State v. Cooper

CourtSuperior Court of Delaware
DecidedJuly 31, 2023
Docket1801007017
StatusPublished

This text of State v. Cooper (State v. Cooper) 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. Cooper, (Del. Ct. App. 2023).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

STATE OF DELAWARE ) ) v. ) ID No. 1801007017 ) MAURICE COOPER )

Submitted: April 17, 2023 Decided: July 31, 2023

Upon Defendant Maurice Cooper’s Motion for Postconviction Relief DENIED.

MEMORANDUM OPINION

Mark A. Denney, Jr. Esquire, Erika Flaschner, Esquire, Deputy Attorneys General, DEPARTMENT OF JUSTICE, 900 North King Street, 4th Floor, Wilmington, Delaware 19801.

Richard Sparaco, Esquire, LAW OFFICE OF RICHARD SPARACO, LLC, 1920 Fairfax Avenue, Cherry Hill, New Jersey 08003 and P.O. Box 371, Lewes, Delaware 19958; Jan A. T. van Amerongen, Jr., Esquire, OFFICE OF CONFLICTS COUNSEL, 900 North King Street, Suite 320, Wilmington, Delaware 19801, Attorneys for Defendant Maurice Cooper.

WHARTON, J. I. INTRODUCTION

Defendant Maurice Cooper (“Cooper”) was convicted by a jury of Drug

Dealing (Heroin), Aggravated Possession of Heroin, four counts of Possession of a

Firearm During the Commission of a Felony (“PFDCF”), four counts of Possession

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

Ammunition by a Person Prohibited (“PABPP”).1 For sentencing purposes, the

two drug charges merged.2 The Court sentenced Cooper to unsuspended Level V

imprisonment of 15 years on the merged drug charge, five years on each PFDCF

charge, and 10 years on each PFBPP charge.3 The sentences on the PFDCF and

PFBPP charges were all minimum mandatory sentences.4 He was sentenced to

probation on the PABPP charges.5 Cooper’s direct appeal was unsuccessful.6

On April 7, 2021, Cooper filed a pro se Motion for Postconviction Relief

(“pro se Motion”)7 and request for appointment of counsel. The Court appointed

Peter A. Levin, Esquire (“Levin”) to represent Cooper, and Levin then submitted

an Amended Motion for Post Conviction Relief (“Amended Motion”).8 After

1 Cooper v. State, 228 A.2d 399 (Del. 2020). 2 Id. at 407. 3 Id. 4 Id. 5 Id. 6 Id. at 408. 7 Def.’s pro se Mot., D.I. 120. 8 Def.’s Am. Mot., D.I. 135.

1 Levin discovered that he had a conflict of interest due his representation of a

previous client in a related case, Richard Sparaco, Esquire (“Sparaco”) was

appointed to represent Cooper. Sparaco filed a Supplemental Brief in Support of

Motion for Post-Conviction Relief (“Supplemental Brief”)9 and Appendix

(“Supplemental Brief Appendix”).10 The State filed its Response in Opposition to

Cooper’s Amended Motion for Postconviction Relief (“State’s Response”).11 On

April 17, 2023, the Court held an evidentiary hearing. The Court has carefully

considered the parties’ submissions as well as the evidence presented at the

hearing. For the reasons set forth below, Cooper’s Motion is DENIED.

II. FACTUAL AND PROCEDURAL BACKGROUND

In 2014, police began receiving tips about large scale distribution of heroin,

cocaine, and marijuana taking place in Wilmington.12 Primarily through

informants the police began taking a specific interest in Cooper.13 For example,

based on information obtained from confidential informants, and confirmed

through their own investigation, the police sought and obtained search warrants for

a business (3607 Downing Drive, Unit 8, Wilmington, Delaware; “Unit 8”) and a

residential address (2338 West 18th Street, Apartment 1, Wilmington, Delaware;

9 Def.’s Supp. Br., D.I. 154. 10 Def.’s Supp. Appx., D.I. 155. 11 State’s Resp., D.I. 160. 12 Cooper v. State, 228 A.3d at 401. 13 Id. at 401–02.

2 “Apartment 1”).14 On January 15, 2018, the police executed these warrants,

finding several firearms, ammunition, cash, “a large quantity of packaged

heroin[,]” and “a large quantity of raw heroin,” in addition to finding evidence in

Apartment 1 confirming that Cooper occupied it. 15

The police then obtained two search warrants for Cooper’s Instagram

account. The first covered November 25, 2017 through January 15, 2018.16 That

search yielded evidence linking Cooper to firearms.17 The second, for May 18,

2017 through January 15, 2018, “yielded additional incriminating information.”18

Cooper’s motions to suppress seized from these warrants were denied.19

Cooper was arrested during the January 15, 2018 searches20 and indicted the

following day.21 He was originally indicted on an array of drug and weapon

possession related offenses,22 but grand juries later returned several superseding

indictments adding conspiracy, racketeering, and money laundering charges.23

Cooper was initially represented by John Edinger, Esquire (“Edinger”).

During that time, the Court received several letters from Cooper asking to proceed

14 Id. at 403. 15 Id. 16 Id. 17 Id. at 403–04. 18 Id. at 404. 19 Id. 20 Id. at 403. 21 D.I. 1. 22 Id. 23 D.I. 16; D.I. 25; D.I. 30.

3 pro se.24 Since he was represented, the Court referred all letters to counsel.25

According to Court records, Edinger did not pursue any of these requests.

On August 6, 2018, Stephanie Volturo, Esquire (“Volturo”) of the Office of

Conflicts Counsel moved for the admission pro hac vice of James Brose, Esquire

(“Brose”).26 That motion was granted on August 10, 2018.27 Brose went to work

immediately, within the first month and a half filing a combined Motion to Sever

and Motion for Bill of Particulars.28 Volturo and Brose also filed multiple Motions

to Suppress29 and a Motion to Reveal Identity of Confidential Informant.30 The

motions were ultimately either denied, withdrawn, or rendered moot.31

Before the February 25, 2019 commencement of trial, the State entered nolle

prosequis on several counts in an effort to avoid calling a confidential informant as

a witness.32 On February 19, 2019, Brose informed the Court that Cooper would

be pursuing an entrapment defense,33 claiming that the confidential informant sold

24 E.g., D.I. 7; D.I. 13. 25 See Super. Ct. Crim. R. 47. E.g., D.I. 10; D.I. 12. 26 D.I. 26. 27 D.I. 27. 28 D.I. 31 (September 28, 2018). 29 E.g., D.I. 47 (Instagram account); D.I. 53 (Cooper’s statement). 30 D.I. 46 (Motion to Suppress Search Warrant and to Reveal Identity of Confidential Informant). 31 D.I. 55. 32 D.I. 58; State’s Resp., at 24., D.I. 160, 33 D.I. 59.

4 him one of the guns for which he was charged.34 On February 21, 2019, the parties

discussed concerns over Cooper’s wearing prison clothes for jury selection,35 how

to handle the person prohibited charges,36 the overlap between the confidential

informant, Instagram communications, and the entrapment defense,37 and voir dire

questions.38 After Brose discussed the matter with Cooper, the parties stipulated

that during the timeframe at issue (January 1, 2015–January 15, 2018), Cooper was

a person prohibited from possessing firearms and ammunition.39 On February 22,

2019, Brose requested a continuance in order to attempt to recover Cooper’s

deleted Instagram messages.40 The State opposed.41

On the morning of trial, Brose made two oral motions; one for a

continuance, again hoping for additional time to forensically retrieve Cooper’s

deleted Instagram messages, and the second for the identity of an informant to

34 Id. 35 E.g., Trial Tr. Feb. 21, 2019, at 2:11–4:2; 43:16–44:4. 36 Id. at 4:7–9:4. 37 Id. at 9:5–34:16. Messages from Cooper’s Instagram account were deleted and were not retrievable despite several attempts by the State.

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State v. Cooper, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cooper-delsuperct-2023.