Ayala v. State

204 A.3d 829
CourtSupreme Court of Delaware
DecidedFebruary 11, 2019
Docket103, 2018
StatusPublished
Cited by11 cases

This text of 204 A.3d 829 (Ayala v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ayala v. State, 204 A.3d 829 (Del. 2019).

Opinion

TRAYNOR, Justice:

In July 2015, police officers stopped Javier Ayala for driving a vehicle with a suspended license. During a search of his vehicle and a subsequent search of his home under a previously issued warrant, officers found a .22-caliber pistol and 1,286 bags of heroin. The net weight of the bags' contents was approximately 15 grams. In separate trials, two juries convicted Ayala of multiple charges relating to the contraband police found in Ayala's home and vehicle. Because Ayala had been previously convicted of four other felonies, the Superior Court declared Ayala to be a habitual offender under 11 Del. C. § 4214 and sentenced him to a mandatory minimum prison term of seven years and six months.

On appeal, Ayala challenges his convictions and sentence on two grounds. First, he contends that the Superior Court abused its discretion when it admitted evidence regarding the identity and weight of the substance in the bags seized from his home and vehicle because the chemist who tested the suspected heroin bags did not lay a proper foundation for the admission of her hypergeometric-testing results. Second, Ayala argues that, as a matter of law, he should not have been adjudged a habitual offender because the offenses forming the basis of three of his predicate felony convictions were no longer felonies when he was sentenced in this case.

We have concluded that the chemist's testimony regarding her testing procedures, while less than ideal, was not so deficient as to render the admission of the testing results an abuse of the Superior Court's discretion. And despite the General Assembly's reform of our drug laws in 2011 such that three of Ayala's predicate felony convictions are no longer felonies and no longer defined as distinct offenses, Ayala is nevertheless subject to sentencing as a habitual offender under 11 Del. C. § 4214 because he had been three times convicted of a felony and was thereafter-in this case-convicted of a subsequent felony.

I. BACKGROUND

On July 27, 2015, Wilmington Police were conducting surveillance on 1002 Sycamore Street. They suspected that Ayala lived there and that he was dealing drugs. Accordingly, police had obtained a search warrant for 1002 Sycamore Street.

While surveilling the home, police officers saw Ayala leave the residence and drive away in a minivan. Because the officers knew that Ayala's driver's license was suspended, they stopped him on a nearby street. The officers searched the car and found a bundle of 50 bags of individually packaged suspected heroin doses in the passenger compartment of the minivan near the center console.

The officers then took Ayala to their headquarters and called additional officers to conduct the search of 1002 Sycamore Street. Inside 1002 Sycamore Street, officers found another, larger bundle containing 1,236 bags of suspected heroin and a .22-caliber semiautomatic pistol. At headquarters, Ayala admitted that the bundles of heroin and the gun were his and that he intended to sell the heroin.

The police turned the seized drugs over to the Delaware Division of Forensic Science ("DFS") for forensic testing. The task of testing the evidence against Ayala was assigned to Ashley Wang, a forensic chemist at DFS. After conducting a series of tests using a process called "hypergeometric testing," Wang issued a report indicating that she was confident that the bags police seized from Ayala contained heroin and so testified at trial.

Ayala was indicted on charges of Drug Dealing, Aggravated Possession of Heroin, Driving a Vehicle While License is Suspended or Revoked, Possession of a Firearm by a Person Prohibited, Possession of Ammunition by a Person Prohibited, and Endangering the Welfare of a Child. Ayala was tried in two separate trials after the Superior Court granted his motion to sever the person-prohibited and child-endangering charges 1 and was convicted on all counts.

Before sentencing, the State moved to declare Ayala a habitual offender. The Superior Court granted the State's motion and sentenced Ayala to a mandatory minimum of seven-and-one-half years' imprisonment on the possession-of-a-firearm-by-a-person-prohibited offense, followed by suspended terms of imprisonment on the remaining criminal offenses, and a fine on the traffic offense, among other punishments. Ayala timely appealed his conviction and sentence to this Court.

On appeal, Ayala argues that the Superior Court abused its discretion when it admitted Wang's testing results. Ayala contends that, because Wang could not remember how she randomly selected her samples, her results lacked a proper foundation and should not have been admitted. Ayala also contends that he should not have been adjudged a habitual offender. We address both contentions in turn, but first we review the nature of hypergeometric testing and Wang's testing procedures in Ayala's case.

A. Overview of hypergeometric testing

Essentially, hypergeometric 2 testing randomly selects a small sample from a larger population, tests that sample, and extrapolates the sample results to the larger population. Hypergeometric testing is based on the frequentist approach to statistics. 3 As applied to the testing of suspected controlled substances, "[t]he assumption behind a frequentist approach is that a fixed but unknown proportion of the seizure contains drugs. The proportion of drugs in ... the sampled units[ ] can estimate this seizure proportion. The proportion of drugs in the sample will, however, vary over different samples. Therefore, the frequentist methods provide a confidence ... that with a given sample proportion," drugs constitute some particular proportion of the entire seizure. 4 For example, after hypergeometric testing of a drug seizure, a chemist may be able to infer-as Wang did here-that at least 90% of that drug seizure contains drugs at a 95% "confidence level." 5

When performing hypergeometric testing of a batch of drugs, the chemist first separates the seized items (here, the suspected heroin bags) into externally homogeneous groups, or "populations." 6 Next, the chemist counts the number of individual units within each population and uses a table based on the hypergeometric distribution to determine the appropriate number of samples to test from that population. The chemist then randomly selects that number of samples from the population to test. Finally, the chemist conducts the relevant tests and extrapolates the sample results to the population.

The randomness of the samples is crucial. 7 Each unit in the population must have an equal chance of being selected for the samples to be a true reflection of the properties of the population. 8 Arbitrary, nonstandardized methods of selecting samples lend themselves to error. 9

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204 A.3d 829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ayala-v-state-del-2019.