State v. Caulk
1705002474 & 1705004722
| Del. Super. Ct. | Jul 12, 2021Background
- Robert P. Caulk was convicted after a two‑day bench trial of three counts of Robbery in the First Degree and one count of Possession of a Deadly Weapon During the Commission of a Felony for separate convenience‑store robberies in April–May 2017.
- The State successfully sought Habitual Criminal treatment; on July 16, 2018 the court imposed two mandatory 25‑year Level V terms, one 15‑year term (with three years unsuspended), and a two‑year Level V term, producing an unsuspended 55‑year Level V span made up of statutory minimums.
- At sentencing (effective July 20, 2017) applicable law prohibited making those robbery terms run concurrently with other sentences; none of the mandatory minimums could be suspended or made concurrent.
- Caulk’s convictions and sentences were affirmed on direct appeal. More than a year after sentencing he filed a Superior Court Criminal Rule 35(b) motion asking the court to apply the 2019 Amended Sentencing Act ("House Bill 5") retroactively so his separate mandatory terms would run concurrently.
- The court denied relief: it treated the Rule 35(b) filing as untimely, held that Rule 35 is not a vehicle to revisit a sentence because of subsequent statutory changes, and concluded the 2019 amendments do not authorize retroactive modification of Caulk’s preexisting sentence.
Issues
| Issue | State's Argument | Caulk's Argument | Held |
|---|---|---|---|
| Whether Rule 35(b) jurisdiction exists for a motion filed >90 days after sentencing | Rule 35 requires prompt filing (within 90 days); court loses jurisdiction absent "extraordinary circumstances" | HB5 or its effects constitute a basis for relief under Rule 35 | Motion untimely; no extraordinary circumstances shown; court lacks Rule 35 jurisdiction to act |
| Whether Rule 35 may be used to reexamine a sentence in light of a subsequent statutory change (House Bill 5) | Rule 35 has never been an instrument to reexamine sentences because of subsequent statutory amendments | HB5 grants courts absolute discretion to impose concurrent sentences and thus should apply to Caulk’s case | Rule 35 cannot be used to apply subsequent statutory changes; such changes are not "extraordinary circumstances" under Rule 35 |
| Whether the 2019 Amended Sentencing Act may be applied retroactively to make previously imposed mandatory terms run concurrently | The General Assembly did not provide for retroactive application or special procedures; statutory scheme and prior law prohibited concurrency for these offenses | HB5’s expanded sentencing discretion permits retroactive deeming of sentences as concurrent, effectively reducing the imposed term | HB5 is not retroactive as applied here; court cannot modify its original judgment to make the mandatory terms run concurrently |
Key Cases Cited
- State v. Thomas, 220 A.3d 257 (Del. Super. Ct. 2019) (subsequent statutory changes do not furnish Rule 35 relief or automatic retroactive application)
- State v. Redden, 111 A.3d 602 (Del. Super. Ct. 2015) (Rule 35(b) requires prompt filing; court loses jurisdiction after 90 days absent extraordinary circumstances)
