State v. Bailey

CourtSuperior Court of Delaware
DecidedMarch 2, 2017
Docket1605014261
StatusPublished

This text of State v. Bailey (State v. Bailey) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bailey, (Del. Ct. App. 2017).

Opinion

IN THE SUPERI()R COURT OF THE STATE OF DELAWARE

STATE OF DELAWARE ) )

)

V. ) I.D. NO.: 1605014261

NAKEEM BAILEY, ) )

Defendant. )

MEM()RANDUM OPINION AND ORDER

Submitted: December 22, 2016 Decided: March 2, 2017

Upon Considemtion ofDefena’ant ’s Molion to Transfer Charges to Family Court.

DENIED.

Mark A. Denhey, Esquire, Deputy Attorney General, Department Of JuStice, Wilmington, Delaware. Attorneyfor the Sz‘ate.

Patrick J. Collins, Esquire, Patrick Collins & Associates, LLC, Wilmington, Delaware. Attorneyfor the Defena’ant.

MEDINILLA, J.

INTRODUCTION

Defendant Nakeem Bailey Was a fifteen-year-old adjudicated delinquent youth When he Was arrested on violent felony charges in this Court. His IQ of 72 places him in the 3rd percentile of his same-aged peers. If convicted as an adult, he Will spend_at a minimum~_the next half of his life (i.e., fifteen years) in prison on just the minimum mandatory portion of his sentence. He filed this Motion to Transfer Charges to Family Court arguing that transfer of his companion charges is Warranted pursuant to 10 Del. C. § lOll. A “reverse amenability” hearing Was held on December 22, 2016, Where the Court heard evidence and oral arguments on the Motion. After considering the submission of the parties, the parties’ oral arguments at the hearing, and the record in this case, the Court finds that the § lOll(b) factors do not Weigh in favor of transferring Defendant’s companion charges to Family Court. Therefore, Defendant’s Motion to Transfer Charges to Family Court is DENIED.

FACTUAL AND PROCEDURAL HIST()RY

Sadly, Defendant is yet another poster child for Why the State created the Department of Services for Children, Youth and Their Families (“DSCYF”). Even more unfortunate is that this Defendant has required the State’s involvement from all of their divisions; Division of Family Services (“DFS”) for child abuse,

dependency, and neglect; Division of Prevention and Behavioral Health Services

(“PBH”) for his multiple mental health diagnoses; and Youth Rehabilitative Services (“YRS”) for his most recent introduction into the juvenile justice system at age fourteen.

Defendant is one of twenty-two defendants in a lO9-Count indictment with trial scheduled to begin at the end of 2()17.l Defendant has been detained since he was fifteen years old and has celebrated his sixteenth and seventeenth birthdays awaiting trial. The charges against Defendant include Gang Participation, three counts of Possession of a Firearm during Commission of a Felony (“PFDCF”), Robbery First Degree, Assault First Degree, two counts of Possession of a Firearm by a Person Prohibited (“PFBPP”), Conspiracy Second Degree, and Carrying a Concealed Deadly Weapon.

EXclusive Jurisdiction of Firearm Charges

The General Assembly has spoken with respect to how it defines criminal behaviors and exercised its authority to classify child offenders “based on their age for purpose of selecting the appropriate court for adjudication.”2 The classification

“must be founded on differences reasonably related to the purposes of the statute in

l Defendant was arrested in May 2016, arraigned in August 2016, re-indicted in September 2016, re-arraigned in October 2016. A reverse amenability hearing was held on December 22, 2016.

2 State v. Anderson, 697 A.2d 379, 382 (Del. 1997) (quoting Hughes v. Stale, 653 A.2d 241, 248 (Del. 1994)).

which the classification is made.”3 Delaware law is clear that, by enacting ll Del. C. § 1447A(f), the General Assembly intended that individuals over the age of 15 years charged with certain offenses, including firearm charges, be tried as adults and no reverse amenability process is available for these charges.4

Twenty years ago, State v. Anderson addressed the constitutional issues raised when certain juveniles are placed within the exclusive jurisdiction of this Court charged with [firearm offerises].5 Ana’erson held that a juvenile was not entitled to a reverse amenability hearing when charged with PFDCF and must be tried as an adult without judicial consideration of the factors enumerated under 10 Del. C. § 101 l(b).

Although some jurisdictions have recently considered unconstitutional certain “automatic transfer” statutes that prevent amenability review for a juvenile offerider,6 Defendant does riot challenge the constitutionality of our current laws for juveniles charged with firearm offenses As such and as a preliminary matter,

because the State has charged Defendant with PFDCF and PFBPP, those firearm

3 Id. (quoting State v. Ayers, 260 A.2d 162, l7l (Del. 1969)).

4 ll Del. C. § l447A(f) (2013 & Supp. 2016). Cf. Ana'ersoh, 697 A.2d at 383 (discussing older version of § 1447A(f), which used 16 years of age instead of 15).

5 See generally id.

6 See, e.g., State v. Aalim, ---N.E.3d----, 2016 WL 7449237 (Ohio Dec. 22, 2016) (holding Ohio’s mandatory transfer statute for juveniles violates due process under Ohio Constitution).

charges-by operation of statute_automatically remain in this Court.7 Since Defendant was over fifteen at the time he allegedly committed these offenses, he will not be spared Superior Court proceedings regardless of his arguments for transfer of the companion charges outlined below.8 Therefore, Defendant’s Motion and this ruling focuses solely on the remaining “companion” charges Defendant’s Alleged Conduct

The facts that give rise to these charges reveal that at age l5, Defendant allegedly held up a victim at gunpoint while the victim was rolling a blunt cigarette The victim relinquished $9 and a pack of cigarillos. According to the victim, Defendant had started to back away and was placing the handgun into his pants pocket when the victim thought he “could take him.” When the victim attempted to grab him, Defendant fired the gun. Defendant was identified by the victim and also found discarding the firearm on the same day. Subsequently, during the course of this investigation, the alleged relationships between Defendant and some co-defendants gave rise to the gang participation charges. lf convicted, Defendant faces a minimum mandatory sentence of fifteen years. His first fifteen

years were no better.

7 see 10 Del. C. § 1011 (2013 & supp. 2016); 11 Del. C. §§ 1447A, 1448.

8 See generally Ana'erson, 697 A.2d 379 (answering certified questions; holding weapons charges for defendants age l6 and older are not subject to transfer to Family Court, while reverse amenability hearing is permissible for charges properly joined with weapons charges).

Defendant’s 15- Year Histoly of Abuse, Dependency, Neglect, and Mental Health

At the reverse amenability hearing, Defendant presented expert evidence in support of his Motion that provided a background for the pending charges. The State did not introduce any evidence to dispute or contradict the opinions of Defendant’s experts. This evidence included a “Confidential Report of Psychological Evaluation” from a licensed psychologist, Dr. Robin Belcher- Timme, Psy.D, and an “Amenability Report” prepared by Taunya Batista, M.A., a Sentencing Advocate/l\/litigation Specialist.9

Their reports and testimony painted a troubling picture of Defendant’s life.10 The record reflects that Defendant’s numerous traumatic life events, beginning at birth, were far from abnormal in the arc of his short life leading up to the charges in this case. Defendant’s mental health, child welfare, and substance abuse

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Rubick v. Security Instrument Corp.
766 A.2d 15 (Supreme Court of Delaware, 2000)
State v. Ayers
260 A.2d 162 (Supreme Court of Delaware, 1969)
Miller v. Alabama
132 S. Ct. 2455 (Supreme Court, 2012)
Montgomery v. Louisiana
577 U.S. 190 (Supreme Court, 2016)
State v. Anderson
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Bluebook (online)
State v. Bailey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-delsuperct-2017.