Justia Rhode Island Supreme Court Opinion Summaries

The case involves the divorce of Jose A. Saldana and Daisy M. DeJesus, who married in 2004 and separated in 2009. During their marriage, Saldana purchased a home on Whitmarsh Street, which was later transferred to include DeJesus on the title. After their separation, DeJesus moved to Pennsylvania and later returned to Rhode Island, purchasing another property on Atwells Avenue with her mother. DeJesus filed for divorce in 2018, and the Family Court awarded her the Whitmarsh property, while Saldana retained his pension.The Family Court granted the divorce on grounds of irreconcilable differences and divided the couple's assets accordingly. Saldana did not appeal the final judgment. Later, DeJesus filed a motion to hold Saldana in contempt for not cooperating with refinancing the Whitmarsh property. Saldana filed a motion to vacate the final judgment, arguing that it did not reflect their agreement and that DeJesus had not disclosed all her assets. The Family Court magistrate denied this motion, and Saldana did not appeal.Saldana then filed a second motion to vacate, which was partially granted regarding the Atwells property but denied concerning the Whitmarsh property. The Family Court justice upheld the magistrate's decision, and Saldana appealed to the Rhode Island Supreme Court. The Supreme Court affirmed the Family Court's order, noting that Saldana's second motion to vacate was untimely and should have been dismissed. The issue of the Atwells property remains pending for further proceedings. View "DeJesus v. Saldana" on Justia Law

The case involves a petitioner who filed a miscellaneous petition in Family Court concerning a child whose parents are the respondent and the late Christine Hasselbrock. The petitioner, who had a long-standing platonic relationship with Ms. Hasselbrock, provided financial and emotional support to her and her child. After Ms. Hasselbrock's death, the petitioner sought to be declared a de facto parent or to have other parental rights recognized, but the respondent denied him access to the child.Initially, the petitioner filed an amended verified petition in Family Court, asserting both statutory and common law claims for de facto parentage. The first hearing justice dismissed the statutory claim due to lack of standing, as the petitioner had never resided with the child. The justice indicated that the petitioner could pursue his common law claims on the miscellaneous calendar. Consequently, the petitioner filed a new miscellaneous petition asserting various common law claims, including de facto parentage, in loco parentis, and visitation rights.The Rhode Island Supreme Court reviewed the case and affirmed the Family Court's orders. The Court held that the Rhode Island Uniform Parentage Act (UPA) supersedes common law de facto parentage claims, as the statute explicitly outlines the criteria for establishing de facto parentage. The Court also found that the petitioner lacked standing to pursue claims for visitation based on being an "unrelated caregiver" or "de facto relative," as there is no statutory authority granting such rights. Additionally, the Court affirmed the denial of the respondent's motion for attorneys' fees, finding no basis for such an award. View "De Vries v. Gaudiana" on Justia Law

The Department of Children, Youth, and Families (DCYF) became involved with A.N.'s family after the Rhode Island State Police informed them that A.N.'s father, Francis N., had been arrested on felony charges, including indecent solicitation of a child and electronically disseminating indecent material to a minor. Following his arrest, DCYF initiated an investigation and found that Francis had admitted to soliciting sex from a fictitious 13-year-old girl online. Consequently, DCYF filed a neglect petition against Francis, alleging that he failed to provide A.N. with proper care and supervision.The Family Court granted DCYF temporary custody of A.N. and later held a permanency hearing, ordering that A.N. remain in DCYF's care. Despite DCYF's efforts to engage Francis in services and case planning, he refused to comply, including declining to submit to a sex offender evaluation. During the neglect petition hearing, Francis invoked his Fifth Amendment right against self-incrimination multiple times when questioned about his criminal charges and his involvement with A.N. The Family Court found by clear and convincing evidence that Francis neglected A.N., citing his failure to provide care, supervision, or guardianship, and his lack of engagement with DCYF.The Rhode Island Supreme Court reviewed the case and affirmed the Family Court's decree. The Supreme Court held that it was proper for the Family Court to draw adverse inferences from Francis's invocation of his Fifth Amendment right in a civil proceeding. The Court found clear and convincing evidence supporting the Family Court's finding of neglect, noting Francis's refusal to engage in necessary services, his lack of financial support for A.N., and his displacement of A.N. from the family home. The Supreme Court concluded that Francis's actions demonstrated a disregard for A.N.'s safety and needs. View "In re A.N." on Justia Law

The plaintiffs, Louis Paolino and Marie E. Issa, own property in Cumberland, Rhode Island, adjacent to a site operated as an automobile recycling business. The neighboring property, owned by J.F. Realty, LLC and operated by LKQ Route 16 Used Auto Parts, Inc., was found to be contaminated. The Department of Environmental Management (DEM) required remediation, leading the defendants, Commonwealth Engineers & Consulting, Inc., to design a stormwater remediation system. Plaintiffs alleged that this system discharged contaminated water onto their property and encroached on it.In prior litigation, the plaintiffs sued the Ferreira defendants in state court for trespass due to contamination. The case was removed to federal court, where federal claims were dismissed, and state claims were remanded. A jury found encroachment but awarded only nominal damages. The plaintiffs sought injunctive relief, which was partially granted. On appeal, the Rhode Island Supreme Court affirmed the denial of injunctive relief for the encroachment, deeming it de minimis, but ordered a new trial on other issues. In a subsequent trial, the jury found no continuing trespass. Plaintiffs also pursued a Clean Water Act claim in federal court, which was dismissed after a bench trial.The Rhode Island Supreme Court reviewed the Superior Court's grant of summary judgment in favor of Commonwealth. The court affirmed the judgment, holding that the issues in the current case were precluded by collateral estoppel. The court found that the issue of contamination had been litigated and decided in prior state and federal actions, and the encroachment was previously determined to be de minimis. Thus, the plaintiffs were barred from relitigating these issues. View "Paolino v. Commonwealth Engineers & Consulting, Inc." on Justia Law

Louis Seignious was convicted of first-degree murder, carrying a firearm during the commission of a crime of violence, and domestic breaking and entering. The incident occurred in Westerly, Rhode Island, where Seignious entered the home of his ex-partner, Dionne Johnson, and shot Vincent Sebastian, who was in a relationship with Johnson. The shooting followed a series of confrontations and a video call where Seignious saw Johnson and Sebastian together. Witnesses testified that Seignious entered the home, asked for Sebastian, and then shot him. Sebastian was found dead from a gunshot wound shortly after.In the Superior Court, Seignious was found guilty on all charges by a jury. He filed a motion for a new trial, arguing that the trial justice overlooked material evidence and that there was a lack of physical evidence linking him to the shooting. The trial justice denied the motion, stating that the evidence and witness testimonies were credible and supported the jury's verdict. Seignious was sentenced to life in prison for the murder, with additional consecutive and concurrent sentences for the other charges.The Rhode Island Supreme Court reviewed the case and affirmed the judgment of conviction. The court found no error in the trial justice's denial of the motion for a new trial, noting that the trial justice had properly evaluated the evidence and witness credibility. The court also addressed Seignious's argument regarding the admission of fingerprint testimony without qualifying the witness as an expert. The court concluded that the trial justice did not abuse her discretion, as the testimony was within the common knowledge of an average juror and did not require expert qualification. View "State v. Seignious" on Justia Law

The plaintiff and defendant were married in 1976 and divorced in 1999. Their marital settlement agreement (MSA) stipulated that their marital home would be sold, and the proceeds divided equally. The plaintiff was responsible for household expenses until the sale. The home was not sold until 2019, after the defendant filed a partition action. The defendant then sought specific performance, alleging the plaintiff breached the MSA by preventing repairs and refusing to divide property. The plaintiff counterclaimed, seeking reimbursement for expenses incurred due to the delayed sale and other breaches by the defendant.The Family Court granted in part and denied in part the defendant's motion for summary judgment. It found the MSA clear and unambiguous, except for the clause about splitting the pool bill. The court ruled that the plaintiff was not entitled to reimbursement for expenses related to the marital home, as the MSA did not specify such obligations. The court awarded the defendant the 1982 Mercedes Benz and ordered the division of remaining funds and personal property. The plaintiff was awarded additional amounts for storage costs and attorney fees.The Rhode Island Supreme Court reviewed the case. It affirmed the Family Court's orders, agreeing that the MSA was clear and unambiguous regarding household expenses and that the plaintiff failed to pursue the proper remedy of specific performance for the defendant's alleged breaches. The court also upheld the award of the Mercedes Benz to the defendant and the distribution of funds and personal property. The plaintiff's additional claims for storage costs and contempt were not addressed due to procedural issues and lack of adequate argumentation. View "Jeremiah v. Estate of Jeremiah" on Justia Law

The defendant was convicted of second-degree murder and several firearm offenses after shooting the decedent, Joel Rosario, during a confrontation at a traffic light. The defendant claimed self-defense, stating he felt trapped and threatened by Rosario and others who surrounded his vehicle. The defendant testified that he saw Rosario with a firearm and fired a single shot in fear for his life.The Superior Court found the defendant guilty on all counts and sentenced him to life in prison for second-degree murder, a consecutive life sentence for discharging a firearm during a crime of violence, and additional sentences for other firearm offenses. The defendant appealed, arguing that the trial justice erred by not instructing the jury on the lesser-included offense of voluntary manslaughter, excluding testimony about a threat made by the decedent, excluding testimony about a prior violent altercation, and determining that a social media post depicting the decedent with a firearm was inadmissible.The Rhode Island Supreme Court reviewed the case and found that the trial justice committed reversible error by not instructing the jury on voluntary manslaughter, as there was sufficient evidence to support such a charge. The court also held that the exclusion of the defendant’s grandfather’s testimony about a threat to kill the defendant was reversible error, as it was relevant to the defendant’s state of mind and claim of self-defense. However, the exclusion of testimony about the 2018 pistol-whipping incident was deemed harmless error. The court vacated the judgment of the Superior Court and remanded the case for a new trial on the charge of second-degree murder and the lesser-included offense of manslaughter. View "State v. Esdel" on Justia Law

The case involves a landlord-tenant eviction action where the defendant, Jo-Ann Albanese, was ordered to vacate her apartment by August 1, 2021, by the plaintiff, Red Gate Motel, Inc. Ms. Albanese did not vacate the property and sent a rent payment for August, which was returned uncashed by Red Gate. Red Gate then filed an eviction complaint in District Court, which ruled in favor of Red Gate, awarding possession and damages. Ms. Albanese appealed to the Superior Court.In the Superior Court, Ms. Albanese filed several motions, including a motion to dismiss the eviction action, arguing that Red Gate accepted her rent payment without proper notice. The trial justice deferred ruling on this motion until all evidence was presented. The trial spanned five days, during which Ms. Albanese attempted to introduce a recording to support her retaliatory defense. On the final day of trial, Ms. Albanese was absent due to a medical emergency, and the trial justice rendered a bench decision in her absence, awarding possession and $6,000 in damages to Red Gate. Ms. Albanese's subsequent motions to vacate the judgment and to reconsider were denied by the trial justice.The Rhode Island Supreme Court reviewed the case and found no abuse of discretion by the trial justice. The court noted that Ms. Albanese failed to provide a complete transcript of the lower court proceedings, which limited the review. The trial justice's findings, including the decision to deny the motion to vacate based on Ms. Albanese's purposeful delay, were upheld. The Supreme Court affirmed the judgment and orders of the Superior Court, concluding that Ms. Albanese was given a fair opportunity to present her case and that the trial justice did not overlook or misconceive material evidence. View "Red Gate Motel, Inc. v. Albanese" on Justia Law

The defendant was convicted by a jury in the Superior Court on one count of first-degree child molestation, three counts of second-degree child molestation, and one count of simple assault and battery. The charges stemmed from allegations made by the complaining witness, a minor, who claimed that the defendant, her mother's boyfriend, had sexually abused her over several years. The witness wrote a letter to her mother detailing the abuse and later provided a handwritten statement to the police.In the Superior Court, the trial justice admitted the letter as nonhearsay under Rule 801(d)(1)(B) of the Rhode Island Rules of Evidence, reasoning it was offered to rebut an implied charge of recent fabrication. The trial justice also admitted the handwritten statement to the police as an excited utterance under Rule 803(2). The defendant was sentenced to life imprisonment for the first-degree child molestation count, thirty years for each of the second-degree child molestation counts, and one year for the simple assault and battery count, all to run concurrently. The defendant appealed, arguing that the trial justice erred in admitting the out-of-court statements and excluding video evidence of the witness's demeanor at the police station.The Rhode Island Supreme Court reviewed the case and found that the trial justice erred in admitting the letter as nonhearsay because the defense did not allege recent fabrication. The court also determined that the handwritten statement did not qualify as an excited utterance since it was made months after the alleged events. Additionally, the court held that the exclusion of the video evidence was within the trial justice's discretion. Concluding that the erroneous admission of the statements was not harmless and likely contributed to the conviction, the Supreme Court vacated the judgment of conviction and remanded the case for a new trial. View "State v. Aponte" on Justia Law

The defendant, Jason Ortiz, was charged with several criminal counts, including carrying a pistol without a license, domestic assault, resisting arrest, and disorderly conduct. The charges stemmed from an incident in which Ortiz was apprehended by police after a domestic dispute. The police found a pistol in the vicinity of Ortiz's arrest, and DNA evidence linked Ortiz to the weapon. Ortiz was nineteen years old and a resident of Massachusetts at the time of his arrest.In the Superior Court for Providence County, Ortiz filed a motion to dismiss the charge of carrying a pistol without a license, arguing that the Rhode Island statute requiring a license to carry a pistol violated his Second Amendment rights. The state objected, arguing that Ortiz lacked standing to challenge the statute because he had never applied for a license and therefore had not been denied one. The trial justice denied Ortiz's motion to dismiss, finding that Ortiz lacked standing to challenge the statute and that the statute was reasonably adopted to address the government's interest in reducing gun violence. After a bench trial, Ortiz was found guilty of carrying a pistol without a license and sentenced to five years imprisonment, with eighteen months to serve and the balance of the sentence suspended, with probation.On appeal to the Supreme Court of Rhode Island, Ortiz argued that the trial justice erred in denying his motion to dismiss. He contended that the licensing statute violated his Second Amendment rights and that he had standing to challenge the statute because he was being punished for violating it. The state argued that Ortiz lacked standing to challenge the statute because he had not applied for a license. The Supreme Court affirmed the judgment of the Superior Court, holding that Ortiz lacked standing to challenge the licensing statute because he had not applied for a license and would not have qualified for one had he applied due to his age and residency. The court declined to reach Ortiz's arguments regarding the constitutionality of the licensing statute. View "State v. Ortiz" on Justia Law