Weber v. Phelps et al
Filing
144
MEMORANDUM OPINION. Signed by Judge Maryellen Noreika on 2/8/2023. (twk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
PAUL E. WEBER,
Petitioner,
v.
ROBERY MAY, Warden, and ATTORNEY
GENERAL OF THE STATE OF
DELAWARE,
Respondents.
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C.A. No. 13-283 (MN)
MEMORANDUM OPINION
Paul E. Weber – Pro Se Petitioner.
Andrew Vella – Deputy Attorney General, Delaware Department of Justice, Wilmington, DE –
Attorney for Respondents
February 8, 2023
Wilmington, Delaware
NOREIKA, U.S. DISTRICT JUDGE
Pending before the Court are three Motions filed by Petitioner Paul E. Weber: (1) a Motion
to Withdraw the September 30, 2022 Memorandum Opinion denying his § 2254 Petition; (2) a
Rule 59(e) Motion for Reconsideration of the September 2022 decision; and (3) a Motion to
Supplement the Motion for Reconsideration (which presents the proposed supplement).
Petitioner’s Motion to Withdraw the September 2022 decision does not set forth any arguments,
as opposed to his Motion for Reconsideration that was filed simultaneously. Therefore, the Court
will deny as moot the Motion to Withdraw, grant Petitioner’s Motion to Supplement the Rule 59(e)
Motion, and focus on Petitioner’s supplemented Motion for Reconsideration. In turn, after
considering Petitioner’s supplemented Motion for Reconsideration, the State’s Response,
Petitioner’s Reply, the Memorandum Opinion dated September 20, 2022, and the record, the Court
will deny his supplemented Motion for Reconsideration for the reasons set forth below.
I.
BACKGROUND
In 2001, a Delaware Superior Court jury convicted Petitioner of second degree forgery and
misdemeanor theft due to his forgery of a check for $300. See Weber v. State, 812 A.2d 225
(Table), 2002 WL 31235418, at *1 (Del. Oct. 4, 2002); Weber v. State, 197 A.3d 492 (Table), 2018
WL 5993473, at *1 (Del. Nov. 13, 2018). The Superior Court sentenced him to thirty days of
imprisonment at Level V for each conviction. See Weber, 2002 WL 31235418, at *1. Petitioner
appealed his convictions and sentences to the Delaware Supreme Court, which dismissed the
appeal for lack of jurisdiction because Petitioner’s term of imprisonment for each conviction did
not exceed one month. Id. Thereafter,
[o]n August 18, 2004, at approximately 10:00 p.m., 74 year old
Frederick Naspo stopped to refuel his car at the Shell gas station on
the corner of Kirkwood Highway and Duncan Road, in New Castle
County. As Naspo got out to pump gas, a man with a cigarette
behind his ear approached him at the pump. Naspo said, “Good
1
evening,” and asked the man whether he intended to smoke near the
gas pump. According to Naspo, the man replied, “No, I’m going to
take your car.” With both hands, the man grabbed for Naspo’s car
keys, twice telling Naspo that he had a gun. Failing to get the car
keys, the man ran away. Naspo had the gas station attendant call the
police.
At 10:13 p.m., Delaware State Police Sergeant Mark Hawk
responded to the Shell gas station and met with Naspo. Naspo told
Hawk that his assailant was a white male, about 35 years old and
approximately five feet eight inches tall, 160 pounds, wearing jeans
and a loose fitting blue shirt. While speaking with Naspo, Hawk
learned that police had a suspect detained in the parking lot of a
nearby Sleepy’s mattress store, about a block and a half away. The
suspect appeared to match Naspo’s description of his assailant.
Hawk drove Naspo to the Sleepy’s parking lot for a showup
identification of the detained suspect, who was [Petitioner], a man
whom Hawk had encountered several times before, dating back to
1984. Naspo viewed [Petitioner] from the backseat of Hawk’s
patrol vehicle. To Naspo, it appeared that [Petitioner] wore military
fatigues; however, at trial Hawk testified that [Petitioner] had worn
blue jeans and an oversized blue shirt. Unconvinced that [Petitioner]
was his assailant, Naspo told police that [Petitioner] was not the man
that assaulted him. Police released [Petitioner] and drove him home.
That same night, Hawk interviewed the Shell gas station attendant
and learned that the gas station had a video surveillance system.
Because the attendant did not have access to the surveillance system,
Hawk would have to return in the morning to view the tapes. On
August 19, 2004, at around 10:00 a.m., Hawk returned to the gas
station and viewed the video surveillance tape. Upon reviewing the
footage, Hawk recognized that Naspo’s assailant was [Petitioner].
Hawk testified that the man in the video had the same facial features
as [Petitioner], and wore the same clothing Petitioner had worn
when he was detained in the Sleepy’s parking lot: an oversized blue
shirt and blue jeans.
Hawk went to [Petitioner’s] residence with an arrest warrant and
arrested [Petitioner] in his bedroom. At the time, [Petitioner] wore
nothing but his underwear, so Hawk grabbed a pair of blue jeans and
a blue shirt from the floor of [Petitioner’s] bedroom. The police
transported [Petitioner] to Troop 2 for booking and processing.
Weber v. State, 38 A.3d 271, 273-74 (Del. 2012).
2
Petitioner was indicted on charges of attempted first degree robbery and attempted first
degree carjacking. See Weber v. State, 971 A.2d 135, 140 (Del. 2009). In 2005, a Delaware
Superior Court jury convicted him of both charges, and he was sentenced as an habitual offender
to a total of twenty-eight years of imprisonment at Level V (twenty-five years for the robbery
conviction and three years for the carjacking conviction). See id. On appeal, the Delaware
Supreme Court affirmed Petitioner’s conviction for attempted first degree carjacking, but reversed
his conviction for attempted first degree robbery, and remanded the case back to the Superior Court
for a new trial. See id. at 142 (hereinafter “Weber I”). In 2010, the State retried Petitioner for
attempted first degree robbery, and a Delaware Superior Court jury convicted him of that offense.
See Weber v. State, 38 A.3d 271, 274 (Del. 2012) (hereinafter “Weber II”). The State moved to
declare Petitioner a habitual offender, and the Superior Court granted that motion following a
hearing. See id. Petitioner’s felony conviction in 2001 for forging a $300 check served as one of
the predicate offenses for Petitioner’s habitual offender status. See Weber, 2018 WL 5993473, at
*1. Petitioner was subsequently sentenced to twenty-five years of imprisonment at Level V for
the robbery conviction. The Delaware Supreme Court affirmed Petitioner’s convictions and
sentence on February 21, 2012. See Weber II, 38 A.3d at 278. Petitioner petitioned the United
States Supreme Court for a writ of certiorari, which the Supreme Court denied on October 1, 2012.
See Weber v. Delaware, 568 U.S. 865 (2012).
In February 2013, the attorney who represented Petitioner in his Delaware criminal trial
and direct appeal (“defense counsel”) filed the first Petition in this proceeding, and the case was
assigned to the Honorable Sue L. Robinson. Given the apparent conflict concerning defense
counsel’s representation of Petitioner in this proceeding, Judge Robinson stayed the case in July
2014. In 2017, while still stayed, the case was reassigned to the Honorable Leonard P. Stark. The
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stay was lifted on February 28, 2019, after which Petitioner filed an amendment to his Petition
adding several more grounds for relief. The State filed an Answer in opposition, and then a
Supplemental Answer. On September 30, 2022, Judge Stark denied the Petition. (D.I. 128;
D.I. 129). Petitioner filed a notice of appeal from that decision on October 10, 2022. (D.I. 132).
On October 27, 2022, Petitioner filed a Motion to Withdraw the Petition and a Rule 59(e) Motion
for Reconsideration of the Denial of the Petition. (D.I. 135; D.I. 136). On October 28, 2022, the
Third Circuit stayed Petitioner’s appeal pending the disposition of the two aforementioned
Motions. (D.I. 137). The case was re-assigned to the undersigned’s docket on November 23, 2022.
On November 30, 2022, the Court ordered the State to respond to Petitioner’s Motions. (D.I. 139).
After granting the State’s request for an extension of time to file a response, Petitioner filed a
Motion to Supplement his Rule 59(e) Motion for Reconsideration. (D.I. 140). The State filed its
Response to Petitioner’s Motions on January 12, 2023. (D.I. 143).
II.
GOVERNING LEGAL PRINCIPLES
Rule 59(e) of the Federal Rule of Civil Procedure is “a device [] used to allege legal error,” 1
and may only be used to correct manifest errors of law or fact or to present newly discovered
evidence. See Howard Hess Dental Labs, Inc. v. Dentsply Int’l Inc., 602 F.3d 237, 251 (3d Cir.
2010). The scope of a Rule 59(e) motion is extremely limited. See Blystone v. Horn, 664 F.3d
397, 415 (3d Cir. Dec. 22, 2011); see also Brambles USA Inc. v. Blocker, 735 F. Supp. 1239, 1240
(D. Del. 1990). The moving party must show one of the following in order to prevail on a Rule
59(e) motion: (1) an intervening change in the controlling law; (2) the availability of new evidence
that was not available when the court issued its order; or (3) the need to correct a clear error of law
or fact or to prevent a manifest injustice. See Max’s Seafood Café v. Quinteros, 176 F.3d 669, 677
1
United States v. Fiorelli, 337 F.3d 282, 288 (3d Cir. 2003).
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(3d Cir. 1999). Although the Third Circuit has “never adopted strict or precise definitions for
‘clear error of law or fact’ and ‘manifest injustice’ in the context of a motion for reconsideration,”
at a minimum, a manifest error or injustice is a “direct, obvious, or observable error [. . .] that is
of at least some importance to the larger proceedings.” In re Energy Future Holdings Corp.,
904 F.3d 298, 312 (3d Cir 2018). More specifically, when determining whether a decision resulted
in a manifest injustice, a court must focus “on the gravity and overtness of the error.” Id. at 312.
Finally, a “motion for reconsideration is not to be used as a means to reargue a case or to ask a
court to rethink a decision it has made.” United States v. Kennedy, 2008 WL 4415654, at *1 (W.D.
Pa. Sept. 26, 2008).
III.
DISCUSSION
Petitioner asks the Court to reconsider the denial of Claims One, Five, Eight, Ten, Eleven,
Twelve, Thirteen, and Sixteen because the “Court did not rely on the actual record and grossly
misstated [his] claims.” (D.I. 136 at 1). The Court will address Petitioner’s arguments in seriatim.
A.
Claim One: Double Jeopardy
In Claim One of his Petition, Petitioner argued that the Delaware Supreme Court violated
his right to be protected from double jeopardy by remanding his first degree robbery charge back
to the Superior Court rather than acquitting him on that charge. He contended that the Delaware
Supreme Court’s use of the term “sufficient evidence to support [Petitioner’s] acquittal” in Weber
I amounted to an implied judicial acquittal on the charge of first-degree robbery, thus barring retrial
on that charge.
In his Motion for Reconsideration, Petitioner asserts that
[t]he Court improperly pins its reasoning that ‘sufficient evidence to
support [Petitioner’s] acquittal’ is not an implied acquittal based on
the ‘construct’ of the Delaware Supreme Court’s declaration and its
context with respect to a lesser included offense. This Court failed
to adhere to the ordinary usage of the English language and
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corresponding United States precedent. [. . .] When the state court
found sufficient evidence to support [Petitioner’s] acquittal it was
not conditioned on finding there was sufficient evidence to support
a conviction of a lesser included offense. It must be assumed that
the state court believed what it said, which is tantamount to an
implied acquittal. This Court erred when it relied on the state court’s
depiction of its decision. [. . .] The phrases ‘sufficient evidence to
support an acquittal’ and ‘sufficient evidence . . . to support a
conviction’ are independent clauses and each stands on its own. The
clauses are not dependent on one another. An independent clause
does not allow the Court to go outside the clause to contradict its
meaning. Of course, the clause was in the context of a lesser
included offense, but that fact does not alter its essence.
(D.I. 136 at 3-5)
Petitioner’s argument essentially reiterates the allegations asserted in his Petition and
Traverse. (See, e.g., D.I. 1 at 28-31; D.I. 105 at 10-15). When denying Claim One, Judge Stark
explained that the “issue is whether the Delaware Supreme Court’s ruling in Petitioner’s direct
appeal that the trial court erred by not including a lesser included offense instruction when it
instructed the jury on attempted first degree robbery constituted an acquittal of the attempted first
degree robbery conviction for double jeopardy purposes.” Weber v. May, 2022 WL 4598567, at
*8 (D. Del. Sept. 30, 2022). Judge Stark identified the relevant Supreme Court precedent
applicable to double jeopardy issues, and further noted that, “[a]lthough federal law determines
whether a prosecution violates the Double Jeopardy Clause, the Supreme Court has looked to state
law to determine whether a state court’s decision constituted an acquittal.” Id. at *6. Judge Stark
then reviewed Petitioner’s double jeopardy argument in conjunction with the record for the
Delaware Supreme Court’s 2009 appellate ruling (“Weber I”) and the Delaware Supreme Court’s
2015 decision affirming the Superior Court’s denial of Petitioner’s Rule 35 motion (“Weber 2015
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Rule 35”) which raised the same double jeopardy argument. 2 After determining that “neither the
Superior Court’s initial reason for not providing the lesser included offense, nor the Weber I
Court’s reason for concluding that the lesser included offense should have been given, constituted
a ruling that the evidence was insufficient to convict Petitioner of first degree robbery,” Judge
Stark held that the Double Jeopardy clause was not implicated because “the Weber I Court’s ruling
did not adjudicate the ultimate question of Petitioner’s factual guilt or innocence of first degree
robbery.” Id. at *8.
After reviewing the analysis for denying Claim One in context with the record and
Petitioner’s argument for reconsideration, the Court concludes that Petitioner has failed to present
2
In Weber 2015 Rule 35, the Delaware Supreme Court began its analysis by identifying the
governing Delaware law: (1) Monroe v. State, 652 A.2d 560, 567 (Del. 1995) (“Where an
appellate court overturns a jury’s guilty verdict on insufficiency of evidence grounds, the
Double Jeopardy Clause of the United States Constitution bars retrial of the defendant.”);
and (2) 11 Del. Code § 207 (“There is an acquittal if the prosecution resulted in a finding
of not guilty by the trier of fact or in a determination by the court that there was insufficient
evidence to warrant a conviction. A finding of guilty of a lesser included offense is an
acquittal of the greater inclusive offense, although the conviction is subsequently set
aside.”) Id. The Delaware Supreme Court then opined:
This Court's finding in Weber I that there was “sufficient evidence
to support an acquittal of the First Degree Robbery Charge” is not
synonymous to a finding of insufficient evidence to support
[Petitioner’s] conviction. In Weber I, we reviewed [Petitioner’s]
claims and determined that the trial court’s failure to give an
adequate instruction on the lesser-included offense of Offensive
Touching required reversal of [Petitioner’s] Attempted Robbery
conviction. Our decision cannot be reasonably construed as a
finding that the evidence was insufficient to support [Petitioner’s]
conviction because our inquiry was limited to whether the
instruction was available as a matter of law, and if so, whether the
evidence at trial supported a conviction on the lesser-included
offense.
Weber, 2015 WL 2321960, at *3 (cleaned up).
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any evidence that Judge Stark misunderstood the facts or misinterpreted the law as it applies to
Claim One. Thus, the Court will deny Petitioner’s request to reconsider the denial of Claim One.
B.
Claim Five: Insufficient Evidence
In Claim Five of his Petition, Petitioner argued that the Delaware Supreme Court erred by
denying his claim that there was insufficient evidence to support his conviction for attempted
robbery because the State failed to prove the elements of attempt, substantial step, specific intent,
threat of force, and permanent deprivation. (D.I. 1 at 88). In his Motion for Reconsideration,
Petitioner again essentially re-asserts the same argument that he presented in Claim Five of his
Petition, and contends that Judge Stark erroneously denied Claim Five because he misapprehended
the facts by “rel[ying] on the facts contained in the state court decisions, which in turn were
adopted [. . .] verbatim by the respondents’ filings.” (D.I. 136 at 6).
It is well-settled that “review under § 2254(d)(1) is limited to the record that was before
the state court that adjudicated the claim on the merits.” See Cullen v. Pinholster, 563 U.S. 170,
181-82 (2011). Here, Judge Stark evaluated the facts in the state court record and applied
controlling Supreme Court precedent when rejecting Petitioner’s sufficiency of the evidence
argument.
Accordingly, the Court concludes Petitioner’s instant argument fails to warrant
reconsideration of the denial of Claim Five, because he merely re-asserts the same argument
presented in the Petition.
C.
Claim Eight: Dual Punishments for Attempted Carjacking and Attempted
Robbery Convictions Violated Double Jeopardy
In Claim Eight of his Petition, Petitioner argued that his dual punishments for attempted
carjacking and attempted robbery violated the Double Jeopardy Clause. In his Motion for
Reconsideration, Petitioner contends that Judge Stark “simply adopted the state court’s cursory
analysis without considering [his] multi-faceted arguments,” and then proceeds to present the
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identical arguments about cumulative arguments that he asserted in his Petition. Contrary to
Petitioner’s assertion, however, Judge Stark thoroughly considered his cumulative punishment
arguments within the framework established by the applicable Supreme Court precedent –
Missouri v. Hunter, 459 U.S. 359 (1983). See Weber, 2022 WL 4598567, at *17-18. The fact that
Petitioner disagrees with the reason for denying Claim Eight does not warrant reconsideration of
that Claim.
D.
Claim Nine: Rejection of Plea Offer and Failure to Conduct Evidentiary
Hearing
In Claim Nine of his Petition, Petitioner contended that the Delaware Supreme Court erred
by holding that the Superior Court was not required to enforce a plea offer that Petitioner had
rejected. Petitioner challenged the Delaware state courts’ holding that he had rejected the plea
offer, and argued that there actually had been an enforceable plea agreement because he and the
State had reached a “meeting of the minds” and he detrimentally relied on the plea offer by not
preparing for trial. During the pendency of this proceeding, Petitioner filed a separate Motion for
an Evidentiary Hearing on several Claims in his Petition, including Claim Nine. (D.I. 64 at 9-14).
Petitioner argued that the Delaware “state courts unilaterally (and erroneously) fashioned their
own version of the breach without any evidentiary support whatever.” (Id. at 9). Citing 28 U.S.C.
§ 2254(e)(2), Judge Stark denied the Motion for an Evidentiary Hearing after determining that
Petitioner did not indicate “any evidence other than that already contained in the record that would
help advance his claims.” (D.I. 93 at 1). Thereafter, when addressing Claim Nine in the
Memorandum Opinion denying the Petition in its entirety, Judge Stark opined that
Petitioner has not provided any evidence to support his version of
the facts, much less the clear and convincing evidence required by
28 U.S.C. § 2254(e)(1). Consequently, the Court concludes that the
Superior Court reasonably determined the facts in light of the
evidence presented when it determined that Petitioner and the
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prosecutors did not reach an agreement with respect to the terms of
Petitioner’s plea.
Weber, 2022 WL 4598567, at *20.
In the instant Motion for Reconsideration, Petitioner contends that Judge Stark erred by
denying Claim Nine without an evidentiary hearing because Judge Stark ignored the “evidence”
Petitioner provided to support his version of events. (D.I. 136 at 12 n.47, referring the Court to
D.I. 1 at pp. 125). The “evidence” to which Petitioner refers is his original counsel’s summary of
the circumstances surrounding the plea offer contained in the initial Petition in this proceeding.
(See D.I. 1-2 at 11-13). In other words, the alleged “evidence” is still Petitioner’s unsupported
version of the events surrounding the plea offer. Given Petitioner’s continued failure to identify
any other evidence in the record supporting his version of the underlying allegations in Claim
Nine, the Court concludes that the instant Motion does not warrant reconsideration of either the
refusal to grant an evidentiary hearing on Claim Nine or the denial of Claim Nine as meritless.
E.
Claim Ten: Detective Hawk’s Identification Testimony
In Claim Ten of his Petition, Petitioner argued that the State presented insufficient evidence
to support his identification and that the circumstances of Detective Hawk’s out-of-court
identification were suggestive and violated his due process rights. Judge Stark denied Petitioner’s
arguments, concluding: (1) the State presented sufficient evidence to support Petitioner’s
identification under the standard set forth in Jackson v. Virginia, 443 U.S. 307, 319 (1979); and
(2) Detective Hawk’s identification of Petitioner was not impermissibly suggestive under the
standards set forth in Perry v. New Hampshire, 565 U.S. 228, 238 (2012) and Neil v. Biggers,
409 U.S. 188 (1972). See Weber, 2022 WL 4598567, at *20-21.
In his Supplement to his Motion for Reconsideration, Petitioner first argues that the recent
Third Circuit decision, United States v. Livingston, 2022 WL 16734500 (3d Cir. Nov. 7, 2022), is
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dispositive of his insufficient evidence claim and demonstrates that Judge Stark misapplied the
Jackson standard to the facts of his case. Petitioner is mistaken. In Livingston, the defendant was
convicted of multiple bank robberies. On appeal, the Third Circuit concluded that the trial judge
properly admitted a probation officer’s identification of Livingston because: (1) the probation
officer had met with Livingston twice in the five days after the bank robbery for a total of about
ninety minutes; (2) the probation officer was familiar with what Livingston looked like at the time
of the robbery; and (3) the officer had met Livingston while he still wore the beard that he had
during the first robbery but later shaved off. Id. at *2. Although the Livingston court determined
the probation officer did not “[know] the defendant over time and in a variety of circumstances,”
because of the officer’s limited contact with Livingston, the probation officer’s identification
testimony was nonetheless admissible. Id.
Contrary to Petitioner’s contention, the Livingston decision does not change the result in
this proceeding. Like the probation officer in Livingston, although Detective Hawk may not have
known Petitioner “over time and in a variety of circumstances,” the record established that
Detective Hawk was familiar with Petitioner and had seen him on the day of the offenses.
Consequently, Petitioner has presented nothing to demonstrate that Judge Stark misapplied
Jackson when denying his insufficient evidence of identification argument.
Petitioner also contends that Judge Stark misapplied Biggers to his Claim that Detective
Hawk’s out-of-court identification was the product of impermissible suggestion by failing to
discuss in detail the five Biggers factors when evaluating his Claim. Petitioner is mistaken.
Pursuant to Biggers, courts must engage in a two-step inquiry when determining if the admission
of an out-of-court identification violated a defendant’s due process right. See Perry, 565 U.S. at
238 (citing Biggers). The first step requires determining if the challenged pretrial identification
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procedure was impermissibly suggestive. See id. If the pretrial identification procedure is found
to be impermissibly suggestive, then the second step of the Biggers test requires considering the
totality of the circumstances to determine if the witness’s identification was nonetheless reliable
by considering five specific factors. Id. If, however, the first step of the Biggers test is not satisfied
because the identification procedure was not unduly suggestive, then the defendant’s due process
rights were not violated by the admission of the out-of-court identification. Rather, the “reliability
of properly admitted eyewitness identification, like other parts of the prosecution’s case, is a matter
for the jury.” Id
In this case, even though the Delaware Supreme Court determined that the identification
of Petitioner was not unduly suggestive, it proceeded to the second step of the Biggers test and
also determined that the identification was reliable. Specifically, the Delaware Supreme Court
opined:
Finally, Hawk’s identification of [Petitioner] was not unreliable. We
look at the totality of the circumstances and consider the following
factors, in assessing the reliability of an out of court identification:
the opportunity of the witness to view the criminal at
the time of the crime, the witness’ degree of
attention, the accuracy of the witness’ prior
description of the criminal, the level of certainty
demonstrated by the witness at the confrontation, and
the length of time between the crime and the
confrontation.
Reviewing the instant facts, we note that the Sleepy’s parking lot
was well lit and Hawk had ample opportunity to observe
[Petitioner’s] physical characteristics shortly after the crime. Hawk
reviewed the surveillance video and made his identification less than
twenty-four hours after observing [Petitioner] in the parking lot. As
noted above, Hawk also had familiarity with [Petitioner’s]
appearance before making the out of court identification. Hawk
testified that he had met [Petitioner] several times before the current
incident, dating back to 1984. Moreover, at trial, the jury had as
evidence [Petitioner’s] arrest photo and the surveillance footage,
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and could weigh the accuracy and reliability of Hawk’s
identification testimony for themselves. Taken together, these
factors indicate that Hawk’s identification of [Petitioner] was not
unreliable.
Because the identification was neither impermissibly suggestive nor
unreliable, Hawk’s testimony identifying [Petitioner] was properly
admitted.
Weber, 38 A.3d at 277-78.
On habeas review, Judge Stark held that the Delaware Supreme Court’s decision that the
identification procedure was not unduly suggestive constituted a reasonable application of Biggers
and Perry. See Weber, 2022 WL 4598567, at *22. Judge Stark further opined,
Once it determined that Officer Hawk’s identification of Petitioner
was based on his twenty-years of personal and professional
knowledge of Petitioner’s physical characteristics and was not the
result of an impermissibly suggestive police procedure, the
Delaware Supreme Court could have properly ended its due process
inquiry under Perry and Biggers. Nevertheless, the Delaware
Supreme Court proceeded to consider the reliability of Officer
Hawk’s identification under Delaware’s “totality of circumstances”
test, 3 thereby going above and beyond the dictates of clearly
established federal law.
Weber, 2022 WL 4598567, at *22. Contrary to Petitioner’s argument, having determined that the
Delaware Supreme Court properly found that the identification proceeding at issue was not unduly
or impermissibly suggestive, Judge Stark “did not need to engage in the totality of the
circumstances analysis.” United States v. Roland, 545 F. App’x 108, 114 (3d Cir. 2013) (citing
United States v. Stevens, 935 F.2d 1380, 1389 (3d Cir. 1991)). Additionally, Petitioner’s instant
argument for reconsideration essentially reasserts the same arguments regarding the Biggers’
factors he believes should have been expressly considered by the Delaware Supreme Court (and
3
Delaware’s totality of circumstances test requires consideration of the same factors as the
Biggers’ test. (See Weber II, 38 A.3d at 277 n.21).
13
also by this Court) that he presented in his Petition and Traverse. (See D.I. 1-2 at 20-32; D.I. 105
at 103-105). Thus, the Court concludes that Petitioner has not presented any intervening change
in law, the availability of previously unavailable evidence, or a clear error of law or fact of the sort
that would compel reconsideration of Claim Ten.
F.
Claim Thirteen: Sentence Enhancement Based on Prior Forgery Conviction
Violated Due Process
Petitioner was convicted in July 2001 of second degree forgery and
misdemeanor theft. He was sentenced to 30 days of imprisonment
for each count. The 30-day sentence imposed by the Superior Court
did not meet the jurisdictional minimum for appeals set by the
Delaware state constitution. Therefore, Petitioner’s appeal from
those convictions was dismissed.
Weber, 2022 WL 4598567, at *29. On direct appeal from his 2005 convictions for attempted
robbery and carjacking, Petitioner argued, inter alia, that his due process rights were violated when
his 2001 felony forgery conviction was used to enhance the sentence for his 2005 robbery
conviction because he had been denied the right to appeal his 2001 felony forgery conviction. The
Delaware Supreme Court denied the due process argument as meritless because there is no federal
constitutional right to appeal a state criminal conviction and Petitioner could have “petitioned for
relief under Superior Court Criminal Rule 35” or “could have sought certiorari review.” Weber I,
971 A.2d at 159-60. Nevertheless, the Delaware Supreme Court reversed Petitioner’s attempted
first degree robbery conviction and remanded for a new trial on the basis that the trial judge
erroneously denied Petitioner an instruction on the lesser included offense of offensive touching.
In April 2010, on retrial, a Superior Court jury convicted Petitioner for attempted first degree
robbery. Petitioner was sentenced as a habitual offender to twenty-five years at Level V for his
robbery conviction. The Delaware Supreme Court affirmed Petitioner’s robbery conviction and
sentence in February 2012. See Weber II, 38 A.3d at 274.
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Thereafter, Petitioner pursued collateral review of his enhanced sentence in his robbery
case 4 and in his forgery case. 5 See, e.g., Weber v. Quinlan, 792 F. App’x 214, 217 (3d Cir. 2019).
Those attempts were unsuccessful.
In Claim Thirteen of his Petition, Petitioner argued that his due process rights were violated
when his 2001 felony forgery conviction was used to enhance the sentence for his 2005 robbery
conviction because he had been denied the right to appeal his 2001 felony forgery conviction.
(D.I. 58-1 at 15). As Petitioner recognized in his voluminous filings in this proceeding, the only
way to successfully challenge his enhanced sentence, and obtain habeas relief, is to show that his
2001 forgery conviction was illegal. Nevertheless, pursuant to the rule of non-reviewability
4
See, e.g., Weber, 2018 WL 5993473 (affirming denial of Petitioner’s Rule 61 motion filed
in his robbery case which raised an argument that defense counsel was ineffective for
failing to raise a due process challenge to his forgery conviction); Weber v. State, 213 A.3d
1195 (Table), 2019 WL 3268813, at *1 (Del. July 19, 2019) (when affirming the Superior
Court’s denial of a motion for relief of judgment in Petitioner’s forgery case, the Delaware
Supreme Court acknowledged that, since Petitioner’s 2009 appeal, he “has sought to
relitigate the question of whether it was unconstitutional for an unappealable offense to be
used to enhance the sentence for his later attempted robbery conviction.”).
5
The docket for Petitioner’s forgery case contains the following entries after his retrial for
robbery in 2010: (1) motion for the appointment of counsel filed and denied in April 2013
(D.I. 97 at 5, Entry Nos. 40 & 41); (2) motion for default, summary, and relief of judgment
filed in February 2016 and denied in April 2016 (D.I. 97 at 6, Entry Nos. 48 & 51);
(3) motion for relief of judgment filed in April 2018, which the Superior Court explained
it was unable to consider due to Petitioner’s pending appeal (D.I. 97 at 6-7, Entry Nos. 53
& 56); (4) a petition for writ of mandamus filed in April 2018 and dismissed in June 2018
(D.I. 97 at 8, Entry No. 61); (6) motion for reargument filed in September 2018 (D.I. 97 at
8, Entry No. 62); (7) motion for preparation of transcript at State’s expense and motion to
withdraw request for transcript at State’s expense (D.I. 97 at 9, Entry Nos. 64 & 65); and
(8) motion for reconciliation and office conference or hearing filed and denied in December
2019 (D.I. 97 at 9-10, Entry Nos. 70 & 71). The Court also notes that Entry No. 52 on the
docket for Petitioner’s forgery case indicates that a “Rule 35 motion for reduction of
sentence is denied,” but the docket does not contain an entry for a corresponding Rule 35
motion for reduction of sentence. (See D.I. 97 at 6). In 2019, the Delaware Supreme Court
affirmed the Superior Court’s denial of a motion to vacate judgment (D.I. 97 at 6-8, Entry
Nos. 53 & 61) that Petitioner filed in his forgery case in 2018. See Weber, 2019 WL
3268813, at *3.
15
articulated in Lackawanna Cnty Dist. Att’y. v. Coss, 532 U.S. 394 (2001), a petitioner may not
obtain relief for an enhanced sentence by challenging the constitutionality of the predicate state
court conviction for which the petitioner is no longer in custody. See also Daniels v. United States,
532 U.S. 374 (2001). Petitioner acknowledged Lackawanna’s rule of non-reviewability, (D.I. 105
at 127), but argued that he satisfied the Supreme Court’s “second exception” to that rule, which
applies to “cases in which a petitioner has, through no fault of his own, no means of obtaining
timely review of a constitutional claim.” (D.I. 105 at 123-130, n.555). He alleged that, contrary
to Weber I’s identification of available collateral remedies, he has been unable to challenge his
forgery conviction via Rule 35(a) and a petition for writ certiorari, thereby demonstrating that
“there is actually no process or remedy available for [him] to challenge his forgery conviction.”
(D.I. 58-1 at 16-19; D.I. 58-2 at 1). Petitioner supported his contention regarding the unavailability
and illusory nature of using Rule 35 as a possible remedy by citing Delaware cases articulating the
limited nature of a Rule 35 motion and summarizing his unsuccessful challenges under Rule 35 to
both his enhanced sentence for his attempted robbery conviction and his 2001 forgery conviction.
(D.I. 105 at 119-124). Petitioner supported his contention regarding the illusory nature of using
certiorari as a possible remedy by citing Delaware cases discussing the limited nature of a petition
for writ of certiorari (D.I. 58-2 at 1-2), but he did not identify any attempt on his part to obtain
certiorari review of his 2001 forgery conviction.
Judge Stark denied Petitioner’s arguments in Claim Thirteen for two reasons: (1) the
Delaware Supreme Court’s denial of Petitioner’s due process challenge to his enhanced sentence
in Weber I did not warrant relief under § 2254(d) because there is no federal constitutional right to
state appellate review of state criminal convictions and, even though Petitioner was unable to
directly appeal his forgery conviction, he “could have challenged his forgery conviction via two
16
other post-conviction vehicles” that were identified by the Delaware Supreme Court in Weber I;
and (2) habeas review of Claim Thirteen was unavailable because Petitioner’s case did not fall
within the only exception to Lackawanna’s rule of non-reviewability “expressly recognized by the
Supreme Court,” namely, “a claim that the prior conviction was unconstitutional because there
was a failure to appoint counsel in violation of the Sixth Amendment right to counsel as set forth
in Gideon v. Wainwright, 372 U.S. 335 (1963).” Weber, 2022 WL 4598567, at *30.
In his Motion for Reconsideration, Petitioner contends that Judge Stark erred by holding
that habeas review of Claim Thirteen is barred by Lackawanna without expressly considering
whether Lackawanna’s second exception applies in Petitioner’s situation. He argues that he fits
within the purview of the second exception because his case is one where no channel of review
was actually available to him with respect to his expired 2001 forgery conviction due to no fault
of his own. More specifically, he asserts that the two collateral remedies the Weber I court
identified as mechanisms he could have utilized to challenge his 2001 forgery conviction (Rule 35
and certiorari) were illusory, as demonstrated by: (1) the fact that he challenged “the conviction
by way of the remedies erroneously cited in Weber I [and] directly and collaterally [challenged]
his conviction fifteen (15) times” (D.I. 136 at 15); and (2) “Delaware has never permitted a
challenge [to] a conviction via Rule 35(a) and certiorari” (D.I. 136 at 13). 6
6
The Court notes that Petitioner does not actually present his request for reconsideration in
this cohesive manner. Rather, Petitioner asserts the following specific arguments, which
the Court has combined in order to address Petitioner’s contentions in a logical manner:
(1) Judge Stark “blindly accepted the Delaware Supreme Court’s decision [in Weber I] that
[he] could have challenged his prior forgery conviction by way of Rule 35(a) or certiorari
without considering [the] myriad of proof that it is simply not true” (D.I. 136 at 13); (2)
Judge Stark incorrectly held that Petitioner did not pursue collateral remedies for his 2001
forgery conviction because Petitioner “directly and collaterally challenged his conviction
fifteen (15) times” (D.I. 136 at 15); and (3) Judge Stark did not acknowledge Lackawanna’s
“second exception” (Id.).
17
Distilled to its core, Petitioner contends that the denial of Claim Thirteen as barred under
Lackawanna was based on both a mistake of fact and law. As explained below, although the Court
concludes that the denial of Claim Thirteen was not based on any error that warrants Rule 59(e)
relief, the Court finds it beneficial to clarify portions of the denial of Claim Thirteen. See Banister
v. Davis, 140 S.Ct. 1698, 1708 (2020) (“Even when [Rule 59(e) motions] do not [change judicial
outcomes], they give habeas courts the chance to clarify their reasoning or address arguments
(often made in less-than-limpid pro se petitions) passed over or misunderstood before.”).
As Petitioner’s main contention is that the Lackawanna rule of non-reviewability was not
appropriately applied in his case, the Court begins its analysis of Petitioner’s instant argument with
the Lackawanna rule:
once a state conviction is no longer open to direct or collateral attack
in its own right because the defendant failed to pursue those
remedies while they were available (or because the defendant did so
unsuccessfully), the conviction may be regarded as conclusively
valid. If that conviction is later used to enhance a criminal sentence,
the defendant generally may not challenge the enhanced sentence
through a petition under § 2254 on the ground that the prior
conviction was unconstitutionally obtained.
Lackawanna, 532 U.S. at 403–04 (cleaned up). The Lackawanna Court recognized only one
“exception to the general rule for § 2254 petitions that challenge an enhanced sentence on the basis
that the prior conviction used to enhance the sentence was obtained,” which is “where there was a
failure to appoint counsel in violation of the Sixth Amendment, as set forth in Gideon [. . .].” Yet,
a plurality of the Court suggested that there may be an exception in the rare case “in which no
channel of review was actually available to a defendant with respect to a prior conviction, due to
no fault of his own.” Lackawanna, 532 U.S. at 405. Examples of cases falling within the purview
of Lackawanna’s purported second exception include where a state court has refused without
justification to rule on a properly presented constitutional claim, and where, after the time for direct
18
or collateral review has expired, the defendant obtains compelling evidence that he is actually
innocent of the crime for which he was convicted and he could not have uncovered that evidence
in a timely manner. See Lackawanna, 532 U.S. at 405. The Lackawanna Court explained that
“[i]n such situations, a habeas petition directed at the enhanced sentence may effectively be the
first and only forum available for review of the prior conviction.” Id. at 406.
According to Petitioner, Judge Stark committed a mistake of law by failing to expressly
address the existence and possible application of Lackawanna’s purported second exception to his
situation. The Court disagrees. The second exception was put forth by a three-justice plurality
that declined “to determine whether, or under what precise circumstances, a petitioner might be
able to use a § 2254 petition in this manner.” Lackawanna, 532 U.S. at 405. Importantly, the
Supreme Court has not conclusively held that this second exception exists. See United States v.
Johnson, 544 U.S. 295, 304 n.4 (2005); Alaska v. Wright, 141 S. Ct. 1467, 1468 (2021) (not
including the second exception when describing a petitioner’s limited ability to attack the first
conviction under Lackawanna). And, despite Petitioner’s contention that Lackawanna’s ‘“second
exception’ has been recognized by hundreds of federal courts,” there is no consensus among the
courts of appeal as to whether courts are required to or should recognize Lackawanna’s second
exception. See, e.g., Dockery v. Lee, 2022 WL 16543813, at *3 (2nd Cir. Oct. 31, 2022) (noting
that the Second Circuit “has not conclusively held that this second exception exists.”); Drakes v.
I.N.S., 330 F.3d 600, 606 (3d Cir. 2003) (discussing whether the petitioner fell within the second
exception after noting that the Supreme Court expressly chose not to define the rare cases falling
under the second exception); McCormick v. Kline, 572 F.3d 841, 851 (10th Cir.2009) (“We have
recognized the [Lackawanna] plurality’s second exception as good law.”).
19
These circumstances demonstrate that the second exception is not “clearly established
federal law” for federal habeas purposes. See Carey v. Musladin, 549 U.S. 70, 76-77 (2006)
(holding that lack of Supreme Court holding on specific issue precludes finding that state court
decision on that issue was contrary to or unreasonable application of clearly established federal
law); Carrero v. Metzger, 2018 WL 4567124, at *9 (D. Del. Sept. 24, 2018) (concluding that, “at
a minimum, the circuit split demonstrates that there is no clearly established federal law”
governing the petitioner’s argument for federal habeas relief). Accordingly, Judge Stark did not
err by not expressly addressing the second exception when deciding that habeas review of Claim
Thirteen was not available under the circumstances of Petitioner’s case.
And this is where the Court finds it beneficial to clarify the reasoning supporting denial of
Claim Thirteen.
Petitioner contends that Judge Stark erred by: (1)“blindly accept[ing] the
Delaware Supreme Court’s decision [in Weber I] that [Petitioner] could have challenged his prior
forgery conviction by way of Rule 35(a) or certiorari without considering [the] myriad of proof
that it is simply not true” (D.I. 136 at 13); and (2) holding that Petitioner “did not pursue collateral
remedies for his 2001 forgery conviction” because he “directly and collaterally [challenged] his
conviction fifteen (15) times” (D.I. 136 at 15). Neither contention is correct. It is well-settled that
the highest court of the state is the “final arbiter of that state’s law,” Sameric Corp. of Del. Inc. v.
City of Philadelphia, 142 F.3d 582, 592-93 (3d Cir. 1998), and a federal court on habeas review is
bound by a state’s highest court’s interpretation of state law, “including one announced on direct
appeal of the challenged conviction.” Bradshaw v. Richey, 546 U.S. 74, 76 (2005). Consequently,
Petitioner has not shown that Judge Stark erred by relying on the Weber I court’s holding that
Petitioner had avenues of review available to him with respect to his 2001 forgery conviction prior
20
to the original enhancement of his robbery sentence in 2005 and the enhancement of his robbery
sentence after retrial in 2010.
Additionally, Judge Stark did not “hold” that Petitioner failed to pursue collateral remedies
for his 2001 forgery conviction. Rather, a fair reading of Judge Stark’s overall analysis of Claim
Thirteen demonstrates that the statement regarding Petitioner’s failure to pursue collateral
remedies was a shorthand way of referencing Lackawanna’s rule of non-reviewability. For
instance, when considering the applicability of Lackawanna to Petitioner’s case, Judge Stark
started by setting forth the Lackawanna rule of non-reviewability, including the express exception
for Sixth Amendment Gideon claims, and then stated, “[i]n this case, Petitioner did not pursue
collateral remedies for his 2001 forgery conviction and he does not raise a Sixth Amendment claim
in connection with his 2001 forgery conviction.” Weber, 2022 WL 4598567, at *32. While it
would have been more straightforward to include all of Lackawanna’s language so that the
sentence stated “Petitioner failed to pursue remedies while they were available (or because he did
so unsuccessfully),” the omission of the clarifying phrase does not demonstrate that Judge Stark
mistakenly held that Petitioner did not pursue any collateral remedies. In fact, the opening portion
of Judge Stark’s analysis for Claim Thirteen explicitly identified the Delaware Supreme Court’s
2019 decision in Petitioner’s forgery case – Weber Forgery I – as addressing the issues in Claim
Thirteen, thereby acknowledging that Petitioner did pursue collateral remedies for his forgery
conviction. See Weber, 2022 WL 4598567, at *29.
Reviewing the records for Petitioner’s forgery and robbery cases in conjunction with this
clarification demonstrates why Petitioner’s instant attempt for reconsideration is unavailing, even
if the second exception is good law and available. Petitioner was convicted of second degree
forgery on July 9, 2001 and sentenced to thirty-days on October 25, 2001. (D.I. 95-1 at Entry Nos,
21
11, 16). He filed a notice of appeal in the Delaware Supreme Court on November 17, 2001 and,
two days later, filed a Rule 35 motion for modification of sentence in the Superior Court. (D.I. 951 at Entry Nos. 22, 23). On December 5, 2001, the Superior Court denied the Rule 35 motion for
lack of jurisdiction due to the pending appeal. (D.I. 95-1 at Entry No. 20). On October 4, 2002,
the Delaware Supreme Court dismissed Petitioner’s direct appeal for lack of jurisdiction because
Petitioner’s sentence did not exceed thirty days. (D.I. 95-1 at Entry No. 34). Three years later, on
November 10, 2005, Petitioner filed a motion to vacate judgment. (D.I. 95-1 at Entry No. 36).
The motion was never ruled on, and there is no indication on the docket that Petitioner ever
inquired about the status of motion. The next relevant filing in Petitioner’s forgery case was on
April 18, 2013, when Petitioner filed what appears to have been a motion to appoint counsel in
order to file a Rule 35 motion. (D.I. 95-1 at Entry Nos. 39, 40).
This record reveals that, prior to the first enhancement of his robbery sentence in 2005,
Petitioner made two attempts to obtain collateral review of his forgery conviction and/or sentence:
the Rule 35 motion filed while his direct appeal was already pending, and a motion to vacate
sentence filed in November 2005 after the State had filed its motion to declare Petitioner a habitual
offender in his robbery case on April 11, 2005. (See D.I. 78-1 at Entry. No. 28). Petitioner,
however, did not diligently pursue the remedies that he initially attempted to obtain. For instance,
he did not file another Rule 35 motion after the dismissal of his appeal in 2002, nor did he inquire
about the status of the motion to vacate when it was never ruled on. 7 Petitioner’s failure to pursue
the challenges to his forgery conviction that he had initiated suggests a conscious choice to forego
7
In contrast, Petitioner’s forgery and robbery dockets reveal that, once Petitioner started
filing motions for collateral review in 2013, he consistently inquired about any apparent
delay in ruling on those motions in both cases.
22
obtaining review of his forgery conviction and, therefore, demonstrates why his 2001 forgery
conviction is presumptively valid under Lackawanna.
Petitioner, however, argues that his failure to pursue remedies for his forgery conviction
should be excused under Lackawanna’s second exception because there are no viable mechanisms
in Delaware for challenging his forgery conviction. He presents his unsuccessful attempts to
obtain review of his 2001 forgery conviction and his enhanced robbery sentence in both of his
cases from 2013 through 2019 to support his argument that, specifically, Rule 35 and certiorari
were never viable mechanisms for him to obtain review of his forgery conviction. 8 The Court
acknowledges the numerous unsuccessful collateral challenges Petitioner has lodged in both his
forgery and robbery cases. 9 The Court also acknowledges Petitioner’s frustration stemming from
8
Petitioner also contends that the Delaware Supreme Court reversed its holding in Weber I
regarding the availability of remedies in a 2019 decision affirming the Superior Court’s
denial of a motion to vacate judgment that he filed in his forgery case. (See D.I. 143 at 2,
¶4, referencing Weber v. State, 2019 WL 3268813, at *3). In that appeal, Petitioner argued
that he “did not have meaningful channels to challenge the constitutionality of his Forgery
conviction” and that the Delaware Supreme Court “should find that his forgery conviction
does not qualify as a predicate offense for sentence enhancement purposes because he
could not have asserted his federal rights in State court through a motion for postconviction
relief or writ of certiorari, or a Rule 35 motion for sentence correction.” State Ans. Br.,
Weber v. State, 2018 WL 3210759, at *15 (Del. June 25, 2018). The Delaware Supreme
Court viewed Petitioner’s argument as challenging the validity of his habitual offender
sentence for attempted robbery and a rephrasing of an unsuccessful argument Petitioner
had raised in a successive Rule 61 motion in his robbery case. See Weber, 2019 WL
3268812, at *3-4. The Delaware Supreme Court stated, “[a]t this stage, [Petitioner] has no
basis under Delaware law to continue to seek to repeatedly litigate the same issue.” Id. at
*3. When viewed in context with the procedural history of Petitioner’s motion, the
Delaware Supreme Court’s statement did not amount to a “reversal” of its determination
in Weber I about the remedies that were available to Petitioner prior to the enhancement of
his robbery sentence in 2009. Rather, the Delaware Supreme Court was explaining that, in
2019, Petitioner’s repetitive challenge to his enhanced sentence was barred under Delaware
law.
9
The Court cannot opine on the viability of Rule 35 and certiorari as mechanisms for
obtaining review of Petitioner’s 2001 forgery conviction because that is an issue of
Delaware state law.
23
the fact that the Rule 35 motions he filed in both cases have been denied on the basis that he cannot
use Rule 35 to challenge a conviction, 10 as opposed to a sentence. 11 Nevertheless, for the following
reasons, the Court concludes that, even if the purported second exception exists, it does not apply
here.
10
In 2013, the Superior Court advised Petitioner in an order denying his request for the
appointment of counsel that a “Rule 35 motion is not a proper mechanism to challenge
rulings that have been made during a trial.” (D.I. 95-1 at Entry No 41). There is no
indication that Petitioner appealed that ruling. It also appears that the Superior Court may
have refused to allow him to challenge his forgery conviction under Rule 35(a) in an
April 30, 2016 order denying his motion for default, summary, and relief of judgment.
(D.I. 95-1 at Entry No. 52). There is no indication that Petitioner appealed that ruling.
While Petitioner points to these Superior Court denials as evidence that Rule 35 is not a
viable mechanism for challenging his forgery conviction, Petitioner’s failure to appeal
those denials prevents a definitive determination on viability. See, e.g., Weber, 792 F.
App’x at, 217 (when addressing Petitioner’s contentions regarding the unavailability of
Rule 35 and certiorari, the Third Circuit noted that, “[t]o the extent that the Superior Court
concluded, in one or more post-2009 rulings, that Weber could not challenge his forgery
conviction under Rule 35 or via a petition to the DSC for a writ of certiorari, Weber’s
recourse was to appeal those rulings to the DSC. Weber has not pointed us to any DSC
decision that resolved such an appeal.”); Matter of Weber, 189 A.3d 184 (Table), 2018 WL
2446803, at *1 (Del. May 30, 2018) (denying Petitioner’s request for a writ of mandamus
ordering the Superior Court to permit him to challenge his forgery conviction via a Rule
35 motion, in part because “he could have filed a notice of appeal from the Superior Court’s
April 20, 2016 order, but did not do so.”).
11
In contrast, it does not appear that Petitioner has ever challenged the constitutionality of
his forgery conviction via a petition for writ of certiorari. Indeed, Petitioner himself does
not list a petition for writ of certiorari in his list of motions he has filed. (See D.I. 58-1 at
16-17; D.I. 95-8 at 21). In 2018 Petitioner did file in his forgery case a petition to invoke
the original jurisdiction of the Delaware Supreme Court under Delaware Supreme Court
Rule 43, where he asked the Delaware Supreme court to “issue a writ of mandamus
ordering the Superior Court to allow him to challenge his Forgery in the Second Degree
conviction under Superior Court Criminal Ruel 35(a).” Matter of Weber, 189 A.3d 194
(Table), 2018 WL 2446803, at *1 (Del. May 30, 2018), rearg’t den. (June 20, 2018). The
Delaware Supreme Court denied Petitioner’s request, explaining that Petitioner did not
satisfy the criteria for issuance of a writ of mandamus. Id. The Court notes that asking the
Delaware Supreme Court to exercise its original jurisdiction to order the Superior Court to
perform a duty is completely different from asking the Delaware Supreme Court to exercise
its original jurisdiction review his forgery conviction.
24
In 2009, when the Weber I court reversed Petitioner’s robbery conviction, it also identified
two possible mechanisms Petitioner could have used to challenge his 2001 forgery conviction:
Rule 35 and certiorari. 12 At that point in time, Petitioner was facing a retrial for his robbery charge
and was well aware that his 2001 forgery conviction would most likely be used as a predicate
conviction to enhance any sentence he might receive if he were found guilty of robbery upon
retrial. Petitioner clearly disagreed that Rule 35 and certiorari were viable mechanisms for
challenging his forgery conviction, as demonstrated by the arguments he put forth during his direct
appeal in his robbery case that led to the Weber I decision. See Weber v. State, 2008 WL 4992118,
at *2 (Appellant’s Supp. Op. Mem.) (Del. Oct. 1, 2008); Weber v. State, 2008 WL 5041918, at *2
(Appellant’s Supp. Reply Mem.) (Del. Oct. 24, 2008). In spite of his doubts concerning the
mechanisms identified by Weber I, Petitioner did not attempt to file a new challenge to his forgery
conviction at all, via any vehicle, between 2009 and 2010. In fact, Petitioner did not attempt to
file a new challenge to his forgery conviction until 2013.
Given these circumstances, the Court cannot find that Petitioner was faultless in failing to
challenge the validity of his forgery conviction during the period of time when the vehicles
identified by the Weber I court as possible remedies were available, namely, prior to the 2010
enhancement of his burglary sentence. Nor did any Delaware state court unjustifiably refuse to
rule on any properly presented 13 constitutional claim challenging his 2001 forgery conviction
12
In Delaware, a “writ of certiorari is an extraordinary remedy that is used to correct
irregularities in the proceedings of a trial court,” and “is only available to challenge a final
order of a trial court where the right of appeal is denied, a grave question of public policy
and interest is involved, and no other basis for review is available.” In re Butler, 609 A.2d
1080, 1081 (Del. 1992). “Where these threshold requirements are not met, [the Delaware
Supreme Court] has no jurisdiction to consider the petitioner’s claims.” In re Salah, 929
A.2d 784 (Del. 2007).
13
The Court recognizes that Petitioner would argue there was no mechanism by which he
could have “properly presented” a constitutional claim challenging his 2001 forgery
25
before the 2001 forgery conviction was used to enhance his robbery sentence in 2010.
Consequently, pursuant to Lackawanna’s rule of non-reviewability, Petitioner’s 2001 forgery
conviction is conclusively valid. Thus, as Judge Stark held, Petitioner is barred from challenging
his enhanced sentence under § 2254 on the ground that his 2001 forgery conviction was
unconstitutionally obtained.
In sum, although Petitioner’s arguments suggest a benefit to providing further clarification
of the denial of Claim Thirteen, the Court concludes that Petitioner has failed to demonstrate that
the dismissal of Claim Thirteen was premised on a mistake of law or fact or that it will result in a
manifest injustice. Petitioner falls within the rule of habeas non-reviewability set forth by the
Supreme Court in Lackawanna, and he does not satisfy either the well-established “Gideon”
exception nor the potential “no fault” second exception. Because none of the exceptions to
Lackawanna apply, Petitioner’s 2001 forgery conviction is conclusively valid, thereby barring him
from challenging his enhanced sentence under § 2254 on the ground that his 2001 forgery
conviction was unconstitutionally obtained. Accordingly, Petitioner’s instant argument does not
warrant reconsideration of Claim Thirteen.
G.
Claim Sixteen: Attempted Robbery Conviction Not a Predicate Offense for
Habitual Offender Status
In Claim Sixteen of his Petition, Petitioner argued that his conviction for attempted robbery
is not an offense that qualified him for habitual offender treatment under 11 Del. C. § 4214(c).
Judge Stark denied the Claim because “Petitioner’s challenge to the Superior Court’s interpretation
and application of well-settled Delaware law does not present an issue cognizable on federal
habeas review.” Weber, 2022 WL 4598567, at *33. In his Motion for Reconsideration, Petitioner
conviction. Nevertheless, he never tested the viability of the two mechanisms identified
by the Delaware Supreme Court in Weber I prior to the enhancement of his 2010 robbery
sentence.
26
contends that Judge Stark misconstrued his argument, and then proceeds to essentially re-assert
the same statutory interpretation argument he presented in his Petition. He cites several federal
cases and one Pennsylvania case to support his argument that the Superior Court erred in its
statutory interpretation. (D.I. 136 at 15-16).
Petitioner’s argument is unavailing. The cases to which he cites are inapposite because all
but one involve a federal court’s interpretation of federal law, and the other case involves a
Pennsylvania state court’s interpretation of Pennsylvania law. Claim Sixteen involves a Delaware
court’s interpretation of well-settled state law which, as Judge Stark held, is not cognizable on
federal habeas review.
Accordingly, Petitioner’s instant argument does not warrant
reconsideration of Claim Sixteen.
IV.
CONCLUSION
For the foregoing reasons, the Court will: (1) grant Petitioner’s Motion to Supplement his
Motion for Reconsideration (D.I. 140); (2) deny as moot his Motion to Withdraw the
Memorandum Opinion dated September 30, 2022 (D.I. 135); and (3) deny Petitioner’s
supplemented Rule 59(e) Motion for Reconsideration (D.I. 136; D.I. 140). To the extent one may
be necessary, the Court also declines to issue a certificate of appealability with respect to its denial
of the instant Motion for Reconsideration and Supplemental Memorandum, because Petitioner has
failed to make a “substantial showing of the denial of a constitutional right.”
28 U.S.C.
§ 2253(c)(2); see United States v. Eyer, 113 F.3d 470 (3d Cir. 1997); 3d Cir. LAR 22.2 (2011).
An appropriate order will follow.
27
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