Calhoun v. State ( 2020 )


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  •            IN THE SUPREME COURT OF THE STATE OF DELAWARE
    CHAON CALHOUN,                            §
    §   No. 33, 2020
    Defendant Below,                §
    Appellant,                      §   Court Below—Superior Court
    §   of the State of Delaware
    v.                              §
    §   Cr. ID No. 1804000397 (N)
    STATE OF DELAWARE,                        §
    §
    Plaintiff Below,                §
    Appellee.                       §
    Submitted: August 14, 2020
    Decided:   October 7, 2020
    Before SEITZ, Chief Justice; TRAYNOR and MONTGOMERY-REEVES,
    Justices.
    ORDER
    After consideration of the appellant’s Supreme Court Rule 26(c) brief, the
    State’s response, and the record on appeal, it appears to the Court that:
    (1)      On September 20, 2019, after a six-day bench trial, the Superior Court
    found the appellant, Chaon Calhoun, guilty, but mentally ill, of first-degree murder,
    attempted first-degree murder, two counts of first-degree assault, four counts of
    possession of a deadly weapon during the commission of a felony, and possession
    of a deadly weapon by a person prohibited. The Superior Court sentenced Calhoun
    to two terms of life imprisonment, plus a term of years. This is Calhoun’s direct
    appeal.
    (2)    The evidence presented at trial established that, on Easter Sunday April
    1, 2018, Connie Saunders and her eighteen-month old child (“the Child”) were living
    with the Child’s paternal grandmother, Wanda Berry. Calhoun, who was Berry’s
    son, did not live with Berry, but he was staying with her that weekend. According
    to Berry, Calhoun was acting strangely, claiming his girlfriend was trying to kill him
    and not eating. Berry was trying to get Calhoun professional help.
    (3)    That evening Saunders was watching movies in her bedroom with a
    friend, Andrew Moore, and the Child. Calhoun, who was not friendly with Saunders,
    unexpectedly came into Saunders’s bedroom. He started talking about keeping the
    Child safe and offered to give Saunders a knife for her protection. After Calhoun
    left the room to find a knife, Moore expressed fear about Calhoun’s behavior and
    closed and locked the bedroom door.
    (4)    When Calhoun came back with a knife and realized the door was
    locked, he started to break open the door. Moore unsuccessfully tried to keep the
    door closed. Calhoun offered the knife to Saunders, who told him to leave it in the
    hallway and she would get it. Calhoun told Saunders she was all right, but Moore
    had to die. Calhoun then began stabbing Moore. He also stabbed Saunders and the
    Child. Saunders grabbed the Child and ran out another door in the bedroom that led
    outside of the residence. She flagged down a car to take her and the Child to
    Wilmington Hospital.
    2
    (5)    Berry was outside of the residence when the attack began. When she
    heard Saunders yelling, she ran back inside. Berry saw Calhoun attacking Moore
    and told him to stop. At some point, Calhoun stabbed Berry in the head. Moore
    wrestled the knife away from Calhoun and slid it under a couch. The police later
    collected the knife, which had an approximately four-inch blade and a broken tip.
    (6)    Multiple neighbors called 911. When the police arrived, they found
    Berry on the front porch, covered in blood and stating she had been stabbed by her
    son, who was inside. Moore was lying and moaning on a rug near the residence
    entrance.
    (7)    The police found Calhoun in the living room. According to one police
    officer, Calhoun was babbling, appeared to be under the influence, and asked the
    police to shoot him.         Another police officer said Calhoun mentioned people
    teleporting around the room. This police officer was also present at St. Francis
    Hospital where Calhoun received medical treatment for a laceration on his hand.
    According to that officer, Calhoun seemed intoxicated and said that everyone was
    dead because PCP1 was draining out of his body, that he killed his own family for
    PCP, and that he should get the death penalty. Another police officer who was also
    present at the hospital testified that Calhoun said he killed his brother, his niece, and
    1
    PCP is short for a phenycyclidine.
    3
    his mother and that PCP took over his body. Calhoun kept asking if he had done
    something bad and said that he wanted to die.
    (8)      Moore was taken to Christiana Hospital, where he died early on April
    2, 2018. A doctor with the Medical Examiner Unit of the Division of Forensic
    Science (“DFS”) testified that Moore died as a result of stab wounds.
    (9)      The emergency room doctor who treated Saunders testified that she had
    a superficial abrasion on her forehead and lacerations on her hand. The doctor
    treated Berry for a stab wound to the top of her head. Berry was discharged shortly
    thereafter.    Not long after she was discharged, Berry returned to Wilmington
    Hospital complaining of a headache. A CAT scan revealed a small piece of metal
    in her head.
    (10) The emergency room doctor also assisted with the treatment of the
    Child, who was not breathing well when brought to the hospital. The Child was
    transferred to Alfred I. duPont Hospital for Children where she underwent surgery
    for life-threatening injuries. These injuries included a puncture wound to her scalp
    that fractured her skull and punctured her brain. The Child was discharged from the
    hospital after nine days, the long-term effects of her brain injuries unknown.
    (11) After obtaining a search warrant, the police collected blood and DNA
    samples from Calhoun for testing. The DFS Chief Forensic Toxicologist testified
    that the toxicology report showed the presence of PCP in Calhoun’s blood (19
    4
    nanograms per milliliter within a reporting range of 10 to 500 nanograms per
    milliliter). She could not opine when Calhoun had ingested PCP. She also testified
    that side effects of PCP can include disorientation, loss of coordination,
    hallucinations, and violent behavior. A drug screen performed by the Department
    of Correction when Calhoun was booked was negative for all substances.
    (12) The parties stipulated that Calhoun was a person prohibited.      At the
    conclusion of the State’s case, Calhoun moved for a judgment of acquittal on the
    attempted first-degree murder charges involving the Child and Berry and asked the
    Superior Court to downgrade those charges to first-degree assault. The Superior
    Court denied the motion, but indicated that lesser-included offenses might be
    appropriate.
    (13) In support of his not guilty by reason of insanity defense, Calhoun
    presented the expert of testimony of Dr. Robert Thompson, a clinical and forensic
    psychologist. Dr. Thompson testified that Calhoun was diagnosed with Attention
    Deficit Hyperactivity Disorder as a child, but that he had no history of psychiatric
    treatment as an adult. According to Dr. Thompson, Calhoun suffered significant
    trauma from beatings he suffered as a child and the death of a cousin when he was
    twenty-years-old. Calhoun told Dr. Thompson that shortly before his cousin’s death
    voices warned him that one of them was going to die. By that time, Calhoun already
    had concerns about people being able to read his mind. While incarcerated, Calhoun
    5
    reported auditory hallucinations, a belief that he had telepathy, and a persistent
    feeling that someone was following him. The Department of Correction first
    diagnosed Calhoun with PCP psychosis, then bipolar disorder, and then
    schizoaffective disorder.
    (14) Dr. Thompson diagnosed Calhoun with unspecified schizophrenia
    spectrum and other psychotic disorder, a history of PCP-induced psychotic disorder,
    PCP use disorder, cannabis disorder, asthma, and seasonal allergies. In discussing
    Calhoun’s fifteen-year history of PCP use, Dr. Thompson noted that the PCP use
    could have masked Calhoun’s mental issues. Dr. Thompson opined that Calhoun,
    as a result of his serious mental disorder, lacked the substantial capacity to appreciate
    the wrongfulness of his conduct at the time of the crimes. He also opined, in
    response to an inquiry from the Superior Court judge, that Calhoun suffered from a
    mental illness that sufficiently disturbed his thinking, feeling, or behavior, or that
    left him with insufficient willpower to choose whether to commit or refrain from
    committing the crimes.
    (15) Dr. Thompson did not believe Calhoun was voluntarily under the
    influence of PCP or suffering PCP-induced psychosis at the time of his crimes
    because Calhoun told him he last used PCP five days before the attacks and Berry
    said he had not used PCP while at her residence. Dr. Thompson acknowledged there
    were other reports that Calhoun had used PCP closer to the attacks. Dr. Thompson
    6
    also did not believe that the attacks were the result of PCP-induced psychosis
    because Calhoun continued to have a psychotic disorder while imprisoned, long after
    he was exposed to PCP. Dr. Thompson did not believe Calhoun was malingering or
    faking his symptoms. Dr. Thompson’s conclusions were not changed by Calhoun’s
    statements at the hospital because he believed a psychotic person could express
    remorse.
    (16) The State called Dr. Stephen Mechanick, a clinical and forensic
    psychiatrist, to testify in rebuttal. Dr. Mechanick testified that there was no evidence
    Calhoun had a significant mental health history before the crimes. Dr. Mechanick
    did find Calhoun had a significant history of substance abuse, including marijuana,
    alcohol, and PCP. Dr. Mechanick did not believe that Calhoun suffered from bipolar
    disorder, schizophrenia, or schizoaffective disorder. Dr. Mechanick believed that
    Calhoun’s general functioning (he had a longtime girlfriend and was able, depending
    on his PCP use, to maintain employment) and ability to ignore the voices he claimed
    to hear for years was not normal for someone who suffered from schizophrenia.
    According to Dr. Mechanick, Calhoun’s post-attack claims that he heard voices in
    his head suggested malingering to avoid criminal responsibility. Dr. Mechanick
    diagnosed Calhoun with PCP use disorder, alcohol use disorder, and cannabinoid
    use disorder. He opined that Calhoun’s behavior at the time of the crimes was due
    to PCP intoxication. He testified that the side effects of PCP use can include
    7
    paranoia and aggression.      Dr. Mechanick believed that Calhoun’s post-attack
    statements at the hospital reflected an appreciation for the wrongfulness of his
    actions.
    (17) In a general verdict, the Superior Court found Calhoun guilty, but
    mentally ill of first-degree murder (Moore), attempted first-degree murder (the
    Child), first-degree assault as lesser included offense of attempted first-degree
    murder (Berry), first-degree assault (Saunders), four counts of possession of a
    deadly weapon during the commission of a felony, and possession of a deadly
    weapon by a person prohibited.
    (18) On appeal, Calhoun’s appellate counsel (“Counsel”) filed a brief and a
    motion to withdraw under Supreme Court Rule 26(c). Counsel asserts that, based
    upon a complete and careful examination of the record, there are no arguably
    appealable issues. Counsel informed Calhoun of the provisions of Rule 26(c) and
    provided Calhoun with a copy of the motion to withdraw and the accompanying
    brief.
    (19) Counsel also informed Calhoun of his right to identify any points he
    wished this Court to consider on appeal. Calhoun has raised points for this Court’s
    consideration. The State has responded to the Rule 26(c) brief and has moved to
    affirm the Superior Court’s judgment.
    8
    (20) When reviewing a motion to withdraw and an accompanying brief
    under Rule 26(c), this Court must (i) be satisfied that defense counsel has made a
    conscientious examination of the record and the law for arguable claims and (ii)
    conduct its own review of the record and determine whether the appeal is so totally
    devoid of at least arguably appealable issues that it can be decided without an
    adversary presentation.2 Calhoun’s arguments on appeal may be summarized as
    follows: (i) the Superior Court deprived him of his right to a competency hearing;
    (ii) the Superior Court failed to establish that he understood his waiver of his right
    to a jury trial; and (iii) the Superior Court judge was biased in favor of the State’s
    expert because he had worked with that expert when he was a prosecutor.
    (21) We review Calhoun’s claim that the Superior Court erred in failing to
    hold a competency hearing for plain error.3 The conviction of a legally incompetent
    person violates due process.4 A trial court must inquire sua sponte into a defendant’s
    competence to stand trial when there is a reason to doubt the defendant’s
    competence.5 “The test of competency to stand trial is whether or not the defendant
    has sufficient present ability to consult with his lawyer rationally and whether he has
    2
    Penson v. Ohio, 
    488 U.S. 75
    , 83 (1988); Leacock v. State, 
    690 A.2d 926
    , 927-28 (Del.
    1996).
    3
    Kostyshyn v. State, 
    51 A.3d 416
    , 419 (Del. 2012) (citing Supreme Court Rule 8).
    4
    See Drope v. Missouri, 
    420 U.S. 162
    , 171-72 (1975); Pate v. Robinson, 
    383 U.S. 375
    ,
    379 (Del. 1966). See also Kostyshyn, 
    51 A.3d at 420
     (“The Due Process clause protects an
    incompetent person from criminal conviction.”).
    5
    See Godinez v. Moran, 
    509 U.S. 389
    , 401 n.13 (1993); Kostyshyn, 
    51 A.3d at 420
    .
    9
    a rational as well as a factual understanding of the proceedings against him.” 6 “[A]
    defendant’s irrational behavior, his demeanor at trial, and any prior medical opinion
    on competence to stand trial are all relevant in determining whether further inquiry
    is required, but that even one of these factors standing alone may, in some
    circumstances, be sufficient.”7
    (22) The record in this case does not support Calhoun’s contention that the
    Superior Court was required to hold a hearing on his competence. At the August 14,
    2019 pretrial conference, Calhoun’s trial counsel informed the Superior Court that
    Calhoun was rejecting the State’s outstanding plea offer.                In reviewing the
    discussions that led to Calhoun’s rejection of the plea offer, trial counsel stated that
    based on the thirty or so times she had spoken with him, including that morning, she
    did not believe that there were presently any competency issues. She mentioned that
    Calhoun was taking Haldol for his mental health issues and Congentin to combat the
    side effects of Haldol (joint pain). She also raised that Calhoun wanted a bench trial,
    rather than a jury trial.
    (23) After confirming that Calhoun heard his trial counsel’s comments, the
    Superior Court reviewed with Calhoun the medications he was taking, the charges
    and sentences he faced, the outstanding plea offer, and his desire to reject the plea
    6
    Williams v. State, 
    378 A.2d 117
    , 119-20 (Del. 1977) (citations omitted).
    7
    Drope, 
    420 U.S. at 181
    .
    10
    offer and proceed to trial. Calhoun stated that he did not believe the medications
    helped him understand things better, but he also stated that he would not understand
    things better without the medications. After Calhoun’s trial counsel said he told her
    earlier that day that he believed the medications helped him, but he needed a higher
    dose, Calhoun confirmed that he believed his medications should be adjusted. The
    Superior Court asked trial counsel if any mental health experts had opined on
    Calhoun’s competency, and trial counsel stated that Dr. Thompson had not found
    any competency issues.       Calhoun confirmed that he understood the risks of
    proceeding to trial and the benefits of the plea offer and that he had sufficient time
    to discuss the plea offer with his counsel. The Superior Court accepted Calhoun’s
    rejection of the plea offer. As to Calhoun’s possible waiver of his right to a jury
    trial, the Superior Court directed the parties to return in two days.
    (24) On August 16, 2019, the Superior Court held a hearing on Calhoun’s
    waiver of his right to a jury trial. The Superior Court judge told Calhoun that if there
    was anything he did not understand he could consult with his trial counsel or ask the
    judge to explain. During the colloquy, Calhoun confirmed that he was taking Haldol
    for his mental health issues and some medications to help him tolerate the Haldol.
    Calhoun said he believed the medications helped him communicate with his counsel
    and understand the proceedings.          Calhoun understood that mental health
    professionals had found him competent, even though he said he did not understand
    11
    how they reached that conclusion. He also understood his right to a jury trial, his
    right to participate in the selection of jurors, and that waiver would result in the judge
    deciding his guilt or innocence. Calhoun initially said he could not recall whether
    he discussed the pros and cons of a jury trial versus a bench trial with his counsel,
    but then said he understood the pros and cons from his discussions with counsel.
    Calhoun expressed uncertainty as to how to answer the judge’s question concerning
    whether he needed to have more discussions with his counsel about the waiver of
    his right to a jury trial but emphasized that he wanted to have a trial by a judge.
    (25) After Calhoun and his trial counsel conferred, trial counsel explained
    that Calhoun was wondering why the judge was asking so many questions. The
    judge explained that Calhoun’s right to a jury trial was very important, the judge had
    to make sure that Calhoun was knowingly and intelligently waiving that right, and
    the decision to waive was solely Calhoun’s to make. Calhoun said he understood.
    (26) Calhoun’s trial counsel then reviewed the discussions leading to
    Calhoun’s waiver of his right to a jury trial and her belief, based on her interactions
    with him, that he knowingly wished to waive that right. In response to the judge’s
    inquiry regarding whether anything had come to her attention that suggested
    Calhoun was not competent to waive his right to a jury trial, trial counsel said she
    had no doubts about his competency. The prosecutor also stated that she was not
    aware of anything to suggest that Calhoun was not competent to waive his right to a
    12
    jury trial and that the State was willing to waive a jury trial. Based on what was
    discussed at the August 14, 2019 hearing and the colloquy with Calhoun, the
    Superior Court found that Calhoun’s waiver was knowingly, intelligent, and
    voluntary and approved the waiver. The written stipulation of waiver was signed by
    all of the parties, including Calhoun, and docketed.
    (27) A week later Calhoun’s counsel informed the Superior Court that
    Calhoun had been placed on Psychiatric Close Observation status, which meant that
    she and Dr. Thompson could not see him. To determine how this could affect the
    schedule, the Superior Court directed the Department of Correction to provide an
    update, which it did. Calhoun’s counsel notified the court that she did not believe it
    would be necessary to change the schedule as Dr. Thompson would be seeing
    Calhoun soon, she saw Calhoun the previous day, and Calhoun said he was feeling
    much better.
    (28) On the first day of trial, the Superior Court asked Calhoun’s trial
    counsel if, in light of recent changes to Calhoun’s treatment, there was anything that
    led her to believe he was not competent to proceed with trial. Trial counsel reported
    that Dr. Thompson had seen Calhoun within the past week and found no competency
    issues. Counsel also shared her impression that Calhoun was doing better on the
    modified medication. During trial, Dr. Thompson testified that he believed Calhoun
    was mentally ill but competent to proceed. Dr. Thompson was concerned about
    13
    competency in a case like Calhoun’s, but he never determined that Calhoun was no
    longer competent. Dr. Thompson’s expert report, which was admitted into evidence
    at trial, opined that Calhoun was competent. The report stated, among other things,
    that Calhoun understood the seriousness of the charges against him, understood the
    possible punishments he faced if found guilty, was able to describe the roles and
    functions of courtroom personnel, understood basic information about courtroom
    procedures, and knew he could testify at trial.
    (29) This record does not reflect any basis for the Superior Court to
    reasonably doubt Calhoun’s competency at any time during the proceedings. It is
    clear that the Superior Court was attuned to the competency issue. In response to
    the Superior Court’s repeated inquiries regarding Calhoun’s competency, Calhoun’s
    counsel told the Superior Court that she and Dr. Thompson believed Calhoun was
    competent. Dr. Thompson’s expert report and testimony were consistent with
    counsel’s representations to the Superior Court.
    (30) The fact that Calhoun said he did not understand how Dr. Thompson
    concluded he was competent does not raise a reason to doubt Calhoun’s competency.
    Calhoun’s behavior and demeanor in the Superior Court judge’s presence was
    rational. He did not act irrationally or disrupt the court proceedings. He assisted his
    counsel with his defense.      In the absence of any reason to doubt Calhoun’s
    competency, the Superior Court was not required to hold a competency hearing.
    14
    (31)     As set forth above, the Superior Court was not required to hold a
    competency hearing before Calhoun waived his right to a jury trial. To the extent
    that Calhoun claims his waiver was not intelligent and voluntary, that claim is
    without merit. The decision “to accept or deny a defendant’s waiver of a trial by
    jury is within the trial judge’s discretion.”8
    (32) A criminal defendant may waive his constitutional right to a trial by
    jury.9 “For a defendant to waive his or her right to a jury trial under Superior Court
    Criminal Rule 23(a), the defendant must make an ‘intelligent and voluntary waiver
    in writing.’”10 The trial court should also conduct a colloquy with the defendant to
    ensure that the defendant understands the nature of a jury trial and the right that he
    is waiving.11
    (33) The Superior Court’s colloquy with Calhoun, his counsel, and the
    prosecutor conformed with the process recommended by this Court in Davis.12
    Calhoun also executed a written waiver as required by Rule 23(a). The Superior
    Court did not err in finding that Calhoun intelligently and voluntarily waived his
    right to a jury trial.
    8
    Davis v. State, 
    809 A.2d 565
    , 572 (Del. 2002).
    9
    Adams v. United States ex rel. McCann, 
    317 U.S. 269
    , 278 (1942); Deshields v. State,
    
    706 A.2d 502
    , 508 (Del. 1998).
    10
    Davis, 
    809 A.2d at 568
     (quoting Polk v. State, 
    567 A.2d 1290
    , 1294 (Del. 1989)).
    11
    Id. at 571.
    12
    Id. at 572 (attaching best practices used in federal court for jury trial waiver colloquy).
    15
    (34) Finally, Calhoun argues that the Superior Court judge was biased in
    favor of Dr. Mechanick because Dr. Mechanick was an expert witness in a case that
    the judge handled when he was a prosecutor. Calhoun did not raise this claim below
    so we review for plain error.13 There is no plain error here. In arguing that the
    verdict shows the Superior Court judge was biased in favor of Dr. Mechanick,
    Calhoun ignores that the judge found him guilty, but mentally ill, which means the
    judge did not accept Dr. Mechanick’s opinion that it was likely Calhoun feigned
    mental health problems or that Calhoun’s mental state at the time of the crimes was
    caused by his voluntary PCP intoxication.14 Calhoun also fails to cite any authority
    that a judge must recuse himself when an expert he worked with before becoming a
    judge testifies in a proceeding before the judge. This Court has recognized that
    “[p]revious contact between the judge and a party, in the same or a different judicial
    proceeding, does not require automatic disqualification.15
    13
    Supr. Ct. R. 8.
    14
    To find a defendant guilty, but mentally ill, the finder of fact must determine that the
    defendant, at the time of the crime, “suffered from a mental illness or serious mental
    disorder which substantially disturbed such person's thinking, feeling or behavior and/or
    that such mental illness or serious mental disorder left such person with insufficient
    willpower to choose whether the person would do the act or refrain from doing it, although
    physically capable….” 11 Del. C. § 401(b). Under 11 Del. C. § 401(c), it is not a defense
    “if the alleged insanity or mental illness was proximately caused by the voluntary ingestion,
    inhalation or injection of intoxicating liquor, any drug or other mentally debilitating
    substance, or any combination thereof, unless such substance was prescribed for the
    defendant by a licensed health-care practitioner and was used in accordance with the
    directions of such prescription.” Voluntary intoxication is not a defense to any criminal
    charge. 11 Del. C. § 421.
    15
    Los v. Los, 
    595 A.2d 381
    , 384 (Del. 1991).
    16
    (35) This Court has reviewed the record carefully and has concluded that
    Calhoun’s appeal is wholly without merit and devoid of any arguably appealable
    issue. We also are satisfied that Counsel has made a conscientious effort to examine
    the record and the law and has properly determined that Calhoun could not raise a
    meritorious claim in this appeal.
    NOW, THEREFORE, IT IS ORDERED that the judgment of the Superior
    Court is AFFIRMED. The motion to withdraw is moot.
    BY THE COURT:
    /s/ Tamika R. Montgomery-Reeves
    Justice
    17