State v. Timothy Alan Dunlap
155 Idaho 345
| Idaho | 2013Background
- Dunlap was previously sentenced to death for first-degree murder in Idaho following a plea and a separate Ohio murder confession.
- The case consolidates direct appeal from the death sentence with a post-conviction relief petition challenging sentencing proceedings and counsel performance.
- The Supreme Court of Idaho affirmed the death sentence but remanded parts of the post-conviction relief ruling for further proceedings.
- Key sentencing issues included jury instructions, voir dire limits, jury sequestration, evidence rules, and prosecutorial conduct during the sentencing phase.
- A threshold issue centered on Idaho Code § 19-2827 mandatory review scope and whether unpreserved errors are reviewable under Perry’s fundamental-error standard.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope of mandatory review under § 19-2827 | Dunlap argues § 19-2827 requires review of all errors, even unpreserved ones. | State contends Perry’s fundamental error standard should apply to unpreserved claims. | Section 19-2827 requires review of all raised errors; Perry governs preserved vs. unpreserved. |
| Effect of J.I. 1 and independent-evidence requirement | Dunlap contends J.I. 1 wrongly framed willfulness; argues no independent-evidence for each aggravator. | State asserts harmless error; other aggravators supported death sentence. | J.I. 1 error deemed harmless; error did not alter death verdict; independent-evidence instruction deemed necessary but overall harmless. |
| Admission of mental health reports and confrontation rights | Dunlap asserts Confrontation Clause/5th Amendment issues regarding experts’ reports (Drs. Brooks, Doten, Estess). | State argues Confrontation Clause does not apply to sentencing; reports admissible to inform sentencing. | Admission was invited/error was harmless; Confrontation concerns do not mandate reversal; some issues remanded for potential further relief. |
| Post-conviction relief: ineffective assistance and Brady/Napue claims | Dunlap contends his counsel inadequately investigated/presented mitigation and rebutted aggravation; alleges Brady/Napue violations. | State argues deficiencies were tactical/insufficient prejudice or invited error; no due process violation shown. | Partial reversal: remand for evidentiary hearing on ineffective assistance related to mitigation and Brady/Napue claims. |
Key Cases Cited
- Perry v. Idaho, 150 Idaho 209 (2010) (establishes fundamental-error standard for unpreserved trial errors in Idaho appellate review)
- State v. Payne, 199 P.3d 123 (Idaho 2008) (summary-judgment standard for post-conviction relief; harmless-error framework)
- Ring v. Arizona, 536 U.S. 584 (2002) (jury must determine existence of statutory aggravating circumstances in death penalty cases)
- Clemons v. Mississippi, 494 U.S. 738 (1990) (direct-appeal review supplemented by constitutional safeguards; limitations on relief)
- Arave v. Creech, 507 U.S. 463 (1993) (limiting construction of utter-disregard aggravator; jury/judge sentencing implications)
- Romano v. Oklahoma, 512 U.S. 1 (1994) (Caldwell framework; juror misperceptions about role not automatically reversible)
- Eddings v. Oklahoma, 455 U.S. 104 (1982) (sentencer may weigh mitigating evidence even if not causally connected to crime)
- Kelly v. South Carolina, 534 U.S. 246 (2002) (parole ineligibility and sentencing context in death cases; Simmons related precedent)
- Simmons v. South Carolina, 512 U.S. 154 (1994) (due process considerations when the only alternative to death is life without parole)
- Davis v. Washington, 547 U.S. 813 (2006) (Confrontation Clause scope and sentencing-phase information considerations)
