State v. Moody

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE
ID No. 1307020184
ROBERT MOODY,
Defendant.
OPINION
Submitted: August 28, 2017
Decided: November 30, 2017
Upon Defendant’s Motionfor Postconviction Relief DENIED.
Cynthia Hurlock, Deputy Attorney General, Department of Justice, Carvel State Offlce Building,
820 North French Street, 7th Floor, Wilmington, Delaware 19801
Julianne E. Murray, Esquire, Murray Phillips P.A. 215 E. Market Street, Georgetown, Delaware
19947
BRADY_, J.
I. FACTS AND PROCEDURAL HISTORYl
In the early morning hours of July 25, 2013, a Wilmington Police Officer, while
patrolling a high-crime neighborhood, observed Defendant Robert Moody riding his bicycle with
a noticeable bulge around his right rear waistline. Based on the Officer’s training and
experience, he believed Defendant was armed with a firearm. The Officer ordered the Defendant
to stop and Sounded his air-hom. The Defendant looked directly at the Officer and performed a
“security check” of his right rear waistline with his hand.2 The Defendant then sped up and
turned down an alleyway behind the vacant Walt’s Flavor Crisp store. The Officer intercepted
the Defendant at the end of the alley and ordered him to get on the ground, at which point the
Officer noticed the Defendant no longer had a bulge in his waistline. The Defendant was
arrested after the Officer discovered a .357 Magnum loaded with 3 live rounds of ammunition on
the roof of one of the buildings that bordered the alley. On March 21, 2014, after a two-day trial,
a jury convicted Defendant of Carrying a Concealed Deadly Weapon (“CCDW”), Possession of
a Firearm By a Person Prohibited (“PFBPP”), and Possession of Ammunition By a Person
Prohibited (“PABPP”). On May 16, 2014, Defendant filed an untimely pro se Motion to Set
Aside the Verdict. In the interest of justice, this Court considered the motion as a motion for a
new trial, and denied the motion. On July 24, 2014, Defendant was sentenced to a total of 21
years at Level V imprisonment, suspected after 5 years for decreasing levels of Supervision. A
Notice of Appeal was timely filed on August 5, 2014, and Defendant’s trial counsel filed a Rule
26(0) brief and Motion to Withdraw as Counsel. The Supreme Court granted the Motion to
Withdraw, denied the Motion to Affirm, and appointed appellate counsel to represent Defendant
' The facts herein are taken from the factual recitation in the decision of the Supreme Court on direct appeal. Moody
v. State, 133 A.3d 981, 2016 WL 768353 (Del. Feb. 26, 2016).
2 Af``f``. ofProbable Cause, State v. Moody, ID No. 1307020184, A-158 (July 25, 2013).
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in a direct appeal. On February 26, 2016, the Supreme Court of Delaware affirmed Defendant’s
convictions Defendant filed a timely pro se Motion for Postconviction Relief on April 28, 2016
and a Motion for Appointment of Counsel on May 24, 2016, In his pro se Motion, Defendant
raised issues of ineffective assistance of counsel against both his trial and appellate counsels.
This Court directed the Office of Conflict Counsel to appoint counsel for the Defendant, and on
October 3, 2016, counsel was appointed Appellate counsel filed a Rule 61(g) Affidavit
addressing Defendant’s claims on June 13, 2016, and trial counsel filed a Rule 61(g) Affidavit on
November 9, 2016. On February 10, 2017, Defendant filed an Amended Motion for
Postconviction Relief alleging two claims of ineffective assistance of counsel against trial
counsel only. 3 Trial counsel filed a Supplemental Affidavit on March, 27, 2017, addressing
Defendant’s claims in the Amended Motion. After two requests for extension from appointed
counsel and one extension request from the State, this Court issued an amended scheduling
order, giving the State until July 10, 2017 to file a response addressing the merits of the claim,
and Defendant until August 18, 2017 to file a final response. The Court received Defendant’s
final submission on August 28, 2017. This is the Court’S decision.
II. PARTIES’ CONTENTIONS
A. Defendant’s Amended Motion
Defendant makes two claims of ineffective assistance against his trial counsel. First,
Defendant claims trial counsel was ineffective because he Stipulated the Defendant was a person
3 In his pro se Motion, Defendant made one claim of ineffective assistance of counsel against his appellate counsel
for failure to raise issues related to suppression of the weapon. In a letter dated March 28, 2017, the court
appointed counsel for the Def``endant indicated she “found no claims of ineffective assistance of counsel related to
Mr. Koyste.” Letter from Julianne Murray, Docket 55, (Mar. 28, 2017). The Court agrees. The suppression issue
was not raised in the trial court, and therefore, could not be raised on appeal. The Supreme Court generally
declines to review contentions not raised below and not fairly presented to the court below for decision. Rule 5(7),
Del.C. Ann. (citing Jenkins v. State, 305 A.2d 610, at 613 (Del. 1973).
3
prohibited, which resulted in prejudice against the Defendant.4 Defendant asserts that this Court
has a longstanding practice to permit severance of the PFBPP charge because “the jury ‘may be
unable to compartmentalize their judgment of guilt or innocence with regard to each of the
separate counts of the indictment, and may infer a general criminal disposition.”’5 Defendant
further asserts there is no sound reason for trial counsel to admit the Defendant was a person
prohibited, and that stipulation to that fact likely confused the jury and it is “reasonably likely
336
that the jury convicted Defendant of PFBPP based Solely on the stipulation. Defendant also
claims “the stipulation made it more likely for the jury to convict Mr. Moody of the Carrying a
Concealed Weapon charge.”7 Defendant asserts that the stipulation “lefc the jury free to
speculate as to Mr. Moody’s alleged propensity to possess and carry guns.”8
Defendant then alleges trial counsel was ineffective for failing to move to suppress the
gun found as a result of an improper stop. Defendant argues the police lacked a reasonable and
articulable suspicion to order him to stop; therefore, the seizure of the gun was a result of an
illegal stop and trial counsel should have objected to its admission at trial. Defendant contends
that trial counsel’s failure to move to suppress the gun prejudiced the Defendant.
B. Trial Counsel’s Affidavit
Defendant’s trial counsel filed two Affidavits responding to Defendant’s claims. He
denies any allegations of ineffective assistance of counsel.
Trial counsel avers that he “believed there was no good faith basis to file a motion to
Sever given client’s defense of actual innocence.” Trial counsel contends that the Court did not
4 Defs Amended Mot. For Postconviction Relief, State v. Moody, ID No. 1307020184, Docket 59, at 16-17 (Feb.
10, 2017).
5 Id. citing Massey v. State, 953 A.2d 2010, 218 (Del. 2008).
6 Id. at 17.
7 Id.
8 Id.
have a consistent approach to Person Prohibited charges at that time.9 He further avers that his
strategy was to draw “as little attention as possible to client’s prohibited status and focusing on
the reasonable doubt evidence and arguments concerning constructive possession.”10 Trial
counsel also avers he “believed there was no good faith basis to file a motion to suppress” upon
review of the evidence and relevant search and seizure law.1l
C. State’s Res;we
The State contends Defendant’s trial counsel’s stipulation was a “sound strategic decision
that minimized any prejudice from the charges being tried together and that also kept Moody’s
prior felony conviction from being presented to the jury at trial on the PFBPP charge.”12 The
State further contends that Defendant fails to Satisfy the prejudice prong of Stricklancz',13 even if
counsel was ineffective.14
The State contends trial counsel’s decision to not move for suppression of the gun fell
within the wide range of reasonable professional assistance The State argues the Officer had a
reasonable suspicion to order Defendant to stop, and later had probable cause to arrest the
Defendant; therefore, a motion to suppress would have been denied, and Defendant’s claim fails
for lack of prejudice. 15
9 Trial Counsel’s Supplemental Rule 61(g) Aff., State v. Moody, ID No. 1307020184, Docket 58, at 112 (Mar. 27,
2017 .
10 Id.)
11 Sentencing (Trial) Counsel’s Aff., State v. Moody, ID No. 1307020184, Docket 52, at 112 (Nov. 16, 2016).
12 State’s Resp. to Def" s Am. Mot. for Postconviction Relief``, State v. Moody, ID No. 1307020184, Docket 57, at 12
(Jun. 13, 2017) (herein as “State’s Resp.”).
13 Strickland v. Washington, 446 U.S. 668 (1984).
14 State’s Resp., at 13.
15 Id. at l7-18.
III. APPLICABLE LAW
To prevail on claims of ineffective assistance of counsel, the defendant must meet the
two-prong test set forth by the United States Supreme Court.16 Defendant must establish that: (i)
his counsel’s representation was deficient in that it fell below an objective standard of
reasonableness; and (ii) that deficient performance prejudiced the defense.17 When assessing
counsel’s performance, a court must “indulge a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional assistance.”18 A defendant must overcome the
presumption that the challenged action or lack of action by counsel might be considered “sound
trial strategy.”19 Additionally, defendant must show that the deficiencies in counsel’s
performance were prejudicial to the defense,20 in that there is a reasonable probability that, but
for counsel’s unprofessional errors, the result of the proceeding would have been different.21
IV. DISCUSSION
A. Procedural Bars
Before addressing the merits of Defendant’s claims, the Court must apply the procedural
bars set forth in Superior Court Criminal Rule 61(i) in effect at the time the motion was filed.22
Pursuant to that version of Rule 61, this Court must reject a motion for postconviction relief if it
is procedurally barred. The Rule provides that a motion is procedurally barred if the motion is
untimely, repetitive, a procedural default exists, or the claim has been formerly adjudicated23
Rule 61(i)(1) provides that a motion for postconviction relief is time barred when it is filed more
16 Stl'icklana', 446 U.S. 668.
17 Id. at 687.
18 Id. at 688.
19 Id.
20 Id. at 692.
21 Id. at 694.
22 Younger v. State, 580 A.2d 552, 554 (Del. 1990).
23 See Super. Ct. Crim. R. 61(i)(1)-(4).
than one year after the conviction has become final or one year after a retroactively applied right
has been newly recognized by the United States Supreme Court or by the Delaware Supreme
Court.24 Rule 61(i)(2) provides that a motion is repetitive if the defendant has already filed a
Motion for Postconviction Relief and that a claim is waived if the defendant has failed to raise it
during a prior postconviction proceeding, unless “consideration of the claim is warranted in the
interest of justice.”25 Rule 61 (i)(3) bars consideration of any claim “not asserted in the
proceedings leading to the conviction” unless the petition can “show cause for relief from the
procedural default” and “prejudice from violation of the movant’s rights.”26 Rule 61(i)(4)
provides that any claim that has been adjudicated “in the proceedings leading to the judgment of
conviction, in an appeal, in a postconviction proceeding, or in the federal habeas corpus
proceedings” is barred “unless reconsideration of the claim is warranted in the interest of
justice.”27
The Court finds no procedural bars as to the claims of ineffective assistance against trial
counsel.
B. Arialvsis of Defendant’s Claims
i. Trial counsel was not inejj‘ectivefor stipulating that Defendant was a person prohibited,
The Court finds trial counsel made a strategic decision not to sever the charges, and finds
no ineffectiveness in the decision to stipulate to Defendant’s prohibited status. The Defendant
was facing three charges related to possession of a firearm. In a bifurcated trial for the two
Possession by Person Prohibited charges, evidence of Defendant’s 2006 felony conviction would
be presented to a jury to establish that Defendant was a person prohibited Defendant may
24 Super. Ct. Crim. R. 61(i)(1).
25 Super. Ct. Crim. R. 61(i)(2).
26 Super. Ct. Crim. R. 61(i)(3).
27 Super. Ct. Crim. R. 61(i)(4).
contend “it is the longstanding practice of this Court to permit Severance of that charge,” but
even if severance were granted, it would be to establish a separate trial date for the charge of
CCDW. Any trial on the charges of PFBPP requires the jury to find, as an element of the
offense, that the Defendant was prohibited by law from possessing the weapon. There are only
two ways to do that_the parties so stipulate or the finder of fact hears the evidence that
establishes the Defendant is so prohibited, There is no prejudice to the Defendant as to the
PFBPP charges as a result of trial counsel’s strategic decision to proceed with the stipulation.
Further, there is sound question whether any court would have granted severance in this
matter. This Judge would not have done so. The only charge, apart from the PFBPP charges, is
the CCDW charge. Based on the nature of the offense, and in the interest of judicial economy,
there is no sound basis to sever the charges. “Whether the Court chooses to sanitize or sever a
case is discretionary .. Superior Court Criminal Rule 8 provides that ‘two or more offenses may
be charged in the same indictment or information in a separate count for each offense if the
offenses charged are of the same or similar character or are based on the same act or
transaction.”’28 Conversely, Superior Court Criminal Rule 14 provides that “severance is
appropriate where the defendant can show prejudice from the joinder.”29 The Delaware Supreme
Court held that “notwithstanding the frequency with which Person Prohibited charges are
severed, a defendant making an ineffective assistance of counsel claim must show that joinder of
the offenses was sufficiently prejudicial that it was objectively unreasonable for defense counsel
not to move for severance.”30 The Court finds the trial counsel’s decision not to sever the
28 State v. Grayson, 2017 WL 1093939, * l (Del. Super. Ct. Mar. 22, 2017).
29 Super. Ct. Crim. R. 14.
30 Dale v. State, 155 A.3d 833, 2017 WL 443705, *2 (Del. 2017).
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charges did not prejudice the Defendant, and a motion to sever would have been denied had it
been timely made.
ii. Trial counsel was not ineffective for failing to move to suppress the gun.
The Court finds no ineffectiveness in trial counsel’s decision not to move to suppress the
gun, and that even if ineffective not to do So, the Defendant can show no prejudice The Court
finds that any motion to suppress the gun would have been denied had trial counsel made a
timely filing. Under the totality of the circumstances alleged by the Officer, the Court finds that
the Officer had a reasonable and articulable suspicion to order the Defendant to stop when he
observed the Defendant traveling the wrong way on a one-way street with a large bulge on his
waistline, in a high-crime area between midnight and lAM, taking a “security check” of the
object under his clothes when the Officer yelled “stop,” and fleeing down an alley away from the
Officer.
The Defendant relies on Jones v. State,31 a case in which the defendant’s detention was
justified by the police based on his mere presence in a high crime area. The Court found there
were no other substantial factors that rose to the level of reasonable suspicion to justify the
detention. This case differs from Jones, in that the Defendant was not ordered to stop merely
because of his presence in a high crime area. Pursuant to 11 Del. C.§l902, “a peace officer may
stop any person abroad, or in a public place, who the officer has reasonable ground to suspect is
committing, has committed or is about to commit a crime”32 A reasonable ground is determined
by evaluating the “totality of the circumstances as viewed through the eyes of a reasonable,
trained police officer in the same or similar circumstances.”33 As recited above, the Officer in
31 745 A.2d 856 (1999).
32 ll De]. C. §1902(21).
33 Jones, 745 A.2d 856, at 861.
this case perceived other factors as suspicious based on his training and experience that justified
the decision to stop the Defendant.
V. CONCLUSION
The Stricklana’ standard is highly demanding and leads to a “strong presumption that the
representation was professionally reasonable.”34 Defendant has not established his attomey’s
conduct fell below the applicable standard. Further, when setting forth a claim of ineffective
assistance of counsel, a defendant must make concrete allegations of actual prejudice or risk
summary dismissal35 The Defendant has not shown with reasonable probability that he was
prejudiced by the alleged deficiencies
For the foregoing reasons, Defendant’s Motion for Postconviction Relief is DENIED.
IT IS SO ORDERED.
34 Flamer v. State, 585 A.2d 736, 754 (Del. 1990) (citing Kimmelman v. Morrison, 106 S. Ct. 2574, at 2586 (1986)).
35 State v. Coleman, 2003 WL 22092724, at *2 (Del. Super. Feb. 19, 2003) (citing Strickland, 466 U.S. at 689
(1984) (citation omitted)).
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