Justia Constitutional Law Opinion Summaries

Police officers applied for and obtained a search warrant for Defendant Edward Gordon's apartment after a woman reported that Defendant had sexually assaulted her. A jury convicted Defendant of second-degree sexual assault and deadlocked on Defendant's kidnapping charge. Defendant appealed, arguing (1) the superior court magistrate had no authority issue the search warrant, and (2) retrial on the charge of kidnapping would violate his rights with respect to the double-jeopardy provisions of the state and federal Constitutions. The Supreme Court affirmed, holding (1) the magistrate had the authority to issue the search warrant, and (2) the trial justice did not abuse his discretion when he determined that the jury was genuinely deadlocked, and therefore, retrial on the charge of kidnapping did not violate double jeopardy.

Defendant Windell McRae was convicted for simple domestic assault. Defendant appealed, arguing, inter alia, that a remark by complainant that Defendant had been drinking on the day of the assault was sufficiently prejudicial as to prevent the jury from calmly and dispassionately considering the evidence. The Supreme Court affirmed the superior court, holding (1) considering the full testimonial evidence and the trial justice's specific and cautionary instruction to the jury, the trial justice did not clearly err by denying Defendant's motion to pass the case after the complainant testified about Defendant's drinking; and (2) the trial justice did not abuse his discretion in admitting, for impeachment purposes, evidence of Defendant's prior convictions.

Twelve-year old Frances G. told a law enforcement officer that she threw a rock or brick against the windshield of a vehicle and carved something into the side of the vehicle. After a trial before a justice of the family court, Frances was adjudicated to be wayward. The Supreme Court affirmed, holding (1) the trial justice was not clearly wrong when she allowed the vehicle's owner to testify about what her daughter told her she saw Frances do to the car because the statement qualified as an "excited utterance" under R.I. R. Evid. 803(2); and (2) Frances knowingly and voluntarily waived her Miranda rights before speaking to the law enforcement officer, and therefore, the trial justice did not err in admitting the statement into evidence.

After a jury trial, Timothy Scanlon was found guilty on six counts related to the sexual assault of a woman. The trial justice sentenced Scanlon to fifty years to serve concurrently on each of the first four counts and a suspended sentence of twenty years, with twenty years of probation on the remaining two counts. Scanlon subsequently filed a timely motion to reduce sentence. The hearing justice entered an order denying Scanlon's motion to reduce. The Supreme Court affirmed the order of the superior court, holding that the hearing justice did not abuse his discretion (1) in refusing to consider sentences that had been meted out to persons who Scanlon contended were similarly situation to him, and (2) by failing to afford Scanlon leniency in view of his family situation.

A superior court jury found Defendant Chhoy Hak guilty of four counts of first-degree child molestation and two counts of second-degree child molestation. The trial justice sentenced Defendant to forty years imprisonment. Defendant subsequently filed a pro se motion to reduce his sentence under the provisions of rule 35 of the superior court rules of criminal procedure, which allows a trial justice to grant leniency if he or she finds the sentence originally imposed was, for any reason, unduly severe. The trial justice denied the motion. The Supreme Court affirmed, holding that Defendant failed to demonstrate that the trial justice abused his discretion when he denied Appellant's motion to reduce his sentence.

Appellant Craig Quigley was a beneficiary of a testamentary trust. In 2003, the trustees filed a petition in the superior court to reform the trust. The court entered an order granting the petition. In 2009, Quigley filed a motion to vacate the order, arguing (1) that the superior court had never obtained jurisdiction over Quigley because there was no service of process with respect to the petition and, therefore, any judgment against Quigley was void; and (2) the order should be vacated pursuant to R.I. Sup. Ct. R. 60(b)(6), which provides for vacation of any order for "any other reason justifying relief." The hearing justice denied the motion. Quigley appealed. The Supreme Court affirmed, holding (1) because Quigley was not a defendant in the proceeding with respect to the petition for reformation of the trust, service of process was not required; (2) because Quigley had actual notice of the proceeding and was represented by counsel at the proceeding, Quigley's due process rights were not violated; and (3) the Rule 60(b)(6) motion was not made within a reasonable time in violation of the rule.

Defendant James Enos dated Mary for six months before they separated. After their separation they met at a restaurant where defendant began swearing at Mary. Defendant then hit Mary on the head with drinking glasses and kicked her. Defendant was convicted of domestic assault with a dangerous weapon. Defendant appealed, arguing (1) that the evidence presented by the state was legally insufficient for a reasonable juror to conclude that defendant and Mary were in a domestic relationship; and (2) the trial justice erred when she refused to declare a mistrial after a police officer testified that after defendant was informed of his Miranda rights defendant remained silent. The Supreme Court affirmed, holding (1) the evidence, overall, indicated that defendant and Mary were in a substantive dating relationship and therefore the trial justice correctly denied defendant's motion for a judgment of acquittal; and (2) the trial justice was not clearly wrong when she denied the defendant's motion for a mistrial and instead opted to instruct the jury to disregard the officer's unsolicited remark.

Plaintiff Kathy Lamarque executed a mortgage with defendant Centreville Savings Bank. After defaulting on another loan for a second mortgage on the same property, defendant disclosed the balance of plaintiff's mortgage to the purchaser of plaintiff's property at a foreclosure sale. Plaintiff filed a complaint against defendant for negligence and a violation of plaintiff's privacy rights. At trial, defendant moved for a judgment on partial findings, which the trial court granted. Plaintiff appealed, arguing that her right to privacy was violated by defendant and that the Gramm-Leach-Bliley Act and defendant's privacy policy created a legal duty to protect private information from disclosure. The Supreme Court affirmed, holding that under the facts of the case, plaintiff's privacy rights were not violated and defendant did not breach its duty to plaintiff.

In 2006, defendant Edgar Goulet killed his dog by shooting it with a sawed-off shotgun. One year later, the state, by way of criminal information, charged defendant with one count of malicious killing of an animal and one count of possession of a sawed-off shotgun. At trial, among other motions, defendant filed a motion to sever to the two counts of the information. The motion to sever was denied. After a jury trial defendant was convicted on both counts. The defendant appealed. The issues properly before the Supreme Court were (1) defendant's assertion that the trial justice erred when he denied defendant's motion to sever, and (2) the defendant's Fourth Amendment claims relating to the police officers' searches of the defendant's yard and home. The Court affirmed, concluding (1) the defendant did not make a sufficient showing that he would be prejudiced to the extent that he would not receive a fair trial if the two counts were not severed, and thus the trial justice did not abuse his discretion when he denied defendant's motion; and (2) the defendant's Fourth Amendment claims as to the propriety of the warrantless search were without merit.

Plaintiff Horton appealed from a superior court grant of summary judgment in favor of the police department defendants, dismissing the plaintiff's thirteen-count complaint which alleged, among other complaints, malicious prosecution, false arrest, false imprisonment, tortious denial of access to public records, violations of civil rights, and failure to destroy records after exoneration. The Supreme Court affirmed, holding (1) defendants possessed probable cause for each instance of prosecution, arrest, and imprisonment, making a grant of summary judgment appropriate; and (2) because Horton failed to provide analysis of the remaining questions in his appeal, those contentions were deemed waived for appellate review.