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Diaz v. State

Supreme Court of Delaware

March 13, 2014

DANIEL DIAZ, Defendant Below-Appellant,
STATE OF DELAWARE, Plaintiff Below-Appellee

Submitted January 31, 2014

Case Closed April 1, 2014.

Editorial Note:

This decision has been designated as "Table of Decisions Without Published Opinions." in the Atlantic Reporter.

Court Below--Superior Court of the State of Delaware, in and for New Castle County. Cr. ID 0606013407.

Before HOLLAND, JACOBS, and RIDGELY, Justices.


Henry duPont Ridgely, Justice


This 13th day of March 2014, upon consideration of the parties' briefs and the record below,[1] it appears to the Court that:

(1) The defendant-appellant, Daniel Diaz, filed this appeal from the Superior Court's order sentencing him for a violation of probation (VOP). Among other things, Diaz contends that the evidence presented at the VOP hearing was insufficient to sustain the Superior Court's findings, that his sentence violates double jeopardy, that the sentencing judge was biased, and that he was denied due process. We find no merit to Diaz's appeal. Accordingly, we affirm the Superior Court's judgment.

(2) The record reflects that Diaz was arrested in 2006 on multiple charges related to several bank robberies. In December 2006, Diaz pled guilty to two counts of Robbery in the First Degree and one count of Robbery in the Second Degree. The Superior Court sentenced him in February 2007 to a total period of twelve years at Level V incarceration to be suspended after serving six years in prison, at decreasing levels of supervision. In April 2013, Diaz was arrested on a new criminal charge of Drug Dealing. As a result, he also was charged with violating probation for committing a new criminal offense, for leaving the State without authorization, and for being in possession of a controlled substance that was not legally prescribed.

(3) A contested VOP hearing was held on July 24, 2013. The State's evidence reflected that the Delaware State Police had received information from a confidential informant (CI) that Diaz was selling heroin in the Newark and New Castle areas. The CI told police that Diaz would re-supply his drugs by driving to Philadelphia in a silver Ford Taurus with Pennsylvania tags. The silver Ford previously had been observed by his probation officer parked outside Diaz's home. As a result of the CI's information, police made an undercover, controlled drug purchase from Diaz. They also obtained a warrant to place a GPS tracking device on the silver Ford. The monitoring device reflected Diaz leaving Delaware on three occasions. On the third occasion, police stopped his vehicle. After obtaining a warrant, they searched the car and found over 10,000 bags of heroin hidden in a secret compartment. At the conclusion of the State's evidence, the defendant did not contest that the State had established a basis for the VOP. The Superior Court immediately sentenced Diaz to a total of six years at Level V incarceration, which was all of the Level V time remaining to be served from his original sentence, followed by a six month transition period of probation.

(4) Diaz raises six issues in his opening brief on appeal. First, he contends that the evidence was insufficient to support his VOP conviction. Second, he contends that he was unfairly convicted on the basis of the unreliable hearsay evidence of the confidential informant. Third, Diaz alleges a double jeopardy violation because he was convicted of a VOP based on criminal charges that had not been proven beyond a reasonable doubt. Fourth, he asserts that the judge was biased against him and sentenced him with a closed mind. Fifth, he contends that he was denied due process because the State proceeded with his VOP hearing before his trial on the new criminal charges. Finally, he asserts that his sentence was illegal because it was based on inaccurate or unreliable evidence.

(5) We find no merit to any of Diaz's contentions. In a VOP hearing, unlike a criminal trial, the State is only required to prove by a preponderance of the evidence that the defendant violated the terms of his probation.[2] A preponderance of evidence means " some competent evidence" to " reasonably satisfy the judge that the conduct of the probationer has not been as good as required by the conditions of probation." [3] ...

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