Tremein HOSKINS, Defendant Below-Appellant, v. STATE of Delaware, Plaintiff Below-Appellee.
No. 71, 2014.
Supreme Court of Delaware.
Decided: Sept. 22, 2014.
Submitted: June 30, 2014.
102 A.3d 724
John Williams, Esquire, of the Department of Justice, Dover, Delaware for Appellee.
Before STRINE, Chief Justice, HOLLAND, and RIDGELY, Justices.
RIDGELY, Justice:
Defendant-Below/Appellant Tremein Hoskins appeals from a Superior Court order denying his Rule 61 Motion for Postconviction Relief following his conviction of murder second degree. Hoskins raises five arguments on appeal, all related to the performance of his trial counsel. First, Hoskins argues that the Superior Court erred in relying on his counsel‘s affidavit in response to Hoskins’ Motion for Postconviction Relief, creating a structural error that violated his Sixth Amendment right to counsel. Second, Hoskins contends that his counsel was ineffective when he failed to request an accomplice credibility jury instruction. Third, Hoskins argues that his counsel was ineffective when he failed to request a single theory unanimity jury instruction. Fourth, Hoskins contends his trial counsel was ineffective when he failed to object to the admissibility of out-of-court statements made by his accomplice. And fifth, Hoskins argues that the cumulative effect of trial counsel‘s actions resulted in an unfair trial.
We find no merit to Hoskins’ appeal. Accordingly, we affirm.
I. Facts and Procedural History1
On December 10, 2009, Hoskins was convicted in Superior Court of Murder in the Second Degree for his involvement in the shooting death of Brandon Beard. He
In 2012, Hoskins, through new counsel, filed a Motion for Postconviction Relief under Delaware Superior Court Criminal Rule 61, requesting a new trial on the grounds of ineffective assistance of counsel. The trial judge referred Hoskins’ motion to a Superior Court Commissioner for proposed findings and recommendation pursuant to
II. Discussion
“We review a Superior Court judge‘s denial of a Rule 61 motion for postconviction relief for abuse of discretion.”5 Constitutional questions and other questions of law are reviewed de novo.6 “We generally decline to review contentions not raised below and not fairly presented to the trial court for decision ‘unless we find that the trial court committed plain error requiring review in the interests of justice.‘”7 This standard requires an “error so ‘clearly prejudicial to [a defendant‘s] substantial rights as to jeopardize the very fairness and integrity of the trial process.‘”8
Reliance on Hoskins’ Trial Counsel‘s Affidavit
Hoskins first contends that this Court should reverse because the Commissioner relied upon his trial counsel‘s affidavit, which included legal arguments
Supreme Court Rule 8 provides that “[o]nly questions fairly presented to the trial court may be presented for review; provided, however, that when the interests of justice so require, [this] Court may consider and determine any question not so presented.”9 Hoskins did not move to strike trial counsel‘s affidavit at the proceeding before the Commissioner. Instead, he objected to it for the first time on appeal to the Superior Court trial judge—well after the Commissioner issued her report and recommendation. The Superior Court then rejected Hoskins’ argument, finding that trial counsel did not make legal arguments contrary to Hoskins’ intent, but “simply briefly summarized some of the known evidence,” and that “the Commissioner analyzed the evidence herself.”10 The trial judge also reviewed the evidence against Hoskins in his de novo review of the judgment. In any case, because Hoskins failed to raise this issue in the first instance below, his first claim is waived. Even if not waived, Hoskins has not shown reversible error.
Hoskins’ Ineffective Assistance of Counsel Claims
Hoskins’ remaining claims all allege instances of ineffective assistance of counsel in violation of the Sixth Amendment to the United States Constitution. The State answers that Hoskins’ ineffective assistance claims are procedurally barred under Superior Court Rule 61(i) and under the law of the case doctrine.
Rule 61(i)(4) provides that “[a]ny ground for relief that was formerly adjudicated ... in an appeal, [or] in a postconviction proceeding ... is thereafter barred....”11 Similarly, “[u]nder the law of the case doctrine, issues resolved by this Court on appeal bind the trial court on remand, and tend to bind this Court should the case return on appeal after remand.”12 “The ‘law of the case’ is established when a specific legal principle is applied to an issue presented by facts which remain constant throughout the subsequent course of the same litigation.”13 “The law of the case doctrine requires that there must be some closure to matters already decided in a given case by the highest court of a particular jurisdiction....”14 Yet the doctrine “is not inflexible in that, unlike res judicata, it is not an absolute bar to reconsideration of a prior decision that is clearly wrong, produces an injustice or should be revisited because of changed circumstances.”15
Despite the State‘s arguments, neither Superior Court Rule 61(i)(4) nor the law of the case doctrine bars this Court‘s consideration of Hoskins’ ineffective assistance of counsel claims. Finding on direct appeal that the trial court did not commit plain error does not equate to a prior adjudication of Hoskins’ ineffective assistance of counsel claim. Even though the law of the case doctrine may guide
Turning to the merits of Hoskins’ appeal, an ineffective assistance of counsel claim requires a defendant to satisfy the two-pronged test set out in Strickland v. Washington.16 First, the defendant must show that counsel‘s performance was deficient, “meaning that ‘counsel‘s representation fell below an objective standard of reasonableness.‘”17 If counsel is shown to be deficient, then the defendant must demonstrate prejudice from counsel‘s error.18
A defendant bears a heavy burden when trying to show that trial counsel‘s representation fell below an objective standard of reasonableness.19 In order to eliminate “the distorting effects of hindsight,” there is a strong presumption that trial counsel‘s representation was professionally reasonable.20 “If an attorney makes a strategic choice ‘after thorough investigation of law and facts relevant to plausible options,’ that decision is ‘virtually unchallengeable‘....” 21 Thus, the defendant must show “that counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.”22
Strickland‘s second prong requires the defendant to show how counsel‘s error resulted in prejudice. Prejudice is defined as “a reasonable probability that, but for counsel‘s unprofessional errors, the result of the proceeding would have been different.”23 “Mere allegations of ineffectiveness will not suffice. A defendant must make specific allegations of actual prejudice and substantiate them.”24 The “failure to state with particularity the nature of the prejudice experienced is fatal to a claim of ineffective assistance of counsel.”25 “In particular, a court need not determine whether counsel‘s performance was deficient before examining the prejudice suffered by the defendant as a result of the alleged deficiencies.”26
1. Trial Counsel‘s Failure to Request an Accomplice Credibility Instruction Did Not Constitute Ineffective Assistance of Counsel
In Delaware, “[a] defendant has no right to have the jury instructed in a particular form. However, a defendant is entitled to have the jury instructed with a correct statement of the substantive law.”27 In Bland v. State, this Court suggested a model instruction that trial judges should provide where there is conflicting testimony of an accomplice. The instruction provides:
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, despite the lack of corroboration, and in finding the defendants guilty.28
In the years following Bland, we rejected challenges where the instructions departed from the specific wording in Bland.
In a later case, Smith v. State, we explained that “trial counsel‘s failure to request [a Bland] instruction will not always be prejudicial per se.”32 Rather, “[t]he prejudicial effect depends upon the facts and circumstances of each particular case.”33 Nonetheless, we found that the defendant in Smith did receive ineffective representation when trial counsel failed to request an accomplice instruction.34
In Hoskins v. State, we considered whether it was plain error when a judge failed sua sponte to give an accomplice credibility instruction.35 We explained that ”Smith did not create such a broad rule.”36 This is because the case depended on the procedural posture. In Smith,
In 2012, we overruled Cabrera, Bordley, Smith, and Hoskins when we decided Brooks v. State.39 In that case, we announced a new rule that requires a trial court to provide a specific Bland instruction any time an accomplice witness testifies.40 We explained that the new rule announced in Brooks would not be retroactive and there would be no plain error where a trial judge provides an instruction that “correctly applied the law as it existed on the day [the trial judge] instructed the jury.”41 Thus, for cases decided before Brooks, our analysis on postconviction review of a Bland claim is governed by the case law controlling at the time of the trial. Here, the trial date was December 9, 2009, which is prior to our decisions in Smith v. State and Brooks v. State. Thus, the holdings from Smith or Brooks are inapplicable to our determination of whether the failure to request the Bland instruction was erroneous or prejudicial.
Despite this, we observed in Neal v. State, a similar Rule 61 case, that “[t]hough we do not require lawyers to predict the future, [Smith and Brooks] only underscore the concerns that this Court has long recognized: a decision not to request a Bland instruction is not a product of trial strategy.”42 Here, the State has not pointed to any trial strategy that would result in trial counsel not requesting a Bland instruction. Moreover, trial counsel admitted here that his failure to do so was an “oversight,”43 one which we held “amount[ed] to deficient performance” in a factually similar case.44 We therefore conclude that trial counsel‘s performance in failing to request a Bland instruction in this case “fell below an objective standard of reasonable attorney conduct”45 and amounted to deficient performance under Strickland‘s first prong.
Even though trial counsel‘s failure in this case to request a Bland instruction
There was substantial evidence other than West‘s testimony that was presented at trial to convict Hoskins. Hoskins himself admitted to being in West‘s Buick and getting out of the vehicle at the scene of the crime. Hoskins confessed to shooting a gun given to him by West. Further, ballistic evidence showed that the bullet that killed Brandon Beard was fired from West‘s Ruger 9mm. Also significant was the absence of the .22 caliber gun that Hoskins claims he fired on the night of the homicide. Only 9mm shell casings were found at the scene of the crime and no .22 caliber revolver was ever recovered. No one, including Hoskins, testified that anyone else in West‘s Buick fired a gun. Because West‘s testimony was independently corroborated, Hoskins has not shown prejudice, and his first ineffective assistance claim fails under Strickland.
2. Trial Counsel‘s Failure to Request a Single Theory Unanimity Instruction Did Not Constitute Ineffective Assistance of Counsel
Hoskins’ next claim is that trial counsel was ineffective for failing to request a single theory unanimity instruction. We explained in Probst v. State, that a general unanimity instruction is typically sufficient “to insure that the jury is unanimous on the factual basis for conviction.”46 In Hoskins’ direct appeal, we held the single theory unanimity instruction was not warranted by the circumstances because there was no potential for jury confusion.47 Because there was no need to issue a single theory unanimity instruction, trial counsel‘s failure to request one cannot be error under the law of the case doctrine. Likewise, there can be no prejudice resulting therefrom. Hoskins’ second ineffective assistance claim is also without merit.
3. Trial Counsel‘s Failure to Object to the Admissibility of West‘s Out-Of-Court Statements Did Not Constitute Ineffective Assistance of Counsel
Hoskins’ third ineffective assistance claim is that trial counsel prejudicially erred when he failed to object to the admissibility of out-of-court statements pursuant to
Hoskins argues that the testimony by the State‘s witness, Alonzo West, was admitted in violation of
Hoskins argues that West‘s statements do not comply with the requirements of
Although trial counsel failed to object to the prosecutor‘s perhaps awkward attempt to comply with his obligation under
4. The Cumulative Effect of Trial Counsel‘s Alleged Errors Do Not Warrant a New Trial
Hoskins’ final claim is that all of trial counsel‘s errors cumulatively resulted in an unfair trial. “[W]here there are several errors in a trial, a reviewing court must weigh the cumulative impact to determine whether there was plain error.”58 “Under the plain error standard of review, the error must be so clearly prejudicial to substantial rights as to jeopardize the fairness and integrity of the trial process.”59 “Furthermore, the doctrine of plain error is limited to material defects which are apparent on the face of the record; which are basic, serious and fundamental in their character, and which clearly deprive an accused of a substantial right, or which clearly show manifest injustice.”60 As we have already noted, none of Hoskins’ individual claims of ineffective assistance have merit because of a failure to show prejudice. Hoskins’ claim of cumulative error is without merit.
III. Conclusion
The Superior Court did not abuse its discretion in denying Hoskins’ Motion for Postconviction Relief. The judgment of the Superior Court is AFFIRMED.
Notes
Id. (citing Bland, 263 A.2d at 289-90).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 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.
Id. at 120-21 (citations omitted) (quoting State v. Edwards, 10 Conn.App. 503, 524 A.2d 648, 653 (1987)).In the routine case, a general unanimity instruction is sufficient to insure that the jury is unanimous on the factual basis for a conviction. However, this rule is inapplicable where there are factors in a case which create the potential that the jury will be confused. A more specific unanimity instruction is required “if (1) a jury is instructed that the commission of any one of several alternative actions would subject the defendant to criminal liability, (2) the actions are conceptually different and (3) the state has presented evidence on each of the alternatives.”
