State v. Rivers ( 2022 )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE, )
)
)
v. ) I.D. No. 1409001584
)
CHRISTOPHER RIVERS, )
)
Defendant. )
Submitted: January 7, 2022
Decided: March 31, 2022
Upon Consideration of Post-Conviction Relief Counsel’s Motion to Withdraw,
GRANTED.
Upon Consideration of Defendant’s Motion to Deny Post-Conviction Relief
Counsel’s Motion to Withdraw,
DENIED.
Upon Consideration of Defendant’s Motion for Post-Conviction Relief,
SUMMARILY DISMISSED.
MEMORANDUM OPINION
Maria T. Knoll, Esquire, Chief of Appeals, and Kathryn J. Garrison, Esquire, Deputy
Attorney General, DEPARTMENT OF JUSTICE, Wilmington, Delaware.
Attorneys for the State of Delaware.
Andrew J. Witherell, Esquire, Wilmington, Delaware. Post-Conviction Relief
Counsel.
Christopher Rivers, Smyrna, Delaware. Pro se Defendant.
BUTLER, R.J.
Defendant Christopher Rivers was convicted on homicide and related felony
weapons and inchoate charges stemming from an infamous “murder for hire”
scheme. He has moved pro se under Rule 61 for post-conviction relief. Having
investigated Rivers’s allegations, court-appointed post-conviction relief counsel
(“PCR Counsel”) now moves to withdraw on the ground that Rivers’s motion
contains no arguably meritorious claims. The State supports PCR Counsel’s motion
and Rivers moves pro se against it. For the reasons below, PCR Counsel’s motion
to withdraw is granted and Rivers’s motions are denied.
FACTUAL BACKGROUND
The Court has issued many written decisions in this saga. The relevant facts
are taken from one of those decisions.1
A. The Direct Proceedings
Rivers and Joe Connell owned an auto repair business. Connell was recently
married to Olga Connell. For a variety of reasons, the business fell on hard times.
Rivers decided to alleviate the situation by having his business partner killed.
Rivers enlisted a co-conspirator, Joshua Bey, to carry out the murder. Bey
assured Rivers that he knew people who could do that. Bey contacted codefendant
Dominique Benson, who contacted codefendant Aaron Thompson. Through the
testimony of Bey and corroborating evidence consisting primarily of cell tower
1
See State v. Benson, 2016 WL 6196073, at *1 (Del. Super. Ct. Oct. 14, 2016).
2
location data, the State sought to place Thompson and Benson at or near the
apartment complex where Joe and Olga Connell were living on the fateful night
when, upon returning home from a night out with Rivers, they were murdered
outside their apartment. Circumstantial evidence at the crime scene suggested that
the Connells were killed by two individuals—or at least two different handguns.
After an investigation that apparently included the early “flipping” of
Bey, Rivers and Benson (but not Thompson) were indicted for the murders. Indeed,
the State did not identify Thompson at all until trial was underway. Because the
Court was unwilling to delay the trial ad infinitum until the State indicted Thompson,
it was fairly assumed that a second trial would be necessary once Thompson was
identified and arrested.
Rivers and Benson were tried together. Rivers was convicted of two counts
of Murder First Degree, two counts of Possession of a Firearm During Commission
of a Felony, Conspiracy First Degree, and Criminal Solicitation First Degree.
Benson was convicted of Conspiracy First Degree, but the jury hung on the
remaining counts.
Rivers appealed to the Delaware Supreme Court. He argued New Castle
County was an improper venue for his trial and that certain co-conspirator statements
should have been excluded as hearsay. The Supreme Court disagreed and affirmed.2
2
See generally Rivers v. State, 183 A.3d 1240 (Del. 2018).
3
B. The Instant Motions
Rivers, proceeding pro se, timely moved under Rule 61 for post-conviction
relief. He alleges ineffective assistance of counsel claims. The Court appointed
PCR Counsel to represent him. PCR Counsel eventually moved to withdraw on the
ground that Rivers’s claims are meritless. Rivers was given an opportunity to
supplement his motion with any arguments he believed PCR Counsel overlooked.
Rivers makes two arguments in his opposition motion. First, he contends the
Murder First Degree instruction was defective in that it incorrectly allowed the jury
to convict him based on a conspiracy with Bey, the middleman, and not the actual
shooter(s). He adds there was no evidence that he ever conspired directly with the
shooters or made payment directly to them. Second, he cites Pennsylvania law in
arguing that the State was required, but failed, to prove he had “foreknowledge” of
how the Connells would be killed.
As explained below, Rivers’s arguments lack merit. Accordingly, the Court
adopts PCR Counsel’s analysis, grants his motion, and denies Rivers’s opposition
motion. In light of those rulings, Rivers’s Rule 61 motion is summarily dismissed.
STANDARD OF REVIEW
A defendant may move for post-conviction relief under Criminal Rule 61.3
Rule 61 provides a collateral remedy capable of overturning convictions that lack
3
Del. Super. Ct. Crim. R. 61 (2017).
4
integrity.4 But judgments are presumptively valid.5 And Rule 61 does not “allow
defendants unlimited opportunities to relitigate” their convictions.6 Accordingly, a
Rule 61 motion will be denied unless the defendant shows his conviction is not
supported by the “sufficient factual and legal basis” that otherwise is presumed.7
ANALYSIS
A Rule 61 analysis proceeds in two steps. First, the Court must determine
whether the motion clears Rule 61’s procedural bars.8 If the motion is not barred,
the Court next reviews the motion’s merits on a claim-by-claim basis.9 Ineffective
assistance of counsel claims generally are not subject to Rule 61’s procedural bars.10
And neither PCR Counsel nor the State argues otherwise. So the Court will review—
and reject—Rivers’s claims and supplemental arguments on the merits.
4
E.g., Ploof v. State, 75 A.3d 811, 820 (Del. 2013) (explaining that Rule 61 “is
intended to correct errors in the trial process”); Zebroski v. State, 12 A.3d 1115, 1120
(Del. 2010) (explaining that Rule 61 balances the law’s interest in conviction finality
“against . . . the important role of the courts in preventing injustice”).
5
See, e.g., Parke v. Raley, 506 U.S. 20, 29 (1992) (recognizing a “presumption of
regularity” that attaches to all final judgments); accord Xenidis v. State, 2020 WL
1274624, at *2 (Del. Mar. 17, 2020).
6
Ploof, 75 A.3d at 820. E.g., Flamer v. State, 585 A.2d 736, 745 (Del. 1990)
(cautioning that, despite the availability of post-conviction review, there must be a
“definitive end to the litigable aspect of the criminal process”).
7
Del. Super. Ct. Crim. R. 61(a)(1). E.g., Dorsey v. State, 2007 WL 4965637, at *1–
2 (Del. Nov. 6, 2007).
8
E.g., Younger v. State, 580 A.2d 552, 554 (Del. 1990).
9
E.g., State v. Reyes, 155 A.3d 331, 342 n.15 (Del. 2017).
10
See, e.g., Green v. State, 238 A.3d 160, 175 (Del. 2020).
5
A. Rivers’s convictions are valid.
1. Rivers committed both conspiracy and murder.
Rivers’s first argument hopelessly confuses the legal distinction between
“inchoate offenses” and liability for the conduct of another (i.e., “accomplice
liability”).11 “Inchoate offenses such as conspiracy are punishable as separate
offenses” from the substantive offenses they are designed to achieve.12 Put
differently, “[a] conspiracy requires an agreement between co-conspirators, but the
object of the conspiracy need not be accomplished.”13 Instead, a conspiracy is
complete when one person agrees with another to commit a felony (e.g., a murder)
and one of the persons commits an “overt act” in furtherance of the conspiracy.14
Accomplice liability is different. As a “general principle of criminal law . . .
one cannot be convicted as an accomplice unless the State’s proof establishes that
the substantive offense was committed by someone.”15 In contrast to conspiratorial
liability, “the underlying crime must have occurred” for accomplice liability to
attach.16 Accordingly, a person is liable as an accomplice when the person “intend[s]
11
Compare 11 Del. C. §§ 501–03 (solicitation), 511–13 (conspiracy), 531 (attempt),
with id. § 271 (liability for the conduct of another).
12
Stroik v. State, 671 A.2d 1335, 1344 (Del. 1996).
13
Manlove v. State, 901 A.2d 1284, 1288 (Del. 2006).
14
11 Del. C. § 513. E.g., Lemons v. State, 32 A.3d 358, 362–65 (Del. 2011).
15
Probst v. State, 547 A.2d 114, 123–24 (Del. 1988).
16
Manlove, 901 A.2d at 1288.
6
to promote or facilitate the commission” of a substantive offense and the substantive
offense actually is committed.17
Importantly, however, a person can be both a conspirator and an accomplice.18
“The crime of conspiracy is distinct from the crime or crimes [that] are the objects
of the conspiracy.”19 But conspiracy also involves “cooperation.”20 So when co-
conspirators “intend[] to promote or facilitate the commission” of an offense,21 and
the offense is indeed committed, their liability bifurcates into accomplice (or
principal) liability and conspiratorial liability.22 Accordingly, a conspiracy to
17
11 Del. C. § 271(2). E.g., Claudio v. State, 585 A.2d 1278, 1281–83 (Del. 1991).
18
See, e.g., Holland v. State, 744 A.2d 980, 982 (Del. 2000) (“A jury’s guilty verdict
on a conspiracy charge and an acquittal on the underlying felony are not always
legally inconsistent verdicts under Delaware law.”).
19
Steele v. State, 151 A.2d 127, 130 (Del. 1957) (citing Pinkerton v. United States,
328 U.S. 640, 643–44 (1946)).
20
Guyer v. State, 453 A.2d 462, 466 (Del. 1982).
21
11 Del. C. § 271(2).
22
See State v. Vouras, 351 A.2d 869, 878 (Del. Super. Ct. 1976) (“In Delaware, . . .
the crime of conspiracy [is] separate and distinct from the substantive offense . . . .
[I]t is clear that conspiracy does not merge with the substantive offense even when
the latter is complete[.]” (internal quotation marks omitted)); cf. Stewart v. State, 437
A.2d 153, 156 (Del. 1981) (“The Conspiracy Statute has its own ‘accomplice
liability’ language; for it to be invoked, there need be no reference to 11 Del. C. §
271 . . . .” By consequence, “there is no merit in the defendant’s position that the
jury’s rejection of § 271 accomplice liability means there must likewise be a
rejection of accomplice liability as to the commission of the overt act in a
conspiracy.”).
7
commit a murder is complete upon an agreement and overt act and accomplice
liability attaches once the planned murder is actually executed by a co-conspirator.23
Against this background, Rivers’s suggestion that each member of the
conspiracy had to know each other lacks merit. No such requirement is spelled out
in the statute and such a requirement is illogical anyway. Otherwise, murder
planners could escape liability by using intermediaries who in turn hire mercenaries
to commit the homicide. They cannot do that.24 A person is liable as an accomplice
for a criminal outcome so long as the result is a “foreseeable consequence” of the
person’s “underlying felonious conduct.”25
Here, the evidence showed that Rivers conspired with Bey, who further
conspired with Benson and Thompson, to murder the Connells. The fact that Rivers
did not pull the trigger does not make him any less guilty of conspiracy or any less
23
E.g., Manlove, 901 A.2d at 1288; see also Thomas v. State, 467 A.2d 954, 959
(Del. 1983) (separating and validating accomplice liability-based conviction as
distinct from conspiracy charge).
24
See Broomer v. State, 126 A.3d 1110, 1113 (Del. 2015) (“Under Delaware law, it
is not necessary for a defendant to commit the overt act underlying the conspiracy
charge. It is sufficient that a co-conspirator commit the overt act.” (internal
quotation marks omitted)); Turner v. State, 25 A.3d 774, 776 (Del. 2011) (affirming
accomplice liability-based conviction where codefendants “divide[d] responsibility”
in committing substantive offense); Martin v. State, 433 A.2d 1025, 1029 (Del.
1981) (“The inquiry under § 271 is not whether each accomplice had the specific
intent to commit murder, but whether [the accomplice] intended to promote or
facilitate the principal’s conduct constituting the offense.” (internal quotation marks
omitted)). see also State v. Cole, 114 A. 201, 204 (Del. Ct. Gen. Sess. 1921) (“The
gist of [conspiracy] is the unlawful combination between the parties.”).
25
E.g., Hassan–El v. State, 911 A.2d 385, 394 (Del. 2006).
8
liable as an accomplice.26 Quite the opposite: the evidence established that Rivers
entered a homicidal conspiracy with his codefendants and that the murders were
foreseeable consequences of his felonious decision to solicit or promote a contract
on the Connells’ lives. Accordingly, Rivers’s first argument fails.
2. Rivers intended his crimes and was not “merely present” at the scene.
With more time on his hands than legal insight, Rivers found a few
Pennsylvania cases that reversed convictions based upon the defendant’s “mere
presence” at the crime scene. He says the State must show his “foreknowledge” of
the ways in which Bey and his hired killers would commit the murders.27 These
arguments fail for at least three reasons.
First, Rivers did not need to research Pennsylvania law. Delaware law also
holds that “mere presence” at a crime scene is insufficient to impose liability,
26
See Younger v. State, 2009 WL 2612520, at *2 (Del. Aug. 26, 2009) (“An overt
act in support of a conspiracy charge need not be a completed crime or even an act
that would amount to a substantial step in furtherance of the underlying felony;
rather, it may be any act in pursuance of or tending toward the accomplishment of
the conspiratorial purpose.” (internal quotation marks omitted)); see also White v.
State, 243 A.3d 381, 400 (Del. 2020) (Like Rivers’s interpretation, “White’s
interpretation, if adopted, would effectively immunize [conspirators who agree to
commit class A felonies] from additional liability should they conspire with their
confederates to escalate their criminal endeavors—in for a penny, in for a pound.
Such a conclusion is at odds with the General Assembly’s intent . . . .”).
27
Def.’s Opp. Mot. to PCR Counsel’s Mot. to Withdraw at 12 (discussing
Commonwealth v. Fields, 333 A.2d 745 (Pa. 1974); Commonwealth v. Roscioli, 309
A.2d 396 (Pa. 1973); and Commonwealth v. Swerdlow, 636 A.2d 1173 (Pa. Super.
Ct. 1994)).
9
conspiratorial or otherwise.28 But here, the State never alleged, and no evidence ever
suggested, that Rivers was “merely present” when the Connells were killed. To the
contrary, the evidence showed that Rivers was at home, pacing his rooms, and in
plain sight of security cameras in his house, which duly recorded his activities.
Second, Rivers is simply incorrect when he argues that the State failed to
prove his “foreknowledge” of the homicide. Bey testified that Rivers solicited his
help in murdering the Connells. Bey methodically walked the jury through all of his
interactions with Rivers, his solicitation of Benson and Thompson as the killers, and
the many phone calls and text messages between Bey and Rivers and Bey and
Thompson. All this evidence corroborated Bey’s testimony that Rivers solicited the
homicide and that it was carried out by Thompson and Benson.
Finally, the State was not required to prove that Rivers had “foreknowledge”
of the exact way Bey planned to kill the Connells. Since murder was his goal, Rivers
would be guilty even if Bey changed his mind at the last minute and killed the
Connells using means different from those the parties originally discussed.29 Rivers
wanted the Connells killed. It did not matter to him how they died.
28
E.g., Dalton v. State, 252 A.2d 104, 105 (Del. 1969); State v. Winsett, 205 A.2d
510, 519 (Del. Super. Ct. 1964).
29
See State v. Stiegler, 105 A. 667, 670–71 (Del. 1918) (“Conspiracy implies concert
of design and not participation in every detail necessary to carry the general purpose
or design into execution. Though the common design is the essence of the charge,
it is not necessary to prove that the accused came together and actually agreed in
terms to have that design and to pursue it by common means. If it be proved that the
10
In sum, the jury heard all the evidence, as well as the instructions on
accomplice liability. They were convinced beyond a reasonable doubt that Rivers
was guilty of Murder First Degree. Rivers’s supplemental arguments fail to show
that the verdicts were in error or contrary to the law. So his opposition is denied.
B. Rivers’s Rule 61 motion contains no arguably meritorious claims.
The Court has reviewed PCR Counsel’s motion to withdraw, as well as the
affidavits of Rivers’s trial counsel, the pleadings in this matter, and the original trial
pleadings. The Court sees nothing in the record that necessitates further review of
Rivers’s Rule 61 motion. Accordingly, the Court adopts PCR Counsel’s analysis
and grants his motion. Given PCR Counsel’s analysis, it now “plainly appears” that
Rivers is not entitled to post-conviction relief.30 So the Court summarily dismisses
his Rule 61 motion too.31
CONCLUSION
Having found that PCR Counsel correctly deemed Rivers’s Rule 61 motion
meritless, the Court GRANTS the motion to withdraw, DENIES the opposition to
it, and SUMMARILY DISMISSES the Rule 61 motion.
accused pursued, by their acts, the same object, often by the same means, one
performing one part and another . . . part of the same, so as to complete it, with a
view to the attainment of the same object, the jury will be justified in the conclusion
that they were engaged in a conspiracy to effect that object.” (citation omitted)).
30
Del. Super. Ct. Crim. R. 61(d)(5).
31
Id.11
IT IS SO ORDERED.
Charles E. Butler, Resident Judge
12