IN THE SUPREME COURT OF THE STATE OF DELAWARE
MARQUISE T. ALLEN, § § Defendant Below, § No. 426, 2022 Appellant, § § Court Below—Superior Court v. § of the State of Delaware § STATE OF DELAWARE, § Cr. ID Nos. 2104015672, § 2010008959, 1503017857A (N) Appellee. §
Submitted: September 15, 2023 Decided: November 2, 2023
Before SEITZ, Chief Justice; VALIHURA and GRIFFITHS, Justices.
ORDER
Upon consideration of the parties’ briefs and the record on appeal, it appears
to the Court that:
(1) The appellant, Marquise T. Allen, filed this appeal from his sentencing
for a violation of probation (“VOP”). We affirm the Superior Court’s finding that
Allen violated the terms of his probation and the amount of unsuspended Level V
time imposed for the VOP. Because the sentencing order does not credit Allen for
all of the Level V time he previously served, we remand this matter to the Superior
Court for correction of the sentencing order.
(2) In January 2016, Allen pleaded guilty to attempted first-degree assault,
possession of a firearm during the commission of a felony (“PFDCF”), and first- degree reckless endangering in Criminal ID No. 150301857A. The Superior Court
sentenced Allen as follows:
for attempted first-degree assault, effective March 28, 2015, ten years of Level V incarceration, suspended after two years for decreasing levels of supervision;
for PFDCF, three years of Level V incarceration; and
for first-degree reckless endangering, five years of Level V incarceration, suspended for two years of Level III probation.
On December 3, 2019, the Superior Court denied Allen’s motion for sentence
modification.
(3) In February 2021, Allen was charged with carrying a concealed deadly
weapon (“CCDW”) in Criminal ID No. 2010008959. He was also charged with
violating his probation in Criminal ID No. 150301857A. After Allen pleaded guilty
to CCDW and admitted to the VOP, the Superior Court sentenced Allen as follows:
for CCDW, effective October 18, 2020, eight years of Level V incarceration, suspended after three months for decreasing levels of supervision;
for attempted first-degree assault, ten years of Level V incarceration, suspended after three months for decreasing levels of supervision; and
for first-degree reckless endangering, five years of Level V incarceration, suspended for two years of Level III supervision.
(4) In December 2021, Allen was charged with escape after conviction in
Criminal ID No. 2104015672. He was also charged with violating his probation in
2 Criminal ID Nos. 150301857A and 2010008959. After Allen pleaded guilty to
escape after conviction and admitted to the VOP, the Superior Court sentenced Allen
as follows:
for escape after conviction, effective September 1, 2021, eight years of Level V incarceration, suspended after three months for eighteen months of Level III GPS;
for CCDW, effective September 1, 2021, eight years of Level V incarceration, suspended after three months for eighteen months of Level III GPS;
for attempted first-degree assault, ten years of Level V incarceration, suspended after three months for eighteen months of Level III GPS; and
for first-degree reckless endangering, five years of Level V incarceration, suspended for eighteen months of Level III GPS.
(5) In September 2022, the Department of Correction requested issuance
of a capias for Allen’s VOP. The VOP report alleged that Allen had, among other
things, cut off his GPS anklet and absconded from probation.
(6) After a hearing on October 8, 2022, the Superior Court found that Allen
had violated his probation. The Superior Court sentenced Allen as follows:
for escape after conviction, eight years of Level V incarceration, suspended after three months;
for CCDW, seven years and nine months of Level V incarceration, suspended after six months for six months of Level IV DOC discretion;
for attempted first-degree assault, effective September 20, 2022, nine years and nine months of Level V incarceration, suspended after six months for twelve months of Level III GPS; and
3 for first-degree reckless endangering, five years of Level V incarceration, suspended after three months for one year of Level III GPS.
(7) On appeal, Allen argues that he was mentally incapable at the time of
the VOP hearing, the VOP sentence was excessive, and he should have received a
mental health evaluation and been sentenced to mental health probation.
(8) We find no merit to Allen’s claims. In a VOP hearing, unlike a criminal
trial, the State is only required to prove by a preponderance of the evidence that the
defendant violated the terms of probation.1 A preponderance of the evidence means
“some competent evidence” to prove the violation asserted.2 At the VOP hearing,
Allen admitted that he had violated his probation by, among other things, cutting off
his GPS anklet and absconding from probation. Allen’s admissions constituted
sufficient competent evidence to revoke his probation.3
(9) Contrary to Allen’s contention that he was mentally incapable at the
time of the VOP hearing, the hearing transcript reflects that Allen understood and
actively participated in the proceeding. He said that he had not been in the right state
of mind recently due to family issues, including the death of his father, but did not
1 Kurzmann v. State, 903 A.2d 702, 716 (Del. 2006). 2 Brown v. State, 249 A.2d 269, 272 (Del. 1968). 3 Collins v. State, 897 A.2d 159, 161 (Del. 2006). 4 refer to any of the mental health conditions identified in his opening brief. There is
no indication in the record that Allen was incompetent to admit to his VOP.4
(10) Turning to Allen’s challenges to his sentence, “[i]t is well-established
that appellate review of sentences is extremely limited.”5 Our review of a sentence
generally ends upon a determination that the sentence is within the statutory limits
prescribed by the legislature. 6 If the sentence falls within the statutory limits, “we
consider only whether it is based on factual predicates which are false,
impermissible, or lack minimal reliability, judicial vindictiveness or bias, or a closed
mind.”7 Once Allen committed a VOP, the Superior Court could impose any period
of incarceration up to and including the balance of the Level V time remaining on
Allen’s sentence.8
(11) The eighteen months of unsuspended Level V time imposed for Allen’s
VOP does not exceed the Level V time remaining on his sentences and was within
statutory limits. The hearing transcript reflects that the Superior Court’s carefully
considered Allen’s arguments in support of a six-month Level V sentence with no
probation to follow, but concluded that Allen’s removal of his GPS anklet and
4 See, e.g., Alvarado v. State, 2023 WL 228432, at *2 (Del. Jan. 17, 2023) (rejecting the defendant’s claims of incompetency in his VOP appeal where the transcripts reflected that the defendant understood and actively participated in the proceedings). 5 Kurzmann, 903 A.2d at 714. 6 Mayes v. State, 604 A.2d 839, 842 (Del. 1992). 7 Kurzmann, 903 A.2d at 714. 8 11 Del. C. § 4334(c); Pavulak v. State, 880 A.2d 1044, 1046 (Del. 2005).
Free access — add to your briefcase to read the full text and ask questions with AI
IN THE SUPREME COURT OF THE STATE OF DELAWARE
MARQUISE T. ALLEN, § § Defendant Below, § No. 426, 2022 Appellant, § § Court Below—Superior Court v. § of the State of Delaware § STATE OF DELAWARE, § Cr. ID Nos. 2104015672, § 2010008959, 1503017857A (N) Appellee. §
Submitted: September 15, 2023 Decided: November 2, 2023
Before SEITZ, Chief Justice; VALIHURA and GRIFFITHS, Justices.
ORDER
Upon consideration of the parties’ briefs and the record on appeal, it appears
to the Court that:
(1) The appellant, Marquise T. Allen, filed this appeal from his sentencing
for a violation of probation (“VOP”). We affirm the Superior Court’s finding that
Allen violated the terms of his probation and the amount of unsuspended Level V
time imposed for the VOP. Because the sentencing order does not credit Allen for
all of the Level V time he previously served, we remand this matter to the Superior
Court for correction of the sentencing order.
(2) In January 2016, Allen pleaded guilty to attempted first-degree assault,
possession of a firearm during the commission of a felony (“PFDCF”), and first- degree reckless endangering in Criminal ID No. 150301857A. The Superior Court
sentenced Allen as follows:
for attempted first-degree assault, effective March 28, 2015, ten years of Level V incarceration, suspended after two years for decreasing levels of supervision;
for PFDCF, three years of Level V incarceration; and
for first-degree reckless endangering, five years of Level V incarceration, suspended for two years of Level III probation.
On December 3, 2019, the Superior Court denied Allen’s motion for sentence
modification.
(3) In February 2021, Allen was charged with carrying a concealed deadly
weapon (“CCDW”) in Criminal ID No. 2010008959. He was also charged with
violating his probation in Criminal ID No. 150301857A. After Allen pleaded guilty
to CCDW and admitted to the VOP, the Superior Court sentenced Allen as follows:
for CCDW, effective October 18, 2020, eight years of Level V incarceration, suspended after three months for decreasing levels of supervision;
for attempted first-degree assault, ten years of Level V incarceration, suspended after three months for decreasing levels of supervision; and
for first-degree reckless endangering, five years of Level V incarceration, suspended for two years of Level III supervision.
(4) In December 2021, Allen was charged with escape after conviction in
Criminal ID No. 2104015672. He was also charged with violating his probation in
2 Criminal ID Nos. 150301857A and 2010008959. After Allen pleaded guilty to
escape after conviction and admitted to the VOP, the Superior Court sentenced Allen
as follows:
for escape after conviction, effective September 1, 2021, eight years of Level V incarceration, suspended after three months for eighteen months of Level III GPS;
for CCDW, effective September 1, 2021, eight years of Level V incarceration, suspended after three months for eighteen months of Level III GPS;
for attempted first-degree assault, ten years of Level V incarceration, suspended after three months for eighteen months of Level III GPS; and
for first-degree reckless endangering, five years of Level V incarceration, suspended for eighteen months of Level III GPS.
(5) In September 2022, the Department of Correction requested issuance
of a capias for Allen’s VOP. The VOP report alleged that Allen had, among other
things, cut off his GPS anklet and absconded from probation.
(6) After a hearing on October 8, 2022, the Superior Court found that Allen
had violated his probation. The Superior Court sentenced Allen as follows:
for escape after conviction, eight years of Level V incarceration, suspended after three months;
for CCDW, seven years and nine months of Level V incarceration, suspended after six months for six months of Level IV DOC discretion;
for attempted first-degree assault, effective September 20, 2022, nine years and nine months of Level V incarceration, suspended after six months for twelve months of Level III GPS; and
3 for first-degree reckless endangering, five years of Level V incarceration, suspended after three months for one year of Level III GPS.
(7) On appeal, Allen argues that he was mentally incapable at the time of
the VOP hearing, the VOP sentence was excessive, and he should have received a
mental health evaluation and been sentenced to mental health probation.
(8) We find no merit to Allen’s claims. In a VOP hearing, unlike a criminal
trial, the State is only required to prove by a preponderance of the evidence that the
defendant violated the terms of probation.1 A preponderance of the evidence means
“some competent evidence” to prove the violation asserted.2 At the VOP hearing,
Allen admitted that he had violated his probation by, among other things, cutting off
his GPS anklet and absconding from probation. Allen’s admissions constituted
sufficient competent evidence to revoke his probation.3
(9) Contrary to Allen’s contention that he was mentally incapable at the
time of the VOP hearing, the hearing transcript reflects that Allen understood and
actively participated in the proceeding. He said that he had not been in the right state
of mind recently due to family issues, including the death of his father, but did not
1 Kurzmann v. State, 903 A.2d 702, 716 (Del. 2006). 2 Brown v. State, 249 A.2d 269, 272 (Del. 1968). 3 Collins v. State, 897 A.2d 159, 161 (Del. 2006). 4 refer to any of the mental health conditions identified in his opening brief. There is
no indication in the record that Allen was incompetent to admit to his VOP.4
(10) Turning to Allen’s challenges to his sentence, “[i]t is well-established
that appellate review of sentences is extremely limited.”5 Our review of a sentence
generally ends upon a determination that the sentence is within the statutory limits
prescribed by the legislature. 6 If the sentence falls within the statutory limits, “we
consider only whether it is based on factual predicates which are false,
impermissible, or lack minimal reliability, judicial vindictiveness or bias, or a closed
mind.”7 Once Allen committed a VOP, the Superior Court could impose any period
of incarceration up to and including the balance of the Level V time remaining on
Allen’s sentence.8
(11) The eighteen months of unsuspended Level V time imposed for Allen’s
VOP does not exceed the Level V time remaining on his sentences and was within
statutory limits. The hearing transcript reflects that the Superior Court’s carefully
considered Allen’s arguments in support of a six-month Level V sentence with no
probation to follow, but concluded that Allen’s removal of his GPS anklet and
4 See, e.g., Alvarado v. State, 2023 WL 228432, at *2 (Del. Jan. 17, 2023) (rejecting the defendant’s claims of incompetency in his VOP appeal where the transcripts reflected that the defendant understood and actively participated in the proceedings). 5 Kurzmann, 903 A.2d at 714. 6 Mayes v. State, 604 A.2d 839, 842 (Del. 1992). 7 Kurzmann, 903 A.2d at 714. 8 11 Del. C. § 4334(c); Pavulak v. State, 880 A.2d 1044, 1046 (Del. 2005). 5 history of VOPs merited a lengthier Level V sentence with probation. Allen
identifies nothing to suggest that the Superior Court sentenced him on the basis of
factual predicates that were false, impermissible, or lacked minimal reliability,
judicial vindictiveness or bias, or a closed mind. Allen’s contention that he should
have received a mental health evaluation and been sentenced to mental health
probation, neither of which he requested at the VOP hearing, is also without merit.
(12) “A defendant is entitled to Level V credit time for time previously
served on an underlying charge or at a Level IV VOP Center.”9 As the State laudably
concedes, the October 8, 2022 VOP sentencing order does not credit Allen for Level
V time he previously served for his escape after conviction, CCDW, and attempted
first-degree assault convictions. According to the State, the amount of Level V time
imposed for those convictions should be corrected as follows:
for escape after conviction, seven years and nine months of Level V incarceration, not eight years as imposed in the October 8, VOP sentencing order;
for CCDW, seven years and six months of Level V incarceration, not seven years and nine months as imposed in the October 8, 2022 VOP sentencing order; and
for attempted first-degree assault, seven years and six months of Level V incarceration, not nine years and nine months as imposed in the October 8, 2022 VOP sentencing order.
9 Rivera v. State, 2014 WL 2093709, at *3 (Del. May 15, 2014).
6 We agree. This matter shall be remanded for the Superior Court to correct the total
amount of Level V time imposed in the October 8, 2022 VOP sentencing order for
Allen’s escape after conviction, CCDW, and attempted first-degree assault
convictions. Otherwise, the Superior Court’s judgment is affirmed.
NOW, THEREFORE, IT IS ORDERED that the judgment of the Superior
Court, insofar as it pertains to the finding of a violation of probation and the amount
of unsuspended Level V time imposed, is AFFIRMED. The matter is remanded to
the Superior Court for corrective action consistent with this Order. Jurisdiction is
not retained.
BY THE COURT:
/s/ Collins J. Seitz, Jr. Chief Justice