Bonney v. Wilson, et al
Filing
[10354551] Affirmed in Part and Reversed in Part. Terminated on the merits after oral hearing. Written, signed, published. Judges Gorsuch, Bacharach (authoring judge), and McHugh. Mandate to issue. [15-8010]
Appellate Case: 15-8010
Document: 01019594008
Date Filed: 03/29/2016 Page: 1
FILED
United States Court of Appeals
T e nth C ir cu it
PUBLISH
March 29, 2016
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
_________________________________
Elisabeth A. Shumaker
Clerk of Court
STEVEN D. BONNEY,
Petitioner-Appellant,
v.
EDDIE WILSON, Warden,
Wyoming State Penitentiary;
ROBERT LAMPERT, Director,
Wyoming Department of
Corrections; PETER K. MICHAEL,
Wyoming Attorney General,
No. 15-8010
Respondents-Appellees.
_________________________________
Appeal from the United States District Court
for the District of Wyoming
(D.C. No. 2:11-CV-00345-NDF)
_________________________________
Diane E. Courselle, Laramie, Wyoming, University of Wyoming College of Law,
for Petitioner-Appellant.
David L. Delicath, Deputy Attorney General, (Peter K. Michael, Attorney
General, with him on the brief) Office of the Attorney General for the State of
Wyoming, Cheyenne, Wyoming, for Respondents-Appellees.
_________________________________
Before GORSUCH, BACHARACH, and McHUGH, Circuit Judges.
_________________________________
BACHARACH, Circuit Judge.
_________________________________
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This appeal involves a habeas action brought by Mr. Steven Bonney.
When Mr. Bonney was 17, five of his child relatives accused him of sexual
abuse. Mr. Bonney entered into a plea agreement with the State of
Wyoming and pleaded guilty to charges involving two of the children. The
state district court accepted the plea, entering a judgment of conviction and
sentencing Mr. Bonney to two consecutive terms of 15-20 years’
imprisonment (with the second term suspended in favor of probation for 15
years). Mr. Bonney soon regretted his plea and sought post-conviction
relief, arguing that his trial counsel had been ineffective. The state district
court denied relief on some claims and granted summary judgment to the
State on other claims. Mr. Bonney then brought this federal habeas action.
The federal district court granted habeas relief, but we reversed. 1 On
remand the district court granted summary judgment to the respondents,
and Mr. Bonney appeals. We reverse in part and affirm in part.
1
In granting habeas relief, the district court held that Mr. Bonney’s
attorney had provided ineffective assistance by failing to inform Mr.
Bonney of a letter from one of the alleged victims (K.S.). We reversed,
holding that the state court “reasonably could have concluded that defense
counsel’s failure to disclose K.S.’s letter in a timely fashion was not
sufficient to undermine confidence in the outcome of the prosecution and
that a rational defendant would not have sought to withdraw his guilty plea
despite K.S.’s partial recantation.” Bonney v. Wilson, 754 F.3d 872, 886
(10th Cir. 2014) (emphasis in original).
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I.
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Mr. Bonney did not commit a procedural default on his habeas
claim involving trial counsel’s failure to adequately investigate
the children’s accounts.
In the habeas petition, Mr. Bonney claimed in part that his trial
counsel had failed to adequately investigate the children’s accounts. The
state district court declined to consider the merits of this claim, reasoning
that Mr. Bonney had not raised the claim through a direct appeal. As a
result, the federal district court considered the habeas claim procedurally
defaulted.
But a direct appeal would have required Mr. Bonney’s trial counsel
to allege his own ineffectiveness, and the Wyoming courts have not
evenhandedly required attorneys to raise their own ineffectiveness on
direct appeal. For this reason, the procedural requirement, as applied by
the state district court, did not constitute an adequate basis for procedural
default. In these circumstances, the federal district court should have
considered the merits of the habeas claim.
A.
We do not address issues defaulted in state court based on a
state procedural ground that is independent and adequate.
On habeas review, we do not address issues that were decided in state
court on an independent and adequate state procedural ground. English v.
Cody, 146 F.3d 1257, 1259 (10th Cir. 1998). The issue here is whether the
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state procedural ground is “adequate.” 2 A state procedural ground is
adequate only if it has been applied “evenhandedly to all similar claims.”
Hathorn v. Lovorn, 457 U.S. 255, 263 (1982).
B.
The state district court concluded that Mr. Bonney should
have filed a direct appeal to assert this claim.
The state procedural ground at issue here is based on Wyo. Stat. Ann.
§ 7-14-103(a)(i), which states that post-conviction relief is ordinarily
unavailable if the claim could have been raised on direct appeal but wasn’t.
This statute is implicated because Mr. Bonney did not file a direct appeal;
he instead asserted this claim for the first time in a post-conviction
application. The state district court disapproved of this tactic, concluding
that Mr. Bonney could have raised the claim on direct appeal but had failed
to do so. Thus, relying on Wyo. Stat. Ann. § 7-14-103(a)(i), the state
district court granted summary judgment to the State on Mr. Bonney’s
claim.
C.
We apply de novo review of the federal district court’s
ruling.
On habeas review, the federal district court concluded that the state
procedural ground was adequate for purposes of procedural default. We
review this conclusion de novo. See Anderson v. Att’y Gen., 342 F.3d 1140,
2
In his reply brief, Mr. Bonney also argues that the state procedural
ground is not independent. We need not address this argument.
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1143 (10th Cir. 2003) (“This court reviews de novo whether claims are
procedurally barred.”).
D.
The respondents bore the burden of proving that the state
procedural ground was adequate even though Mr. Bonney
lacked separate appellate counsel.
In conducting this review, we note that the respondents bear the
burden of proof because procedural default is an affirmative defense.
Hooks v. Ward, 184 F.3d 1206, 1216-17 (10th Cir. 1999). Thus, the
respondents had to prove in federal district court that the State of
Wyoming had evenhandedly applied § 7-14-103(a)(i) to all similar claims.
See Part I(A), above.
E.
The state procedural ground is inadequate here because
Wyoming courts have not evenhandedly required trial
attorneys to allege their own ineffectiveness in a direct
appeal.
Mr. Bonney argues that the state procedural ground is not adequate
because his only attorney during the period for an appeal was the attorney
who had handled the trial. In Mr. Bonney’s view, Wyoming courts have not
evenhandedly required trial attorneys to assert their own ineffectiveness in
a direct appeal. We agree.
The Wyoming Supreme Court has considered it “questionable” for
attorneys to allege their own ineffectiveness. Keats v. State, 115 P.3d
1110, 1117 (Wyo. 2005). The court has also expressed skepticism about
such an allegation when the defendant’s trial and appellate attorneys are
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not independent from one another. Id. For example, in Keats v. State, the
defendant’s appellate counsel considered herself a subordinate of the
defendant’s trial counsel. Id. In light of this relationship between the
attorneys, the Wyoming Supreme Court applied cases stating “that it is not
appropriate or expected for one to raise one’s own ineffectiveness.” Id. 3
Against this backdrop, the respondents have not identified a single
case in which Wyoming courts applied § 7-14-103(a)(i) when
the defendant’s appellate counsel also served as trial counsel or
the defendant’s only attorney during the appeal period also
handled the trial.
See Oral Arg. 31:41-32:03 (concession by the respondents that the
Wyoming Supreme Court has never applied § 7-14-103(a)(i) when the same
attorney represented the defendant at trial and in the direct appeal). Thus,
§ 7-14-103(a)(i) cannot serve as an adequate basis for a procedural default.
See Neill v. Gibson, 263 F.3d 1184, 1193 (10th Cir. 2001) (stating that
Oklahoma’s “procedural bar . . . is not adequate to preclude habeas review
of [the habeas petitioner’s] ineffective-assistance claim because the same
attorney represented [the petitioner] both at trial and on direct appeal”);
3
Our circumstances differ because Mr. Bonney never filed a direct
appeal. But the Wyoming Supreme Court applies § 7-14-103(a)(i) when the
defendant bypasses a direct appeal to assert a claim for the first time in a
post-conviction application. Hauck v. State, 162 P.3d 512, 515 (Wyo.
2007). Thus, the federal district court applied § 7-14-103(a)(i), reasoning
that Mr. Bonney’s attorney could have appealed based on ineffectiveness
of trial counsel.
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Walker v. Gibson, 228 F.3d 1217, 1231-32 (10th Cir. 2000) (“[T]he claim
is not procedurally barred because [the habeas petitioner] had the same
counsel at trial and on appeal.”).
The respondents argue that in our unpublished opinion in Teniente v.
Wyoming Attorney General, we held that the procedural requirements in
§ 7-14-103(a)(i) are considered adequate for procedural default. 412 F.
App’x 96 (10th Cir. 2011) (unpublished). Indeed, they ordinarily are. But
Teniente involved claims of prosecutorial misconduct and evidentiary
error, not ineffective assistance. 412 F. App’x at 101. As a result, we did
not address the adequacy of the procedural requirements in § 7-14103(a)(i) when the habeas claim would involve an attorney’s allegation of
his own ineffectiveness. See id. Thus, Teniente did not involve our issue. 4
F.
The alleged procedural default cannot be based on Mr.
Bonney’s appeal waiver.
In concluding that the habeas claim was procedurally defaulted, the
federal district court pointed to Mr. Bonney’s waiver of his right to appeal.
But for two reasons, the appeal waiver cannot serve as the basis for a
procedural default: (1) the waiver was not invoked in state court, and (2)
Wyoming courts have not evenhandedly enforced appeal waivers when
defendants attribute their guilty pleas to ineffective legal representation.
4
Because Teniente was unpublished, it would not constitute precedent
even if the opinion had addressed our issue. 10th Cir. R. 32.1(A).
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First, the state district court did not mention the appeal waiver. Even
here, the respondents do not argue that the appeal waiver would support a
procedural default. See, e.g., Appellees’ Resp. Br. at 13-15; Oral Arg. at
24:47-24:54. That is understandable because § 7-14-103(a)(i) would not
apply to an appeal waiver. This section expressly covers the failure to raise
an argument in a direct appeal, but says nothing about the waiver of a right
to appeal. Thus, in relying on § 7-14-103(a)(i), the state district court
relied on the failure to assert the claim in a direct appeal, not Mr.
Bonney’s waiver of his right to appeal.
Second, Wyoming courts have not evenhandedly enforced appeal
waivers to preclude consideration of ineffective assistance claims.
Wyoming courts apply a three-part test to determine the enforceability of
an appeal waiver:
1.
Does the appeal fall within the scope of the appeal waiver?
2.
Did the defendant knowingly and voluntarily waive appellate
rights?
3.
Would enforcement result in a miscarriage of justice?
Henry v. State, 362 P.3d 785, 789 (Wyo. 2015). In determining whether
enforcement would result in a miscarriage of justice, Wyoming courts
consider whether the defendant lacked effective assistance of counsel in
negotiating the waiver. Id. at 790.
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Mr. Bonney’s appeal waiver was contained in his plea agreement. Mr.
Bonney attributes that plea agreement to ineffective assistance, claiming
that his attorney exaggerated the benefits of the agreement and
underestimated the potential for an acquittal. The Wyoming Supreme Court
has never addressed the validity of an appeal waiver that was allegedly the
product of ineffective assistance. As a result, the respondents have not
shown evenhanded enforcement of appeal waivers in similar circumstances.
For both reasons, the procedural default cannot be based on Mr.
Bonney’s appeal waiver.
G.
We must remand rather than consider the possibility of
affirming on alternative grounds involving the merits.
Because the federal district court erred in applying procedural
default, we must decide whether to consider the possibility of affirming on
alternative grounds involving the merits. We have declined to affirm a
grant of summary judgment on alternative grounds when doing so would be
unfair to the nonmovant. See Tavery v. United States, 32 F.3d 1423, 1427
n.5 (10th Cir. 1994). Affirmance on alternative grounds would be unfair
here.
Mr. Bonney, as the nonmovant opposing summary judgment, was
obligated only to present evidence opposing the arguments made in the
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respondents’ summary judgment motion. See id. 5 In federal district court,
the respondents sought summary judgment on this claim based solely on
procedural default; they did not argue in the alternative that the habeas
claim would fail on the merits. As a result, Mr. Bonney had no reason to
respond to the summary judgment motion with evidence supporting the
merits of his habeas claim. Even now, the respondents do not defend the
summary judgment ruling on the merits of the claim. In these
circumstances, it would be unfair to affirm based on the merits. See id.
(“We feel it would be unfair to affirm the summary judgment against Ms.
Tavery [on the basis of an] argument . . . not made below.”); see also Fed.
R. Civ. P. 56(f), (f)(2) (permitting entry of summary judgment on “grounds
not raised by a party” only after the adverse party has obtained “notice and
a reasonable time to respond”). Thus, we decline to consider the possibility
of affirming based on alternative grounds involving the merits. See Evers
v. Regents of the Univ. of Colo., 509 F.3d 1304, 1309-10 (10th Cir. 2007)
(stating that the Court of Appeals could not affirm a summary judgment
5
The federal district court has discretion whether to apply the Federal
Rules of Civil Procedure in habeas cases. See Rule 12, Rules Governing
Section 2254 Cases in the United States District Courts; see also Fed. R.
Civ. P. 81(a)(4) (stating that in habeas cases, the applicability of the
Federal Rules of Civil Procedure is governed by the Rules Governing
Section 2254 Cases). In the summary judgment proceedings, the federal
district court and the parties relied on Rule 56 of the Federal Rules of Civil
Procedure. As a result, we apply our case law involving a party’s duty
under Rule 56 to respond to the grounds raised in the summary judgment
motion.
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award on alternative grounds because the nonmoving party had no notice of
the need to present argument and all his evidence on the issue).
II.
The federal district court properly rejected Mr. Bonney’s other
habeas claims on substantive grounds.
In claiming ineffective assistance, Mr. Bonney also complained about
his attorney’s portrayal of the benefits from the plea agreement. On appeal,
Mr. Bonney claims that his attorney exaggerated
the benefits from dismissal of one count (Count V),
the value of the prosecutor’s promise to make a favorable
recommendation to a prosecutor in another county (Pueblo
County) about the possible filing of additional charges, and
the significance of one child’s (P.M.’s) statement to
prosecutors.
On these claims, the state district court granted an evidentiary
hearing and
granted summary judgment to the State on the claim involving
failure to seek dismissal of Count V,
granted summary judgment to the State on the claim involving
exaggeration of the value of a recommendation not to pursue
charges in Pueblo County, and
denied habeas relief on the claim involving exaggeration about
P.M.’s interview with prosecutors.
Mr. Bonney renewed these claims in the habeas petition, and the federal
district court granted summary judgment to the respondents on each claim.
We agree with these rulings.
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A.
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Our review is limited under federal law.
The threshold issue is our standard of review. Because the federal
district court granted summary judgment, we apply de novo review.
Timmons v. White, 314 F.3d 1229, 1232 (10th Cir. 2003). Thus, we must
apply the standard that applied in federal district court. See Sperry v.
McKune, 445 F.3d 1268, 1271 (10th Cir. 2006) (stating that in considering
a summary judgment motion on a habeas claim, we “apply[] the same
standards used by the district court”).
That standard had two components:
Federal Rule of Civil Procedure 56, which governs the award
of summary judgment, and
28 U.S.C. § 2254(d), which governs the award of habeas relief.
The federal district court applied both components when awarding
summary judgment to the respondents. Thus, we must consider the
interplay between
the standard for summary judgment in Federal Rule of Civil
Procedure 56 and
the restrictions in 28 U.S.C. § 2254(d) for a grant of federal
habeas relief.
See Cummings v. Polk, 475 F.3d 230, 237 (4th Cir. 2007) (“We review de
novo a district court’s award of summary judgment, applying [the
Antiterrorism and Effective Death Penalty Act’s] deferential standard of
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review to the state court’s adjudication of a petitioner’s claims on the
merits.”).
The standard in federal district court was established in a federal
statute, 28 U.S.C. § 2254(d). Under that statute, the federal district court
cannot engage in de novo review of legal conclusions adjudicated on the
merits in state court. See 28 U.S.C. § 2254(d). Instead, the scope of the
federal district court’s review turns on whether the state court adjudicated
the merits. See id. 6
The state district court rejected two of the constitutional claims by
awarding summary judgment to the State, and these rulings constituted
adjudications on the merits. See Goichman v. City of Aspen, 859 F.2d
1466, 1471 n.13 (10th Cir. 1988) (“We recognize that summary judgment
operates as an adjudication on the merits.”). As a result, the federal
district court had to apply 28 U.S.C. § 2254(d)(1) on each of the three
claims. This section allows consideration of the underlying habeas claim
only if the state district court
acted contrary to a Supreme Court decision or
unreasonably applied a Supreme Court decision.
6
In post-conviction proceedings, the Wyoming Supreme Court denied
certiorari. But there the court did not provide analysis. As a result, we
review only the last reasoned court decision. Ylst v. Nunnemaker, 501 U.S.
797, 803 (1991); see Brecheen v. Reynolds, 41 F.3d 1343, 1358 (10th Cir.
1994) (“In practice, the look-through rule tells a federal habeas court to
ignore the unexplained order and focus upon the last reasoned state court
decision.”).
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28 U.S.C. § 2254(d)(1). 7
B.
We apply a two-part test in addressing Mr. Bonney’s claim
of ineffective assistance.
In applying the standard under § 2254(d)(1), 8 we consider Mr.
Bonney’s ineffectiveness claims under the two-part test in Strickland v.
Washington, 466 U.S. 668 (1984). Under Strickland, Mr. Bonney had to
show that
counsel’s performance was objectively unreasonable and
there was a reasonable probability that but for counsel’s
deficient performance, the result of the proceeding would have
been different.
466 U.S. at 687-88, 694. To show prejudice (the second prong) in the
context of a plea agreement, Mr. Bonney had to “convince the court that a
decision to reject the plea bargain would have been rational under the
circumstances.” Padilla v. Kentucky, 559 U.S. 356, 372 (2010); accord
Bonney v. Wilson, 754 F.3d 872, 884 (10th Cir. 2014). In applying this
7
Rule 56 and 28 U.S.C. § 2254(d) differ in how the federal district
court is to view the evidence. Under Rule 56, the federal district court
must view the evidence in the light most favorable to the nonmovant (Mr.
Bonney). Bertsch v. Overstock.com, 684 F.3d 1023, 1027 (10th Cir. 2012).
Under § 2254(d)(2), however, the federal district court must view the
evidence in a light reasonably supportive of the state district court’s
findings. See Part II(D), below.
The difference between Rule 56 and § 2254(d)(2) does not affect our
consideration of this issue because Mr. Bonney has declined to invoke
§ 2254(d)(2) on this habeas claim.
8
See Part II(A), above.
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test, the federal district court concluded that the alleged deficiencies in the
representation would not have been prejudicial.
C.
The federal district court did not err in granting summary
judgment to the respondents on the habeas claim involving
failure of Mr. Bonney’s attorney to seek dismissal of Count
V.
In the habeas petition, Mr. Bonney alleged that his trial counsel was
ineffective in failing to seek dismissal of Count V, which charged thirddegree sexual assault of V.B. Under state law, a third-degree sexual
assault took place only if the perpetrator was an adult and the victim was
13 or younger. Wyo. Stat. Ann. § 6-2-304(a)(ii) (repealed 2007). 9 Mr.
Bonney was only 17 at the time, not yet an adult, and V.B. was 14. The
state district court granted summary judgment to the State, reasoning that
counsel’s alleged failure to seek dismissal was not prejudicial. The federal
district court concluded that this ruling does not entitle Mr. Bonney to
federal habeas relief. We agree.
9
Under Wyoming law, the prosecution is governed by the law in effect
when the alleged crime took place. See Wyo. Stat. Ann. § 6-1-101(b).
(stating that “[p]rosecutions for a crime shall be governed by the law in
effect on the date when the crime occurred”). Thus, the 2007 repeal of the
statute does not affect this appeal. See Wyo. Stat. Ann. § 8-1-107 (“[N]or
shall any repeal or amendment affect . . . prosecutions or proceedings
existing at the time of the . . . repeal, unless otherwise expressly provided
in the amending or repealing act.”). The conduct that was previously
outlawed by Wyo. Stat. Ann. § 6-2-304(a)(ii) is now outlawed by §§ 6-2315(a)(ii) and 6-2-316(a)(i).
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The plea agreement required the State to dismiss Count V. Thus, Mr.
Bonney obtained the benefit of dismissal even though it came as part of a
plea agreement rather than an order on a motion to dismiss.
Mr. Bonney argues that he signed the plea agreement partly because
his attorney had exaggerated the value of the State’s promise to dismiss
Count V. According to Mr. Bonney, the State’s promise was meaningless
because he was too young and the alleged victim (V.B.) was too old for a
third-degree sexual assault. Even if Mr. Bonney is correct, the prosecutors
could have amended the charges. For example, prosecutors could have
invoked Wyo. Stat. Ann. § 14-3-105(a) (repealed 2007), 10 which prohibited
Mr. Bonney from “knowingly taking immodest, immoral or indecent
liberties with any child or knowingly causing or encouraging any child to
cause or encourage another child to commit with him any immoral or
indecent act.”
The opportunity to amend the charge is fatal to this habeas claim
because even if Count V were facially invalid, the attorney’s alleged
failure to file a motion to dismiss did not affect the likelihood that a
rational defendant would accept the plea agreement. In these
circumstances, Mr. Bonney suffered no prejudice. As a result, the
respondents were entitled to summary judgment on this habeas claim.
10
This statute was repealed in 2007. See note 8, above.
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We affirm the grant of summary judgment to the
respondents on the ineffective assistance claim involving
counsel’s exaggeration of the value of a recommendation
that Pueblo County drop its charges.
Mr. Bonney faced potential charges in two jurisdictions:
1.
Pueblo County, Colorado and
2.
Laramie County, Wyoming.
These potential charges were based on reports that Mr. Bonney had
engaged in sexual misconduct with five child relatives of Mr. Bonney:
P.M., K.S., K.B., T.N., and V.B. By the time Mr. Bonney pleaded guilty,
the prosecutors had narrowed the charges to be filed. In Laramie County,
the charges involved sexual misconduct against only T.N. and V.B. In
Pueblo County, Mr. Bonney faced the possibility of charges involving
another child: K.B.
Mr. Bonney pleaded guilty to the Laramie County charges. In return,
the Laramie County prosecutors agreed to recommend to prosecutors in
Pueblo County that they not pursue any charges involving K.B. According
to Mr. Bonney, his attorney overstated the risk of additional charges
involving K.B. Mr. Bonney downplays the risk, insisting that Pueblo
County prosecutors had already decided not to pursue the charges by the
time he signed an amended plea agreement.
On this claim, the state district court granted summary judgment to
the State based on a lack of prejudice. Based on this ruling, the federal
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district court awarded summary judgment to the respondents. In reviewing
this grant of summary judgment, we apply the dual standards under
Federal Rule of Civil Procedure 56 and
28 U.S.C. § 2254(d).
See Part II(A), above. Applying these standards, we agree that this habeas
claim fails for lack of prejudice.
To prevail on this habeas claim, Mr. Bonney must show that an
objectively reasonable defendant would not have accepted the amended
plea agreement if trial counsel had taken further steps to learn the status of
the case in Pueblo County. See Part II(A), above. Mr. Bonney cannot
prevail under this standard. When he signed the initial plea agreement,
promising to plead guilty, Pueblo County prosecutors were still
considering whether to pursue the charges involving K.B. Mr. Bonney later
signed an amended plea agreement; by that time, Pueblo County
prosecutors had decided not to pursue the additional charges.
According to Mr. Bonney, he would not have signed the amended
plea agreement if he had known of the decision by Pueblo County
prosecutors. But if Mr. Bonney had refused to sign the amended plea
agreement, the original plea agreement would have applied. The original
agreement was virtually identical to the amended plea agreement, for both
versions
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required Mr. Bonney to plead guilty to two counts of seconddegree sexual assault and
required the prosecutors to recommend consecutive sentences
of 15-20 years on the two counts.
Mr. Bonney acknowledges one difference, but this difference benefited
him: Without the amendment, prosecutors could have brought new charges
involving sexual misconduct against K.S. This possibility was eliminated
in the amended plea agreement. 11
Having already committed to plead guilty under the initial plea
agreement, no rational defendant would have refused to enter the amended
plea agreement even if he or she had greater information about the status
of the Pueblo County charges. In these circumstances, Mr. Bonney was not
prejudiced by his attorney’s alleged failure to learn the current status of
the Pueblo County investigation. As a result, the respondents were entitled
to summary judgment on this claim.
11
The amended plea agreement also expressly allowed K.S. and P.M. to
testify at the sentencing. But the original plea agreement did not prohibit
that testimony. In the absence of such a prohibition, the state district court
could have allowed testimony by K.S. and P.M. See Town v. State, 351
P.3d 257, 262-64 (Wyo. 2015) (allowing testimony at sentencing); Magnus
v. State, 293 P.3d 459, 468-69 (Wyo. 2013) (allowing consideration of
other offenses at sentencing).
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The federal district court did not err in rejecting Mr.
Bonney’s habeas claim involving his attorney’s
misrepresentation about P.M.’s statements to prosecutors.
P.M. told prosecutors that he had been sexually abused by Mr.
Bonney. Under the amended plea agreement, prosecutors agreed not to
charge Mr. Bonney with abuse of P.M. According to Mr. Bonney, his
attorney exaggerated the value of this promise, stating falsely that P.M.
had given a video recording lasting 3½ hours, had appeared to be a
compelling witness, and had told prosecutors about 8 separate acts that
could result in 8 additional charges. The state district court conducted an
evidentiary hearing and rejected the habeas claim on the merits. In doing
so, the court found that
Mr. Bonney’s version of events was that his attorney had told
Mr. Bonney’s family about the P.M. video before the video
could have been made,
there was some doubt regarding the veracity of Mr. Bonney’s
version,
P.M.’s testimony could have created problems for Mr. Bonney
at trial, and
P.M.’s testimony could have resulted in additional charges.
Mr. Bonney argues that his counsel
failed to independently evaluate the prosecutor’s
representations about P.M.’s testimony and
exaggerated the importance of P.M.’s expected testimony.
20
Appellate Case: 15-8010
Document: 01019594008
Date Filed: 03/29/2016
Page: 21
But in light of the state district court’s factual findings, we conclude that
Mr. Bonney was not prejudiced by his counsel’s alleged deficiencies.
The state district court found that it was “true” that “P.M.’s
testimony could cause problems if allowed to be presented as 404(b)
evidence [‘proof of motive, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake or accident’] in this case” and
that “additional charges could be filed.” Appellant’s App’x at 682.
Mr. Bonney does not challenge the reasonableness of this finding,
and that omission is fatal. Even if Mr. Bonney’s counsel had investigated
further, he would have found that “P.M.’s testimony could cause problems”
with respect to the existing charges and that the State could have filed
additional charges. Id. The agreement allowed Mr. Bonney to
avoid additional charges related to P.M. and
reduce the risk that P.M. would be allowed to testify.
Thus, Mr. Bonney has not shown that further investigation would have led
a reasonable person to reject the plea agreement. See Part II(A), above.
Because the state district court reasonably applied Supreme Court
precedent, we uphold the denial of habeas relief on the claim involving
P.M.’s statement to prosecutors.
III.
Disposition
We reverse the award of summary judgment to the respondents
on the habeas claim involving a failure to adequately investigate
21
Appellate Case: 15-8010
Document: 01019594008
Date Filed: 03/29/2016
Page: 22
discrepancies in the children’s accounts. We affirm the rulings on the
other habeas claims.
22
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