Justia Criminal Law Opinion Summaries

In late 2013, Steven Baynum broke into his estranged wife’s residence and physically accosted her and her new romantic partner. Approximately one year later, a Superior Court jury found Baynum guilty of first-degree burglary, third-degree assault, offensive touching, and a host of other crimes. After Baynum was sentenced as a habitual offender to 17 years, he appealed and the Delaware Supreme Court affirmed his convictions. Baynum then moved for postconviction relief under Superior Court Criminal Rule 61 claiming, among other things, that his trial counsel provided ineffective assistance of counsel in violation of his rights under the Delaware and United States Constitutions. The Superior Court denied Baynum’s motion, and he once again appealed to the Supreme Court. On appeal, Baynum argued: (1) his lawyers should have asked the trial court to instruct the jury to consider the charge of offensive touching as a lesser-included offense of third-degree assault in connection with his attack on the romantic partner, which would have had the possibility of a lighter sentence, and the corresponding acquittal of the more serious third-degree assault charge would have undermined the State’s prosecution of the first-degree burglary charges, which also had a physical-injury component; and (2) his counsel during his direct appeal made a prejudicial mistake by not appealing the trial court’s refusal to grant a mistrial following the State’s introduction of improper opinion testimony from one of the lead detectives. The Superior Court rejected both of Baynum’s claims. The Delaware Supreme Court agreed with Baynum on his first claim, and reversed the denial of postconviction relief as to the third-degree assault and first-degree burglary convictions. However, the Court disagreed with Baynum on his ineffective-assistance claim against his appellate counsel: the Court saw no reasonable probability that it would have reversed Baynum’s convictions on the ground that the Superior Court should have ordered a mistrial in the wake of the detective’s testimony, which was offered in response to similar testimony elicited by Baynum and was the subject of a curative instruction. The Court therefore affirmed the denial of postconviction relief as to the balance of Baynum’s convictions. View "Baynum v. Delaware" on Justia Law

In 2015, Jacquez Robinson was indicted for his alleged involvement in separate shootings on November 25 and 26, 2014, which left two people injured and one person dead. The issue his appeal presented for the Delaware Supreme Court's review centered on whether the State violated Robinson’s Sixth Amendment right to the effective assistance of counsel, and if yes, whether the trial court erred in dismissing his indictment for first degree murder. The Supreme Court affirmed the trial court’s conclusion that the State violated Robinson’s Sixth Amendment right to counsel as a result of its wrongful and unjustified intrusion into his attorney-client privileged materials. "But based upon our assessment of the record, and on our interpretation of 'Morrison’s' requirement that the remedy must be tailored to the harm, we reverse the Superior Court’s dismissal of the indictment. Although the Superior Court has discretion to sanction litigants, it failed to tailor its remedy to the violation and actual prejudice that it found." The trial court’s dismissal of the indictment failed to adequately "preserv[e] society’s interest in the administration of criminal justice." The matter was remanded for further proceedings. View "Delaware v. Robinson" on Justia Law

This case arose out of a 2013, hit-and-run investigation that escalated into an officer-involved shooting. Michael Rogers appealed a superior court order granting summary judgment in favor of Defendants Corporal Matthew Morgan, the State of Delaware, and the Department of Public Safety Division of State Police. Corporal Morgan responded to a hit-and-run call and ran the license plate of the offending vehicle, which belonged to Michael. Corporal Morgan traveled to Michael’s home, where Michael’s elderly mother, Lorraine Rogers, answered the door. Ms. Rogers, who lived with her son, invited Corporal Morgan into the home as she went to wake Rogers, who was heavily inebriated and asleep in his bedroom. When Rogers refused to step outside to investigate damage to his vehicle, Corporal Morgan gripped Rogers' arm to lead him outside. Rogers immediately began fighting Corporal Morgan, who ended the fight by shooting Rogers. The State then charged Rogers with resisting arrest and several counts of assault. At the first criminal trial, Rogers filed a motion to suppress evidence resulting from Corporal Morgan’s entrance into the home, which Michael claimed was a warrantless search without valid consent. The court denied Roger's motion to suppress, finding his mother invited the Corporal into the home, and neither Rogers nor his mother revoked consent. The jury was unable to reach a verdict, resulting in a mistrial. The State re-indicted Rogers for assault and resisting arrest; Rogers pled nolo contendere to resisting arrest charge, and the State dropped the assault charges. Rogers' plea resulted in his conviction for one count of resisting arrest with force or violence, for which he was sentenced to jail time followed by probation. Michael filed this civil action in Superior Court alleging federal and state invasion of privacy claims, among other counts. Corporal Morgan moved for summary judgment on the grounds that collateral estoppel barred Michael’s invasion of privacy claims, since the judge in the criminal trial had found that Corporal Morgan had permission to be in the home when the altercation ensued. The superior court agreed with the Corporal and granted summary judgment. Finding no reversible error in the superior court's judgment, the Delaware Supreme Court affirmed. View "Rogers v. Morgan, et al." on Justia Law

Based upon an informant’s tip and some “largely unproductive surveillance activity,” two Wilmington police detectives applied for a warrant to search Lamont Valentine’s apartment and automobile for evidence that Valentine, a convicted violent felon, was in possession of a firearm or ammunition. A magistrate issued the warrant, and when the officers conducted the search, they found marijuana, drug paraphernalia, and ammunition in the apartment and a firearm in the vehicle. These discoveries and other information provided by another resident of the apartment building resulted in numerous criminal charges against Valentine, including possession of a firearm by a person prohibited, drug dealing, aggravated possession of marijuana, terroristic threatening, and conspiracy. Valentine moved to suppress the fruits of the search on the grounds that the warrant affidavit and application did not establish probable cause that he had committed or was committing the offense of unlawfully possessing a firearm or that evidence of that crime was likely to be found in his apartment or car. The Superior Court denied the motion, and Valentine was eventually convicted of drug dealing, aggravated possession of marijuana, possession of drug paraphernalia, and endangering the welfare of a child. He appealed to challenge the Superior Court’s denial of his suppression motion. After review, the Delaware Supreme Court agreed with Valentine that the warrant application was insufficient to support a finding of probable cause that he had committed or was committing the crime identified in the warrant, or that a firearm was in his apartment or car. Accordingly, Valentine’s convictions were reversed. View "Valentine v. Delaware" on Justia Law

In this case, a Supplemental Nutrition Assistance Program (“SNAP”) recipient, Cindy Gonzalez, was found to have defrauded the federal government of $6,159 worth of SNAP benefits by representing that she lived alone and did not receive any income, when in fact she was not living alone and was receiving income. After discovering this wrongdoing, the Delaware Department of Health and Social Services (“DHSS”) brought an administrative proceeding against Gonzalez to disqualify her from continued participation in SNAP and claw back the benefits she received through her misrepresentations. The hearing officer found that DHSS had established intentional program violations and disqualified Gonzalez from continued participation in SNAP for one year, and DHSS’s audit and recovery arm assessed an overpayment of $6,159, which the federal government has started to collect by offsetting the other federal benefits she receives against her SNAP obligations. About five months after the DHSS final decision, the State of Delaware brought a civil action against Gonzalez under Delaware common law and the Delaware False Claims and Reporting Act based on the same circumstances underlying the DHSS administrative proceeding. This time, however, the State sought between approximately $200,000 and $375,000 in restitution, damages, and penalties; attorneys’ fees and costs; and an order enjoining Gonzalez from participating in SNAP until she pays the judgment. Gonzalez in turn filed an answer asserting an affirmative defense that federal law preempted the State’s Delaware law claims, and the State moved for judgment on the pleadings. The Superior Court granted the State’s motion, holding that federal law did not preempt the State’s claims. Gonzalez brought an interlocutory appeal of that determination. After review, the Delaware Supreme Court reversed, finding federal law prohibited the State from bringing consecutive administrative and civil actions against a SNAP recipient based on the same fraud. View "Gonzalez v. Delaware" on Justia Law

Appellant Justin Burrell, who was three months shy of his eighteenth birthday at the time the crimes were committed, was convicted by jury of first-degree murder, manslaughter, first-degree robbery, second-degree burglary, second-degree conspiracy, and four counts of possession of a firearm during the commission of a felony (“PFDCF”). He was sentenced to life imprisonment without the possibility of probation or parole for the first-degree-murder charge plus 50 years’ imprisonment for the remaining charges. In 2012, the United States Supreme Court decided Miller v. Alabama, which declared unconstitutional mandatory life imprisonment without the possibility of parole for juvenile offenders. In response to this ruling, the Delaware General Assembly enacted legislation modifying the juvenile sentencing scheme. At his resentencing, Burrell did not contest the applicability of the new 11 Del. C. Section 4209A’s 25- year minimum mandatory sentence to his first-degree-murder conviction, but argued that the court should not impose any additional statutory minimum mandatory incarceration for his five other convictions (first-degree robbery, second-degree burglary, and the three counts of PFDCF) on the grounds that such additional sentences would run afoul of Miller. The Superior Court disagreed and resentenced Burrell to the minimum mandatory 25 years’ imprisonment for the first-degree-murder charge plus an additional minimum mandatory 12 years’ incarceration for the other offenses. Burrell broadens his challenge to the Delaware Supreme Court, arguing the Superior Court erred when it imposed the 25-year minimum mandatory sentence for the first-degree-murder charge and the additional 12 years for the companion offenses. Further, he claimed the sentencing statutes were unconstitutionally “overbroad.” Finding no abuse of discretion or other reversible error, the Supreme Court affirmed Burrell's convictions and sentences. View "Burrell v. Delaware" on Justia Law

Appellant Aaron Thompson appealed after a jury found him guilty of two counts of first degree murder, two counts of possession of a firearm during the commission of a felony, and first degree conspiracy. The charges arose from the double homicide of Joseph and Olga Connell, who were shot to death in 2013. The State’s theory of the case at trial was that Mr. Connell’s business partner, Chris Rivers, paid to have the Connells killed so he could collect on an insurance policy listing Mr. Connell as the insured and Rivers as the beneficiary. The theory was that Rivers paid Joshua Bey, who in turn hired Dominique Benson and Thompson to carry out the murders. The success of the State’s theory at Thompson’s trial largely depended on the testimony and credibility of Bey. Thompson contended throughout the trial that Bey was lying and made up the connection with Thompson to get himself a favorable plea deal. On appeal to the Delaware Supreme Court, Thompson argued: (1) two statements by the State during its rebuttal argument constituted prosecutorial misconduct that undermined the fairness of the trial; and (2) the trial court abused its discretion in allowing Bey’s recorded statement to the police to be played for the jury following his testimony, arguing that this was inadmissible hearsay not subject to an exception. The Supreme Court found no reversible error and affirmed Thompson's convictions. View "Thompson v. Delaware" on Justia Law

Appellant Kevin Walker appealed a Superior Court order finding that he violated the terms of his probation. Walker began probation on May 10, 2017, as a result of a felony driving- under-the-influence conviction. On June 1, the State received a tip from a past-proven reliable informant that Walker had heroin in his home that he planned to distribute. On June 5, Delaware probation officers conducted an administrative search of Walker’s residence pursuant to an administrative warrant. During the search, probation officers discovered 252 bags of heroin, drug paraphernalia, and a locked safe. When the safe was taken to the Delaware State Police, they found a loaded handgun, five doses of Suboxone, and five grams of marijuana. Walker was thereafter arrested and taken to the Sussex Correctional Institution; at the SCI facility, offers found 86 bags of heroin and nine grams of crack cocaine inside Walker's rectum. Walker moved to suppress all the evidence found as the result of the administrative search. The Superior Court determined the search was not conducted in accordance with 11 Del. C. 4321(d) and Procedure 7.19. In particular, it found there was a lack of detail concerning the informant’s tip and that no effort was made at all to corroborate the tip or consider the reason why the informant was supplying information. The State did not appeal the suppression order, instead, dismissing the criminal action against Walker, but continued to pursue a violation of probation. The Delaware Supreme Court found that probation officers are not required to “satisfy each technical requirement of the search and seizure regulations of the Department of Correction” for a search to be reasonable. The Court concluded that the "proper and orderly administration of justice called for suppression, and reversed the Superior Court. View "Walker v. Delaware" on Justia Law

In July 2015, police officers stopped Javier Ayala for driving a vehicle with a suspended license. During a search of his vehicle and a subsequent search of his home under a previously issued warrant, officers found a .22-caliber pistol and 1,286 bags of heroin. The net weight of the bags’ contents was approximately 15 grams. In separate trials, two juries convicted Ayala of multiple charges relating to the contraband police found in Ayala’s home and vehicle. Because Ayala had been previously convicted of four other felonies, the Superior Court declared Ayala to be a habitual offender and sentenced him to a mandatory minimum prison term of seven years and six months. On appeal, Ayala challenged his convictions and sentence, contending: (1) the Superior Court abused its discretion when it admitted evidence regarding the identity and weight of the substance in the bags seized from his home and vehicle because the chemist who tested the suspected heroin bags did not lay a proper foundation for the admission of her hypergeometric-testing results; and (2) as a matter of law, he should not have been adjudged a habitual offender because the offenses forming the basis of three of his predicate felony convictions were no longer felonies when he was sentenced in this case. Finding no abuse of discretion, and that the habitual offender sentence enhancement was properly applied, the Delaware Supreme Court affirmed Ayala's conviction and sentence. View "Ayala v. Delaware" on Justia Law

A grand jury indicted Everett Urquhart for the armed robbery of a corner grocery store in Wilmington, Delaware. In the five months before trial, three different public defenders represented Urquhart at preliminary court hearings. A fourth public defender would be his trial counsel, assigned to defend Urquhart against charges carrying a lengthy minimum prison sentence. Because of a trial the preceding week, and other professional commitments before that, Urquhart’s trial counsel did not meet with Urquhart to prepare for trial. The morning of trial was also the first time trial counsel showed Urquhart the State’s key evidence against him. Before jury selection, Urquhart expressed frustration and confusion to the court about seeing his trial counsel for essentially the first time the morning of trial and seeing the State’s evidence against him. Trial went ahead, and a jury convicted Urquhart of all charges. The judge sentenced him to fifteen years in prison. The Delaware Supreme Court affirmed the convictions on direct appeal. Urquhart moved for post-conviction relief, claiming his trial counsel’s absence before trial denied him his Sixth Amendment right to the assistance of counsel. The Superior Court denied the motion. The question presented for the Delaware Supreme Court's review was whether a defendant’s Sixth Amendment right to the assistance of counsel in a serious felony trial requires more than the mere presence of a defense attorney the day of trial. The Court found that it did, reversed Urquhart’s conviction, and remanded for a new trial. View "Urquhart v. Delaware" on Justia Law