State v. Potts

Superior Court of Delaware·Decided August 31, 2023·No. 1709011232·Published

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.

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.

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.

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.

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 motions for postconviction relief;40 this bar is inapplicable as this is Defendant’s first postconviction motion. Rule 61(i)(3) bars relief if the postconviction motion includes claims that were not asserted in prior proceedings leading to the final judgment, unless the movant shows cause for relief from the procedural bars and prejudice from

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