IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE, )
)
Plaintiff, )
)
)
v. ) Cr. ID. No. 1203020401
)
)
IZIAH ASHLEY, )
)
Defendant. )
)
Submitted: March 11, 2016
Decided: April 8, 2016
COMMISSIONER’S REPORT AND RECOMMENDATION THAT
DEFENDANT’S MOTION FOR POSTCONVICTION RELIEF
SHOULD BE DENIED.
Annemarie H. Puit, Esquire, Deputy Attorney General, Department of Justice,
Wilmington, Delaware, Attorney for the State.
Natalie S. Woloshin, Esquire, 3200 Concord Pike, Wilmington, Delaware, Attorney for
Defendant Iziah Ashley
PARKER, Commissioner
Defendant Iziah Ashley, through counsel, filed a Rule 61 Motion for
Postconviction Relief. In the motion, Defendant claims that his trial counsel was
ineffective for failing to seek the suppression of his videotaped interview during which he
confessed to certain unlawful acts.
BACKGROUND AND PROCEDURAL HISTORY
Ashley was charged by indictment with various sexual and witness tampering
offenses as they related to a S.B. 1, a victim who was 11 years old in 2011, and 13 years
old at the time of trial in 2013. The State alleged that Ashley engaged in a series of
sexual liaisons with S.B. and that, after said sexual liaisons were discovered, he
attempted to influence certain witnesses not to testify at trial.
Trial began on March 5, 2013 and ended on March 11, 2013. On March 11, 2013,
following a four day Superior Court jury trial, Ashley was convicted of two counts of
Rape in the Second Degree, three counts of Unlawful Sexual Contact with a Child Under
the Age of 13, Bribing a Witness, Interfering with a Child Witness and Conspiracy in the
Second Degree.
The jury found Ashley not guilty of two counts of Rape in the Second Degree,
one count of Rape in the Fourth Degree, one count of Unlawful Sexual Contact with a
Child Under the Age of 13, and Continuous Sexual Abuse of a Child.
On June 7, 2013, Defendant was sentenced to an aggregate of 136 years in prison,
suspended after fifty years, for two years of probation.
1
The child victim will be referred to using a pseudonym.
1
Defendant filed a direct appeal to the Delaware Supreme Court. On February 11,
2014, the Delaware Supreme Court affirmed the convictions and sentence of the Superior
Court. 2
On December 9, 2014, Defendant filed the subject motion for postconviction
relief. 3 Counsel was subsequently appointed to represent Defendant in his Rule 61
motion. Defendant’s assigned Rule 61 counsel filed an Amended Motion for
Postconviction Relief on November 30, 2015. In the amended motion, Defendant claims
that his trial counsel was ineffective for failing to seek the suppression of his videotaped
interview during which he confessed to certain unlawful acts.
After the amended Rule 61 motion was submitted, the record was enlarged 4 and
Defendant’s trial counsel was directed to submit an Affidavit responding to Defendant’s
ineffective assistance of counsel claim. Thereafter, the State filed a response to the
motion and Defendant filed a reply thereto.
FACTS
In the summer of 2011, S.B. was living with her grandmother and her
grandmother’s husband in a house in Wilmington. Also living in the house were S.B.’s
little sister, S.B.’s Aunt, Brianna Maddox, Brianna Maddox’s twenty year old boyfriend,
Iziah Ashley, and their infant daughter. 5
2
Ashley v. State, 85 A.3d 81 (Del. 2014).
3
See, Superior Court Docket Nos. 72 & 73.
4
Super.Ct.Crim.R. 61(g)(1) and (2).
5
Ashley v. State, 85 A.3d 81, 83 (Del. 2014); March 5, 2013 Trial Transcript, at pg. 23-24, 32-33, 40-41;
March 8, 2013 Trial Transcript, at pg. 57.
2
In the summer of 2011, Ashley took S.B. along with several other children to a
neighborhood pool. S.B. was 11 years old in 2011 and Ashley was 20 years old. S.B.
developed a crush on Ashley around the time of the pool outing. 6
Sometime around January 2012, S.B.’s mother, Renada, who had been living in
Claymont with her two young sons, moved back into her mother’s house (S.B.’s
grandmother’s house) with her two young sons. 7 S.B. had lived in her grandmother’s
house her entire life. 8
In September 2011, it was brought to Renada’s attention that her daughter, S.B.,
wrote a note of a sexual nature to Ashley. 9 She thought her daughter had a crush on
Ashley and discussed with S.B. that it was okay for her to have feelings for Ashley but
not okay for her to act upon them. Renada thought the matter had been cleared up. 10
In March 2012, Renada saw a text message from S.B. to Ashley offering to have
oral sex. S.B. told her mother that she had been having sexual contact with Ashley.
Renada then took S.B. to the police station. 11
In March 2012, Detective Cecilia Ashe of the Wilmington Police separately
interviewed S.B. and Ashley. In S.B.’s interview, she stated that Ashley made her give
him oral sex on four occasions, and that he had digitally penetrated her and touched her
breasts. 12
6
March 5, 2013 Trial Transcript, at pgs. 53-58; March 8, 2013 Trial Transcript, at pgs. 58-60.
7
Ashley v. State, 85 A.3d 81, 83 (Del. 2014).
8
March 5, 2013 Trial Transcript, at pgs. 32-33, 40-41.
9
March 5, 2013 Trial Transcript, at pgs. 25-26.
10
March 5, 2013 Trial Transcript, at pgs. 26-27, 35.
11
March 5, 2013 Trial Transcript, at pgs. 27-31.
12
Ashley v. State, 85 A.3d 81, 83 (Del. 2014); March 6, 2013 Trial Transcript, at pgs. 89-90..
3
In his interview, Ashley admitted that he had touched S.B.’s chest and that he had
inserted his penis in S.B.’s mouth twice. 13 It is this interview that is at issue in the subject
Rule 61 motion.
The trial testimony of both S.B. and Ashley differed from their respective
statements to Detective Ashe during their respective interviews in March 2012. At trial,
S.B. testified that Ashley had sex with her many more times than she disclosed to
Detective Ashe in her March 2012 statement. 14 S.B. testified at trial that although she
told Detective Ashe she had sexual relations with Ashley only four times, in actuality,
they had sex twice a week, every week, for about a year. That would amount to about 104
times. 15 S.B. testified that she did not tell Detective Ashe about these other sexual
relations because she did not want to get Ashley in trouble because, at the time of her
interview with Detective Ashe, she still liked Ashley. 16
At trial, Ashley acknowledged that his statement to Detective Ashe was
voluntary. He further acknowledged that in his statement he admitted to having sexual
relations with S.B. twice. 17 At trial, however, Ashley claimed that his statement to
Detective Ashe was not true and that, in fact, he had never had sexual relations with
S.B. 18
Ashley was arrested in March 2012 and later indicted by a grand jury on four
counts of Rape in the Second Degree, one count of Rape in the Fourth Degree, four
13
Ashley v. State, 85 A.3d 81, 83 (Del. 2014).
14
March 5, 2013 Trial Transcript, at pgs. 60-62.
15
March 6, 2013 Trial Transcript, at pgs. 90-91.
16
March 5, 2012 Trial Transcript, at pg. 63.
17
March 8, 2013 Trial Transcript, at pgs.68-69, 75.
18
March 8, 2013 Trial Transcript, at pgs. 75-79.
4
counts of Unlawful Sexual Contact in the First Degree, and one count of Continuous
Sexual Abuse of a Child. Trial was set to take place in January 2013.
Before trial, Ashley’s girlfriend, Brianna Maddox along with Ashley’s aunt,
Robin Johnson, made contact with Renada and offered her $100 to not bring S.B. to trial.
The two women presented to Renada a letter stating that she was withdrawing her
cooperation and declining to testify. In exchange for signing the letter and not bringing
S.B. to court, Renada was given $100. 19
Renada did not appear for trial on January 2013 nor did she bring S.B. to trial.
Thereafter, the police discovered text messages between Ashley and Brianna
Maddox referring to the letter in which Renada would withdrew her cooperation.
Specifically, one of the text messages from Brianna Maddox to Ashley stated that Renada
“said she will take the 150.” 20
In February 2013, the grand jury reindicted Ashley for Bribing a Witness,
Interfering with a Child Witness, and Conspiracy in the Second Degree for the part he
played in compensating Renada for withdrawing her cooperation and declining to testify.
The State sought and received a material witness warrant for Renada, and a new trial date
was set for March 2013. 21
The trial began on March 5, 2013, and ended on March 11, 2013. Defendant was
convicted of some of the charges and found not guilty of other charges, as indicated
above.
19
Ashley v. State, 85 A.3d 81, 83 (Del. 2014); March 6, 2013 Trial Transcript, at pgs. 112-120.
20
Ashley v. State, 85 A.3d 81, 83-84 (Del. 2014; March 8, 2013 Trial Transcript, at pgs. 26-27.
21
Ashley v. State, 85 A.3d 81, 83-84 (Del. 2014).
5
DEFENDANT’S RULE 61 MOTION
In the subject Rule 61 motion, Defendant claims that his trial counsel was
ineffective in failing to file a motion to suppress the videotaped interview during which
he confessed to certain unlawful acts. Defendant’s Rule 61 claim is that the videotaped
interview violated Ashley’s Sixth Amendment and due process constitutional rights.
Defendant contends that his incriminating statement was the product of police coercion
and was involuntary, and that trial counsel should have sought to have the statement
suppressed.
Ashley’s Videotaped Interview Satisfies the Prejudice Prong of Strickland
At the outset and before turning to the specifics of the videotaped interview, it is
important to note that, based on the verdict rendered, it is clear that the jury found
Ashley’s videotaped statement to be credible and convicted him of the charges he
admitted to in that interview. The jury did not convict Ashley of all of the charges in the
indictment. The jury did not convict Ashley of all the charges that S.B. testified had
occurred.
In his interview, Ashley admitted that he had touched S.B.’s chest and that he had
inserted his penis in S.B.’s mouth twice. 22 He denied having digitally penetrated S.B. 23
The jury convicted Ashley of two counts of Rape in the Second Degree and three counts
of Unlawful Sexual Contact. The jury found Ashley not guilty of two counts of Rape in
the Second Degree, one count of Rape in the Fourth Degree (stemming from the alleged
digital penetration), one count of Unlawful Sexual Contact with a Child and one count of
Continuous Sexual Abuse.
22
Ashley v. State, 85 A.3d 81, 83 (Del. 2014).
23
March 24, 2012 Ashley Interview, at pg. A091.
6
There can be no doubt that Ashley’s videotaped statement played a significant
factor in the verdict for all the charges which existed at the time of the interview. Of
course, the additional convictions of bribing a witness, interfering with a child witness,
and conspiracy in the second degree, stemmed from activities that occurred in January
2013 after the videotaped statement at issue in March 2012, and therefore, the videotaped
statement was not a factor in those convictions.
In the subject Rule 61 motion, Ashley claims that his trial counsel was ineffective
for not seeking the suppression of Ashley’s videotaped statement. In order to prevail on
an ineffective assistance of counsel claim, Defendant must meet the two-pronged
Strickland test by showing that: (1) counsel performed at a level “below an objective
standard of reasonableness” and that, (2) the deficient performance prejudiced the
defense. 24 The first prong requires the defendant to show by a preponderance of the
evidence that defense counsel was not reasonably competent, while the second prong
requires him to show that there is a reasonable probability that, but for defense counsel’s
unprofessional errors, the outcome of the proceedings would have been different. 25
In this case, given the significance that the jury attributed to Ashley’s videotaped
statement, the second prong of the Strickland test, prejudice, has been met.
The Strickland test is, however, a two-pronged test. The first prong requires a
showing of deficient conduct, and the second prong requires a showing of prejudice. The
second prong, prejudice, has been met. The determination of this motion rests, therefore,
on whether Defendant has established the first prong, deficient conduct.
24
Strickland v. Washington, 466 U.S. 668, 687-88, 694 (1984).
25
Id.
7
Ashley’s Videotaped Interview of March 24, 2012
Let us now turn to the videotaped interview of March 24, 2012.
On March 24, 2012, Defendant Iziah Ashley was interviewed by Detective Ashe
at the Wilmington Police Station.26 Ashley was asked to come to the police station and he
willingly agreed to do so. 27 His mother and father dropped him off at the police station
for the interview. 28 The interview lasted about 4 hours and 41 minutes. However, after
about 3 hours and 21 minutes, Detective Ashe left the room and there was no further
questioning about the incident. The interview started at around 6:15 p.m.
The videotaped interview was shown to the jury redacted. 29 The redacted version
shown to the jury was 2 hours and 23 minutes. 30
Before the interview began, Ashley was properly advised of his Miranda rights.31
Ashley was advised that he had the right to remain silent. That anything he said could be
used against him. That he had the right to talk to a lawyer and to have the lawyer with
him while he was being questioned. That if he could not afford a lawyer, he was advised
that one would be appointed to represent him. He was advised that he could decide at any
time to exercise these rights and to not answer any questions or make any statements. 32
Ashley advised Detective Ashe that he had previously been read his Miranda
rights in his past, and that he agreed to waive those rights and speak to Detective Ashe. 33
26
A copy of the transcript of the March 24, 2012 interview is included in the Appendix to Defendant’s Rule
61 amended motion, at pages A031-A155.
27
March 24, 2012 Ashley Interview Transcript, at pg. A061; March 8, 2013 Trial Transcript, at pgs. 66-68;
March 11, 2013 Trial Transcript, at pg. 10.
28
March 24, 2012 Ashley Interview Transcript, at pg. A061; March 8, 2013 Trial Transcript, at pgs. 66-68.
29
March 5, 2013 Trial Transcript, at pgs. 95-96.
30
March 5, 2013 Trial Transcript, at pg. 96.
31
See, March 24, 2012 Ashley Interview Transcript, at pg. A031.
32
Id.
33
Id.
8
At trial, Ashley confirmed that before the interview, he was read his Miranda
rights- the right to have an attorney present, the right to remain silent, and the right to
stop the questioning. Ashley reconfirmed that he waived those rights and voluntarily
agreed to speak with Detective Ashe. 34
Towards the beginning of the interview, Ashley consented to allow the police to
obtain his cell phone from his mother’s house (where he was staying) and to download all
of the information from that phone. 35 He was advised that he had the right to refuse, but
he gave his consent. 36 Towards the end of the interview, about 3 ½ hours later, Detective
Ashe re-confirmed that Ashley had consented to allowing the police to obtain his cell
phone. Ashley re-confirmed his consent. 37
In the subject case, whether or not Ashley was deemed to be “in custody” at the
time of his videotaped interview with Detective Ashe (since he came to the police station
voluntarily for questioning), and whether or not it was required that he be advised of his
Miranda rights, he was, in fact, read his Miranda rights, and he voluntarily agreed to
waive those rights. 38
Therefore, this court does not need to determine whether Ashley was “in custody”
when he first came to the police station for questioning or whether at some point as the
interview progressed it became an “in custody” interrogation. The fact of the matter
remains that Ashley was read his Miranda rights and he voluntarily agreed to waive them
34
Trial Transcript of March 8, 2013, at pgs. 68-69, 75.
35
March 24, 2012 Ashley Interview Transcript, at pg. A092-A093.
36
March 24, 2012 Ashley Interview Transcript, at pg. A093-A094.
37
March 24, 2012 Ashley Interview Transcript, at pg. A152-A153.
38
See, State v. Sumner, 2003 WL 21963008, at *11 (Del.Super. 2003)(the requirement to advise the
defendant of his Miranda rights only applies when the defendant is “in custody”).
9
and, at no time during the interview, did he advise Detective Ashe that the interview was
at an end and he never requested counsel.
The interview, itself, can be divided into three parts. In the first part, which lasted
about 1 ½ hours, the interview is relaxed and friendly. Detective Ashe and Ashley
engaged in discussions about Ashley’s background and his family life.
In the second part, which lasted about 1 hour, the interview became more
contentious. Detective Ashe moved her chair closer to Ashley and at this point began to
specifically question Ashley about the allegations. Detective Ashe vacillated between
accusing Ashley of not being honest and telling him it was okay for him to have certain
feelings. It is apparent from Ashley’s body language along with his verbal responses that
Ashley was conflicted. Ashley appeared quiet, conflicted, and ashamed. 39 During this
time, Ashley either denied the allegations or remained silent.
At some point during this second part of the interview Ashley claimed that he was
about to fall asleep. 40 Yet he never asked for the interview to stop and never objected to
its proceeding. A few minutes later, Ashley asked if he could take a nap. 41 Again, he
never terminated the interview. About 2 hours and 12 minutes into the interview, Ashley
tried to stand up but Detective Ashe would not let him do so.42 Ashley said he understood
that he would not be permitted to stand for Detective Ashe’s safety. 43
It does not appear that Ashley ever felt threatened or coerced. He never requested
counsel and he never directed the discontinuation of the questioning. When viewing the
39
See, for example, March 24, 2012 Ashley Interview Transcript, at pg. A117 (Ashley says: “You know
what? Right now I’m fighting two different egos. I got two egos. . .”)
40
March 24, 2012 Ashley Interview Transcript, at pg. A105.
41
March 24, 2012 Ashley Interview Transcript, at pg. A106.
42
March 24, 2012 Ashley Interview Transcript, at pg. A112.
43
March 24, 2012 Ashley Interview at A112.
10
videotaped interview, when viewing the non-verbal cues and body language of the
parties, it is clear that Ashley never had any intention to end the interview.
In the third part of the interview, at about 2 ½ hours into the interview, Ashley
began to confess. During this part of the interview, Detective Ashe put her arm around
Ashley in a consoling fashion. 44 Also during this part of the interview, Ashley got up
from his chair and walked to the corner of the room. 45 Detective Ashe then got up from
her chair and sat on a table in a non-threatening, conversational manner. 46
During the interview, Ashley admitted that S.B. gave him oral sex twice. 47
Ashley admitted to touching S.B.’s chest. 48 Ashley denied ever digitally penetrating
S.B. 49
During the interview, Detective Ashe never raised her voice. At no point during
the interview was Ashley handcuffed. Every time he asked for a bathroom break, he was
given one. He asked twice, he was given two bathroom breaks. 50 Moreover, at trial,
Ashley acknowledged that his videotaped statement to Detective Ashe was voluntary. 51
Trial Counsel Was Not Ineffective for Not Filing a Suppression Motion
Ashley contends in his Rule 61 motion that his counsel was ineffective for not
seeking the suppression of his videotaped interview.
Ashley’s trial counsel explained that after reviewing the videotaped statement, he
determined that there was no legal basis to move to suppress it. 52 He explained that
44
March 24, 2012 Ashley Interview at 2:54:46.
45
March 24, 2012 Ashley Interview at pg. A134, approximately 2:57:27.
46
Id.
47
March 24, 2012 Ashley Interview, at pg. A135-A140 (3:07)
48
March 24, 2012 Ashley Interview, at pg. A133-A134.
49
March 24, 2012 Ashley Interview, at pg. A091.
50
March 24, 2012 Ashley Interview Transcript, at pgs. A090-A091, A138- A139.
51
March 8, 2013 Trial Transcript, at pgs.68-69, 75.
52
Superior Court Docket No. 87- Affidavit of Defense Counsel in Response to Rule 61 Motion.
11
while Detective Ashe used certain interrogation techniques during her questioning,
Ashley never asked to discontinue speaking with her or request an attorney. 53 Ashley’s
defense counsel recognized that the interrogation techniques employed by Detective Ashe
had not been found by Delaware Courts to be per se illegal or abusive and were to be
viewed on a case by case basis. 54
In this case, Ashley’s trial counsel noted that the interaction between Detective
Ashe and Ashley ran the gamut from being friendly to accusatory. However, Ashley’s
defense counsel determined that the statement would not be excluded on a legal basis
since it appeared that Ashley’s waiver of his Miranda rights was made knowingly,
intelligently and voluntarily. 55 Ashley’s trial counsel recognized that “at no time during
the course of this interrogation did Mr. Ashley claim that he felt threatened or coerced,
request counsel or wished to discontinue questioning.” 56
Ashley’s trial counsel noted that he did raise the issue of Detective Ashe’s
interrogation methods during his cross-examination of her at trial. Ashley’s trial counsel
went through, in detail, the various interrogation techniques Detective Ashe employed
during her questioning of Ashley and emphasized Ashley’s repeated denials that anything
criminal had occurred. 57 Ashley’s trial counsel also emphatically argued, during closing,
that the techniques employed during Ashley’s interview raised a factual question as to
whether or not his admissions were true in order to create reasonable doubt as to the
believability of same. 58
53
Superior Court Docket No. 87- Affidavit of Defense Counsel in Response to Rule 61 Motion.
54
Superior Court Docket No. 87- Affidavit of Defense Counsel in Response to Rule 61 Motion.
55
Superior Court Docket No. 87- Affidavit of Defense Counsel in Response to Rule 61 Motion.
56
Superior Court Docket No. 87- Affidavit of Defense Counsel in Response to Rule 61 Motion.
57
March 6, 2013 Trial Transcript, at pgs. 35-101, 104-105.
58
Superior Court Docket No. 87- Affidavit of Defense Counsel in Response to Rule 61 Motion.; March 11,
2013 Trial Transcript, at pgs. 22-30.
12
As to Ashley’s claim that his Sixth Amendment right to counsel was violated, this
claim is without merit. Ashley voluntarily waived his Sixth Amendment right to counsel
prior to the commencement of the interview and never thereafter sought to invoke it. At
trial, Ashley re-confirmed that he voluntarily waived the right to counsel. 59 There is no
Sixth Amendment violation when a defendant is advised of his Miranda rights, waives
them, and never invokes his right to counsel. 60
As to Ashley’s claim of due process constitutional violations, Ashley’s trial
counsel correctly recognized that in Delaware the interrogation techniques employed by
Detective Ashe was not per se illegal or abusive and must be viewed based on the totality
of the circumstances of this particular case.
If a statement obtained by the police is not the product of a voluntary choice by
the defendant, then the statement is inadmissible against him under the Due Process
Clause of the Fourteenth Amendment. 61 The due process approach is an independent
consideration when reviewing the admissibility of statements made by defendants to law
enforcement officials. 62 This approach recognizes that certain interrogation techniques,
either in isolation or as applied to the unique characteristics of a particular suspect, are so
offensive to a civilized system of justice that they must be condemned. 63
The United States Supreme Court has held that coercive police activity is a
necessary predicate to a finding that a confession is not voluntary within the meaning of
the Due Process Clause of the Fourteenth Amendment. 64 It is only when there is a finding
59
March 8, 2013 Trial Transcript, at pgs. 68-69, 75.
60
Turner v. State, 957 A.2d 565, 574 (Del. 2008).
61
State v. Sumner, 2003 WL 21963008, at *19 (Del.Super. 2003).
62
State v. Sumner, 2003 WL 21963008, at * 19 (Del.Super. 2003).
63
State v. Sumner, 2003 WL 21963008, at * 19 (Del.Super. 2003).
64
State v. Sumner, 2003 WL 21963008, at *19 (Del.Super. 2003).
13
of “coercive police activity”, that the court must then determine if the police conduct was
sufficient to overcome the will of the accused, given particular vulnerabilities and the
conditions of the interrogation and resulted in an involuntary statement. 65
The question of voluntariness is a factual issue to be determined under the totality
of the circumstances of the particular case at issue. 66
In this case, Ashley voluntarily submitted to the interview. During the interview,
although Ashley told Detective Ashe on one occasion that he was tired, and on another,
that he wanted to take a nap, he never instructed Detective Ashe that the questioning was
over and that he was invoking his right to discontinue questioning. Ashley never asked to
discontinue speaking with her or request an attorney. When viewing the videotaped
interview, it becomes even clearer that Ashley never had any intention to end the
interview.
On one occasion, Ashley wanted to stand up, but Detective Ashe would not let
him do so. Ashley did not appear to be offended, threatened or intimated in any respect.
He stated that he understood that he would not be permitted to stand since it posed a
safety issue. On another occasion, later on during the interview, Ashley was permitted to,
and did, stand up as the interview continued.
There must first be a finding of “coercive police activity” before the court
undertakes a determination as to whether that coercive police activity overcame the will
of the accused and resulted in an involuntary statement. In this case, the videotaped
interview was voluntary and there does not appear to be any police activity that overcame
the will of Ashley in asserting any constitutional right. Ashley voluntarily waived those
65
State v. Sumner, 2003 WL 21963008, at *19 (Del.Super. 2003).
66
State v. Sumner, 2003 WL 21963008, at * 19 (Del.Super. 2003).
14
rights- the right to remain silent, the right to discontinue questioning, and the right to
counsel.
The Sumner case, relied on by Ashley in support of his claim, is markedly
different from this case. In Sumner, the defendant refused to sign a consent to search
form and expressly requested counsel. 67 The defendant reiterated his desire to be
represented by counsel and reiterated that he did not want to speak to the police at the
present time. 68 The defendant expressly stated that he wanted to end the questioning. 69 In
fact, as the police continued to press the defendant after he told them he was not willing
to talk at the present time, he said “No means no!”, pounding on the table for emphasis.70
The defendant repeatedly asked for the questioning to end for the evening. 71
In Sumner, the defendant unequivocally invoked his right to counsel and the
police later resumed questioning without clarifying that defendant no longer wanted
counsel. 72 The defendant was offered a drink but none was brought to him, he was
denied any smoke or bathroom breaks. 73 Instead of ending the interview, the police
persisted, and essentially bullied the defendant into agreeing to waive his Miranda
rights. 74
The Sumner court held that, based on the particular facts and circumstances of
that case, the police failed to honor defendant’s constitutional rights and negotiated away
his rights. At one point, after defendant expressly insisted on his right to counsel, a police
67
See, State v. Sumner, 2003 WL 21963008, at *2 (Del.Super. 2003).
68
State v. Sumner, 2003 WL 21963008, at *4-5 (Del.Super. 2003).
69
State v. Sumner, 2003 WL 21963008, at *5 (Del.Super. 2003)(police asked: “Are you telling me you
don’t want to talk to me” and defendant responded : “Not right now.”).
70
State v. Sumner, 2003 WL 21963008, at *5 (Del.Super. 2003).
71
State v. Sumner, 2003 WL 21963008, at *5-7 (Del.Super. 2003).
72
State v. Sumner, 2003 WL 21963008, at *18 (Del.Super. 2003).
73
State v. Sumner, 2003 WL 21963008, at *21 (Del.Super. 2003).
74
State v. Sumner, 2003 WL 21963008, at *5-6 (Del.Super. 2003).
15
officer told the defendant that he was “flabbergasted” that the defendant would want a
lawyer if he was “just a friend of [the victim.]” 75 Given the repeated violations of
defendant’s constitutional rights to silence and counsel, the Sumner court held that that
defendant’s due process constitutional rights were violated. 76
The Sumner court held that the police engaged in a coercive and systematic
attempt to negotiate away the defendant’s constitutional rights leading to an admission of
guilt. The defendant’s prior experience in unsuccessfully negotiating his right to silence
with the police probably led him to believe that such a tiring negotiation would occur
with his right to counsel, particularly in light of the police officer’s earlier
pronouncement that he was “flabbergasted” that the defendant would want a lawyer if he
was just a friend of the victim. The police conduct was overzealous and the totality of
the circumstances surrounding the police’s quest for a confession culminated in a
violation of the defendant’s due process constitutional rights. 77
This case is not the Sumner case. In this case, Ashley agreed to waive his
Miranda rights and never thereafter sought to invoke them. In this case, there was no
coercive and systematic attempt to negotiate away Ashley’s constitutional rights, Ashley
voluntarily waived them.
In Restrepo-Duque v. State, 78 when the defendant was read his Miranda rights,
the defendant asked the police, “I don’t know. What would be better? If I talk to a
lawyer.” The police responded that the decision was up to the defendant but that it would
75
State v. Sumner, 2003 WL 21963008, at *21 (Del.Super. 2003).
76
State v. Sumner, 2003 WL 21963008, at *15-16, 20-21 (Del.Super. 2003).
77
State v. Sumner, 2003 WL 21963008, at *20-21 (Del.Super. 2003).
78
Restrepo-Duque v. State, 2015 WL 9268145 (Del. 2015).
16
be nice to get the defendant’s side of the story. The defendant replied, “Yeah, why
not.” 79 He then confessed to the murder at issue. 80
In that case, the court held that because the defendant did not unequivocally
invoke the right to counsel, the police should attempt to clarify the defendant’s intention.
The clarifying questions may not coerce or intimidate the defendant or otherwise
discourage his effort to secure counsel, if that was his intention. 81 Although the
detective’s statement was probably not ideal, the statement did not exceed the bounds of
clarification. The detective’s statement did not coerce or intimidate the defendant and did
not discourage his effort to secure counsel. The court also relied heavily on the fact that
under the totality of the circumstances the interview did not appear coercive. The
questioning was conversational and the defendant was not outwardly in distress – he
expressly agreed to talk to the detective. 82 Thus, the Restrepo-Duque court held that the
defendant’s statement was given voluntarily, knowingly and intelligently and the police
did not exceed the bounds of permitted clarification. 83
In this case, Detective Ashe’s conduct does not appear to rise to the level of
coercive police activity that was designed to negotiate away Ashley’s constitutional
rights. Ashley’s statement that he was tired, is not the same as a statement that he was
discontinuing any further questioning. Ashley had unequivocally waived his right to
remain silent and did not thereafter seek to invoke it. Likewise, his statement that he
would like to take a nap is also not the same as advising that he was discontinuing any
79
Restrepo-Duque v. State, 2015 WL 9268145, at * 2 (Del. 2015).
80
Restrepo-Duque v. State, 2015 WL 9268145, at * 2 (Del. 2015).
81
Restrepo-Duque v. State, 2015 WL 9268145, at *4 (Del. 2015).
82
Restrepo-Duque v. State, 2015 WL 9268145, at * 5 (Del. 2015).
83
Restrepo-Duque v. State, 2015 WL 9268145, at * 5 (Del. 2015).
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further questioning. He never said, “I’m done,” “It’s over,” or “No means no”. In
viewing the videotaped interview, in which the body language of the parties and other
non-verbal cues can be observed, it is apparent that Ashley is not seeking, verbally or
non-verbally, to end the interview.
Ashley did not equivocate as to the waiver of his Miranda rights- he waived them.
He never appeared to be threatened or coerced. He appeared only to be wrestling with
his conscience as to whether or not to confess.
Even if the interview did rise to the level of coercive police activity, under the
totality of the circumstances in this case, Ashley’s due process rights were not violated.
Ashley’s trial counsel’s determination that Ashley’s statement would not be
excluded on a legal basis under the facts and circumstances of this case was not deficient.
Ashley has failed to meet the first prong of Strickland test- deficient performance.
Accordingly, Ashley’s claim must fail.
Defendant’s request for an evidentiary hearing is denied. Following a full,
comprehensive and thorough review of the evidentiary record, Defendant’s allegations
were either reasonably discounted as not supported by the record, persuasively rebutted
by defense counsel’s Affidavit, or not material to a determination of Defendant’s claim.
It does not appear that an evidentiary hearing will aid in the resolution of this motion and
is denied.
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For all of the foregoing reasons, Defendant’s Motion for Postconviction Relief
should be denied.
IT IS SO RECOMMENDED.
___________/s/______________
Commissioner Lynne M. Parker
oc: Prothonotary
cc: Dade Werb, Esquire
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