Montgomery v. Verechia

CourtDistrict Court, D. Delaware
DecidedDecember 17, 2020
Docket1:20-cv-00817
StatusUnknown

This text of Montgomery v. Verechia (Montgomery v. Verechia) 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
Montgomery v. Verechia, (D. Del. 2020).

Opinion

fIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

VERNON MONGTOMERY, ) ) Plaintiff, ) ) v. ) C.A. No. 20-817 (MN) ) DOMINIC M. VERECHIA, et al., ) ) Defendants. )

MEMORANDUM OPINION

Vernon Montgomery, Smyrna, Delaware – Pro Se Plaintiff

December 17, 2020 Wilmington, Delaware A, U.S. DISTRICT JUDGE: Plaintiff Vernon Montgomery (“Plaintiff’ or “Montgomery”), an inmate at the James T. Vaughn Correctional Center, filed this action pursuant to 42 U.S.C. § 1983. (D.L 1). Plaintiff appears pro se and has been granted leave to proceed in forma pauperis. (D.I. 8). Plaintiff has filed several motions including two motions to amend (D.I. 11, 14)!, two motions for injunctive relief (D.I. 5, 12) and a motion for issuance of a subpoena (D.I. 7). This Court proceeds to review and screen the matter pursuant to 28 U.S.C. § 1915(e)(2) and § 1915A(a). I. BACKGROUND On October 2, 2017, a Black male, later identified as Montgomery, walked into a bank in Wilmington, Delaware, carrying a black backpack and wearing glasses, a ski mask, dark pants, a dark hoodie, and a neon construction vest. See Montgomery v. State, No. 242, 2019, 2020 WL 1672845, at *1, 227 A.3d 1062 (Del. Apr. 3, 2020) (table). Montgomery approached a bank employee and ordered him to hand over the contents of his cash drawer. Jd. The bank employee gave Montgomery the cash from his drawer which included a money pack with a Global Positioning System (“GPS”) tracking device hidden inside, Montgomery grabbed additional cash from another bank employee’s drawer that also included a money pack with a GPS tracking device, and he left the bank. Jd. A bank employee reported the robbery to 911 and, relying upon information received from the GPS tracking device, the Wilmington Police Department set up a roadblock. Id. Plaintiff’s car was stopped at the roadblock, he was removed from the car, and arrested. Id.

The Court will grant the first motion to amend filed solely to add compensatory and punitive damages in the prayer for relief. (D.I. 11).

Montgomery was charged with robbery first degree; possession of a firearm during the commission of a felony; wearing a disguise; possession of a firearm by a person prohibited; and possession of ammunition by a person prohibited. See State v. Montgomery, 2019 WL 2207667, at *1 (Del. Super. Ct. May 22, 2019), aff’d, 227 A.3d 1062 (Del. 2020), cert. denied, No. 20-5107,

2020 WL 5883502 (U.S. Oct. 5, 2020). Montgomery filed several motions to suppress and a hearing was held before Defendant Superior Court Judge Eric M. Davis on August 10, 2018. See State v. Montgomery, 2018 WL 4214893, at *3 (Del. Super. Ct. Sept. 5, 2018), appeal dismissed, 518, 2018, 2018 WL 5291244, 196 A.3d 413 (Del. 2018) (table). Judge Davis ruled from the bench on motions to suppress the arrest and items in the car and on a Franks motion. (D.I. 1-2 at 27, 30). Judge Davis held there was reasonable suspicion to pull Montgomery from his car followed by probable cause for the arrest, probable cause for a warrantless search of a book bag, and that there was no Franks violation. (Id. at 29-30, 37-38). Following the rulings, Plaintiff asked for a transcript of the hearing to prepare his motion for reargument. (Id. at 38). On September 5, 2018, Judge Davis entered a written order denying Montgomery’s motion to suppress

his post-Miranda statement. See State v. Montgomery, 2018 WL 4214893. During the October 29, 2018 final case review, Montgomery advised Judge Davis that he was still waiting for a transcript of the ruling. (D.I. 1-3 at 4). Montgomery again raised the issue of whether probable cause existed for his arrest. (Id.). In turn, Judge Davis reiterated that the officers had reasonable, articulable suspicion to pull Montgomery from his car and detain him when, during a road block, the officers walked from car-to-car and noticed that every person except Montgomery asked what was going on, that Montgomery was staring forward with his hands on the steering wheel, and when the officers walked by one officer saw plastic gloves in Montgomery’s car and another officer saw a vest. (Id. at 6-7). Judge Davis reiterated there was probable cause to arrest Montgomery when the officers saw the gun and money. (Id. at 6). Plaintiff alleges that on December 10, 2018, he received a transcript of the August 10, 2018 suppression hearing and “immediately noticed words missing” with “at least five things changed

or omitted that went in favor of the State.” (D.I. 1 at 5). Plaintiff alleges that “in this one place” Defendant stenographer Dominic M. Verechia (“Verechia”) “says he found fact of something different?” and that Verechia “made this up, whether it was done in pessima fides [i.e., the worst faith or bad faith] or not” it violated Montgomery’s due process rights. (D.I. 1 at 6). Plaintiff alleges that it can be “inferred that Verechia knew exactly what he was doing when he changed the words because he didn’t sign the transcript declaration that the transcript was an accurate recording of the proceedings.”2 (Id.). Plaintiff alleges that if Verechia “would have simply transcribed the truth of what was said, Plaintiff’s illegal arrest argument would have prevailed.” (Id. at 6-7). On January 17, 2019, Judge Davis entered an order denying Plaintiff’s motion seeking

production of an audio recording of the suppression hearing, the August 10, 2018 hearing transcript, Judge Davis’ in camera review of the “FTR gold audio recording”, and the entire record of the criminal proceeding.3 (D.I. 1-10 at 1). Judge Davis found that cause did not exist for the relief sought. (Id.). Plaintiff alleges that Judge Davis “ruled that he listened to the audio recording

2 Plaintiff speculates that Verechia “thought he had to change the facts to help the prosecution,” “had a case of noble misconduct,” “believed Plaintiff belonged in prison,” or “was told to do it be someone in authority.” (D.I. 1 at 12).

3 Plaintiff alleges that he filed two motions to obtain the audio recordings and both were denied in violation of his right to equal protection and due process under the Fourteenth Amendment. (D.I. 1 at 12-13). ‘in camera’ and the words were ‘virtually the same.’”4 (D.I. 1 at 5). “Plaintiff believes this is simply untrue and believes” that Judge Davis violated his right to due process and equal protection under the Fourteenth Amendment to the United States Constitution. (D.I. 1 at 5). As discussed by the Delaware Supreme Court,5 “[a]fter the trial judge listened to the audio recording of the

suppression hearing, he concluded that the transcript and the audio recording were essentially identical, with only “insignificant, nonsubstantive and irrelevant [discrepancies], mostly relating to pauses and [the like] made by the [Superior] Court during its ruling.” Matter of Montgomery, 2020 WL 1062087, at *1. Plaintiff alleges that Defendant Deputy Attorney General Timothy G. Maguire (“Maguire”) violated his right to due process and equal protection when he: (1) failed to speak up about a missing colloquy between Plaintiff and Judge Davis; (2) made objections to Judge Davis’ findings; (3) knowingly elicited false or perjured testimony from testifying officers; (4) knew witnesses he called were committing perjury or providing false testimony and did not rebuke or correct the testimony; and (5) made a false claim in the State’s response to Defendant’s motion to

4 The Complaint’s Exhibit 10, a portion of the criminal case docket, contains the docket entry that denied Plaintiff’s motion with the notation “please see full order in file.” (D.I. 1- 10 at 1). The order was not included as an exhibit.

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Montgomery v. Verechia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montgomery-v-verechia-ded-2020.