IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE, ) ) v. ) ID Nos. 2004000621A & B ) ANDRE DAVIS, ) ) Defendant. )
MEMORANDUM OPINION
Date Submitted: February 29, 2024 Date Decided: April 18, 2024
Upon Consideration of Defendant’s Motion for Postconviction Relief, DENIED
Upon Consideration of Rule 61 Counsel’s Motion to Withdraw, GRANTED
Jeffrey M. Rigby, Esquire, Deputy Attorney General, Department of Justice, Wilmington, Delaware. Attorney for the State.
Patrick J. Collins, Esquire, Collins Price & Warner, Wilmington, Delaware. Postconviction Counsel for Defendant Andre Davis.
JURDEN, P.J. I. INTRODUCTION
A jury found Andre Davis (“Davis”) guilty of Assault First Degree,
Possession of a Firearm During the Commission of a Felony (“PFDCF”), Robbery
First Degree, Possession of a Firearm by a Person Prohibited (“PFBPP”), and
Possession of Ammunition by a Person Prohibited (“PABPP”).1 Davis now moves
for Postconviction Relief pursuant to Superior Court Criminal Rule 61 (“Rule 61
Motion”). 2 This Memorandum Opinion addresses Davis’ Rule 61 Motion and Rule
61 Counsel’s Motion to Withdraw (“Motion to Withdraw”). 3 For the reasons set
forth below, Davis’ Rule 61 Motion is DENIED and Rule 61 Counsel’s Motion to
Withdraw is GRANTED.
1 D.I. 33A, D.I. 5B. 2 D.I. 59A, D.I. 25B (hereinafter “Rule 61 Mot.”). 3 D.I. 71A, D.I. 37B (hereinafter “Mem. in Supp. of Mot. to Withdraw”).
2 II. BACKGROUND AND PROCEDURAL HISTORY
A. Statement of Facts 4
On the evening of April 4, 2020, Robert Tackett (“Tackett”) and Davis (also
known as “Dre”)5 were recording music in Tackett’s home studio, located on the
second floor of 2 West 27th Street (the “Residence”). 6 At some point, Tackett told
Davis that some of Davis’ work was unusable and that Davis would need to re-record
it.7 Davis disagreed and told Tackett that he liked the tracks as they were and wanted
to move onto the next track.8 When Tackett turned around to prepare the equipment
for the next track, Davis pulled out a firearm and fired five or six shots at Tackett.9
Davis shot Tackett in the chest, and both of his hands.10 After being shot, Tackett
stood up and uttered “[t]hank you, Jesus, I’m still alive,”11 and tried to call 911 on
his cellphone, but Davis grabbed the cellphone out of Tackett’s hand.12 Although
wounded, Tackett walked Davis downstairs and unlocked the front door so that
4 All references to the Appendix in Support of Rule 61 Counsel’s Motion to Withdraw are hereinafter referred to as “A__.” 5 A179-A248 (Testimony of Tackett) at A187, A190-A191. 6 A180, A184-A185. 7 A194. 8 A194-A195. 9 A196. 10 A269-A299 (Testimony of Amy Stier) at A279-A283. 11 A197. 12 A197-A198.
3 Davis could leave.13 Once Davis was outside the Residence, 14 Tackett used his home
phone to dial 911. 15
Tackett’s brother, Michael Tackett (“Michael”),16 who lived with Tackett,
heard the gunshots from his bedroom.17 At first, he thought the gunshots were
coming from outside the Residence,18 then, he realized the gunshots were coming
from inside.19 As Michael exited his bedroom he saw Tackett coming up the stairs
of the Residence.20 Tackett was on the phone with a 911 operator.21 Michael
observed Tackett bleeding from his chest and heard him tell the 911 operator that he
had been shot.22 Michael grabbed his car keys so he could take Tackett to the
hospital. 23 As Michael was helping Tackett walk to his car, the police arrived. 24
Officer Colin Osler (“Officer Osler”), of the Wilmington Police Department
(“WPD”) responded to Tackett’s 911 call.25 Upon arrival, he observed Tackett was
13 A203. Because the front door of the Residence has a key lock on both sides, Tackett had to unlock the door for Davis to leave. A255-A268 (Testimony of Michael Tackett) at A268. 14 Davis was still on the front porch when officers first started to arrive at the scene but then ran into 4 West 27th Street. A235-A236. 15 A202-A203. 16 The Court refers to Michael Tackett by his first name to distinguish him from his brother. 17 A256-A257. 18 A258. 19 Id. 20 A259. 21 Id. 22 A260-A261. 23 A261. 24 A261-A262. 25 A152-A175 (Testimony of Officer Colin Osler) at A153-A154.
4 shirtless and bleeding profusely from his upper body.26 Officer Osler also observed
injuries on Tackett’s hands, fingers, and head.27 Tackett told Officer Osler he had
been shot and the person who shot him ran into the neighboring house (4 West 27th
Street) and was wearing a leg brace.28 Officer Osler led Tackett farther down the
street and away from 4 West 27th Street. 29 An ambulance arrived and took Tackett
to the hospital and Officer Osler followed in his vehicle. 30 Once at the hospital,
Tackett received medical treatment for his injuries.31 In between treatment, Tackett
spoke with Officer Osler. 32 Tackett told Officer Osler that earlier that night he had
been recording music in his home with a man named “Ray” or “Raymond.”33 While
they were recording music there was a disagreement and the man shot Tackett and
took his Cricket 422 cell phone.34 Tackett provided a brief description of the shooter
to Officer Osler stating, “a black male possibly in his twenties with a short haircut
wearing a red hooded sweatshirt and blue jeans and a black leg brace on his left
26 A155. 27 A157. 28 A156. 29 A168. 30 A159-A160. 31 Id. 32 Id. 33 A160. Tackett later told Officer Osler that the reason he first referred to the shooter as “Ray”/ “Raymond” was because he had previously heard the suspect’s girlfriend refer to him by those names. A161. Tackett explained at trial that at the time of his interview with Officer Osler he was still in shock from being shot and partially incoherent, and that he had always referred to Davis as “Dre” in the past. A224-A225, A238-A239. 34 A160.
5 leg.” 35 While still at the hospital, Tackett identified Davis as the shooter from a
photo array shown to him by Detective Matthew Geiser (“Detective Geiser”), the
Chief Investigating Officer.36
Back at the scene of the shooting, Detective Matthew Rosaio (“Detective
Rosaio”) responded to a dispatch call stating a shooting had occurred inside of the
Residence and the suspect had entered 4 West 27th Street.37 When Detective Rosaio
arrived, he ordered the occupants of 4 West 27th Street to exit. 38 A woman, the
woman’s brother Roland, and Davis exited the home. 39 Detective Rosaio directed
Davis to Officer Daniel Shea (“Officer Shea”), another reporting officer, and Officer
Shea detained Davis. 40 Officer Shea conducted a search of Davis’ person and found
a cellphone in Davis’ pocket which Davis claimed was his.41 Officer Shea noticed
some blood on the cellphone while he was transporting Davis to the police station.42
Once Officer Shea arrived at the police station, Davis was placed in a holding room
and Officer Shea placed the cellphone into an evidence bag and gave it to Detective
35 Id. 36 A219-A220; A371-A393 (Testimony of Detective Matthew Geiser) at A376-A377. 37 A300-A312 (Testimony of Lieutenant Matthew Rosaio) at A301-A302. 38 A304-A305. 39 A305-A307. 40 A306-A307. The Arrest Warrant for Davis contains some errors as to the date and time of the incident; however, those errors were clarified and corrected at Davis’ preliminary hearing. See Mem. in Supp. of Mot. to Withdraw at 1 n.1. 41 A322-A329 (Testimony of Officer Daniel Shea) at A324-A326. Officer Shea testified at trial that searching a person before placing them inside an officer’s vehicle is standard safety procedure. A324. 42 A323-A325.
6 Geiser.43
While Davis was in custody, officers proceeded to search 4 West 27th Street.
During the search, Corporal James Houck (“Corporal Houck”), an evidence
detective,44 photographed both the Residence and 4 West 27th Street.45 While
photographing 4 West 27th Street, Corporal Houck found a handgun in the hallway
about 15 feet from the front door. 46 Upon closer inspection, Corporal Houck noticed
it was a five-shot revolver containing five spent cartridges. 47
B. Procedural History Leading Up to Trial
On July 27, 2020, Davis was indicted for Attempted Murder First Degree,
PFDCF, Robbery First Degree, PFBPP, and PABPP. 48 On May 27, 2021, Trial
Counsel filed a Motion for a Psychological Evaluation because Davis refused to
speak with Trial Counsel about the case.49 During the psychological evaluation,
Davis refused to be an active participant.50 The evaluator opined that Davis was not
suffering from any mental disorder in general or at the time the evaluation was
conducted. 51
43 A327-A328. 44 A349-A368 (Testimony of Corporal James Houck) at A349. 45 A354-A356. 46 A364. 47 A362. 48 D.I. 2A. 49 D.I. 8A; see Mem. in Supp. of Mot. to Withdraw at 2. 50 See D.I. 12A. 51 See id.
7 At his Final Case Review on November 22, 2021, Davis rejected the State’s
plea offer.52 The plea offer was to Assault First Degree and PFDCF.53 Pursuant to
the plea offer, the minimum mandatory was 5 years and the State agreed to cap its
unsuspended Level V recommendation at 15 years. 54 The Court advised Davis that
if he went to trial and was found guilty of all offenses, the minimum mandatory
would be 26 years and the maximum would be life.55 Davis elected to reject the plea
offer and go to trial. 56
On November 30, 2021, the Court held a teleconference in preparation for
trial.57 During the teleconference, the Court granted a verbal motion to sever the
Person Prohibited charges from the rest of the charges in the indictment, creating the
A and B Cases. 58 The parties did not raise any other pretrial issues during the
teleconference.59
On December 3, 2021, four days before trial, the State sent an e-mail to the
Court, informing the Court that it had recently discovered new evidence as a result
of a meeting with Tackett and it intended to introduce this evidence at trial.60 The
52 See A62-A70 (Transcript of Final Case Review) at A62-66. 53 See id. 54 Id.; see Mem. in Supp. of Mot. to Withdraw at 3. 55 A65-66. 56 D.I. 24A. 57 D.I. 16A. 58 Id.; A71-A88 (Transcript of Nov. 30, 2021 Teleconference) at A73-A74. 59 See generally A71-A88. 60 D.I. 17A.
8 evidence was a hat (in Tackett’s possession) that had been photographed by WPD at
the Residence. 61 The hat was not collected as evidence on the night of the shooting.62
Tackett told the State that the hat had bullet holes in it and, after he returned home
from the hospital he picked up the hat and a bullet fell out of it. 63 Tackett told the
State that he still had the hat but the bullet had been lost with the passage of time.64
Trial Counsel challenged the admissibility of this evidence.65 On December 6, 2021,
the Court held a teleconference to discuss Trial Counsel’s opposition to the hat and
any mention of the lost bullet. 66 The Court granted Trial Counsel’s motion in limine
and excluded the new evidence.67
C. Evidence Presented at Trial
On December 7, 2021, Davis went to trial.68 The State presented a plethora
of evidence against Davis. The jury heard testimony from Detective Geiser;69
61 A91-A104 (Transcript of Dec. 6, 2021 Teleconference) at A94-95. 62 Id. 63 Id. 64 Id. 65 D.I. 18A. Trial Counsel during the teleconference requested the Court exclude the evidence under Superior Court Criminal Rule 16, reasoning that such evidence being introduced less than a week before trial “puts trial preparation kind of in a difficult spot.” Trial Counsel emphasized that the bullet had been lost by the victim and the hat was not recovered or turned over to the police until that point. A93-94. 66 D.I. 19A; see generally A91-103. 67 D.I. 18A; A89. 68 D.I. 33A. 69 See A371-A393. Detective Geiser testified that the cellphone recovered from Davis’ pocket was unlocked using a “pattern” that was provided to him by Tackett, and the cellphone was ultimately identified as belonging to Tackett. A391-A392.
9 Corporal Houck; 70 Officer Osler, 71 Officer Rosaio,72 and Officer Shea73 all of whom
responded to the 911 call placed by Tackett. The jury also heard from Tackett,
Michael, and a forensic nurse who provided expert testimony that Tackett had
sustained life-threatening injuries.74 The State presented audio from Tackett’s 911
call, 75 and surveillance camera footage showing (a) Tackett bleeding while walking
out of the Residence76 and (b) Davis in front of the Residence wearing a black leg
brace.77
At the close of the State’s case-in-chief, the Court conducted a colloquy with
Davis during which Davis said he did not want to testify. 78 But, fifteen minutes
later, after the jury had been released for the day, Davis changed his mind and told
the Court that he did want to testify. 79 The Court conducted another colloquy with
70 See A349-A368. 71 See A152-A175. 72 See A300-A312. 73 See A322-A329. 74 See A269-A299. Amy Stier is a trained forensic nurse who works for Christiana Care and testified that Tackett had sustained a gunshot wound to his back the night of April 4, 2020. A270, A285-A287. Nurse Stier also testified that the bullet remained in Tackett’s chest and that he had also sustained gunshot wounds to both of his hands and a bullet remained lodged in his right thumb. A279-A283. The State also presented the testimony of Officer Elliot Pratts (“Officer Pratts”) who helped secure the two houses, and Detective Hugh Stephey (“Detective Stephey”) who testified that the firearm recovered was a 3L Magnum revolver and that all 5 bullets had been fired. See A313-A321 (Testimony of Officer Pratts), A331-A348 (Testimony of Detective Stephey) at A333- A336. 75 See A198-A199. 76 See A154-A157. 77 A206-A209 (The video depicted “[t]he brace, the brace on his leg, the hoody that he had on, the jeans, so forth, everything.”). 78 A395-A396. 79 A404.
10 Davis, inquiring as to why he changed his mind in such a short period of time.80
Satisfied after the colloquy that Davis understood he had a constitutional right to
testify or not testify and the decision was his to make, the Court informed Davis he
would be permitted to testify the next morning before closing arguments. 81 By the
next morning, Davis changed his mind again and told the Court he did not want to
testify.82 The Court conducted another colloquy,83 and the parties presented their
closing arguments.84 Prior to reading the jury instructions, at Trial Counsel’s
request, the Court granted the following lesser-included offense (“LIO”)
instructions: Assault First Degree for Attempted Murder First Degree, and Theft for
Robbery First Degree. 85
On December 9, 2021, the jury found Davis guilty of Assault First Degree
(LIO), PFDCF, and Robbery First Degree in the A Case.86 The B Case went to trial
immediately after and the jury found Davis guilty of PFBPP and PABPP. 87
i. Sentencing
On July 1, 2022, the Court sentenced Davis in both cases. 88
80 A404-A406. 81 Id. 82 A420. 83 A420-A421. 84 See generally A428-A466. 85 A422-A424. 86 D.I. 33A. 87 D.I. 5B. 88 D.I. 44A, D.I. 9B. Level V is consecutive and probation is concurrent. See D.I. 44A, D.I. 9B.
11 In the A Case, the Court sentenced Davis as follows: effective, April 4, 2020,
for Assault First Degree (IN20-04-0148), 25 years at Level V suspended after 3
years, for 22 years at Level IV DOC Discretion suspended after 6 months, for 18
months at Level III;89 for PFDCF (IN20-04-0150), 3 years at Level V;90 and for
Robbery First Degree (IN20-04-0149), 25 years at Level V suspended after 3 years,
for 18 months at Level III.91
In the B Case, the Court sentenced Davis as follows: effective, April 4, 2020,
for PFBPP (IN20-07-1468), 15 years at Level V suspended after 5 years, for 18
months at Level III; and for PABPP (IN20-04-0151), 8 years at Level V suspended
for 18 months at Level III.92
In total, Davis was sentenced to 14 years of unsuspended Level V time.
D. Postconviction Procedural History
On July 29, 2022, Davis, represented by Appellate Counsel, 93 filed a Notice
of Appeal. 94 Appellate Counsel filed a no-merit brief and motion to withdraw
pursuant to Supreme Court Rule 26(c).95 Davis’ response to Appellate Counsel’s
89 D.I. 44A. The first two years of this sentence are pursuant to a minimum mandatory, and Davis is ordered to pay $1,978.00 in restitution. Id. 90 This is a minimum mandatory sentence. Id. 91 The first two years of this sentence are pursuant to a minimum mandatory. Id. 92 D.I. 9B. 93 James Turner, Esq. acted as both Trial and Appellate Counsel. 94 D.I. 42A, D.I. 7B. 95 Supreme Court Rule 26(c) states, “[i]f the trial attorney, after a conscientious examination of the record and the law, concludes that an appeal is wholly without merit, the attorney may file a motion to withdraw.” Supr. Ct. R. 26(c).
12 brief and motion to withdraw failed to state any meritorious claims, offering instead
only conclusory allegations that his right to an impartial jury and judge was violated
and that the State violated its evidentiary obligations under Brady v. Maryland.96 On
March 23, 2023, the Delaware Supreme Court affirmed the judgment of the Superior
Court and noted “that Davis’ appeal is wholly without merit and devoid of any
arguably appealable issue.”97
On April 20, 2023, Davis filed the instant pro se Rule 61 Motion and a Motion
for Appointment of Counsel. 98 The Court granted Davis’ Motion for Appointment
of Counsel on May 1, 2023, 99 and Patrick Collins, Esq. was appointed as Rule 61
Counsel. 100
On February 6, 2024, Rule 61 Counsel filed a Motion to Withdraw after
determining that Davis had no meritorious postconviction claims. 101 On February
29, 2023, Davis responded to Rule 61 Counsel’s Motion to Withdraw.102
i. Davis’ Rule 61 Motion
Davis asserts four grounds for postconviction relief in his Rule 61 Motion:103
(1) Trial Counsel was ineffective for failing to provide him with discovery regarding
96 See Davis v. State, 295 A.3d 135, 2023 WL 2617380, at *2 (TABLE) (Del. 2023). 97 Id. 98 D.I. 58A-59A, D.I. 24B-25B. 99 D.I. 61A, D.I. 27B. 100 D.I. 64A, D.I. 30B. 101 D.I. 71A, D.I. 37B. 102 D.I. 73A, D.I. 39B. 103 Rule 61 Mot.
13 his case; (2) Trial Counsel was ineffective for failing “to suppress favorable
evidence”; (3) Trial Counsel104 was ineffective for failing to reserve his “merits” for
appeal; and (4) violations of his constitutional rights.105
III. STANDARDS OF REVIEW
A. Rule 61: Procedural Bars to Relief
Rule 61 governs postconviction relief.106 Under Rule 61, an incarcerated
individual may seek to dismiss his conviction by establishing a lack of jurisdiction,
or alternative grounds that sufficiently establish a factual and legal basis for a
collateral attack upon the conviction.107 While “Rule 61 is intended to correct errors
in the trial process, [it does] not allow defendants unlimited opportunities to
relitigate their convictions.”108 Before considering the merits of any postconviction
relief claims, the Court must first consider whether any procedural bars exist. 109
Rule 61(i) establishes four procedural bars to postconviction relief. 110 Rule
61(i)(1) requires a motion for postconviction relief be filed within one year of a final
judgment or conviction. 111 Rule 61(i)(2) bars successive motions for postconviction
104 James Turner, Esq. acted as both Trial and Appellate Counsel. 105 See id. 106 Super. Ct. Crim. R. 61(a)(1). 107 Id. 108 Ploof v. State, 75 A.3d 811, 820 (Del. 2013). 109 Younger v. State, 580 A.2d 552, 554 (Del. 1990). 110 Super. Ct. Crim. R. 61(i)(1)-(4). 111 Super. Ct. Crim. R. 61(i)(1).
14 relief unless certain conditions are met. 112 Pursuant to Rule 61(i)(3) and (4), any
ground for relief not previously raised is deemed waived and any claims formerly
adjudicated are thereafter barred.113 There is an exception to the Rule 61(i)(3)
procedural bar to relief. A movant may overcome procedural defaults if they show
“(A) cause for relief from the procedural default and (B) prejudice from violation of
the movant’s rights.”114 A “cause” from procedural default can be shown through
an ineffective assistance of counsel (“IAC”) claim.115 Since IAC claims cannot be
raised at any earlier stage in the proceedings, they are properly presented by way of
a motion for postconviction relief. 116
B. Rule 61: Ineffective Assistance of Counsel
To succeed on an IAC claim, a defendant must satisfy the standard set forth
in Strickland v. Washington.117 That is, the defendant must demonstrate that: (1)
112 Rule 61(i)(2) bars successive or subsequent motions for postconviction relief unless the movant is able to “pled with particularity” that (i) “new evidence exists that creates a strong inference that the movant is actually innocent in fact of the acts underlying the charges of which he was convicted” or (ii) “a new rule of constitutional law, made retroactive to cases on collateral review by the United States Supreme Court or the Delaware Supreme Court, applies to the movant’s case and renders the conviction or death sentence invalid.” Super. Ct. Crim. R. 61(d)(2). 113 This includes proceedings leading to the judgment of conviction, in an appeal, in a postconviction proceeding, or in a federal habeas corpus proceeding. See Super. Ct. Crim. R. 61(i)(5), (d)(2)(i), (ii). 114 Super. Ct. Crim. R. 61(i)(3)A, B. 115 Younger, 580 A.2d at 556. 116 Sabb v. State, 2021 WL 2229631, at *1 (Del. May 28, 2021); Green v. State, 238 A.3d 160, 187-188 (Del. 2020); Whittle v. State, 2016 WL 2585904, at *3 (Del. Apr. 28, 2016); State v. Evan- Mayes, 2016 WL 4502303, at *2 (Del. Super. Aug. 25, 2016). 117 Strickland v. Washington, 466 U.S. 668, 694 (1984).
15 trial counsel’s performance was deficient, 118 and (2) the defendant was prejudiced
by the deficiency.119 To establish prejudice, the defendant must show “there is a
reasonable probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different.” 120
Although not insurmountable, the Strickland standard is highly demanding
and leads to a strong presumption that counsel’s conduct fell within a wide range of
reasonably professional assistance. 121 Mere allegations of ineffectiveness are not
enough. 122 A petitioner must demonstrate that counsel’s representation “fell below
an objective standard of reasonableness under prevailing professional norms.”123
Counsel “may not be faulted for reasonable miscalculation or lack of foresight or for
failing to prepare for what appear to be remote possibilities.”124 There is a strong
presumption that a defense counsel’s conduct constituted sound trial strategy, 125 and
a defendant must make and substantiate concrete allegations that overcome this
presumption. 126 The “[b]enchmark for judging any claim of ineffectiveness must be
118 Sykes v. State, 147 A.3d 201, 211 (Del. 2015) (citing Strickland, 466 U.S. at 694). 119 Strickland, 466 U.S. at 694. 120 Id. at 694. 121 Albury v. State, 551 A.2d 53, 59 (Del. 1988); Salih v. State, 2008 WL 4762323, at *1 (Del. Oct. 31, 2008). 122 Younger, 580 A.2d at 556. 123 Strickland, 466 U.S. at 687-88. 124 State v. Finn, 2012 WL 1980566, at *4 (Del. Super. May 23, 2012) (citing Harrington v. Richter, 562 U.S. 86, 102-110 (2011)). 125 Strickland, 466 U.S. at 694. 126 See Salih, 962 A.2d at 257; see also Albury, 551 A.2d at 59.
16 whether counsel’s conduct so undermined the proper functioning of the adversarial
process that the trial cannot be relied on as having produced a just result.”127
C. Rule 61: Motion to Withdraw
Pursuant to Superior Court Criminal Rule 61(e)(7), Rule 61 Counsel may
move to withdraw if they find the movant’s claim to be “so lacking in merit that
counsel cannot ethically advocate it, and counsel is not aware of any other substantial
ground for relief available to the movant.”128 When evaluating a motion to
withdraw, the Court must be satisfied that moving counsel made a conscientious
examination of the record and the law for any claims that could arguably support the
Rule 61 motion.129 The Court should also undertake its own review of the relevant
claims to determine whether the Rule 61 motion would be devoid of “any, at least,
arguable postconviction claims.” 130
IV. DISCUSSION
A. Rule 61 Motion
i. Ineffective Assistance of Counsel Claims
This is Davis’ first Rule 61 Motion, and it is timely. Davis’ asserts the
following IAC claims: 131 (1) His Sixth Amendment right to a fair trial was violated
127 Cooke v. State, 977 A.2d 803, 840 (Del. 2009) (internal quotations omitted). 128 Super. Ct. Crim. R. 61(e)(7). 129 State v. Coston, 2017 WL 6054944, at *2 (Del. Super. Dec. 7, 2017). 130 Id. 131 Davis’ IAC claims overcome the procedural bar of Rule 61 (i)(3).
17 because he did not see his discovery and went to trial with only 3 hours of
preparation, and Trial Counsel failed to object to the State’s witnesses and suppress
the cell phone evidence; (2) Trial Counsel failed to file a motion to suppress evidence
of the clothes Davis was wearing the night of the shooting since his clothing differed
from the clothing described to WPD;132 and (3) Trial Counsel failed to preserve “his
merits for appeal.” 133
To prevail on his IAC claims, Davis must show that Trial Counsel’s conduct
was objectively unreasonable and, but for Trial Counsel’s conduct, the result would
have been different.134 Under Strickland, there is no need to examine whether Trial
Counsel performed deficiently if the alleged deficiency did not prejudice the
defendant.135 The defendant must make “concrete allegations of actual prejudice
and substantiate them or risk summary dismissal.”136 If the defendant is unable to
show prejudice, his IAC claim will be denied.137
1. Ground One: Discovery and the Cellphone Evidence
Davis claims he was “forced” to go to trial with less than 3 hours to prepare,
132 Under this stated ground for relief, Davis also claims that Tackett’s phone was with him at Howard R. Young Correctional Institution. Rule 61 Mot. 133 As noted, James Turner, Esq. acted as both Trial and Appellate Counsel and filed a no-merit brief with the Delaware Supreme Court. 134 Strickland, 466 U.S. at 694. 135 Ploof v. State, 75 A.3d 811, 825 (Del. 2013) (“Strickland is a two-pronged test, and there is no need to examine whether an attorney performed deficiently if the deficiency did not prejudice the defendant.”). 136 Outten v. State, 720 A.2d 547, 557 (Del. 1998). 137 Ploof, 75 A.3d at 825.
18 that he was uniformed about the evidence in his case, and that to this day he has not
seen any of his discovery. 138 He also claims that Trial Counsel “failed to object to
the State witness an[d] suppress the phone and code that played a big part” in his
case.139
Trial Counsel provided Rule 61 Counsel with his Activity Log for Davis’ case.
The Activity Log reveals that Trial Counsel conferred on multiple occasions with
Davis to prepare him for trial.140 The following entries in the Activity Log belie
Davis’ claims that Trial Counsel failed to prepare him and that he never saw any
discovery:141
• 4/9/2020: video call with client to discuss case.
• 5/14/2020: video meeting with client. Asked client for information on any witnesses or anything he would like investigated. Client, similar to first meeting, didn’t want to say much and said he had no information . . . .
• 7/13/2020: video with client to discuss case. Client said he preferred to discuss case in person.
• 9/2/2020: video with client to discuss case. Asked client to write me a letter if that would make him feel better discussing details of case. (In person meeting at HRY scheduled for Tuesday 9/8 also.)
• 9/8/2020: discussed case in person. Client still very reluctant to talk ....
138 Rule 61 Mot. 139 Rule 61 Mot. 140 See generally A619-A627 (hereinafter “Activity Log”). 141 Emphasis Added.
19 • 10/23/2020: met with client to discuss case. Told him prosecutor is consider[ing] an offer to assault 1st and a weapon but doesnt know the terms yet. Client nodded that he is not taking an offer even when I asked him about a hypothetical 5 year offer. Client still not providing insight on his case.
• 11/11/2020: I implored client to assist me with case and he said he would consider it. Told client I don’t want to see him get more years just because we were not on same page with a case that is really strong for the state. Again he said he would consider it. He also would not sign the [medical] release. And he would not accept any discovery or a copy of the offer.
• 12/10/2020: video with client. Conveyed offer again . . . Yet again, I asked client to open up and tell me about the case. Asked him if this is a self defense case and told him the state’s case is very strong. Not getting much feedback from client.
• 2/21/2021: video with client to discuss case . . . told client, again, state’s case really strong the guy knows him and was just with him in the room at the time, brother saw him, he was shot in shoulder, head grazed, hand[,]told client I needed his help on the facts of this case/defense of this case and also requested that he sign the release. Client would only nod his head and said he did not want to sign the release. Still very difficult to communicate with him. Client indicated he would prefer to talk in person but he has been difficult to communicate with there too.
• 3/11/2021: video with client. He did not want to answer questions and still did not want to sign consent.
• 3/19/2021: video with client. Asked the client, again, to please assist with his defense, tell me something . . . Discussed the case, the plea offer, and the need for him to assist with the defense. Client said he would consider it and agreed that if we do a video in a couple of weeks he may have something to share.
• 5/24/2021: prison visit, client still would not assist with his defense.
20 • 7/21/2021: prison visit . . . client still not wanting to talk about case only the court date.
• 10/1/2021: laptop visit with client. Listened to most of alleged victim’s audio. Client didn’t want to hear anymore. Also told client about trial date of Dec. 6. Client seemed focused almost exclusively on the trial date and wanting it earlier . . . .
• 11/19/2021: met with client and listened to and watched remainder of witness statements and discussed case . . . .
• 11/22/2021: met with client at final cr to discuss case and offer. Told client I strongly thought he should take offer. Client rejected offer. Asked him about counteroffers and he gave state and defense agree on 5. Presented it to DAG Rigby who rejected counteroffer.
• 11/29/2021: met with client and watched video surveillance with him and he looked at the pictures. . . .
• 12/2/2021: met with client to discuss the plea and the case . . . When I asked him about self defense or whether he might testify he didn’t answer and eventually said he didn’t know. It appears that he does not want to testify.142
According to Trial Counsel’s Activity Log, Trial Counsel met, either in person or by
video call, on eighteen separate occasions prior to trial to discuss the State’s case
against Davis and any possible defenses. 143 During these meetings, Trial Counsel
discussed the State’s evidence with Davis, played the victim’s statement and the
witnesses’ statements, played the surveillance camera footage for Davis, and showed
142 See Activity Log (emphasis added). 143 See generally Activity Log. The Court notes that the Activity Log also shows Trial Counsel discussed the State’s plea offer and plea negotiations during many of the above meetings.
21 Davis photos of the crime scene taken by police. 144 Trial Counsel implored Davis
to assist him by opening up and discussing the case and Davis’ possible defenses.
Trial Counsel advised Davis on three separate occasions that the State’s case was
very strong. 145 Despite Trial Counsel’s concerted efforts to obtain information from
Davis that would help him identify potential witnesses and defenses, 146 Davis
provided no information and told Trial Counsel he had none.147 Trial Counsel found
it “difficult to communicate with him.”148 Davis was reluctant to talk about the case
with Trial Counsel and did not want to answer questions. 149 Despite Trial Counsel’s
repeated requests, Davis refused to sign a medical release. 150 Davis’ claim that he
did not receive discovery until three hours before trial is unsupported.151 Moreover,
when Trial Counsel tried to give Davis discovery on November 11, 2020 (over a
144 See generally Activity Log. 145 Activity Log at 6 (“Nov. 11, 2020: . . . a case that is really strong for the state.”); id. (“Dec. 10, 2020: . . . told him the state’s case is very strong.”); id. at 2 (“Nov. 29, 2021: . . . state has an extremely strong case.”). 146 See Activity Log. 147 See id. 148 Id. at 6 (2/21/2021). 149 Id. at 3 (“7/21/2021 . . . Client still not wanting to talk about case . . . .”); see id. at 5, 8 (9/8/2020, 3/11/2021). 150 See Activity Log at 5-6 (11/11/2020, 2/21/2021, 3/11/2021). 151 See Mem. in Supp. of Mot. to Withdraw at 21 (Davis’ “claim that he did not receive discovery until three hours before trial cannot be ethically advocated.”). To prevail on an IAC claim, a defendant must “substantiate his concrete allegations of actual prejudice or else risk summary dismissal.” Outten, 720 A.2d at 557 (quoting Boughner v. State, 1995 WL 466465, at *1 (Del. Aug. 2, 1995)). Mere allegations of failing to communicate are insufficient to demonstrate that counsel’s performance was deficient or prejudicial. See State v. Perkins, 2023 WL 7403265, at *13 (Del. Super. Nov. 7, 2023).
22 year before trial), Davis would not accept it.152
Under his first ground for relief, Davis also claims that Trial Counsel was
ineffective for not moving to suppress Tackett’s cellphone.153 Officer Shea seized
Tackett’s cellphone from Davis when he was detained.154 Davis had no property or
possessory interest in Tackett’s cellphone. There was no Fourth Amendment
violation.155 Trial Counsel rightfully decided that he had no factual or legal basis to
file a motion to suppress Tackett’s cellphone. Trial Counsel’s performance in this
regard was not deficient.
Davis’ first ground for postconviction relief is without merit.
2. Ground Two: Evidence Presented at Trial
Davis next argues that Trial Counsel was ineffective for failing “to suppress
my cloth[e]s when the vi[c]tim claim[s] I had on blue jeans and a red shirt when I
have video showing I had on green jeans an[d] blue shirt . . . .”156 The night of the
152 Activity Log at 6 (“[H]e would not accept any discovery or a copy of the offer.”). 153 See Rule 61 Mot. 154 See A323-A327. 155 Mem. in Supp. of Mot. to Withdraw at 21. See State v. Salasky, 2013 WL 5487363, at *4 (Del. Super. Sept. 26, 2013) (“[A] proponent of a motion to suppress has standing to contest the legality of a search and seizure only if he can assert either a property or a possessory interest in the areas searched on the property seized and if he can show a legitimate expectation of privacy in the areas searched.”) (quoting Thomas v. State, 467 A.2d 954, 958 (Del. 1983)). 156 Rule 61 Mot. Under this stated ground for relief, Davis also claims that somehow Tackett’s phone was with him at Howard R. Young Correctional Institution. Id. This claim is incredible. The cellphone was collected at the scene of the crime and Officer Shea testified at trial that it was placed into an evidence bag and handed over to Detective Geiser. See A327. Further, Detective Geiser testified that he was able to unlock the cellphone using a “pattern” that was provided to him by Tackett. A391-A392.
23 shooting Tackett told Officer Osler at the hospital that the shooter was wearing a red
sweatshirt, blue jeans, and a black leg brace on his left leg.157 In the surveillance
footage played for the jury, Davis is seen wearing a black leg brace on his left leg,
consistent with Tackett’s description of the shooter. 158 In the face of strong evidence
against Davis, Trial Counsel’s defense strategy focused on highlighting
inconsistencies in the witnesses’ testimony to sow reasonable doubt and, in closing
argument, urging the jury to consider the lesser-included offense of Assault First
Degree, rather than Attempted Murder First Degree. 159 In an effort to create
157 A160. 158 See id. 159 See generally A449-A463. Prior to closing arguments, Trial Counsel informed the Court that there had been some disagreement with Trial Counsel and Davis regarding the lesser-included instruction. A422. The Court conducted the following colloquy with Davis: THE COURT: All right. So you’d rather go with no lesser-includeds in the hopes that the jury finds you not guilty on these charges? THE DEFENDANT: (No verbal response.) THE COURT: I need an answer. THE DEFENDANT: I don’t care. THE COURT: You don’t care? THE DEFENDANT: You can go with it. THE COURT: I’m sorry? I can’t hear you. THE DEFENDANT: You can go with it. THE COURT: Okay. Well, I need a yes or no answer because this is a really important decision and it’s not one that you can change your mind on once you make it. And you’ve had time to think about it. We talked about lesser-includeds early on in the case, and now is a decision point. If you do not want me to instruct the jury on lesser-included offenses, you must say so now or else you’re waiving that. THE DEFENDANT: Yes, you can, ma’am. THE COURT: All right. A423-A424. Trial Counsel’s request for a lesser-included instruction of Assault First Degree on the Attempted Murder First Degree saved Davis 13 years of minimum mandatory prison time. See Mem. in Supp. of Mot. to Withdraw at 25.
24 reasonable doubt that Davis was the shooter, Trial Counsel pointed out that the red
sweatshirt Tackett said Davis was wearing that night was not recovered by
investigators and Davis was not wearing it when he was detained. 160 In light of all
the other evidence against Davis, the jury did not find this argument persuasive.161
Davis fails to establish prejudice from Trial Counsel’s alleged deficiency and
his second ground for postconviction relief is without merit.
3. Ground Three: Failure to Preserve Merits for Appeal and Meritorious Appellate Claims Not Sufficiently Presented
Davis’ third ground for relief alleges that Trial Counsel failed to preserve his
merits for appeal and his meritorious appellate claims were not sufficiently presented
by Appellate Counsel. 162 But Davis fails to state what those meritorious claims are
or how he was prejudiced by Trial and Appellate Counsel’s alleged deficiencies.163
On appeal, pursuant to Supreme Court Rule 26(c)(iii), Davis had the
opportunity to present any points for consideration for his appeal directly to the
Delaware Supreme Court.164 In its decision denying the appeal, the Delaware
160 A458. 161 The State’s evidence against Davis was, as Trial Counsel noted before trial, very strong. The absence of the red sweatshirt did not diminish the strength of the case. See Mem. in Supp. of Mot. to Withdraw at 22 (“The jury likely found that the leg brace, Mr. Tackett’s phone in Mr. Davis’s pocket, and Mr. Tackett’s identification of Mr. Davis as his assailant were powerful facts in favor of identification.”). 162 See Rule 61 Mot. 163 See Mem. in Supp. of Mot. to Withdraw at 23 (“Davis has failed to articulate how he was prejudiced by any alleged failure of appellate counsel to file the claims Mr. Davis wanted.”). 164 Supr. Ct. C. R. 26(c)(iii) (“The client shall have 30 days in which to review the proposed brief and proposed motion to withdraw and to prepare and submit any points for the Court’s consideration . . ..”).
25 Supreme Court noted that although Davis asserted two claims for consideration, he
provided no support for his claims. 165
Rule 61 Counsel states that after a thorough examination of the record there
were no colorable appellate claims that Davis could have raised, and “[t]his was a
clean trial.”166 “The only evidentiary issue – the late-discovered hat the State sought
to admit – was resolved in favor of the defense.” 167
Davis’ third ground for postconviction relief is conclusory and unsupported.
ii. Ground Four: Claims Not Previously Raised
As ground four, Davis argues the following under the category of claims not
previously raised:
[v]iolated my right to a speed trial cause I was told I can use them on a later motion – abuse of discretion – habeas corpus – deprive me of my rights to confront witnesses – suppression of favorable evidence unfulfilled PFBPP agreement – prejudice. 168
Davis fails to explain his reasons for not previously raising these claims.169
Pursuant to Rule 61(b)(2), Davis’ motion must “specify all the grounds for relief
which are available to the movant . . . and shall set forth in summary form the facts
supporting each of the grounds thus specified.”170 Davis’ fourth ground is a laundry
165 See Davis, 2023 WL 2617380, at *2. See Mem. in Supp. of Mot. to Withdraw at 24. 166 Id. 167 Id. 168 Rule 61 Mot. 169 See Rule 61 Mot. at 3. 170 See Super. Ct. Crim. R. 61(b)(2).
26 list of buzzwords with no supporting facts or law. The Court cannot ascertain from
this list any colorable issue, and Rule 61(i)(3) states that any claim not previously
raised is thereafter barred absent a showing of cause and prejudice. 171 Davis has not
alleged any facts that overcome the procedural bar of Rule 61(i)(3).172 In short,
Davis’ fourth ground for relief does not state any articulable or meritorious claim for
postconviction relief. 173
For all the reasons explained above, Davis’ Rule 61 Motion is DENIED.
B. Rule 61 Counsel’s Motion to Withdraw
On February 2, 2024, Rule 61 Counsel filed a Motion to Withdraw as
Postconviction Counsel pursuant to Superior Court Criminal Rule 61(e)(6) after
determining Davis had no meritorious postconviction claims.174 Rule 61(e)(7)
provides that:
[i]f counsel considers the movant's claim to be so lacking in merit that counsel cannot ethically advocate it, and counsel is not aware of any other substantial ground for relief available to the movant, counsel may move to withdraw. The motion shall explain the factual and legal basis for counsel's opinion and shall give notice that the movant may file a 171 See Super. Ct. Crim. R. 61(i)(3); Mem. in Supp. of Mot. to Withdraw at 24. 172 A movant can overcome a procedural bar to relief by meeting the requirements set forth in Rule 61(i)(5). Davis’ conclusory allegations do not meet Rule 61(i)(5)’s pleading requirements and are therefore barred pursuant to Rule 61(i)(3). See Super. Ct. Crim. R. 61(i)(5) (reserved for claims that assert the court lacked jurisdiction or claims that satisfy the pleading requirements of Rule 61 (d)(2)(i)-(ii)). 173 See Super. Ct. Crim. R. 61(e)(7). The Court notes that in accordance with Rule 61, Davis was given an opportunity to respond to Rule 61 Counsel’s Motion to Withdraw and to provide further points for the Court’s consideration. Instead, Davis filed a one sentence answer which states he would like to appeal the Motion to Withdraw. D.I. 73A, D.I. 39B. 174 See Motion to Withdraw along with the accompanying Memorandum in Support of Motion to Withdraw and Appendix. D.I. 71A, D.I. 72A.
27 response to the motion within 30 days of service of the motion upon the movant.175
After undertaking a thorough examination of the record to evaluate Davis’
claims, Rule 61 Counsel has determined the claims to be so lacking in merit that he
cannot ethically advocate them. 176 Rule 61 Counsel is not aware of any other
substantial claims for relief available to Davis, and because he finds no potential
meritorious grounds on which to base a Rule 61 motion, he seeks to withdraw as
counsel. 177
The Court is satisfied that Rule 61 Counsel has made a conscientious and
thorough examination of the record. Upon de novo review of the record, the Court
finds that Davis’ Rule 61 Motion is devoid of any meritorious postconviction claims.
Consequently, Rule 61 Counsel’s Motion to Withdraw is GRANTED.
V. CONCLUSION
Davis’ Motion for Postconviction Relief is DENIED and Rule 61 Counsel’s
Motion to Withdraw is GRANTED.
IT IS SO ORDERED.
/s/ Jan R. Jurden Jan R. Jurden, President Judge
175 Super. Ct. Crim. R. 61(e)(7). 176 See Mem. in Supp. of Mot. to Withdraw at 25-26. 177 Id.
28 Original to Prothonotary
cc: Andre Davis, Defendant Jeffrey M. Rigby, DAG Patrick J. Collins, Esq.