State v. Fonville ( 2016 )

SUPERIOR COURT
OF THE
STATE OF DELAWARE
E. SCOTT BRADLEY 1 The Circle, Suite 2
JUDGE GEORGETOWN, DE 19947
July 13, 2016
STATE MAIL – S980C
Andre G. Fonville
SBI # 00191757
Sussex Correctional Institution
P.O. Box 500
Georgetown, DE 19947
RE: State of Delaware v. Andre G. Fonville
ID No: 1409005465
Dear Mr. Fonville:
This is my decision on your Motion for Postconviction Relief. You were
arrested on multiple drug-related offenses in September 2014. The charges were
based on the fact that the police found drugs after they executed search warrants for
your house and a shed on a nearby property owned by your sister. As a result of those
charges, you were also charged with violating the terms of your probation. You pled
guilty to one count each of Possession of Heroin in a Tier 5 Quantity and Drug
Dealing in a Tier 2 Quantity on December 16, 2014. You also admitted that you were
a habitual offender and that you had violated the terms of your probation. I sentenced
you on the two new drug charges to 20 years and six months at Level V, with credit
for 100 days previously served, to be suspended after serving five years and six
months at Level V for probation and a drug treatment program. I found you in
violation of your probation and sentenced you to 12 years and six months at Level V,
suspended for probation.
You filed a direct appeal with Delaware Supreme Court. In that appeal you
alleged 1) the State violated Brady by failing to provide you with a copy of the
medical examiner’s drug test report, 2) the officers exceeded the scope of the search
warrant, 3) the search warrant was executed at night when it was a day-time search
warrant, 4) the evidence was insufficient to establish the drug possession charge, 5)
this Court erred in not sanctioning the State for a discovery violation, and 6)
ineffective assistance of counsel.1 The Supreme Court did not address your
ineffective assistance of counsel allegation since it was raised for the first time in
your direct appeal. On the five remaining allegations, the Supreme Court found that
you had waived them by knowingly, intelligently, and voluntarily entering your guilty
plea.2
You now allege (1) that your trial counsel should have challenged the search
warrant because (a) it was executed in an unreasonable manner, (b) was based upon
stale information, (c) covered an abandoned shed on a nearby property that you did
not own, and (d) lacked probable cause; (2) your trial counsel should have requested
1
State v. Fonville, 125 A.3d 682, at **1 (Del. 2015)(TABLE).
2
Id. at **2.
2
a Flowers hearing to identify the persons who provided the information used to obtain
the search warrants for your home and the shed on the nearby property; (3) your trial
counsel did not develop mitigating evidence for your sentencing; (4) you were
convicted based on evidence that was found in a shed that you had no connection to;
(5) the police found evidence that was outside the scope of the search warrant; (6) the
State violated Brady by not turning over the medical examiner’s drug test report; and
(7) the Court committed error when it admitted evidence wrongfully obtained.3
The State and your trial counsel have filed affidavits in response to your
allegations. Given the straightforward nature of your allegations, I have concluded
that there is no need to appoint an attorney for you or to conduct an evidentiary
hearing. Since you pled guilty, I must first determine if your trial counsel’s
representation of you left you with no choice but to plead guilty. If it did not, then
I must determine if you made a knowing, intelligent and voluntary waiver of your
constitutional rights.
3
You raised a number of other allegations in your initial motion for postconviction relief
and in your last filing. I have concluded that they all repeated your complaints about the shed on
your sister’s property. I have not addressed them again because I have adequately addressed that
issue before.
3
I. Ineffective Assistance of Counsel
You allege (1) that your trial counsel should have challenged the search
warrant because (a) it was executed in an unreasonable manner, (b) was based upon
stale information, (c) covered an abandoned shed on a nearby property that you did
not own, and (d) lacked probable cause; (2) your trial counsel should have requested
a Flowers hearing to identify the persons who provided the information used to obtain
the search warrants for your home and the shed on the nearby property; and (3) your
trial counsel did not develop mitigating evidence for your sentencing. The United
States Supreme Court has established the proper inquiry to be made by courts when
deciding a motion for postconviction relief. 4 In order to prevail on a claim for
ineffective assistance of counsel pursuant to Superior Court Criminal Rule 61, the
defendant must show: “(1) counsel’s representation fell below an objective standard
of reasonableness; and (2) counsel’s actions were so prejudicial that, but for counsel’s
errors, the defendant would not have pled guilty and would have insisted on going to
trial.”5 Further, a defendant “must make and substantiate concrete allegations of
actual prejudice or risk summary dismissal.”6 It is also necessary that the defendant
4
Strickland v. Washington, 466 U.S. 668 (1984).
5
State v. Thompson, 2003 WL 21244679 (Del. Super. April 15, 2003), citing Strickland,
466 U.S. 668 (1984).
6
State v. Coleman, 2003 WL 22092724 (Del. Super. Feb. 19, 2003).
4
“rebut a ‘strong presumption’ that trial counsel’s representation fell within the ‘wide
range of reasonable professional assistance,’ and this Court must eliminate from its
consideration the ‘distorting effects of hindsight when viewing that representation.’”7
(1) The Search Warrant
You claim that your counsel was ineffective for not challenging the search
warrant. There were two search warrants in this case. There was one for your house
and one for a shed on a nearby property owned by your sister. You do not distinguish
between the two search warrants in your argument. Specifically, you allege that the
search warrant a) was executed in an unreasonable manner, b) based upon stale
information, c) covered an abandoned shed on a nearby property owned by your
sister, and d) lacked probable cause. In his affidavit, your trial counsel stated that he
reviewed the evidence provided by the State in discovery, analyzed the contents of
the search warrants, and concluded that there was no legitimate basis to challenge
them. Your trial counsel also stated he discussed all of this information with you
before you decided to accept the State’s plea offer. I have reviewed the search
warrants and concluded that there was nothing for your trial counsel to challenge.
a. Time of Execution
The search warrants were executed at 6:06 a.m., which means they were not
7
Coleman, 2003 WL 22092724, at *2, quoting Strickland, 466 U.S. at 689.
5
executed during the nighttime as you allege.
b. Stale Information
The information in the search warrants was not stale. It was based on an active
investigation spanning three months and multiple drug buys, the last of which
occurred within a few days of the search warrants being issued and executed. The
information in the search warrants covered the period of time from the beginning of
July 2014 to the beginning of September 2014. The search warrants were signed on
September 4, 2014. There was nothing stale about this information.8 You also allege
that there should have been specific dates for the controlled buys. There is no such
requirement.9
c. The Shed
You were certainly connected to the shed even though it was on your sister’s
property. The evidence indicates that you were selling drugs out of your house and
8
Sisson v. State, 903 A.2d 288, 297 (Del. 2006)(“With respect to staleness, it is clear that
“probable cause must be based on current information, not conjecture, for stale information will
not support a finding of probable cause. In other words, “probable cause must exist to believe
that the specified items are presently on the premises...” While statements of dates and times are
instructive, they are not dispositive to ascertaining the existence of probable cause. Instead,
magistrates and courts must consider other factors including the kind of property for which
authority to search is sought, and whether the evidence sought is highly incriminating or
consumable and thus less or more likely to remain in one location. The validity of probable
cause cannot be quantified “by simply counting the number of days between the occurrence of
the facts relied upon and the issuance of the affidavit.”)(Citations omitted).
9
Id.6
using the shed to store the drugs. One of the confidential informants that the police
used to buy drugs from you told the police that you used the shed to store the drugs
you were selling. This same confidential informant, after participating in one of the
controlled buys, told the police that while he was in your house that you told him you
did not have enough drugs to complete the deal. You then left your house, went to
the shed, and returned to your house with enough drugs to complete the deal. A
police officer conducting surveillance of the controlled buy saw you leave your house
and go to the shed and return to your house. Your sister told the police that you were
allowed to use the shed on her property and that you were the only person who used
it. Your sister also told the police you were the only person with a key to the shed.
The police found this key on you after they arrested you. After you were arrested and
read your Miranda rights, you admitted that everything in the shed was yours and that
no one else had anything to do with it. You also admitted that you were selling drugs.
d. Probable Cause
There certainly was probable cause for the police to search your house and the
shed for drugs. The police conducted an administrative search of your house in early
July 2014 and found drugs. The police conducted three controlled buys of drugs from
you at your house. One of the confidential informants that the police used to buy
drugs from you told the police that you stored your drugs in the shed. Indeed, this
7
same confidential informant told the police that, during one of the controlled buys,
you went to the shed to get enough drugs to complete the transaction. A police
officer conducting surveillance of this controlled buy saw you go to the shed and then
return to your house. “Probable cause is an elusive concept which avoids precise
definition. It lies somewhere between suspicion and sufficient evidence to convict.”10
Probable cause requires a showing of a probability that criminal activity is occurring
or has occurred.11 There certainly was probable cause to search your house and the
shed. Quite simply, there were no grounds available for your trial counsel to
challenge the search warrants. Your trial counsel’s decision to not challenge the
search warrants did not leave you with no option but to plead guilty.
(2) The Flowers Motion
You allege that your trial counsel was ineffective because he did not file a
Flowers motion. You believe that by knowing the identity of the confidential
informants, you would then be able to challenge alleged misstatements in the search
warrants. As the parties are well aware, a criminal defendant does not have an
unqualified right to discover the identity of government informants.12 Under
10
O’Neil v. State, 691 A.2d 50, 54 (Del. 1997).
11
Bease v. State, 884 A.2d 498, 498 (Del. 2005).
12
State v. Flowers, 316 A.2d 564 (Del. 1973).
8
Delaware Rule of Evidence 509(a), the identity of an informant is privileged.
However, Rule 509(c) provides an exception in cases where the informer’s testimony
will materially aid the defense. If it appears that an informant may be able to give
testimony which would materially aid the defense, and the State invokes the privilege,
the Court shall give the State an opportunity to show in camera facts relevant to
determining whether the informer can supply the alleged testimony.
In this case, three different confidential informants provided information. The
involvement of the confidential informants was limited to participating in uncharged
drug buys, which were used solely as a factual basis to establish probable cause for
the search warrants. None of the confidential informants were witnesses, participants
in, or parties to the illegal conduct that resulted in your charges. As such, Flowers
does not require disclosure of the identities of the confidential informants. Therefore,
I would not have granted a Flowers motion even if your counsel had filed one.
Under your Flowers argument, you also allege that the affidavit of probable
cause contains deliberate or material misstatements, but you fail to identify what
statements are wrong. Without more this allegation is simply conclusory and must
be dismissed as such. Your trial counsel’s decision to not file a Flowers motion did
not leave you with no option but to plead guilty.
9
(3) Mitigating Evidence
You allege that your trial counsel was ineffective because he failed to
investigate and develop mitigating evidence in your case. You allege that had your
trial counsel developed mitigating evidence you would not have been forced to plead
guilty. Your allegation is vague and conclusory. You do not state what mitigating
evidence your trial counsel should have discovered. Presumably, if there was
mitigating evidence available, you would have made your trial counsel aware of it.
You were facing a life sentence. Your trial counsel was able to take the evidence that
was available to him and successfully negotiate a plea where you would only serve
five years and six months in jail.
There is also no evidence that you were forced into a plea. The record
demonstrates that you entered your plea knowingly, intelligently and voluntarily.
This is demonstrated by your answers on the Truth-in-Sentencing Guilty Plea Form
and during the plea colloquy. The following are the applicable questions and your
answers on the Truth-in-Sentencing Guilty Plea Form.
Have you freely and voluntarily decided to plead guilty to the charges
listed in your written plea agreement?
You answered “yes.”
Have you been promised anything that is not stated in your written plea
10
agreement?
You answered “no.”
Has your lawyer, the State, or anyone threatened or forced you to enter
this plea?
You answered “no.”
When I took your plea, I asked you if anybody forced you to take the plea and you
responded negatively.13 That is the proper answer for someone who voluntarily
wanted to accept the State’s plea offer. If you felt that you had been coerced to plead
guilty because your counsel failed to develop any mitigating evidence, you should
have answered “yes” when I asked you if anybody had forced you to take the plea and
you should have answered “yes” to the same question on the Truth-in-Sentencing
Guilty Plea Form. You did not. You are bound by your answers in open court.14
Your trial counsel’s handling of developing and investigating the mitigating evidence
did not leave you with no option but to plead guilty.
II. Waiver of Trial Rights
Before accepting a guilty plea, the trial court must engage the defendant in a
13
Plea Transcript at 5 (December 16, 2014).
14
Somerville v. State, 703 A.2d 629, 636 (Del. 1997).
11
series of questions in open court in order to determine the voluntariness of the plea.15
This plea colloquy must be preserved on the record and the judge must determine that
the defendant realizes and understands the nature of the charges and the various
penalties provided for that offense.16 “The record must reflect that a defendant
understands that the guilty plea constitutes a waiver of a trial on the charges and the
various constitutional rights to which he would have been entitled had he gone to
trial.”17 “A defendant’s statements to the Superior Court during the guilty plea
colloquy are presumed to be truthful.”18 Where the defendant has signed his Truth-in-
Sentencing Guilty Plea Form and answered at the plea colloquy that he understands
the effects of the plea, the defendant must show by clear and convincing evidence that
he did not sign this form knowingly and voluntarily.19 The Delaware Supreme Court
has already made a determination that you entered your guilty plea knowingly,
intelligently, and voluntarily, and as such, waived your right to challenge the search
warrants, challenge any alleged discovery issues or violations, or to challenge the
15
Weeks v. State, 653 A.2d 266, 269 (Del. 1995).
16
Sullivan v. State, 636 A.2d 931, 937 (Del. 1994).
17
Id.18
Somerville v. State, 703 A.2d 629, 632 (Del. 1997).
19
Savage v. State, 815 A.2d 349, 2003 WL 214963, at *2 (Del. Jan. 31, 2003)(Table).
12
sufficiency of the State’s evidence.20 There is nothing more for this Court to
consider.
Other Allegations
You allege (1) that the police found evidence that was outside the scope of the
search warrant, (2) that the State violated Brady by not turning over the medical
examiner’s drug test report, and (3) the Court committed error when it admitted
evidence wrongfully obtained.
(1) The Scope of the Search Warrant
You allege that the police exceeded the scope of the search warrant. The
search warrants authorized the police to search your house and the shed for evidence
of your possession of drugs and drug dealing. The police found cocaine in your
house and cocaine, crack cocaine, marijuana, heroin, fentanyl patches, oxycodone
pills, and drug paraphernalia in the shed. Those items were certainly within the scope
of the search warrants.
(2) Brady Material
You allege that the State failed to turn over Brady material. Specifically, you
allege that the State failed to turn over to you the test report done on the drugs which
20
State v. Fonville, 125 A.3d 682, at **2 (Del. 2015)(Table).
13
would have provided the weight of the drugs that were found in your possession.
You argue that if you had the report you could have challenged the State’s evidence
because you do not believe the evidence supports your conviction of Possession of
Heroin in a Tier 5 Quantity. A Brady violation is defined as any breach of the broad
obligation to disclose exculpatory evidence. 2 1 In order to establish a Brady violation
you must show (1) the evidence at issue must be favorable to the accused; (2) the
evidence must have been suppressed by the State; and (3) the prejudice must have
ensued. 2 2 You have not set forth any allegations that would support the finding of a
Brady violation. Moreover, I will note that it is irrelevant whether the evidence in
this case would have supported a conviction because you voluntarily pled guilty. You
could have waited for the medical examiner’s report but you chose to resolve your
case beforehand. You knew when you pled guilty that you did not have the medical
examiner’s report. Furthermore, the Delaware Supreme Court has already made a
determination that you entered your guilty plea knowingly, intelligently, and
voluntarily, and as such, waived your right to challenge the search warrants,
challenge any alleged discovery issues or violations, or to challenge the sufficiency
21
Atkinson v. State, 778 A.2d 1058, 1063 (Del. 2011).
22
Id.14
of the State’s evidence.23 There is nothing more for me to consider. This allegation
is without merit.
(3) Court Error
You allege that the Court erred when it admitted “into evidence the fruits of
[the] illegal search and arrest of Defendant.” I note that you did not have a trial and
no evidence was admitted against you. The Delaware Supreme Court has already
made a determination that you entered your guilty plea knowingly, intelligently, and
voluntarily, and as such, waived your right to challenge the search warrants,
challenge any alleged discovery issues or violations, or to challenge the sufficiency
of the State’s evidence. 2 4 There is nothing more for this Court to consider. This
allegation is without merit.
CONCLUSION
Your Motion for Postconviction Relief is DENIED.
23
State v. Fonville, 125 A.3d 682, at **2 (Del. 2015)(Table).
24
State v. Fonville, 125 A.3d 682, at **2 (Del. 2015)(Table).
15
IT IS SO ORDERED.
Very truly yours,
/s/ E. Scott Bradley
E. Scott Bradley
ESB/sal
cc: Prothonotary
Counsel
16