State v. Wilson ( 2023 )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE )
)
v. ) I.D. No. 2301014859
)
MEHKI WILSON, )
)
Defendant. )
Submitted: August 16, 2023
Decided: August 21, 2023
Upon Defendant Mehki Wilson’s Motion Pursuant to 10 Del. C. § 1011 to Transfer
Charges to the Family Court
DENIED.
ORDER
Daniel McBride, Esquire, Deputy Attorney General, DEPARTMENT OF JUSTICE,
820 North French Street, Wilmington, DE 19801, Attorney for the State of
Delaware.
Sager Shah, Esquire, 704 N. King Street, Suite 205, Wilmington, DE 19801,
Attorney for Defendant Mehki Wilson.
WHARTON, J.
This 21st day of August 2023, upon consideration of Defendant Mehki
Wilson’s Motion Pursuant to 10 Del. C. § 1011 to Transfer Charges to the Family
Court, it appears to the Court that:
1. Defendant Mehki Wilson (“Wilson”) has been charged by indictment
with Robbery First Degree (two counts), Conspiracy Second Degree, Assault Second
Degree, Possession of a Firearm During the Commission of a Felony (“PFDCF”)
(two counts, one related to the robbery charge and one to the assault charge), and
misdemeanor Theft.1 It appears that the robbery charges advance different theories
of liability for the same robbery and not distinct robberies. He seeks to transfer these
charges to Family Court under 10 Del. C. §1011. A reverse amenability hearing was
held on August 16, 2023. Testifying at the hearing for the State were Det. Adam
Holubinka (“Det. Holubinka”) of the New Castle County Police Department
(“NCCPD”) and Investigator Daniel Masi (“Inv. Masi”), a criminal intelligence
investigator with the Delaware Department of Justice. Testifying for Wilson were
Master Family Service Specialist Genevieve Franklin (“Ms. Franklin”) of the
Department of Services for Children, Youth, & Their Families (“DSCYF”), Division
of Youth Rehabilitative Services (“DYRS”), Community Services and Jared B.
Moore, Psy. D (“Dr. Moore”). The Court received reports authored by Ms. Franklin
1
Indictment.
2
and Dr. Moore as well as Dr. Moore’s curriculum vitae into evidence. The Court
also received into evidence nine photographs through the testimony of Inv. Masi.
2. Det. Holubinka provided the State’s version of the facts supporting the
charges based on his interview of the complaining witness, CB, information
provided to him by other NCCPD officers, and his own investigation. The charges
against Wilson are the result of a meeting Wilson arranged with CB. On January
26, 2023, Wilson invited CB to play video games and “smoke”2 at Wilson’s
grandmother’s house. The invitation was extended via Instagram. CB drove to
Oakmont Park where he was supposed to meet Wilson. Wilson arrived in a tan
Chevy Malibu just before 4:00 p.m., got out of the passenger seat and got in CB’s
car in the front passenger seat. The two exchanged pleasantries for a time until an
unknown male entered the rear of CB’s vehicle and pointed a gun at CB. The
unknown man told Wilson the “run [CB’s] pockets” while threatening to shoot CB.
Wilson took two cell phones that were in a cup holder and CB’s wallet form his
jacket. The unknown male hit CB with the gun causing significant swelling. Wilson
and the unknown male returned to the tan Malibu which was driven by a third
individual and fled. CB described the unknown man as black, older and heavier than
Wilson with some facial hair, and wearing a black hoody and sweat pants. He
described the gun as a tan Glock with a flashlight and an extended magazine.
2
Slang for smoke marijuana.
3
3. Pole cameras showed the tan Malibu entering Oakmont at 3:47 p.m.
and leaving at 3:53. The license plate was captured by license plate readers. The
license plate showed that the Malibu was registered to co-defendant Marcus Waller’s
(“Waller”) mother. NCCPD put out a BOLO3 for the vehicle, resulting in it being
stopped on January 29th. The vehicle was occupied by Waller who fled and
attempted to discard a gun. Waller was captured and the gun recovered. The gun
was a tan Glock with an extended magazine and a flashlight/laser attachment. CB’s
driver’s license was found in a search of the vehicle. CB identified a photograph of
Wilson who was arrested on January 31st.
4. While juvenile crimes usually are handled in Family Court,4 this Court
maintains original jurisdiction over juveniles, aged 16 and older, who commit certain
enumerated crimes.5 These crimes include, as charged here, Robbery in the First
Degree.6 Despite having jurisdiction, this Court has the discretion to transfer these
charges to Family Court if it finds such a transfer to be in the interest of justice.7
5. Upon petition from the juvenile, this Court must hold a reverse
amenability hearing and weigh the factors set forth in 10 Del. C. §1011(b) before
making a decision where a juvenile’s charges should be tried. The purpose of this
3
Be On Look Out.
4
State v. Anderson, 385 A.2d 738, 739 (Del. Super. Ct. 1978).
5
Id. at 739–40 (citing 10 Del. C. §938, redesignated as 10 Del. C. §1010 and
amended by 69 Laws 1993, ch. 335, §1, eff. July 8, 1994). See also 10 Del. C. §921.
6
10 Del. C. §1010(a)(1).
7
10 Del. C. §1011(b).
4
hearing is to place a judicial check on the prosecutorial charging of juveniles.8
“Since a juvenile charged with a designated felony in the Superior Court has lost the
benefit of Family Court adjudication by statutory pronouncement, there is [a]
presumption that a need exists for adult discipline and legal restraint. Hence, the
burden is upon the juvenile to demonstrate the contrary.”9
6. Prior to addressing § 1011(b)’s factors, “this Court must preliminarily
determine whether the State has made out a prima facie case against the
juvenile[.]”10 The Court considers “whether there is a fair likelihood that [the
defendant] will be convicted of the crimes charged.”11 Furthermore, “[a] real
probability must exist that a reasonable jury could convict the juvenile based on the
totality of the evidence, assuming that the evidence introduced at the [reverse
amenability] hearing is unrebutted by the juvenile at trial.”12
7. Based on the testimony of Det. Holubinka, the Court finds that there is
a fair likelihood of conviction, in other words there is real probability that a
reasonable jury could find Wilson guilty of all charges. In fact, Wilson conceded as
much at the hearing. Identity is not an issue as CB and Wilson know each other.
Further, CB’s description of events is supported by his injuries, the surveillance
8
See State v. Anderson, 697 A.2d 379, 383 (Del. 1997) (citations omitted).
9
Anderson, 385 A.2d at 740 (citation omitted).
10
State v. Harper, 2014 WL 1303012, at *5 (Del. Super. Ct. March 31, 2014) (citing
Marine v. State, 624 A.2d 1181, 1185 (Del. 1993)).
11
Id.12
Id. (citation omitted).
5
videos of the defendants’ vehicle, the recovery of the handgun discarded by Waller
matchings the description provided by CB, and the recovery of CB driver’s license
in Waller’s vehicle.
8. Returning to the § 1011(b) factors, the first is the nature of the present
offense and the extent and nature of the defendant’s prior record. This factor is two-
pronged.13 Here, the charges are premeditated, violent and serious, including three
Class B felonies, but Wilson’s prior record is minimal with only a probation before
adjudication disposition for a possession of drug paraphernalia charge. Several other
charges, some of which were serious, were nolle prossed. This first factor favors
neither Wilson, nor the State.
9. The second factor under § 1011(b) is the nature of past treatment and
the defendant’s response. Due to his minimal record, Wilson has had little
opportunity to be exposed to treatment, but has done well while detained, achieving
“Gold” status and successfully participating in the educational program at the New
Castle County Detention Center. This factor favors Wilson.
10. The third factor under § 1011(b) is whether the interests of society and
Wilson would be better served by a trial in the Family Court or in the Superior Court.
Both Ms. Franklin, on behalf of DYRS, and Dr. Moore recommend resolution of the
charges in Family Court.
13
See 10 Del. C. §1011(b)(1).
6
11. Ms. Franklin notes that, while Wilson has been monitored by DRYS
community supervision for the past year and five months, “he has not had the benefit
of residential placement or community-based services and has been detained since
1/31/2023.”14 She recommends Family Court disposition so that Wilson may have
the opportunity to benefit from those services.
13. Dr. Moore conducted a forensic psychological evaluation of Wilson
and his report was introduced into evidence at the hearing.15 The report identified
the relevant documents Dr. Moore reviewed, cited Wilson’s prior legal information,
and discussed his personal and family history, and his psychiatric, medical, and
substance abuse histories.16 The report also included sections entitled “Clinical
Presentation and Mental Status Exam,” “DSM-V-TR Psychiatric Diagnosis,” and
“Amenability to Juvenile Justice Rehabilitation.”17
14. Dr. Moore conducted the Structured Assessment of Violence Risk in
Youth (“SAVRY”).18 The SAVRY allows the clinician the ability to assess risk in
a manner unique to each case.19 It identifies unchanging historical risk factors,
dynamic social/contextual and individual/clinical risk factors, and protective factors
which mitigate the risk for future violence.20 SAVRY results showed Wilson to have
14
Def.’s Ex. 1, Reverse Amenability Report, Aug. 3, 2023, at 6.
15
Def.’s Ex. 3, Forensic Psychological Evaluation, July 12, 2023.
16
Id. at 1-5.
17
Id. at 5-14.
18
Id. at 6.
19
Id.
20
Id.
7
an overall low risk score in the historical risk category.21 His overall score in the
social/contextual risk category was moderate.22 His overall rating in the
individual/clinical risk factors was low.23 In his testimony and in his report, Dr.
Moore also emphasized studies that show that adolescents and young adults have
not fully developed emotionally and socially. He recommended that Wilson be
provided with programming at the Family Court level and not at the adult level,
where he thought programming was nearly non-existent for someone like Wilson.
15. Of significance to the Court in assessing in what court the needs of
society, and to some lesser degree Wilson, would be better met is the testimony of
Inv. Masi. Inv. Masi can fairly be described, based on his training and experience,
as a criminal street gang expert. Through him the State introduced a series of
Instagram photographs from Wilson’s Instagram account depicting Wilson and
others displaying hand gestures, clothing, and terminology used by the
Neighborhood Rollin’ 60’s Crips. The Neighborhood Rollin’ 60’s Crips is a violent
national gang with its origins in west Los Angeles. Membership is usually gained
by “putting in work,” meaning committing acts of violence. As national gang, it is
more intimidating than what Inv. Masi described as hybrid local gangs such as
NorthPak.24 Leaving a national gang is very hard and requires a level of approval
21
Id.
22
Id. at 7.
23
Id. at 8.
24
The Court is familiar with NorthPak and its record of homicidal violence.
8
not available locally. Inv. Masi identified Wilson as a member of the Neighborhood
Rollin’ 60’s Crips.
16. Neither Ms. Franklin, nor Dr. Moore were aware of Wilson’s gang
membership, although Dr. Moore allowed that gang participation has the potential
to increase risk.25 Because they were unaware of Wilson’s gang affiliation, Ms.
Franklin and Dr. Moore did not have an accurate understanding of the societal risk
he presents. This knowledge deficiency seriously undermines their recommendation
that Wilson’s charges be sent to Family Court. Wilson turns 18 on January 3, 2024.
Even if his charges were to be resolved promptly in Family Court, it is unlikely that
programming for him could begin until nearly the end of this year. Potentially, he
could be sentenced to six months at Level V at Ferris School followed by 90 days at
a Level IV cottage, followed by community supervision until he is 19. When he is
placed on community supervision, the Court assumes, because it has not been told
otherwise, that Wilson will be returned to the same place where he became affiliated
with the Neighborhood Rollin’ 60’s Crips. Under these circumstances, it is
inconceivable to the Court that the juvenile system could provide programming
sufficient to immunize Wilson from the desire (or necessity) to return to the gang,
particularly given the difficulty he would encounter in attempting to leave it.
25
The Court is unaware of Dr. Moore’s familiarity with criminal street gangs, but
it is almost certainly lees that Inv. Masi’s.
9
17. The benefit to society of not having a gang member amongst it is
obvious. While the current charges would be Wilson’s first violent felony
convictions should he be convicted, membership in a violent national street gang
such as the Neighborhood Rollin’ 60’s Crips creates a significant risk that it would
not be his last.26 This factors weighs significantly against transfer to Family Court.
18. The Court, having weighed the factors under § 1011(b), finds that
Wilson has not met his burden of demonstrating that his charges should be resolved
in Family Court. His motion to transfer is DENIED.
19. Wilson also is charged with two counts of PFDCF. The provisions of
11 Del. C. § 1447A(f) mandate that “[e]very person charged under this section over
16 years, who, following an evidentiary hearing where the Superior Court finds
proof positive or presumption great that the accused used, displayed, or discharged
a firearm during the commission of a Title 11 or Title 13 violent felony…shall be
tried as an adult, notwithstanding any contrary provisions or statutes governing the
Family Court or any other state law.” At the time of the alleged offenses on January
26, 2023, Wilson, whose date of birth is January 3, 2006, was 17 years old.
20. Both Assault Second Degree and Robbery First Degree are violent
felonies.27 Therefore, the PFDCF charge must be tried in Superior Court if the Court
26
It is the common fate of young gang members that either they become homicide
victims or are sentenced to decades of incarceration. Perhaps, if he is convicted and
sentenced in the Superior Court on these charges, Wilson can avoid either of those
outcomes.
27
11 Del. C. § 4201(c) and (d).
10
finds “proof positive or presumption great” that Wilson used, displayed, or
discharged a firearm while committing Assault in the Second Degree or Robbery in
the First Degree. But, here, the State’s theory of liability for Wilson is that he was
an accomplice to his codefendant Waller who had actual possession of the firearm.
21. Thus, the issue is whether there is “proof positive and presumption great
that Wilson used, displayed, or discharged a firearm during the commission of the
violent felonies of Robbery First Degree and Assault Second Degree, mandating
Superior Court jurisdiction for the PDWDCF charges. The resolution of that issue
turns on whether the meaning of the language of § 1447A(f) that “the accused used,
displayed, or discharged a firearm during the commission of a Title 11 or Title 13
violent felony” encompasses accomplice liability or is limited to the actual defendant
before the Court.
22. Citing no case law to support its position,28 but relying on 11 Del. C. §
271, the State argues that Waller’s use and display of the firearm is sufficient to
mandate jurisdiction in this Court over Wilson. That section provides that “A person
is guilty of an offense committed by another when…intending to promote or
facilitate the commission of the offense, the person…aids, counsels, or agrees, or
attempts to aid the other person in planning or committing it.”29
28
To its credit, the State did provide the Court with case law contrary to its
position.
29
11 Del. C. § 271(2)b.
11
23. Wilson argues that § 271, dealing with guilt determination, has no
applicability here to what is solely a jurisdictional question. He is supported in that
argument by at least two decisions of this Court – State v. Vasquez30 and State v.
Dunn.31 The discussion of the issue in the latter is more expansive than in the former.
24. It is an interesting question, and one perhaps deserving some
clarification from the General Assembly. But, given the Court’s determination to
deny transfer under § 1011(b), it is not one the Court need address here.
THEREFORE, Defendant Mehki Wilson’s Motion Pursuant to 10 Del. C. §
1011(b) to Transfer Charges to Family Court is DENIED.
IT IS SO ORDERED.
/s/ Ferris W. Wharton
Ferris W. Wharton, J.
30
2021 WL 4077812, at *3 (Del. Super. Ct. Sep. 1, 2021.)
31
Memorandum Opinion, I.D. No. 2008008210, at 10-15 (Del. Super. Ct. Apr. 15,
2021).
12