State v. Willis

673 A.2d 1233, 1995 WL 717626
CourtSuperior Court of Delaware
DecidedNovember 21, 1995
DocketCrim. A. IN95-01-0246
StatusPublished
Cited by6 cases

This text of 673 A.2d 1233 (State v. Willis) 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
State v. Willis, 673 A.2d 1233, 1995 WL 717626 (Del. Ct. App. 1995).

Opinion

OPINION

COOCH, Judge.

Kevin Willis (Defendant) is charged by indictment with one count of Robbery First Degree (11 Del.C. § 832). Defendant has filed a Motion to Dismiss Indictment pursuant to Super.Ct.Crim.R. 12, asserting that prosecution of him on this Robbery First Degree charge is barred by the prohibition against double jeopardy because of his prior conviction for Unauthorized Use of a Vehicle (11 Del.C. § 853) arising out of the same incident. This Court finds that 11 Del.C. § 206 is relevant to a double jeopardy analysis, and that subsection (b)(3), seldom used, yet the broadest of three alternative definitions of lesser-included offenses, compels the conclusion that Unauthorized Use of a Vehicle is a lesser-included offense. Therefore, for the reasons set forth herein, Defendant’s motion is GRANTED.

I. FACTUAL AND PROCEDURAL BACKGROUND

The facts set forth by Defendant are not disputed by the State. Defendant is alleged to have taken a 1993 Toyota Tercel belonging to one Shaunte Wilford by threat of force on December 8,1994. This incident was reported by Ms. Wilford to the Wilmington Police Department on December 12. On December 15, Ms. Wilford swore out an arrest warrant from Wilmington Municipal Court charging Defendant with Unauthorized Use of a Vehicle, a Class A Misdemeanor (11 Del.C. § 853); the record is unclear as to whether the police or any prosecuting attorney were aware of this action. On January 9,1995 the New Castle County Grand Jury returned an indictment 1 against Defendant for Robbery First Degree in violation of 11 Del.C. § 832 and an arrest warrant was issued pursuant to Super.Ct.Crim.R. 9. In February 1995 the State filed an information 2 in Municipal Court against Defendant for Unauthorized Use of Vehicle apparently based on the arrest warrant sworn out by Ms. Wilford. Defendant was arrested on the Super.Ct.Crim.R. 9 warrant for the Robbery First Degree charge on February 12, 1995.

On March 1, 1995, Defendant pleaded guilty in Municipal Court to Unauthorized *1235 Use of a Vehicle and was ordered to pay a fíne of $75 plus costs and to have no contact with Ms. Wilford.

Defendant thereafter filed the instant Motion to Dismiss Indictment asserting that this prosecution for Robbery First Degree is barred by the prohibition against double jeopardy by virtue of Defendant’s prior conviction in Municipal Court on March 1, 1995, for Unauthorized Use of a Vehicle.

II. DISCUSSION

A The Parties’ Contentions

The parties raise two issues determinative of whether double jeopardy prohibits this prosecution of Defendant for Robbery First Degree.

First, Defendant argues that Unauthorized Use of a Vehicle is a lesser-ineluded offense of Robbery First Degree under 11 Del.C. § 206(b)(1) and (3) and that double jeopardy thus prohibits a second prosecution for Robbery First Degree. The State asserts that Robbery First Degree and Unauthorized Use of a Vehicle are two distinct offenses and that neither § 206 nor double jeopardy bars this second prosecution. The State argues that the definition of included offenses in 11 Del.C. § 206 applies solely to jury instructions and that 11 Del.C. § 208 is the only applicable double jeopardy statute in this case.

Second, the State argues that even if Unauthorized Use of a Vehicle is a lesser-inelud-ed offense of Robbery First Degree, this prosecution is not prohibited because of the “jurisdictional exception” to double jeopardy because Municipal Court lacked jurisdiction finally to determine the felony charge of Robbery First Degree.

B. Applicable Constitutional Double Jeopardy Principles

The protection against double jeopardy is fundamental to our criminal justice system. It is found in the Fifth Amendment to the United States Constitution, 3 in Article I, § 8 of the Delaware Constitution, 4 and in the Delaware criminal statutes. 11 Del.C. §§ 206-210; see also 16 Del.C. § 4762 (identifying certain “lesser included” drug offenses).

Double jeopardy guarantees three protections. “It protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution for the same offense after conviction. And it protects against multiple punishments for the same offense.” State v. Cook, Del.Supr., 600 A.2d 352, 354 (1991) (quoting North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 2076, 23 L.Ed.2d 656 (1969). The issue in this case is whether double jeopardy protects against “a second prosecution for the same offense after conviction” in this prosecution for Robbery First Degree after Defendant’s prior conviction for Unauthorized Use of a Vehicle stemming from the same incident.

C. Delaware’s Double Jeopardy Statutes

Protection against double jeopardy is codified in the Delaware criminal statutes, 11 Del.C. §§ 206-210, which are based on §§ 1.07-1.11, respectively, of the Model Penal Code, a legislative project of the American Law Institute which was completed in 1962. Model Penal Code §§ 1.07-1.11 (1985); Delaware Criminal Code with Commentary § 101 at 2 (1973) (hereinafter Code Commentary). See also 16 Del.C. § 4752. As the Explanatory Note for §§ 1.07-1.11 of the Model Penal Code explains, “[sjections 1.07 to 1.11 involve different aspects of dou *1236 ble jeopardy protection.” Model Penal Code § 1.07 explanatory note at 102.

Section 206 (“Method of prosecution when conduct constitutes more than 1 offense”), based on Model Penal Code § 1.07, states the general rule that a defendant may be convicted of more than one offense arising from the same conduct but not if “[o]ne offense is included in the other, as defined in subsection (b) of this section”. 11 Del.C. § 206(a)(1). Section 207 (“When prosecution is barred by former prosecution for the same offense”), based on Model Penal Code § 1.08, prohibits subsequent prosecutions for the same offense. Section 208 (“When prosecution is barred by former prosecution for different offense”), based on Model Penal Code § 1.09, sets forth the circumstances under which a prior prosecution is a bar to a subsequent prosecution for a different offense. Section 209 (‘When prosecution in another jurisdiction; when a bar”), based on Model Penal Code § 1.10, prohibits certain prosecutions in Delaware when there has been a prior prosecution in another jurisdiction.

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Cite This Page — Counsel Stack

Bluebook (online)
673 A.2d 1233, 1995 WL 717626, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-willis-delsuperct-1995.