CourtListener 10780907•State v. Williams
Testo completo
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
STATE OF DELAWARE )
)
Plaintiff, )
)
v. ) Case No. 2411006455
)
DENNIS O. WILLIAMS, )
)
Defendant. )
)
Submitted: January 6, 2026
Decided: January 28, 2026
Upon Defendant’s Motion to Suppress/Motion in Limine,
DENIED.
ORDER
1. On November 14, 2024, law enforcement officers working as part of
the Governor’s Task Force (“GTF”), a multi-agency law enforcement team,1 arrested
Williams and charged him with Drug Dealing (three counts); Drug Possession;
Possession, Purchase, Ownership, or Control of Ammunition by a Person Prohibited;
Resisting Arrest; Possession of Drug Paraphernalia; Failure to wear a seatbelt; and
Failure to use a turn signal.2
1
D.I. 16 (“Def. Mot.”) at Ex. A, p.1.
2
D.I. 5.
2. Williams has moved to suppress evidence obtained at the time of his
arrest and seeks a ruling in limine to apply a “missing evidence instruction regarding
the unavailable Mobile Video Recording (“MVR”) related to [Williams] arrest.”3 He
contends he “was illegally detained absent probable cause” and, for this reason,
argues that “all evidence flowing from the illegal arrest should be suppressed.”4 The
State opposes Williams’ motion.5 On January 6, 2026, the parties elicited testimony,
offered documentary, video, and photographic evidence, and presented oral
argument in support of their respective positions.6
FACTS7
3. On November 14, 2024, at approximately 11:23 a.m., Probation Officer
Matthew Barba observed a Toyota Rav-4 traveling westbound on Maryland Avenue
towards Race Street in the City of Wilmington. Officer Barba noticed that the driver
of the vehicle was not wearing a seatbelt and communicated his observation to other
officers.
3
Def. Mot. at 1.
4
Id.
5
D.I. 25 (“State Resp.”).
6
D.I. 26.
7
The facts are derived from the testimony and evidence presented during the January
6, 2026, hearing.
2
4. Delaware State Police (“DSP”) Detectives Jesse Guevara and Jared
Balan, in separate vehicles, began following the Rav-4 and watched the vehicle fail
to signal its intent to turn within 300 feet before turning left from Maryland Avenue
onto DuPont Road and then turn left from DuPont Road onto Hillside Road without
engaging a turn signal at all. Detective Balan stopped the vehicle, approached the
front passenger side of the car, and contacted the driver – Williams – and front seat
passenger – Stephanie Marrero.
5. Shortly after Detective Balan stopped the vehicle, Detective Guevara
arrived, approached the front driver’s side of the car, and asked Williams for
identification. Williams responded that he did not have identification with him.
Detective Guevara testified, and Body Worn Camera (“BWC”) footage confirmed,
Williams appeared nervous and failed to make or maintain eye contact.
6. Detective Guevara asked Williams to exit the vehicle. Williams
hesitated and asked Detective Guevara why he – Williams – needed to get out of the
vehicle. After repeatedly asking Williams to exit the vehicle, Detective Guevara
secured Williams’ left hand and guided him out of the vehicle.
7. As Williams exited, Detective Balan, standing on the passenger side of
the car, observed what he described as blue packaging cupped in Williams’ right
hand; Detective Balan explained that, in his experience, heroin and fentanyl are often
packaged in this manner. After making this observation, Detective Balan shouted
3
“hands, hands” to inform Detective Guevara and other assisting officers that
Williams had something in his hand. Officers then attempted to restrain Williams
and, to do so, deployed a taser. After subduing Williams, officers found what
appeared to be bags of heroin on the ground. These bags were not present before
Williams exited the vehicle.
8. After securing Williams and finding the contraband on the ground,
officers searched the vehicle. Inside the vehicle, officers found more packaged drugs
and a bag located in the rear passenger seat. Officers found more drugs and
documents belonging to Williams in the bag.
ANALYSIS
9. “On a motion to suppress evidence seized during a warrantless search,
the State bears the burden of proof.”8 The State must establish that “the challenged
search comported with the defendant’s constitutional rights.”9
10. The United States Constitution and Delaware Constitution protect
citizens from “unreasonable searches and seizures.”10 “A police officer who
8
Juliano v. State, 254 A.3d 369, 392 (Del. 2020)) (cleaned up) (quoting Hunter v.
State, 783 A.2d 558, 560 (Del. 2001) (emphasis in original).
9
State v. Medina, 2020 WL 104323, at *3 (Del. Super. Ct. Jan. 7, 2020 (citing
Hunter, 783 A.2d at 560).
10
U.S. Const. amend IV; Del. Const. Art. I, § 6. To the extent the Delaware
Constitution may provide broader protections than the United States Constitution,
neither party makes that argument here; thus, the Court will construe the protections
to be identical. Jones v. State, 745 A.2d 856 (Del. 1999). Where, as here, the State
4
observes a traffic violation has probable cause to stop the vehicle and its driver.”11
“During a lawful traffic stop, a police officer may order both the driver and
passengers out of the vehicle pending completion of the traffic stop.”12
11. “Under Terry v. Ohio, an officer is justified in stopping an individual
when the officer possesses a reasonable, articulable suspicion that the individual was
committing, had committed, or was about to commit a crime.”13 “[A]n arresting
officer is ‘entitled to rely on information relayed to him through official channels’
and . . . ‘[t]he arresting officer himself need not be apprised of the underlying
circumstances which have risen to a conclusion of probable cause.’”14 Title 11,
Section 1902 of the Delaware Code, Delaware’s codification of Terry,15 provides
that “a peace officer may stop any person abroad, or in a public place, who the officer
has reasonable grounds to suspect is committing, has committed or is about to
commit a crime, and may demand the person’s name, address, business abroad and
Constitution is mentioned, but no argument is offered, any argument to extend State
protections beyond its federal counterpart is waived. Thomas v. State, 293 A.3d
139, 141 (Del. 2023).
11
Holden v. State, 23 A.3d 843, 847 (Del. 2011) (citing Whren v. United States, 517
U.S. 806, 810 (1996)).
12
Id. (citing Maryland v. Wilson, 519 U.S. 408, 415 (1997)).
13
Thomas v. State, 8 A.3d 1195, 1198 (Del. 2010) (citing Terry v. Ohio, 392 U.S. 1
(1968).
14
Id. (quoting State v. Cooley, 457 A.2d 352, 355 (Del. 1983)).
15
Id.
5
destination.”16 And, under Section 1902(b), “[a]ny person so questioned who fails
to give identification or explain a person’s actions to the satisfaction of the officer
may be detained and further questioned and investigated.”17 The officer must,
“‘point to specific and articulable facts, which taken together with rational inferences
from those facts, reasonably warrants the intrusion.’”18 “In determining whether a
reasonable articulable suspicion exists, [the Court] ‘must examine the totality of the
circumstances surrounding the situation as viewed through the eyes of a reasonable,
trained police officer in the same or similar circumstances, combining objective facts
with such an officer’s subjective interpretation of those facts.’”19
12. “It has long been clear that the duration and execution of a traffic stop,
like any investigative stop, must be reasonably related to the initial purpose of the
stop.”20 “Under the Fourth Amendment, a traffic stop is a seizure of a vehicle and
its occupants by the State.”21 “A stop is subject to constitutional limitations.
Specifically, the State must demonstrate that the stop and any subsequent police
16
11 Del. C. § 1902(a).
17
11 Del. C. § 1902(b).
18
Holden v. State, 23 A.3d at 847 (quoting State v. Henderson, 892 A.2d 1061, 1064-
65 (Del. 2006)).
Id. (quoting Jones v. State, 745 A.2d 856, 861 (Del. 1999) (citing United States v.
19
Cortez, 449 U.S. 411, 417-18 (1981))).
20
Caldwell v. State, 780 A.2d 1037, 1042 (Del. 2001).
21
Womack v. State, 296 A.3d 882, 890 (Del. 2023) (quoting Caldwell, 780 A.2d at
1045.).
6
investigation were reasonable in the circumstances.”22 Thus, under the Fourth
Amendment, any detention of a vehicle or its occupants beyond that required to
complete the purpose of the traffic stop “must be supported by independent facts
sufficient to justify the additional intrusion.”23 First, “the stop must be justified at
its inception by reasonable suspicion of criminal activity” and second, “the stop and
inquiry must be ‘reasonably related in scope to the justification for their
initiation.’”24 The Court’s assessment involves a “fact-intensive inquiry to ensure
that the pursuit of the investigation unrelated to the traffic violation is not
unreasonably attenuated for the initial purpose of the stop.”25
13. Here, the evidence establishes that Williams committed traffic
violations – failing to wear a seatbelt and failing to signal26 – providing the officers
cause to stop and engage with Williams. Officers then were permitted to request
basic information from Williams at roadside. The officers initial encounter and
questioning were directly related to the purpose of the traffic stop. During the
encounter, Willliams displayed nervous behavior and failed to produce identifying
22
Caldwell, 780 A.2d at 1045-46 (citations omitted).
23
Juliano v. State, 254 A.3d at 389 (quoting Caldwell, 780 A.2d at 1047 (citing
Ferris v. State, 735 A.2d 491, 499 (1999))).
24
Caldwell, 780 A.2d at 1046 (citations omitted).
25
Juliano, 254 A.3d at 389.
26
21 Del. C. § 4802(a)(1); 21 Del. C. § 4155(b).
7
documentation. Officers were justified in asking him to exit the vehicle. The events
that then transpired – over the course of a few seconds – justified the progression of
steps taken by the officers. Officers were justified in physically securing Williams
after Detective Balan observed and alerted them to something cupped in Williams’
right hand. When officers found the contraband Williams discarded, they were
justified in searching him, his vehicle, and objects within the vehicle capable of
concealing drugs.27
14. Williams suggests the circumstances of this encounter require the Court
to inject a “missing evidence” inference into its legal assessment. The Court declines
to do so. Williams argues that the State intentionally failed to collect and preserve
MVR footage of his actions leading to the traffic stop and, thus, a Deberry v. State28
missing evidence inference must be applied to the Court’s assessment of his
encounter with investigators.29 Applying this inference, Williams asserts, eliminates
the basis for his stop and renders the stop and subsequent search unconstitutional.30
Williams argues that “[t]he importance of the evidence at issue is impossible to
overstate, given that the entire Fourth Amendment-based analysis of the traffic stop
27
Hall v. State, 981 A.2d 1106, 1114 (Del. 2009) (quoting Arizona v. Gant, 556 U.S.
332, 347 (2009) (citing United States v. Ross, 456 U.S. 798, 820-21 (1982))).
28
457 A.2d 744 (Del. 1983).
29
Def. Mot. ¶ 10.
30
Def. Mot. ¶ 21.
8
hinges on what led up to it.”31 MVR footage, he contends, would have objectively
captured Williams’ alleged traffic violations and would relieve the Court from
assessing the bias or credibility of the arresting officers.32
15. Lieutenant David Diana, head of the GTF at the time of Williams’
arrest, testified that, when the GTF officers stopped Williams, their vehicles were
not equipped with MVR cameras. He further explained that DSP policy required
(then and now) that “personnel equipped with cameras shall make all reasonable
attempts to ensure the activation of the respective device when such use is within
policy and appropriate to the proper performance of official duties.”33 This
requirement, of course, cannot apply where a vehicle is not equipped with a camera.
16. The State has a duty to collect and preserve evidence, and in some
circumstances a negative inference may be imposed for its failure to do so.34 The
Court must assess “whether the government had a duty to [collect or] preserve the
[MVR] recording.”35 Only where the State breaches an existing duty should this
Court consider what consequences flow from the breach.36 The Delaware Supreme
31
Def. Mot. ¶ 17.
32
Def. Mot. ¶ 18.
33
Def. Mot. Ex. B. (emphasis added).
34
See generally, Weber v. State, 38 A.3d 271, 274-75 (Del. 2012).
35
Hunter v. State, 55 A.3d 360, 369 (Del. 2012).
36
Id. at 368 (Del. 2012) (quoting Johnson v. State, 27 A.3d 541, 545-46 (Del. 2011)).
9
Court “has declined to prescribe the exact procedures that are necessary for the
various law enforcement agencies in this State to follow, in order to fulfill their duties
to preserve evidence.”37 This Court, too, declines to prescribe the investigatory
procedures sought to be imposed by Williams.
17. Williams argues that “the State, through its agents on GTF, breached its
obligation to gather evidence.”38 He points to the Delaware State Police “Law
Enforcement Electronic Recorded Interactions with the Public” policy in support of
his position.39 Williams quotes a portion of the policy which states that “[c]ameras
shall be activated to record all contacts in the performance of official duties,
including . . . Any time a vehicle is stopped at the command of the Trooper for a
traffic/criminal violation or investigation. . . .”40 But Williams ignores the fact that
the policy applies to “Division personnel equipped with cameras.”41 Here, the
vehicles involved were not equipped with cameras. Undeterred, Williams argues
that this Court should find, as a matter of law, that all law enforcement vehicles must
37
Hammond v. State, 569 A.2d 81, 89 (Del. 1989) (quoting Deberry v. State, 457
A.2d at 752).
38
Def. Mot. ¶ 17.
39
Def. Mot. Ex. B; See Def. Mot. ¶ 9.
40
Def. Mot. ¶ 9 (quoting Ex. B pg. 2).
41
Def. Mot. Ex. B. (emphasis added).
10
be equipped with MVR cameras and, if not so equipped, the Court must infer that
any recording that could have been made would be exculpatory.
18. Williams’ position finds no support in extant Delaware law. Where, as
here, officers find themselves assigned to operate vehicles not equipped with MVR,
a missing evidence inference does not necessarily follow.
19. Williams relies on State v. Skinner, where this Court granted a
defendant’s motion to suppress evidence seized during a traffic stop.42 In Skinner,
as here, the defendant seems to be “under the impression MVS/body cam footage is
required for every vehicle stop.”43 But the Court did not accept Skinner’s position.
Rather, the Court found the State presented “underwhelming” evidence of a
reasonable articulable suspicion justifying the encounter with Skinner.44 “There was
not enough information provided by the State such as when the officers first started
following Mr. Skinner’s car, how far they followed him and what they observed to
determine whether he violated [Delaware law].”45 The Court did not find that a
missing evidence inference should be applied where an officer does not record a
traffic stop.
42
State v. Skinner, 2023 WL 2194537 (Del. Super. Ct. Feb. 10, 2023).
43
Id. at *1.
44
Id. at *3.
45
Id.
11
20. Williams distinguishes the facts of his case from those presented in
State v. Thomas where the Court of Common Pleas declined to provide a missing
evidence inference where an officer’s MVR malfunctioned.46 Indeed, the cases are
readily distinguishable. Here, officers operated vehicles not equipped with MVRs
thus obviating an assessment of functionality. Nonetheless, the Court declines to
impose, ex post facto and for the first time, a duty to record and then apply a missing
evidence inference in its assessment of the officer’s testimony where an interaction
is not recorded.
21. Here, the State presented ample evidence upon which this Court is able
to assess the officers’ encounter with Williams. At least three officers independently
observed Williams’ driving infractions and, once stopped, the entirety of Williams’
encounter was captured on multiple body worn cameras. Unlike Skinner, in this case
the State offered sufficient information to allow the Court to find Williams violated
various traffic laws.
22. To the extent any question remains concerning the officers’ extension
of Williams’ stop to include a search of the vehicle, the evidence is also admissible
under the doctrine of inevitable discovery. Under the inevitable discovery doctrine,
“if evidence found because of a Fourth Amendment violation would inevitably have
46
State v. Thomas, 2016 WL 6820636, at 2 (Del. Com. Pl. Nov. 16, 2016).
12
been discovered through lawful means in the absence of the illegality, it [will] not
be excluded.”47 “Invocation of the [inevitable discovery] exception is particularly
appropriate when routine police investigatory procedures are in progress and the
challenged behavior merely accelerates discovery of the evidence.”48
23. The officers were justified in stopping Williams’ vehicle. Williams then
failed to identify himself; however, during the course of the interaction, the officers
learned Williams’ name, that he was an active probationer, and that there existed an
active warrant for Williams’ arrest for violating his probation. Thus, officers were
entitled to arrest Williams. And, of course, this arrest would have resulted in a search
of his person, the vehicle, the bag, and, ultimately, to the seizure of the contraband
Williams seeks to suppress.49 Because officers were engaged in routine police
investigatory procedures – seeking to identify Williams – when the challenged
behavior occurred, the application of inevitable discovery is appropriate.50
47
Garnett v. State, 308 A.3d 625, 634-35 (Del. 2023) (citing Cook v. State, 374 A.2d
264, 267-68 (Del. 1977)).
State v. Preston, 2016 WL 5903002, at *4 (Del. Super. Ct. Sept. 27, 2016) (citing
48
Cook, 374 A.2d at 268).
49
See e.g., Hardin v. State, 844 A.2d 982 (Del. 2004) (drugs found on defendant’s
person and in a car admissible under inevitable discovery exception to the
exclusionary rule).
50
Garnett, 308 A.3d at 646-47. The Delaware Supreme Court instructs that, while
the inevitable discovery doctrine is not “inherently inconsistent with Article 1, § 6
of the Delaware Constitution,” that Court’s acceptance of the exception “assumes
that it will be applied only when it is clear that the police have not acted in bad faith
13
CONCLUSION
The Court concludes that the investigating officers were constitutionally
justified in each phase of their encounter with Williams – the vehicle stop, Williams’
removal from the vehicle, the search of the vehicle, and the search of the bag. And,
alternatively, to the extent that any phase of their interaction with Williams fails to
meet constitutional standards, Williams unique status as a probationer subject to an
outstanding warrant for his violation of terms of his probation validates his roadside
arrest and, thus, the evidence seized is admissible under the inevitable discovery
doctrine. Finally, the Court will not accept Williams’ invitation to inject a missing
evidence inference into its assessment of the officers’ actions. Williams’ in limine
request for a missing evidence inference is DENIED, and his Motion to Suppress is
DENIED.
IT IS SO ORDERED.
_______________________
Sean P. Lugg, Judge
to accelerate the discovery of the evidence in question.” Id. (cleaned up). Here, the
Court finds the officers did not act in bad faith.
14
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