King v. Coupe

CourtDistrict Court, D. Delaware
DecidedSeptember 24, 2019
Docket1:16-cv-00839
StatusUnknown

This text of King v. Coupe (King v. Coupe) 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.

Bluebook
King v. Coupe, (D. Del. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

DAVID KING, ) ) Petitioner, ) ) v. ) C.A. No. 16-839 (MN) ) CLAIRE DEMATTEIS, Commissioner, ) Delaware Department of Corrections, ALAN ) GRINSTEAD, Bureau Chief, and ) ATTORNEY GENERAL OF THE STATE ) OF DELAWARE, ) ) Respondents.1 )

MEMORANDUM OPINION2

J. Brendan O’Neill, Office of Defense Services for the State of Delaware, Wilmington, Delaware. Attorney for Petitioner.

Brian L. Arban, Deputy Attorney General, Delaware Department of Justice, Wilmington, Delaware. Attorney for Respondents.

September 24, 2019 Wilmington, Delaware

1 Commissioner Claire has replaced former Commissioner Robert M. Coupe, an original party to the case. See Fed. R. Civ. P. 11(d).

2 This case was re-assigned to the undersigned’s docket on September 20, 2018. Ue abhi Norackin EIKA, U.S. DISTRICT JUDGE Pending before the Court is a Petition for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2254 (“Petition”) filed by Petitioner David King (“Petitioner”). (D.I. 2). The State filed an Answer in opposition, to which Petitioner filed a Reply. (D.I. 11; D.I. 15). For the reasons discussed, the Court will dismiss Petitioner’s § 2254 Petition. I. BACKGROUND On June 22, 2010, Petitioner pleaded guilty to trafficking in cocaine and possession with intent to deliver cocaine (“PWITD”). (D.I. 11 at 2). On that same day, the Superior Court sentenced Petitioner to eight years of Level V incarceration for trafficking, and to fifteen years at Level V, suspended for six months at Level IV, followed by one year of Level III probation, for PWITD. (D.I. 11 at 2). Petitioner did not file a direct appeal. On July 26, 2010, Petitioner filed a motion for sentence reduction, which the Superior Court denied on September 16, 2010. (D.I. 11 at 2). Petitioner filed a second motion for sentence modification on June 27, 2013, which the Superior Court denied on July 19, 2013. Petitioner did not appeal these decisions. (D.I. 11 at 2). On May 13, 2014, Delaware’s Office of Defense Services (“OPD”) filed a motion for post- conviction relief pursuant to Delaware Superior Court Criminal Rule 61 (‘Rule 61 motion”) on Petitioner’s behalf. (D.I. 20-7 at 3). On June 20, 2014, the OPD filed a second Rule 61 motion on Petitioner’s behalf, purportedly due to clerical errors. (D.I. 20-7 at 4). On July 1, 2014, the OPD filed a letter with the Superior Court stating that the OPD “erroneously filed two separate . . . motion[s] for post-conviction relief in this case. We hereby withdraw the motion filed on May 13, 2014. The motion dated June 19, 2014 is the motion that should be considered by the court.” (D.I. 20-7 at 4). The Superior Court denied the Rule 61 motion on April 20, 2015, and

denied his motion for reargument on June 17, 2015. (D.I. 11 at 2). The Delaware Supreme Court affirmed the Superior Court’s denial of Petitioner’s Rule 61 motion on December 9, 2015. (D.I. 11 at 2). On September 21, 2016, the OPD filed a § 2254 Petition on Petitioner’s behalf, asserting that

Petitioner’s lack of knowledge of an evidence scandal at the Office of the Chief Medical Examiner (“OCME”) was material to his decision to plead guilty and, therefore, his guilty plea was involuntary pursuant to Brady v. United States, 397 U.S. 742, 748 (1970). (D.I. 2). Petitioner also argues that the Delaware Supreme Court made unreasonable findings of fact during his post- conviction appeal regarding OCME misconduct. The State filed an Answer asserting that the Petition should be dismissed as time-barred or, alternatively, because the claims are meritless. (D.I. 11). Petitioner filed a Reply, asserting that the Petition should be deemed timely filed after applying § 2244(d)(1)(D) and the doctrine of equitable tolling. (D.I. 15 at 2). A. OCME Criminal Investigation The relevant information regarding the OCME evidence mishandling is set forth below:

In February 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 drug 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 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 wrongly 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).

II. PETITION IS NOT TIME-BARRED The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) prescribes a one- year period of limitations for the filing of habeas petitions by state prisoners, which begins to run from the latest of: (A) the date on which the judgment became final by the conclusion of direct review or the expiration of the time for seeking such review;

(B) the date on which the impediment to filing an application created by State action in violation of the Constitution or laws of the United States is removed, if the applicant was prevented from filing by such State action;

(C) the date on which the constitutional right asserted was initially recognized by the Supreme Court, if the right has been newly recognized by the Supreme Court and made retroactively applicable to cases on collateral review; or

(D) the date on which the factual predicate of the claim or claims presented could have been discovered through the exercise of due diligence.

28 U.S.C. § 2244(d)(1). AEDPA’s limitations period is subject to statutory and equitable tolling. See Holland v. Florida, 560 U.S. 631, 645 (2010) (equitable tolling); 28 U.S.C. § 2244(d)(2) (statutory tolling). Petitioner’s § 2254 Petition, filed in 2016, is subject to the one-year limitations period contained in § 2244(d)(1). See Lindh v. Murphy, 521 U.S. 320, 336 (1997). The State contends that the starting date for the limitations period is July 22, 2010, the date on which Petitioner’s conviction became final. (D.I. 11 at 6). Petitioner, however, appears to assert that he is entitled to a later starting date for AEDPA’s limitations period – April 15, 2014 – under § 2244(d)(1)(D), because that is the date on which the State began to notify defendants in certain active cases about the OCME evidence misconduct. (D.I. 15 at 2). In order to determine if the April 15, 2014 revelation of the OCME misconduct constitutes a newly discovered factual predicate warranting a later starting date for the limitations period under §2244(d)(1)(D), the Court must first distill Petitioner’s OCME misconduct argument to its core. The argument appears to be two-fold.

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King v. Coupe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/king-v-coupe-ded-2019.