State v. Smith

Superior Court of Delaware·Decided March 16, 2020·No. 1512004476·Published

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

STATE OF DELAWARE, ) ) v. ) ID No. 1512004476 ) MICAH SMITH, ) ) Defendant. )

Submitted: January 24, 2020 Decided: March 16, 2020

Upon Defendant’s Motion for Postconviction Relief DENIED

Upon Motion to Withdraw as Counsel GRANTED

MEMORANDUM OPINION

Micah Smith, Howard R. Young Correctional Institution, Wilmington, Delaware.

Natalie S. Woloshin, Esquire, Woloshin, Lynch & Associates, P.A., Wilmington, Delaware.

Amanda J. DiLiberto, Deputy Attorney General, Department of Justice, Wilmington, Delaware

Rocanelli, J. Micah Smith (“Defendant”) has filed a motion for postconviction relief

(“Defendant’s Rule 61 Motion”) with respect to his convictions for various criminal

offenses involving sexual abuse of a child (“Child”). Defendant lived in the home

of Child’s family for approximately 10 years until Child’s mother (“Child’s

Mother”) learned of Child’s allegations of abuse by Defendant. At the time the abuse

allegedly occurred, in addition to Defendant who lived in the basement of the home,

Child lived with Child’s Mother, father, and brothers.

Defendant was represented at trial by Joe Hurley, Esquire (“Trial Counsel”).1

Following a five-day trial, a Superior Court jury found Defendant Guilty of

Continuous Sexual Abuse of a Child; Sexual Abuse of a Child by a Person in a

Position of Trust, Authority, or Supervision in the Second Degree; and three counts

of Unlawful Sexual Contact in the First Degree. The Superior Court sentenced

Defendant to 10 years of unsuspended Level V time, suspended an additional 47

years of Level V time, and imposed decreasing levels of supervision. The Delaware

Supreme Court affirmed the Superior Court’s judgment.2

Defendant timely filed Defendant’s Rule 61 Motion asserting one claim of

ineffective assistance of counsel. Natalie Woloshin, Esquire (“Rule 61 Counsel”)

1 Defendant was also represented at trial by Kevin Tray, Esquire. Defendant’s ineffective assistance of counsel claim is not addressed to the representation by Mr. Tray. 2 See Smith v. State, 2018 WL 2427594, at *6 (Del. May 29, 2018). 1 was appointed to represent Defendant with respect to Defendant’s Rule 61 Motion.

Upon review of the entire record, Rule 61 Counsel did not identify any meritorious

claims and moved to withdraw as counsel. At the Court’s request, Trial Counsel

filed an affidavit addressing Defendant’s claim of ineffective assistance of counsel.

The State filed a response in opposition to Defendant’s Rule 61 Motion. Defendant

filed a response to Rule 61 Counsel’s motion to withdraw and a reply to the State’s

response.

PROCEDURAL HISTORY

I. Trial

At trial, the State presented testimony of numerous witnesses, including a

forensic interviewer with the Children’s Advocacy Center of Delaware (“CAC”)

who conducted two interviews with Child regarding Child’s allegations of

Defendant’s abuse of Child; an employee from the DNA Unit of the Delaware

Division of Forensic Sciences who tested samples taken from the bedroom where

the abuse allegedly occurred; a detective employed with the Evidence Detection Unit

of the New Castle County Police Department who examined the bedroom; a New

Castle County Police Department detective who was assigned to investigate

Defendant’s case; Child; Child’s Mother; Child’s two brothers; and Child’s father.

Defendant elected to present a defense. Several defense witnesses testified,

including Defendant’s mother, who was familiar with Defendant’s living

2 arrangements; the detective who investigated Defendant’s case; and a memory

cognition expert who criticized certain questions asked by the CAC interviewer.

Defendant also testified as a witness.

The evidence at trial showed the following:

 On April 24, 2015, Child, who was nine years old at the time, disclosed Defendant’s abuse to Child’s Mother who confronted Defendant and ordered Defendant to leave the home. The evidence also showed that Child’s Mother had long been displeased with Defendant’s presence in the home. Defendant left the household after being confronted by Child’s Mother. Child’s Mother then called the Division of Family Services to report Defendant’s alleged abuse of Child.

 On May 4, 2015, Child was interviewed at CAC for the first time. During the interview, Child stated that something had happened involving Defendant but refused to talk about it. The police investigation into Defendant’s conduct was closed after the first CAC interview.

 Child’s Mother feared that Defendant would file a civil lawsuit against Child’s Mother and her husband.3

 In October 2015, Child’s Mother contacted the police officer who had previously investigated Child’s claims about Defendant. At this time, Child’s Mother reported that Child disclosed more details about Defendant’s abuse.

 On November 16, 2015, the CAC interviewer conducted a second interview with Child during which Child disclosed additional details about abuse of Child by Defendant.

3 Child’s Mother testified that she worked as a marriage and family therapist and had a degree in clinical psychology. The Court precluded Child’s Mother from testifying to matters involving Child’s therapy. 3  After Child’s second CAC interview, the police collected potential evidence from the basement and the bedroom in which the abuse allegedly occurred. Testing of a bedspread located in the bedroom revealed DNA profiles, but Defendant was excluded as a contributor. However, the basement, including the bedroom, had been cleaned several times since Defendant had moved out more than six months previously.

During her testimony at trial, Child described how Defendant sexually abused

her, including the frequency with which the abuse occurred. Child’s statements

during the CAC interviews were also admitted through video recordings pursuant to

11 Del. C. § 3507.4 The younger of Child’s two older brothers testified that he was

often in the basement watching television or playing video games when Child went

into Defendant’s bedroom and recalled Child sometimes saying that she did not want

to go into the bedroom. Child’s oldest brother testified that he noticed Child

spending time with Defendant in the bedroom when Child was eight years old.

Trial Counsel’s defense strategy was to question the veracity of Child’s

allegations by suggesting that Child’s Mother had manipulated Child into falsely

believing that Defendant had abused Child in order to force Defendant out of the

home. Defendant’s mother testified that, in January 2014, Child’s Mother stated that

she hated Defendant and wanted him out of the home. Defendant’s mother testified

that she believed Defendant had a healthy relationship with Child. Defendant’s

4 See 11 Del. C. § 3507(a) (“In a criminal prosecution, the voluntary out-of-court prior statement of a witness who is present and subject to cross-examination may be used as affirmative evidence with substantive independent testimonial value.”). 4 expert witness criticized certain questions asked of Child during the second CAC

interview, suggesting that poor interview techniques could have led to false

memories.

Defendant testified that he never touched Child in a sexual manner, that Child

would visit his bedroom to play cards, and that he or Child would occasionally shut

the bedroom door when Child’s brothers were playing loud video games in the

basement outside Defendant’s room. Defendant also testified that he lived in the

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