Justia Criminal Law Opinion Summaries

Law enforcement received anonymous tips in 2021 and 2022 alleging that a Wilmington resident was selling drugs and possessing firearms at his home, which also operated as an unlicensed barbershop. The tips included specific details about the individual’s activities and identifying information. After receiving the July 2022 tip, police corroborated aspects of the information through surveillance, database checks, and two traffic stops involving individuals seen leaving the residence—one was found with marijuana allegedly purchased from the suspect and another fled from police after acting suspiciously. Based on this investigation, police obtained and executed a search warrant, recovering drugs, cash, and a firearm. The individual, a previously convicted felon, was indicted on drug and firearm charges, including possession of a firearm by a person prohibited.The Superior Court of the State of Delaware denied the defendant’s motion to suppress the evidence, finding that the affidavit supporting the search warrant established probable cause through the combination of the July 2022 tip and corroborating police investigation. At trial, a police officer referred to information from the National Crime Information Center (NCIC) identifying the recovered firearm as stolen. The defense did not object to this testimony. The defendant was convicted of multiple offenses, including firearm and drug charges, and sentenced to seventeen years of incarceration.On appeal to the Supreme Court of the State of Delaware, the defendant raised claims of hearsay and Confrontation Clause violations due to the NCIC testimony, challenged the denial of his suppression motion, and argued that the statute prohibiting felons from possessing firearms was unconstitutional. The Supreme Court applied plain error review to most issues because they were not raised below, and affirmed the convictions. The Court held that there was no plain error in admitting the NCIC evidence, that the search warrant was supported by probable cause, and that the firearm prohibition statute was not plainly unconstitutional, either on its face or as applied to the defendant. The judgment of the Superior Court was affirmed. View "Johns v. State" on Justia Law

Police in Wilmington, Delaware, were monitoring social media when a detective saw a video on Instagram that appeared to show Marvin Swanson, a person legally prohibited from possessing firearms, mimicking shooting motions and possibly displaying what looked like a gun magazine in his waistband. Shortly after, a confidential informant, known to be reliable, sent the detective the same video and claimed to have personally observed Swanson in the area with a firearm. The police responded to the location, saw Swanson in the described clothing, conducted a pat down that did not reveal a weapon, but found a loaded handgun in a recycling bin about 25–30 feet away. Swanson was handcuffed and transported to the police station, where he voluntarily provided a DNA sample. DNA testing later matched Swanson to the gun, leading to his arrest for possession of a firearm and ammunition by a person prohibited.The Superior Court of the State of Delaware denied Swanson’s motion to suppress the DNA evidence, finding that officers had reasonable suspicion for the initial stop and that the continued detention and transport to the station were reasonable, necessary, and related to the investigation. A jury later convicted Swanson.On appeal, the Supreme Court of the State of Delaware found that while the officers had reasonable suspicion for the initial stop based on the informant’s tip and corroborating observations, the subsequent transport of Swanson to the police station amounted to a de facto arrest. The Court held that this arrest was not supported by probable cause because the evidence linking Swanson to the gun was insufficient at the time of the arrest. As a result, the Court reversed the judgment of the Superior Court, holding that the motion to suppress should have been granted. View "Swanson v. State" on Justia Law

The appellant was charged with several serious offenses after allegedly shooting a neighbor during a dispute at their apartment complex. The evidence included eyewitness testimony, gunshot residue on the appellant’s hands, and ammunition found in the appellant’s apartment matching shell casings at the scene. The appellant ultimately entered a no-contest plea to reduced charges, but later sought to withdraw the plea, claiming that his attorney’s actions led him to enter the agreement involuntarily and without full understanding of the case against him.After the appellant attempted to file a pro se motion to withdraw his plea, his defense counsel followed guidance from a prior decision (Reed v. State) by moving to withdraw as counsel and requesting substitute counsel. The Superior Court of the State of Delaware held a hearing, but did not first address the motion to withdraw as counsel. Instead, the court required the appellant to advocate for his own plea withdrawal and ultimately granted the motion to withdraw the plea, finding it had not been entered voluntarily. However, the court denied counsel’s motion to withdraw and required the same attorney to represent the appellant at trial, where he was convicted by a jury and sentenced to prison.On appeal, the Supreme Court of the State of Delaware held that when defense counsel moves to withdraw after a defendant expresses a desire to withdraw a plea, the trial court must first address and resolve the motion to withdraw as counsel, applying the established “good cause” standard. The failure to do so in this case resulted in the defendant being denied his constitutional right to counsel at a critical stage. The Supreme Court reversed the appellant’s convictions and remanded for further proceedings consistent with its opinion. View "Bolden v. State" on Justia Law

After a series of shootings in Wilmington, Delaware, Kyair Keys was charged with attempted murder, assault in the first degree, and multiple firearm offenses stemming from incidents between January 14 and January 22, 2022. Surveillance footage and ballistics evidence linked Keys to the shootings, and he was apprehended driving a stolen vehicle. During the investigation, police obtained an Instagram video showing Keys in the stolen car listening to a rap song with lyrics allegedly alluding to violent conduct and referencing his street nickname.The Superior Court of the State of Delaware presided over Keys’s trial. Prior to trial, the State sought to admit the Instagram video, including its audio, as evidence. Keys objected, arguing the song’s lyrics were irrelevant and unduly prejudicial. The Superior Court viewed the issue through Delaware Rule of Evidence 404(b), which concerns evidence of other crimes, wrongs, or acts, and ultimately overruled Keys’s objection, allowing the jury to hear both the video and police interpretation of the lyrics. The jury found Keys guilty on most counts, and he was sentenced to 47 years of incarceration, followed by probation.On appeal to the Supreme Court of the State of Delaware, Keys argued that admitting the audio portion of the video was an abuse of discretion and prejudiced the jury unfairly. The Supreme Court found that while the Superior Court’s decision to admit the audio evidence was questionable and likely should have been excluded due to lack of relevance and prejudicial effect, any error was harmless given the substantial other evidence of guilt. Therefore, the Supreme Court of Delaware affirmed the convictions. View "Keys v. State" on Justia Law

Three individuals were arrested after a fatal shooting in a Delaware apartment complex. Surveillance and witness testimony established that a caravan of vehicles traveled together to the scene, where two men exited, one remaining in front of a building while the other proceeded to the rear. The man at the front, later identified as the defendant, fired shots into the air, while the other shot and killed the victim, who was not the intended target. The defendant was also seen moving toward the back of the building and holding a firearm near the victim. After the shooting, all involved fled together.A grand jury indicted the defendant and two others for first-degree murder and related offenses. One co-defendant pleaded guilty to lesser charges. Following a bench trial in the Superior Court of the State of Delaware, the defendant was found guilty on all counts, while another co-defendant was acquitted. The defendant moved for judgment of acquittal, arguing the evidence failed to establish intent to kill the victim, failed to prove accomplice liability, and that he had withdrawn from any complicity before the murder. The Superior Court denied the motion, finding that liability attached based on the intent to promote the criminal conduct, regardless of the victim’s identity, and that the defendant did not effectively withdraw from the joint criminal enterprise.On appeal, the Supreme Court of the State of Delaware reviewed de novo the denial of the motion for judgment of acquittal and affirmed the Superior Court’s decision. The Supreme Court held that, under Delaware law, a person may be found guilty of first-degree murder as an accomplice if he intentionally aided the commission of the offense, regardless of whether he was the actual shooter, and that withdrawal from complicity requires affirmative acts to sever involvement, which the defendant had not demonstrated. The conviction and judgment were affirmed. View "Henry v. State" on Justia Law

The appellant was charged with multiple serious sexual offenses involving a minor, including first-degree rape, child sexual abuse by a person in a position of trust, and unlawful sexual contact. Prior to trial, his defense counsel raised concerns about his mental health and ability to participate meaningfully in his defense, noting that while the appellant understood the legal process and charges, he appeared unable or unwilling to engage in his own defense. The trial court ordered a psychiatric evaluation, which found the appellant incompetent to stand trial due to his refusal to participate. The parties subsequently agreed that he should undergo a competency restoration program.After completing the restoration program, a second psychiatric evaluation was conducted. This evaluation concluded that the appellant’s condition had improved, finding him able to communicate with counsel and participate in his defense. The Superior Court of the State of Delaware reviewed both evaluations and, after a teleconference with counsel, found the appellant competent to stand trial. The court scheduled trial, during which the appellant’s counsel did not again raise the competency issue. The appellant was convicted by a Superior Court jury of ten offenses and sentenced to 216 years of imprisonment.On appeal to the Supreme Court of the State of Delaware, the appellant argued that the trial court failed to make adequate factual findings in its competency ruling and that the record as a whole did not support the finding of competency. The Supreme Court reviewed the legal standard de novo and factual findings for support in the record, holding that the trial court relied on competent psychiatric evaluations and statements from counsel, satisfying its duty to make and briefly state factual findings. The Supreme Court found the record supported the determination of competency and affirmed the judgment of the Superior Court. View "Castro v. State" on Justia Law

A confidential informant reported seeing Anthony Miller, known as “Thugsy,” carrying a handgun and selling drugs in Wilmington, Delaware. Police surveilled the area, observed Miller, and attempted to arrest him. Miller fled, resisted arrest, and was subdued. Officers recovered a loaded handgun and drugs, including pills that tested positive for MDMA and cocaine. Miller admitted to selling MDMA and possessing the firearm. He was initially indicted by a New Castle County grand jury for several offenses, including Drug Dealing MDMA (a Class B felony). A subsequent reindictment changed the main drug charge to Drug Dealing Methamphetamine (a Class C felony), reflecting the actual substance involved.Before his suppression motion was heard, Miller entered a plea agreement in the Superior Court of the State of Delaware, pleading guilty to Drug Dealing Methamphetamine, Possession of a Firearm During the Commission of a Felony, and Resisting Arrest. Due to clerical errors, the plea paperwork and colloquy incorrectly identified the drug dealing charge as a Class B felony with a higher sentencing range, even though the court read the correct substance and quantity from the reindictment. Miller was sentenced to a total of seven years of unsuspended prison time. He did not seek to withdraw his plea but appealed, arguing that his constitutional right to be indicted by a grand jury was violated because he pled guilty to an unindicted, more serious offense.The Supreme Court of the State of Delaware reviewed the case for plain error, as Miller had not raised the issue below. The court held that Miller’s substantial rights were not affected because he received significant benefits from the plea, including immediate sentencing and avoidance of a much longer potential sentence. The court found no plain error and affirmed the conviction, but remanded to the Superior Court to consider Miller’s pending motion for sentence reduction. View "Miller v. State" on Justia Law

A man was shot and killed outside a convenience store in Wilmington, Delaware. Surveillance footage captured the masked shooter’s movements before and after the incident, and police identified several witnesses, including Darnella Spady, who was present at the scene. During a police interview, Spady identified the shooter as “Gunner,” later determined to be Kevin Berry, and described her interactions with him. However, at trial, Spady was uncooperative, claimed memory loss due to drug use, and stated she could not recall the shooting or her prior statement to police. The prosecution sought to admit Spady’s out-of-court statement as substantive evidence under 11 Del. C. § 3507.The Superior Court of the State of Delaware conducted a bench trial after Berry waived his right to a jury. The court admitted Spady’s prior statement over Berry’s objection, finding that the State had established the necessary foundation under Section 3507 and that the statement was voluntary. The court found Berry guilty of first-degree murder and related weapons charges, and sentenced him to life plus ten years. Berry appealed, arguing that the trial court erred in admitting Spady’s statement and urging the Delaware Supreme Court to overturn its recent precedent in McCrary v. State, which clarified the foundational requirements for admitting such statements.The Supreme Court of the State of Delaware reviewed the case and affirmed the Superior Court’s decision. The Court held that there was no urgent reason or clear error warranting a departure from McCrary v. State, and that the trial court did not abuse its discretion in admitting Spady’s statement. The Court concluded that the State’s questioning satisfied the statutory requirements, and Berry’s confrontation rights were not violated. The convictions were affirmed. View "Berry v. State" on Justia Law

A masked assailant entered a jewelry store in Delaware, assaulted the owner with a gun and hammer, smashed display cases, and stole jewelry before fleeing. The owner, Chang Yen Suh, suffered significant injuries requiring hospitalization and months of rehabilitation. Calvin Ushery was indicted for multiple offenses, including first-degree robbery, first-degree assault of a person over 62, possession of a deadly weapon during the commission of a felony, and other related charges. After a mistrial in the first jury trial, a second jury trial resulted in Ushery’s conviction on three counts. The State dismissed several other charges, and Ushery was sentenced as a habitual offender to substantial prison terms.The Superior Court of the State of Delaware presided over both trials and sentencing. Ushery appealed, arguing that the trial court failed to properly admonish the jury against pre-deliberation discussions and exposure to extrajudicial information, and that the court erred by not investigating or excusing an alternate juror who submitted a note raising questions about the evidence and his own hearing difficulties. Ushery claimed these failures violated his constitutional right to a fair trial by an impartial jury and requested the adoption of a presumption of juror misconduct when admonishments are lacking.The Supreme Court of the State of Delaware reviewed the case for plain error, as Ushery’s claims were not raised at trial. The Court held that, although daily admonishments are recommended, the instructions given were sufficient and did not constitute plain error. The Court also found no evidence of juror misconduct or bias, and that the trial court acted within its discretion regarding the alternate juror. The Supreme Court affirmed the Superior Court’s judgment of conviction. View "Ushery v. State" on Justia Law

Two young sisters reported to their mother that their father had sexually abused them. The mother contacted the police, and after an investigation, the State charged the father with multiple offenses related to the sexual abuse of both daughters, who were under the age of twelve at the time. Before trial, the defense sought permission to introduce evidence of the daughters’ prior sexual abuse allegations against other individuals, including a half-brother and a cousin, arguing this evidence was relevant to their credibility and knowledge of sexual matters. The defense also requested to admit a police report describing the children’s inappropriate behavior, but later withdrew some of these requests.The Superior Court of the State of Delaware denied the defense’s motion to admit the prior allegations, finding the evidence either nonspecific or lacking proof of falsity, and applied a clear and convincing evidence standard for showing that prior allegations were false. At trial, both daughters testified, with one allowed to hold a stuffed animal for comfort. The jury convicted the father on most charges, and he was sentenced to 119 years in prison. The defense moved for a new trial, arguing the court used the wrong legal standard for admitting the prior allegations and improperly allowed the comfort item. The Superior Court denied the motion, reaffirming its evidentiary rulings and the standard applied.On appeal, the Supreme Court of the State of Delaware reviewed whether the Superior Court applied the correct legal standard regarding the admissibility of prior sexual abuse allegations and whether it abused its discretion in allowing the comfort item. The Supreme Court held that, regardless of the standard, the defense failed to present any evidence that the prior allegations were false, and thus exclusion was proper. The Court also found no abuse of discretion in permitting the child to hold a stuffed animal while testifying. The convictions and judgment were affirmed. View "Massey v. State" on Justia Law