Justia Rhode Island Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Plaintiff Nicola Tarzia was arrested and charged with possession of cocaine. After Tarzia successfully completed a diversion program, the State dismissed the charge. Tarzia later filed a motion to expunge the charge, which the district court granted. Later, however, Tarzia's past criminal activity was subsequently published. Tarzia filed a fifteen-count civil action against several State and City actors, alleging, inter alia, unlawful dissemination of expunged records, negligence, and failure to seal Plaintiff's records. The circuit court dismissed two counts for failure to state a claim upon which relief can be granted, and after a jury trial, granted judgment as a matter of law to the State and City. The Supreme Court affirmed, holding (1) the remedy of civil liability did not apply to Tarzia's case; (2) there was no reason for the Court to recognize other causes of action based in common law for alleged violations of the sealing statute; (3) the information allegedly provided to a newspaper reporter did not amount to a violation of the state's right-to-privacy statute; and (4) Tarzia waived his right to challenge on appeal the district court's finding that all of the named defendants were sued in their official capacity. View "Tarzia v. State" on Justia Law

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After a jury trial, Defendant Emmanuel Barbosa was found guilty of felony assault, carrying a pistol without a license, and possession of a firearm after previous conviction of a crime of violence. The Supreme Court affirmed Defendant's conviction. Defendant subsequently filed an application for postconviction relief, arguing that his counsel was ineffective. The superior court denied the application. The Supreme Court affirmed, holding that the hearing justice made adequate findings of fact and did not overlook or misconceive material evidence in finding that Defendant failed to prove to a reasonable probability that he was prejudiced by his trial counsel's purported deficiencies. View "Barbosa v. State" on Justia Law

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Defendant Jeffrey Murray was charged by criminal information with a felony pursuant to R.I. Gen. Laws 12-29-5 for violating a no-contact order. Defendant pleaded nolo contendere to the charges and was sentenced under the terms of section 12-29-5. Defendant subsequently filed a motion to correct sentence, arguing that the sentence imposed on him was illegal because, in his view, the provisions of section 12-29-5 applied only to individuals with two prior misdemeanor convictions, and one of his predicate offenses was a felony. The superior court denied Defendant's motion, ruling that the provisions of section 12-29-5 did apply because Defendant had been convicted of two prior domestic violence offenses, and the statute did not distinguish between misdemeanors and felonies. The Supreme Court affirmed, holding (1) Defendant's argument was not an attack on the legality of his sentence, but rather on the propriety of his conviction, and Defendant unequivocally waived all nonjurisdictional defects in the criminal information by virtue of his decision to enter a plea of nolo contendere; and (2) the sentence in this case was not illegal because it was within the prescribed statutory limits. View "State v. Murray" on Justia Law

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Gary Tassone was convicted of murder and sentenced to life imprisonment without the possibility of parole. Tassone subsequently filed an application for postconviction relief, alleging that his constitutional rights had been adversely impacted by the ineffective assistance of counsel and by witness perjury. The superior court denied the application without conducting an evidentiary hearing. The Supreme Court vacated the judgment of the superior court, holding that, from this point forward, an evidentiary hearing is required in the first application for postconviction relief in all cases involving applicants sentenced to life without the possibility of parole. Remanded for an evidentiary hearing. View "Tassone v. State" on Justia Law

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Defendant Shurron Washington sought review of an adjudication of a probation violation after a hearing. At the conclusion of the hearing, the hearing justice found that Defendant had violated the terms and conditions of his probation, and the hearing justice revoked the suspension of a ten-year sentence that had previously been meted out. On appeal, Defendant contended that the hearing justice erred in adjudicating him to be a probation violator because, in Defendant's view, the record raised "too many questions" about the reliability of the identification of him as the perpetrator of an alleged attack. The Supreme Court affirmed, holding that the hearing justice did not act arbitrarily or capriciously when he declared that Defendant had violated the terms and conditions of his probation. View "State v. Washington" on Justia Law

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Defendant Esteban Carpio was convicted of first-degree murder of a police officer, discharging a firearm while committing a crime of violence, and felony assault with a dangerous weapon. The superior court sentenced Defendant to life imprisonment without the possibility of parole, a consecutive sentence of life imprisonment for committing a crime of violence with a firearm resulting in death, and another consecutive twenty-year term for felony assault on an elderly woman. The Supreme Court dismissed Defendant's appeal and affirmed the superior court, holding (1) the evidence presented at trial was sufficient to sustain Defendant's conviction; (2) the trial justice properly instructed the jury on the question of criminal responsibility; and (3) the trial court did not err in sentencing Defendant to life imprisonment without the possibility of parole. View "State v. Carpio" on Justia Law

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Following a jury trial, Defendant Kayborn Brown was convicted of first-degree robbery and sentenced to forty years' incarceration. The Supreme Court affirmed the judgment of conviction, holding that the trial justice (1) did not err in denying Defendant's motion to suppress complainant's out-of-court identification from a photographic array, as the identification was not impermissibly suggestive or improperly tainted; and (2) did not abuse its discretion under R.I. R. Evid. 403 by denying Defendant's motion in limine to exclude evidence of a fraudulent charge to the complainant's credit card that occurred shortly after the robbery, as the evidence connected Defendant to the crime. View "State v. Brown" on Justia Law

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Kevin Lyons was convicted of two counts of first-degree child molestation. The Supreme Court affirmed. Lyons subsequently filed an application for postconviction relief, arguing that he had been prejudiced by ineffective assistance of counsel. The superior court denied the application, and the Supreme Court affirmed. Lyons then filed a second application for postconviction relief, relying on an array of arguments. The superior court denied Lyons' second application, finding that each of Lyons' claims either lacked merit or were barred by the doctrine of res judicata. The Supreme Court affirmed, holding that Lyons failed to carry his burden of proving, by a preponderance of the evidence, that postconviction relief was warranted. View "Lyons v. State" on Justia Law

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A jury found Applicant Rudy Sifuentes guilty of first-degree murder in a manner involving torture and aggravated battery, for which he was sentenced to life imprisonment. Applicant subsequently filed a pro se application for postconviction relief, alleging ineffective assistance of counsel and a violation of his constitutional rights. The superior court denied Applicant's application. Applicant appealed, arguing that the hearing justice erred in denying his application by accepting "the memoranda of investigating counsel in lieu of evidence." The Supreme Court affirmed, holding that under the circumstances, the hearing justice properly adequately followed the procedures set forth in Rhode Island's Postconviction Remedy Statute and properly denied Applicant's postconviction-relief application. View "Sifuentes v. State" on Justia Law

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Defendant Gary Gromkiewicz entered a plea of nolo contendere to one count of first-degree robbery and was sentenced to twenty years incarceration, thirteen years suspended with probation. The superior court subsequently adjudged Defendant to be in violation of his probation. Defendant appealed, arguing that the trial justice erred by finding that he had violated his probation by failing to keep the peace and remain on good behavior. The Supreme Court affirmed, holding that the trial justice acted well within her discretion when she assessed the credibility of the testifying witnesses and did not act arbitrarily or capriciously in finding that Defendant violated the terms of his probation. View "State v. Gromkiewicz" on Justia Law