State v. Calhoun ( 2024 )


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  •       IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
    STATE OF DELAWARE,        )
    )
    )
    v.                     )               I.D. No. 1804000397
    )
    )              Cr. A. Nos. IN18-04-0406 – 0411,
    CHAON CALHOUN,            )                      and IN18-07-1843 – 1845.
    Defendant. )
    Submitted: October 23, 2023
    Decided: January 23, 2024
    MEMORANDUM OPINION AND ORDER
    Upon Defendant Chaon Calhoun’s Motion for Postconviction Relief,
    DENIED.
    Brian L. Arban, Esquire, Deputy Attorney General, DEPARTMENT OF JUSTICE,
    Wilmington, Delaware, for the State of Delaware.
    Herbert W. Mondros, Esquire, RIGRODSKY LAW, P.A., Wilmington Delaware, Karl
    Schwartz, Esquire, Catherine Trama, Esquire, WISEMAN & SCHWARTZ, Philadelphia,
    Pennsylvania, for Chaon Calhoun.
    WALLACE, J.
    On Easter Sunday 2018, Chaon Calhoun—who had a history of drug use and
    mental health issues that had troubled him and his family for more than a decade—
    went on a violent rampage at his mother’s home. In the end, one innocent person
    was dead, a toddler suffered life-threatening injuries, and two others had been
    stabbed or sliced to varying degrees.
    The trial for the Easter events was conducted before the Court without a jury.
    There was little contention over what happened and whether Mr. Calhoun had
    engaged in the brutality. But the parties hotly contested what spurred Mr. Calhoun
    to act as he did that night. As submitted to the Court for verdict, the questions were:
    (1) which offense fit the injury to each victim; and, (2) whether Mr. Calhoun could
    be held criminally responsible for them. The Court entered a verdict of guilty but
    mentally ill as to each conviction attained and later sentenced Mr. Calhoun
    accordingly.
    His convictions and sentence having been affirmed on direct appeal,
    Mr. Calhoun has returned here seeking postconviction relief under this Court’s
    Criminal Rule 61. According to Mr. Calhoun, his trial counsel was ineffective in
    her presentation of his insanity defense. She was not. And, for the reasons now
    explained, Mr. Calhoun is due no postconviction relief.
    -2-
    I. FACTUAL AND PROCEDURAL BACKGROUND
    A. THE TRAGEDY ON EASTER SUNDAY 2018.
    Mr. Calhoun was staying temporarily at his mother Wanda Berry’s home on
    April 1, 2018.1 Living there too was Connie Saunders and her eighteen-month-old
    child, who was Mr. Calhoun’s niece.2 On that Easter Sunday, Ms. Saunders had
    invited a friend, Andrew Moore, over to the house as well.3
    After the three had been out earlier visiting family and friends, Mr. Moore and
    the baby were watching movies with Ms. Saunders in her bedroom at the Berry
    home.4 Mr. Calhoun came into the bedroom unexpectedly and told Ms. Saunders
    that he wanted to keep her child safe by giving Ms. Saunders a knife for protection.5
    He then left the bedroom to look for a knife.6 Fearful of Mr. Calhoun’s strange
    behavior, Mr. Moore closed and locked the bedroom door behind him.7
    Mr. Calhoun came back with a knife in hand.8 Realizing the door was locked,
    Mr. Calhoun started to break it open while Mr. Moore tried to barricade it.9 Upon
    1
    D.I. 49 (“Sept. 9, 2019 Trial Tr.”) at 28-30.
    2
    Id. at 26-28, 40.
    3
    Id. at 30-32.
    4
    Id. at 32.
    5
    Id. at 33.
    6
    Id. at 34.
    7
    Id.
    8
    Id. at 35.
    9
    Id.
    -3-
    gaining partial entry, Mr. Calhoun offered to give Ms. Saunders the knife. She told
    him to leave it in the hallway.10 Mr. Calhoun responded that Ms. Saunders was
    “alright,” but that Mr. Moore had to die.11 He then broke the rest of the way in and
    stabbed Mr. Moore repeatedly.12               At some point, Mr. Calhoun also stabbed
    Ms. Saunders and the baby.13 Ms. Saunders escaped with her daughter through a
    back door and flagged down a car that took them to a hospital.14
    Ms. Berry had been outside of the house when the violence began but ran
    inside when she heard yelling from the bedroom.15 She saw what was happening
    and implored Mr. Calhoun to stop.16 She, too, was stabbed in that exchange.17
    Eventually, Mr. Moore was able to wrestle the knife away from Mr. Calhoun.18
    The police arrived soon thereafter, finding Ms. Berry on the front porch,
    Mr. Moore near the doorway, and Mr. Calhoun in the living room.19 According to
    10
    Id. at 35-36.
    11
    Id.
    12
    Id. at 36-37.
    13
    Id.
    14
    Id. at 37-38.
    15
    Id. at 126.
    16
    Id. at 127.
    17
    Id. at 128.
    18
    Id. at 129. Mr. Moore later died from his injuries.
    19
    Id. at 138.
    -4-
    police testimony, Mr. Calhoun appeared to be intoxicated and out of sorts.20
    Among other things, Mr. Calhoun told police that there were people “teleporting”
    around the room.21
    Mr. Calhoun was taken to a local hospital to receive treatment for an injury to
    his hand.22 At the hospital, Mr. Calhoun said that everyone was dead because PCP
    was draining out of his body,23 that he killed his own family for PCP, and that he
    deserved to die.24
    B. THE TRIAL TESTIMONY KEY TO THE PRESENT CHALLENGE
    During Mr. Calhoun’s six-day bench trial,25 the State presented numerous
    witnesses, including police officers, Ms. Saunders, Ms. Berry, and others. The
    defense focused on Mr. Calhoun’s claims of mental illness, particularly his
    increasingly erratic behavior just before Easter. In short, the parties disagreed on
    what part Mr. Calhoun’s regular PCP use and purported mental illness played in his
    crimes.
    20
    Id. at 71, 99, 140.
    21
    Id. at 106.
    22
    Id. at 99.
    23
    “PCP” is short for phencyclidine. Blood tests revealed that Mr. Calhoun did have some amount
    of that drug remaining in his system at the time of the crimes. D.I. 53 (“Sept. 10, 2019 Trial Tr.”)
    at 153-77.
    24
    Sept. 9, 2019 Trial Tr. at 102.
    25
    Mr. Calhoun’s trial took place in September 2019, after he had rejected a plea offer and waived
    his right to a jury trial. D.I. 28, 30-31. Mr. Calhoun stipulated that he was a person prohibited and
    pursued the affirmative defense to all charges of not guilty by reason of insanity. D.I. 38.
    -5-
    The Court need not further reconstitute the entirety of the detailed factual
    background and trial proceedings here; the parties and Court are well-acquainted
    with the record to this point.26 That said, a brief recounting of three witnesses key
    to the present claim is helpful.
    Ms. Berry explained that her son had been living with his girlfriend, Brittney
    Hannah, at the time of the incident.27 According to Ms. Berry, Mr. Calhoun had
    been acting strangely in the days leading up to Easter, exhibiting paranoia and
    making statements about how he believed Brittany was trying to kill him.28
    Ms. Berry decided to let him stay at her home so that she could try to get him medical
    help.29
    Forensic and Clinical Psychologist Robert Thompson was called as the
    defense expert witness in support of Mr. Calhoun’s Not Guilty by Reason of Insanity
    (“NGRI”) defense.30 Dr. Thompson evaluated Mr. Calhoun following the crimes
    26
    See, e.g., Calhoun v. State, 
    2020 WL 5951370
    , at *1-3 (Del. Oct. 7, 2020) (direct appeal
    decision recounting the crimes and trial); First Amended Motion for Relief and Consolidated Brief
    In Support (“Am. Mot. for Postconviction Relief”), at 5-33 (D.I. 78) (same); State’s Rule 61 Resp.,
    at 1-8, 13-38 (D.I. 84) (same).
    27
    Sept. 9, 2019 Trial Tr. at 118-119.
    28
    Id. at 120-121.
    29
    Id.
    30
    Under Section 401(a) of Title 11: “In any prosecution for an offense, it is an affirmative defense
    that, at the time of the conduct charged, as a result of mental illness or serious mental disorder, the
    accused lacked substantial capacity to appreciate the wrongfulness of the accused’s conduct. If
    the defendant prevails in establishing the affirmative defense provided in this subsection, the trier
    of fact shall return a verdict of ‘not guilty by reason of insanity.’” DEL. CODE ANN. tit. 11, § 401(a)
    (2017).
    -6-
    and prepared an extensive report on his competency and mental state when the
    crimes occurred.31 Per Dr. Thompson’s report, Mr. Calhoun was diagnosed with
    Attention Deficit Hyperactivity Disorder as a child and had taken medication for that
    disorder, but he hadn’t received mental health care as an adult until his
    incarceration.32 Dr. Thompson diagnosed Mr. Calhoun with, inter alia, unspecified
    schizophrenia spectrum and other psychotic disorders.33
    Dr. Thompson’s report detailed Mr. Calhoun’s version of events leading up
    to the stabbings.34 The report recounted Mr. Calhoun’s psychotic incident with
    Brittany Hannah at a bus stop the day before, when Mr. Calhoun believed his life
    was in danger.35 Additionally, the report included Dr. Thompson’s interview with
    31
    D.I. 44 (“Sept. 16, 2019 Trial Tr.”) at 4; Am. Mot. for Postconviction Relief Appendix (“PCR
    Appendix”) at A-001 (“Thompson Report”) (D.I. 80).
    32
    Thompson Report at 3.
    33
    Id. at 6.
    34
    Id. at 10-13.
    35
    Id. at 11-12:
    On Saturday, March 31st, Mr. Calhoun started experiencing increased “paranoia.”
    He came to feel that Brittany was trying to have him “set up” and “murdered.” He
    recalled having that experience one or two times previously, although it had been
    relatively short-lived. He perceived Brittany to be “acting sluggish.” He felt that
    “something’s not right.” He indicated that the two of them got on a bus that day.
    He recalled seeing the driver of the bus another day, and the two of them had
    discussed truck driving. During the trip, the driver missed a stop; he had to go off-
    route due to construction. Mr. Calhoun “felt uneasy,” as if something bad was
    “going to happen.” To him, “nothing seemed right.” He saw a young man at a bus
    stop. He had the feeling that he was being “set up” in some way. He developed
    ideas of reference, believing that ladies where were standing on a corner were
    looking at him. He remembered feeling “real weird.” As his feelings increased, he
    began to feel panicky. He felt the urge to get off the bus immediately. Britany
    argued with him, tried to talk him into not getting off the bus. But he got off
    -7-
    Ms. Berry, who also recalled the bus incident.36
    During his trial testimony, Dr. Thompson opined that Mr. Calhoun lacked the
    substantial capacity to appreciate the wrongfulness of his conduct at the time of the
    crimes.37 He agreed, too, that Mr. 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.38
    Dr. Thompson explained that Mr. Calhoun has a history of drug use and
    frequently used PCP and marijuana.39 Yet, the psychologist opined that Mr. Calhoun
    was not voluntarily under the influence of PCP or suffering PCP-induced psychosis
    when the crimes occurred.40 Dr. Thompson based this opinion on what he viewed
    as insufficient evidence of Mr. Calhoun’s most recent PCP use41 and also,
    anyway, leaving her on the bus alone at Rodney Square. He started to walk to his
    apartment. While he was walking, he saw police officers and “tried to get a ride to
    the hospital,” but they said no. They told him they were unable to provide a ride to
    the hospital.
    36
    Id. at 13 (“[Ms. Berry] indicated that, on Saturday, something happened while Mr. Calhoun
    and his girlfriend, Brittany Hannah, were riding a bus. Apparently, Mr. Calhoun was ‘acting
    strange’ on the bus. This information was reported by Mr. Calhoun’s girlfriend to Ms. Berry.”)
    37
    Sept. 16, 2019 Trial Tr. at 63-65.
    38
    Id.
    39
    Id. at 30-32.
    40
    Id. at 33-35.
    41
    Id. at 65. At trial, the State contended that Mr. Calhoun used PCP sometime just prior to the
    incident. Sept. 9, 2019 Trial Tr. at 9-11. But Mr. Calhoun told Dr. Thompson that he last used
    PCP five days before the incident occurred. Thompson Report at 11.
    -8-
    importantly, because Mr. Calhoun continued to exude psychotic disorder behaviors
    while imprisoned—well after his PCP usage had stopped.42                         Dr. Thompson’s
    conclusions regarding Mr. Calhoun’s capacity to appreciate the wrongfulness of his
    acts were unaffected by Mr. Calhoun’s immediate remorseful statements to police
    officers at the hospital. Because, said Dr. Thompson, a psychotic person could still
    express remorse.43
    On cross-examination, the State asked Dr. Thompson about not having
    received certain police reports prior to authoring his pretrial report.44 Dr. Thompson
    confirmed that he was aware of Mr. Calhoun’s statements to police, but that he “still
    believe[d] there was sufficient information to form an opinion.”45 On redirect,
    Dr. Thompson confirmed that he knew about Mr. Calhoun’s various statements to
    others, that he had received copies of law enforcement’s recorded interviews with
    Ms. Saunders and Ms. Berry after he completed his report but prior to trial, and that
    he had reviewed witness statements before last meeting with Mr. Calhoun and
    testifying at trial.46
    The State called Clinical and Forensic Psychiatrist Stephen Mechanick as its
    42
    Sept. 16, 2019 Trial Tr. at 96-98; D.I. 45 (“Sept. 17, 2019 Trial Tr.”) at 227.
    43
    See id. at 221.
    44
    Sept. 16, 2019 Trial Tr. at 81-83.
    45
    Id. at 81.
    46
    Id. at 137-139, 142-144, 150-154, 162-164, 179-180.
    -9-
    rebuttal expert witness.            According to Dr. Mechanick, there was insufficient
    evidence that Mr. Calhoun suffered from a mental disorder that could cause
    psychotic symptoms.47 Instead, Dr. Mechanick opined, Mr. Calhoun’s behavior at
    the time of the crimes was explained by PCP intoxication.48 Dr. Mechanick posited
    that Mr. Calhoun was under the influence of PCP when the incident occurred and
    explained that side effects of PCP use can include paranoia and aggression.49
    Dr. Mechanick also opined that Mr. Calhoun showed an appreciation for the
    wrongfulness of his actions based, in part, on his remorseful statements after the
    incident.50
    C. THE VERDICT AND APPEAL
    On September 20, 2019, the Court returned its verdict. Mr. Calhoun was
    found guilty but mentally ill (“GBMI”)51 of first-degree murder (Mr. Moore),
    attempted first-degree murder (the child), first-degree assault (Ms. Berry—as an
    47
    Sept. 17, 2019 Trial Tr. at 16, 26-28.
    48
    Id. at 37-40.
    49
    Id.
    50
    Id at 54-55.
    51
    Under DEL. CODE ANN. tit. 11, § 401(b) (2017),
    Where the trier of fact determines that, at the time of the conduct charged, a
    defendant 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 will
    power to choose whether the person would do the act or refrain from doing it,
    although physically capable, the trier of fact shall return a verdict of “guilty, but
    mentally ill.”
    -10-
    included offense of attempted first-degree murder), first-degree assault
    (Ms. Saunders), and the related weapons counts.52 Mr. Calhoun was later sentenced
    cumulatively to two life terms plus 20 years and a 3-year imprisonment term
    suspended for decreasing levels of supervision.53
    Mr. Calhoun appealed his convictions and sentence.54 After his appellate
    counsel moved to withdraw her representation pursuant to Supreme Court Rule
    26(c),55 Mr. Calhoun exercised his right to raise certain points for the Supreme
    Court’s consideration.56 The Delaware Supreme Court affirmed the Court’s
    judgment.57
    Mr. Calhoun, invoking Superior Court Criminal Rule 61, then filed pro se
    motions for postconviction relief and appointment of counsel.58                           The Court
    appointed counsel who is prosecuting Mr. Calhoun’s present amended
    postconviction motion.59
    52
    D.I. 40.
    53
    D.I. 43. He will serve that sentence under the conditions provided in 11 Del. C. § 408(b) and
    (c). Id.
    54
    Calhoun v. State, 
    2020 WL 5951370
     (Del. Oct. 7, 2020).
    55
    
    Id.
     at *3 (citing Del. Supr. Ct. R. 26(c) (“If the trial attorney, after a conscientious examination
    of the record and the law, concludes that an appeal is wholly without merit, the attorney may file
    a motion to withdraw.”)).
    56
    
    Id.
    57
    Id. at *7 (“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.”).
    58
    D.I. 57, 58.
    59
    D.I. 61; D.I. 78.
    -11-
    II. THE POSTCONVICTION MOTION
    A. MR. CALHOUN’S MOTION CAN BE CONSIDERED ON ITS MERITS.
    Delaware courts must consider Criminal Rule 61’s procedural requirements
    before addressing any substantive issues.60              The Rule 61 procedural bars are
    “timeliness, repetitiveness, procedural default, and former adjudication.”61
    Less than a year after his judgment of conviction became final, Mr. Calhoun
    timely filed his Rule 61 motion.62 This is his first postconviction motion, so it is not
    repetitive. As Mr. Calhoun’s only claim for relief alleges ineffective assistance of
    counsel—which, except in the rarest of circumstances, cannot be raised on direct
    appeal—he is neither procedurally barred from raising it in this collateral
    proceeding, nor has it been formerly adjudicated.63
    Accordingly, the Court will address the merits of Mr. Calhoun’s
    postconviction claim.
    B. MR. CALHOUN’S POSTCONVICTION CLAIM OF INEFFECTIVENESS
    Mr. Calhoun contends that the following “failure[s] by trial counsel” in
    executing his insanity defense constitute ineffective assistance violative of the Sixth
    60
    Maxion v. State, 
    686 A.2d 148
    , 150 (Del. 1996); State v. Jones, 
    2002 WL 31028584
    , at *2
    (Del. Super. Ct. Sept. 10, 2002).
    61
    State v. Stanford, 
    2017 WL 2484588
    , at *2 (Del. Super. Ct. June 7, 2017) (citations omitted).
    62
    See Super Ct. Crim. R. 61(i)(1) and (m)(2).
    63
    Stanford, 
    2017 WL 2484588
    , at *3.
    -12-
    Amendment:
    (1)     failure to elicit testimony supportive of Mr. Calhoun’s insanity
    defense from state’s witness Wanda Berry, and failure to ask
    Dr. Thompson to incorporate [Ms.] Berry’s statements to police
    into his opinion, report, and testimony regarding Mr. Calhoun’s
    mental state;64
    (2)     failure to call Brittney Hannah as a defense witness, and failure
    to ask Dr. Thompson to incorporate [Ms.] Hannah’s statement to
    police into his report and opinion regarding petitioner’s mental
    state;65
    (3)     failure to present a toxicology expert to disprove Mr. Calhoun’s
    statement that he used “Wet” on the day of the stabbing;66
    (4)     failure to provide DOC records supportive of Mr. Calhoun’s
    insanity defense to Dr. Thompson before trial;67 and,
    (5)     failure to provide Dr. Thompson with any police reports related
    to Mr. Calhoun’s case.68
    In addition to pointing out what he deems these inexcusable individual defects in his
    trial defense, Mr. Calhoun says that the cumulative effect of two or more of the
    above-described alleged deficiencies should warrant relief.69
    64
    Am. Mot. for Postconviction Relief at 36-47.
    65
    Id. at 47-55.
    66
    Id. at 55-62.
    67
    Id. at 62-68.
    68
    Id. at 68-73.
    69
    Id. at 73-75. Mr. Calhoun also includes a cursory prayer for discovery and an evidentiary
    hearing. Id. at 76.
    -13-
    III. APPLICABLE LEGAL STANDARDS
    A movant who claims ineffective assistance of counsel must demonstrate that:
    (a) his defense counsel’s representation fell below an objective standard of
    reasonableness, and (b) there is a reasonable probability that but for counsel’s errors,
    the result of the proceeding would have been different.70
    There is a strong presumption that a criminal defense counsel’s representation
    was reasonable.71 When assessing the reasonableness of counsel’s conduct, the
    Court considers “not what is possible or what is prudent or appropriate, but only
    what is constitutionally compelled.”72 The “[b]enchmark for judging any claim of
    ineffectiveness must be whether counsel’s conduct so undermined the proper
    functioning of the adversarial process that the trial cannot be relied on as having
    produced a just result.”73
    Too, one claiming ineffective assistance “must make specific allegations of
    how defense counsel’s conduct actually prejudiced the proceedings, rather than mere
    allegations of ineffectiveness.”74
    70
    Strickland v. Washington, 
    466 U.S. 668
    , 694 (1984); see also Alston v. State, 
    2015 WL 5297709
    , at *2-3 (Del. Sept. 4, 2015).
    71
    Green v. State, 
    238 A.3d 160
    , 174 (Del. 2020) (quoting Strickland, 
    466 U.S. at 689
    )).
    72
    
    Id.
     (quoting Burger v. Kemp, 
    483 U.S. 776
    , 794 (1987)).
    73
    Cooke v. State, 
    977 A.2d 803
    , 840 (Del. 2009) (internal quotations omitted).
    74
    Alston, 
    2015 WL 5297709
    , at *3 (citing Wright v. State, 
    671 A.2d 1353
    , 1356 (Del. 1996));
    Monroe v. State, 
    2015 WL 1407856
    , at *5 (Del. Mar. 25, 2015) (citing Dawson v. State, 
    673 A.2d 1186
    , 1196 (Del. 1996)).
    -14-
    Last, a movant must demonstrate both deficient attorney performance and
    resulting prejudice to succeed on his ineffective assistance of counsel claim.75
    Failure to do so on either will doom that claim and obviate any need for the Court to
    address the other.
    IV. DISCUSSION
    TRIAL COUNSEL’S PERFORMANCE WAS NOT OBJECTIVELY UNREASONABLE
    NOR IS THERE A REASONABLE PROBABILITY OF A DIFFERENT VERDICT
    A. TRIAL COUNSEL’S TACK ON CROSS-EXAMINATION OF
    MR. CALHOUN’S MOTHER WAS REASONABLE TRIAL STRATEGY.
    Mr. Calhoun first contends that trial counsel should have cross-examined
    Ms. Berry in greater detail.76 Specifically, Mr. Calhoun says that trial counsel should
    have asked Ms. Berry more about Mr. Calhoun’s mental state leading up to the
    incident.77 And Mr. Calhoun argues that Ms. Berry’s knowledge of an incident that
    occurred some years earlier should have been inquired into.78                      According to
    Mr. Calhoun, cross-examination about these prior events would have further
    supported his NGRI defense.79
    75
    Strickland, 
    466 U.S. at 694
    ; Ploof v. State, 
    75 A.3d 811
    , 825 (Del. 2013) (“Strickland is a two-
    pronged test, and there is no need to examine whether an attorney performed deficiently if the
    deficiency did not prejudice the defendant.” (citation omitted)); State v. Hamby, 
    2005 WL 914462
    ,
    at *2 (Del. Super. Ct. Mar. 14, 2005).
    76
    Am. Mot. for Postconviction Relief at 41-43.
    77
    
    Id.
    78
    Id. at 37-38, 41-42.
    79
    Id. at 46-47.
    -15-
    Mr. Calhoun bears the burden of showing that his counsel’s conduct fell below
    an objective standard of reasonableness, “i.e., that no reasonable lawyer would have
    conducted the defense as his lawyer did.”80                 “A fair assessment of attorney
    performance requires that every effort be made to eliminate the distorting effects of
    hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to
    evaluate the conduct from counsel’s perspective at the time.” 81
    In her post-trial affidavit, trial counsel explained that Ms. Berry informed her
    “[Mr. Calhoun] had been hospitalized previously for PCP drug-induced psychosis
    because of his heavy and extended use (15+ years) of PCP.”82 Ms. Berry also told
    trial counsel that Mr. Calhoun “had been physically violent . . . following a diagnosis
    of PCP drug-induced psychosis,” and that she “had been actively trying to get
    [Mr. Calhoun] into an in-patient drug rehabilitation program.”83
    Mr. Calhoun has not shown that trial counsel’s examination of Ms. Berry was
    objectively unreasonable. A criminal defense attorney is given wide latitude in
    making strategic trial decisions; this extends to the conduct of cross-examination.84
    The questions to be asked and how a given cross-examination is conducted are
    80
    Green, 238 A.3d at 174 (citing Burger, 
    483 U.S. at 791
    ).
    81
    Taylor v. State, 
    32 A.3d 374
    , 381 (Del. 2011) (quoting Strickland, 
    466 U.S. at 689
    ).
    82
    Affidavit in Response to Ineffective Assistance of Counsel Motion (“Trial Counsel Affidavit”)
    ¶ 2 (D.I. 83).
    83
    
    Id.
    84
    State v. Powell, 
    2016 WL 3023740
    , at *25 (Del. Super. Ct. May 24, 2016).
    -16-
    tactical decisions.85 And an attorney’s strategic or tactical choices made after
    thorough investigation of the relevant law and facts are virtually unchallengeable. 86
    Still, the Court must “keep in mind . . . that although strategy satisfies the
    Strickland requirements, ‘[t]he relevant question is not whether counsel’s choices
    were strategic, but whether they were reasonable.’”87
    At trial, the State attempted to pin Mr. Calhoun’s actions on voluntary
    intoxication of PCP. Were the State successful, Mr. Calhoun’s NGRI defense—
    indeed any mental health-based defense—was in peril.88 Trial counsel was rightly
    concerned with just how much should be explored regarding Mr. Calhoun’s PCP use
    and history. His mother knew of his prior episodes and diagnosis for PCP-induced
    psychosis. She knew of physical violence toward her that had been tied to his PCP
    use. And trial counsel knew of her own expert’s diagnoses that included, among
    other things, “History of PCP-Induced Psychotic Disorder; PCP Use Disorder,
    severe, in remission, in a controlled environment.”89 So trial counsel made a tactical
    85
    Outten v. State, 
    720 A.2d 547
    , 557 (Del. 1998) (“[H]ow to cross-examine those [witnesses]
    who are called are tactical decisions.”).
    86
    Green, 238 A.3d at 174.
    87
    Id. (quoting Roe v. Flores-Ortega, 
    528 U.S. 470
    , 481 (2000)).
    88
    See DEL. CODE ANN. tit. 11, § 401(c) (2017) (“It shall not be a defense under this section 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.”).
    89
    Thompson Report at 6.
    -17-
    decision not to cross-examine Ms. Berry in further detail because Ms. Berry’s
    extensive knowledge of Mr. Calhoun’s PCP abuse may have led to more damaging
    testimony itself or opened her to redirect examination that counsel sought to avoid.
    That was, no doubt, reasonable trial strategy.
    B. FAILURE TO CALL MR. CALHOUN’S GIRLFRIEND OR
    ENGAGE A TOXICOLOGIST WAS INFORMED AND REASONABLE.
    Next, Mr. Calhoun argues that trial counsel’s failure to call two witnesses
    constitutes ineffective assistance of counsel.90 First, Mr. Calhoun says that trial
    counsel should have presented Brittney Hannah as a defense witness.91 According
    to Mr. Calhoun, Brittney Hannah would have testified about his “delusional state
    leading up to the stabbing” and how his behavior “was not consistent with
    intoxication but was something altogether different.”92 Mr. Calhoun says
    Ms. Hannah also could have testified about a 2016 incident that, in his view,
    demonstrated a prolonged mental illness unrelated to PCP.93
    Again, “[t]he decision of a trial attorney to call or not to call potential
    witnesses is a part of trial strategy.”94 Per trial counsel’s affidavit, Ms. Hannah’s
    90
    Am. Mot. for Postconviction Relief at 47-55, 55-62.
    91
    Id. at 47-55.
    92
    Id. at 50, 51.
    93
    Id. at 53.
    94
    Sierra v. State, 
    242 A.3d 563
    , 573-74 (Del. 2020) (quoting Baynum v. State, 
    1990 WL 1098720
    , at *1 (Del. Super. Ct. June 8, 1990)).
    -18-
    testimony might have been less favorable to Mr. Calhoun than current counsel
    suggests.95 Ms. Hannah was “aware that he had been a long-time and heavy PCP
    user who had been hospitalized previously with PCP-induced psychosis.”96 Trial
    counsel’s investigation revealed that Ms. Hannah would have testified about
    Mr. Calhoun’s “bad PCP trips in the past” and that Mr. Calhoun’s “behavior was
    becoming more concerning with each subsequent PCP use.”97 Such testimony
    would have been inapposite of trial counsel’s defense strategy, so the decision not
    to present it was reasonable.98
    Second, Mr. Calhoun insists trial counsel’s failure to engage and call a defense
    toxicologist was a misstep.99 Mr. Calhoun reports his now-employed toxicologist
    reviewed the State lab’s litigation packet and concluded that the lab results produced
    were, in his opinion, “inconsistent with Mr. Calhoun’s statement[s]” about his pre-
    crime drug usage.100           In Mr. Calhoun’s view, this would have proved that
    “[Mr. Calhoun’s] actions were related to mental illness and were not proximately
    95
    Trial Counsel Affidavit ¶ 4.
    96
    
    Id.
    97
    
    Id.
    98
    Outten, 720 A.2d at 557 (“Whether to call a witness . . . [is a] tactical decision.”); Sierra, 242
    A.3d at 574 (“The decision not to call a witness who defense counsel believes . . . will not help
    establish a viable defense is not objectively unreasonable.”).
    99
    Am. Mot. for Postconviction Relief at 55-62.
    100
    Id. at 57.
    -19-
    caused by drug use.”101            Says Mr. Calhoun, trial counsel’s failure to further
    investigate whether his post-crime comments about his drug use were supported by
    additional toxicological evidence was unreasonable.102
    Not so. Trial counsel had familiarized herself fully with the State’s toxicology
    evidence and meant to exploit it and adduce her defense-favorable information via
    cross-examination. In turn, she decided to “not call a[nother] toxicologist as a
    witness because such a witness would [also had to] have described how all the
    symptoms exhibited by Defendant at or near the time of his arrest were entirely
    consistent with someone who was using PCP or someone who had been using PCP
    over the course of 15+ years.”103 That is was a rational tactical decision. And trial
    counsel’s preparation and trial conduct can’t be deemed inadequate “merely because
    the defendant has now secured the testimony of a more favorable . . . expert.”104
    What’s more, given the GBMI verdict, it is clear that the Court had discounted
    the effect of any possible PCP use and its causal effect on Mr. Calhoun’s behavior
    at the time of the crimes.105 In other words, there is no reasonable probability that
    101
    Id.
    102
    Id.
    103
    Trial Counsel Affidavit ¶ 5 (emphasis in original).
    
    104 Taylor, 32
     A.3d at 384 (quoting State v. Taylor, 
    2010 WL 3511272
    , at *20 (Del. Super. Ct.
    Aug. 6, 2010)). As well, given what the now-acquired expert has opined, the information added
    is only slightly more favorable—i.e., it is, at best, some further confirmation that Mr. Calhoun
    more likely had not used “Wet” just before the Easter night stabbings.
    105
    See DEL. CODE ANN. tit. 11, § 401(c) (2017) (“It shall not be a defense under this section if the
    alleged insanity or mental illness was proximately caused by the voluntary ingestion, inhalation or
    -20-
    the Court’s verdict would have differed with the addition of this toxicology expert.
    C. TRIAL COUNSEL’S PREPARATION OF DR. THOMPSON WAS NOT DEFICIENT.
    Finally, Mr. Calhoun calls out trial counsel’s preparation of Dr. Thompson as
    wanting. In support, Mr. Calhoun says that trial counsel failed to: (i) insist that
    Dr. Thompson incorporate Ms. Berry’s statements to police into his report and
    testimony;106 (ii) insist that Dr. Thompson incorporate Brittney Hannah’s statements
    into his report and testimony;107 (iii) provide Dr. Thompson with more extensive
    DOC records;108 and, (iv) provide Dr. Thompson with certain police reports.109
    Contrary to Mr. Calhoun’s contentions, trial counsel’s preparation of
    Dr. Thompson was not deficient or unreasonable. True, Dr. Thompson never
    received the full set of police reports, or the statements by Ms. Berry and Brittney
    Hannah until a month before trial.             But Dr. Thompson was given multiple
    opportunities—both before and during trial—to incorporate Ms. Berry and
    injection of intoxicating liquor, any drug or other mentally debilitating substance, or any
    combination thereof.”).
    106
    Am. Mot. for Postconviction Relief at 43-45 (identifying omitted statements by Ms. Berry
    about: (1) Mr. Calhoun’s belief that Brittney Hannah was a threat to him; (2) Mr. Calhoun’s fear
    that his family was at risk; (3) Mr. Calhoun’s purported hallucinations after the stabbing; and,
    (4) Mr. Calhoun saying to Ms. Berry just after the stabbing, “Mom, we okay now. We - we gonna
    be a’right. We gonna be in heaven. We gonna be a’right.”).
    107
    Id. at 52-54 (identifying omitted statements by Brittney Hannah about: (1) Mr. Calhoun’s
    paranoia about his own safety; (2) Mr. Calhoun’s fear of Brittney Hannah’s incarcerated ex-
    boyfriend; (3) the bus incident; and, (4) Mr. Calhoun’s physical state the morning before the
    stabbing occurred).
    108
    Id. at 62-68.
    109
    Id. at 68-73.
    -21-
    Ms. Hannah’s statements into his report, opinion, and, most importantly, his
    testimony.
    Dr. Thompson told the Court at trial that he did rely on summaries of witness
    statements when drafting his report. And many specific witness statements were
    included in the report—while others were and are entirely duplicative of what
    Dr. Thompson already reported, testified to, or the Court received via other
    witnesses and documents. Dr. Thompson himself disclosed—then and now—that
    the diagnoses and conclusions in his expert report would not have changed even if
    the statements in question were provided.110
    Lastly, trial counsel explained that “Dr. Thompson was provided with DOC
    records that were current as of the time he authored his report.”111 Review of the
    records generated thereafter does little but buttress the conclusions already
    presented—that Mr. Calhoun’s psychotic episode was less likely the result of PCP
    use.      So, Mr. Calhoun’s assertions about the inadequacy of Dr. Thompson’s
    preparation by counsel are unpersuasive.
    D. MR. CALHOUN HAS NOT SHOWN THE REQUIRED PREJUDICE HERE.
    “It is not the role of the Court to determine what the best lawyers would have
    done or even what most good lawyers would have done. Instead, the Court must
    110
    Sept. 26, 2019 Trial Tr. at 141-144.
    111
    Trial Counsel Affidavit ¶ 6.
    -22-
    determine whether trial counsel made errors so serious that counsel was not
    functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.”112
    By this measure, Mr. Calhoun has failed to satisfy Strickland’s counsel-deficiency
    showing. And while that itself is enough to doom Mr. Calhoun’s ineffective
    assistance claim, he also cannot satisfy Strickland’s prejudice requirement.
    Even if any or all the above-listed actions by trial counsel did fall below the
    Strickland line of objectively reasonable conduct—they do not—Mr. Calhoun still
    would not meet the second requirement of his ineffective counsel claim. He must
    show a reasonable probability that trial counsel’s conduct caused a different negative
    outcome than would otherwise have been reached at trial.113 “[N]ot every error that
    conceivably could have influenced the outcome undermines the reliability of the
    result of the proceeding.”114 Instead, the postconviction movant “must make specific
    allegations of actual prejudice and substantiate them.”115 Under Strickland and its
    progeny, “if the court finds that there is no possibility of prejudice even if a
    defendant’s allegations regarding counsel’s representation were true, the court may
    dispose of the claim on this basis alone.”116
    112
    State v. Peters, 
    283 A.3d 668
    , 686 (Del. Super. Ct. 2022) (cleaned up), aff’d, 
    299 A.3d 1
     (Del.
    2023); Hoskins v. State, 
    102 A.3d 724
    , 730 (Del. 2014).
    113
    Strickland, 
    466 U.S. at 694
    ; Flamer v. State, 
    585 A.2d 736
    , 753 (Del. 1990).
    114
    Sierra, 242 A.3d at 572 (quoting Strickland, 
    466 U.S. at 693
    ).
    115
    
    Id.
     (quoting Outten, 720 A.2d at 552).
    116
    State v. Manley, 
    2014 WL 2621317
    , at *7 (Del. Super. Ct. May 29, 2014).
    -23-
    Here, Mr. Calhoun cannot demonstrate the requisite prejudice from what he’s
    labeled as lacking performance by trial counsel. Simply put, here Mr. Calhoun has
    not shown “there is a reasonable probability that, but for counsel’s [supposed]
    unprofessional errors, the result of [his trial] would have been different.”117
    Recall, that Mr. Calhoun sought an NGRI verdict. That meant he had the
    burden of “establishing the affirmative defense” “that, at the time of the conduct
    charged, as a result of mental illness or serious mental disorder, [he] lacked
    substantial capacity to appreciate the wrongfulness of [his] conduct.”118 At bottom,
    his key contention—and that of Dr. Thompson’s declaration—is that the now-added
    information “would have substantially enhanced [Dr. Thompson’s] opinion.”119
    This Court has previously observed that “[t]he law recognizes a distinction
    between ‘insanity’ and ‘mental illness.’”120 And the Delaware Supreme Court has
    explained the role of mental illness in assessing criminal culpability:
    Insanity is a legal concept that comprises a narrow class of
    symptoms; mental illness is a medical concept that embraces a
    wide range of diseases. Thus, while both mild neuroses and
    debilitating psychoses may be included under the heading of
    mental illness, legal insanity exists only if the defendant’s illness
    undermines his culpability to such an extent that punishment
    becomes inappropriate. In a psychiatrist’s eyes, a person may be
    117
    Starling v. State, 
    130 A.3d 316
    , 325 (Del. 2015) (quoting Strickland, 
    466 U.S. at 694
    ).
    118
    DEL. CODE ANN. tit. 11, § 401(c) (2017).
    119
    PCR Appendix at A-028.
    120
    State v. Wallace, 
    2007 WL 545563
    , at 11 (Del. Super. Ct. Jan. 26, 2007).
    -24-
    ill in varying degrees, but in the law’s eyes, he is either sane or
    insane, either blameworthy or not blameworthy.121
    As this Court has instructed in such cases:
    The crux of the insanity test is whether a mental illness or defect
    has “deprive[d] the defendant of the ability to know that he is
    committing a wrongful act.” The use of terms like “capacity”
    and “ability” suggest that the question is not whether the
    defendant appreciated at the moment he committed a criminal act
    that the act was wrong, but rather whether he had the “capacity”
    or “ability” to do so if he had reflected on his conduct
    immediately prior to acting. In other words, the fact that
    someone acts intentionally but without thinking of the
    wrongfulness of his conduct, or acts out of uncontrolled impulse
    without a second thought, does not necessarily mean that the
    person “lacked the substantial capacity to appreciate the
    wrongfulness of [his] conduct.”122
    And no doubt, whether one lacked the substantial capacity to appreciate the
    wrongfulness of his conduct is a finding of fact the defendant must attain.123 It is
    against this legal backdrop that the Court evaluated Mr. Calhoun’s conduct at the
    time he killed Andrew Moore and stabbed and sliced three others.
    The Court found Mr. Calhoun was guilty but mentally ill.
    124 So, 121
    Sanders v. State, 
    585 A.2d 117
    , 123 (Del. 1990).
    122
    Wallace, 
    2007 WL 545563
    , at *11 (internal citations omitted).
    123
    See DEL. CODE ANN. tit. 11, § 401(a) (2017) (“If the defendant prevails in establishing the
    affirmative defense provided in this subsection, the trier of fact shall return a verdict of ‘not guilty
    by reason of insanity.’”).
    124
    That is the Court determined “at the time of the conduct charged, [Mr. Calhoun] suffered from
    a mental illness or serious mental disorder which substantially disturbed [his] thinking, feeling or
    behavior and/or that such mental illness or serious mental disorder left [him] with insufficient will
    power to choose whether [he] would do the act or refrain from doing it.” Id. at § 401(b). See
    Aizupitis v. State, 
    699 A.2d 1092
    , 1095-98 (Del. 1997) (explaining GBMI under Delaware law).
    -25-
    Mr. Calhoun’s only available prejudice argument is that trial counsel’s alleged
    deficiencies caused Mr. Calhoun to be found guilty but mentally ill instead of not
    guilty by reason of insanity.
    As his main support, Mr. Calhoun relies on Dr. Thompson’s recent
    declaration. There, Dr. Thompson says that if he had been provided with and
    included greater detail of certain witness statements or other evidence, it “would
    have supported and strengthened [his] conclusion that Mr. Calhoun was not guilty
    by reason of insanity.”125 But that’s it. Even if Dr. Thompson had been provided
    with all witness statements, police reports, and records, his final diagnoses and
    conclusion would remain the same.               And Mr. Calhoun’s suggestion that had
    Dr. Thompson given his now-incrementally-enhanced opinion at trial he might have
    been found NGRI comes nowhere close to the reasonable probability Strickland
    requires.126
    E. THE CUMULATIVE PREJUDICE CLAIM FAILS.
    Lastly, Mr. Calhoun contends that the effect of trial counsel’s purported errors
    so undermined the verdict that his constitutional right to due process was denied.127
    125
    PCR Appendix at A-021-22.
    126
    Harrington v. Richter, 
    562 U.S. 86
    , 112 (2011) (“The likelihood of a different result must be
    substantial, not just conceivable.” (citing Strickland, 
    466 U.S. at 693
    )); Starling, 130 A.3d at 325
    (same); Baynum v. State, 
    211 A.3d 1075
    , 1084 (Del. 2019) (Strickland-level prejudice requires
    that there is “a substantial likelihood—i.e., a meaningful chance—that a different outcome would
    have occurred but for counsel’s deficient performance.”).
    127
    Am. Mot. for Postconviction Relief at 73-75.
    -26-
    But, this cumulative prejudice argument gains no more traction than the others did
    severally. More directly, because Mr. Calhoun has failed on each count to prove
    that his trial counsel was Strickland-level deficient128 and that, but for trial counsel’s
    performance, the outcome of his trial would have been different, he fails in the
    aggregate.
    Our Supreme Court addressed a similar cumulative effect argument in
    Hoskins v. State.129 There, the high court engaged a plain error standard of review
    and looked for “material defects which are apparent on the face of the record; which
    are basic, serious and fundamental in their character, and which clearly deprive an
    accused of a substantial right, or which clearly show manifest injustice.”130 Under
    this analysis, the Court noted that “none of [the postconviction movant’s] individual
    claims of ineffective assistance have merit because of a failure to show prejudice,”
    and, consequently, found the movant’s “claim of cumulative error [to be] without
    merit.”131 As just explained, the most favorable gloss on Mr. Calhoun’s several
    complaints is that Dr. Thompson’s diagnoses and opinion would have been the same
    128
    The Court knows that “it is important to remain cognizant that [trial counsel’s]
    performance, viewed as a whole, is what matters” under Strickland.” Green, 238 A.3d at 174
    (quoting Atkins v. Zenk, 
    667 F.3d 939
    , 945 (7th Cir. 2012) (emphasis in the original)). And so, the
    Court has looked at the failures alleged both individually and as whole. In this particular
    circumstance, they do by and large collapse into one complaint of error—presentation of almost
    immeasurably diminished trial testimony from the defendant’s mental health expert.
    129
    
    102 A.3d 724
     (Del. 2014).
    130
    
    Id.
     (citation omitted).
    131
    
    Id.
    -27-
    but the support for such, in the psychologist’s view, would have been stronger. Yet,
    even with this added information and Dr. Thompson’s declaration as to its effect on
    his opinion, Mr. Calhoun has still failed to establish “a substantial likelihood—i.e.,
    a meaningful chance”132 that this Court would have delivered an NGRI rather than a
    GBMI verdict.133
    F. NO NEED FOR FURTHER DISCOVERY OR AN EVIDENTIARY HEARING
    The Court can’t discern that there is anything “discoverable under [the
    applicable] good cause standard because [Mr. Calhoun] has shown no compelling
    reason for [any further] discovery.”134 Indeed, Mr. Calhoun hasn’t identified the
    subject or scope of any “discovery” needed at this point. So, his perfunctory request
    for such is denied.
    Finally, Mr. Calhoun requests an evidentiary hearing.135 Under Rule 61, this
    132
    Baynum, 211 A.3d at 1084; Starling, 130 A.3d at 325 (“The likelihood of a different result
    must be substantial not just conceivable.”).
    133
    See Neal v. State, 
    80 A.3d 935
    , 942 (Del. 2013) (“Strickland requires more than a showing
    merely that the [attorney’s] conduct could have, or might have, or it is possible that it would have
    led to a different result.”) (cleaned up); Ploof, 75 A.3d at 826-28 (additional evidence or testimony
    proffered on postconviction that the Court finds “may have helped [movant’s] defense
    marginally,” “does not measurably alter th[e factfinder’s] analysis” of a defense claim at trial, that
    “would have made only a negligible difference,” or “would not have measurably altered the
    balance of the evidence” at trial, is not enough to establish prejudice under Strickland).
    134
    Dawson, 673 A.2d at 1197-98.
    135
    See DEL. SUPER. CT. CRIM. R. 61(h)(1) (providing the Court, after reviewing the record
    developed in the postconviction proceedings, “shall determine whether an evidentiary hearing is
    desirable.”).
    -28-
    “Court has discretion to determine whether to hold an evidentiary hearing.”136 And
    where it is apparent on the face of a postconviction motion, the responses thereto,
    the record of prior proceedings, and any added materials, that a petitioner is not
    entitled to relief, there is no need for an evidentiary hearing.137 After consideration
    of the complete evidentiary record and the single legal issue raised, Mr. Calhoun’s
    request for an evidentiary hearing is denied.
    V. CONCLUSION
    Mr. Calhoun has proved neither the deficient performance by counsel nor the
    prejudice required for postconviction relief to be granted. His trial counsel made
    reasonable strategic decisions about whom to call, the required preparation, and how
    to cross-examine. And when considering the totality of the evidence presented at
    trial and in this proceeding, Mr. Calhoun has not proven there is a substantial
    likelihood that the Court would have returned an NGRI verdict but for the relatively
    minute differences he now suggests should have been made in the presentation of
    his insanity defense. Accordingly, Mr. Calhoun’s Rule 61 postconviction relief
    motion is DENIED.
    IT IS SO ORDERED.
    Paul R. Wallace, Judge
    136
    Johnson v. State, 
    2015 WL 8528889
    , at *4 (Del. Dec. 10, 2015).
    137
    Id.; Hawkins v. State, 
    2003 WL 22957025
    , at *1 (Del. Dec. 10, 2003).
    -29-
    

Document Info

Docket Number: 1804000397

Judges: Wallace J.

Filed Date: 1/23/2024

Precedential Status: Precedential

Modified Date: 1/24/2024