235 A.3d 696
Del.2020Background
- In June 2018 Dakai Chavis was accused of entering a hotel room at the Baymont Inn; the occupant saw a man at the foot of the bed who said he was in the wrong room and left; ~$50 was later found missing.
- Hotel surveillance placed a man matching the description near the Engs’ room at the relevant time; Chavis’ GPS monitor also placed him at the hotel then.
- Detective Anderson recalled two prior, related 2014 incidents at a Days Inn in Newark: (1) Chavis pled guilty to trespass after allegedly opening an occupied room door and claiming to be a maintenance worker; (2) Chavis pled guilty to theft involving a stolen credit card. The State moved to admit those convictions under D.R.E. 404(b) as evidence of modus operandi, intent, and absence of mistake.
- The Superior Court admitted testimony about the prior incidents; the detective testified to narrative facts from police reports though he had no personal involvement in those 2014 investigations.
- The jury convicted Chavis of Criminal Trespass in the First Degree (lesser-included of burglary) and acquitted him of misdemeanor theft.
- The Delaware Supreme Court reversed and remanded, holding that the admission of the detailed prior-offense narrative was improper because the testimony lacked the required "plain, clear and conclusive" foundation under Getz and the officer lacked personal knowledge; the error was not harmless.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether guilty pleas alone satisfy Getz’s “plain, clear and conclusive” requirement for admitting other-crimes evidence | Chavis’ guilty pleas are "plain, clear and conclusive" proof of participation and thus permit admission of the convictions | Pleas do not establish the detailed underlying narrative facts the State sought to prove (e.g., posing as maintenance) | Pleas are plain, clear and conclusive as to participation/conviction, but do not automatically prove additional narrative facts beyond the convictions |
| Whether testimony by a detective recounting facts from police reports (without personal knowledge) satisfies Getz and D.R.E. 602 | The officer’s testimony about prior incidents was admissible to show identity/plan; jury was instructed to use it only for limited purposes | Officer lacked personal knowledge; repeating report narrative is improper and fails the Getz "plain, clear and conclusive" requirement | Officer lacked personal knowledge of the contested narrative facts; secondhand testimony failed Getz/D.R.E. 602; admission was erroneous and not harmless |
Key Cases Cited
- Getz v. State, 538 A.2d 726 (Del. 1988) (establishing guidelines for admissibility of other-crimes evidence under Rule 404(b))
- Morse v. State, 120 A.3d 1 (Del. 2015) (standard of review for admission of 404(b) evidence)
- Johnson v. State, 983 A.2d 904 (Del. 2009) (en banc) (eyewitness testimony typically satisfies the "plain, clear and conclusive" standard)
- Renzi v. State, 320 A.2d 711 (Del. 1974) (holding secondhand officer testimony insufficient where witness lacked firsthand knowledge)
- Buckham v. State, 185 A.3d 1 (Del. 2018) (en banc) (harmless error standard requires fair assurance the judgment was not substantially swayed by the error)
