State of Delaware v. Purnell.
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IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
STATE OF DELAWARE,
Plaintiff,
v.
MARK PURNELL,
Defendant.
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Cr. ID. NO.: 0701018040
Submitted: February 6, 2012
Decided: May 31, 2013
Upon Defendant’s Motion for Postconviction Relief
Pursuant to Superior Court Criminal Rule 61
DENIED.
Elizabeth R. McFarlan, Esquire, Deputy Attorney General, Department of
Justice, Wilmington, Delaware, Attorney for the State.
Joseph M. Bernstein, Esquire, 800 N. King Street, Suite 303, Wilmington,
Delaware, Attorney for Defendant Purnell.
BRADY, J
PROCEDURAL HISTORY
On April 25, 2008, Mark Purnell (“Purnell” or “Defendant”) was convicted,
following a trial by a jury, of Murder in the Second Degree, Attempted
Robbery in the First Degree, Possession of a Firearm During the Commission of a
Felony, Possession of a Deadly Weapon During the Commission of a Felony, Conspiracy
in the Second Degree, and Possession of a Deadly Weapon by a Person Prohibited. On
October 17, 2008, this Court sentenced Purnell to an aggregate of 77 years of Level V
incarceration, 21 years of which was mandatory, suspended after 45 years for decreasing
levels of supervision. Purnell filed a timely appeal of the sentence to the Delaware
Supreme Court, which affirmed his conviction and sentence on August 25, 2009. 1
On March 25, 2010, Purnell filed a pro se Motion for Postconviction Relief.
Purnell subsequently retained counsel, and, with the Court’s consent, filed an Amended
Motion for Postconviction Relief on October 11, 2011. In the Amended Motion, Purnell
raised three grounds for relief, all of them alleging ineffective assistance of counsel.
These claims are as follows:
a. Ineffective assistance of trial counsel for failure to request a jury
instruction concerning the credibility of accomplice testimony under
Bland v. State 2 and its progeny;
b. Ineffective assistance of counsel for failure to request a jury instruction
concerning the effect of Harris’ guilty plea and failure to raise the
issue on direct appeal; and
c. Ineffective assistance of counsel for failure to object to prosecutorial
“vouching” for credibility of Harris.
The State filed a response to the motion and Defendant filed a reply thereto. 3
Following the Delaware Supreme Court’s decision on February 23, 2012, in Brooks v.
1
Mark Purnell v. State, 979 A.2d 1102 (Del. 2009).
Bland v. State, 263 A.2d 286, 289-290 (Del. 1970).
3
Super. Ct. Crim. R. 61(g)(1) and (2).
2
2
State, 4 counsel were offered an opportunity to file supplemental submissions, which they
did.
This Court referred the matter to Superior Court Commissioner Lynn M. Parker
pursuant to 10 Del. C. § 512(b) and Superior Court Criminal Rule 62 for findings of fact
and recommendations based on the application of pertinent law. The Commissioner,
after considering the merits of any claim of ineffective assistance by trial counsel, issued
the Findings of Fact and Recommendations on July 3, 2012, recommending that Purnell’s
Amended Motion for Postconviction Relief be denied. 5 On July 17, 2012, Purnell
appealed from the Commissioner’s Findings of Fact and Recommendations. Additional
submissions were received, and on December 6, 2012, this Court held Oral Argument on
the matter. A transcript was requested, and received by the Court on February 6, 2013, at
which time the Court took the matter under advisement.
FACTS
The Commissioner’s recitation of the facts in this matter is quite complete and is
substantially included herein.
In the early evening hours of January 30, 2006, Ernest and Tameka Giles were
walking along the sidewalk near Fifth and Willing Streets in Wilmington, Delaware. The
married couple were carrying several shopping bags containing their recent purchases
from Walmart. 6
As they walked, two young men approached them and demanded
money. Mrs. Giles recognized one of the men, calling him by his name, Mark. 7 Mrs.
Giles refused to give up her belongings and kept walking. The young man then fired a
4
Brooks v. State, 40 A.2d 346 (Del. 2012).
Commissioner’s Finding of Fact and Recommendations, July 3, 2012.
6
See, Purnell v. State, 979 A.2d 1102, 1104 (Del. 2009).
7
Purnell, 979 A.2d at 1104, n. 1(“Kellee Mitchell informed Detective Gary Tabor that Mark Purnell later
told Mitchell this fact).
5
3
single shot, hitting Mrs. Giles in the back. She fell to the ground and Mr. Giles screamed
for help. The two men fled the scene. 8
Paramedics transported Mrs. Giles to the
Christiana Hospital where she died from her injuries. 9
Angela Rayne, who was smoking crack cocaine, witnessed the murder/attempted
robbery while sitting on a step near the intersection of Fifth and Willing Streets. Rayne
saw two young men walk past her, turn around, and then walk past her again. She then
saw a man and a woman coming up the hill and observed the two pairs of people walk
past each other. Rayne heard one gunshot and then saw the two young men running
away. 10
Rayne testified that she had seen one of the two assailants earlier in the day at
Fifth and Jefferson Streets in the company of the Wilmington police.
Using that
information, the police developed a suspect, Ronald Harris, and included his picture in a
photo array. After viewing that array during an interview with the police on February 16,
2006, Rayne identified Harris as the assailant whom she had seen earlier on the day of the
attack. 11
Shortly after the shooting, the police briefly interviewed Mr. Giles at the hospital
while his wife was being treated for her injuries. Mr. Giles was interviewed a second
time at the police station on February 3, 2006. 12 By that time, the police had discovered a
number of facts that led them to believe that Mr. Giles might have had some involvement
in the incident. He then became a person of interest in the investigation of his wife’s
8
Id.
Id.
10
Id.
11
Id.
12
Id.
9
4
murder. 13 Mr. Giles had a history of domestic violence directed against his wife. The
police discovered that Mr. Giles lied to them about his reason for being in the vicinity of
the shooting and about his whereabouts after Mrs. Giles died in the hospital. The police
also discovered that Mrs. Giles had made statements that her husband had stolen her tax
refund in 2005. 14 Additionally, the police learned that only a day or two before the
murder, Mrs. Giles had received a tax refund check in the amount of $1748. Tameka
Giles had cashed the tax refund check the day she was murdered. 15 Mr. Giles lied to the
police about how the refund check was spent. 16
During his second interview with police on February 3, 2006, Mr. Giles initially
stated that he did not believe that he would be able to recognize the perpetrators unless
they were dressed the same way that they had been at the time of the crime. Later, while
alone in the interview room, Mr. Giles made several cell phone calls and indicated to his
callers that the police viewed him as a suspect. 17 After this, the police asked Mr. Giles to
look at a photo array, which did not contain Purnell’s photo. Mr. Giles selected two
pictures that he stated, taken in combination, were “close” to what one of the perpetrators
looked like, but only if the men in the photos were 5’4” or 5’5” in height. 18
On February 16, 2006, police interviewed Mr. Giles a third time. During that
interview, Mr. Giles stated that he had only seen the shooter from the side and that the
shooter was wearing a hat. Shown another photo array, Mr. Giles then selected two more
photographs that he said looked similar to the shooter. One of those photos was of Kellee
13
Id.
Id.
15
April 17, 2008 Trial Transcript, 56.
16
Purnell, 979 A.2d 1104.
17
Id. at 1104-1105.
18
Id. at 1105.
14
5
Mitchell. Mr. Giles then pointed to the picture of Mitchell and said “it might have been
him,” and that between the two photos, the shooter looked most like Kellee Mitchell.
Then, after some hesitation, he said that he could be wrong, it might have been the other
one. 19
Based on Rayne’s identification of Harris and Mr. Giles’ identification of
Mitchell, the police applied for and were granted search warrants for Harris’ and
Mitchell’s apartments. Both apartments were in the same building about five blocks from
the shooting. The police executed the search warrants on February 18, 2006 and arrested
both Harris and Mitchell. 20
Purnell, who was not a suspect at the time of the search warrant, was inside
Harris’ apartment. The police did not arrest Purnell. 21
The police did not charge Harris or Mitchell with killing Mrs. Giles. Harris was
charged with attempted robbery in the first degree, possession of a deadly weapon during
the commission of a felony, and conspiracy. Mitchell was charged with an unrelated
firearms offense. 22
A few days after the police execution of the search warrants and the arrest of
Harris and Mitchell, the police separately showed Giles and Rayne photo arrays
containing Purnell’s picture. Neither Giles nor Rayne identified Purnell as one of the two
assailants. 23
The focus of the investigation did not shift to Purnell until January 2007 when
police arrested Corey Hammond for drug offenses. Hammond informed the police that
19
Id. at 1105.
Id.
21
Id.
22
Id.
23
Id.
20
6
he had seen Harris and Purnell together on the day of the shooting and that Purnell
complained of being broke. When Harris asked Purnell what he was going to do about it,
Hammond observed that Purnell had a firearm in his waistband. 24 When Hammond saw
Purnell a few days later, Purnell allegedly bragged, “I told the bitch to give it up, she
didn’t want to give it up, so I popped her.” 25
Kellee Mitchell told that police that he had a conversation in April of 2006 with
Purnell at a juvenile detention center in which Purnell stated that he intended to rob
Tameka Giles, but that she recognized him and called him by his name, so he shot her. 26
Kellee Mitchell told the police that Purnell stated that he intended to rob Tameka Giles
because it was tax time. 27 As noted above, Tameka Giles had cashed a tax refund check
for $1,748 the day she was murdered. 28
Another person, Etienne Williams, Kellee Mitchell’s girlfriend, told the police
that she heard Purnell say that he killed the lady and that DeWayne Harris was sitting in
jail for the murder. 29 DeWayne Harris was Ronald Harris’ brother. DeWayne Harris had
been considered a person of interest in Mrs. Giles’ murder. 30
Police arrested Purnell in January 2007, and the State indicted him on charges of
murder in the first degree, attempted robbery in the first degree, conspiracy in the second
degree, possession of a firearm during the commission of a felony, and possession of a
deadly weapon by a person prohibited. 31
24
Id.
Id; April 16, 2008 Trial Transcript, 37, 39.
26
Purnell, 979 A.2d at 1104; April 15, 2008 Trial Transcript, 34-35.
27
April 15, 2008 Trial Transcript, 36.
28
April 17, 2008 Trial Transcript, 56.
29
April 16, 2008 Trial Transcript, 115-116.
30
See April 14, 2008 Trial Transcript, 165.
31
Purnell, 979 A.2d at 1105.
25
7
Ernest Giles died on January 9, 2008, in Springfield, Massachusetts, four months
before trial. 32
Prior to the trial, co-defendant Ronald Harris, had been interviewed by the police
on two occasions. Harris was interviewed on February 18, 2006 for about 13 hours and
again on January 24, 2007 for about two hours. 33 During both those interviews, Harris
repeatedly told the police that he did not associate or socialize with Purnell and that
Purnell did not have any involvement with the murder/attempted robbery. 34 After the
commencement of jury selection, on April 7, 2008, Harris accepted a plea offer from the
State, and he provided a proffer implicating Purnell in the murder/attempted robbery of
Mrs. Giles. Pursuant to the plea agreement, Harris agreed to testify for the State.
When
called to testify for the State during Purnell’s trial, Harris, for the first time, stated that he
associated with Purnell and that Purnell had, in fact, shot and killed the victim.
At the beginning of his testimony, Harris testified that he had been convicted of
two felonies from his participation in the crime in this case, and had been adjudicated
delinquent for two felony level crimes. 35
Harris testified that on the morning of January 30, 2006, the day Tameka Giles
was killed, he and Purnell talked about committing a robbery. 36
They specifically
discussed “snatching a purse.” 37 Harris testified that Purnell said to him, “let’s go rob
somebody.” 38 The two agreed that they would commit a purse-snatching.39 They did not
32
April 17, 2008 Trial Transcript, 55-56.
Id., 169-171.
34
Id., 169-171.
35
Id., 133-36.
36
Id., 138-39.
37
Id., 138: 21.
38
Id., 139: 6.
39
Id., 139:14-19.
33
8
discuss the plan again. 40 Later on in the day, after meeting Purnell at Compton Towers,
Harris and Purnell began walking up Fifth Street towards Willing. 41 At that time, Harris
saw a bus stop and Mr. and Mrs. Giles exit the bus holding bags from a store. 42
Harris testified that he and Purnell walked up to Mr. and Mrs. Giles and Purnell
said to them “Can I get y’all stuff?” 43 Harris testified that after Purnell said that, “[h]e
pulled out a gun.” 44 Harris stated that he had not seen Purnell with a gun at any point
earlier in the day. 45 Harris testified that when Purnell pulled the gun out from his waist
and got about three or four feet away from Mr. and Mrs. Giles, Harris started to run in the
opposite direction. 46 Harris stated that he had been running for “five seconds” and was
about twenty to twenty-five feet away when he “heard a shot.” 47 Harris testified that
before he began running, he saw Purnell point the gun at Mrs. Giles. 48
DISCUSSION
Ineffective assistance of counsel claims are governed by the two-part test
established in Strickland v. Washington. 49 A defendant’s claim of ineffective assistance
of counsel is subject to a strong presumption that the representation was professionally
reasonable. 50 To overcome the presumption, the defendant must establish (1) that his trial
counsel’s efforts fell below a reasonable objective standard, and (2) that there is a
reasonable probability that the outcome of the proceedings would have been different but
40
Id., 139-43.
Id., 142-43.
42
Id., 143-45.
43
Id., 145: 8-15.
44
Id., 146: 8-12.
45
Id., 146: 13-17.
46
Id., 147-148
47
Id., 147: 7-8, 149-50.
48
Id., 148: 12.
49
Strickland v. Washington, 466 U.S. 668, 687 (1984).
50
Winn v. State, 705 A.2d 245, 1998 WL 15002, at *2 (Del. Jan. 7, 1998) (citing Albury v. State, 551 A.2d
53, 59 (Del. 1988)).
41
9
for counsel’s unprofessional errors. 51 The defendant must substantiate concrete
allegations of actual prejudice or risk summary dismissal. 52 The Court must “evaluate the
[defense counsel’s] conduct from counsel’s perspective at the time,” free from the
“distorting effects of hindsight.” 53
A. It was not ineffective of counsel to fail to request a Bland Instruction.
Defendant’s first claim regards defense counsel’s failure to request a cautionary
jury instruction regarding the testimony of an accomplice.
In Delaware, a jury instruction must be a correct statement of the substance of the
law and must be reasonably informative and not misleading. 54 Even if some inaccuracies
are present in an instruction, the Supreme Court “will reverse only if the deficiency
undermined the jury’s ability to ‘intelligently perform its duty in returning a verdict.” 55
A Bland instruction acknowledges the special scrutiny with which a jury should
view the testimony of an accomplice.
The instruction addressed by the Delaware
Supreme Court in Bland states:
A portion of the evidence presented by the State is the testimony of
admitted participants in the crime with which these defendants are
charged. For obvious reasons, the testimony of an alleged
accomplice should be examined by you with suspicion and great
caution. This rule becomes particularly important when there is
nothing in the evidence, direct or circumstantial, to corroborate the
alleged accomplices' accusation that these defendants participated
in the crime. Without such corroboration, you should not find the
defendants guilty unless, after careful examination of the alleged
accomplices' testimony, you are satisfied beyond a reasonable
doubt that it is true and that you may safely rely upon it. Of course,
if you are so satisfied, you would be justified in relying upon it,
51
Strickland, 466 U.S. at 689.
Dawson v. State, 673 A.2d 1186, 1196 (Del. 1996).
53
Gattis v. State, 697 A.2d 1174, 11778 (Del. 1997).
54
Cabrera v. State, 747 A.2d 543, 544 (Del. 2000)(citing Miller v. State, 224 A.2d 592 (Del. 1966)); Baker
v. Reid, 54 A.2d 103 (Del. 1947).
55
Id.(citing Storey v. Castner, 314 A.2d 187, 194 (Del. 1973).
52
10
despite the lack of corroboration, and in finding the defendants
guilty. 56
Bland was decided in 1970. The law regarding the need for a Bland instruction has
changed since the time of Purnell’s trial.
The Court will analyze how Delaware’s
jurisprudence regarding Bland instructions has evolved.
Bland Instructions 1970-2012
From the time Bland was decided until 2012, the Delaware Supreme Court had
held that it was within the trial court’s discretion to decide whether or not to give a Bland
instruction. 57 In Cabrera, the Delaware Supreme Court discussed the Bland instruction
and its adoption within the pattern jury instructions. 58 In Cabrera, the instruction given
was not the same as recited in Bland nor was it the same as the then pattern jury
instructions, however, the Supreme Court held that its analysis of jury instructions was
not “focused on whether any special words were used, but whether the instruction
correctly stated the law and enabled the jury to perform its duty.” 59 The Supreme Court
noted that the trial court warned jurors that “accomplice testimony may be suspect
because of the accomplice’s self-interest and his plea agreement.” 60
The defendant in Bordley appealed the trial court’s denial of her requested
instruction for the jury to consider the accomplices’ testimonies with “great suspicion and
great caution.” 61 The Supreme Court held that “the trial judge should be granted wide
56
Bland, 263 A.2d at 289-290 (Del. 1970).
See Soliman v. State, 918 A.2d 339, 2007 WL 63359, *2-*3 (Del. Jan. 10, 2007)(TABLE); Bordley v.
State, 832 A.2d 1250, 2003 WL 22227558, at *2-*3 (Del. Sep. 24, 2003)(TABLE); Cabrera v. State, 747
A.2d 543, 545 (Del. 2000).
58
Cabrera, 747 A.2d at 545.
59
Id.
60
Id.
61
Bordley, 2003 WL 22227558, at *2.
57
11
latitude in framing his jury instruction.” 62 The trial judge in Bordley did not use the
words “with caution” in its instructions to the jury on accomplice testimony, but did warn
that an accomplice’s testimony “may be affected by self-interest, by an agreement she
may have with the State, by her own interest in the outcome, and by prejudice against the
defendant.” 63
The Supreme Court, in finding that the trial judge did not abuse his
discretion in denying the requested instruction, held that the instruction given was “a
correct statement of the law and adequately guided the jury as trier of fact and determiner
of credibility.” 64
In Soliman, decided the year before Purnell’s trial, the Supreme Court expressly
rejected the argument that Bland instructions should be required. 65
In Soliman, the
defendant requested a specific jury instruction to view the accomplice’s testimony with
caution. 66 The Court held that “[a]s a general rule, a defendant is not entitled to a
particular instruction, but he does have the unqualified right to a correct statement of the
substance of the law.” 67 The jury in Soliman was instructed as follows:
The testimony of an alleged accomplice, someone who said that he
participated with another person in the commission of a crime, has
been presented in this case. [Witness] may be considered an
alleged accomplice in this case. The fact that an alleged
accomplice has entered a plea of guilty to certain offenses charged
does not mean that any other person is guilty of the offenses
charged.
As stated elsewhere in these instructions, you're the sole judges of
the credibility of each witness, of the weight to be given the
testimony of each. You may consider all the factors which affect
the witness' credibility, including whether the testimony of the
accomplice has been affected by self-interest, by an agreement
62
Id.(citing Cabrera, 747 A.2d at 544).
Id.
64
Id.
65
Soliman, 2007 WL 63359, at *3.
66
Id., at *2.
67
Id.(citing Flamer v. State, 490 A.2d 104, 128 (Del. 1983).
63
12
which he may have with the State, by his own interest in the
outcome of the litigation, by prejudice against the defendant, or
whether or not the testimony has been corroborated by any other
evidence in the case. 68
The Supreme Court found this to be a correct statement of the law and rejected the
defendant’s argument that the instruction failed “to convey the inherent untrustworthiness
in accomplice testimony to the jury.69 The Supreme Court finally held that, similar to the
instructions given in Cabrera and Bordley, an “instruction on accomplice testimony was
sufficient in itself, without language that the jury should examine the accomplice’s
testimony ‘with caution.’” 70
In 2010, the Delaware Supreme Court addressed a defendant’s counsel’s failure to
request a complete Bland instruction. 71 The Court discussed its holdings in Bordley and
Cabrera and held that the defendant “was entitled to a Bland-type of instruction on
accomplice credibility, if requested, as a matter of law.” 72 The Court went on to state
that defense counsel’s failure to request a Bland instruction “will not always be
prejudicial per se,” but the prejudicial effect will depend “upon the facts and
circumstances of each particular case.” 73 In Smith, the Court determined the failure to
request an accomplice instruction did amount to ineffective representation.
In Hoskins v. State, 74 decided a year after Smith, the Delaware Supreme Court
limited the holding of Smith. The Court emphasized that the trial judge is required to
give a Bland instruction “upon request,” 75 and specifically held that a trial judge does not
68
Id., at n. 20.
Id., at *3.
70
Id.(citing Bordley, 2003 WL 22227558 at *2-*3).
71
Smith v. State, 991 A.2d 1169, 1177 (Del. 2010).
72
Id.
73
Id., at 1180.
74
14 A.3d 554 (Del. 2011).
75
Id., at 562(emphasis in original).
69
13
commit plain error in failing to give sua sponte an accomplice credibility instruction at
trial. 76 The Court distinguished between raising this issue on direct appeal as opposed to
in a Rule 61 motion for post-conviction relief. 77 Hoskins raised this issue on direct
appeal. The Court concluded that “the trial judge did not commit plain error in not giving
an accomplice credibility jury instruction because defense counsel did not request it.” 78
The Court continued that this did not preclude Hoskins from raising an ineffective
assistance of counsel claim under Rule 61. 79
Bland Instructions 2012-present
Cabrera, Bordley, Soliman and Hoskins were explicitly overruled by the
Delaware Supreme Court in Brooks v. State. 80 In Brooks, the Delaware Supreme Court
ruled that the modified Bland instruction must be given in every case any time a witness
who claims to be an accomplice testifies. 81
In modifying the Bland instruction, the
Supreme Court held that:
Any time a witness who claims to be an accomplice testifies,
judges must give the following instruction:
A portion of the evidence presented by the State is the testimony of
admitted participants in the crime with which these defendants are
charged. For obvious reasons, the testimony of an alleged
accomplice should be examined by you with more care and caution
than the testimony of a witness who did not participate in the crime
charged. This rule becomes particularly important when there is
nothing in the evidence, direct or circumstantial, to corroborate the
alleged accomplices' accusation that these defendants participated
76
Id.
Id.(“The [Smith] quotation about must be read with due regard for the procedural posture of Smith.
There, the defendant moved for postconviction relief on the ground that his counsel was ineffective for
failing to request a Bland-type of instruction.”)(emphasis added).
78
Id. at n.33.
79
Id.
80
Brooks v. State, 40 A.3d 346, 348-50 (Del. 2012).
81
Id., at 348.
77
14
in the crime. Without such corroboration, you should not find the
defendants guilty unless, after careful examination of the alleged
accomplices' testimony, you are satisfied beyond a reasonable
doubt that it is true and you may safely rely upon it. Of course, if
you are so satisfied, you would be justified in relying upon it,
despite the lack of corroboration, and in finding the defendants
guilty. 82
Subsequently, the Supreme Court reached this issue of retroactivity in its discussion in
Owens. 83 The Court found that the instruction given by Owens’ trial judge mirrored the
one given by the trial judge in Soliman and noted that Soliman was upheld “only ten
months before the trial judge instructed the jury in Owens’ case.” 84 The Court found that
Bordley and Soliman “provided the law at the time” of Owens’ trial. 85 The Court went on
to hold that “[a]lthough we announce a different rule for the future, the trial judge
correctly applied the law as it existed on the day he instructed the jury in Owens’ trial,
November 20, 2007. 86 The Court expounded on this principle in Torrence v. State. 87 In
Torrence, the Court pointed out that Brooks did not apply retroactively and reviewed the
jury instruction on accomplice testimony under the law as it existed at that time. 88
Analysis of Purnell’s Jury Instruction
The trial court in this case did not give an accomplice testimony instruction sua
sponte, nor was one requested by counsel. The question before the Court is whether the
jury instructions that were given were sufficient, in their entirety, to address the concerns
a Bland instruction is intended to address.
82
Id., at 350.
Owens v. State was consolidated by the Delaware Supreme Court with Brooks v. State.
84
Brooks v. State, 40 A.3d at 351-52.
85
Id., at 351.
86
Id.
87
45 A.3d 149, 2012 WL 2106219 (Del. 2012)(TABLE).
88
Id., at *3.
83
15
The Court gave Purnell’s jury its instructions on April 24, 2008. The relevant
portions of those instructions state:
You are the sole judges of credibility of each person who has
testified and of the weight to be given to the testimony of each.
You are to judge the credibility of all the witnesses that have
testified before you whether for the prosecution or for the defense.
...
In considering the credibility of witnesses and in considering
any conflict in testimony, you should take into consideration each
witness’ means of knowledge, strength of memory and opportunity
for observation, the reasonableness or unreasonableness of the
testimony, the consistency or inconsistency of the testimony, the
motives influencing the witness, the fact, if it is a fact, that the
testimony has been contradicted, the witnesses [sic] bias or
prejudice or interest in the outcome of the litigation, the ability to
have acquired the knowledge of the facts to which the witness
testified, the manner and demeanor upon the witness stand, and
that apparent truthfulness of the testimony, and all other facts and
circumstances shown by the evidence which affect the credibility of
the testimony. 89
And, further,
The fact that a witness has been convicted of a felony or a
crime involving dishonesty, if such be a fact, may be considered by
you for one purpose only, namely, in judging the credibility of that
witness. The fact of such a conviction does not necessarily destroy
or impair the witness’ credibility and it does not raise the
suggestion that the witness testified falsely. 90
In light of the Delaware Supreme Court’s holdings in Brooks and Torrence, the Court
must determine if it correctly applied the law as it existed on April 24, 2008. The Court
is guided by the holdings in Soliman and Bordley, as they provide the law at the time of
Purnell’s case. 91
Though the instructions in both Bordley and Soliman contain a specific instruction
regarding the accomplice’s plea agreement or agreement with the State as factors in
89
April 24, 2008 Trial Transcript, 38:10-40:2(emphasis added).
Id.(emphasis added).
91
Brooks v. State, 40 A.3d at 351.
90
16
determining credibility, Purnell’s instructions are sufficiently similar to direct the jury to
consider Harris’ credibility as an accomplice in deciding the matter. Under Bordley, the
Court was granted “wide latitude” in framing Purnell’s jury instruction. The jury was
instructed to consider “the motives influencing the witness” and the witness’ “bias or
prejudice or interest in the outcome of the litigation.” 92 The jurors were also instructed
that they were “the sole judges of credibility of each person . . . and of the weight to be
given to the testimony of each.” 93
The Court brought further attention to Harris’
credibility by the instruction regarding his prior felony convictions. 94
The Court finds that on April 24, 2008, Purnell’s jury instruction was a correct
statement of the substance of the law, was reasonably informative and not misleading.
The lack of a specific accomplice testimony instruction, or a Bland instruction or “with
caution” language did not undermine the jury’s ability to intelligently perform its duties
in returning a verdict. 95
When deciding whether there was any prejudice from the failure to give an
accomplice instruction, the particular facts of the case and the strength of the evidence
must be considered. There was significant, additional information before the jury that
substantiated the accomplice’s testimony. As noted above, Corey Hammond testified
that he was there when the Defendant and Harris discussed and planned the robbery, and
he testified that the Defendant had stated he needed money. 96 Further, subsequent to the
incident, Hammond testified, the Defendant made the statement to him that the Defendant
92
April 24, 2008 Trial Transcript, 38:10-40:5.
Id.
94
Id., 39:18-40:2
95
See Soliman, 2007 WL 63359 at *2; Cabrera, 747 A.2d at 545; Storey, 314 A.2d at 194.
96
Purnell, 979 A.2d at 1105; April 16, 2008 Trial Transcript, 30.
93
17
killed the victim because she would not give him what he was trying to steal. 97 Kelee
Mitchell testified, largely through his 3507 statement because he claimed not to recall at
trial much of what he previously told the police, that the Defendant bragged about
committing the homicide, and said that the reason he killed the victim was because she
recognized him. 98 The State introduced evidence that the Defendant had written letters
threatening Mitchell for being a “snitch”, and suggested that may have affected
Mitchell’s willingness to cooperate at trial. 99
Additionally, the State introduced a
recording of a telephone call between Tramont Mitchell and the Defendant in which the
Defendant, when asked, said he had “a lot” to do with the murder. 100
While defense counsel cannot now articulate any specific reason why he did not
request a Bland instruction, the defense strategy regarding Harris’s testimony is clear
from the record. Defense counsel did not want the jury to disregard Harris’ testimony in
its entirety, but wanted the jury to find Harris’ pre-plea statements to the police credible
and to discredit his post-plea proffer and trial testimony. 101 The defense strategy was to
persuade the jury to believe those statements that did not implicate Purnell and to
conclude that the only reason Harris subsequently did implicate Purnell was to save
himself. Defense counsel cross-examined Harris extensively concerning the beneficial
plea he had negotiated with the State in an effort to attack the credibility of his proffer
and trial testimony. 102 During closing argument, defense counsel argued that Harris’
proffer and trial testimony were not credible because of the great plea deal he received
97
April 16, 2008 Trial Transcript, 37.
April 15, 2008 Trial Transcript, 34-35.
99
State’s Ex. 11, 12, 15, 16, 17, 18 ; April 23, 2008 Trial Transcript, 107:6-109:8.
100
State’s Ex. 13; April 23, 2008 Trial Transcript, 90:21-23.
101
Affidavit of Defense Counsel, 2-3.
102
April 17, 2008 Trial Transcript, 169-176.
98
18
from the State. 103 Defense contended Harris’ credibility was an issue because during the
interview that lasted for thirteen hours on February 18, 2006, he denied knowing Mark
Purnell. 104 Then, after he was identified as being at the scene of the shooting, he still did
not name Mark Purnell as the shooter. 105 Defense counsel argued that Harris only named
Mark Purnell as the shooter to receive a plea deal with the State, and because of that,
Harris’ exposure to incarceration was reduced from life in prison to only three years. 106
Defense counsel called the plea agreement “an offer you can’t refuse.” 107
Defense
counsel pointed to inconsistencies between Harris’ testimony and the testimony of other
witnesses. 108 Finally, defense counsel argued that Ron Harris “wants to get a deal. And
to get a deal he’s got to go through my client.” 109
Throughout the trial, defense counsel diligently pursued the defense theme: that
the witnesses implicating Purnell were motivated to do so in order to save themselves.
The motivations of Harris were clearly presented to the jury by defense counsel. The fact
that the defense counsel’s strategy did not prove to be successful does not diminish the
reasonableness of the strategy.
The pattern jury instruction the Court gave was adequate and counsel was not
ineffective for not requesting anything additional. The first prong of the Strickland
standard has not been met and therefore this claim must fail.
Even if the first prong was met, Defendant also fails to establish prejudice as
required by the second prong. As discussed by the Supreme Court in both Bland and
103
April 23, 2008 Trial Transcript, 136-137.
Id., 136:16-21.
105
Id., 137.
106
Id., 137.
107
Id., 137:14.
108
Id., 139.
109
Id., 140:1-3.
104
19
Brooks, Bland instructions are most important when there is no independent
corroborating evidence. 110 Purnell’s case is not one in which the only, or even most of
the, evidence or testimony was presented through an accomplice. Several witnesses
corroborated Harris’ testimony.
Because there were independent corroborating
circumstances implicating Purnell in the murder/attempted robbery aside from Harris’
post-plea testimony, Purnell cannot demonstrate the prejudice required by Strickland’s
second prong.
Accordingly, the Defendant cannot sustain a claim of ineffective
assistance of counsel on this ground.
B. It was not ineffective for counsel not to request a jury instruction
regarding Harris’ guilty plea.
Next, Purnell asserts that counsel was ineffective for failing to request a jury
instruction concerning the effect of Harris’ guilty plea. Purnell also appears to argue that
trial counsel was ineffective for failing to appeal the denial of defense counsel’s request
to have a new jury empanelled.
In the present case, Harris’ plea agreement was used by defense counsel to show
Harris’ strong motivation for testifying as to what Harris believed the State wanted to
hear, to save himself. Harris’ plea agreement, itself, was not being used as evidence of
Purnell’s guilt, and Purnell fails to suggest any specific cautionary instruction that would
have saved his case.
110
The language in the instructions in both cases is identical:
This rule becomes particularly important when there is nothing in the evidence,
direct or circumstantial, to corroborate the alleged accomplices' accusation that
these defendants participated in the crime. Without such corroboration, you
should not find the defendants guilty unless, after careful examination of the
alleged accomplices' testimony, you are satisfied beyond a reasonable doubt that
it is true and you may safely rely upon it.
Brooks, 40 A.3d 348; Bland, 263 A.2d at 289-290(emphasis added)
20
Defendant relies on Allen v. State 111 to support his contention that a limiting
instruction is required. However, the facts in Allen significantly differ from this case. In
Allen, the Supreme Court’s decision to remand for a new trial was based on the fact that a
co-defendant, whose plea agreement was introduced into evidence, did not testify at
trial. 112 Because this co-defendant did not testify, “there was no justifiable basis for
introducing his guilty plea into evidence.” 113 The Court held that it had “no basis to
conclude that the jury did not use the plea agreement as substantive evidence of Allen’s
guilt, to bolster the testimony of [another co-defendant] or to directly or indirectly vouch
for the veracity of [another co-defendant] who pled guilty and testified against Allen at
trial.” 114
There is not an issue of a non-testifying co-defendant’s plea agreement being
entered into evidence in Purnell’s case. Harris took the stand and testified against
Purnell. Harris was subject to rigorous cross-examination and the jury was free to make
inferences as to Harris’ motivation for testifying, as was argued to them by defense
counsel.
The failure to give a limiting instruction to the jury regarding Harris’ plea
agreement does not constitute harmless error, and, it was not ineffective for defense
counsel not to request a jury instruction regarding Harris’ guilty plea.
As regards the related matter, Defense counsel did request a new jury be
empanelled, but the request was denied by the court.115 Defense counsel stated in his
affidavit that he did not raise this issue on direct appeal because he did not believe that it
111
Allen v. State, 878 A.2d 447, 450-51 (Del. 2005).
Id.
113
Id.
114
Id.
115
April 8, 2008 Trial Transcript, 17-18.
112
21
would have been successful. 116 Defense counsel reasoned that his appeal would not likely
be successful because after being empanelled, the jury swore under oath to be fair and
impartial. 117
Furthermore, it is likely that even if a new jury was empanelled, the
information regarding Harris’ last-minute plea, with the date of the plea agreement, and
the change in statement pre and post-plea would have been presented to the jury.
Accordingly, the Defendant cannot sustain a claim of ineffective assistance of counsel on
this ground.
C. Defense counsel was not ineffective for failing to object to what Defendant
claims is “vouching” for the credibility of a State witness.
Finally, Purnell states that counsel was ineffective for failing to object to
prosecutorial “vouching” for the credibility of Harris. At trial, the prosecutor asked Harris
whether the out-of-court statements he made to the police were true, 118 prior to offering
those statements pursuant to 11 Del. C. § 3507. The prosecutor is required to ask these
questions to lay a proper foundation for the admission of the statements into evidence
pursuant to 11 Del. C. § 3507. 119
Purnell has argued that this practice constitutes vouching and challenges the
Court’s rulings in Feleke and Ray.
While Purnell may challenge the procedural
requirements established by the Delaware Supreme Court regarding the introduction of
statements pursuant to 11 Del. C. § 3507, the procedure used in Purnell’s trial was in
conformity with the Supreme Court’s pronounced requirements.
It was, therefore,
116
Affidavit of Defense Counsel, 3-4.
Id.
118
April 17, 2008 Trial Transcript, 155-59, 177-78.
119
See Washington v. State, 62 A.3d 1224, 2013 WL 961561 at *2 (Del. Mar. 12, 2013)(TABLE); Woodlin
v. State, 3 A.3d 1084, 1087-89 (Del. 2010); Feleke v. State, 620 A.2d 222, 226-27 (Del. 1993); Ray v. State,
587 A.2d 439, 443 (Del. 1991). A two-part foundation must be established before a witness’ out of court
statement may be offered into evidence pursuant to 11 Del. C. § 3507. First, the witness must testify as to
the truthfulness of the statement. Feleke, 620 A.2d at 226-27(citing Ray, 586 A.2d at 443).
117
22
appropriate for the prosecutor to ask Harris whether his out-of-court statements were
truthful in order to establish a proper foundation for the admission of the statements into
evidence. Accordingly, the Defendant cannot sustain a claim of ineffective assistance of
counsel on this ground.
NOW, THEREFORE, after careful and de novo consideration of the record in
this matter, and finding that all of Defendant’s claims for relief are without merit,
IT IS HEREBY ORDERED the Motion for Postconviction Relief is DENIED.
___________/s/_____________
M. Jane Brady
23
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