Evans v. State

212 A.3d 308
CourtSuperior Court of Delaware
DecidedApril 30, 2019
DocketID 1705000032 (N)
StatusPublished
Cited by11 cases

This text of 212 A.3d 308 (Evans v. State) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evans v. State, 212 A.3d 308 (Del. Ct. App. 2019).

Opinion

WALLACE, J.

I. INTRODUCTION

"The more you look at 'common knowledge', the more you realise that it is more likely to be common than it is to be knowledge." 1 Since the adoption of our criminal impersonation statute, Delaware practitioners and jurists assumed that the State need only prove that one gave a false name to be convicted. The Court here must, for the first time, confront that precise assumption. That examination reveals that no matter what was once believed to be in the font of common Delaware criminal law knowledge, one cannot criminally impersonate a wholly fictitious person; the State must prove as an element of that statutory offense that a false name given is *311 one belonging to "a human being who has been born and is alive." 2

Hakeem M. Evans appeals his conviction for misdemeanor criminal impersonation. Evans' only contention on appeal is that, at his Court of Common Pleas trial, the State failed to prove beyond a reasonable doubt that he "impersonate [d] another person" when he verbally gave the police a name that was not his own. The Court must conclude here that he is right. And because there was insufficient evidence to support Evans' conviction of misdemeanor criminal impersonation, it must be REVERSED.

II. FACTUAL AND PROCEDURAL BACKGROUND

Just before midnight on April 30, 2017, New Castle County Police Officer Christopher Nikituk was dispatched to Stonebridge Boulevard in New Castle, Delaware, for a loud music complaint. Officer Nikituk found the reported vehicle and spoke to its two male occupants. One of the two was the Appellant Hakeem M. Evans. Officer Nikituk asked each man for his name, date of birth, phone number, and address. After some back-and-forth, Evans told the officer that his name was "Nasir Evans." Evans also provided a date of birth and phone number. Officer Nikituk searched the Delaware Criminal Justice Information System ("DELJIS"), but found no records for that name and date of birth.

Officer Nikituk asked Evans to identify himself once more. This time Evans told the officer that his name was "Johnny Roberts" and gave a different birthdate. Again Officer Nikituk searched DELJIS. Again he could find no records matching the information given. A second officer on-scene then ran the phone number Evans had first provided. That DELJIS search revealed Evans' true identity: Hakeem Evans, born August 23, 1994. That search also revealed that Evans had an open arrest warrant.

Evans was arrested and eventually charged by Criminal Information with one count of criminal impersonation. 3 He was tried before the Court of Common Pleas without a jury. The only trial evidence presented was Officer Nikituk's testimony. When he was asked to describe his attempt to identify Evans with the two false names provided, Officer Nikituk explained: "With both of those names specifically I don't know if the name actually populated or not. I know the pictures didn't match. Either the name didn't populate or the pictures did not match. It was one or the other." 4

During closing argument, Evans' counsel posited that the State failed to meet its burden because it did not prove that the name Nasir Evans belonged to a real person which, he argued, is an element of criminal impersonation. 5 But, the trial court found Evans guilty of criminal impersonation, holding:

[C]onsidering the totality of the circumstances I understand, but don't agree with, but understand [the] defense argument as to the requirement that ... -the *312 name given has to be an actual person. Actual person, meaning, according to the defense, a living, breathing person. That seems to be the argument, [an] identifiable [person] as opposed to nonidentifiable. I don't read the Statute in that manner. I think that it does damage to what the statute is intending to prove and how the Statute has been historically applied. 6

Evans was sentenced to one year of imprisonment, suspended in whole for one year of non-reporting unsupervised probation. Execution of this sentence was stayed pending Evans' direct appeal. 7

III. STANDARD OF REVIEW

This Court takes criminal appeals from the Court of Common Pleas. 8 When considering such an appeal from the Court of Common Pleas, this Court functions in its position as an intermediate appellate court, "in the same manner as the Supreme Court." 9 So an appeal from a verdict of the Court of Common Pleas, sitting without a jury, "is upon both the law and the facts." 10 The Court reviews the trial court's factual findings to determine if they are "sufficiently supported by the record" and "the product of an orderly and logical deductive process." 11 And when considering on appeal the sufficiency of evidence to convict, the Court must discern "whether, after viewing the evidence in the light most favorable to the State, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." 12 The Court considers all probative evidence, whether direct or circumstantial. 13 If the trial court's findings are sufficiently supported by the record, this Court must accept them. 14 It does not "make its own factual conclusions, weigh evidence, or make credibility determinations." 15 Only where the *313 record below indicates the trial court's factual findings are "clearly wrong" may the Court, "in justice," correct them. 16

But this Court reviews de novo the trial court's formulation and application of legal concepts to undisputed facts. 17 And the Court must correct the trial court's errors of law. 18

IV. DISCUSSION

On this appeal, the Court must review de novo the questions of law presented- i.e. , those of statutory construction and interpretation. 19 So, the Court must first determine whether the Court of Common Pleas committed an error of law when it interpreted Delaware's criminal impersonation statute and formulated the elements that must be proven thereunder.

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Cite This Page — Counsel Stack

Bluebook (online)
212 A.3d 308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evans-v-state-delsuperct-2019.