Daniels v. State

Supreme Court of Delaware·Decided January 26, 2021·No. 531, 2019·Published

Opinion

IN THE SUPREME COURT OF THE STATE OF DELAWARE

HAROLD DANIELS, § § No. 531, 2019

Defendant Below, § Appellant, § Court Below: Superior Court of § the State of Delaware v. § § ID No. 1812013402(N)

STATE OF DELAWARE, § §

Plaintiff Below, § Appellee. §

Submitted: November 18, 2020 Decided: January 26, 2021

Before SEITZ, Chief Justice; VALIHURA and TRAYNOR, Justices. Upon appeal from the Superior Court. REVERSED and REMANDED.

Benjamin S. Gifford IV, Esq., THE LAW OFFICE OF BENJAMIN S. GIFFORD IV, Wilmington, Delaware, for Appellant, Harold Daniels.

Carolyn S. Hake, Esq., DELAWARE DEPARTMENT OF JUSTICE, Wilmington, Delaware, for Appellee, the State of Delaware.

TRAYNOR, Justice:

After Harold Daniels pleaded guilty to driving under the influence of alcohol, the Superior Court sentenced him to a mandatory term of imprisonment as a third- time offender under 21 Del. C. § 4177(d)(3). The court based its finding that Daniels had committed two prior offenses in part on its determination that Daniels had been convicted in New Jersey in 2012 under a statute that was “similar” to Delaware’s driving-under-the-influence statute. In this appeal, Daniels argues that, because the New Jersey statute under which he was convicted prohibits conduct that is not against the law in Delaware—permitting another person to operate a vehicle while under the influence—the Superior Court erred by counting the New Jersey conviction against him. For the reasons that follow, we agree with Daniels and therefore vacate his sentence.

I.

The facts surrounding Daniels’ arrest in December 2018 for driving under the influence of alcohol are not germane to this appeal. It suffices to understand that Daniels pleaded guilty to that charge, after which the State moved the Superior Court to sentence him as a third-time offender. Under Section 4177(d)(3), a third offense DUI is a Class G felony punishable by up to two years in prison, three months of which may not be suspended, and a fine of up to $5,000. By contrast, first offenders are subject to a fine of not less than $500 nor more than $1,500 and a prison sentence,

which may be suspended, of up to 12 months.1 Section 4177B defines “prior or previous conviction” as “[a] conviction or other adjudication of guilt . . . under § 4175(b) or § 4177 . . . or a similar statute of any state or local jurisdiction . . . .”2 In support of its motion, the State submitted certified copies of two convictions: (1) a 2000 conviction in Delaware for reckless driving (alcohol related), in violation of 21 Del. C. § 4175(b), and (2) a 2012 conviction in New Jersey under N.J. Stat. Ann. § 39:4-50 (“N.J. § 39:4-50”), a statute that is entitled “Driving while intoxicated.” Daniels responded that the court should not consider the New Jersey conviction because the New Jersey statute he was found to have violated in 2012 is “significantly broader in scope than Section[] . . . 4177,”3 punishing conduct—permitting another person to drive under the influence—“that is not criminalized in Delaware.”4 According to Daniels, for his conviction under

1 We do not recite the penalties applicable to second offenses because it would appear that Daniels’ conviction should be treated either as a first offense or a third offense. If Daniels’ 2012 New Jersey conviction is counted as a prior conviction, then the offense for which the Superior Court sentenced him here is a third offense. If it is not, although the offense here would be Daniels’ third offense during his lifetime and second offense in Delaware, it would be a first offense for sentencing under Section 4177 because his actual first offense occurred more than 10 years before the instant offense. See 21 Del. C. § 4177(d)(2) (“For a second offense occurring at any time within 10 years of a prior offense, [the offender shall] be fined not less than $750 nor more than $2,500 and imprisoned not less than 60 days nor more than 18 months.” (emphasis added)). 2 21 Del. C. § 4177B(e)(1)(a). This section counts convictions under Section 4175(b) (reckless driving-alcohol related) and Section 4177 (driving while under the influence) as prior convictions. Because the State does not contend that Daniels’ New Jersey conviction was under a statute similar to Section 4175(b), henceforth we will confine our analysis to whether the New Jersey statute is “similar” to Section 4177. 3 App. to Opening Br. at A48. 4 Id.

the New Jersey statute to qualify as a prior offense under a statute “similar” to Section 4177, the State was required to provide enough information that would enable the Superior Court to determine that he had been convicted of driving—and not permitting another to drive—under the influence; the State readily conceded that it was unable to do so.5 The Superior Court was unpersuaded by Daniel’s argument for two reasons.

First, the court selected a dictionary definition of “similar,” to-wit: “nearly corresponding; resembling in many respects; having a general likeness, although allowing for some degree of difference,”6 and found that N.J. § 39:4-50 fit the bill. Second, the court found that the purported difference in the New Jersey statute was “truly illusory” because, “it would seem Delaware’s DUI and accomplice liability statutes would operate in the same manner as New Jersey’s express provision”7 that punishes persons who permit others to drive under the influence. Thus, the Superior Court granted the State’s motion and sentenced Daniels as a third-time offender to

5 During supplemental briefing below and on appeal, the State has argued that, even though it was unable to produce Shepard documents to prove the part of the New Jersey DUI statute under which Daniels was convicted, Daniels could still be sentenced as a third-time offender because Daniels’ participation in a rehabilitation program following his 2012 New Jersey conviction constituted a prior conviction under Section 4177B(e)(1)(c). Because we determine that the New Jersey and Delaware statutes are not similar, Daniels’ participation in a rehabilitation program cannot constitute a prior offense as Section 4177B(e)(1)(c) requires that such participation must occur under a statute similar to the Delaware DUI statute. 6 State v. Daniels, 2019 WL 6869071, at *3 (Del. Super. Ct. Nov. 13, 2019) as modified (Dec. 16, 2019) (quoting Black’s Law Dictionary 1240 (6th ed. 1990)). 7 Id. at *4.

two years of Level V incarceration, to be suspended after Daniels serves three months for one year of Level IV probation. This appeal followed.

II.

We address questions of statutory interpretation de novo because they include questions of law.8 III.

A.

We begin our consideration of whether the New Jersey statute is sufficiently similar to Section 4177 such that a conviction under it qualifies as a prior DUI offense for sentencing purposes by comparing the text of the two statutes.

Under Section 4177,

(a) No person shall drive a vehicle:

(1) When the person is under the influence of alcohol;

(2) When the person is under the influence of any drug;

(3) When the person is under the influence of a combination of alcohol and any drug;

(4) When the person’s alcohol concentration is .08 or more; or (5) When the person’s alcohol concentration is, within 4 hours after the time of driving .08 or more.9

Under the New Jersey statute, a person may be convicted if he or she:

operates a motor vehicle while under the influence of intoxicating liquor, narcotic, hallucinogenic or habit-

8 Sheehan v. Oblates of St. Francis de Sales, 15 A.3d 1247, 1257 (Del. 2011); see also Sammons v. State, 68 A.3d 192, 194 (Del. 2013) (“Whether a crime from another jurisdiction is the equivalent to a particular crime under the Delaware code is a question of law to be reviewed de novo.”). 9 21 Del. C. § 4177(a).

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