Starks v. DeMatteis

CourtDistrict Court, D. Delaware
DecidedFebruary 8, 2021
Docket1:17-cv-01662
StatusUnknown

This text of Starks v. DeMatteis (Starks v. DeMatteis) 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
Starks v. DeMatteis, (D. Del. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

NYIER STARKS, ) ) Petitioner, ) ) Vv. ) Civil Action No. 17-1662-CFC ) CLAIRE DEMATTEIS, Commissioner, _ ) Delaware Department of Corrections, _) ROBERT MAY, Warden, ) and ATTORNEY GENERAL OF THE _ ) STATE OF DELAWARE, ) ) Respondents." )

MEMORANDUM OPINION J. Brendan O'Neill and Nicole Marie Walker, Office of Defense Services for the State of Delaware, Wilmington, Delaware. Counsel for Petitioner.

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

February 8, 2021 Wilmington, Delaware

‘Warden Robert May replaced former Warden Dana Metzger, an original party to the case. See Fed. R. Civ. P. 25(d).

lh. ZY? CONNOLLY, UNITED STATES 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 Nyier Starks (“Petitioner”). (D.I.2) The State filed an Answer in opposition. (D.1. 13) I. BACKGROUND A. Procedural Background of Petitioner’s Case In May 2012, Petitioner was indicted for drug dealing, possession of a controlled substance, and loitering. (D.I. 13 at 1) The record does not indicate that that the drugs at issue were sent to Delaware’s Office of the Chief Medical Examiner (“OCME”) for testing, or that Petitioner received a copy of a lab report. (D.I. 13 at 6) On June 6, 2012, Petitioner pled guilty to drug dealing. (/d. at 1) In exchange for his guilty plea, the State entered a nolle prosequi on the remaining charges. On September 21, 2012, the Superior Court sentenced Petitioner to eight years of Level V incarceration, suspended after one year for seven years at Level IV (Crest) which, in turn, was suspended after successful completion of Crest for 18 months of Level Ill probation and the Crest aftercare program. /d. Petitioner did not appeal his conviction or sentence. (/d. at 2) On April 12, 2013, Petitioner was arrested and held without bail based upon an administrative warrant for a violation of probation (“VOP”). (D.I. 13 at 2) On April 18, 2013, the Superior Court held a hearing and found Petitioner in violation of probation, and sentenced him to seven years and one month at Level V. (/d.) Petitioner filed three motions for modification/reduction of sentence from May 17, 2013 through January 2, 2014, all of which the Superior Court denied. (D.I. 13 at 2) Petitioner did not appeal those decisions. (/d.)

On January 24, 2014, Petitioner filed a pro se letter requesting to be resentenced. (D.I. 13 at 2) The Superior Court entered a modified VOP sentence on February 27, 2014, which provided Petitioner with nine months, thirty-seven days credit for his sentence; suspended his prior seven year and one month sentence for six months at Level IV home confinement, followed by eighteen months at Level Ill; and imposed zero tolerance for failing to enroll in anger management and to meaningfully engage in mental health treatment. (/d.) On June 26, 2014, November 13, 2014, and February 23, 2015, Petitioner was found in violation of his probation and sentenced accordingly. (D.]. 13 at 2) Petitioner did not appeal those decisions. (/d.) On April 13, 2015, Petitioner filed a motion for modification of sentence, which the Superior Court denied on August 5, 2015. (D.I. 13 at 2) Petitioner did not appeal that decision. (/d.) On May 29, 2015, Delaware's Office of Defense Services (“ODS’) filed a motion for post-conviction relief pursuant to Delaware Superior Court Criminal Rule 61 (“Rule 61 motion’) on Petitioner's behalf, which the Superior Court denied on October 30, 2017. (D.I. 2-4 at 2) Petitioner did not appeal that decision. (D.I. 2 at 4) On November 16, 2017, the ODS filed in this Court a federal habeas Petition on Petitioner's behalf, asserting that his guilty plea was involuntary under Brady v. United States, 373 U.S. 742 (1970) because the State failed to disclose the existence of an evidence scandal in the Office of the Chief Medical Examiner (“OCME”) misconduct prior to the entry of his guilty plea. (D.I. 2 at 10-11) Petitioner alleges that the OCME misconduct constituted impeachment material under Brady v. Maryland, 373 U.S. 83

(1963). The State filed an Answer asserting that the Petition should be denied as procedurally barred or, alternatively, as time-barred or moot.? (D.I. 13) B. 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).

2After filing the instant Petition, Petitioner was found to be in violation of his probation one more time, and he also filed additional motions in the Superior Court concerning his sentence. (D.|. 12 at 4-5) Since those proceedings are unrelated to the instant Petition, the Court has not included them in the Background section.

C. Background Information Regarding Other OCME/Habeas Cases The ODS filed more than 700 OCME Rule 61 motions in New Castle County between 2014 and 2017, essentially asserting the same OCME misconduct and Brady v. Maryland/Brady v. United States arguments Petitioner asserts in this proceeding. In those proceedings, at the Superior Court’s request, the ODS chose eight 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 the more than 700 other cases were identical to those in the Rule 61/OCME Test Case, the parties agreed that the Superior Court’s decision in the Rule 61/OCME Test Case would resolve many of the remaining outstanding Rule 61 motions pending before the Superior Court; Petitioner's Rule 61 motion was one of those cases. (D.I. 2-3 at 4); see Lewis v. DeMatteis, 2020 WL 5258462, at *1 (D. Del. Sept. 3, 2020). The Superior Court denied the Rule 61 motions in the Rule 61/0CME Test Case on May 11, 2017, id., and then denied the Rule 61 motions in the other cases after that disposition. The large majority of the defendants, including Petitioner, did not appeal the denial of their Rule 61 motions Instead, a large majority of those defendants who did not file a post-conviction appeal (including Petitioner) filed § 2254 petitions in this Court, all alleging the same OCME misconduct and Brady v. Maryland/Brady v.

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Starks v. DeMatteis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/starks-v-dematteis-ded-2021.