Chase v. Phelps
This text of Chase v. Phelps (Chase v. Phelps) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
JANARD BROWN, : Petitioner, : v. : Civil Action No. 17-727-LPS CLAIRE DEMATTEIS, Commissioner, : Delawate Department of Corrections, : ROBERT MAY, Warden, : and ATTORNEY GENERAL OF THE : STATE OF DELAWARE, : Respondents. :
JOHN CHAVOUS : Petitioner, : Vv. : Civil Action No. 17-831-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, and — : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, : Respondents.” :
‘Warden Robert May replaced former Warden Dana Metzget, an original party to the case. See Fed. R. Civ. P. 25(d). * Warden Kolawole Akinbayo replaced former Warden Steven Wesley, an original party to the case. See Fed. R. Civ. P. 25(d).
SAYYID PEREZ, : Petitioner, . Vv. : Civil Action No. 17-832-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, and: ATTORNEY GENERAL OF THE STATE OF DELAWARE, : Respondents. : i tt DESHAWN CHASE, : Petitioner, v. : Civil Action No. 17-833-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OP THE : STATE OF DELAWARE, : Respondents. i le PHIL JONES, : Petitioner, : v. : Civil Action No. 17-835-LPS CLAIRE DEMATTEIS, Commissioner, : Delawate Department of Corrections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OF THE : THE STATE OF DELAWARE, Respondents. : i hl
DEMETRESS MOSS, : Petitioner, Vv. : Civil Action No. 17-895-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : ROBERT MAY, Warden, and : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, Respondents. : DEAN PRITCHETT, : Petitioner, : v. : Civil Action No. 17-896-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : ROBERT MAY, Warden, and : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, Respondents.’ : EDWARD NOBLES, : □ Petitioner, : v. : Civil Action No, 17-897-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : MARVIN MAILEY, Chief of Community —: Corrs., and ATTORNEY GENERAL OF — : THE STATE OF DELAWARE, : Respondents.‘ :
3 Warden Robert May has replaced former Warden Dana Metzger, an original party to the case. See Fed. R. Civ. P. 25(d). * Chief Marvin Mailey has replaced former Chief Jim Elder, an original party to the case. See Fed. R. Civ. P. 25(d).
JONATAN RODRIGUEZ, : Petitioner, v. : Civil Action No. 17-975-LPS CLAIRE DEMATTEIS, Commissioner, : Delawate Department of Cortections, : ROBERT MAY, Warden, and : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, Respondents. : pe tl LYMOND MOSES, : Petitioner, : v. Civil Action No. 17-1139-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OF THE : STATE OF DELAWARE, : Respondents. : i i THOMAS WATERS, Petitioner, : v, : Civil Action No. 17-1196-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Cortections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OF THE : ‘THE STATE OF DELAWARE, : Respondents. : se th th ni
MEMORANDUM OPINION
_ Jj. Brendan O’Neill and Nicole Marie Walker, Office of Defense Services for the State of Delaware, Wilmington, Delaware.
Counsel for Petitioners Janard Brown, John Chavous, Sayyid Perez, DeShawn Chase, Phil Jones, Demetress Moss, Dean Pritchett, Edward Nobles, Jonatan Rodriguez, Lymond Moses, Thomas Waters.
Brian Atban, Matthew C. Bloom, Kathryn Joy Garrison, and Carolyn Shelley Hake, Deputy Attorney Generals, Delaware Department of Justice, Wilmington, Delawate.
Counsel for Respondents.
November 30, 2020 Wilmington, Delaware
+ Q 4} toes sai USS. District Judge: Pending before the Coutt are eleven separate but neatly-identical § 2254 Petitions. One Petition is filed by each of the following: Janard Brown (Civ. A. No. 17-727-LPS); John Chavous (Civ. A. No. 17-831-LPS); Sayyid Perez (Civ. A. No. 17-832-LPS); DeShawn Chase (Civ. A. No. 17- 833-LPS); Phil Jones (Civ. A. No. 17-835-LPS); Demettiss Moss (Civ. A. No. 17-895-LPS), Dean Pritchett (Civ. A. No. 17-896-LPS); Edwatd Nobles (Civ. A. No. 17-897-LPS); Jonatan Rodriguez (Civ. A. No. 17-975-LPS); Lymond Moses (Civ. A. No. 17-1139-LPS); and Thomas Waters (Civ. A. No. 17-1196-LPS). All eleven Petitioners were convicted of drug-telated offenses between 2012 and 2014. Petitioner Brown’s conviction was the result of a jury trial, while the convictions of the remaining ten Petitioners (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) were the result of guilty pleas. Starting in the spring of 2014, Delaware’s Office of Defense Services (“ODS”) filed Rule 61 motions’ in the Superior Court on behalf of the instant Petitioners, asserting on behalf of each of them an identical claim for relief that misconduct atising from issues relating to an evidence scandal in the Office of the Chief Medical Examiner (“OCME”) constituted impeachment material undet Brady », Maryland, 373 US. 83 (1963). The ten Petitioners who entered guilty pleas (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) also argued that their guilty pleas were rendeted involuntary, pursuant to Brady, because the State failed to disclose evidence of OCME misconduct prior to the entry of theit guilty pleas. The ODS, which had filed Rule 61 motions on behalf of numerous other defendants convicted of drug-related charges, chose Brown’s and seven
5 A Rule 61 motion is a motion for post-conviction telief filed pursuant to Delaware Superior Coutt Criminal Rule 61.
others’ Rule 61 motions for the Superior Court to decide (“Rule 61/OCME Test Case”). See State v, Miller, 2017 WL. 1969780, at *1 (Del. Super. Ct. May 11, 2017). Since the Rule 61 motions filed by the ODS in more than 700 other cases wete identical to those in the Rule 61/OCME Test Case, the patties agreed that the Superior Court’s decision in the Rule 61/OCME Test Case would tesolve
many of the remaining Rule 61 motions then pending before the Superior Court (including the Rule 61 motions for the other ten Petitioners here: Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodtiguez, Moses, Watets). Id The Supetior Court denied the Rule 61 motions in the Rule 61/OCME Test Case on May 11, 2017, and thereafter denied the Rule 61 motions in the other
cases. None of the instant eleven Petitioners appealed the denial of their Rule 61 motions. Instead, they filed the § 2254 Petitions presently pending before the Court. Each Petition raises the same atgument that the OCME misconduct constituted powerful impeachment material under Brady ». Maryland. (Brown, Civ. A. No. 17-727-LPS D.1. 3; Chavous, Civ. A. No. 17-831-LPS D.I. 2; Perez, Civ. A. No. 17-832-LPS D.1. 2; Chase, Civ, A. No, 17-833- LPS D.I. 2; Jones, Civ. A. No. 17-835-LPS D.I. 2; Moss, Civ. A. No. 17-895-LPS D.I. 2; Pritchett, Civ. A. No. 17-896-LPS D.I. 2; Nobles, Civ. A. No. 17-897-LPS D.I. 2; Rodriguez, Civ. A. No. 17- 975-LPS D.I. 2; Moses, Civ. A. No. 17-1139-LPS D.L. 2; Waters, Civ. A. No. 17-1 196-LPS D.I. 2) The ten Petitioners who pled guilty (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) also contend that their guilty pleas were involuntary under Brady because the State failed to disclose evidence of the OCME misconduct prior to Petitioners entering a guilty plea.
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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
JANARD BROWN, : Petitioner, : v. : Civil Action No. 17-727-LPS CLAIRE DEMATTEIS, Commissioner, : Delawate Department of Corrections, : ROBERT MAY, Warden, : and ATTORNEY GENERAL OF THE : STATE OF DELAWARE, : Respondents. :
JOHN CHAVOUS : Petitioner, : Vv. : Civil Action No. 17-831-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, and — : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, : Respondents.” :
‘Warden Robert May replaced former Warden Dana Metzget, an original party to the case. See Fed. R. Civ. P. 25(d). * Warden Kolawole Akinbayo replaced former Warden Steven Wesley, an original party to the case. See Fed. R. Civ. P. 25(d).
SAYYID PEREZ, : Petitioner, . Vv. : Civil Action No. 17-832-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, and: ATTORNEY GENERAL OF THE STATE OF DELAWARE, : Respondents. : i tt DESHAWN CHASE, : Petitioner, v. : Civil Action No. 17-833-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OP THE : STATE OF DELAWARE, : Respondents. i le PHIL JONES, : Petitioner, : v. : Civil Action No. 17-835-LPS CLAIRE DEMATTEIS, Commissioner, : Delawate Department of Corrections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OF THE : THE STATE OF DELAWARE, Respondents. : i hl
DEMETRESS MOSS, : Petitioner, Vv. : Civil Action No. 17-895-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : ROBERT MAY, Warden, and : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, Respondents. : DEAN PRITCHETT, : Petitioner, : v. : Civil Action No. 17-896-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : ROBERT MAY, Warden, and : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, Respondents.’ : EDWARD NOBLES, : □ Petitioner, : v. : Civil Action No, 17-897-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : MARVIN MAILEY, Chief of Community —: Corrs., and ATTORNEY GENERAL OF — : THE STATE OF DELAWARE, : Respondents.‘ :
3 Warden Robert May has replaced former Warden Dana Metzger, an original party to the case. See Fed. R. Civ. P. 25(d). * Chief Marvin Mailey has replaced former Chief Jim Elder, an original party to the case. See Fed. R. Civ. P. 25(d).
JONATAN RODRIGUEZ, : Petitioner, v. : Civil Action No. 17-975-LPS CLAIRE DEMATTEIS, Commissioner, : Delawate Department of Cortections, : ROBERT MAY, Warden, and : ATTORNEY GENERAL OF THE : STATE OF DELAWARE, Respondents. : pe tl LYMOND MOSES, : Petitioner, : v. Civil Action No. 17-1139-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Corrections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OF THE : STATE OF DELAWARE, : Respondents. : i i THOMAS WATERS, Petitioner, : v, : Civil Action No. 17-1196-LPS CLAIRE DEMATTEIS, Commissioner, : Delaware Department of Cortections, : KOLAWOLE AKINBAYO, Warden, : and ATTORNEY GENERAL OF THE : ‘THE STATE OF DELAWARE, : Respondents. : se th th ni
MEMORANDUM OPINION
_ Jj. Brendan O’Neill and Nicole Marie Walker, Office of Defense Services for the State of Delaware, Wilmington, Delaware.
Counsel for Petitioners Janard Brown, John Chavous, Sayyid Perez, DeShawn Chase, Phil Jones, Demetress Moss, Dean Pritchett, Edward Nobles, Jonatan Rodriguez, Lymond Moses, Thomas Waters.
Brian Atban, Matthew C. Bloom, Kathryn Joy Garrison, and Carolyn Shelley Hake, Deputy Attorney Generals, Delaware Department of Justice, Wilmington, Delawate.
Counsel for Respondents.
November 30, 2020 Wilmington, Delaware
+ Q 4} toes sai USS. District Judge: Pending before the Coutt are eleven separate but neatly-identical § 2254 Petitions. One Petition is filed by each of the following: Janard Brown (Civ. A. No. 17-727-LPS); John Chavous (Civ. A. No. 17-831-LPS); Sayyid Perez (Civ. A. No. 17-832-LPS); DeShawn Chase (Civ. A. No. 17- 833-LPS); Phil Jones (Civ. A. No. 17-835-LPS); Demettiss Moss (Civ. A. No. 17-895-LPS), Dean Pritchett (Civ. A. No. 17-896-LPS); Edwatd Nobles (Civ. A. No. 17-897-LPS); Jonatan Rodriguez (Civ. A. No. 17-975-LPS); Lymond Moses (Civ. A. No. 17-1139-LPS); and Thomas Waters (Civ. A. No. 17-1196-LPS). All eleven Petitioners were convicted of drug-telated offenses between 2012 and 2014. Petitioner Brown’s conviction was the result of a jury trial, while the convictions of the remaining ten Petitioners (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) were the result of guilty pleas. Starting in the spring of 2014, Delaware’s Office of Defense Services (“ODS”) filed Rule 61 motions’ in the Superior Court on behalf of the instant Petitioners, asserting on behalf of each of them an identical claim for relief that misconduct atising from issues relating to an evidence scandal in the Office of the Chief Medical Examiner (“OCME”) constituted impeachment material undet Brady », Maryland, 373 US. 83 (1963). The ten Petitioners who entered guilty pleas (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) also argued that their guilty pleas were rendeted involuntary, pursuant to Brady, because the State failed to disclose evidence of OCME misconduct prior to the entry of theit guilty pleas. The ODS, which had filed Rule 61 motions on behalf of numerous other defendants convicted of drug-related charges, chose Brown’s and seven
5 A Rule 61 motion is a motion for post-conviction telief filed pursuant to Delaware Superior Coutt Criminal Rule 61.
others’ Rule 61 motions for the Superior Court to decide (“Rule 61/OCME Test Case”). See State v, Miller, 2017 WL. 1969780, at *1 (Del. Super. Ct. May 11, 2017). Since the Rule 61 motions filed by the ODS in more than 700 other cases wete identical to those in the Rule 61/OCME Test Case, the patties agreed that the Superior Court’s decision in the Rule 61/OCME Test Case would tesolve
many of the remaining Rule 61 motions then pending before the Superior Court (including the Rule 61 motions for the other ten Petitioners here: Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodtiguez, Moses, Watets). Id The Supetior Court denied the Rule 61 motions in the Rule 61/OCME Test Case on May 11, 2017, and thereafter denied the Rule 61 motions in the other
cases. None of the instant eleven Petitioners appealed the denial of their Rule 61 motions. Instead, they filed the § 2254 Petitions presently pending before the Court. Each Petition raises the same atgument that the OCME misconduct constituted powerful impeachment material under Brady ». Maryland. (Brown, Civ. A. No. 17-727-LPS D.1. 3; Chavous, Civ. A. No. 17-831-LPS D.I. 2; Perez, Civ. A. No. 17-832-LPS D.1. 2; Chase, Civ, A. No, 17-833- LPS D.I. 2; Jones, Civ. A. No. 17-835-LPS D.I. 2; Moss, Civ. A. No. 17-895-LPS D.I. 2; Pritchett, Civ. A. No. 17-896-LPS D.I. 2; Nobles, Civ. A. No. 17-897-LPS D.I. 2; Rodriguez, Civ. A. No. 17- 975-LPS D.I. 2; Moses, Civ. A. No. 17-1139-LPS D.L. 2; Waters, Civ. A. No. 17-1 196-LPS D.I. 2) The ten Petitioners who pled guilty (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) also contend that their guilty pleas were involuntary under Brady because the State failed to disclose evidence of the OCME misconduct prior to Petitioners entering a guilty plea. Soon after filing the instant Petitions, the parties in each case filed a joint motion to stay briefing until after the Coutt resolved Boyer », Akinbayo, Civ. A. No. 17-834-LPS, a case presenting
the same procedural issue (i.c., whether a petitioner’s failure to appeal the Superior Coutt’s denial of his Rule 61 motion precluded habeas relief due to his purposeful failure to exhaust state remedies). On November 6, 2018, the Court dismissed Boyet’s habeas petition as procedutally barred and declined to issue a certificate of appealability. See Boyer ». Akinbayo, 2018 WL 5801545 (D. Del. Nov. 6, 2018). Boyer filed a notice of appeal with the Third Circuit Court of Appeals. On April 11, 2019, the Third Circuit denied Boyer’s request for a certificate of appealability because “[jJurists of reason could not debate that the District Court properly denied Appellant’s 28 U.S.C. § 2254 habeas petition.” (See Boyer, Civ. A. No. 17-834-LPS D.L. 23) Following the decision in Beyer, the Coutt lifted the stay in each of the instant eleven proceedings. ‘Thereafter, the State filed an Answer in opposition to each Petition. In all of the eleven Answets, the State contends that the Court is procedurally barred from reviewing the sole claim for relief because the Petitioners did not exhaust state remedies for that claim. (Brown, Civ. A. No. 17-727-LPS 17 at 6-17; Chavous, Civ. A. No. 17-831-LPS D.I. 12 at 11-22; Perez, Civ. A. No. 17-832-LPS DI. 13 at 14-22; Chase, Civ. A. No. 17-833-LPS D.I. 12 at 13-22; Jones, Civ. A. No. 17-835-LPS 15 at 5-13; Moss, Civ. A. No. 17-895-LPS DL. 16 at 11-20; Pritchett, Civ. A. No. 17-896-LPS D.I. 16 at 7-15; Nobles, Civ. A. No. 17-897-LPS D.I. 16 at 4-13; Rodriguez, Civ. A. No. 17-975-LPS D.I. 13 at 14-23; Moses, Civ. A. No. 17-1139-LPS D.I. 13 at 14-22; Waters, Civ. A. No. 17-1196-LPS D.I. 14 at 5-13) The State also contends that six of the eleven Petitions are time- barred. (Chavous, Civ. A. No, 17-831-LPS D.I. 12 at 5-11; Perez, Civ. A. No. 17-832-LPS D.I. 13 at 6-14; Chase, Civ. A. No. 17-833-LPS D.I. 12 at 6-13; Moss, Civ. A. No. 17-895-LPS 16 at 4-11; Rodriguez, Civ. A. No. 17-975-LPS D.1. 13 at 8-14; Moses, Civ. A. No. 17-1139-LPS D.f. 13 at 7- 14) The Court has considered each Petition, Answer, and all other materials submitted in each of
the instant eleven cases, Since the briefing in the eleven cases is nearly and materially identical with respect to the substantive and procedural legal issues, and particularly with respect to the exhaustion/ptocedural bat issue, the Court finds that judicial economy is served by undertaking teview and disposition of them together. Therefore, the Court sa sponte consolidates these cases for decision by a single Memorandum Opinion and Order to be filed in each case. See Fed. R. Civ. P. 42(a); In re TMI Litigation, 193 F.3d 613, 724 (3d Cir. 1999) (“The purpose of consolidation is to streamline and economize pretrial proceedings so as to avoid duplication of effort, and to prevent conflicting outcomes in cases involving similar legal and factual issues.”); Edlerman Lines, Lid. v. Adlantic Gull Stevedores, Inc, 339 F.2d 673, 675 (3d Cir. 1964) (noting that court may consolidate cases sva sponte ot on motion of patty).° For the reasons that follow, the Court will dismiss all the Petitions and deny the relief requested.’ I. BACKGROUND A. OCME CRIMINAL INVESTIGATION The relevant information regatding the OCME evidence mishandling is set forth below: In Februaty 2014, the Delaware State Police (“DSP”) and the Department of Justice (“DOJ”) began an investigation into criminal misconduct occurring in the Controlled Substances Unit of the OCME. The investigation revealed that some dig evidence sent to the OCME for testing had been stolen by OCME employees in some cases and was unaccounted for in other cases. Oversight of the lab had been lacking, and security procedures had not been followed. One 6 Since the exhaustion/procedural bar issue is identical and dispositive in each of the cases, the Coutt will not address the statute of limitations argument taised by the State in six of the Petitions. 7 For simplicity, the Court’s citations in the remainder of this Opinion are to the docket for Petitioner Chavous, Civ. A. No. 17-831-LPS, unless otherwise noted.
employee was accused of “dry labbing” (or declaring a test result without actually conducting a test of the evidence) in several cases. Although the investigation remains ongoing, to date, three OCME employees have been suspended (two of those employees have been criminally indicted), and the Chief Medical Examiner has been fired. There is no evidence to suggest that OCME employees tampered with drug evidence by adding known controlled substances to the evidence they received for testing in order to achieve positive results and secure convictions. That is, there is no evidence that the OCME staff “planted” evidence to wtongly obtain convictions. Rather, the employees who stole the evidence did so because it in fact consisted of illegal narcotics that they could resell or take for personal use. Brown v. State, 108 A.3d 1201, 1204-05 (Del. 2015). B. PROCEDURAL BACKGROUND FOR EACH PETITIONER 1. Janard Brown On August 2, 2013, a Superior Court jury found Brown guilty of drug dealing and driving after judgment prohibited. See Miller, 2017 WL, 1969780, at *4; Civ. A. No. 17-727-LPS D.1. 3 at 4) On Octobet 11, 2013, the Superior Court sentenced Brown as follows: (1) for the drug dealing conviction, to fifteen years at Level V incarceration, suspended after eight yeats for thitty months of decreasing levels of supervision; and (2) for the driving after judgment prohibited conviction, to one
year at Level V incarceration. (Civ. A. No. 17-727-LPS D.I. 3 at 4; 2d, D.I. 3.2) The Delaware Supreme Court affirmed Brown’s conviction and sentence on October 9, 2014. See Brown v. State, 2014 WL, 5099648, at *2 (Del. Oct. 9, 2014) On January 30, 2015, Brown filed a pro se Rule 61 motion. (Civ. A. No. 17-727-LPS D.I. 3-1 at 9) On August 20, 2015, the ODS filed a substitute Rule 61 motion on Brown’s behalf based on the misconduct at the OCME. (Id D.I. 18-11) The Supetior Court denied Brown’s Rule 61 motion
on May 11,2017, See Miller, 2017 WL 1969780, at *14-15. Brown did not appeal that decision. On June 12, 2017, the ODS filed in this Court a § 2254 Petition on Brown’s behalf, asserting
that the OCME misconduct constituted powerful impeachment material under Brady ». Maryland. (Civ. A. No. 17-727-LPS D.1. 3 at 10-14) Brown contends that the suppression of the OCME misconduct evidence affected the outcome of his ttial, and specifically asserts that “evidence of the OCME misconduct may very well have prevented suspected drug evidence from coming in at trial.” (Id. at 14) The State filed an Answer asserting that Brown’s Petition should be dismissed as procedurally barred because Brown, like Boyer, did not present his claim to the Delaware Supreme Court on direct ot post-conviction appeal. (id D.I. 17 at 6-17) 2, John Chavous On April 12, 2012, Chavous pled guilty to possession of a firearm by a person prohibited (“PFBPP”), drug dealing, and possession of ammunition by a person prohibited (“PABPP”). (Civ. A. No. 17-831-LPS D.I. 2 at 4) On June 22, 2012, the Superior Court sentenced Chavous as a habitual offender as follows: (1) for the PFBPP conviction, to eight years at Level V incarceration; and (2) for the drug dealing conviction, to five years at Level V incarceration, suspended for two
at Level IV, suspended after six months for eighteen months of Level Ill probation; and (3) fot the PABPP conviction, to one year at Level V incarceration, suspended for one year of Level HI probation. (D.I. 2-2) Chavous did not appeal his sentences ot convictions. On May 29, 2015, the ODS filed a Rule 61 motion for post-conviction relief on Chavous’ behalf based on the OCME misconduct. (D.I. 13-7) The Superior Court denied Chavous’ Rule 61 motion on May 26, 2017. (D.I. 2-4) Chavous did not appeal that decision. On June 27, 2017, the ODS filed in this Court a § 2254 Petition on Chavous’ behalf, asserting that the OCME misconduct constituted impeachment material under Brady v. Maryland and Chavous might not have pled guilty if he had known that he might be able to cast doubt on the chemical composition of the drugs. (D.I. 12 at 18-19) Chavous contends that his lack of knowledge
of the OCME evidence scandal was material to his decision to plead guilty and, therefore, his guilty plea was involuntary pursuant to Brady », United States. (Id. at 10-19) The State filed an Answet asserting that Chavous’ Petition should be dismissed as procedurally barred because Chavous, like Boyet, did not present his claim to the Delaware Supreme Court on direct or post-conviction appeal. (D.1. 12 at 11-22) The State alternatively asserts that the Petition should be dismissed as time- barred. (fd. at 5-11) 3. Sayyid Perez On March 13, 2013, Perez pled guilty to drug dealing. (Civ. A. No. 17-832-LPS D.I. 2-1 at 2; id, D.1. 13 at 1) That same day, the Superior Court sentenced him to ten years at Level V incarceration, suspended after six months for nine years and six months of Level IV work release or home confinement, suspended after six months for eighteen months at Level III supervision. (ld. D.L 2-2) On Aptil 27, 2015, the ODS filed a Rule 61 motion on Petez’s behalf based on the misconduct at the OCME. (Id. D.1. 14-5) Perez filed a pro se motion for modification of sentence
on Match 1, 2017, which the Superior Court denied on June 15, 2017. Perez did not appeal the denial of his sentence modification motion. (Id. D.I. 2-1 at 6-7; id. D.T 14-22; id. D.1. 16-12) On February 9, 2017, while serving the probationary portion of his sentence, the Superior Court found Perez in violation of his probation (“VOP”) for the fifth time.’ 7d DI. 16-11) That
same day, the Supetior Court sentenced Perez to seven years at Level V, suspended after three yeats for twelve months at Level IV DOC discretion, suspended after six months for twelve months at Level III supervision. (Id D.I. 16-11) Perez did not appeal that decision.
®Perez was found to have violated his probation in January 2015, May 2015, October 2015, and August 2016. (Civ. A. No. 17-832-LPS D.I. 14-1)
On June 21, 2017, the Superior Court denied Perez’s Rule 61 motion. (fd D.I. 2-4) Perez did not appeal that decision. On June 27, 2017, the ODS filed in this Court a § 2254 Petition on Petez’s behalf, asserting the same claim as already described above with respect to Chavous’ Petition. (Id □□□ 2) The State filed an Answer asserting the same failure to exhaust/procedurally barred argument it made in connection with Chavous’ Petition. (Id. D.I. 13 at 14-22) ‘The State alternatively asserts that the Petition should be dismissed as time-barred. (Id at 6-14) 4. DeShawn Chase On July 25, 2012, Chase pled guilty to possession of a controlled substance in a Tier 3 quantity. (Civ. A. No. 17-833 D.L. 12 at 1} On November 2, 2012, the Superior Court sentenced Chase to five years at Level V incarceration, suspended after two years for three years at Level IV Plummer Center, suspended, in turn, after six months for eighteen months of Level III probation. (id. D.I. 2-2) Chase did not appeal his conviction or sentence. On April 30, 2014, the ODS filed a Rule 61 motion on Chase’s behalf based on the misconduct at the OCME. (Id D.I. 13-4) The Superior Court denied the Rule 61 motion on May 26, 2017. (id D.I. 2-4) Chase did not appeal that decision. On January 21, 2016, Chase filed a pro se motion for modification of sentence to remove the condition that he serve six months at the Plummer Center. (id¢. D.I. 12 at 2) On May 26, 2016, the Supetior Court granted the motion and entered a modified sentence order, which removed the condition that Chase serve six months at the Plummer Center, but increased the length of his probation. D.I. 13-19) Petitioner completed the incarceration portion of his sentence on May 26, 2016 and began setving the probationary portion. (Id D.1.12 at 2; 7d D.L. 13-23) On August 11, 2017, the Superior
Court found Chase in violation of his probation «vor”) due to his arrest and subsequent conviction on new, untelated drug and gun charges. (Id D.I 12 at 2-3) That same day, the Supetiot Court discharged him as unimproved, but then sentenced him for the new drug and gun conviction to an aggregate 75 years at Level V incarceration, suspended after fifty years and nine months for decreasing levels of supervision. (fd D.L 12 at 3) On June 27, 2017, the ODS filed in this Court a § 2254 Petition on Chase’s behalf, asserting the same claim as already described above with respect to Chavous’ Petition. (fd D.L. 2) The State filed an Answer asserting the same failure to exhaust/procedurally barred argument it made in connection with Chavous’ Petition. (Id D.I. 12 at 13-22) The State alternatively asserts that the Petition should be dismissed as time-batred and as moot. (Id at 6-13, 22-23) 5. Phil Jones On May 22, 2013, Jones pled guilty to Tier 2 drug possession with an aggravating factor. (Civ. A. No. 17-835-LPS D.L 15 at 1) The Superior Court immediately sentenced him to eight years of Level V incarceration, suspended after six months for eighteen months of Level II probation. (Id. 1.1. 2-2) Jones did not appeal his conviction or sentence. On May 14, 2014, the ODS filed a Rule 61 motion on Jones’ behalf based on the OCME misconduct. (Id D.I. 16-3) The Supetior Court denied Jones’ Rule 61 motion on June 21, 2017. (Id. D.1. 2-4) Jones did not appeal that decision.’ On June 27, 2017, the ODS filed in this Court a § 2254 Petition on Jones’ behalf, asserting the same claim as already described above with respect to Chavous’ Petition. (Id D.L. 2) The State
°On October 1, 2014, the Superior Court found that Jones violated his probation (““VOP”) and sentenced him to seven years and six months of Level V incarceration, suspended after eighteen months for eighteen months of probation. (Civ. A. No. 17-835-LPS D.I. 18-2)
filed an Answer asserting the same failure to exhaust/procedutally barred argument it made in connection with Chavous’ Petition. (fd. D.I. 15 at 5-13) 6. Demetress Moss On October 28, 2013, Moss pled guilty to drug dealing with an aggravating factor. (Civ. A. No. 17-895-LPS D.1. 16 at 1; id D.I. 17-3) That same day, the Superior Court sentenced Moss to ten years at Level V incarceration, suspended after nine months for eighteen months of Level HI probation. (Id. D.I. 2-2) Moss did not file a direct appeal. On December 23, 2014, the ODS filed a Rule 61 motion on Moss’ behalf. (Id D.I. 17-5) The Superior Court denied the motion on June 21, 2017. (Id D.I. 2-4) Moss did not appeal that decision. On July 6, 2017, the ODS filed in this Court a § 2254 Petition on Moss’ behalf, asserting the
same claim as already described above with respect to Chavous’ Petition. (/4 D.I. 2) The State filed
an Answet asserting the same failute to exhaust/procedurally barred argument it made in connection with Chavous’ Petition. D.1. 16 at 11-20) The State alternatively asserts that the Petition should be dismissed as time barred. Ud. at 4-11) 7. Dean Pritchett On Match 26, 2014, Pritchett pled guilty to Tier 3 possession of heroin with an agetavating factor. (Civ. A. No. 17-896-LPS D.I. 16 at 1) On June 13, 2014, the Superior Court sentenced him to twenty-five yeats at Level V incarceration, suspended after ten years for ten years at Level IV work release, suspended, in turn, after one year for eighteen months of Level III probation. (id D.1. 2-2) Pritchett did not appeal his conviction or sentence. On August 12, 2014, Pritchett filed a pro se motion for sentence reduction, which the Superior Court denied on August 22, 2014. (fd D.1. 16 at 2) Pritchett did not appeal that decision. 10
On May 29, 2015, the ODS filed a Rule 61 motion on Pritchett’s behalf based on the OCME misconduct. (1d); see also id. D.I. 17-3) Thereafter, Pritchett filed two more motions for sentence reduction -- on October 4, 2016 and October 27, 2016. (id D.I. 16 at 2) On December 28, 2016, the Superior Court partially granted Pritchett’s motions, suspending eighteen months of his unsuspended Level V time and denying the remainder of his motion. (id, at 3) On June 21, 2017, the Superior Court denied Pritchett’s Rule 61 motion. (id D.I. 2-4) Pritchett did not appeal that decision. On July 6, 2017, the ODS filed in this Court a § 2254 Petition on Pritchett’s behalf, asserting the same claim as already described above with respect to Chavous’ Petition. (id D.L. 2) The State filed an Answet asserting the same failure to exhaust/procedurally barred argument it made in connection with Chavous’ Petition. (id D.I. 16 at 7-15) 8. Edward Nobles On April 24, 2103, Nobles pled guilty to drug dealing. (Civ. A. No. 17-897 D.L 16 at 1) On June 28, 2013, the Supetior Court sentenced him as a habitual offender to four years at Level V incatceration. (Id. D.L. 2-2) Nobles did not appeal his conviction or sentence. On May 13, 2014, the ODS filed a Rule 61 motion on Noble’s behalf, based on the OCME misconduct. (Id. D.I. 17-3) On June 22, 2017, the Superior Court denied Nobles’ Rule 61 motion. (Id. D.I. 2-4} On July 6, 2017, the ODS filed in this Court a § 2254 Petition on Noble’s behalf, asserting the same claim as already described above with respect to Chavous’ Petition. (Id D.I. 2) The State filed an Answet asserting the same failure to exhaust/procedurally barred argument it made in connection with Chavous’ Petition. (ad D.1. 16 at 4-13)
i1
9, Jonatan Rodriguez On April 9, 2012, Rodriguez pled guilty to possession of a firearm by a petson prohibited (“PFBPP”) and drug dealing marijuana. (Civ. A. No. 17-975-LPS D.I 13 at 4; ad D.L 14-3) On June 22, 2012, the Superior Court sentenced Rodriguez as follows: (1) for the PFBPP conviction, to three
at Level V incarceration, suspended for twelve months of Level III probation; and (2) for the drug dealing conviction, to five years at Level V incarceration, suspended after two yeats for three
years at a Level IV halfway house, suspended, in turn, after six months for eighteen months of Level Ill probation. (Id D.1. 2-2) Rodriguez did not appeal his convictions ot sentence. On March 27, 2015, the ODS filed a Rule 61 motion on Rodriguez’s behalf, based on the OCME misconduct. (Id D.1 14-4) On July 7, 2017, the Superior Court denied Rodtiguez’s Rule 61 motion. (fd D.I. 2-4) On July 18, 2017, the ODS filed in this Court a § 2254 Petition on Rodtiguez’s behalf, assetting the same claim as already described above with respect to Chavous’ Petition. (fd D.I. 2) The State filed an Answer asserting the same failure to exhaust/procedurally barted argument it made in connection with Chavous’ Petition. ([d@ D.I. 13 at 14-23) The State alternatively asserts that the Petition should be dismissed as time-barred. (Id at 8-14) 10. Lymond Moses On June 26, 2012, Moses pled guilty to Tier 1 possession with afi aggravating factor. (Civ. No. 17-1139-LPS D.L. 13 at 1) That same day, the Supetior Coutt sentenced Moses to three years at Level V incatceration, suspended for eighteen months of Level II probation. (/4 D.I 2-2) Moses did not appeal his conviction or sentence. On May 9, 2014, the ODS filed a Rule 61 motion on Moses’ behalf, based on the OCME misconduct. (Id. D.I. 14-4) On June 21, 2017, the Superior Court denied Moses’ Rule 61 motion. 12
(id. D.I. 2-4) On August 15, 2017, the ODS filed in this Court a § 2254 Petition on Moses’ behalf, asserting the same claim as already described above with respect to Chavous’ Petition. (id. D.I. 2) The State filed an Answer asserting the same failure to exhaust/procedurally barred argument it made in connection with Chavous’ Petition. (Id D.I. 13 at 14-22) The State alternatively asserts that the Petition should be dismissed as time-barted and for being moot. (Id. at 7-14 and 22-26) ji. Thomas Waters On November 27, 2013, Waters pled guilty to drug dealing. (Civ. A. No. 17-1196-LPS D.L. 15-3) ‘That same day, the Superior Court sentenced him to eight years of Level V incarceration, suspended after two years for decreasing levels of supetvision. (id. D.1. 2-2) Waters did not appeal his conviction or sentence. On April 30, 2014, the ODS filed a Rule 61 motion on Waters’ behalf, based on the OCME misconduct. (Id D.L 15-4) On August 25, 2017, the Superior Court denied Waters’ Rule 61 motion. (Id, D.I. 2-4) On August 24, 2017, the ODS filed in this Court a § 2254 Petition on Water’s behalf, asserting the same claim as already desctibed above with respect to Chavous’ Petition. (Id. D.L. 2) The State filed an Answet asserting the same failure to exhaust/ptocedurally barred argument it made in connection with Chavous’ Petition. (id D.L 14 at 5-13) II, GOVERNING LEGAL PRINCIPLES A. Antiterrorism and Effective Death Penalty Act of 1996
Congress enacted the Antitertorism and Effective Death Penalty Act of 1996 (““AEDPA”) “to reduce delays in the execution of state and federal criminal sentences . . . and to further the ptinciples of comity, finality, and federalism.” Woodford ». Garceau, 538 U.S. 202, 206 (2003). 13
Pursuant to AEDPA, a federal court may consider a habeas petition filed by a state prisoner only “on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a). AEDPA imposes procedural requirements and standards for analyzing the metits of a habeas petition in order to “prevent federal habeas ‘retrials’ and to ensure that state-
court convictions are given effect to the extent possible under law.” Bell v. Cone, 535 U.S. 685, 693 (2002). B. Exhaustion and Procedural Default Absent exceptional circumstances, a federal court cannot grant habeas relief unless the petitioner has exhausted all means of available relief under state law. See 28 U.S.C, § 2254(b); O'Sullivan v. Boerckel, 526 U.S. 838, 842-44 (1999); Pacard ». Connor, 404 U.S. 270, 275 (1971). The exhaustion requitement is based on principles of comity, requiring a petitionet to give “state courts
one full opportunity to resolve any constitutional issues by invoking one complete round of the State’s established appellate review process.” O Swéhvan, 526 U.S. at 844-45: see also Werts vu. Vaughn, 228 F.3d 178, 192 (3d Cir. 2000). A petitioner satisfies the exhaustion requitement by fairly presenting all claims to the state’s highest coutt, either on direct appeal or in a post-conviction proceeding, in a procedural manner petmitting the coutt to consider the claims on their merits. See Bell, 543 U.S. at 451 .3; Castille v, Peoples, 489 U.S. 346, 351 (1989). A petitioner may be excused from exhausting state temedies when there is eithet an absence of an available State corrective process or the existence of circumstances, such as futility ot inordinate delay, that render such processes ineffective. See 28 U.S.C. § 2254(b)(1) (B); Duckworth v. Serrano, 454 U.S. 1 (1981). Situations falling within the “ineffective cortective process” exception to the exhaustion requirement include those instances when “(1) the state corrective process is so deficient as to render any effort to obtain telief futile .. . ; (2) acts of state officials have, in effect, 14
made state remedies unavailable to the petitioner .. . ; ot (3) ‘inordinate delay’ in state proceedings has rendered state remedies ineffective.” Kozak v. Pennsylvania, 2012 WL 4895519, at *4 (MLD. Pa. Oct 15, 2012). When a failure to exhaust is excused due to an ineffective corrective process, the court may review a claim on its metits without engaging in the procedural default analysis. See, ag, Lee v. Strickman, 357 F.3d 338, 344 (3d Cir. 2004); Story v. Kindt, 26 F.3d 402, 405-06 3d Cir. 1994); Woodruff v. Wilkams, 2016 WL 6124270, at *1 (E.D. Pa. Oct. 19, 2016). However, if a petitioner’s failure to exhaust does not fall within the aforementioned “ineffective cottective process” exception, and state procedural rules bar the petitioner from secking further relief in state coutts, the claims, while technically exhausted, are procedurally defaulted. See Lines v. Larkins, 208 F.3d 153, 160 (3d Cir. 2000); Coleman v. Thompson, 501 U.S. 722, 732 (1991) (noting that “habeas petitioner who has defaulted his federal claims in state court meets the technical requirements for exhaustion; there ate no state remedies any longer ‘available’ to him”). Similarly, if a petitioner presents a habeas claim to the state’s highest court, but that court “clearly and expressly” refuses to review the merits of the claim due to an independent and adequate state procedural rule, the claim is technically exhausted but procedurally defaulted. See Coleman, 501 U.S. at 750; Harris ». Reed, 489 U.S, 255, 260-64 (1989). A federal court cannot consider the merits of procedurally defaulted claims unless the petitioner establishes cause and prejudice to excuse the default, or that a fundamental miscarriage of justice will result absent review of the claims. See Lines, 208 F.3d at 160. I. DISCUSSION A, Exhaustion All eleven Petitioners acknowledge that they did not exhaust state remedies for their habeas claim, given their failure to appeal the denial of their Rule 61 motions to the Delaware Supreme Court. (D.I. 2 at 4) However, they present three arguments as to why the Court should excuse their 15
failure to exhaust on the basis of futility: (1) exhausting state remedies by appealing the Superior Court’s Rule 61 decision would have been futile because of the Superior Coutt’s inordinate delay in adjudicating each Petitioner’s Rule 61 motion (“inordinate delay” excuse); (2) appealing the denial of theit Rule 61 motions to the Delaware Supreme Court would have been futile because that court has rejected identical claims based upon the OCME misconduct in other cases for postconviction relief (“futility on the merits” excuse); and (3) appealing the denial of their Rule 61 motions to the Delaware Supreme Court would have been futile because Rule 61 does “not provide an adequate opportunity for [Petitioners] to obtain relief’ (“futility due to deficiency of Rule 61 proceedings” excuse) (D.I. 2 at 4-7). The State contends that Petitioners’ failure to exhaust should not be excused for any of these futility reasons and, since state criminal procedural rules preclude Petitioners from returning to the state courts for further review, the claim is now technically exhausted but procedurally defaulted. (D.1. 12 at 11-22) The Court will discuss Petitioners’ three futility arguments in turn. 1. Futility Due to Inordinate Delay During Rule 61 Proceeding “{T|nexcusable or inordinate delay by the state in processing claims for relief may render the
state remedy effectively unavailable,” thereby wattanting excusing the exhaustion tequirement. □□□□□□ 26 F.3d at 405. “The existence of an inordinate delay does not automatically excuse the exhaustion requitement, but it does shift the burden to the state to demonstrate why exhaustion should still be required.” Lee, 357 F.3d at 341. Neither the United States Supreme Court nor the Third Circuit has defined a specific amount of time that constitutes inordinate delay in a petitioner’s post-conviction proceedings. As explained by the Third Circuit, We stated in Wojtezak v. Fulcomer, 800 F.2d 353, 354 (3d Cir. 1986), that 16
“inexcusable or inordinate delay by the state in processing claims for relief may render the state remedy effectively unavailable.” In that case, thirty-three months had passed after the petitioner’s PCRA filing without resolution. Id This, we found, excused the petitioner’s failure to exhaust his state court remedies. Id at 356, The thirty-three month delay in Wojtezak temains the shortest delay held to render state collateral proceedings ineffective for purposes of the exhaustion requirement. Cristin v. Brennan, 281 F.3d 404, 411 Gd Cir. 2002) (refusing to excuse exhaustion despite twenty- seven month delay); see also Lee, 357 F.3d at 343-44 (excusing exhaustion after eight year delay); Coss », Lackawanna County Dist. Att'y, 204 F.3d 453, 460 (3d Cir. 2000) (en banc) (excusing exhaustion after seven year delay), rev'd on other grounds, 532 U.S. 394 (2001); Story, 26 F.3d 402, 406 Gd Cir. 1994) (excusing exhaustion after nine year delay). In the context of delay-based excuses, courts in the Third Circuit have excused a petitionet’s failure to exhaust state remedies when the following three factors ate present: (1) the delays in the state court proceedings have amounted to three, five, eleven, or twelve years;'° (2) no meaningful action towards resolution has been taken in the state court; and (3) the delay was not attributable to the petitioner. See Simmons v. Garman, 2017 WL 2222526, at *3 (E.D. Pa. Feb. 14, 2017). Federal courts consider the degree of progress made by the state courts when determining whether a delay is inordinate. See Lee, 357 F.3d at 342. In cases whete courts have excused exhaustion due to an inordinate delay, the delay in petitioners’ state post-conviction proceedings was still ongoing at the time of federal habeas review. See Wojtezak, 800 F.2d at 354 (unresolved after thirty-three months); gf Cristin, 281 F.3d at 411 (concluding that thirty-three month delay did not
excuse exhaustion under inordinate delay exception as state court ruled on Cristin’s state post-
See Story, 26 F.3d at 405-06 (citing cases). 17
conviction petition one week after he filed his federal habeas petition); Wallace v. Dragovich, 143 F. App’x 413, 418 (3d Cir. 2005) (finding that petitioner’s failure to exhaust was not excusable on basis of inordinate delay, where previously-stalled state habeas proceeding had resumed). The Court has not identified any cases holding that a petitioner’s failure to exhaust can be excused on the basis of a delay in a state post-conviction proceeding when that delay has already ended. See, e.g, Vreeland ». Davis, 543 F. App’x 739, 741-42 (10% Cir. 2013). Here, none of the eleven Petitioners appealed the denial of his Rule 61 motion. In fact, each admits he purposefully decided to forgo post-conviction appeals in order to proceed immediately with a federal habeas petition. (D.I. 2 at 4) Petitioners assert that the average three-year span between the filing of their Rule 61 motions and the Superior Court’s adjudication of those motions constitutes inordinate delay and the possibility of continued delay in the Delaware Supreme Coutt “unnecessarily tisk[ed] mooting [Petitioners’] federal claims before [they] [would be] able to reach Federal Court.” (D.I. 2 at 6) The Court rejected an almost identical argument in Bayer, because Boyer’s post-conviction proceeding was not in a state of suspended animation when he filed his habeas Petition. See 2018 WL 5801545, at *4-5. The Court also noted that Boyer’s mistrust of the Delaware Supreme Court’s ability to decide his post-conviction appeal within a certain time-frame was insufficient to excuse him from exhausting state court remedies for his claim. See id. Like Boyer, Petitioners did not file their Petitions while their Rule 61 motions were in a state of suspended animation. As a result, Petitioners, like Boyer, cannot rely on allegations of tnordinate delay to excuse their failure to exhaust. 2. Futility on the Merits
Petitioners also ask the Court to excuse their failure to exhaust on the ground that it would 18
have been futile to present their claim to the Delaware Supreme Court, because that court has already considered and rejected numerous identical or similar OCME misconduct claims. (D.I. 2 at 4-6) But futility on the metits does not constitute cause for a procedutally defaulted claim. See Engle », Isaac, 456 U.S. 107, 130 (1982) (stating petitioner “may not bypass the state courts simply because he thinks they will be unsympathetic to the claitn’”’). The Third Circuit has applied FEngh’s reasoning in the context of exhaustion, opining that “likely futility on the metits . . . in state court ofa petitioner’s habeas claim does not render that claim exhausted within the meaning of § 2254(b)(1}(A) so as to excuse the petitioner’s failure to exhaust that claim by presenting it in state court before asserting in a federal habeas petition.” Parker v. Kelcbner, 429 F.3d 58, 64 (3d Cir. 2005). More specifically, “[a]llowing petitioners to bypass state court merely because they believe that their constitutional claims would have failed there on the metits would fly in the face of comity and would deptive state courts of a critical opportunity to examine and refine their constitutional jurisprudence.” Id Both the procedural history of Petitioners’ Rule 61 proceedings and the instant “futility on the metits” argument are substantially similar to what the Court encountered in Boyer, 2018 WL 5801545, at *4-5. There, applying the reasoning of Hagk and Parker, the Court declined to excuse Boyet’s failure to exhaust his claims on the basis of “likely futility on the merits.” Id at *5. ‘he Third Circuit agreed; it declined to grant Boyer a certificate of appealability, explicitly stating, “We have tejected the argument that likely futility on the merits of a claim in state court excuses a habeas petitioner’s failure to exhaust that claim.” (See Boyer, Civ. A. No, 17-834-LPS D.L 23) Given these circumstances, the Court concludes that Petitioners’ failure to exhaust state remedies is not excused
on the ground of likely futility on the metits.
3. Deficient Rule 61 procedures In their last attempt to justify their failure to exhaust state remedies, Petitioners contend that Rule 61’s procedures ate so deficient that the Rule would not have provided them with an opportunity to obtain relief, thereby demonstrating that it would have been futile to present their claim to the Delaware Supreme Court on post-conviction appeal. (D.I. 2 at 6-7) However, “flederal courts may upset a State’s postconviction relief procedures only if they are fundamentally inadequate to vindicate the substantive tights provided.” Dist. Attorney’s Office for the Third Jud. Dist. v. Osherne, 557 U.S. 52, 69 (2009). In the context of purportedly deficient state postconviction ptocedutes, federal courts may excuse the exhaustion requirement only when “it appeats that the ptisoner’s rights have become an “etnpty shell’ or that the state process is a ‘procedural morass’ offering no hope of relief.” Hankins v. Fulcomer, 941 F.2d 246, 250 Gd Cir. 1991). Here, Petitioners do not substantiate their contention that Rule 61 is inadequate; nor do they cite any case finding that Rule 61 offers a deficient cortective process. In fact, this Court has consistently found that Rule 61 is an independent and adequate state procedural ground that precludes federal habeas review. Sve, e.g, Trice v. Pierce, 2016 WL 2771123, at *4 (D. Del. May 13, 2016); Maxion v. Snyder, 2001 WL 848601, at *10 (D. Del. July 27, 2001). Petitioners’ conclusory allegations about the inadequacy of Rule 61 do not demonsttate that its procedures are an “empty shell” or a “procedural morass offering no hope for relief.” In sum, for the aforementioned reasons, the Court concludes that Petitioners’ failure to exhaust state temedies does not fall within the narrow “futility” exception to the exhaustion doctrine. B. Procedural Default Having determined that Petitioners’ intentional failure to appeal the denial of their Rule 61 20
motions is not excusable, Petitioners’ habeas clairn remains unexhausted. At this juncture, any attempt by Petitioners to exhaust state remedies by presenting the claim in new Rule 61 motions would be barred as untimely under Delaware Superior Court Criminal Rule 61()(1) and as successive under Rule 61(i)(2). See Del. Super. Ct. Crim R. 61()(1)(establishing one year deadline for filing Rule 61 motions); Del. Super. Ct. Crim. R. 61()(2) (barring second or successive Rule 61 motion unless certain pleading requitements are satisfied). Consequently, the Court must treat the claim as technically exhausted but procedutally defaulted, which means that the Coutt cannot teview the merits of the claim absent a showing of cause and prejudice, or that a miscatriage of justice will result absent such review. See Lives, 208 F.3d at 160. ‘To demonstrate cause for a procedural default, a petitioner must show that “some objective factor external to the defense impeded counsel’s efforts to comply with the State’s procedural rule.” Murray v. Carrier, 477 U.S. 478, 488 (1986). To demonstrate actual prejudice, a petitioner must show “that [the ettots in state court] worked to his actual and substantial disadvantage, infecting his entire trial with error of constitutional dimensions.” Id at 494. Alternatively, a federal court may excuse a procedural default if the petitioner demonstrates that failure to teview the claim will result in a fundamental miscarriage of justice. See Edwards v. Carpenter, 529 U.S. 446, 451 (2000); Wenger v. Frank, 266 F.3d 218, 224 Gd Cir. 2001). A petitioner demonstrates a miscarriage of justice by showing a “constitutional violation has probably resulted in the conviction of one who is actually innocent.” Murray, 477 U.S. at 496. Actual innocence means factual innocence, not legal insufficiency. See Bowsley ». United States, 523 U.S. 614, 623 (1998). In order to establish actual innocence, the petitioner must present new teliable evidence — not presented at trial — that demonstrates “it is more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt.” Howse », Bell, 547 U.S. 518, 537-38 (2006); see 21
alsa Sweger v. Chesney, 294 F.3d 506, 522-24 (3d Cir. 2002). To the extent Petitioners’ three-pronged futility argument should also be viewed as an attempt to establish cause for their procedutal default, the argument is unavailing. In order to establish cause, Petitioners must demonstrate that an external factor prevented them from appealing the denial of their Rule 61 motion. However, nothing prevented Petitioners from filing post- conviction appeals; they simply elected not to do so. Thus, Petitioners’ belief that it would have been futile to present their claim to the Delaware Supreme does not constitute cause for their procedural default. In the absence of cause, the Court does not need to address prejudice. The Court further concludes that the miscarriage of justice exception does not excuse Petitioners’ procedural default. Brown — the sole Petitioner who was convicted after a jury trial — contends that thete is a reasonable probability that the tesult of his proceeding would have been different “had the evidence of the OCME misconduct been disclosed to the defense.” (Civ. A. No. 17-727-LPS D.L. 3 at 14) The ten Petitioners who entered guilty pleas contend that there is a reasonable probability they would not have pled guilty had they known about the OCME misconduct, and also that they may have sought and received “a substantial reduction in the plea- bargained sentence as a condition of forgoing a trial.” (D.I. 2 at 18-19) However, none of these assettions constitutes new reliable evidence of any Petitioner’s actual innocence. Accordingly, the Court will deny the instant Petitions as procedurally barred from federal habeas review. . IV. EVIDENTIARY HEARING As an alternative request for relief, each Petitioner summarily asks the Court to “hold an evidentiary hearing and allow full briefing on his claim.” (D.I 2 at 19) It is unclear whether the
requests are fot an evidentiary heating on the underlying OCME misconduct/involuntary guilty plea claim or on the procedural default of that claim. In both respects, the Court will deny the request. A. Evidentiary Hearing On OCME Misconduct/Involuntary Guilty Plea Claim The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) permits evidentiary hearings on habeas review in a limited number of citcumstances."' See Campbell ». Vaughn, 209 F.3d 280, 286 (3d Cir. 2000). For instance, 28 U.S.C. § 2254(e) provides: (1) In a proceeding instituted by an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State coutt, a determination of a factual issue made by a State coutt shall be presumed to be cortect. The applicant shall have the burden of rebutting the presumption of correctness by clear and convincing evidence. (2) If the applicant has failed to develop the factual basis of a claim in State coutt proceedings, the court shall not hold an evidentiary heating on the claim unless the applicant shows that — (A) the claim relies on - (i) a new tule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable; ot (ii) a factual predicate that could not have been pteviously discovered through the exercise of due Prior to the enactment of AEDPA, “the decision to grant an evidentiary hearing was generally left to the sound discretion of district courts.” Sobriro ». Landrigan, 550 U.S. 465, 473 (2007). However, evidentiary hearings were mandatory in six specific citcumstances: (1) the merits of the factual dispute wete not resolved in the state hearing; {Z) the state factual determination is not fairly supported by the record as a whole; (3) the fact-finding procedure employed by the state court was not adequate to afford a full and fair hearing; (4) there was a substantial allegation of newly discovered evidence; (5) the material facts were not adequately developed at the state-court hearing; or (6) for any reason it appeared that the state trier of fact did not afford the habeas applicant a full and fait fact heating. See Townsend v. Sain, 372 U.S. 293, 312 (1963), overruled on other grounds by Keeney Tamayo-Reyes, 504 U.S. 1 (1992). While AEDPA has not changed the “basic rule” of leaving the decision to grant an evidentiary to the discretion of the district courts, it has imposed certain limitations on the exercise of that discretion via § 2254(e)(2). See Cristin, 281 F.3d at 413. 23
diligence; and (B) the facts underlying the claim would be sufficient to establish by clear and convincing evidence that but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense. 28 U.S.C. § 2254(e)(2). The “initial inquiry” when determining whether to grant an evidentiary hearing is whether the petitioner has “failed to develop the factual basis” of the claim in state court. See 28 U.S.C. § 2254(e)(2); see also Walliams v. Taylor, 529 U.S. 420, 433 (2000). “Under the opening clause of § 2254(e)(2), a failure to develop the factual basis of a claim is not established unless there is a lack of diligence, or some greater fault, attributable to the prisoner or the prisoner’s counsel.” Wilhams, 529 U.S. at 433. “Diligence will require in the usual case that the prisoner, at a minimum, seek an evidentiary heating in state court in the manner ptescribed by state law.” Id at 437. When determining if a petitioner has been diligent, “[t]he question is not whether the facts could have been discovered but instead whether the prisoner was diligent in his efforts.” Id at 435. In short, if the factual basis of the claim was not developed but the petitioner was diligent in pursuing the claim in state coutt, the opening phrase of § 2254(e)(2) does not bat an evidentiary hearing. See Lark v. Sec’y Peansylvania Dep't of Corr, 645 F.3d 596, 614 d Cir. 2011). Nevertheless, even “a petitioner who diligently but unsuccessfully seeks an evidentiary hearing in state court still is not entitled to an evidentiary hearing in federal court under AEDPA. Rather, .. . whether to hold a hearing for a petitioner who is not at fault under § 2254(e)(2) remains in the discretion of the district court, and depends on whether the hearing would have the potential to advance the petitioner’s claim.” Taylor ». Horn, 504 F.3d 416, 444 Gd Cir. 2007); see also Schriro, 550 U.S. at 473 (explaining that “basic” pre-AEDPA tule leaving decision on whether to grant 24
evidentiary hearing to “sound discretion of district courts” has not changed under AEDPA). “Where a petitioner fails to forecast to the district court evidence outside the record that would help his cause ot ‘otherwise to explain how his claim would be advanced by an evidentiary hearing,’ a coutt is within its discretion to deny the claim.” Buda v. Stickman, 149 F. App’x 86, 90 d Cit. 2005).
Here, evidentiary hearings were not held in any of the eleven Petitioners’ Rule 61 proceedings. But Petitioners do not explain how the factual basis of their claim needs further development as part of their federal habeas review.” In fact, one of the eleven Petitioners, Brown, explicitly decided to forego a Rule 61 evidentiary hearing when he agreed with the Superior Coutt’s assessment that an evidentiary heating was not wattanted in his Rule 61 proceedings because the issues wete legal in nature.” (See Civ. A. No. 17-727-LPS D.1. 18-20 at 7, 9, 33, 36) With respect to that case, the Superior Court explained: “factually the critical factor appears to be whether the defendant pled guilty or proceeded to trial,” and stated it was “willing to rule on th[e] outstanding [Rule 61] Motions based upon the pleadings filed to date,” subject to the parties’ agreement. (Id. at 8) In turn, while it is not entirely clear, it appears that the remaining ten Petitioners (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters) implicitly agreed to forego an evidentiaty hearing in their cases.’* Given these circumstances, it seems that there was no failure to
Notably, the Superior Court denied the eleven Rule 61 motions for substantially the same reason: each Petitioner either stipulated to the drug evidence (Brown) or knowingly and voluntarily admitted during his plea colloquy that he committed the drug crimes for which he was convicted (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodtiguez, Moses, Waters). ® The fact that Brown knowingly waived an evidentiary heating in state court, and admitted that the issue he raised was legal in nature, suggests that he may not be seeking an evidentiaty hearing on the substantive claitn presented in this proceeding but, rather, is seeking an evidentiary hearing on the issue of procedural default. The Court addresses that premise further below. 4 The fact that the Superior Court cited its decision denying Brown’s Rule 61 motion (.c. Midler, 2017 WL 1969780) when it denied the Rule 61 motions of the remaining ten Petitioners suggests 25
develop the factual basis of the claim at the state court level which, in turn, seems to eliminate the need for an evidentiary hearing here. Nevertheless, the Court will continue with its analysis. Although Brown explicitly agreed to forego an evidentiary hearing, it appears that he technically satisfied § 2254(e)(2)’s diligence requirement because, at a minimum, the Superior Court's letter indicates that he originally sought an evidentiary hearing in the manner prescribed by state law. The Court teaches the same conclusion with respect to the remaining ten Petitionets (who may ot may not have implicitly agreed to forego an evidentiary hearing). Since it appears that Petitioners exercised the type of diligence contemplated by § 2254(e)(2), § 2254(e) does not bar an evidentiary hearing,'® which means that the Coutt retains discretion over the decision to conduct an evidentiary hearing. In any event, Petitioners have not met their burden of showing that an evidentiary hearing would be meaningful in relation to the OCME misconduct/involuntarily guilty plea claim. Their
that it did not hold evidentiary hearings in those ten cases for the same reason it did not hold one in Brown’s case; namely, because the issue was legal in nature. Additionally, in a letter filed in the cases of the ten Petitioners other than Brown (Le., Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters), the ODS asserted: “On March 21, 2017, [the Superior] Court stated that it ‘will proceed to rule on the OCME motions cuttently pending in New Castle County based upon the submissions which have been made.” (Chavous, Civ. A. No. 17-831 D.1. 13-16 at 1) Attached to that letter is a list of numerous individuals with pending Rule 61motions premised on the OCME misconduct, including the names of the ten Petitioners discussed here - Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters. (Id. at 3-8) Since, in that same letter, the ODS did not challenge the Supetior Court’s expressed intent to rule on the Rule 61 motions on the basis of the filings to date, it would appear that Petitioners Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters also knowingly waived an evidentiary hearing. 15 Alternatively, if the Court had instead concluded that Petitioners did not satisfy the diligence requirement of § 2254(c)(2), then the Court would only be permitted (but not required) to hold an evidentiary heating if Petitioners demonstrated that their cases fell within the very limited circumstances set forth in § 2254(e)(2)(A) and (B). Since Petitioners’ single-sentence request for an evidentiary hearing does not come close to satisfying the requirements of § 2254(e)(2)(A) or (B), in this alternate scenario, § 2254(e)(2) would bar the Court from holding a hearing in all cases. 26
single-sentence request for a hearing does not forecast any evidence helpful to their cause that is not already in the record; nor does it explain how a new hearing would advance their claim. Indeed, none of the ten Petitioners filed replies to the State’s argument that an evidentiary hearing is not warranted. Moreover, given the stipulation regarding the drug evidence during a jury ttial (Brown) ot the admission of guilt during a guilty plea colloquy (Chavous, Perez, Chase, Jones, Moss, Pritchett, Nobles, Rodriguez, Moses, Waters), and Petitioners’ failure to assert theit actual innocence, Petitioners have not alleged facts that, if true, would permit them to prevail on their OCME misconduct/involuntary guilty plea claim. Accordingly, the Court concludes that an evidentiary heating on the OCME misconduct/involuntary guilty plea claim is not warranted in any of the instant cases. B. Evidentiary Hearing on Procedural Default The Third Circuit has held that § 2254(e)(2) does not bar an evidentiaty heating to determine if a petitioner can establish cause and prejudice to avoid a procedural default. See Cristin, 281 F.3d at 416-17 (“[T]he plain meaning of § 2254(e)(2)’s introductory language does not preclude federal hearings on excuses for procedural default at the state level.”). Consequently, it is within the Coutt’s discretion to hold an evidentiary heating on Petitioners’ excuses for their failure to appeal the denial of their Rule 61 motions. As previously discussed, the Court has considered, and rejected, Petitioners’ reasons for the procedural default. Petitioners do not indicate any other evidence /teason that may excuse their failure to appeal the denial of their Rule 61 motions. Therefore, the Court will not hold an evidentiary hearing on the issue of procedural default.
Vv. CERTIFICATE OF APPEALABILITY A district court issuing a final order denying a § 2254 petition must also decide whether to issue a certificate of appealability. See 3d Cir. L.A.R. 22.2 (2011); 28 U.S.C. § 2253(c)@). A cettificate of appealability is appropriate when a petitioner makes a “substantial showing of the denial of a constitutional right” by demonstrating “that reasonable jurists would find the district court’s assessment of the constitutional claims debatable or wrong.” 28 U.S.C. § 2253(c)(2); see □□□ Stack v. McDaniel, 529 U.S. 473, 484 (2000). The Court has concluded that the instant eleven Petitions do not warrant relief. Reasonable jutists would not find this conclusion to be debatable. Accordingly, the Court will not issue a certificate of appealability in any of the instant cases. VI. CONCLUSION For the teasons discussed, the Court concludes that all eleven Petitions must be denied. An appropriate Order will be entered.
Related
Cite This Page — Counsel Stack
Chase v. Phelps, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chase-v-phelps-ded-2020.