State v. Rivera

873 A.2d 115 (R.I. 2005) · Supreme Court of Rhode Island · May 20, 2005 · No. No. 2004-164-C.A.

Summary

The Rhode Island Supreme Court affirmed a Superior Court determination that Israel Rivera violated the terms of his probation. The Court held that the hearing justice rationally credited the child complainant's testimony, rejected the defense witnesses' testimony, and properly considered the defendant's live-in girlfriend's financial dependence when assessing her credibility.

Court
Supreme Court of Rhode Island
Writing for the Court
Williams, C.J.; Goldberg, J.; Flaherty, J.; Suttell, J.; Robinson, J.
Jurisdiction
Rhode Island
Decision date
May 20, 2005
Docket number
No. 2004-164-C.A.
Procedural posture
Rivera appealed from a Superior Court determination that he violated the terms and conditions of his probation and from the resulting order requiring him to serve an additional eighteen months of his previously suspended sentence followed by sixty months of probation.
Standard of review
The Supreme Court reviews a probation-revocation decision only to determine whether the hearing justice's decision was arbitrary or capricious. The State need prove a probation violation by reasonably satisfactory evidence.
Precedential value
Published Rhode Island Supreme Court opinion
Parties
Israel Rivera v. State
Disposition
affirmed

Topics

probationcriminal procedurestandard of reviewappellate procedureevidence

Practice areas

criminal procedureprobationappellate procedureevidence

Questions Presented

  1. Whether the evidence was sufficient to establish, by reasonably satisfactory evidence, that Rivera violated the probation condition requiring him to keep the peace and remain on good behavior.
  2. Whether the hearing justice improperly considered Rivera's live-in girlfriend's domestic relationship with Rivera and financial dependence on him when assessing the credibility of her testimony.

Holdings

  1. The hearing justice rationally found that Rivera violated the terms of his probation because the State presented reasonably satisfactory evidence that he failed to keep the peace and remain on good behavior.
  2. The hearing justice acted within his discretion by considering the girlfriend's relationship with Rivera and financial dependence on him as factors that could bias her testimony.

Key quotations

A hearing justice need determine only that the state has proved by "reasonably satisfactory evidence" that the defendant has violated the terms of probation. (873 A.2d at 117)
Determining the relative credibility of witnesses at a probation-revocation hearing is uniquely the function of the hearing justice. (873 A.2d at 118)
Because we conclude that the hearing justice acted properly in considering the evidence before him, we hold that his finding that defendant had violated his probation was rational, and neither arbitrary nor capricious. (873 A.2d at 119)

Factual background

Rivera was serving probation after a 1997 nolo contendere plea and sentence for assault with a dangerous weapon and carrying a firearm during a crime of violence. In 2003, the State alleged that he violated probation by molesting an eleven-year-old girl who was the sister of his live-in girlfriend. At the revocation hearing, the complainant and her mother testified for the State, while Rivera, his girlfriend, and a friend testified for the defense. The hearing justice credited the State's witnesses, rejected the defense testimony, and considered the girlfriend's financial dependence on Rivera as a potential source of testimonial bias.

Procedural history

In 1997, Rivera pleaded nolo contendere to assault with a dangerous weapon and carrying a firearm while committing a crime of violence. In 2003, after his arrest on a first-degree child-molestation charge, the State presented him as a probation violator under Rule 32(f) of the Superior Court Rules of Criminal Procedure. Following a combined probation-revocation and bail hearing, the Superior Court found a violation, entered judgment on November 12, 2003, and imposed additional incarceration and probation. The Rhode Island Supreme Court ordered the parties to show cause why the appeal should not be summarily decided, concluded that cause had not been shown, and affirmed.

Remand instructions

The record was remanded to the Superior Court.

Court Document

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