Justia Rhode Island Supreme Court Opinion Summaries

The defendant, Victor Tavares, was convicted by a jury on two counts of first-degree sexual assault and one count of conspiracy to commit first-degree sexual assault. The charges stemmed from an incident that occurred at a party in 2012, where Tavares and another man, Franklin Johnson, were accused of sexually assaulting a woman named Mary. The evidence against Tavares included Mary's testimony, a used condom found at the scene, and DNA evidence linking Johnson to the condom. Tavares, who represented himself at trial and on appeal, raised twelve issues for consideration.Before the Supreme Court of Rhode Island, Tavares argued that the trial court erred in several ways, including by not dismissing the indictment based on the rule of consistency, the doctrine of collateral estoppel, and the General Assembly's lack of authority to enact criminal laws. He also claimed that the trial court improperly conducted voir dire and allowed the introduction of Johnson's DNA evidence.The Supreme Court rejected all of Tavares's arguments. It held that the trial court properly conducted voir dire and correctly allowed the introduction of Johnson's DNA evidence. The court also found that the General Assembly had the authority to enact the criminal laws under which Tavares was charged and convicted. Furthermore, the court ruled that the doctrines of collateral estoppel and the rule of consistency did not apply in this case. Therefore, the Supreme Court affirmed Tavares's conviction. View "State v. Tavares" on Justia Law

The case involves the Department of Children, Youth, and Families (DCYF) in Rhode Island, which was held in contempt by the Family Court for failing to place a minor, N.B., in a specific facility, St. Mary’s Home for Children, as ordered by the court. N.B., who has behavioral issues and Type I juvenile diabetes, was initially placed in Hasbro Children’s Hospital after her mother refused to take her home due to safety concerns. The Family Court ordered DCYF to place N.B. at St. Mary’s, but the facility refused to admit her due to her medical needs and behavioral issues. Despite DCYF's efforts to secure a placement for N.B., including contacting multiple potential placements and attempting to hire nurses to monitor N.B.'s diabetic care needs, no suitable placement was available.The Family Court found DCYF in contempt for failing to place N.B. at St. Mary’s, rejecting DCYF's argument that it was impossible to comply with the placement order. The court ordered DCYF to pay a daily sanction until it complied with the order. DCYF appealed the contempt order, arguing that the Family Court abused its discretion by finding that DCYF had not exercised reasonable efforts to place N.B. and that it was impossible to comply with the placement order.The Supreme Court of Rhode Island vacated the Family Court’s contempt order. The Supreme Court found that DCYF had made substantial efforts to place N.B. at St. Mary’s and other appropriate facilities, but compliance with the placement order was outside the department’s control due to circumstances such as the refusal of facilities to accept N.B. and ongoing nursing shortages related to the COVID-19 pandemic. The Supreme Court concluded that the Family Court had abused its discretion in finding that DCYF had not used reasonable efforts to place N.B. and in holding DCYF in contempt. View "In re N.B." on Justia Law

The case involves the Department of Children, Youth, and Families (DCYF) in Rhode Island, which was held in contempt by the Family Court for failing to place a minor, N.D., in a residential facility appropriate for her level of need. N.D., a teenager with severe mental health issues, was under the temporary custody of DCYF. Despite the court's order, DCYF was unable to find an appropriate in-state or out-of-state placement for N.D. due to her high level of need and the lack of available facilities. The Court Appointed Special Advocate (CASA) filed a motion to adjudge DCYF in contempt for this failure.The Family Court found DCYF in contempt, rejecting DCYF's defense that it was unable to comply with the court's order. The court imposed a contempt sanction of $1,000 per day until N.D. was placed in an appropriate facility, with the sanction to be placed in a trust for N.D.'s benefit. DCYF appealed this decision.The Supreme Court of Rhode Island vacated the order of the Family Court. The Supreme Court found that while DCYF was in technical violation of the Family Court's order, it had demonstrated that it was literally unable to comply because an appropriate placement for N.D. was not presently within its power. The court noted the lack of appropriate facilities for girls with N.D.'s level of need in Rhode Island, staffing issues, and an increase in mental health problems among adolescents. The case was remanded to the Family Court for further proceedings. View "In re N.D." on Justia Law

The plaintiff, PennyMac Loan Services, LLC, a mortgage company, held a mortgage interest in a property in Coventry, Rhode Island. The mortgagor, Domenico Companatico, failed to pay 2018 fire district taxes, leading to a tax sale auction where the property was sold to Roosevelt Associates, RIGP. Roosevelt later filed a petition to foreclose any right of redemption, and the Superior Court clerk issued a citation notifying interested parties. The citation did not include a street address for the property. Despite receiving the citation, PennyMac failed to respond and was defaulted. A Superior Court justice entered a final decree foreclosing the right of redemption, and Roosevelt sold the property to Coventry Fire District 5-19, RIGP, which later sold it to Clarke Road Associates, RIGP.PennyMac filed an action to challenge the foreclosure decree, arguing that the citation failed to provide adequate notice, thus denying PennyMac its right to procedural due process. The parties filed cross-motions for summary judgment, and a second trial justice concluded that PennyMac had received adequate notice of the petition to foreclose all rights of redemption. The justice also found that the fire district taxes constituted a superior lien on the property and that PennyMac is statutorily barred from asserting a violation of the Uniform Voidable Transactions Act.The Supreme Court of Rhode Island affirmed the amended judgment of the Superior Court. The court found that the citation, despite lacking a street address, did not constitute a denial of due process. The court also concluded that PennyMac's claim under the Uniform Voidable Transactions Act was barred due to its failure to raise any objection during the foreclosure proceeding. Finally, the court determined that the recent U.S. Supreme Court decision in Tyler v. Hennepin County, Minnesota did not alter the outcome of this case. View "PennyMac Loan Services, LLC v. Roosevelt Associates, RIGP" on Justia Law

The case involves Wilmington Savings Fund Society, FSB DBA Christiana Trust as Trustee for HLSS Mortgage Master Trust, by PennyMac Loan Services, LLC (plaintiff), and Power Realty, RIGP a/k/a Power Realty Group, RIGP, Douglas H. Smith, and TMC Keywest LLC (defendants). The plaintiff, a mortgage company, failed to pay municipal taxes on a property in Coventry, Rhode Island, which it had obtained title to in 2016. As a result, the town conducted a tax-sale auction in 2019, and Power Realty acquired the property. Power Realty then filed a petition to foreclose any right of redemption, which was granted by the Superior Court. The plaintiff challenged the foreclosure decree, arguing that the notice of the petition was inadequate.The Superior Court had granted summary judgment in favor of the defendants, concluding that the plaintiff had received adequate notice of the petition to foreclose all rights of redemption. The plaintiff appealed this decision to the Supreme Court of Rhode Island.The Supreme Court of Rhode Island affirmed the judgment of the Superior Court. The court found that the citation provided to the plaintiff contained all the necessary components required by law, including a description of the land, the name of the petitioner, and a statement of the nature of the petition. The court rejected the plaintiff's argument that the citation's failure to include the street address for the property deprived the plaintiff of meaningful notice. The court concluded that the plaintiff, a sophisticated mortgage company, could and should have investigated the matter further upon receipt of the citation. The court also found that the plaintiff's argument based on the U.S. Supreme Court's decision in Tyler v. Hennepin County, Minnesota did not alter the outcome of the case. View "Wilmington Savings Fund Society, FSB v. Power Realty, RIGP" on Justia Law

This case was brought before the Supreme Court of Rhode Island to resolve a dispute between neighbors over property views. The plaintiffs, Thomas Knudsen, Trustee, Ciara Ladnier, and Edward Knudsen, Trustees, own property that rests on a hill with a view of the Sakonnet River. The defendant, Dr. Gregory DeJean, owns property that borders the plaintiffs' property and sits downhill from it. In 1989, the parties' predecessors entered into a restrictive covenant agreeing to certain building height restrictions and land maintenance obligations to preserve the existing views. Over time, however, Dr. DeJean has allowed new landscaping and existing vegetation to grow, diminishing the plaintiffs' view.In response, the plaintiffs filed a lawsuit seeking a declaration of their rights to maintain the agreement and enjoy the water views, as well as an injunction restraining Dr. DeJean from violating the agreement. The Superior Court ruled in favor of the plaintiffs, granting them declaratory and injunctive relief. The court ordered Dr. DeJean to make a variety of changes to his property to restore the plaintiffs' view to the condition it was in as of 1989.Dr. DeJean appealed to the Supreme Court of Rhode Island, arguing that the lower court had erred in its interpretation of the agreement and in its application of the legal defense of laches. However, the Supreme Court affirmed the judgment of the Superior Court, finding that Dr. DeJean had violated the restrictive covenant and that the trial justice had not erred in dismissing his laches defense. Thus, Dr. DeJean was ordered to maintain his property in a way that preserved the plaintiffs' view. View "Knudsen v. DeJean" on Justia Law

The plaintiff, Dania Mateo, filed a case against Davidson Media Group Rhode Island Stations, LLC and several of its employees, which included 22 counts alleging violations of Rhode Island's Fair Employment Practices Act (RIFEPA) and Civil Rights Act (RICRA) as well as claims of sexual harassment, civil conspiracy, intentional infliction of emotional distress, negligent infliction of emotional distress, assault and battery, negligence, false imprisonment, defamation, and conspiracy to commit defamation. The case was pending for nearly 14 years.Mateo appealed a Superior Court decision granting partial summary judgment in favor of certain defendants. The defendants cross-appealed, arguing that the hearing justice erred in granting partial final judgment because he failed to make an express determination that there was no just reason for delay, as required by Rule 54(b) of the Superior Court Rules of Civil Procedure.The Supreme Court of Rhode Island found the defendants’ cross-appeal meritorious. The Court ruled that the hearing justice erred in granting partial final judgment because he failed to determine whether the criteria clearly set forth in Rule 54(b) had been satisfied. The Court held that the judgment must be vacated and the case remanded to the Superior Court for further proceedings. As a result, the Court did not reach the issues raised in the plaintiff's appeal. View "Mateo v. Davidson Media Group Rhode Island Stations, LLC" on Justia Law

In this case decided by the Supreme Court of Rhode Island, the defendant, Mark Chez, appealed his conviction for carrying a pistol without a license. The case stemmed from an incident on May 30, 2020, when a police officer, in an unmarked police car, observed Chez in a suspicious situation. The officer recognized Chez as having outstanding arrest warrants. When the police moved towards the vehicle where Chez was seated, Chez fled, during which the officer observed him throw an object, believed to be a firearm, from his pocket. A police dog subsequently located a firearm in the area where the officer saw Chez discard the object.Chez was charged, tried, and convicted of carrying a pistol without a license. On appeal, Chez argued that the trial justice erred in denying his motion for a judgment of acquittal and his motion for a new trial, contending that the evidence was insufficient to support his conviction, and that the weight of the evidence did not support the jury's verdict.The Supreme Court, after a de novo review of the evidence, held that there was more than sufficient evidence to support a reasonable inference of guilt beyond a reasonable doubt. The court noted that Chez was recognized by multiple officers, was observed running away from the police with a weighted object in his pocket, and that a firearm was discovered in the specific area where an officer observed him throw the object. Accordingly, the Supreme Court affirmed the judgment of the Superior Court, upholding Chez's conviction. View "State v. Chez" on Justia Law

In a dispute between Nancy Robayo and Luis Robayo, the Supreme Court of Rhode Island affirmed the judgment of the Family Court. The case focuses on a marital settlement agreement between the plaintiff, Nancy Robayo, and the defendant, Luis Robayo, who are former spouses. The plaintiff argued that she is entitled to survivor benefits in the defendant's federal civilian pension according to their marital settlement agreement. The agreement was silent on the issue of survivor benefits, leading the court to find it ambiguous in this regard.The Supreme Court concluded that the most equitable construction of the agreement does not entitle the plaintiff to survivor benefits. The court's decision was based on the circumstances of the parties' marriage, their separation, and the context of their agreement. The parties had lived separately in different states for sixteen years during their twenty-eight-year marriage and had acknowledged in their marital settlement agreement that they had not had a "marital relationship" since 2010. The court found that all of the plaintiff's rights to the defendant's pensions ended on June 30, 2018, as stated in the agreement.The Supreme Court also addressed the plaintiff's argument that the trial justice erred in taking judicial notice of defense counsel's experience litigating in the Family Court. The court found that this did not constitute judicial error. View "Robayo v. Robayo" on Justia Law

The plaintiff, Lourenco DoCouto, appealed a decision by the Superior Court of Rhode Island that dismissed his case against defendants Blue Water Realty, LLC and Louis Bachetti. The dispute centered around a property DoCouto claimed he had an option to purchase. DoCouto argued that the Superior Court erred in applying the doctrine of res judicata, dismissing his complaint for failure to timely serve defendants, and in determining that the District Court had jurisdiction over his equitable claims in the eviction proceedings.The Supreme Court of Rhode Island affirmed the Superior Court's decision. The court found that the parties in the eviction proceedings were the same or in privity with the parties in the present case. It also determined that DoCouto’s counterclaim in the eviction proceedings had alleged the same facts and arose out of the same transactions as those set forth in the current complaints. Therefore, the doctrine of res judicata applied, barring DoCouto’s claims.Moreover, the court disagreed with DoCouto’s claim that the District Court lacked jurisdiction over his equitable claims. As the eviction action pertained to a lease agreement, the court held that the District Court had the requisite jurisdiction over DoCouto’s equitable claims according to the Rhode Island statute. Lastly, the court rejected DoCouto’s argument that the District Court lacked jurisdiction over his request for compensatory damages for services rendered because the amount in controversy exceeded the statutory limit relative to District Court jurisdiction. The statutory maximum set forth had no bearing on the District Court’s subject matter jurisdiction over landlord-tenant cases such as this one. View "DoCouto v. Blue Water Realty, LLC" on Justia Law