State of Delaware v. Rivera.

Superior Court of Delaware·Decided July 9, 2015·No. 090813580·Published

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

STATE OF DELAWARE ) ) v. ) Cr. ID No. 090813580 ) EFRAIN RIVERA, ) ) Defendant. )

Date Submitted: April 8, 2015 Date Decided: July 9, 2015

MEMORANDUM OPINION

Christopher S. Koyste, Esquire, Attorney for Defendant.

Martin B. O’Connor, Deputy Attorney General, Department of Justice, Attorney for the State of Delaware.

Rocanelli, J. I. PROCEDURAL HISTORY

On May 18, 2010, a Superior Court jury found Defendant Efrain Rivera

guilty of one count of Rape in the First Degree; one count of Rape in the Second

Degree; one count of Menacing; one count of Assault in the Third Degree; two

counts of Terroristic Threatening; and one count of Endangering the Welfare of a

Child. Andrew J. Witherell, Esquire (“Trial Counsel”) represented Defendant at

trial. On July 23, 2010, the Trial Court sentenced Defendant to eighteen (18)

years at Level V, suspended after fifteen (15) years for three years at Level IV,

suspended after six months for two years at Level III. On July 25, 2011, the

Delaware Supreme Court affirmed Defendant’s conviction. 1

On October 22, 2012, Defendant filed a Motion for Appointment of Counsel

to pursue postconviction relief. On December 11, 2012, the Court appointed

Christopher S. Koyste, Esquire (“Rule 61 Counsel”). After motion practice

regarding discovery, 2 Defendant filed the pending Motion for Postconviction

Relief (“PCR Motion”).

II. FACTS PRESENTED AT TRIAL SUPPORTING CONVICTION

1 Rivera v. State, 26 A.3d 214 (Del. 2011). 2 State v. Rivera, 2014 WL 2538678 (Del. Super. June 4, 2014). 1 On August 14, 2009, Defendant was at the residence of Juan Pacheco.

Cariely Rosado, Pacheco’s niece, also lived at the residence with Rosado’s infant

child. Defendant left the residence when Pacheco was going to bed. Rosado was

asleep in her bedroom on the first floor, which Rosado shared with her infant child.

Later, Defendant returned to the residence and entered Rosado’s bedroom.

Defendant held a knife to Rosado’s throat and sexually assaulted Rosado while

Rosado’s infant child was in the bed with Rosado.

Defendant left the residence and Rosado ran upstairs to alert Pacheco, who

then called the police. Rosado, Pacheco, and Defendant were all interviewed by

the police following the report. In addition, Rosado was examined by a nurse who

testified as a witness at trial.

III. DEFENSE STRATEGY AT TRIAL

Trial Counsel’s defense was to deny any relationship between Defendant

and Rosado. This strategy was consistent with Defendant’s statements to the

police when he was interviewed at the time of the criminal report.

IV. DEFENDANT’S PCR MOTION THEORY OF AN AFFAIR-DEFENSE

The central gravamen of Defendant’s PCR Motion claims that Defendant

and Rosado were having a consensual affair and that Trial Counsel was ineffective

for failing to present evidence consistent with this defense theory. However, as

discussed in connection with each of the claims, presentation of such a defense was

2 inconsistent with the evidence to the contrary and there was no evidence to support

an affair-defense other than Defendant’s own testimony. The testimony of Rosado,

the testimony of the nurse who examined Rosado after the assault, and other

physical evidence supported a finding that the sexual intercourse was not

consensual. Other than Defendant’s own proffered testimony, there is no evidence

to support the version of events offered by Defendant in his PCR Motion.

For example, Defendant now claims that on the night of the assault he and

Rosado had a fight and that Rosado made up the rape when Pacheco heard the

argument in order to hide their affair. However, Pacheco testified that he only

woke up when Rosado went upstairs to tell him about the rape. 3 At no point did

Pacheco testify that he heard an argument between Defendant and Rosado.

Moreover, Defendant has not presented any support for his recent claim that

he even told Trial Counsel before the trial about the claimed affair.4 As discussed

below, even if Defendant had raised with Trial Counsel an affair-defense at the

time of trial, it was professionally reasonable to reject an affair-defense as a trial

strategy.

V. ASSERTED GROUNDS FOR POSTCONVICTION RELIEF

3 Trial Tr. at 55, May 11, 2010. 4 Trial Counsel’s affidavit does not suggest that Defendant ever informed Trial Counsel of his alleged affair with Rosado. See Trial Counsel Aff., Oct. 20, 2014. 3 Defendant asserts six grounds for relief in his PCR Motion: (1) ineffective

assistance of Trial Counsel in failing to appeal the Trial Court’s ruling that

Rosado’s Section 3507 statement was admissible; (2) ineffective assistance of Trial

Counsel for failing to properly advise Defendant of his right to testify; (3)

ineffective assistance of Trial Counsel for failing to adequately cross examine

Pacheco; (4) ineffective assistance of Trial Counsel for failing to investigate the

contents of Defendant’s cell phone; (5) multiple Brady violations including (a) that

the State failed to disclose information in relation to Pacheco and a Wilmington

Police Officer involved in the police interviews and (b) that the State failed to

disclose information regarding any deal between Rosado and the State; and (6)

cumulative due process error undermining Defendant’s right to a fair trial.

VI. PROCEDURAL BARS TO POSTCONVICTION RELIEF

Before addressing the merits of a motion for postconviction relief, this Court

must consider the procedural requirements of Rule 61(i). 5 Rule 61(i)(1) requires a

motion for postconviction relief be filed within one year after the judgment of

conviction is final. The Supreme Court affirmed Defendant’s conviction and

sentence on July 25, 2011. Defendant did not seek appointment of counsel to

pursue postconviction relief until October 22, 2012, after the one-year time limit

under Rule 61(i)(1) had already lapsed. Even assigning the filing date to

5 Bailey v. State, 588 A.2d 1121, 1127 (Del. 1991). 4 Defendant’s first inquiry, Defendant’s PCR Motion does not satisfy the procedural

time bar of Rule 61(i)(1) and, therefore, his claims are time-barred.

In order to avoid the procedural time bar of Rule 61(i)(1), Defendant must

satisfy the requirements of Rule 61(i)(5), which was amended on June 4, 2014.

Pursuant to the pre-amendment version of Rule 61(i)(5), procedural bars to relief

“shall not apply to a claim that the court lacked jurisdiction or to a colorable claim

that there was a miscarriage of justice because of a constitutional violation that

undermined the fundamental legality, reliability, or fairness of the proceedings

leading to the judgment of conviction.” 6 The June 4, 2014 amendments to Rule 61

eliminated this constitutionally based fundamental fairness exception.7 Pursuant to

the post-amendment version of Rule 61(i)(5), procedural bars “shall not apply

either to a claim that the court lacked jurisdiction or to a claim that satisfies the

pleading requirements of subparagraphs (2)(i) or (2)(ii) of subdivision (d) of this

rule.” 8 Defendant’s PCR Motion does not qualify for the Rule 61(i)(5) exception

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State of Delaware v. Rivera., (Del. Ct. App. 2015).

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