Justia Rhode Island Supreme Court Opinion Summaries

The Supreme Court affirmed the orders of the superior court granting motions to suppress filed by Defendants Jerome Joseph and Voguel Figaro, holding that the hearing justice did not err in granting Defendants' suppression motions.Figaro moved to suppress physical evidence seized as the result of a motor vehicle stop, arguing that the officer unconstitutionally prolonged the stop to perform a dog sniff. Joseph also filed a motion to suppress and joined the memorandum supporting Figaro's suppression motion. The hearing justice granted the motions to suppress, holding that reasonable suspicion did not support the prolonged traffic stop of Figaro's vehicle. The Supreme Court affirmed, holding that the hearing justice properly found that the state police lacked reasonable suspicion to detain Defendants. View "State v. Joseph" on Justia Law

The Supreme Court granted Jessica Marie Purcell's action in quo warranto seeking a determination that Clay Johnson be removed from the Chariho Regional School Committee and ordering the Town Council of the Town of Richmond to appoint Purcell to the School Committee and denied Johnson's action in quo warranto seeking a determination that he rightfully retain his membership on the School Committee, holding that Purcell was entitled to relief.On January 19, 2023, the Town Council voted to appoint Johnson to the town's vacant seat on the School Committee to serve the remainder of Gary Ligouri's term following his resignation. Purcell brought this action seeking an order removing Johnson from the Committee and requiring the Council to appoint Purcell, as prescribed by the Town's Home Rule Charter. In response, the Town and Johnson filed an emergency quo warranto petition claiming right and title to the public office pursuant to the Chariho Act. See P.L. 1958, ch. 55, as amended by P.L. 1986, ch. 286. The Supreme Court denied and dismissed Johnson's petition and granted Purcell's petition, holding that Purcell was legally entitled to the office of Chariho Regional School Committee member. View "Purcell v. Johnson" on Justia Law

The Supreme Court affirmed the judgment of the superior court in favor of Plaintiff and declaring that the City of Woonsocket improperly terminated Plaintiff's employment with the Woonsocket Police Department in violation of R.I. Gen. Laws 42-28.6-4 of the Law Enforcement Officers' Bill of Rights (LEOBOR), holding that there was no error.The order appealed from declared that the city's termination of Plaintiff's employment was unlawful in violation of section 42-28.6-4 of the LEOBOR and that the City must comply with LEOBOR's procedural requirements if it wished to terminate Plaintiff's employment. The Supreme Court affirmed, holding that the trial justice properly determined that the City improperly terminated Plaintiff's employment and improperly deprived him of the requisite notice and hearing. View "Sosa v. City of Woonsocket" on Justia Law

The Supreme Court quashed the order of the district court granting the motion to dismiss filed by the State of Rhode Island, acting by and through the Division of Taxation (Division), in this appeal stemming from a series of transactions for the purchase and sale of gasoline, holding that the district court erred in granting the Division's motion to dismiss based on Plaintiff's failure to exhaust its administrative remedies.The tax at issue was levied on a transaction between Plaintiff and another party and was the subject of several transactions between various entities. Plaintiff reimbursed a third-party for the tax assessed on the sale of 300,000 barrels of gasoline and then initiated this action alleging constitutional violations and violations of the Motor Fuel Tax. The trial judge dismissed the case for Plaintiff's failure to exhaust administrative remedies. The Supreme Court reversed, holding that the trial judge erroneously dismissed the action based on Plaintiff's failure to exhaust its administrative remedies. View "Gunvor USA, LLC v. State, ex rel. Division of Taxation" on Justia Law

The Supreme Court quashed the order of the district court dismissing two actions challenging the State Division of Taxation's denial of Plaintiff's claim for a refund of $4,280,039 paid for Motor Fuel Tax assessed on the purchase and sale of 300,000 barrels of gasoline, holding that the the district court erred.Plaintiff purchased 300,000 barrels of gasoline from Defendant. The Division imposed a motor fuel taxes on the gasoline that was charged to Defendant, as the seller of the gas. Defendant sought reimbursement from Plaintiff, which sought a refund from the Division under R.I. Gen. Stat. 31-36-13. The Division denied Plaintiff's claim for a refund on the grounds that Plaintiff did not have a right to pursue a refund. Plaintiff then filed a complaint alleging constitutional violations and violations of the Motor Fuel Tax, among other claims. Plaintiff then appealed the Division's denial of its request for a refund. The hearing officer concluded that Plaintiff's claim was barred by both res judicata and administrative finality. Ultimately, both cases were dismissed. The Supreme Court quashed the decisions below, holding (1) Plaintiff had standing; (2) the trial judge erred in concluding that res judicata barred Plaintiff's appeal; and (3) the doctrine of administrative finality did not apply to bar Plaintiff's claims. View "Apex Oil Co. v. State, ex rel. Division of Taxation" on Justia Law

The Supreme Court affirmed the judgment of the superior court convicting Defendant of three counts of first-degree sexual assault, following a jury trial, holding that Defendant was not entitled to relief on his allegations of error.Specifically, the Supreme eCourt held that the trial justice (1) did not violate Defendant's constitutional right to present a defense by excluding the proposed expert testimony of Dr. Patricia R. Recupero as not relevant under Rule 401 of the Rhode Island Rules of Evidence; (2) did not err in instructing the jury that there was no need for certain testimony to be corroborated in order to support a guilty verdict; and (3) did not abuse his discretion in limiting the redirect examination of Defendant about his preparation for trial. View "State v. Robinson" on Justia Law

The Supreme Court affirmed the judgment of the superior court denying Defendant's motion for entry of a judgment of acquittal and convicting him on thirteen counts stemming from his alleged misuse of his position as detective commander in the Middletown Police Department, holding that Defendant's argument on appeal was waived.Defendant was convicted of several counts for assisting an individual to attain a house choice voucher from the Newport Housing Authority. Defendant appealed the denial of his motion for judgment of acquittal on the basis of his contention that "[a]ny rules governing the user's behavior within the system are irrelevant and cannot contribute to the sufficiency of the state's case in a [Sup. Ct. R. Crim. P. 29] motion...." The Supreme Court affirmed, holding that Defendant's argument was waived because it was not the same argument he made below. View "State v. Gamache" on Justia Law

The Supreme Court affirmed the judgment of the superior court convicting and committing Defendant on one count of first-degree sexual assault after a jury trial, holding that there was no prejudicial error in the proceedings below.Defendant was convicted after a jury trial and sentenced to thirty-eight years at the Adult Correctional Institutions. On appeal, Defendant challenged the ruling of the trial justice permitting the State to introduce into evidence testimony given by a nurse concerning what the complaining witness told her about the alleged sexual assault. The Supreme Court affirmed, holding (1) Defendant's arguments on appeal were properly before the Court; (2) the was no error in the discretionary decision of the trial justice to admit the nurse's testimony; and (3) certain portions of admitted statements were erroneously admitted, but the evidence was clearly harmless cumulative evidence. View "State v. White" on Justia Law

The Supreme Court affirmed the decision of the superior court dismissing Plaintiffs' claims in favor of Defendants in accordance with Sup. Ct. R. Civ. P. 12(b)(6), holding that the trial court did not err in ruling that R.I. Gen. Laws 9-1-51 (the act), as amended, created a class of criminal actors beyond the scope of actual perpetrators as set forth in the act.Plaintiffs filed separate actions alleging that they were sexually molested as minors by priests at the Roman Catholic Diocese of Providence. Plaintiffs claimed that Defendants' actions rose to the level of criminal aiding and abetting, thus constituting improper conduct. The trial justice granted Defendants' motions to dismiss all claims in all cases, holding that because Defendants were non-perpetrators, the actions were time-barred. The Supreme Court affirmed, holding (1) Defendants could not be found culpable as aiders or abettors; (2) even if Defendants' actions constituted a violation of a criminal statute, they were non-penetrators and the claims were time-barred; and (3) there was no other error. View "Houllahan v. Gelineau" on Justia Law

The Supreme Court affirmed the decree of the family court terminating Mother's parental rights with respect to her daughter (Child), holding that the trial justice did not err in finding by clear and convincing evidence that the Department of Children, Youth, and Families (DCYF) made reasonable efforts to achieve reunification between Mother and Child.DCYF filed a petition to terminate Mother's parental rights on the grounds that she and Father were unfit to parent Child under R.I. Gen. Laws 15-7-7(a)(2)(i) and (a)(3). After a trial, the trial justice granted DCYF petition to terminate Mother's parental rights, determining that DCYF met its burden of proving by clear and convincing evidence that it employed reasonable efforts to achieve reunification. The Supreme Court affirmed, holding that the trial justice did not clearly error or overlook or misconceive material evidence in determining that DCYF made reasonable efforts to achieve reunification. View "In re R.M." on Justia Law