State v. Potts

CourtSuperior Court of Delaware
DecidedAugust 31, 2023
Docket1709011232
StatusPublished

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

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

STATE OF DELAWARE, ) ) v. ) ID No. 1709011232 ) ROBERT POTTS, ) a.k.a. TAHLAL WAL-IKRAM ) ) Defendant. )

Submitted: June 5, 2023 Decided: August 31, 2023

ORDER DENYING POSTCONVICTION RELIEF AND GRANTING COUNSEL’S MOTION TO WITHDRAW

Upon consideration of the Defendant Robert Potts a.k.a Tahlal Wal-Ikram’s1

(“Mr. Wal-Ikram” or the “Defendant”) Motion for Postconviction Relief2 (the

“Motion”), his several supplements and amendment thereto,3 the State’s Response,4

1 Robert Potts legally changed his name to Tahlal Wal-Ikram, however, his Superior Court records do not reflect this change. There is no dispute that Robert Potts and Tahlal Wal-Ikram are one in the same. Hereinafter, Tahlal Wal-Ikram will be referred to as “Mr. Wal-Ikram” or the “Defendant.” 2 Docket Item (D.I.) 63. 3 D.I. 99, 110, 113. In addition, Defendant has docketed an application entitled: “A Rule (33)” (D.I. 84). The Court has reviewed Defendant’s Rule 33 filing and determined that his claims and arguments overlap with the instant Motion. See Wilson v. State, 2006 WL 1291369, at *1 n.3 (Del. May 9, 2006) (determining that a court examining such filings must ignore the label an inmate attaches to his claim, and instead, consider the true substance of the claim). Accordingly, this decision also resolves D.I. 84. 4 D.I. 107. the Motion to Withdraw as Counsel,5 the affidavits of both trial counsel,6 Superior

Court Rules of Criminal Procedure Rule 61 (“Rule 61”), and the record in this

matter, it appears to the Court that:

I. FACTUAL AND PROCEDURAL BACKGROUND

1. On September 16, 2017, the Defendant was pulled over by Detective

Matthew Rosaio of the Wilmington Police Department for a defective registration

light above the license plate.7 During the course of the traffic stop, while the

Defendant was reaching into an opaque duffle bag, Detective Rosaio asked the

Defendant if any weapons were in the car. The Defendant replied in the affirmative.8

Detective Rosaio ultimately seized the Defendant’s weapon as well as a large quantity

of illegal drugs from the vehicle.9

2. Subsequently, the Defendant was indicted by a grand jury for (1)

Possession of a Firearm by a Person Prohibited; (2) Possession of Ammunition by a

Person Prohibited; (3) Carrying a Concealed Deadly Weapon; (4) Drug Dealing; (5)

5 D.I. 95. When a document or transcript has been included in the Appendix to the Motion to Withdraw as Counsel, (D.I. 96) the page references to that appendix are included as “A__”.” 6 D.I. 105 and 106. 7 D.I. 62 ¶ 2. 8 Id. ¶ 3; D.I. 21 at 59:18-20. 9 Id. 2 Possession of a Firearm During the Commission of a Felony; (6) Illegal Possession

of a Controlled Substance; and (7) Resisting Arrest.10

3. On December 15, 2017, the Defendant’s initial trial counsel, Elliot M.

Margules, Esquire, filed a motion to suppress arguing Detective Rosaio’s question

regarding the presence of firearms in the car exceeded the scope of the traffic stop.11

The Motion to Suppress was denied by this Court on February 2, 2018.12

4. Approximately, one month later, Jonathan Layton, Esquire, entered his

appearance as trial counsel13 and filed a supplemental motion to suppress14 which was

withdrawn on May 2, 2018.15

5. The Defendant was reindicted on June 4, 2018 to amend the Drug

Dealing Count to Drug Dealing Cocaine and/or Heroin as opposed to Drug Dealing

Heroin.16 Prior to trial, the parties stipulated that the Defendant was previously

convicted of two felonies – the first on June 8, 2007, and the second on October 16,

2008.17

10 D.I. 3. 11 D.I. 9; A015-025. 12 D.I. 12; D.I. 21 at 54:9-62:2. 13 D.I. 16. 14 D.I. 22. 15 D.I. 23. 16 D.I. 29. 17 D.I. 30. 3 6. The case proceeded to trial, and during trial, the Court granted

Defendant’s motion to dismiss the resisting arrest charge. 18 On the third day of trial,

the jury returned a verdict of guilty on all the remaining Counts of the indictment.19

Subsequently, the Defendant was sentenced to a total of 12 years of Level 5 time

followed by varying levels of probation.20

7. The Defendant timely appealed, and the Delaware Supreme Court

affirmed the Defendant’s convictions.21

II. DEFENDANT’S MOTION FOR POSTCOVICTION RELIEF

8. The Defendant timely filed, pro se, the instant Motion22 and Motion for

Appointment of Counsel.23 Defendant alleged ineffective assistance of counsel

claims against Messrs. Margules and Layton.24 In addition, Defendant identifies one

additional ground for relief: prosecutorial misconduct against Timothy Maguire,

Esquire.25 The Court granted Defendant’s application for counsel26 and Natalie S.

Woloshin, Esquire, was appointed to represent Defendant in his postconviction

18 D.I. 33. The State entered a nolle prosequi on Count 6 and the Court granted a Motion for Judgment of Acquittal on Count 7 at the close of State’s evidence. 19 Id. 20 D.I. 39. 21 Potts v. State, 2019 WL 7369199 (Del. Dec. 30, 2019). 22 D.I. 63. 23 D.I. 64. 24 D.I. 61. 25 Id. 26 D.I. 70. 4 proceedings. Ms. Woloshin filed a Motion to Withdraw as Counsel.27 In her motion,

Ms. Woloshin reports that, after careful review of Defendant’s case, Defendant’s

claims are so lacking in merit that she cannot ethically advocate for them; and further,

that she is not aware of any other substantial grounds for relief.28

9. Under Superior Court Criminal Rule 61(e)(7):

If 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 response to the motion within 30 days of service of the motion upon the movant.29

10. Ms. Woloshin provided Defendant with a copy of her withdrawal

motion and advised Defendant of his ability under Rule 61(e)(7) to file a response

thereto.30 Defendant contested Ms. Woloshin’s motion.31 Defendant’s trial counsel,

Messrs. Margules and Layton, filed affidavits addressing Defendant’s Motion.32 The

27 D.I. 95. 28 Id. at 1, 22-23. 29 Super. Ct. Crim. R. 61(e)(7). 30 D.I. 94. 31 D.I. 99. Mr. Wal-Ikram’s response reiterated his bases for the Motion and claims Ms. Woloshin should have withdrawn earlier. D.I. 99 at 1. However, Ms. Woloshin explained in her timely requests for continuances that she needed additional time to investigate the record and Mr. Wal-Ikram’s additional claims pursuant to her obligation as post-conviction counsel. See e.g., D.I. 79, 83, and 93. 32 D.I. 105 and 106. 5 State opposed Defendant’s Motion.33 Defendant, replied to the State’s opposition34

and subsequently filed an amended motion for postconviction relief.35

III. RULE 61 PROCEDURAL REQUIREMENTS

11. Postconviction relief is a “collateral remedy which provides an avenue

for upsetting judgments that have otherwise become final.”36 Before addressing the

merits of Defendant’s Motion, the Court must consider procedural requirements for

relief set forth in Rule 61(i).37 If a procedural bar exists, the Court will not consider

the merits of the postconviction claim.38

12. Rule 61(i)(1) bars a motion for postconviction relief if the motion is

filed more than one year from the final judgment of conviction;39 this bar is

inapplicable as Defendant’s Motion was timely. Rule 61(i)(2) bars successive

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Bluebook (online)
State v. Potts, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-potts-delsuperct-2023.