Gerald Lopes v. State of Rhode Island

111 A.3d 344 (R.I. 2015) · Supreme Court of Rhode Island · March 26, 2015 · No. 2011-380-Appeal (PM 09-590)

Summary

The Rhode Island Supreme Court affirmed the denial of Gerald Lopes’s application for postconviction relief following his nolo contendere pleas to burglary, breaking and entering, and receiving stolen goods. The court rejected claims that the plea was unknowing or involuntary and that trial counsel was ineffective, concluding that the plea colloquy satisfied Rule 11 and that Lopes failed to establish deficient performance or prejudice under Strickland v. Washington.

Court
Supreme Court of Rhode Island
Writing for the Court
Maureen McKenna Goldberg, Associate Justice; Frank Williams Suttell, Chief Justice; Paul A. Flaherty, Justice; William P. Robinson III, Justice; Gilbert V. Indeglia, Justice
Jurisdiction
Rhode Island
Decision date
March 26, 2015
Docket number
2011-380-Appeal (PM 09-590)
Procedural posture
Lopes appealed the Providence County Superior Court's denial of his application for postconviction relief challenging convictions entered after nolo contendere pleas.
Standard of review
The court accorded great deference to the Superior Court's factual determinations and would uphold the decision absent clear error or a finding that the hearing justice misconceived or overlooked material evidence. Questions of fact or mixed questions of law and fact concerning alleged constitutional violations were reviewed de novo, while historical facts and inferences remained entitled to great deference. Ineffective-assistance claims were reviewed under Strickland v. Washington.
Precedential value
Published, precedential opinion of the Supreme Court of Rhode Island
Parties
Gerald Lopes v. State of Rhode Island
Disposition
affirmed

Topics

state post-conviction reliefineffective assistanceplea bargainingcriminal procedureappellate procedure

Practice areas

Criminal LawPostconviction ReliefIneffective Assistance of CounselPlea Agreements

Questions Presented

  1. Whether Lopes's nolo contendere pleas were entered knowingly and voluntarily.
  2. Whether trial counsel rendered ineffective assistance that caused Lopes to enter the pleas rather than proceed to trial.
  3. Whether the factual basis for the burglary plea sufficiently established an intent to commit a felony.
  4. Whether the Superior Court properly denied Lopes's application for postconviction relief.

Holdings

  1. Lopes failed to prove that his nolo contendere pleas were entered unknowingly or involuntarily.
  2. Lopes failed to establish ineffective assistance of counsel under the Strickland standard.
  3. The factual basis was sufficient to support the burglary plea because the record supported an inference that Lopes intended to commit a felony larceny, even though the prosecutor did not expressly state that the intended larceny involved property valued over $500.

Key quotations

First, the applicant must establish that counsel’s performance was constitutionally deficient; [t]his requires [a] showing that counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed * * * by the Sixth Amendment. (at 6)
Thus, while Lopes “now apparently regrets his decision to plead to the charges[,] * * * we conclude that on the critical day of [November 19, 2008], he did so voluntarily.” (at 8)
The [Superior] [C]ourt * * * shall not accept * * * a plea of nolo contendere without first addressing the defendant personally and determining that the plea is made voluntarily with understanding of the nature of the charge and the consequences of the plea. (at 9)

Factual background

Lopes was charged with burglary, breaking and entering, and multiple counts of receiving stolen goods. After the Superior Court denied his motions to suppress evidence, Lopes withdrew his not-guilty plea and entered nolo contendere pleas pursuant to an agreement that included withdrawal of the state's habitual-offender notice. During a detailed plea colloquy, Lopes acknowledged understanding the charges, waived trial-related rights, admitted the factual basis, and stated that he was satisfied with counsel. He later sought postconviction relief, claiming that his plea was involuntary and that trial counsel was ineffective, but the Superior Court found his testimony not credible and counsel's testimony credible.

Procedural history

Lopes pleaded nolo contendere to burglary, breaking and entering, and receiving stolen goods and received concurrent sentences, including a thirty-year sentence on the burglary charge with twenty years to serve. He later filed an application for postconviction relief alleging constitutional violations, ineffective assistance of counsel, prosecutorial misconduct, and other grounds. After an evidentiary hearing, the Superior Court denied relief in a written decision dated April 26, 2011; judgment entered May 13, 2011. The Rhode Island Supreme Court affirmed and remanded the record to the Superior Court.

Remand instructions

The record was remanded to the Superior Court following affirmance of the judgment.

Court Document

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