State v. Carney

CourtSuperior Court of Delaware
DecidedNovember 18, 2022
Docket1910011637 1910002022 2009010583 16110110891
StatusPublished

This text of State v. Carney (State v. Carney) 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. Carney, (Del. Ct. App. 2022).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

STATE OF DELAWARE ) ) v. ) ID Nos. 1910011637, 1910002022 ) 2009010583, VOP16110110891 DEONTA CARNEY, ) ) Defendant. )

Date Submitted: August 1, 2022 Date Decided: November 18, 2022

Upon Defendant Deonta Carney’s Motion to Withdraw Guilty Pleas DENIED.

ORDER

Anthony J. Hill, Esquire and John S. Taylor, Esquire, Deputy Attorneys General, DEPARTMENT OF JUSTICE, 820 North French Street, Wilmington, Delaware, 19801, Attorneys for the State.

Megan J. Davies, Esquire, LAW OFFICES OF MEGAN J. DAVIES, 716 N. Tatnall Street, Wilmington, Delaware 19801, Attorney for Defendant Deonta Carney.

WHARTON, J. This 18th day of November, 2022, upon consideration of Defendant Deonta

Carney’s (“Carney”) Motion to Withdraw Guilty Plea and the State’s responses, it

appears to the Court that:

1. On July 12, 2021, Carney rejected a plea offer in case number

1910011637.1 The plea would have resolved four cases encompassing 27 charges.2

The plea offer called for Carney to plead guilty to five charges - two counts of

Robbery Second Degree (as lesser included offenses of Robbery First Degree), two

counts of Possession of a Firearm by a Person Prohibited (“PFBPP”), and Illegal

Gang Participation and to admit to a violation of probation.3 In exchange, the State

agreed to entered a nollo prosequi on all remaining charges, recommend the

minimum mandatory sentence at Level V (10 years), and agreed that the “VOP be

reimposed with no additional unsuspended level five time.”4

2. Following the plea rejection, case number 1910011637 was set for trial

on July 20, 2021.5 However, before opening statements and upon learning the

State’s out-of-state “critical civilian witness” was present,6 Carney informed the

1 D.I. 12. (Unless indicated otherwise, D.I. numbers are from ID No. 1910011637A.) 2 Id.; DUC# 2009010583 (eight charges); DUC# 1910011637A (six charges); DUC# 1910002022 (five charges); DUC# 1611010891 (eight charges). 3 Id. 4 Id. 5 D.I. 15. 6 Tr., at 2 (References to the transcript are to the Plea Colloquy hearing on July 20, 2021), D.I. 22.

1 State through counsel that he wished to plead guilty.7 The State extended the same

offer Carney had rejected before, but with a notable difference – the State removed

the cap on its sentencing recommendation.8 While less favorable to Carney than the

earlier rejected plea offer, this plea offer benefitted Carney by limiting his exposure

to minimum mandatory sentences and lowering his overall statutory maximum

punishment.9 Carney accepted the plea.

3. After executing a Plea Agreement and Truth-in-Sentencing Guilty Plea

Form, the Court conducted an extensive colloquy with Carney.10 He was informed

again of the minimum mandatory and maximum possible penalties,11 the rights he

was giving up by pleading guilty,12 and asked whether he was coerced into pleading

or dissatisfied with his representation.13 Carney responded that he was neither

coerced nor dissatisfied.14 The Court found “the plea to be knowingly, voluntarily

7 Id., at 3. 8 MR. TAYLOR: “It is not the plea that was previously on offer; it was gotten worse […] It is the same plea, but there is no State’s cap, so it is open sentencing.” Id., at 3:7–9; 3:13–15. 9 MR. MALIK: “By virtue of the plea that’s been entered in this case, Mr. Carney is avoiding an additional eight years of minimum mandatory time for each of the robbery charges, and it’s effectively reducing the maximum on each by 35 years.” Id., at 8:5–11. 10 Id. 11 Id., at 15–18. (Counsel had discussed potential sentences with Carney prior to the colloquy. Id., at 8–9.). 12 Id., at 13–14. 13 Id., at 13; 20. 14 Id., at 13:8–19; 20:16–19.

2 and intelligently offered and [accepted all pleas].”15 A presentence investigation

was ordered, and sentencing was scheduled for September 24, 2021.16

4. Despite the extensive colloquy, Carney developed second thoughts. He

filed a pro se Motion to Withdraw Guilty Plea on August 3, 2021 which was referred

to his counsel.17 On October 21, 2021, John S. Malik, Esquire filed a Motion to

Withdraw Guilty Plea on Carney’s behalf, including a copy of Carney’s pro se motion

as an attachment.18 Counsel represented, and the pro se motion argued, that Carney

was seeking to withdraw his guilty pleas in part because they were the product of

ineffective assistance of counsel.

5. At a hearing on March 15, 2022, the Court permitted counsel to withdraw

and confirmed with Carney that he desired that counsel be appointed for him to assist

his in attempting to withdraw his guilty pleas.19 The Court ordered that new counsel

be appointed for Carney and Megan J. Davies, Esquire subsequently was appointed

to represent Carney. The Court then ordered that the State provide Ms. Davies with

15 Id, at 27:4–6. 16 D.I. 15; 16. 17 Def.’s pro se Mot. to Withdraw Guilty Plea, D.I. 18 (attached as Ex. C to the Motion to Withdraw Guilty Plea filed by Mr. Malik, D.I. 20). 18 Def.’s Mot. to Withdraw Guilty Plea, Ex C, D.I. 20. 19 D.I. 24.

3 certain discovery by June 24, 2022 and that she file any supplemental material or an

amended motion to withdraw guilty plea by July 15, 2022.20

6. On July 14, 2022, Carney’s current counsel, Ms. Davies, filed his third

and final submission in the form of a supplemental brief.21 The State has filed two

responses in opposition – the first in response to the original motion filed by Mr.

Malik and the second in response to Ms. Davies’ supplemental brief.22

7. Carney argues that he should be allowed to withdraw his plea because

it was the product of ineffective assistance counsel,23 it was not knowingly,

voluntarily, and intelligently entered, and it was entered despite him being innocent

of one of the PFBPP charges.24 He also contends that the State would not be

prejudiced if his motion is granted.25

20 D.I. 25. 21 Supp. Br. in Support of Def.’s Mot. to Withdraw Guilty Plea, D.I. 26. 22 State’s Resp. to Mot. to Withdraw Guilty Plea, D.I. 23; State’s Resp. to Supp. Mot. to Withdraw Guilty Plea, D. I. 27. 23 Almost as an afterthought, and without any documentation, Carney argues that as a young adult his ongoing brain development made him especially susceptible to his lawyers’ comments. He also claims that he “had not fully processed what was occurring nor the ramifications of his acceptance.” The Court does not find that the mere fact of Carney youth is a sufficient reason to allow him to withdraw his guilty pleas. It finds that Carney remains bound by his in-court representations, including his satisfactory representation. Supp. Br. in Supp. of Def.’s Mot. to Withdraw Guilty Plea, at ⁋ 23, D.I. 26; see Somerville v. State, 703 A.2d 629, 632 (Del. 1997). 24 E.g., Def.’s Mot. to Withdraw Guilty Plea, at ⁋ 9, D.I. 20 25 Id., at ⁋ 11.

4 8. The State counters that Carney has no grounds for withdrawing his

guilty plea – he is not actually innocent of the PFBPP charge; his counsel was not

ineffective; and the State would be unduly prejudice if the Motion were granted.26

It argues that granting the Motion would give Carney another opportunity to make

sure the witnesses appear, only to change his mind and plead guilty at the 11th hour

if they do.27

9. A guilty plea may be withdrawn before sentencing,28 but a defendant

has no absolute right to do so.29 The defendant bears the “substantial”30 burden of

showing “any fair and just reason” for withdrawal.31 The decision to grant or deny

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Bluebook (online)
State v. Carney, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-carney-delsuperct-2022.