DocketNumber: No. 108, 2012
Judges: Berger, Holland, Jacobs, Steele, Strine
Filed Date: 6/4/2013
Status: Precedential
Modified Date: 10/26/2024
In this appeal of a denial of a postconviction relief motion, we examine whether defense counsel were ineffective during a defendant’s first-degree murder trial. We hold that the attorneys’ alleged failure to consult with a forensic pathologist or toxicologist, to present more evidence regarding the victim’s dominant hand, to investigate ballistics issues, appeal certain issues, and to object to the dismissal of jurors who indicated that they could not impose the death penalty did not prejudice the defendant during his trial’s guilt phase. During the penalty phase, however, the postconviction hearing judge failed to reweigh the aggravating evidence against the total mix of mitigating evidence in determining whether the attorneys’ failure to present additional evidence during the penalty phase prejudiced the defendant. Accordingly, we AFFIRM in part and REMAND in part so that the postconviction judge can supplement his opinion for further review.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. Heidi Ploofs Death
This case arises from the 2001 death of Heidi Ploof (Heidi). Heidi and her husband, Defendant-Appellant Gary Ploof (Ploof), lived in Hartly, Delaware. Ploof primarily worked as an aircraft mechanic
On November 1, 2001, the United States Air Force began providing employees with $100,000 in life insurance coverage for their spouses. The policies automatically became effective unless an employee opted out. After Ploofs supervisor informed him of the program, Ploof told her he planned to opt out, but he took no action to do so.
Sometime during the evening of November 3, 2001, Heidi left her job early after having an argument with her supervisor. She never returned home. Later that evening, Ploof reported that Heidi was missing.
On the morning of November 4, Ploof called Hendricks and his friend Richard Jackson to tell them that Heidi was still missing. Hendricks, Jackson, and Jackson’s wife went to Ploofs home to assist him. Some time after Jackson arrived, Ploof gave Jackson his .45-caliber automatic pistol and its case and asked Jackson to keep them for a while.
That same morning, a passerby discovered Heidi’s body in the driver’s seat of a car in the parking lot of a Dover discount store. Heidi had been shot in the left ear and the bullet had passed through her right cheek. The police found a .857-caliber bullet in the car, along with a bullet jacket. The store’s security camera recorded Heidi’s car entering the parking lot on the evening of November 3. The video footage showed a car driving into the lot, a man standing beside the driver’s side of the car after it was parked, and that same man walking away from the car toward the highway.
When the police informed Ploof of Heidi’s death later that day, they noted that while he appeared to be crying, he did not shed any tears. The officers interviewed Ploof but allowed him to return home later that evening. The investigating officer also noted that Ploof ceased crying after he informed Ploof of the store’s security footage.
On the evening of November 5, the police asked Ploof to return to the station for another interview. Before leaving for the interview, Ploof gave Jackson an empty gun case, which Jackson put in his vehicle. While the police were interviewing Ploof, another team of officers executed a search warrant on Ploofs property. When the police searched the premises, they found a concealed .357 Ruger Security Six Revolver and .357 shell casings. Ploof had denied owning any guns. The police later matched the bullet jacket in the car to the Ruger. Once the police discovered the gun, they arrested Ploof for Heidi’s murder. After learning of Ploofs arrest, Jackson called the police and turned over the .45-caliber pistol and gun cases he had been keeping for Ploof. A grand jury later indicted Ploof on the charges of Murder in the First Degree
While Ploof was incarcerated, investigators obtained two letters purporting to be from Heidi’s killer. These letters stated that they were written by a man who had been having an affair with Heidi, described details of Heidi’s death, and stated that Ploof was innocent. Officers found Ploofs fingerprints on the letters.
B. Ploofs Guilt-Phase Trial
Ploofs guilt-phase trial lasted nine days. The State presented testimony from police
Deborah Jefferson, who worked at the discount store, testified for the State. Jefferson testified that while taking a break in front of the store on the evening of November 3, she saw a woman driving a car into the parking lot with a man in the passenger seat. According to Jefferson, the woman drove the car to the side of the store, and the man walked back to the front of the store toward the highway roughly ten minutes later. Jefferson recognized Ploofs clothing, and her description matched the image on the security camera’s footage.
Dr. Judith Tobin, a state medical examiner, served as an expert witness for the State.
Hendricks testified that she had been having an affair with Ploof before Heidi’s death. She stated that Ploof had told her that Heidi planned to move out of Ploofs home and that she should move in on November 5. Hendricks saw no boxes or other signs that Heidi planned to leave when she visited Ploof on November 4, however. Although Ploof appeared to cry intermittently throughout that day, Hendricks also never saw any tears.
Several witnesses testified that Ploof owned a Ruger and had recently told them that his money problems would soon be over. Ploofs supervisor testified that she had told Ploof about the Air Force’s plan to offer life insurance for spouses. Jackson testified that his wife became upset after hearing Ploof make a phone call shortly after Heidi’s death to see if he could collect Heidi’s life insurance.
Ploofs counsel during his trial (Trial Counsel)
Ploof stated that Heidi was unhappy with her job at the grocery store. On the night of her death, she was upset after arguing with her supervisor and wanted Ploof to meet her in Dover. Heidi met Ploof at a location near the Dover discount store where a passerby later found her body. According to Ploof, Heidi began crying about all her problems, especially the termination of her parental rights. After Heidi refused to come home, Ploof began walking away from the car and
Ploof testified that he wrote the letters purporting to be from Heidi’s real killer because his cellmate had told him that the police would have to release him if he did so. He denied that he had serious money problems and denied ever owning a Ruger, though he admitted owning the .45-caliber pistol.
The State presented rebuttal witnesses after the defense rested. Notably, Heidi’s left-handed brother testified that Heidi was right-handed and that he remembered because he had to adjust his fishing pole so that Heidi could use it.
After deliberating for two hours, the jury found Ploof guilty of Murder in the First Degree.
C. Ploofs Penalty-Phase Trial and Direct Appeal
Because the jury found Ploof guilty of Murder in the First Degree, the trial judge conducted the penalty hearing 11 Del. C. § 4209 requires.
The jury unanimously found that Ploof killed Heidi for pecuniary gain.
Ploofs counsel (Appellate Counsel) appealed the conviction, claiming that: (1) the trial judge erroneously refused to suppress evidence tainted by a Miranda v. Arizona
D. Postconviction Proceedings
On July 6, 2005, Ploof filed a pro se motion for postconviction relief under Superior Court Criminal Rule 61. After the State filed an answer to Ploofs motion, Ploof was assigned counsel who supplemented Ploofs pro se motion and replied to the State’s answer. That attorney was excused because of a conflict, and a new attorney was appointed and was eventually excused without having filed anything further. Finally, another attorney was assigned and further amended and supplemented Ploofs motion.
At the postconviction relief hearing, Ploof offered the testimony of Ashley Hurley, Ploofs daughter from a previous marriage. Hurley testified that she saw Heidi every other weekend and that they had a close relationship. She also testified that Heidi was left-handed and unhappy after losing her parental rights over her daughter. When Hurley heard that Heidi had died, she immediately suspected that Heidi had killed herself. Ploofs postconviction counsel also presented testimony from Dr. Werner Spitz, a forensic pathologist, who disagreed with aspects of Tobin’s trial testimony and stated that it was possible that Heidi had committed suicide.
At the postconviction hearing, Ploof presented new mitigation evidence about his childhood and his military record. Trial Counsel had investigated Ploofs upbringing, but Ploof had reported a normal childhood and his parents, Gerald and Shirley Ploof, had corroborated his story. Although Trial Counsel had a document indicating that the State of New York had involuntarily closed the Ploofs’ foster home in 1984, she did not recall seeing the specific page describing the closure. Trial Counsel testified about her investigation, suspicions, and decision-making process during her representation of Ploof.
Ploofs postconviction counsel presented testimony from several former Ploof foster children and expert testimony from a psychologist. The former foster children testified that Ploofs father, Gerald Ploof (Gerald), had sexually abused them and
After hearing testimony and considering the parties’ submissions, the judge denied Ploofs motion for postconviction relief.
II. STANDARD OF REVIEW
We review a Superior Court judge’s decision to deny postconviction relief for an abuse of discretion.
III. ANALYSIS
A. Standards Governing Postconviction Relief Proceedings and Ineffective Assistance of Counsel Claims
Superior Court Criminal Rule 61 governs postconviction relief motions. Rule 61 is intended to correct errors in the trial process, not to allow defendants unlimited opportunities to relitigate their convictions. There are several limitations on the availability of postconviction relief. First, defendants must file postconviction relief motions no more than three years after their conviction becomes final.
Many of Ploofs claims assert that Trial Counsel or Appellate Counsel were ineffective. We generally decline to consider ineffective assistance of counsel claims in a direct appeal so that the defendant can fully investigate the issue in a postconviction proceeding.
The United States Supreme Court has cautioned us to eliminate the “distorting effects of hindsight” and “indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance” when considering an ineffective assistance of counsel claim.
To establish prejudice, “[t]he defendant must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.”
B. Does Rule 61 Bar Some of Ploofs Claims and has Ploof Waived Certain Claims on Appeal?
1. Are Ploofs Claims Time Barred?
We begin by applying Rule 61’s procedural bars. First, the State argues that many of Ploofs claims are time-barred because his postconviction counsel asserted new claims by amending his initial postconviction relief motion after the Rule’s three-year time period expired.
2. Can Ploof Incorporate Arguments by Referencing His Superior Court Briefs?
Ploof requested an additional twenty pages of argument for his opening brief in this appeal.
Under Supreme Court Rule 14, an appellant waives an argument if he does not argue its merits within the body of his opening brief.
Supreme Court Rule 14 bars Ploofs attempt to incorporate arguments by referring to the Superior Court briefs in his appendix. Rule 14’s requirement that Ploof raise the merits of his argument within the body of his opening brief was clearly not satisfied by Ploof combining a conclusory statement with a reference to material outside of his brief. Other courts have also held that an appellant may not
We, therefore, conclude that Ploof has waived the issues he attempts to raise by referring to the Superior Court briefs in his appendix. Our rules and precedent are clear, and to hold otherwise would create a travesty of our appellate process. We consider only the issues Ploof has properly presented to us under Supreme Court Rule 14.
C. Did Ploof Receive Ineffective Assistance of Counsel During the Trial’s Guilt Phase?
Ploof argues that Trial Counsel provided ineffective representation during his guilt-phase trial. He argues that Trial Counsel should have consulted with a ballistics expert, toxicologist, and forensic pathologist in order to properly support his theory that Heidi committed suicide. Ploof also
We begin by addressing the ballistics, toxicology, dominant hand, and forensic pathology issues. We then proceed to analyze whether Ploof has established Trial Counsel’s alleged failures constituted ineffective assistance of counsel.
1. Trial Counsel’s Failure to Investigate Ballistics, Toxicology, and Dominant Hand Issues or to Consult with a Ballistics, Toxicology, or Forensic Pathology Expert
a. Tobin’s Trial Testimony and the New Evidence from the Post-conviction Proceedings
i.Ballistics Evidence
Ploof first argues that Trial Counsel was ineffective because she failed to adequately investigate ballistics evidence while preparing for trial. At trial, Tobin opined that the Ruger was fired six or seven inches away from Heidi. Tobin noted that it would be very difficult for a right-handed person to shoot herself six or seven inches away from her left side, although she admitted it was possible Heidi had committed suicide.
At the postconviction hearing, Spitz testified that investigators needed to test fire the Ruger to accurately determine its range.
ii. Toxicology Evidence
At trial, Tobin testified that although preliminary testing of Heidi’s urine revealed marijuana and several other substances, confirmatory screenings for the other substances had come back negative. The State did not confirm the presence of marijuana because it can remain in the body for up to two weeks after use, therefore, further testing would not help investigators determine how Heidi had died. To-bin testified that the toxicology report therefore did not impact her conclusion regarding Heidi’s cause of death. In contrast, Spitz opined that Heidi may have used marijuana within two days of her death. Ploof contends that this evidence would have bolstered his suicide theory.
iii. Evidence that Heidi was Ambidextrous
At trial, Heidi’s brother testified that Heidi was right-handed. Because the brother was left-handed, he recalled adjusting his fishing pole so that Heidi could use it. Tobin also understood Heidi to be right-handed. She testified that it would be extremely difficult for a right-handed person to shoot herself on the left side of her head at the angle and distance of the gunshot. It would be very difficult for Heidi to shoot herself using her right hand on the left side of her face, and she would have had difficulty aiming the gun using her left hand. Ploof, however, testified that Heidi was ambidextrous.
iv. Forensic Pathology Evidence
The State presented testimony from To-bin regarding female suicide rates at trial. Tobin testified that women rarely commit suicide using a firearm. Tobin had performed thousands of autopsies during her career, but only recalled seeing five female gunshot suicides. In response to another question, Tobin stated that textbooks recommend that if a woman is found with a gunshot wound, investigators should consider it a homicide until proven otherwise. Tobin did not believe that Heidi committed suicide.
At the postconviction hearing, Ploof presented a study showing that between one-quarter and one-third of female suicides involve firearms. Another study indicated that firearms were the single most popular suicide method for women, though women were still much less likely than men to use a firearm. These studies contradicted the textbooks Tobin cited. Spitz stated that he could not determine how Heidi had died based on the materials Ploofs postconviction counsel had provided.
b. Did Trial Counsel’s Alleged Deficiencies Establish Ineffective Assistance of Counsel under Strickland v. Washington?
The United States Supreme Court has cautioned judges to avoid academic attempts to “grade counsel’s performance.”
i. Ballistics Evidence
Had Spitz testified at trial, he could have disputed Tobin’s conclusion that the fatal shot had been fired from six to seven inches away, and testified that he thought Heidi had possibly committed suicide. Spitz’s testimony, however, is not as helpful as Ploof asserts. Spitz’s conflicting expert testimony would merely create a factual dispute for the jury — whether the gun was held six to seven inches from Heidi or somewhere between a half inch and five inches away. Even if the jury believed Spitz instead of Tobin, this conclusion would still be several steps removed from concluding that Heidi shot herself.
Other courts have overturned convictions because an attorney failed to investigate ballistics issues, but those cases involved very different facts. In Troedel v. Wainwright, there were two defendants and the crucial issue was who fired the fatal shot.
Spitz’s ballistics testimony was less relevant to Ploofs case. Moreover, it did not conflict with Tobin’s testimony in the same way as the new evidence in Troedel and Harris, which directly contradicted the prosecution’s evidence regarding a crucial issue in the case. Here, Spitz’s testimony indicated that the gun may have been slightly closer to Heidi, but this testimony was completely consistent with the State’s murder theory. Spitz indicated that suicide was a possibility, but Tobin also conceded that she could not rule out suicide. This ballistics testimony may have helped Ploofs defense marginally, but it is not sufficient to establish prejudice under Strickland.
ii. Toxicology Evidence
Ploof has also failed to establish that Trial Counsel’s failure to consult with a toxicologist prejudiced him. While To-bin testified that Heidi could have used marijuana as long as two weeks before her death, Spitz believed that Heidi had used marijuana within two days of her death. Notably, Spitz did not state that Heidi was under the influence of any other drug near the time of her death. As the postconviction judge noted, even if Heidi had been under the influence of marijuana, that does not create a reasonable probability that a jury would have determined that she committed suicide.
iii. Evidence that Heidi was Ambidextrous
Similarly, additional evidence that Heidi was ambidextrous would be of little benefit to the defense. If Trial Counsel had presented additional testimony and the photographs, that would have further supported Ploofs claim that Heidi was ambidextrous, and would have created a credibility question for the jury because Heidi’s brother testified that Heidi was right-
iv. Forensic Pathology Evidence
Nor does Trial Counsel’s failure to consult with a forensic pathologist to impeach Tobin’s trial testimony establish prejudice under Strickland. If Trial Counsel had consulted with a forensic pathologist, she could have shown that a substantial number of female suicides involve firearms and that studies contradict statements in the textbooks that a female death by gunshot can be presumed a homicide until proven otherwise.
v. Cumulative Prejudice
In sum, Ploofs new evidence might have moved his suicide theory closer to the realm of physical possibility, but it does not address the ample witness testimony, Ploofs inexplicable conduct, and the other evidence weighing in favor of guilt. If Trial Counsel had done everything Ploof now contends she should have done, the jury would have heard (1) the gun might have been fired slightly closer to Heidi’s head, (2) Heidi may have used marijuana within two days of her death, (3) Heidi’s stepdaughter thought Heidi was left-handed and two photographs show Heidi holding objects in her left hand, and (4) a significant percentage of female suicides involve guns.
The suicide theory Ploof offered at trial foundered on numerous grounds independent of Tobin’s testimony. Ploof testified that, after seeing Heidi shoot herself, he got into the same seat where Heidi’s body lay and drove her to the discount store. That testimony conflicted with the testimony of a neutral eyewitness who saw Ploof in the passenger seat of Heidi’s car and a woman driving the vehicle. The new evidence does not alter Hendricks’s testimony that Ploof had told her to move into his house on November 5, or Jackson’s testimony that his wife angrily exclaimed that Ploof had tried to collect Heidi’s life insurance. Nor does this new scenario address Ploofs decision to give his gun and gun case to a friend and then to tell the police
Ploof cites several court decisions overturning convictions because attorneys failed to consult with experts. The expert testimony in those cases, however, fatally undermined the prosecution’s expert witnesses, who provided the only corroborating evidence in the case. In Gersten v. Senkowski, a child sexual abuse case, the prosecution’s case relied on the victim’s testimony and medical experts.
Even if it was assumed that Trial Counsel’s failure to present ballistics, toxicology, forensic, evidence, and dominant hand evidence fell below an objective standard of reasonableness, Ploof cannot show that Trial Counsel’s alleged deficiencies prejudiced him. It was Ploofs inexplicable conduct and the contrary testimony of multiple independent witnesses that caused the jury to reject his suicide theory — not Trial Counsel’s failure to dispute issues tangential to the question of how Heidi died. Even if Trial Counsel had presented the ballistics, toxicology, forensic pathology, and dominant hand issues to the jury, that would not have created a reasonable probability of a different result. Because we hold that Ploof has failed to establish prejudice under Strickland, we do not address whether Trial Counsel’s conduct fell below an objective standard of reasonableness.
2. Trial Counsel’s Failure to Cross-Examine Deborah Jefferson in Keeping with a Single, Coherent Defensive Theorg
Ploof next claims that Trial Counsel was ineffective because her cross-examination of Deborah Jefferson was inconsistent with the defense’s suicide theory. Trial Counsel asked Jefferson several questions that seemed to cast doubt on Jefferson’s identification of Ploof as the man she saw on the night of Heidi’s death.
This alleged deficiency also fails to meet Strickland’s prejudice prong. At worst, the line of questioning neither helped nor hindered Ploofs defense, because he admitted that he was at the store on the night of Heidi’s death. Trial Counsel’s attempts to cast doubt on Jefferson’s recollection may have been “inconsistent” in the sense that Ploof conceded he was at the store, but they did not directly contradict the suicide defense. Arguably, these questions benefited Ploof, because they called Jefferson’s recollection into doubt. Jefferson testified that she saw Heidi driving the car into the parking lot and saw Ploof in the passenger seat. This testimony was devastating, because Ploof claimed that he had driven the car into the parking lot and that Heidi was already dead. Trial Counsel’s attempt to highlight discrepancies in Jefferson’s testimony could have caused the jurors to discount her entire recollection, including her description of Heidi driving the car and Ploof riding in the passenger seat. Because any inconsistency in crossexamination was at worst neutral to Ploof and arguably beneficial to him, Ploof has not established prejudice. Even combined with the evidence discussed in Part III.C.1 supra, the cumulative effect of Trial Counsel’s purported errors falls far short of establishing a reasonable probability of a different result.
3. Trial Counsel’s Failure to Rehabilitate or Object to the Dismissal of Jurors Dismissed for Cause Due to Their Beliefs Regarding the Death Penalty
Ploof next argues that Trial Counsel should have attempted to rehabilitate prospective jurors who were dismissed due to their views on the death penalty or objected to their dismissals.
The Court: Could you vote to impose the death penalty?
Kellam: Could I vote ... no, no.
The Court: I asked you could you vote to impose the death penalty, you answered no. Would you explain why you answered no?
Kellam: Well, I don’t think nobody [sic] should be given the death penalty.
The Court: Is that under any circumstances?
Kellam: Tes.76
Trial Counsel advised the court that because Kellam’s answers were ambiguous, she would not take a position in response to the State’s challenge for cause. As the postconviction judge found, despite Kel-lam’s initial contradictory answers, she clearly stated at the end of the voir dire that she could not recommend the death penalty under any circumstances.
Ploof s generalized ineffectiveness claims based on Trial Counsel’s failure to object to Eileen Adriance’s, Corey Garnett’s, and Paulette Darling’s exclusions for cause also fail to meet Strickland’s prejudice prong.
Under these circumstances, Ploof cannot show that Trial Counsel’s failure to ask the trial judge to undertake further questioning, or to object quixotically to each juror stricken for cause, created a reasonable
4. Ploofs Other Guilt-Phase Ineffectiveness Claims
Ploof incorporates several additional ineffective assistance of counsel claims by referencing his briefing in the Superior Court. For the reasons stated in Part III.B.2 swpra, we conclude that Ploof has waived these claims because he did not address these arguments’ merits within the body of his opening brief.
D. Appellate Counsel’s Failure to Raise Meritorious Issues on Appeal
Because we are remanding Ploof s penalty phase claims for the reasons discussed in Part III.F infra, we next address Ploofs arguments that Appellate Counsel ineffectively represented Ploof during his direct appeal. Ploof contends that Appellate Counsel was ineffective because she did not raise all “arguably meritorious” issues on appeal. A defendant’s right to effective assistance of counsel extends to his appeal.
Although a defendant is entitled to effective assistance of counsel during an appeal, this does not mean that his attorney must raise every nonfrivolous is
Here, Ploof argues that Appellate Counsel was ineffective because she only raised five claims on appeal, instead of all “arguably meritorious” claims. Ploofs Appellate Counsel raised five claims: (1) the trial judge erroneously admitted evidence tainted by a Miranda v. Arizona
Although Ploof does not identify which additional claims Appellate Counsel should have raised, he cross-references other sections of his opening brief. Ploof argues that Appellate Counsel was ineffective because she failed to appeal the trial judge’s decision to dismiss for cause potential jurors who expressed their disagreement with the death penalty. Ploof cross-references the claims he attempted to raise by referring to his Superior Court filings earlier in his brief, and he appears to argue that Appellate Counsel was ineffective because she failed to raise those issues on appeal.
Ploof claims that Appellate Counsel was ineffective because she failed to appeal the trial judge’s decision to dismiss jurors who voiced objections to the death penalty. That claim must fail for the same reasons we rejected Ploofs parallel claim against Trial Counsel — the claim is meritless.
E. Ploofs Constitutional Claims
Ploof raises numerous constitutional arguments, again by incorporating his Superior Court briefs by reference.
F. Did Ploof Receive Ineffective Assistance of Counsel During His Penalty-Phase Trial?
Finally, we turn to Ploofs claims concerning the penalty phase of his trial. Ploof raises several ineffective assistance of counsel claims based on Trial Counsel’s failure to investigate and present additional mitigating evidence during the trial’s penalty phase.
In Williams v. Taylor, the United States Supreme Court held that the Virginia Supreme Court’s prejudice analysis in a penalty-phase ineffectiveness claim was unreasonable because “it failed to evaluate the totality of the available mitigation evidence — both that adduced at trial, and the evidence adduced in the habeas proceeding — in reweighing it against the evidence in aggravation.”
IV. CONCLUSION
For these reasons, we AFFIRM the Superior Court’s decision in part and REMAND in part for the Superior Court judge to supplement the record by reweighing the sum of the mitigating and aggravating evidence. Jurisdiction is retained.
. The facts are taken from the record, the trial judge’s opinion after Ploof's penalty hearing, State v. Ploof (Ploof I), 2003 WL 21999031 (Del.Super. Aug. 22, 2003), our opinion in Ploof’s direct appeal, Ploof v. State (Ploof II), 856 A.2d 539 (Del.2004), and the Superior Court's postconviction opinion, State v. Ploof (Ploof III), 2012 WL 1413483 (Del.Super. Jan. 30, 2012).
. 11 Del. C. § 636.
. Id. § 1447A.
. This opinion discusses Tobin’s testimony in greater detail in Part III.C.l infra.
. Several attorneys represented Ploof during his trial and direct appeal. For simplicity and clarity, we refer to Ploofs attorneys collectively, using the singular "she.”
.See 11 Del. C. § 8564 (describing the Adult Abuse Registry).
. The jury also found Ploof guilty of Possession of a Firearm During the Commission of a Felony.
. For the reasons stated in Part III.F infra, we do not discuss Ploof's penalty phase claims in this opinion. We will describe the penalty phase in greater detail after the Superior Court judge supplements his analysis.
. Under Delaware law, any person convicted of Murder in the First Degree shall be punished by death or life imprisonment. 11 Del. C. § 4209(a). The jury must unanimously find that the State has proven at least one statutory aggravating circumstance beyond a reasonable doubt before the court can impose the death penalty. Id. § 4209(d)(1). The jury must also tell the trial judge whether it believes that the aggravating circumstances outweigh the mitigating circumstances and the number of jurors who vote each way. Id. § 4209(c)(3). To impose the death penalty, the judge must find that the aggravating circumstances outweigh the mitigating circumstances by a preponderance of the evidence. Id. § 4209(d)(1). The judge is not bound by the juiy’s recommendation regarding whether the aggravating circumstances outweigh the mitigating circumstances. Id.; see also Norcross v. State, 36 A.3d 756, 770-71 (Del. 2011) (explaining Delaware’s statutory scheme). This scheme differs from some of our sister states in which a jury imposes the death penalty if it unanimously concludes that an aggravating circumstance exists and unanimously concludes that the aggravating circumstances outweigh any mitigating circumstances. See, e.g., 42 Pa. Cons.Stat. Ann. § 9711(c).
.11 Del. C. § 4209(e)(l)(o), (u).
. The jury voted 11-1 that the State had established that the murder was premeditated and the result of substantial planning.
. Ploof I, 2003 WL 21999031, at *5 (Del.Super. Aug. 22, 2003).
. 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).
. 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986).
. Ploof II, 856 A.2d 539, 541 (Del.2004).
. Id. at 540.
. We discuss Spitz’s testimony in greater detail in Part III.C.l infra.
. Ploof III, 2012 WL 1413483, at *1 (Del.Super. Jan. 30, 2012).
. Swan v. State, 28 A.3d 362, 382 (Del.2011) (citing Zebroski v. State, 12 A.3d 1115, 1119 (Del.2010)).
. Id.
. Super. Ct.Crim. R. 61(i)(l) (1996). The Superior Court shortened the filing period from three years to one year in 2005. Super. Ct.Crim. R. 61(i)(l).
. Super. Ct.Crim. R. 61(i)(3).
. Super. Ct.Crim. R. 61(0(5).
. Super. Ct.Crim. R. 61(0(4).
. Sahin v. State, 7 A.3d 450, 451 (Del.2010).
. 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).
. Id. at 687, 104 S.Ct. 2052. While the Sixth Amendment is not directly applicable to the State of Delaware, the United States Supreme Court has applied the Sixth Amendment to the states through the Fourteenth
. Strickland, 466 U.S. at 687, 104 S.Ct. 2052.
. Id. at 688, 104 S.Ct. 2052.
. Id. at 687, 104 S.Ct. 2052.
. Id.
. Id. at 689, 104 S.Ct. 2052.
. Id. at 688, 104 S.Ct. 2052.
. Id.
. Id. at 690-91, 104 S.Ct. 2052.
. Id. at 694, 104 S.Ct. 2052.
. Id. at 693-94, 104 S.Ct. 2052.
. Super. Ct.Crim. R. 61(i)(l) (1996).
. Super. Ct.Crim. R. 61(b)(6) ("A motion may be amended ... at any time before a response is filed or thereafter by leave of court, which shall be freely given when justice so requires.”); see also Poole v. State, 203 Md.App. 1, 36 A.3d 513, 518 (2012) (constru
. See Supr. Ct. R. 14(d) (limiting opening briefs to thirty-five pages).
. For example, Ploof argues that "his Sixth and Fourteenth Amendment rights to a fair and impartial jury were violated when the [c]ourt denied his request for a change of venue. ([App. to Opening Br. A-1386-96]).” Opening Br. 42. This cursory description constitutes his entire argument on that claim.
. Supr. Ct. R. 14(b)(vi)(A)(3).
. Roca v. E.I. du Pont de Nemours & Co., 842 A.2d 1238, 1242 (Del.2004) (citing Turnbull ex rel. Turnbull v. Fink, 644 A.2d 1322, 1324 (Del.1994)).
. Id. (quoting Kost v. Kozakiewicz, 1 F.3d 176, 182 (3d Cir.1993)).
. Flamer v. State, 953 A.2d 130, 134 (Del.2008) (citing Rossitto v. State, 298 A.2d 775, 778 (Del.1972)).
. Id. (citations omitted).
. See, e.g., Northland Ins. Co. v. Stewart Title Guar. Co., 327 F.3d 448, 452-53 (6th Cir.2003) (citations omitted) (condemning a party's attempt to incorporate arguments by reference and citing federal appellate decisions reaching identical conclusions); see also United States v. Jackson, 549 F.3d 963, 972 n. 6 (5th Cir.2008) ("Argument by reference is not permitted; an appellant who requests 'the adoption of previously filed legal and factual arguments ... abandonfs those] arguments by failing to argue them in the body of his brief.’ " (alterations in original)) (quoting Yohey v. Collins, 985 F.2d 222, 224-25 (5th Cir.1993)); Gladysiewski v. Allegheny Energy Serv. Corp., 282 Fed.Appx. 979, 981 (3d Cir.2008) (citing Northland Ins., 327 F.3d at 452); Snyder v. United States, 23 Fed.Appx. 212, 213 (6th Cir.2001) (citing United States v. Elder, 90 F.3d 1110, 1118 (6th Cir.1996)).
. See Gaines-Tabb v. ICI Explosives, USA, Inc., 160 F.3d 613, 623-24 (10th Cir.1998) ("Finally ... plaintiffs attempt to adopt the materials they filed in the district court rather than setting forth in their appellate brief their quarrel with the district court's reasoning. Like other circuit courts, we do not consider this acceptable argument.” (citations omitted)).
. See id. We note that the postconviction judge addressed all of Ploof’s claims in his opinion.
. See DeSilva v. DiLeonardi, 181 F.3d 865, 866-67 (7th Cir.1999) ("Petitioners direct us to a document filed in the district court, but we have not read it because adoption by reference amounts to a self-help increase in the length of the appellate brief.... A brief must make all arguments accessible to the judges, rather than ask them to play archaeologist with the record.” (citation omitted)).
. See Supr. Ct. R. 14(e) (requiring the appendix to "contain such portions of the trial transcript as are necessary to give this Court a fair and accurate account of the context in which the claim of error occurred” and "contain such other parts of the record material to the questions presented" (emphasis added)).
. We also note that Ploof did not discuss any of these claims during oral argument.
. The State argues that the police officers did test fire the Ruger, but the record reflects that the officers only fired it to confirm it was the same weapon that caused Heidi's death, not to determine the range of fire.
. Strickland v. Washington, 466 U.S. 668, 697, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).
. Id.
. Id. (“If it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice, which we expect will often be so, that course should be followed.”); Swan v. State, 28 A.3d 362, 391 (Del.2011) (beginning a Strickland analysis with the test’s prejudice prong).
.667 F.Supp. 1456, 1461 (S.D.Fla.1986), aff'd sub nom. Troedel v. Dugger, 828 F.2d 670 (11th Cir.1987).
. Id. at 1462.
. Id.
. 853 F.Supp. 1239, 1256 (W.D.Wash.1994) aff'd sub nom. Harris ex rel. Ramseyer v. Wood, 64 F.3d 1432, 1435-36 (9th Cir.1995) (noting that the state did not appeal the ballistics issue).
. Id.
. See id.
. Ploof III, 2012 WL 1413483, at *7 (Del.Super. Jan. 30, 2012).
. See J.W. Eisele et al., Sites of Suicidal Gunshot Wounds, 26 J. Forensic Sci. 480, 483 (1981) (stating that the study’s findings contradict another author’s statement that a woman who dies from a gunshot should be presumed to be a homicide victim until proven otherwise).
.426 F.3d 588, 608 (2d Cir.2005); see also Pavel v. Hollins, 261 F.3d 210, 227-28 (2d Cir.2001) (holding that the petitioner had established prejudice when his attorney could have found experts who would testify that the prosecution’s evidence was inconsistent with the frequency of abuse the victims alleged); Holsomback v. White, 133 F.3d 1382, 1388 (11th Cir.1998) (holding that the defendant had established his counsel was ineffective because expert testimony would have revealed that the child’s account of the abuse was "medically impossible” (citations omitted)).
. Gersten, 426 F.3d at 608, 611-12.
. Although Ploof also incorporated this argument by referencing his Superior Court briefs, he addresses the merits of the issue in the brief's body when analyzing whether Trial Counsel's deficient performance prejudiced him, so we will consider this argument.
. For example, Jefferson initially told the police that the man had a mustache and incorrectly described Ploof's clothing’s color.
. Ploof addresses Trial Counsel's conduct during voir dire with his guilt phase claims, presumably because voir dire occurred before trial. We note that any prejudice resulting from Trial Counsel’s failure to rehabilitate or object to the dismissal of these jurors would only affect Ploof during the trial’s penalty phase. Ploof does not argue that these jurors would have acquitted him, only that they would not have recommended that the judge impose the death penalty.
. Although the postconviction hearing judge's analysis focused on Amy Kellam, Ploof’s Superior Court briefing fairly presented the issue for multiple prospective jurors, so we do not limit our analysis to Kellam. See Supr. Ct. R. 8.
. Witherspoon v. Illinois, 391 U.S. 510, 522, 88 S.Ct. 1770, 20 L.Ed.2d 776 (1968).
. Wainwright v. Witt, 469 U.S. 412, 424, 105 S.Ct. 844, 83 L.Ed.2d 841 (1985) (quoting Adams v. Texas, 448 U.S. 38, 45, 100 S.Ct. 2521, 65 L.Ed.2d 581 (1980)).
. Id.
. Swan v. State, 28 A.3d 362, 389 (Del.2011) (citing Manley v. State, 709 A.2d, 643, 655 (Del.1998)).
. App. to Opening Br. A-1549-50, A-1552.
. Id. at A-1557-58 (first omission in original).
. Ploof III, 2012 WL 1413483, at *11 (Del.Super. Jan. 30, 2012).
. Ploof also stated that Trial Counsel was ineffective for failing to object to the striking of prospective juror Susan Smith for cause, however, the record reflects that the State immediately used a peremptory challenge on Smith after the trial judge denied the challenge for cause. App. to Opening Br. A-1593-94. Accordingly, Ploof's claim regarding Smith fails on prejudice grounds, because the trial judge denied the challenge for cause.
. Id. at A-1545.
. Id. at A-1566-67.
. See Keith v. Mitchell, 455 F.3d 662, 677-78 (6th Cir.2006) (holding that a defendant could not establish Strickland's prejudice prong because "any erroneous exclusion of an impartial juror was harmless because we have every reason to believe the replacement was also an impartial juror. [The defendant] does not dispute that he was convicted and sentenced by an impartial jury, and he presents no reason to think that a jury composed of a slightly different set of impartial jurors would have reached a different verdict.”); Williams v. Collins, 16 F.3d 626, 633 (5th Cir.1994) ("[A]ny attempts at rehabilitation would have been futile because these venire members would not have been able to function properly as jurors.... Accordingly, counsel’s decision not to rehabilitate these venire members or to object to their removal for cause cannot be said to be deficient performance.”).
. Ploof claims that Trial Counsel was ineffective for (1) failing to request a mistrial or a more detailed curative instruction following an improper comment during closing arguments; (2) not requesting additional voir dire before the penalty phase because the prosecutor told the press that Ploof was a "coldblooded killer” after the jury returned a verdict; (3) not renewing a change of venue motion; and (4) failing to request that a juror who may have fallen asleep and a juror who allegedly discussed the case with a coworker following the guilt phase of the trial be dismissed. Although Ploof also incorporates his claim regarding Trial Counsel’s questioning of Deborah Jefferson via reference to his Superi- or Court briefs, he presents substantive argument elsewhere in his brief and therefore did not waive the claim. See supra Part III.C.2.
. Evitts v. Lucey, 469 U.S. 387, 396-97, 105 S.Ct. 830, 83 L.Ed.2d 821 (1985).
. Flamer v. State, 585 A.2d 736, 753 (Del. 1990) (citing Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)); see also McKee v. United States, 167 F.3d 103, 106 (2d Cir.1999) (citing Mayo v. Henderson 13 F.3d 528, 533 (2d Cir.1994)) (applying the Strickland test to review appellate counsel’s effectiveness).
. Jones v. Barnes, 463 U.S. 745, 754, 103 S.Ct. 3308, 77 L.Ed.2d 987 (1983).
. Fautenberry v. Mitchell, 515 F.3d 614, 642 (6th Cir.2008) (citing Monzo v. Edwards, 281 F.3d 568, 579 (6th Cir.2002)).
. Hawkins v. Hannigan, 185 F.3d 1146, 1152 (10th Cir.1999) (citing Parker v. Champion, 148 F.3d 1219, 1221 (10th Cir.1998)) ("If the omitted issue is meritless, then counsel’s failure to raise it does not amount to constitutionally ineffective assistance.”).
. 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).
. 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986).
. Ploof II, 856 A.2d 539, 541 (Del.2004).
. Opening Br. 18 ("Many issues were raised or came up during Mr. Ploof’s trial, which [sic] could have been raised on appeal. See appellate counsel deficiency issues raised supra and infra.").
. See supra Part III.C.3.
. Although we do not reach whether Appellate Counsel’s conduct fell below an objective standard of reasonableness, we note that other courts have rejected Ploof's contention that his counsel's failure to appeal all "arguably meritorious” issues constitutes per se deficient performance. See, e.g., Fautenberry v. Mitchell, 515 F.3d 614, 642 (6th Cir.2008) (citing Jones v. Barnes, 463 U.S. 745, 752, 103 S.Ct. 3308, 77 L.Ed.2d 987 (1983)) (holding, in a death penalty case, that "[t]he mere fact that appellate counsel confined their appeal to seven issues does not establish that counsel were ineffective; it is often best to filter out less meritorious issues so that counsel can emphasize those that present the best opportunity for relief on appeal.”). While the ABA Guidelines for the Appointment and Performance of Defense Counsel in Death Penalty Cases may
.Ploof argues that his constitutional rights were violated when (1) the State used a peremptory challenge to remove an African-American woman from the jury pool; (2) the trial judge dismissed several jurors because they would not impose the death penalty; (3) the trial judge denied his request for a change of venue; (4) the State improperly commented on his right to remain silent; (5) the State called him a "cold-blooded” killer; (6) the trial judge refused to dismiss a juror after the juror may have fallen asleep; (7) the trial judge refused to dismiss a juror who discussed the case with coworkers; (8) the State introduced evidence of Ploofs previous arrest for assault; and (9) the State used handwriting samples Ploof wrote at the State's behest to conclude he authored two letters introduced as evidence.
. Super. Ct.Crim. R. 61(i)(3). Although Ploof raised ineffective assistance of counsel claims for some of these arguments, which might establish cause and prejudice, Ploof has waived these claims by failing to discuss the merits in the body of his opening brief.
. Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986).
. Ploof II, 856 A.2d 539, 547 (Del.2004).
. Super. Ct.Crim. R. 61 (i)(4).
. Flamer v. State, 585 A.2d 736, 746 (Del.1990).
. Ploof specifically points to additional evidence regarding his military service and evidence that he grew up in an abusive home.
. Ploof III, 2012 WL 1413483, at *9 (Del.Super. Jan. 30, 2012).
. Id.
. 529 U.S. 362, 397-98, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000) (citing Clemons v. Mississippi, 494 U.S. 738, 751-52, 110 S.Ct. 1441, 108 L.Ed.2d 725 (1990)); Marshall v. Hendricks, 307 F.3d 36, 115 (3d Cir.2002) ("A proper prejudice determination requires the reviewing court to reweigh the aggravating and mitigating factors with all of the corrections taken into account.”).
. A Superior Court judge conducted a more explicit reweighing analysis on remand in Swan v. State, 2011 WL 976788, at *3-4 (Del.Super. Mar. 16, 2011).
. Answering Br. 26.