State v. Tingle ( 2023 )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE, )
)
Plaintiff, )
)
v. ) Cr. ID. Nos. 1702000035
) 1702000526
JERMAINE TINGLE, )
)
Defendant. )
Submitted: May 1, 2023
Decided: June 28, 2023
Upon Commissioner’s Report and Recommendation
That Defendant’s Motion for Post-Conviction Relief
Should Be Denied
ADOPTED IN PART
ORDER
This 28th day of June 2023, the Court has considered the Amended Motion
for Post-Conviction Relief, the State’s Response to Defendant’s Amended Motion
for Post-Conviction Relief, Defendant’s Reply in Support of His Amended Motion
for Post-Conviction Relief, the Commissioner’s Report and Recommendation (the
“Commissioner’s Report”), Defendant’s Appeal from the Commissioner’s
Findings of Fact and Recommendations, the State’s Response to Defendant’s
Appeal, and the relevant proceedings below.
1
Background and Procedural Posture
On January 9, 2018, a jury convicted Jermaine Tingle (“Defendant”) of
multiple firearm and drug offenses. Defendant was convicted of two counts of
Tier 4 Drug Dealing, one count of Drug Dealing, one count of Tier 5 Possession,
one count of Tier 4 Possession, one count of Possession of Drug Paraphernalia,
two counts of Conspiracy Second Degree, Possession of a Firearm by a Person
Prohibited (“PFBPP”), and using a cell phone while driving. Defendant was found
not guilty of Possession of a Firearm During the Commission of a Felony
(“PFDCF”).
On September 21, 2018, Defendant was sentenced. For Tier 4 Drug
Dealing, Defendant was sentenced to 25 years at supervision level V, suspended
after 4 years, for 18 months at supervision level III. For PFBPP, Defendant was
sentenced to 15 years at supervision level V with credit for 260 days previously
served. For Drug Dealing, Defendant was sentenced to 8 years at supervision
Level V, suspended after 1 year, for 18 months at supervision Level III. For each
of the Conspiracy Second Degree counts, Defendant was sentenced to supervision
Level V for 2 years, suspended for 1 year at supervision Level III. For Possession
of Drug Paraphernalia, Defendant was ordered to pay a fine of $100 plus all
surcharges and fees. For cell phone use while driving, Defendant was ordered to
pay a fine of $100 plus all surcharges and fees. The probation times for Drug
2
Dealing, Conspiracy Second Degree, and Possession of Drug Paraphernalia, all run
concurrently. Thus, Defendant was sentenced to a total of 52 years of Level V
incarceration, suspended after 20 years, followed by 18 months at Level III
probation.
Defendant filed a direct appeal to the Delaware Supreme Court. On May 10,
2019, the Delaware Supreme Court affirmed the judgment of the Superior Court
after determining the appeal was without merit.1
On June 20, 2019, Defendant filed a pro se motion for post-conviction relief
and requested appointment of counsel. The Court granted Defendant’s request for
the appointment of counsel. On October 29, 2020, Defendant’s appointed counsel
filed Defendant’s Amended Motion for Post-Conviction Relief.
Defendant argues his counsel during the trial at issue (“Trial Counsel”) was
ineffective because: (1) Trial Counsel failed to challenge the administrative search
of Defendant’s residence; (2) Trial Counsel failed to correct the record; (3) Trial
Counsel failed to request litigation packets for the lab reports; (4) Trial Counsel
failed to meaningfully challenge the State’s drug dealing expert; (5) Trial Counsel
failed to substantively meet with Defendant prior to Defendant taking the stand,
which allegedly led to the admission of hearsay; (6) Trial Counsel failed to
substantively meet with Defendant prior to Defendant taking the stand, which led
1
Tingle v. State, 2019 WL 2079060 (Del. 2019).
3
to Trial Counsel failing to challenge the admission of Defendant’s prior
convictions; and (7) Trial Counsel’s relationship with Defendant was broken.
The motion was referred to a Superior Court Commissioner in accordance
with 10 Del. C. § 512(b) and Superior Court Criminal Rule 62 for proposed
findings of fact and conclusions of law. Per a revised briefing schedule, Trial
Counsel submitted an Affidavit responding to Defendant’s claims on January 28,
2021. On April 20, 2021, the State submitted its Response to Defendant’s
Amended Motion for Post-Conviction Relief. On August 31, 2021, Defendant
filed his Reply in Support of His Amended Motion for Post-Conviction Relief.
On April 13, 2022, the Commissioner heard oral argument regarding
Defendant’s Amended Motion for Post-Conviction Relief. On June 16, 2022, both
the State and Defendant filed supplemental Rule 61 responses. The Commissioner
issued the Commissioner’s Report on August 26, 2022. The Commissioner
recommended that Defendant’s Motion for Postconviction Relief be denied.
“Within ten days after filing of a Commissioner’s proposed findings of fact
and recommendations . . . any party may serve and file written objections.”2 After
receiving an extension of time, Defendant filed his Appeal from Commissioner’s
Findings of Fact and Recommendations on January 26, 2023. After receiving an
2
Super. Ct. Crim. R. 62(a)(5)(ii).
4
extension of time, the State filed its Response to Defendant’s Appeal. The Court
now reviews the record de novo.
Legal Standard for Ineffective
Assistance of Counsel
To prevail on an ineffective assistance of counsel claim, Defendant must
meet the two-pronged Strickland test by showing: (1) that counsel performed at a
level “below an objective standard of reasonableness;” and (2) that the deficient
performance prejudiced Defendant.3 The first prong requires Defendant to show,
by a preponderance of the evidence, that counsel was not reasonably competent.4
The second prong requires Defendant to show that there is a reasonable probability
that, but for counsel’s ineffectiveness, the outcome of the proceedings would have
been different.5 In other words, Defendant must show that but for his Trial
Counsel’s alleged error, he would have been acquitted.6
“A court need not first determine whether [trial] counsel’s performance was
deficient before examining the prejudice suffered by the defendant as a result of
the alleged deficiencies. If it is easier to dispose of an ineffectiveness claim on the
ground of lack of sufficient prejudice, that course should be followed.”7
3
Strickland v. Washington, 466 U.S. 668, 687–88, 694 (1984).
4
Id. at 687.
5
Id. at 694.
6
Couch v. State, 945 A.2d 593 (Table), 2008 WL 390754, at *1 (Del. 2008).
7
Strickland, 466 U.S. at 670.
5
Claim I: Administrative Search
On January 31, 2017, the Delaware State Police8 stopped Defendant for a
cell phone violation while he was driving a Kia rental car. Stephen Dunfee
(“Dunfee”) was the front passenger in the car. Dunfee was in possession of 650
bags of heroin. Defendant was in possession of approximately $2,000 in cash.
Police also found an Audi key in the Kia rental car. The Police arrested both
Defendant and Dunfee.
At the time of the traffic stop, Defendant was on Level III probation. After
the stop, a probation officer9 present at the traffic stop contacted his supervisor.
The probation officer and his supervisor conducted a case conference concerning
the traffic stop. The supervisor granted approval to conduct an administrative
search of Defendant’s reported residence, 824 N. West Street, Apartment 14.
During the search of Defendant’s bedroom, Police found ten bundles of cash—
each wrapped in black rubber bands—totaling $20,000. Police also found another
$1,065 in a pair of jeans.
On February 1, 2017, a detective from the Wilmington Police Department
learned of the traffic stop. The detective had been conducting a separate drug
8
The Delaware State Police Governor’s Task Force, the Delaware State Police, and the
Wilmington Police Department will collectively be referred to as “Police”.
9
The Court notes that the probation officer present at the traffic stop was not Defendant’s
assigned probation officer.
6
investigation involving Defendant and Dunfee for the previous four to six weeks.
The detective obtained a search warrant for 70 Hillside Road—Dunfee’s residence.
While searching an unlocked safe in Dunfee’s bedroom, Police found a bag of
heroin, an unlocked safe, a partial bundle of heroin, $870 in cash, and an unloaded
.50 caliber Desert Eagle firearm. In the garage, Police found a locked blue 2002
Audi A4, which the detective previously had seen Defendant drive. On the floor
next to the Audi, Police found several items used to package heroin (clear plastic
bags, blue glassine bags, black rubber bands, etc.).
After towing the Audi to the police station, Police found 650 bags of heroin
in the trunk. Police also found a wallet inside the Audi containing Defendant’s
identifying information. The Audi was registered to Defendant’s mother. Police
were able to use the Audi key that Police found during the traffic stop to operate
the Audi.
Defendant contends there was no nexus between any suspected wrongdoing
and his residence. Defendant’s Trial Counsel did not file a motion to suppress the
administrative search of his residence at 824 N. West Street prior to trial.
Defendant’s Trial Counsel did not file a motion to suppress because he thought it
would be unsuccessful.
“The United States Supreme Court and [the Delaware Supreme Court] have
held that a warrantless administrative search of a probationer’s residence requires
7
the probation officer to have ‘reasonable suspicion’ or ‘reasonable grounds’ for the
search.”10 A determination of reasonable suspicion requires the officer to look to
the “totality of the circumstances” to see whether the officer has a “‘particularized
and objective basis’ for suspecting legal wrongdoing.”11 “At a minimum, the
officer must have a reasonable basis to suspect wrongdoing, and evidence thereof
will be found at the location to be searched.”12
Defendant cites Culver v. State13 and State v. Johnson14 to support his
assertion that the administrative search of his residence was improper. Each of
those cases concerned law enforcement relying upon an informant’s tip to conduct
an administrative search of the probationer’s residence. The Court in each of those
cases required demonstration of a link between the residence and the alleged
wrongdoing.15 In contrast, the officers involved with Defendant’s traffic stop were
relying on their own experience and observations. The officers personally
interacted with Defendant and Dunfee. The officers personally located 650 bags of
10
Sierra v. State, 958 A.2d 825, 828 (Del. 2008) (citing Griffin v. Wisconsin, 483 U.S. 868, 872–
73 (1987); United States v. Knights, 534 U.S. 112, 118–19 (2001); Donald v. State, 903 A.2d
315, 318–19 (Del.2006)).
11
United States v. Arvizu, 534 U.S. 266, 273 (2002).
12
State v. Johnson, 2014 WL 6661154, at *3 (Del. Super.).
13
956 A.2d 5 (Del. 2008).
14
2014 WL 6661154, at *3 (Del. Super.).
15
See id. (“The information regarding Johnson’s alleged drug activity lacks specificity about
when this activity would occur or any connection to Johnson’s home and it appears not to be
based upon personal information from the tipster.”); Culver, 956 A.2d at 15 (“Because we have
concluded that [the tipster’s] information did not form a basis for reasonable suspicion, we
conclude that the probation officers had no basis under their mandated framework for analysis to
believe there was reasonable suspicion to search Culver's home on October 16.”).
8
heroin in the possession of a passenger of Defendant’s car. Additionally, the
probation officer at the traffic stop obtained approval prior to conducting the
administrative search.
Trial Counsel decided it was futile to file a motion that he would likely lose.
The Court finds Trial Counsel was not deficient in this instance. Even if Trial
Counsel would have won a motion to suppress the administrative search, the only
evidence obtained in the search was the approximately $20,000 in cash at the
residence. The overwhelming evidence from the traffic stop and the search of
Dunfee’s residence still would have been admissible at trial. Thus, the Court finds
it is not reasonably likely that the outcome of the trial would have been any
different had the administrative search been suppressed.
Claim II: Correcting the Record
One of the detectives testified at trial on cross examination that he found
additional heroin during the traffic stop in the center console of the Kia rental car.
This testimony was factually incorrect—the officers did not find additional heroin
in the center console. The only heroin the officers found during the traffic stop
was the heroin on Dunfee’s person. Defendant’s Trial Counsel failed to correct the
record. Defendant contends he was prejudiced because this inaccurate testimony
was the testimony that placed Defendant in the closest proximity to the drugs.
[T]o establish constructive possession, the State must
present evidence that the defendant: (1) knew the location
9
of the drugs; (2) had the ability to exercise dominion and
control over the drugs; and (3) intended to guide the
destiny of the drugs.... Evidence of a defendant's
constructive possession may be proven exclusively
through circumstantial evidence since this Court no longer
distinguishes between direct and circumstantial evidence
in a conviction context.16
The Court gave the jury the following jury instruction:
Possession includes actual possession and constructive
possession. . . . Constructive possession means the
substance was within defendant’s reasonable control.
That is, in or about the defendant’s person, premises,
belongings or vehicle. In other words, defendant had
constructive possession over a substance if defendant had
both the power and the intention at a given time to exercise
control over the substance either directly or through
another person. Possession may be sole or joint. . . .
Possession is proven if you find beyond a reasonable doubt
defendant had actual or constructive possession, either
alone or jointly with others.
“An error in admitting evidence may be deemed ‘harmless’ when ‘the
evidence exclusive of the improperly admitted evidence is sufficient to sustain a
conviction . . . .’”17
The Court finds the failure to correct the record harmless. At trial, the
evidence the prosecution presented was sufficient to sustain Defendant’s
conviction. The evidence showed that: (1) Dunfee had 650 bags of heroin in his
16
White v. State, 906 A.2d 82, 86 (Del. 2006) (quoting Hoey v. State, 689 A.2d 1177, 1181
(Del.1997)).
17
Nelson v. State, 628 A.2d 69, 77 (Del. 1993); see also Wilson v. State, 271 A.3d 733, 738 (Del.
2022).
10
possession while a passenger in Defendant’s rental car; (2) Defendant had $2,000
in suspected drug proceeds at the traffic stop; (3) drug dealers often work in
pairs—one holding the drugs, and the other holding the money; (4) Police found
650 bags of heroin in the trunk of the Audi registered to Defendant’s Mother; (5)
Defendant possessed a key to the Audi; (5) a detective had observed Defendant
frequently driving the Audi A4; and (6) the vast majority of the heroin in the Audi
was the same type of heroin found during the traffic stop. This evidence—without
considering the testimony concerning heroin in the rental car’s console—was more
than sufficient for a jury to conclude Defendant engaged in drug dealing and had
constructive possession of the drugs.
The Court finds that after considering the totality of the evidence, the
Defendant has not met his burden of showing that correcting the record would have
reasonably likely led to his acquittal on the drug charges.
Claim III: Requesting Litigation
Packets for the Lab Reports
Defendant claims his Trial Counsel was ineffective for failing to request and
obtain the underlying notes and documentation (“litigation packets”) that supported
the final reports drafted by two NMS Labs employees (the “final reports”). The
final reports determined the substances seized were heroin. Defendant argues that
if Trial Counsel had requested the litigation packets, he would have either: (1) been
granted a continuance to allow Trial Counsel sufficient time to review the packets,
11
allowing Defendant’s request for new counsel to be granted; or (2) if the Court did
not grant the continuance, Defendant would have had a successful claim on direct
appeal that the trial court abused its discretion, and the conviction would have been
reversed.
On the first day of trial, Trial Counsel raised a motion to suppress one of the
final reports because the defense received the report late. The Court denied the
motion because Defendant would not have suffered any prejudice from the delay.
It was unlikely Defendant would have retained an opposing expert to contest the
accuracy of the reports. Trial Counsel conceded: (1) it was not standard procedure
to have independent review of the lab tests confirming the seized drugs were
heroin; and (2) he was not aware of a finding where the lab reports were
inaccurate.18
Defendant relies upon Oliver v. State19 to support his assertion that had Trial
Counsel requested the litigation packets, either: (1) a continuance would have been
granted; or (2) if a continuance was not granted, it would have created an issue for
appeal. In Oliver, counsel learned the notes existed during trial while cross
examining the forensic chemist.20 Counsel then requested and obtained the notes
18
The Court notes that trial counsel and the Court acknowledged the exception of the problems
in the Medical Examiner’s Office, which had been rectified.
19
60 A.3d 1093 (Del. 2013).
20
Id. at 1095.
12
related to the drug testing report.21 The State conceded that the notes fell within
the bounds of the defendant’s discovery requests.22 The Court recessed the trial
until the following morning to provide defense counsel time to review the notes.23
The Oliver Court concluded that more than an overnight continuance was
warranted to provide defense counsel ample time to consult an expert to review the
highly technical notes from the forensic chemist.24 Had the State timely produced
the requested notes, the Oliver defendant “would have been aware that an
additional chemist was involved in the testing process [and] . . . could have
investigated that chemist’s actions and reputation.”25 The State did not present the
additional chemist as a witness, nor was the additional chemist subject to cross
examination. In sum, the Oliver defendant was able to articulate actual prejudice
resulting from the late disclosure of the forensic chemist’s notes.
In contrast, in the instant case, it is unknown whether underlying notes
related to the final reports exist. Trial Counsel filed a motion to suppress one of
the final reports, but the State has stated that it is not in possession of the data
underlying the chemists’ reports. Therefore, the State did not turn over any
underlying notes during discovery, despite Trial Counsel’s discovery request
21
Id.22
Id.23
Id.24
Id. at 1099–1100.
25
Id. at 1098.
13
asking for those documents. Thus, unlike in Oliver, in the instant case: (1) there is
no evidence that the State violated discovery rules; (2) both chemists were subject
to cross examination at trial; and (3) the underlying notes were not an issue of
contention during trial. The adequacy of Trial Counsel’s cross examination of the
chemists is not at issue. Thus, Oliver is distinguishable from the instant case on
the issue of receiving a continuance.
Additionally, the Oliver Court did not address any issues in the context of a
Rule 61 Motion. Rather, the issue in Oliver concerns the adequacy of a remedy for
a discovery violation of Superior Court Criminal Rule 16.26 Therefore, Oliver’s
holdings do not control the instant motion before the Court.
Defendant contends a reasonably competent attorney would have requested
the litigation packets after submitting the original discovery request. However, the
defense trial strategy revolved around demonstrating Defendant was not associated
with the drugs—that Defendant was in the wrong place at the wrong time.
The Court finds that Trial Counsel was not deficient by not asking for the
litigation packets after receiving the final reports. Trial Counsel’s discovery
requests asked that reports provided by the State “include all preliminary notes
made by the examiner in connection with the scientific examination . . . .” Trial
Counsel is not required to ask again for materials already requested in the
26
Id. at 1100.
14
discovery process. Nor is Trial Counsel required to make a request simply to
obtain more time, or to create an appellate issue.
The Court finds that had Trial Counsel requested the trial packet, there was
not a reasonable probability that the outcome of the trial would have been
different. It was not likely that Defendant would have obtained an opposing expert
to attempt to contradict the conclusion that the drugs were heroin. It was not
reasonably likely the final reports could have been refuted to a degree that would
have meaningfully contradicted the reports’ conclusion that the confiscated drugs
were heroin. Defendant suffered no actual prejudice.
Claim IV: Drug Dealing Expert
Defendant contends Trial Counsel was deficient for failing to raise
meritorious arguments that: (1) the testimony of the State’s drug dealing expert
exceeded the scope of the State’s witness disclosure; and (2) violated Rule 403.
The State’s drug dealing expert testified regarding the distinction between drug
dealers and drug users. Trial Counsel objected to this line of questioning as
outside the scope of the disclosed testimony. The Court found this line of
questioning to be standard drug dealing expert testimony. The drug dealing expert
concluded that in his expert opinion, Defendant was engaged in drug dealing. The
drug dealing expert made no conclusion as to Dunfee.
15
The Court finds Trial Counsel was not deficient in raising his objection to
the expert testimony. Trial Counsel raised an objection, and it was unsuccessful.
Trial Counsel continued an extensive cross examination of the State’s expert
witness. Trial Counsel is not required to make every possible argument.
Furthermore, Defendant cannot demonstrate that the outcome of the trial would
have been different had Trial Counsel raised further objection to the expert witness
testimony.
Claim V: Meeting with Defendant—Hearsay
Defendant contends Trial Counsel was ineffective for failure to substantively
meet with Defendant to prepare him to testify. Specifically, Defendant contends
that had Trial Counsel meaningfully met with Defendant prior to Defendant
testifying: (1) Trial Counsel would have been able to anticipate and respond to a
hearsay objection regarding the firearm at issue; and (2) Trial Counsel would have
been able to prevent the admission of Defendant’s prior convictions under
Delaware Uniform Rules of Evidence (“D.R.E.”) 609.
Trial Counsel stated in his affidavit that: Defendant’s “trial testimony was
not reviewed at length” before taking the stand because Defendant would take the
position—as he had previously—that he was not responsible for the drugs or
16
firearm.27 Trial Counsel conducted a thorough direct examination of Defendant to
allow Defendant to share his version of the case.
As part of the direct examination, Defendant injected alleged hearsay
regarding what he and Dunfee told one another concerning the firearm at issue.
Defendant stated: “I’ve seen [the gun]. [Dunfee] showed it to me and was like,
‘Look what I got.’ I was like, ‘You might want to get rid of that.’”28 The State
objected on hearsay grounds. Trial Counsel did not raise any hearsay exceptions
or state that the statement was not hearsay. The Court then issued a curative
instruction. Trial Counsel then elicited similar testimony from Defendant in the
following exchange:
Q: So you indicated that Mr. Dunfee had showed you this
firearm in the past?
A: Yes.
Q: And that’s the first you were ever aware of it?
A: Yes.
Q: And are you aware of where that gun was kept? Do
you have any knowledge of how it was kept?
A: No, I really didn’t care to know.29
27
Trial Counsel’s Aff. in Resp. to Rule 61 Mot., at ¶¶ 15, 19.
28
Trial Tr., Jan. 8, 2018, at 128:5–8.
29
Id. at 131:8–17.
17
Possession or control of a firearm was defined as follows in the jury
instructions:
Possession means actual possession and constructive
possession. Actual possession means defendant
knowingly had direct physical control over the firearm.
Constructive possession means the firearm was within
defendant’s reasonable control. That is, in or about the
defendant’s person, premises, belongings or vehicle. In
other words, defendant had constructive possession over
the firearm if defendant had both the power and the
intention at a given time to exercise control over the
firearm, either directly or through another person.
Possession may be sole or joint. If one person has actual
or constructive possession of a thing, possession is sole. If
two or more persons share active or constructive
possession over a thing, possession is joint. Possession is
proven if you find beyond a reasonable doubt that
defendant had actual or constructive possession, either
alone or jointly with others.30
Defendant contends that Trial Counsel should have claimed the alleged
hearsay statements were not hearsay because they were not offered for the truth of
the matter asserted. Even assuming these statements would have been admissible
if Trial Counsel had claimed the testimony was not hearsay, it would not likely
have made a difference to the outcome of the trial. Trial Counsel elicited
testimony that was substantially similar to the alleged hearsay testimony
immediately after the Court gave the curative instruction. In that subsequent
30
Trial Tr., Jan. 9, 2018, 75:21–76:19.
18
testimony, Defendant denied knowledge of where and how the gun was kept.31
Therefore, the jury had the opportunity to hear substantially similar admissible
testimony immediately after the sustained hearsay objection.
Defendant argues that the alleged hearsay suggests Defendant wanted
Dunfee to get rid of the firearm, which meant Defendant had no possessory or
ownership interest in the firearm. Defendant contends this is a key difference
between the alleged hearsay testimony and the subsequent testimony elicited by
Trial Counsel. However, it is also reasonable the jury could have interpreted the
alleged hearsay to mean Defendant was in a position of power to tell Dunfee what
he should or should not do with the firearm—thus bolstering the State’s
constructive possession arguments for the PFBPP charge. The alleged hearsay
statement could have been either helpful or detrimental to the Defendant’s case,
depending on how the statement was interpreted by the jury.
The Court finds it was harmless for Trial Counsel not to argue to admit the
alleged hearsay, and instead move on and elicit similar testimony. The Court finds
it was not reasonably likely that admission of the alleged hearsay testimony would
have altered the outcome of the conviction. Defendant was not prejudiced by Trial
Counsel’s failed attempt to admit the alleged hearsay.
31
Id.19
Claim VI: Prior Convictions Under D.R.E. 609
Defendant contends Trial Counsel was ineffective for failing to prevent the
admission of his prior convictions under D.R.E. 609. D.R.E. 609 allows the
admission of evidence, for the purpose of attacking the credibility of a witness, that
the witness has been convicted of a previous crime. D.R.E. 609(a)–(b) states:
(a) General rule. For the purpose of attacking the
credibility of a witness, evidence that the witness has been
convicted of a crime must be admitted but only if the crime
(1) constituted a felony under the law under which the
witness was convicted, and the court determines that the
probative value of admitting this evidence outweighs its
prejudicial effect or (2) involved dishonesty or false
statement, regardless of the punishment.
(b) Time limit. Evidence of a conviction under this
rule is not admissible if a period of more than 10 years has
elapsed since the date of the conviction or of the release of
the witness from the confinement imposed for that
conviction, whichever is the later date, unless the court
determines, in the interests of justice, that the probative
value of the conviction supported by specific facts and
circumstances substantially outweighs its prejudicial
effect. However, evidence of a conviction more than 10
years old, as calculated herein, is not admissible unless the
proponent gives to the adverse party sufficient advance
written notice of intent to use it so that the party has a fair
opportunity to contest its use.
The Court conducted a hearing outside the presence of the jury concerning
the admissibility of Defendant’s prior convictions before Defendant decided to
testify. The State sought to introduce multiple felony convictions within the
previous ten years: (1) Burglary Second degree—a crime of dishonesty; (2)
20
PFDCF; (3) Conspiracy in the Second Degree; and (4) Maintaining a Vehicle.32
The State also sought to introduce multiple crimes of dishonesty that were not
within the previous ten years: (1) Burglary Second; (2) Attempted Theft; (3)
Felony Theft; (4) Receiving Stolen Property; and (5) Attempted Theft.33 Trial
Counsel successfully argued that the crimes of dishonesty not within the previous
ten years should be inadmissible. Trial Counsel did not argue that any of the four
felony convictions within the previous ten years should not be introduced.
The Court permitted the State to introduce the four felony convictions within
the previous ten years during the State’s cross examination of the Defendant
because there was no objection to them. However, during the cross examination,
when the State asked Defendant about his conviction for PFDCF, Trial Counsel
objected.34 Trial Counsel and the State then went to side bar. At sidebar, the
following conversation took place:
[TRIAL COUNSEL]: In regard to the firearm during a
felony prior conviction, I think it’s perhaps unfairly
prejudicial to put that in.
THE COURT: Why didn’t you bring this up before?
[TRIAL COUNSEL]: I did not anticipate that the State
would go through each individual charge. I was under the
impression they were simply going to go after the charges
that impinged upon his propensity for truthfulness.
32
Trial Tr. Jan. 8, 2018, 80:7–16.
33
Id. at 80:17–22.
34
Id. at 138:2–3.
21
In light of the firearm during felony charge with the
current charges, I think there is a reasonable probability
that the jury would misuse that in their assessment of those
charges.
[THE STATE]: Your Honor, the State made very clear
that we were going to talk about the four felony
convictions within the ten years.
....
THE COURT: All right. I think the State was very clear
they were going to bring it up ahead of time; however, my
ruling at the time would have been that I would have
limited the State, under these circumstances, to say you
were convicted of another felony, but I find that because
this objection has already occurred after it’s been
mentioned, it’s too late.
I am not going to do a curative instruction. I find
that the defense has waived that specific objection. That’s
why I had the discussion outside the presence of the jury,
but at this point, I’m going to have the State simply say:
Were you convicted of another felony on this date?35
Upon being asked about the fourth felony, Defendant asked for clarification
concerning the exact conviction. Trial Counsel stated that he had no objection to
the state mentioning the PFBPP conviction again. The Court interjected, stating: “I
think probably the better course is for you to show the defendant the record and see
if it refreshes his recollection, see if he can answer that question yes or no.”36
35
Id. at 138:8–140:9.
36
Id. at 141:8–12.
22
Thereafter, the State showed Defendant the record and the Defendant affirmed he
did have another felony conviction.37
The Commissioner’s Report concluded that Trial Counsel was not deficient,
and that Defendant cannot meet his burden to show actual prejudice. The
Commissioner’s Report based its conclusions on: (1) Defendant meeting with Trial
Counsel on numerous occasions to discuss his criminal record; (2) Defendant’s
awareness that the jury would hear about his prior convictions before he chose to
testify; and (3) that the mention of Defendant’s prior PFDCF conviction in the
presence of the jury did not prejudice Defendant because he was not convicted of
PFDCF in the instant case—rather, he was convicted of PFBPP.
While it is evident that Defendant made his decision to testify knowingly,
intelligently, and voluntarily, a reasonably competent attorney would have argued
Defendant’s prior PFDCF conviction was unduly prejudicial during the hearing
before the jury came into the courtroom. Defense counsel should be aware of the
potential that their client may decide to testify at trial. As such, in preparation for
trial, competent defense counsel should know their client’s prior convictions, know
which convictions the State can permissibly mention during cross examination
under D.R.E. 609, and know which convictions defense counsel will argue are
inadmissible.
37
Id. at 141:16–23.
23
Upon learning that Defendant’s desire to testify, Trial Counsel should have
known which convictions he was going to argue were not admissible under D.R.E.
609’s balancing test. When the Court gave Trial Counsel the opportunity to argue
the admissibility of Defendant’s prior convictions, Trial Counsel should have been
prepared with an argument concerning the prejudice his client would suffer if the
prior conviction for PFDCF were mentioned in front of the jury. Instead, Trial
Counsel missed that opportunity and waited until the State mentioned the prior
PFDCF conviction in front of the jury. Trial Counsel nearly let the PFDCF
conviction in again, but the Court interjected.
At trial, after the sidebar concluded, Defendant’s questioning continued:
[THE STATE]: Mr. Tingle, and you have a fourth felony
conviction also from 2009, correct?
[DEFENDANT]: What is it?
THE COURT: You’ll have to answer yes or no to that
question.
[DEFENDANT]: Yes, I guess.
THE COURT: I don’t want you to answer yes to that
question if you don’t recall it.
[DEFENDANT]: That’s why I asked, [“]What was it?[”]
THE COURT: Don’t say anything.
[TRIAL COUNSEL]: Your Honor, in light of the
defendant’s request for clarification, there’s no objection
to the State clarifying its question at this point.
24
THE COURT: I think probably the better course is for you
to show the defendant the record and see if it refreshes his
recollection, see if he can answer that question yes or no.
[THE STATE]: May I approach?
THE COURT: Yes
[THE STATE]: Mr. Tingle, I am showing you a document
that may refresh your recollection. I will point out to you
what I’m speaking about.
[DEFENDANT]: Yes.
[THE STATE]: So you have another felony conviction
from 2009, correct?
[DEFENDANT]: Yes.38
While the question the State ultimately asked Defendant did not specifically
state Defendant’s PFDCF conviction, the jury had heard the Defendant confirm on
the stand that he was convicted of three previous crimes. Immediately thereafter,
the State asked about Defendant’s prior PFDCF conviction, to which Trial Counsel
objected. Shortly thereafter, the State asked Defendant about a fourth conviction,
to which the Defendant affirmatively answered he was convicted of committing.
Because of this sequence of events, the jury became aware of Defendant’s PFDCF
conviction.
38
Id. at 140:15–141:23.
25
The Court finds that Trial Counsel’s representation was deficient. Because
Trial Counsel failed to timely object to the introduction of Defendant’s PFDCF
conviction, the jury learned of his prior PFDCF conviction. Defendant’s prior
conviction was the same, or substantially similar to, Defendant’s then current
charges of PFDCF and PFBPP. A reasonably competent attorney would have
made a timely objection and argument concerning the PFDCF conviction during
the hearing before the jury entered the courtroom.39 Both PFDCF and PFBPP are
offenses involving a firearm. Knowledge of a prior conviction of PFDCF is likely
to prejudice the jury in favor of convicting the Defendant of PFBPP and PFDCF.
Therefore, the PFBCF conviction would have been inadmissible under the Court’s
D.R.E. 609 balancing test.40
Defendant was convicted of the PFBPP charge, but not the PFDCF charge at
trial. The evidence demonstrating Defendant was guilty of the PFBPP charge was
that: (1) Defendant testified to having seen the firearm at Dunfee’s residence,
where Police found it in an unlocked safe;41 (2) Defendant was seen frequently
coming and going from Dunfee’s residence in the Audi;42 (3) Defendant’s
39
The assumption that Trial Counsel did not think the State would mention each individual
charge is unreasonable. The State previously had named each conviction it intended to mention
in its cross examination.
40
Id. at 139:19–22 (“[H]owever, my ruling at the time would have been that I would have
limited the State, under these circumstances, to say you were convicted of another felony . . . .”).
41
Trial Tr., Jan. 8, 2018, at 131:8–17.
42
Trial Tr., Jan. 5, 2018, at 42:20–43:6.
26
girlfriend lived at Dunfee’s residence;43 (4) Defendant’s mother’s Audi with drugs
in the trunk was parked in Dunfee’s garage;44 (4) a drug dealing expert testified
that drug dealers use firearms as a means of security;45 and (5) Defendant had the
financial means to obtain the firearm46—a rare and expensive .50 caliber Desert
Eagle handgun.47
There was no evidence that Defendant actually possessed the firearm.
Therefore, the State had to rely on a constructive possession theory to convict the
Defendant of PFBPP at trial. The State presented evidence connecting the
Defendant to Dunfee’s residence where Police located the firearm. However, no
evidence on the record definitively showed that Defendant—either alone or
through Dunfee—“had both the power and the intention at a given time to exercise
control over the firearm. . . .”48
Therefore, the jury was reasonably likely to take Defendant’s credibility and
character into consideration during deliberations concerning the PFBPP charge.
Thus, the impact of the State having mentioned a prior PFDCF conviction was
reasonably likely to have altered the outcome of the Defendant’s PFBPP
conviction at trial. While PFDCF and PFBPP are not the same charge, they are
43
Trial Tr., Jan. 8, 2018, at 86:14–88:7.
44
Trial Tr., Jan. 5, 2018, at 58:11–19, 66:1–9, 72:10–73:11.
45
Trial Tr., Jan. 8, 2018, at 41:17–42:4.
46
Trial Tr., Jan. 3, 2018, at 52:1–4.
47
Trial Tr., Jan. 5, 2018, at 52:22–53:3.
48
Trial Tr., Jan. 9, 2018, 76:6–10.
27
both charges of illicit conduct involving a firearm. The jury did not convict
Defendant of the PFDCF in the instant case. However, mentioning the
Defendant’s previous PFDCF conviction was likely to have a prejudicial effect
upon the jury when convicting the Defendant of PFBPP.
Therefore, the Court finds Trial Counsel’s failure to timely object to the
introduction of Defendant’s prior PFDCF conviction was not harmless. Trial
Counsel’s failure to timely object was reasonably likely to have altered the jury’s
determination of Defendant’s guilt on the PFBPP charge. Thus, Defendant
suffered prejudice under Strickland as it pertains to the PFBPP charge at trial.
Claim VII: Client Relationship
Defendant claims that he suffered prejudice by having Trial Counsel
represent him after their relationship was irretrievably broken. As evidence of this,
Defendant uses: (1) the fact that Defendant requested new counsel on the morning
trial was to start; (2) the fact that Trial Counsel did not seek to admit Dunfee’s
affidavit; and (3) Trial Counsel’s social media posts.
Defendant expressed dissatisfaction with Trial Counsel on the morning trial
was to begin. Trial Counsel was unable to give definitive answers to Defendant
regarding what might occur at trial. Trial Counsel explained that trial decisions are
“dependent on what the evidence and testimony on record reveals.”49
49
Trial Tr., Jan. 3, 2018, at 19:21–22:11.
28
On direct appeal, Defendant claimed that the Superior Court erred by
denying Defendant’s request for a continuance to hire another lawyer.50 The
Delaware Supreme Court found no merit to Defendant’s claims.51 Defendant: (1)
had “expressed no prior dissatisfaction with Trial Counsel until the day of trial;”
(2) “had the opportunity to replace his privately retained counsel seven months
before trial;” and (3) “a continuance would have unnecessarily delayed the trial.”52
The fact that Trial Counsel refused to admit Dunfee’s affidavit was a
demonstration that Trial Counsel was representing Defendant to the best of his
ability. In Trial Counsel’s affidavit, he represented that the Dunfee affidavit
directly contradicted Dunfee’s previously recorded statement—Dunfee’s affidavit
contained testimony more favorable to Defendant than Dunfee’s previously
recorded statement.53 While Dunfee’s affidavit contained testimony more
favorable to Defendant than Dunfee’s previously recorded statement, Trial Counsel
had serious concerns that offering the affidavit would be a violation of Delaware
Lawyers’ Rule of Professional Conduct 3.3(a)(3), which mandates that counsel not
offer evidence that the lawyer knows to be false.54 Trial Counsel claimed that
attempting to admit the affidavit would have undermined Defendant’s goal of
50
Tingle v. State, 2019 WL 2079060, at *2 (Del. 2019).
51
Id. at *3.
52
Id.
53
Trial Counsel’s Aff. In Response to Rule 61 Mot., at ¶¶ 17–18.
54
Trial Counsel’s Supplemental Submission to the Court, dated April 20, 2022, at 1.
29
seeking a not guilty verdict on all counts.55 Trial Counsel also discussed Dunfee’s
affidavit with Defendant before trial.56 It appears Dunfee’s affidavit would have
been inadmissible hearsay. It also appears that neither Dunfee’s previously
recorded statement, nor Dunfee’s affidavit came in as evidence at trial.57 Dunfee
was supposed to be tried the same day, but he did not show up to the courthouse.
Despite Defendant’s disappointment that the Dunfee affidavit was not admitted,
this does not demonstrate a complete breakdown of the attorney-client relationship.
Trial Counsel’s social media posts during the course of trial, while
concerning, do not demonstrate a breakdown in communication between Trial
Counsel and defendant. The posts demonstrate that Trial Counsel recognized his
client’s case was not strong due to the evidence the State had against him. The
posts were made to Trial Counsel’s private social media page.58 The posts only
were accessible to a limited audience.59 The posts did not contain specific details
regarding the trial.60 Whether Trial Counsel’s remarks merit extra-judicial
discipline is not the subject of this motion.
55
Trial Counsel’s Aff. In Response to Rule 61 Mot., at ¶¶ 17–18.
56
Id. at ¶ 18.
57
Dunfee’s recorded statement and affidavit were referenced during the Sentencing Hearing.
Sentencing Tr., Sept. 21, 2018, at 15:21–17:21.
58
Trial Counsel’s Supplemental Submission to the Court, dated April 20, 2022, at 2.
59
Id.
60
Id.
30
The Court finds that Trial Counsel and Defendant’s relationship was not so
irretrievably broken that it rose to the level of prejudice to the Defendant under
Strickland.
CONCLUSION
The Court finds that the Commissioner’s Report, dated August 26, 2022,
should be adopted as to Claims I–V, and VII for the reasons set forth therein. The
Commissioner’s findings are not clearly erroneous, are not contrary to law, and are
not an abuse of discretion.61 The Commissioner’s Report is not adopted as to
Claim VI.
THEREFORE, after careful and de novo review of the record in this action,
the Court hereby adopts in part the Commissioner’s Report. Defendant’s
Motion for Postconviction Relief is hereby GRANTED as to Claim VI.
Defendant’s Motion is hereby DENIED as to all other claims.
Defendant’s PFBPP conviction his hereby SET ASIDE pursuant to Superior
Court Criminal Rule 61(a).
IT IS SO ORDERED.
/s/ Mary M. Johnston
The Honorable Mary M. Johnston
61
Super. Ct. Crim. R. 62(a)(4)(iv).
31