IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
STATE OF DELAWARE )
) I.D. No. 9510007098
v. )
)
KEVIN C. BRATHWAITE )
)
Defendant. )
Submitted: July 9, 2014
Decided: August 29, 2014
Upon Defendant’s Third Motion for Postconviction Relief.
DENIED.
Upon Defendant’s Motion for Appointment of Counsel.
DENIED.
Upon Defendant’s Motion for Discovery.
DENIED.
ORDER
Gregory E. Smith, Esquire, Deputy Attorney General, Department of Justice,
Wilmington, Delaware, Attorney for the State.
Kevin C. Brathwaite, Smyrna, Delaware, pro se.
COOCH, R.J.
This 29th day of August, 2014, upon consideration of Defendant’s Third
Motion for Postconviction Relief, it appears to the Court that:
1. In 1998, a jury found Kevin Brathwaite (“Defendant”) guilty of
multiple counts of unlawful sexual intercourse and related crimes in
the assaults of three women. 1 Defendant was sentenced to six life
terms, plus an additional 110 years.2 The Supreme Court of Delaware
affirmed Defendant’s convictions on direct appeal on October 22,
1999. 3
2. Defendant filed his First Motion for Postconviction Relief/Motion for
a New Trial in 1999.4 It was denied and the Supreme Court of
Delaware affirmed the decision on July 10, 2006. 5
3. Defendant subsequently filed, pro se, a petition for a writ of habeas
corpus that was denied by the United States District Court. 6 The Third
Circuit affirmed this denial on March 22, 2011. 7
4. Defendant filed his second, pro se, Motion for Postconviction Relief
on February 28, 2013 8 on the grounds he was entitled to relief under
Martinez v. Ryan. 9 A Commissioner recommended the motion be
denied and the Court adopted the Commissioner’s Report and
Recommendation on May 14, 2013. 10 Defendant did not appeal.
5. Defendant now files this 101 page Third Motion for Postconviction
Relief with two voluminous appendices based on the following six
grounds for relief:
a. “Because Movant was never provided formal notice of the
charges against him, as guaranteed by the Sixth
Amendment and Del. Const. Art.1, §7, the Superior Court
never lawfully invoked its subject matter jurisdiction to try,
convict or punish Movant rendering his convictions null &
void.”
b. “When the Superior Court denied Movant his fundamental
right to formal notice, it also denied him Due Process of
Law and a fair trial in violation of the Sixth and Fourteenth
Amendments of the U.S. Constitution and Art. 1 §7 of the
Delaware Constitution.”
1
St.’s Response at 3.
2
Id.
3
Braithwaite v. State, 741 A.2d 1025, 1999 WL 1090581 (Del. Oct. 22, 1999) (ORDER).
4
For a more detailed account of Defendant’s complicated procedural history, see Brathwaite v. State, 903 A.2d 322
(Del. 2006).
5
Id.
6
Brathwaite v. Phelps, 2009 WL 3345595 (D. Del. 2006).
7
Brathwaite v. Phelps, 418 Fed.Appx. 142 (3d Cir. 2011), cert denied, 131 S.Ct. 3038 (2011).
8
Motion for Postconviction Relief, Docket #199 (Feb. 28, 2013).
9
132 S.Ct. 1309 (2012).
10
Order, Docket #205 (May 14, 2013).
2
c. “Movant was denied his Sixth and Fourteenth Amendment
right to effective assistance of counsel during direct appeal
by appellate counsel’s failure to raise a jury instruction
error that was per se reversible error.”
d. “The trial court lost the jurisdiction to proceed after it
denied Movant a Faretta hearing on his unequivocal, timely
request to proceed pro se in violation of the Sixth and
Fourteenth Amendments of the U.S. Constitution and Del.
Const., Art. 1, §7.”
e. “Movant was denied his right to have access to the courts
when tangible evidence was illegally confiscated and lost
by the state prosecutor’s office.”
f. “The Superior Court denied Movant his Sixth Amendment
right to conflict free counsel when the court allowed
counsel to continue representing Movant after he had been
disqualified due to a conflict of interest.” 11
6. Defendant argues that jurisdictional issues, the rules applied, and
counsel’s ineffective assistance (during trial and post-trial) overcome
any procedural bars under Superior Court Rule of Criminal Procedure
61 and require the Court to hold an evidentiary hearing. 12
7. Defendant also filed a Motion for Appointment of Counsel and
Motion for Discovery. 13 Defendant filed two previous Motions for
Appointment of Counsel with his current postconviction motion on
January 29, 2014 and March 4, 2014.14 This Court has already denied
these motions in an order dated April 29, 2014 holding that
“Defendant’s motion fails to establish the requisite good cause
because it does not provide any factual support or legally viable
argument which would justify granting the relief sought. He simply
proclaims in conclusory terms that there were errors and/or
misconduct by his attorney which were extremely prejudicial to his
defense.” 15
8. Defendant filed this Third Motion for Appointment of Counsel on
June 19, 2014. 16 In it, Defendant again offers only conclusory
11
Def.’s Mot. for Postconviction Relief at 4-5.
12
Def.’s Reply at 3-4.
13
Def.’s Mot. for Appointment of Counsel; Def.’s Mot. for Discovery.
14
Docket # 211 (Jan. 29, 2014); Docket #212 (March 4, 2014).
15
Order, Docket #214 (Apr. 29, 2014).
16
Docket #218 (June 19, 2014).
3
statements that his previous counsel was ineffective, that his current
postconviction motion is “very complex,” and that the State colluded
with the Department of Corrections to “illegally confiscate” evidence
that supports his claim. 17 In his Motion for Discovery, Defendant
requests “all letters and photographs…confiscated by the
[D]epartment of [C]orrections and a copy of a handwriting expert’s
report to “properly present his appeal issues.” 18
9. Under the Delaware Superior Court Rules of Criminal Procedure, a
Motion for Postconviction Relief can be barred for time limitations,
repetitive motions, procedural defaults, and former adjudications. 19 A
motion exceeds time limitations if it is filed more than one year after
the conviction is finalized or they assert a newly recognized,
retroactively applied right more than one year after it is first
recognized.20 A motion is considered repetitive and therefore barred
if it asserts any ground for relief “not asserted in a prior
postconviction proceeding.”21 Repetitive motions are only considered
if it is “warranted in the interest of justice.” 22 Grounds for relief “not
asserted in the proceedings leading to the judgment of conviction” are
barred as procedural default unless movant can show “cause for
relief” and “prejudice from [the] violation.” 23 Grounds for relief
formerly adjudicated in the case, including “proceedings leading to
the judgment of conviction, in an appeal, in a postconviction
proceeding, or in a federal habeas corpus hearing” are barred. 24
Former adjudications are only reconsidered if “warranted in the
interest of justice.” 25 The procedural bars may also be overcome if
Defendant presents a “claim that the court lacked jurisdiction or to a
colorable claim that there was a miscarriage of justice because of a
constitutional violation that undermined the fundamental legality,
reliability, integrity or fairness of the proceedings leading to the
judgment of conviction.”26
10. Before addressing the merits of this Third Motion for Postconviction
Relief, the court must first apply the procedural bars of Superior Court
17
Def.’s Mot. for Appointment of Counsel at 1-2.
18
Def.’s Mot. for Discovery at 1-2.
19
Super. Ct. Crim. R. 61(i).
20
Super. Ct. Crim. R. 61(i)(1).
21
Super. Ct. Crim. R. 61(i)(2).
22
Id.
23
Super. Ct. Crim. R. 61(i)(3).
24
Super. Ct. Crim. R. 61(i)(4).
25
Id.
26
Super. Ct. Crim. R. 61(i)(5).
4
Criminal Rule 61(i). 27 If a procedural bar exists, then the Court will not
consider the merits of the postconviction claim. 28
11. Defendant’s Motion is procedurally barred in several ways. First,
Defendant’s motion was filed more than three years 29 after Defendant’s
conviction was finalized under Rule 61(i)(1) when his direct appeal
was denied in 1999.30 Defendant argues no retroactive rights to
overcome this bar.
12. In addition, Defendant’s claims as to ineffective assistance of counsel,
his issues with conflicted counsel, and pro se rights are procedurally
barred as previously adjudicated. These issues have been thoroughly
addressed in both state and federal courts. Simply restating or
reframing these claims does not change the fact that Defendant’s
arguments have already been considered and rejected. 31
13. Even if the Court were to consider the ineffective assistance assertion
as to jury instructions as new, then it is barred as a repetitive motion
under Rule 61(i)(2) and the requirements of Rule 61(b)(2). Defendant
would have had knowledge of the ground when he filed his original
postconviction motion and his failure to include it bars further
consideration. This Court does not find Defendant’s argument that he
was unaware of this ground due to a missing page of the transcript 32
compelling, as he was present when the jury instructions were read.
Likewise, Defendant would also have had knowledge of his allegedly
faulty notice of the indicted charges and his first and second grounds
could also be considered repetitive.
14. Defendant’s ground asserting missing evidence, assuming it is not
time-barred, can also be barred as procedurally defaulted. Defendant
contends that because the confiscation happened during his post-
conviction proceedings that he could not have asserted it in an earlier
postconviction motion. 33 Defendant, however, fails to show “cause for
27
Younger v. State, 580 A.2d 552, 554 (Del. 1990).
28
Id.
29
The one-year limitation is an amendment to Rule 61, effective July 1, 2005. Defendant is therefore subject to the
original three year limitations period prior to 2005. Defendant is still, however, twelve years beyond that limitation.
30
Super. Ct. Crim. R. 61(m)(2) (“A judgment of conviction is final for the purpose of this rule … If the defendant
files a direct appeal or there is an automatic statutory review of a death penalty, when the Supreme Court issues a
mandate or order finally determining the case on direct review”).
31
Younger, 580 A.2d 552 at 556 (“Neither federal nor state courts are required to relitigate in postconviction
proceedings those claims which have been previously resolved.”).
32
Def.’s Mot. for Postconviction Relief at 43.
33
Def.’s Reply at 3.
5
relief” and “prejudice from [the] violation” beyond bald assertions of
“actual injury” and complaints that the Court then “adjudicate[d] the
proceedings based upon theoretical conjecture” when the Judge
presumed the evidence presented would have been used to argue the
victim was not telling the truth (which is exactly what Defendant
contends that evidence supports). 34 Defendant’s arguments fail to
overcome this bar.
15. Defendant’s attempts to overcome the procedural bars of Rule 61 in the
“interests of justice” or under the exceptions of Rule 61 (i)(5) 35 due to
the failure of the Superior Court to establish and/or maintain
jurisdiction over his case, the unconstitutionality of the Superior Court
Rules applied, and counsels’ ineffective assistance (both during and
after trial) fail. This Court finds that the “interest of justice” does not
require any of the above procedural bars to be reversed. The Delaware
Supreme Court has explained:
[T]he “interest of justice” exception provides two pathways to
demonstrate that a claim is not procedurally barred. The exception
applies when (1) “the previous ruling was clearly in error or there
has been an important change in circumstances, in particular, the
factual basis for issues previously posed,” or (2) there is an
“equitable concern of preventing injustice.” But the interest of
justice exception is narrow and will only be applied in limited
circumstances. 36
“Justice does not require that an issue that has been previously
considered and rejected be revisited simply because the claim is
refined or restated.”37 Defendant’s substantial claims have been
addressed by this Court and he provides no new evidence that
warrants a reversal of the procedural bars.
16. Turning to Defendant’s jurisdictional arguments, this Court finds
them to be without merit. Defendant argues that “[t]here are
…numerous jurisdictional issues that must be addressed which can
34
Def.’s Mot. for Postconviction Relief at 80-83.
35
Super. Ct. Crim. R. 61 (i)(5) (“Bars Inapplicable. The bars to relief in paragraphs (1), (2), and (3) of this
subdivision shall not apply to a claim that the court lacked jurisdiction or to a colorable claim that there was a
miscarriage of justice because of a constitutional violation that undermined the fundamental legality, reliability,
integrity or fairness of the proceedings leading to the judgment of conviction.”).
36
Lindsey v. State, 83 A.3d 738, 2014 WL 98645, at *3 (Del. Jan. 9 2014) (ORDER)(footnotes omitted) (quoting
Weedon v. State, 750 A.2d 521, 527-28 (Del. 2000).
37
Riley v. State, 585 A.2d 719, 721 (Del. 1990), abrogated on other grounds by Morgan v. Illinois, 504 U.S. 719
(1992).
6
never be waived or barred.” 38 “However, as stated above, a challenge
to the court's jurisdiction must be ‘colorable’ to avoid being subjected
to the three year limitations period. Any jurisdictional claim which is
frivolous on its face will be barred from consideration by application
of Rule 61(i)(1).”39 This Court finds Defendant’s claims, and
specifically his claim that issues with his indictment and other court
errors either failed to establish or extinguished subject matter
jurisdiction, to be “frivolous on [their] face” and therefore do not
overcome the bars of Rule 61. 40
17. Defendant also asserts that he must overcome the procedural bars of
Rule 61 because he has “a colorable claim that there was a miscarriage
of justice because of a constitutional violation that undermined the
fundamental legality, reliability, integrity or fairness of the proceedings
leading to the judgment of conviction.” 41 “This exception to the
procedural bars is very narrow and is only applicable in very limited
circumstances.”42 However, “[a] claim of ineffective counsel in
violation of the Sixth Amendment to the United States Constitution, by
its very nature, qualifies as just such an exception.” 43 Defendant claims
his ineffective assistance of counsel claims therefore overcome the
procedural bar. This Court finds that Defendant has failed to show that
he has “a colorable claim.” Also Defendant’s extensive complaints
about his counsel have previously addressed by this Court and others.
The Court finds these arguments, while lengthy, unpersuasive to apply
the “very narrow” exception of Rule 61(i)(5).
18. To successfully articulate an ineffective assistance of counsel claim, a
claimant must demonstrate first that counsel’s performance was
deficient. To prove counsel’s deficiency, a Defendant must show that
counsel’s representation fell below an objective standard of
reasonableness.44 “Mere allegations of ineffectiveness will not suffice.
A defendant must make specific allegations of actual prejudice and
38
Def.’s Reply at 3.
39
Nasir v. State, 593 A.2d 590, 1991 WL 78453, at *1 (Del. May 3,1991) (ORDER).
40
See Grosvenor v. State, 913 A.2d 569, 2006 WL 3461435 (Del. Dec. 1, 2006) (ORDER) (holding Defendant’s
argument that the Court lacked jurisdiction because a burglary charge in his indictment was invalid failed to
overcome the time-bar of Rule 61). See also Nasir, 593 A.2d 590 at *1 (“Nasir contends that the Superior Court lost
jurisdiction because of a discrepancy between the original charges in the arrest warrant and the charges contained in
the Grand Jury indictment. We find this argument to be a totally frivolous basis for a jurisdictional claim and,
therefore, hold that the Superior Court was correct in procedurally barring the claim from consideration.”).
41
Super. Ct. Crim. R. 61(i)(5).
42
State v. Wilmer, 2003 WL 751181 (Del. Super. Feb. 28, 2003), aff'd, 827 A.2d 30 (Del. 2003).
43
Id.
44
Strickland v. Washington, 466 U.S. 668, 688 (1984).
7
substantiate them.” 45 “[A] court must indulge a strong presumption that
counsel's conduct falls within the wide range of reasonable professional
assistance.” 46 Secondly, a Defendant must demonstrate that the
deficiencies prejudiced the Defendant by depriving him or her of a fair
trial with reliable results. A successful Sixth Amendment claim of
ineffective assistance of counsel requires a showing “that there is a
reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceeding would have been different.” 47 Defendant has
simply failed to show that the potential jury instruction error meets (or
any of the other errors alleged) meets his burden.
19. This Court already addressed Defendant’s Motion for Appointment of
Counsel in its decision dated April 29, 2014. As discussed above,
Defendant again asserts only conclusory statements that he needs
counsel which fail to show good cause why this matter should be
revisited.
20. Addressing Defendant’s Motion for Discovery “[t]his Court [has]
noted that Rule 61 does not provide for additional discovery but that it
has the power to grant ‘particularized discovery for good cause
shown.’”48 Defendant’s bare bones motion that these items are “very
pertinent and necessary for [Defendant] to be able to properly present
his appeal issues” fails to establish good cause for this Court to grant
particularized discovery.
21. Whether or not an evidentiary hearing should be held is at the judge’s
discretion. 49 “It is well-settled that the Superior Court is not required
to conduct an evidentiary hearing upon a Rule 61 motion if, on the
face of the motion, it appears that the petitioner is not entitled to
relief.”50 “If it appears that an evidentiary hearing is not desirable, the
judge shall make such disposition of the motion as justice dictates.” 51
It appears on the face of Defendant’s motions that he is not entitled to
relief. Accordingly, the Court has decided, in its discretion, not to
grant the Defendant an evidentiary hearing.
45
Wright v. State, 671 A.2d 1353, 1356 (Del. 1996).
46
Strickland, 466 U.S. at 689.
47
Id. at 694.
48
State v. Manley, 2011 WL 6000796 (Del. Super. Nov. 28, 2011) (quoting Dawson v. State, 673 A.2d 1186, 1197
(Del. 1996).
49
Super Ct. Crim. R. 61(h)(1).
50
Hawkins v. State, 839 A.2d 666, 2003 WL 22957025, at *1 (Del. 2003) (ORDER).
51
Super Ct. Crim. R. 61(h)(3).
8
Therefore, Defendant’s Third Motion for Postconviction Relief, Motion for
Appointment of Counsel and Motion for Discovery are DENIED.
IT IS SO ORDERED.
______________________
Richard R. Cooch, R.J.
oc: Prothonotary
cc: Investigative Services
9