State v. Carter

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE )
)
)
)
v. )
) ID No. 0810013184
)
JERMAINE CARTER )
)
Defendant. )
)
)
)
CORRECTED OPINION
Submitted: August 6, 2017
Decided: October 31, 2017
Reissued: November 29, 2017
Upon State ’s Motion to Restrict Dz'scovery, GRANTED.
Gregory E. Smith, Deputy Attorney General, Department of Justice, Carvel State Offlce
Building, 820 North French Street, 7th F100r, Wilmington, Delaware 19801, Attorneyfor the
State
Jermaine Carter, pro se, ID N0. 0810013184, J ames T. Vaughn Correctional Center, 1181
Paddock Road, Smyrna, Delaware 19977.
BRADY, J.
I. INTRODUCTION & PROCEDURAL BACKGROUND
The State has flled a Motion to Restrict Discovery in the above-referenced matter,
prompted by the Defendants’ pro se appeal of the Order of this Court, dated February 23, 2017,
denying his motion for postconviction relief. The State seeks to prevent the release of recordings
of victim interviews to a third party1 claiming the information therein is highly personal.
Further, former defense counsel seeks guidance regarding what portions of his file may
be provided to Defendant without redactions. The Court required the State to itemize those
documents it did not wish to allow be provided, unredacted, to the Defendant, and to provide
copies of any such documents, redacted and unredacted for an in camera review. The Court
received a volume of information on August 6, 2017, and has reviewed each item. This is the
Court’s decision
II. FACTS
On October 13, 2008, Defendant approached Cherish Ford (“Ford”) on Wilmington
Street while she was taking her child out of her car. Defendant displayed a silver colored
handgun and stated “give me your money.” Ford turned over $4, several credit cards and her
purse, after which Carter fled.
On October 14, 2008, in the 800 block of North Madison Street in Wilmington,
Defendant pulled Deja Hardin (“Hardin”) into an alley, told her, “don’t move or l’ll kill you,”
and robbed her of an MP-3 player and her purse.
On October 15, 2008, T.T.2 was walking in the 1400 block of Northeast Boulevard in
Wilmington, Delaware. Defendant approached T.T., displayed a silver handgun, and forced her
into an alley near the 1100 block of 14th Street. Defendant ordered T.T. to remover her pants and
' Per former defense counsel, Mr. Carter may not possess that form of media in the prison.
2 lnitials are being substituted for the victims’ full names in the cases involving rape charges
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underwear and told her to get on her knees. Defendant then raped her anally and vaginally, took
three silver-colored rings from her and fled on foot. T.T. immediately reported the crimes,
underwent a sexual assault examination at a hospital at which evidence was collected, and
identified Defendant as her assailant from a photographic lineup.
On October 16, 2008, Defendant encountered R.T. walking in the 3100 block of North
Jefferson Street. Defendant produced a silver and black handgun, place the gun at the back of
R.T.’s head, grabbed R.T. by the arm, and forced her into the rear yard of a house in the vicinity,
where Defendant engaged in nonconsensual sexual intercourse with R.T. Defendant then
emptied the contents of R.T.’s book bag, took a cell phone, and fled on foot. R.T. then spotted
two teenagers who were on their way to school, one of which contacted the police. R.T.
underwent a sexual assault examination at a hospital at which evidence was collected.
Police arrested Defendant on October 17, 2008. At the time of the arrest, Defendant was
in possession of silver and black handgun. Defendant was taken into custody and admitted to
going into an alley with T.T., but asserted that they had done so for the purpose of having
consensual sexual intercourse Defendant admitted displaying a handgun and taking property
from T.T. Defendant admitted robbing R.T., but denied raping her. Defendant also confessed to
robbing both Ford and Hardin.
On December 8, 2008, the New Castle County Grand Jury indicted Defendant on counts
of Rape in the First Degree, Kidnapping in the Second Degree, Possession of a Firearm During
the Commission of a Felony (“PFDCF”), Possession of a Firearm by a Person Prohibited
(“PFPP”), and Robbery in the First Degree,3 On December 18, 2009 Defendant pled guilty to
Rape in the First Degree, Rape in the Second Degree, Robbery in the First Degree, PFDCF, and
3 Indictment, State v. Carter, ID. No. 0810013184, Docket No. 4 (Dec. 8, 2008).
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two counts of Kidnapping in the Second Degree during a full colloquy with the Court.4 On June
4, 2010 when Defendant was scheduled to be sentenced, defense counsel and the State presented
Defendant’s mental health evaluations to the Court. The Court found a factual basis to change
the plea to guilty but mentally ill, and conducted a brief colloquy with Defendant.5 Because
Defendant was pleading to the same charges, once the Court found that Defendant qualified for
the guilty but mentally ill plea, and that he voluntarily wished to change to such, the Court noted
that it was satisfied with Defendant’s answers at the December 9, 2009, Plea Hearing,6
Defendant was then sentenced to life imprisonment, plus 45 years.7 Defendant did not file a
direct appeal to the Delaware Supreme Court.
The Defendant filed a Motion for Postconviction Relief, making numerous claims of
ineffectiveness by prior counsel. Counsel was appointed to represent him with regard to the
Motion. On February 23,2017, this Court denied the Motion and allowed appointed counsel to
withdraw. The Defendant appealed that decision. The present matter before the Court arises
from the prosecution of that appeal.
III. ANALYSIS
The Court reviewed the redacted and unredacted copies of documents provided by the
State. The nature of the redacted information is itemized below; utilizing the same numbering as
to each document as was listed in the State’s correspondence.
1. DNA Unit Analysis Reports for Police Complaint No. 30-08-85586.
Deleted all but initials of names.
2. DNA Unit Analysis Reports for Police Complaint No. 30-08-96025 and Police
Complaint No. 30-08-96338.
4 Trial Calendar/Plea Hearing, State v. Carter, ID. No. 0810013184, Docket No. 27 (Dec. 18, 2009).
5 Transcript of Sentencing, State v. Carter, ld. No. 0810013184, at *15 (June 4, 2010).
" Transcript of Sentencing, State v. Carter, ld. No. 0810013184, at *15 (June 4, 2010).
7 Order, State v. Carter, Id. No. 0810013184, Docket No. 41 (June 4, 2010).
4
Deleted all but initials of names.
3. Transcript of Jermaine Carter’s October 17, 2008 statement to police.
Deleted where Defendant was staying
Deleted where Dad was staying
Deleted where Defendant works
Deleted Mom’s name
Deleted Brother’s name
Deleted Dad’s name
Deleted Sisters’ names
Deleted where he stayed on particular date
Deleted some locations
Deleted Defendant phone number
Deleted Defendant address
Deleted Defendant workplace location
Deleted Defendant’s Social Security number
Deleted Defendant’s date of birth
4. Christiana Care Medical/FNE records for Victim TT.
Deleted full name/signature
5. Christiana Care Medical/FNE records for Victim SN.
Deleted full name/ signature
Note - stapled papers include a lineup array
6. Christiana Care Medical/FNE records for Victim RT.
Deleted name/ signature of Victim
Additionally, the ER Dept. page deleted Victim’s personal information including
health insurance information
7. Photo lineups used for identification in Complaint No. 30-08-89710.
Appears signature might be deleted; this Judge saw no difference between
redacted and unredacted copies.
8. Photo lineups used for identification in Complaint No. 30-0-85586.
Deleted signature
9. Victim/witness criminal history information
Series of DELJIS charge summaries
Deleted names/dates of birth of the individuals
The Court notes that one of the records reflects a felony conviction.
10. Transcript of SN police interview, dated September 14, 2008.
Deleted specific address on Vandever Avenue
Deleted first name of individual on whose door the Victim knocked
Deleted full name of Victim
ll. Transcript of TT police interviews, dated October 15 and 17, 2008.
Deleted Victim’s name/date of birth
Deleted Victim’s address/phone number
Deleted Victim’s brother’s name
Deleted specific locations
Deleted name M
Deleted name D
Deleted name R _
ln Photo Array, deleted full name of Victim, TT
12. Transcript of RT interview, dated October 17, 2008.
Deleted RT’s full name
Deleted RT’s date of birth
Deleted RT’s address
Deleted RT’s phone number
Deleted Mom’s name
Deleted RT’s high school
13. Initial Crime Report, by S/Cpl. Bozeman, dated October 17, 2008, for
Complaint No. 30-08-96656
Deleted Defendant’s date of birth, address, employment
14. Supplemental Report, by Ptlm. Jones, dated October 17, 2008, for
Complaint No. 30-08-96656
No deletions
15. Supplemental Report, by Cpl. Gearhart, dated October 18, 2008, for
Complaint No. 30-08-96656
Deleted Defendant’s date of birth
16. Supplemental Report, by Cpl. Law, dated November 3, 2008, for
Complaint No. 30-08-96656
No deletions.
17. Supplemental Report, by Sgt. Spell, dated November 11, 2008, for
Complaint No. 30-08-96656
Deleted Defendant’s date of birth, address, employer, phone,
18. Supplemental Report, by S/Cpl. Bozeman, dated May 20, 2008, for
Complaint No. 30-08-96656
No deletions
19. Automated Arrest Report
Deleted Defendant’s date of birth
Deleted Victim’s high school
20. Initial Report by Cpl. Donahue, dated October 15, 2008, for
Complaint No. 30-08-95971
The Court could not locate this report.
21. Supplemental Report by Ptlm. Lenhardt, dated October 17, 3008 for
Complaint No. 30-08-95971
Deleted Victim’s full name, address
Deleted Defendant’s date of birth, address
22. Supplemental Report by Cpl. Stoddard, dated October 17, 2008 for
Complaint No. 30-08-95971
Deleted Victim’s name, phone, address
Deleted Defendant’s date Of birth, address, employment
Deleted location of incident
23. Automated Arrest Report, for Complaint No. 30-08-95971
Deleted Victim’s full name, address, date of birth
Deleted Defendant’s date of birth, address, employment, zip code, social security
number, and relative information
24
25
26
27.
28.
29.
30.
31.
32.
Initial Report by Ptlm. Kavanaugh, dated October 16, 2008, for
Complaint No. 30-08-96338
Deleted Victim’s full name, address, phone, date of birth
Supplemental Report, by Cpl. Buhrman, dated October 17, 2008, for
Complaint No. 30-08-96338
Deleted Victim’s name, address
Supplemental Report, by Cpl. Rhoades, dated October 17, 2008, for
Complaint No. 30-08-96338
Deleted Defendant’s date of birth
Supplemental Report, by Cpl. Stoddard, dated October 17, 2008, for
Complaint No. 30-08-96338
Deleted Defendant’s date of birth, address, employer, phone/Father’s address
Deleted Victim’s full name, address, phone
Deleted specific location on N. Jefferson Street
Deleted 3 witness names, residence addresses
Supplemental Report, by Cpl. Gearhart, dated October 18, 2008, for
Complaint No. 30-08-96338
No deletions.
Supplemental Report, by Cpl. Law, dated October 20, 2008, for
Complaint No. 30-08-96338
No deletions.
Supplemental Report, by Cpl. Rhoades, dated October 22, 2008, for
Complaint No. 30-08-96338
No deletions.
Supplemental Report, by Det. Mullin, dated October 22, 2008, for
Complaint No. 30-08-96338
Deleted name of individual whose blood sample he collected.
Supplemental Report, by Cpl. Snyder, dated November 2, 2008, for
Complaint No. 30-08-96338
Deleted Victim’s name except for initials
Deleted name of Victim’s high school
Deleted address(es) on two envelopes
33. Supplemental Report, by Det. Mullin, dated February 12, 2009, for
Complaint No. 30-08-96338
Deleted name of Victim except for initials.
34. Automated Arrest Report, for Complaint No. 30-08-96338
Deleted Victim’s full name, address, date of birth
Deleted Defendant’s date of birth, address, employment, zip code, social security
number, and relative information
35. Supplemental Report, by Ptlm. Lenhardt, dated October 17, 2008, for
Complaint No. 30-08-95655
Deleted location of incident
Deleted Victim’s name, date of birth, address, phone, high school and guardian
information
Deleted Defendant’s date of birth
36. Supplemental Report, by Cpl. Stoddard, dated October 17, 2008, for
Complaint No. 30-08-95655
Deleted location of incident
Deleted Victim’s name, date of birth, address, phone, and guardian information
Deleted Defendant’s date of birth
37. Automated Arrest Report, for Complaint No. 30-08-95655
Deleted Victim’s full name, address, date of birth
Deleted Defendant’s date of birth, address, employment, zip code, social security
number, and relative information
38. lnitial Report, by Ptlm. Cancila, dated September 25, 2008, for
Complaint No. 30-89710
Deleted Victim’s name, address, phone, date of birth
39. Supplemental Report, by CPl. Flaherty, dated October 31, 2008, for
Complaint No. 30-08-89710
Deleted Victim’s name, address, phone, date of birth
40.
4l.
42.
43.
44.
45.
46.
Deleted Defendant’s date of birth, address
Supplemental Report, by Cpl. Flaherty, dated February 10, 2009, for
Complaint No. 30-08-95306
Deleted Victim’s name, address, phone, date of birth
Deleted Defendant’s date of birth, address
lnitial Report, by Ptlm. Whitehead, dated October 13, 2008, for
Complaint No. 30-08-95306
Deleted Victim’s name, address, phone, date of birth
Deleted specific location where officer contacted Victim
(from context, appeared to be Victim’s residence)
Supplemental Report, by Ptlm. Lenhardt, dated October 17, 2008, for
Complaint No. 30-08-95306
Deleted Victim’s name, address
Deleted location of offense
Supplemental Report, by Det. Mullin, dated October 17, 2008, for
Complaint No. 30-08-95306
Deleted Victim’s name, address, phone, date of birth
Deleted original location of offense
Deleted Defendant’s date of birth, address, employer, phone
Supplemental Report, by Det. Mullin, dated October 17, 2008, for
Complaint No. 30-08-95306
Deleted location of incident
Supplemental Report, by Det. Mullin, dated March 26, 2009, for
Complaint No. 30-08-95306
Deleted Victim’s name, address, phone, date of birth
Deleted original location of offense
Deleted Defendant’s date of birth, address, employer, phone
Automated Arrest Warrant for Complaint No. 30-08-95306
Deleted Victim’s full name, address, date of birth
Deleted Defendant’s date of birth, address, employment, zip code, social security
number, and relative information
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47
48.
49.
50.
51.
52.
53.
54.
lnitial Report, by Ptlm. Lynch, dated September 14, 2008 for
Complaint No. 30-08-85586
Deleted original location
Deleted Victim’s name, address, date of birth
Deleted specific address on Vandever Avenue
Supplemental Report, by Det. Tabor, dated February 14, 2009, for
Complaint No. 30-08-85586
Deleted Victim’s name, address, phone, date of birth
Deleted original location of offense
Deleted Defendant’s date of birth, address
lnitial Report, by Ptlm. McCoy, dated October 15, 2008, for
Complaint No. 30-08-96025
Deleted Victim’s name, address, phone, date of birth
Deleted original location of offense
Supplemental Report, by Det. Mullin, dated October 17, 2008, for
Complaint No. 30-08-96025
Deleted Victim’s name, address, phone, date of birth
Deleted Defendant’s date of birth, address, employer, phone
Supplemental Report, by Det. Mullin, dated October 21, 2008, for
Complaint No. 30-08-96025
Deleted Victim’s name, address, phone, date of birth
Deleted Defendant’s date of birth, address, employer, phone
Supplemental Report, by Det. Mullin, dated October 21, 2008, for
Complaint No. 30-8-96025
Appears to be a duplicate entry on the State’s list.
Supplemental Report, by Cpl. Gearhart, dated October 18, 2008, for
Complaint No. 30-08-96025
No deletions.
Supplemental Report, by Det. Mullin, dated October 22, 2008, for
Complaint No. 30-08-96025
Deleted Victim’s name, address, phone, date of birth
ll
Deleted Defendant’s date of birth, address, employer, phone
55. Supplemental Report, by Cpl. Karschner, dated Nov. 27, 2008, for
Complaint No. 30-09-96025
Deleted Victim’s name
Deleted where police officer made contact with Victim to collect evidence
56. Supplemental Report, by Ptlm. McCoy, dated December 31, 2008, for
Complaint No. 30-08-96025
Deleted Victim’s name, address, phone, date of birth
Deleted Defendant’s date of birth, address, employer, phone
57. Supplemental Report, by Det. Mullin, dated February 12, 2009, for
Complaint No. 30-08-96025
Deleted Victim’s name
58. Supplemental Report, by Det. Mullin, dated March 23, 2009, for
Complaint No. 30-08-96025
Deleted Victim’s name, address, phone date of birth
Deleted Defendant’s date of birth, address, employer, phone
Deleted the names of four people contacted and their addresses, phones and dates
of birth
59. Probation and Parole Administrative Warrant, dated October 17, 2008
Deleted Defendant’s date of birth
60. Search Warrant
Deleted Defendant’s date of birth
Deleted Victims’ names, except for what appears to be the initials of the first
names
Deleted the Defendant’s father’s address
Deleted the Defendant’s aunt’s address
61. Det. Mullin’s notes for Complaint No. 30-08-96025
Deleted Victim’s name, address
62. Det. Tabor’s notes for Complaint No. 30-08-85586
Deleted name of person being interviewed except for initials
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63. Sgt. Spell’s miscellaneous notes re: Jermaine Carter’s interview
Deleted last names of two Victims
Deleted Victim’s work address, cell phone number
Deleted full name of individual interviewed with initials D_ Arv
64. Transcript of police interview of JJW, dated October 16, 2008
Deleted name of witness, date of birth, mom’s name, address
65. Transcript of police interview of DJ, dated October 16, 2008
Deleted name of witness except for initials
66. Jermaine Carter’s Criminal History
Deleted Defendant’s date of birth
As is evident from the above, the Court has reviewed each document in detail, and
considered the significance or importance of any of the deleted information to the central issues
that might be presented by the Defendant at this stage of the procedural status of the case.
The Court finds that the nature of the exclusions will not affect the Defendant’s ability to
represent himself in any postconviction proceedings, including direct appeal or any collateral
attack on the convictions under consideration The Defendant shall be provided only those
documents which have the redactions as reflected in the documents provided for review.
The Court is also satisfied that there has been no showing that the Defendant has any
need for the recordings of the Victims’ statements, which, given the sexual nature of the charges,
do contain highly personal information To put those items into the hands of someone with no
legal or ethical responsibility to the Court could be highly intrusive of the individual’s privacy.
Further, the Defendant has alleged no specific prejudice he might suffer if the recordings were
not provided. The State is not required to provide Defendant or his representative copies of any
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such recordings, and any current or former counsel is prohibited from doing so without specific
leave of the Court.
IT IS SO ORDERED.
\/v®w&
M. Jane BW
Superior Co Judge
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