Williams v. State

796 A.2d 1281, 2002 Del. LEXIS 317, 2002 WL 971932
Supreme Court of Delaware·Decided May 9, 2002·No. 54, 2001·Published·Cited by 49 cases

Opinion

VEASEY, Chief Justice.

The principal issue before us on this appeal is whether a person may be charged two times with possession of a controlled substance, under the same statute, even though the offenses occurred at the same time, in the same location and with one intended purpose. We hold that this is multiplicitous and violates the constitutional prohibition against double jeopardy. Accordingly, we reverse the defendant’s sentences for two counts of possession with intent to deliver cocaine. In all other respects we affirm the judgment of the Superior Court. We remand this case to the Superior Court for sentencing purposes.

Facts

On May 18, 2000, the Laurel and Delmar police departments obtained a search warrant for the apartment of Timothy Williams, defendant below and appellant. The police had been investigating Williams as a suspect for dealing drugs since December of 1999. Williams shared this apartment with his girlfriend, Mindy Callo-way, and their infant daughter.

While en route to execute this search warrant the police stopped a car that Cal-loway was driving, and in which Williams was a passenger, when the car was approximately 500 feet from the apartment occupied by Williams and Calloway. After removing Williams and Calloway from this car, the police found two plastic bags containing cocaine on the floor behind the driver’s seat. The bags contained 0.46 and 0.56 grams of cocaine. The police also found $614 in Williams’ possession and $937 in Calloway’s possession even though neither was employed at the time. Both Calloway and Williams were arrested.

After the police made these arrests, they proceeded to the apartment to execute the search warrant. At the apartment the police found three plastic bags of cocaine in the baby’s room. The bags contained 10.23, 1.05, and 1.23 grams of cocaine. The police also found other drug paraphernalia in the kitchen.

The State indicted Williams for two counts of possession with intent to deliver cocaine, 1 one count of maintaining a dwelling for keeping controlled substances, 2 one *1284 count of possession of drug paraphernalia, 3 and one count of maintaining a vehicle for keeping controlled substances. 4 One of the counts of possession was for the drugs found in the car, and one was for the drugs found in the apartment. The jury found Williams guilty of all of the charges against him. This is Williams’ direct appeal.

Issues Raised on Appeal

On appeal, Williams raises four issues. He argues that the Superior Court committed the following errors: (1) charging and punishing him twice for possession with intent to deliver cocaine in violation of the multiplicity doctrine of the Double Jeopardy Clauses of the United States and Delaware Constitutions; (2) admitting evidence, without objection, of his prior association with drug dealers without undergoing a formal Getz analysis and without issuing a limiting instruction regarding this evidence; (3) admitting evidence, without objection, of his crimes of dishonesty for impeachment purposes without issuing a limiting instruction; and (4) failing sua sponte to issue a limiting instruction after defense counsel objected to first person statements in the prosecutor’s rebuttal closing argument.

The Multiplicity Doctrine and the Illegal Possession of Controlled Substances

Williams’ first argument on appeal is that charging him with possession with intent to distribute cocaine for the drugs found in the car and again for possession with intent to distribute cocaine for the drugs found in his apartment was plain error 5 and multiplicitous because he constructively possessed all the cocaine at the same time, in the same relative location and with one “unifying intent to distribute” the drugs. 6

We agree that these charges violated the multiplicity doctrine of the Double Jeopardy Clauses of the United States and Delaware Constitutions. Williams first raised this issue on appeal. Issues that are not fairly raised to the trial court are reviewed for plain error. 7 Under Delaware law, plain error occurs when an “error [is] so clearly prejudicial to substantial rights as to jeopardize the fairness and integrity of the trial process ... [and is a] material defecft] which [is] apparent on the face of the record [and is] basic, serious and fundamental....” 8 We conclude that this was plain error. 9 Accordingly, we reverse the judgment of the Superior Court on this issue and remand for proceedings consistent with this opinion.

The Double Jeopardy Clause of the United States Constitution states that no “... person [shall] be subject for the same offense to be twice put in jeopardy of life or limb....” 10 The Delaware Constitution similarly states that “no person shall be for the same offense [be] twice put in *1285 jeopardy of life or limb....” 11 Double jeopardy, as a constitutional principle, provides the following protections: (1) against successive prosecutions; 12 (2) against multiple charges under separate statutes; 13 and (3) against being charged multiple times under the same statute. 14 In Williams’ case the only applicable principle is whether charging someone multiple times under the same statute violates double jeopardy and the doctrine of multiplicity. Multiplicity is “the charging of a single offense in more than one count of an indictment.” 15 Dividing one offense into “multiple counts of an indictment violates the double jeopardy provisions of the constitutions of the State of Delaware and of the United States.” 16

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Williams v. State, 796 A.2d 1281, 2002 Del. LEXIS 317, 2002 WL 971932 (Del. 2002).

796 A.2d 1281 (Williams v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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