State v. Shah ( 2019 )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE,
Plaintiff,
V.
Cr. ID. No. 0002019767
KUSHAL SHAH, f/k/a
GERRON M. LINDSEY,
\./\/\_/\/\./V\/\_/\./V
Defendant.
Submitted: December 17, 2018
Decided: March 7, 2019
Upon Commissioner’S Report and Recornmendation
That Defendant’s Motion for Postconviction Relief
Should Be Denied
ADOPTED
ORDER
This 7th day of March 2019, the Court has considered the Commissioner’s
Report and Recommendation, Defendant’s Motion for Postconviction Relief,
Defendant’s Objections to the Commissioner’s Findings of Fact and
Recommendations, and the relevant proceedings beloW.
On June 14, 2018, Defendant Kushal Shah filed his twelfth pro se motion for
postconviction relief. The motion Was referred to a Superior Court Commissioner
in accordance With 10 Del. C. § 512(b) and Superior Court Criminal Rule 62 for
proposed findings of fact and conclusions of laW. The Commissioner issued the
Findings of Fact and Recommendations on December 5, 2018. The Commissioner
recommended that Defendant’s Motion for Postconviction Relief be denied.
“Within ten days after filing of a Commissioner’s proposed findings of fact
and recommendations . . . any party may serve and file Written obj ections.”l
Defendant Shah filed Written objections on December 17, 2018. Upon review, the
Court finds Defendant’s objections to be Without merit.
In Defendant’s Rule 61 motion, he argues that he saw a picture of an
individual named Caro Spearman in the newspaper, Whom he learned is a police
officer and “realized that Caro Spearman Was identified as the shooter in his live
lineup.” Defendant argues that he had ineffective assistance of counsel because
counsel should have investigated the erroneous identification Defendant also filed
a Motion for Appointment of Counsel Within this current Motion. On July 31,
2018, Defendant filed a Motion to Amend Petition for Postconviction Relief. In
the amendment, Defendant argues the United States Supreme Court’s decision in
Lee v. United States2 applies retroactively to his case, specifically his first and
eighth motions for postconviction relief.
1 super. Ct. Crim. R. 62(3)(5)@1).
2137 s. Cr. 1958 (2017).
This is Defendant’s twelfth motion for postconviction relief. “A second or
subsequent motion under this rule shall be summarily dismissed, unless the movant
was convicted after a trial and the motion either: (i) pleads with particularity that
new evidence exists that creates a strong inference that the movant is actually
innocent in fact of the acts underlying the charges of which he was convicted; or
(ii) pleads with particularity a claim that a new rule of constitutional law, made
retroactive to cases on collateral review by the United States Supreme Court or the
Delaware Supreme Court, applies to the movant's case and renders the conviction
or death sentence invalid.”3 “If it plainly appears nom the motion for
postconviction relief and the record of prior proceedings in the case that the
movant is not entitled to relief, the judge may enter an order for its summary
dismissal and cause the movant to be notified.”4
Defendant has not raised anything new or recently discovered, and
Defendant’s challenge to the lineup was waived. Prior to entering into the plea,
Defendant was aware that the victim was unable to make a positive identification
from the photographic line-up. Although Defendant learned later that Spearman
was a police officer, Defendant was previously aware that the “Second Witness”
that viewed the line-up identified the person in “Position 4” (Spearman) and not
3 Super. Ct. Crim. R. 61(d)(2).
4 super. ct. crim. R. 61(d)(5).
Defendant. Any claims not previously asserted, despite many opportunities to do
so, are now deemed waived pursuant to Super. Ct. Crim. R. 61(i)(3). Defendant
has neither established cause for his failure to raise these claims sooner nor
prejudice from a violation of his rights.5
Defendant’s motion is untimely because it has been filed sixteen years after
his conviction became final. Defendant’s tweth motion is procedurally barred by
Super. Ct. Crim. R. 61(i) for having been filed more than one year after the
conviction became final.
“The judge may appoint counsel for any other first postconviction motion
only if the judge determines that: (i) the motion is an indigent movant's first timely
postconviction motion and request for appointment of counsel; (ii) the motion
seeks to set aside a judgment of conviction after a trial that has been affirmed by
final order upon direct appellate review; (iii) the motion sets forth a substantial
claim that the movant received ineffective assistance of trial or appellate counsel;
(iv) the motion sets forth a substantial claim that the movant is in custody in
violation of the United States Constitution or the Delaware Constitution; (v)
granting the motion would result in vacatur of the judgment of conviction for
5 Super. Ct. Crim. R. 61(i)(3)(A) & (B).
which the movant is in custody; and (vi) specific exceptional circumstances
warrant the appointment of counsel.”6
This is not Defendants’ first motion for postconviction relief, nor was it
timely filed. Defendant did not seek appellate review of his conviction and no
exceptional circumstances were presented to warrant appointment of counsel.
The Court holds that the Commissioner’s Report and Recommendation
dated December 5, 2018, should be adopted for the reasons set forth therein. The
Commissioner’s findings are not clearly erroneous, are not contrary to law, and are
not an abuse of discretion.7
THEREFORE, after careful and de novo review of the record in this action,
the Court hereby adopts the Commissioner’s Report and Recommendation in
its entirety. Defendant’s Motion for Postconviction Relief is hereby DENIED.
IT IS SO ORDERED.
The Ho rable M%M. Johnston
6 Super. Ct. Crim. R. 61(e)(3).
7 Super. Ct. Crim. R. 62(a)(4)(iv).