State v. Harris ( 2021 )


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  •       IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
    STATE OF DELAWARE                          :               ID. No. 1607020376
    :
    :
    v.                                   :
    :
    :
    JORDAN O. HARRIS,                          :
    :
    :
    Defendant.                    :
    :
    :
    :
    ORDER
    Submitted: July 9, 2021
    Decided: September 21, 2021
    On this 21st day of September 2021, after considering Defendant Jordon
    Harris’ motion for postconviction relief, the State’s opposition, the Commissioner’s
    Report and Recommendation, Mr. Harris’ appeal from the Commissioner’s Report
    and Recommendation, and the record in this case, IT APPEARS THAT:
    1. On July 20, 2017, a jury found Mr. Harris guilty of the following: one
    count of Possession of a Firearm by a Person Prohibited, 11 Del. C. § 1448; one
    count of Possession of Firearm Ammunition by a Person Prohibited, 11 Del. C. §
    1448; one count of Resisting Arrest, 11 Del. C. § 1257; one count of Driving under
    the Influence, 21 Del. C. § 4177; and several other Title 21 traffic offenses.
    2. After a presentence investigation, the Court sentenced Mr. Harris to
    twenty-five years incarceration, suspended after seven years, followed by probation.
    Mr. Harris then filed a direct appeal and requested to proceed pro se during his
    appeal. On April 16, 2019, the Delaware Supreme Court affirmed his convictions.1
    3. On May 9, 2019, Mr. Harris filed a pro se motion for postconviction relief
    and an accompanying motion for appointment of counsel. The Court granted the
    latter. Thereafter, his postconviction counsel filed an amended motion.                  The
    amended motion alleges ineffective assistance of trial counsel because trial counsel
    chose not to file a motion to suppress in his case.
    4. A Commissioner of this Court issued her Report and Recommendation on
    June 23, 2021 (the “Report”). First, the Report sets forth the facts and appliable
    standard for this postconviction motion which the Court adopts without repeating.2
    Second, in her Report, the Commissioner recommends that the Court finds Mr.
    Harris’ motion to be procedurally barred pursuant to Superior Court Criminal Rule
    61(i)(3).3 Third, she also recommends that the Court find that trial counsel (1)
    competently represented Mr. Harris, and (2) trial counsel’s decision not to file a
    motion to suppress caused Mr. Harris no prejudice.4
    5.   Mr. Harris now appeals the Commissioner’s findings of fact and
    recommendations. In reviewing his appeal, the Court conducts a de novo review “of
    those portions of the report or specified proposed findings or recommendations to
    which an objection is made.”5 Pursuant to that review, the Court may either accept,
    1
    Harris v. State, 
    210 A.3d 143
     (Table), 
    2019 WL 1752646
    , at *4 (Del. April 16, 2019).
    2
    State v. Harris, 
    2021 WL 3829829
    , at *1-3 (Del. Super. June 23, 2021).
    3
    Id. at *1. See Super. Ct. Crim. R. 61(i)(3).
    4
    Id. at *8.
    5
    Super. Ct. Crim. R. 62(a)(5)(iv).
    2
    reject, or modify the report in whole or in part.6 In his appeal, Mr. Harris first argues
    that the Commissioner erred when she found his motion to be procedurally barred.
    Second, he argues that she erred by recommending that the Court deny his motion
    on substantive grounds. He contends that the officer performed a Terry-level seizure
    when the officer approached his vehicle and activated the strobe function on her
    flashlight.7 According to Mr. Harris, the seizure was unlawful at that point because
    the police officer did not have reasonable articulable suspicion that the car’s
    occupants had engaged in criminal activity.8
    6. At the outset, Mr. Harris correctly recognizes that Rule 61(i)(3) does not
    procedurally bar his claim. Namely, Rule 61(i)(3) applies to “any ground for relief
    that was not asserted in the proceedings leading to the judgment of conviction.” 9
    The recent Delaware Supreme Court decision in Green v. State clarifies that Rule
    61(i)(3)’s procedural bar does not apply in this case because Mr. Harris could not
    have raised his ineffective assistance of counsel claim during his trial or direct
    appeal.10
    7. Nevertheless, Mr. Harris’ motion must be denied on substantive grounds
    for many of the reasons recognized by the Commissioner. Namely, when the Court
    applies the controlling standard, as set forth in Strickland v. Washington,11
    6
    Id.
    7
    See Lopez-Vazquez v. State, 
    956 A.2d 1280
    , 1286-89 (Del. 2008) (discussing the standard for
    evaluating the seizure of a motor vehicle under the Terry framework).
    8
    
    Id. at 1286
    .
    9
    Super. Ct. Crim. R. 61(i)(3).
    10
    See Green v. State, 
    238 A.3d 160
    , 175 (Del. 2020) (recognizing that “the failure to assert an
    ineffective-assistance-of-counsel claim in the proceedings leading to the judgment of conviction
    is not a procedural default”); but see (Vaughn, J., concurring) (opining that in part, Rule 61(i)(3)
    may still procedurally bar ineffective assistance of counsel claims “that could have been but were
    not raised at trial.”).
    11
    
    466 U.S. 668
     (1984).
    3
    postconviction relief is unavailable. In her Report, the Commissioner examined the
    objective reasonableness of trial counsel’s actions. She found counsel’s decision not
    to file a suppression motion to be objectively reasonable.12 The Commissioner also
    examined whether trial counsel’s decision to not file a motion caused Mr. Harris
    prejudice. She also recommended that the Court find no prejudice.13
    8.   In Mr. Harris’ appeal, he maintains his focus on whether trial counsel
    should have filed a suppression motion. Specifically, he argues that the officers’
    actions so obviously lacked in reasonable articulable suspicion that (1) trial counsel
    should have filed a motion, and (2) the motion would have had a reasonable
    probability of success. Furthermore, Mr. Harris contends that the officer conducted
    a Terry-level seizure when she activated the strobe function on her flashlight. He
    argues that, at that point, the officers had no reasonable justification to seize Mr.
    Harris’ vehicle.
    9. The State counters by arguing that the initial seizure did not take place
    until the officers began their chase of the fleeing vehicle – namely, when one of the
    police cars activated its emergency equipment with the chase in progress. The State
    further contends that, in the absence of a suppression motion, the State had no
    incentive to develop a record regarding the issue at trial.
    10. At the outset, the State, in fact, had no incentive or obligation to develop
    a trial record addressing the justification for the officers’ search and seizure
    decisions. Nevertheless, even without that incentive, the trial evidence demonstrates
    that Mr. Harris would have had no reasonable probability of success had he filed a
    12
    Harris, 
    2021 WL 3829829
    , at *8.
    13
    
    Id.
    4
    suppression motion.14 The Court presided over the trial and has again thoroughly
    reviewed the record which includes the testimony of multiple officers. The Court
    also reviewed the MVR video that the State presented at trial. That video shows the
    relevant exchange between the officers and Mr. Harris’ vehicle.
    11. Here, the trial evidence demonstrates that the Delaware State Police and
    the Governor’s Task Force sought to apprehend a third-party, Dana Legrande, at his
    home address, 417 North Street, in Milford, Delaware (the “Residence”).15 Police
    and Probation and Parole officers wanted Mr. Legrande for a violation of probation
    and for other outstanding capiases.16 They surveilled the Residence during the night
    of July 16, 2016.17 As they observed the Residence, the officers saw a car, with two
    male occupants, stop directly in front of it at approximately 11 p.m.18 The MVR
    video shows the car stop in a manner consistent with either dropping an occupant
    off at the Residence or waiting to pick up an additional person from it.19 As a police
    officer exited her car and approached the rear of the stopped vehicle, the vehicle
    started to move slowly ahead. At that point, the officer activated the strobe function
    on her flashlight to alert the car’s occupants of her presence. The vehicle then
    abruptly “sped away.”20 The MVR video confirms that the car left at a high rate of
    speed that clearly exceeded the speed limit in a residential neighborhood.               At that
    14
    See State v. Feliciano, 
    2015 WL 1946045
    , at *4 (Del. Super. Jan. 15, 2015) (citing Williams v.
    State, 
    12 A.3d 1155
     (Del. 2011) (requiring “a defendant in the context of a Rule 61 motion to
    prove a reasonable probability of success on a motion to suppress to prove prejudice from
    counsel’s deficient performance”)). See also Younger v. State, 
    580 A.2d 552
    , 556 (Del. 1990)
    (requiring the defendant to set forth and substantiate concrete allegations of actual prejudice)).
    15
    A63.
    16
    A61.
    17
    
    Id.
    18
    State’s Ex. No. 1.
    19
    
    Id.
    20
    A64.
    5
    point, the officers reentered their vehicles and activated their emergency equipment
    shortly after beginning the chase.
    12. Here, the decision to not file a suppression motion did not cause Mr.
    Harris prejudice because no viable claim existed.            First, the initial seizure did not
    take place until the police activated their emergency equipment after Mr. Harris’
    vehicle sped away.21 Under the circumstances of this case, the act of a police officer
    stopping behind an occupied car and approaching the car with a flashlight did not
    constitute a seizure.22 To deem it as such would prevent law enforcement officers
    from approaching any vehicle stopped on the roadway, absent suspicion of criminal
    activity. Such a rule-based finding would also inappropriately prohibit officers from
    using lighting for their own safety while checking on vehicles at night on roadways.
    13. Here, the seizure occurred after the car fled the scene when an officer
    activated the police car’s emergency equipment during the chase. At that point, the
    trial record demonstrates that the following facts were available to the officers: a
    driver had stopped his vehicle at night in front of a residence of a wanted person,
    and the driver then abruptly fled from the police in a residential neighborhood at a
    high rate of speed when recognizing that an officer was approaching his car. Those
    21
    See State v. Enos, 
    2003 WL 549212
    , at *2 (Del. Super. Feb. 26, 2003) (noting that “[a]lthough
    a decision whether a seizure has occurred depends upon all the circumstances, a number of
    Delaware cases have held that a seizure occurs when a police cruiser pulls up to a vehicle and
    activates its emergency flashers.”). See also State v. Clay, 
    2002 WL 1162300
    , at *2 (Del. Super.
    May 28, 2002) (concluding that the act of pulling behind the defendant and turning on emergency
    lights constituted a seizure under the circumstances).
    22
    See United States v. Hayden, 
    759 F.3d 842
    , 847 (8th Cir. 2014) (holding that “for Fourth
    Amendment purposes shining a flashlight to illuminate a person is not a coercive act that
    communicates an official order to stop or comply”); see also United States v. Douglass, 
    467 F.3d 621
    , 624 (7th Cir. 2006) (concluding that the officers’ use of a flashlight was insignificant and
    would not cause a reasonable person to feel compelled to remain given that it was 2 a.m. in a dark
    parking lot). See Flowers v. State, 
    195 A.3d 18
    , 24 (Del. 2018) (noting “[a] person is ‘seized’
    when, in view of all of the circumstances surrounding the incident, a reasonable person would have
    believed that he was not free to leave.”)).
    6
    facts provided more than a mere hunch that the vehicle’s occupants were engaged in
    criminal activity.23     When viewed in their totality, they provided reasonable
    suspicion that the car’s occupants (1) included a wanted individual, and (2) the car’s
    driver drove at an unsafe speed in a residential neighborhood.
    14. Furthermore, had Mr. Harris’ trial counsel filed a suppression motion, it
    would have failed for an additional reason. Namely, even had the initial stop been
    deemed to occur at the time the officer turned on her flashlight, the car’s driver did
    not have free license to recklessly speed away in a residential neighborhood. The
    vehicle’s subsequent unsafe movement constituted criminal activity that provided a
    subsequent independent basis for seizing the vehicle. Here, the facts of record do
    not involve an individual merely avoiding police contact by walking away or even
    running away. Rather, the driver’s decision to speed away in a car in a residential
    neighborhood provided more than the reasonable articulable suspicion necessary to
    stop the vehicle, based upon the new conduct.           Regardless of when the initial stop
    occurred, the police had reasonable justification to stop the speeding vehicle.
    NOW, THEREFORE, after a de novo review of the record in this action, and
    consideration of the parties’ arguments and the Commissioner’s Report and
    Recommendation dated June 23, 2021;
    IT IS HEREBY ORDERED that the Commissioner’s Report and
    Recommendation is adopted in part by the Court. The Court declines to accept the
    Commissioner’s recommendation that Mr. Harris’ claim was procedurally barred,
    but accepts her recommendations that Mr. Harris’ claim is substantively barred for
    23
    See State v. Murray,               
    213 A.3d 571
    , 579 (Del.              2019) (quoting
    Robertson v. State, 
    596 A.2d 1345
    , 1350 (Del. 1991)) (explaining “[a] vague hunch or feeling that
    the defendant ‘looked suspicious’ will not do,” rather, the police must have “a reasonable
    articulable suspicion of criminal activity”).
    7
    the reasons she provided and for the reasons discussed in this Order. As a result,
    Mr. Harris’ Amended Motion for Postconviction Relief pursuant to Superior Court
    Criminal Rule 61 must be DENIED.
    IT IS SO ORDERED.
    /s/Jeffrey J Clark
    Resident Judge
    JJC/klc
    oc: Prothonotary
    cc: The Honorable Andrea M. Freud
    Trial Counsel
    Postconviction Counsel of Record
    8