State v. Craig Van Dongen

132 A.3d 1070 (R.I. 2016) · Supreme Court of Rhode Island · February 24, 2016 · No. 2014-225-C.A. (W2/12-216A)

Summary

The Rhode Island Supreme Court reviewed Craig Van Dongen’s convictions for domestic simple assault and domestic disorderly conduct following a jury-waived Superior Court trial. The defendant argued that the trial justice misconceived material evidence, applied the wrong burden regarding self-defense, improperly restricted evidence and cross-examination concerning bias and motive, and improperly denied a new trial. The Supreme Court affirmed the judgment, concluding that competent evidence supported the convictions and that the asserted errors did not warrant reversal.

Court
Supreme Court of Rhode Island
Writing for the Court
Chief Justice Paul A. Suttell; Chief Justice Suttell; Justice Goldberg; Justice Robinson; Justice Indeglia
Jurisdiction
Rhode Island
Decision date
February 24, 2016
Docket number
2014-225-C.A. (W2/12-216A)
Procedural posture
Defendant appealed from a judgment of conviction entered after a jury-waived Superior Court trial in which he was found guilty of domestic simple assault and domestic disorderly conduct. The Supreme Court considered the appeal under a show-cause order and summarily affirmed.
Standard of review
The Supreme Court applied a highly deferential standard to factual findings and credibility determinations made by a trial justice sitting without a jury, disturbing them only if clearly wrong or if the trial justice overlooked or misconceived material evidence. Evidentiary rulings were reviewed for abuse of discretion and prejudice. Review of the denial of a Rule 33 motion in a jury-waived trial used the same deferential standard applicable to the trial justice's factual findings.
Precedential value
Published Rhode Island Supreme Court majority opinion; precedential.
Parties
Craig Van Dongen v. State of Rhode Island
Disposition
affirmed

Topics

criminal procedureself defenseevidencesixth amendmentappellate procedure

Practice areas

Criminal lawCriminal procedureEvidenceConstitutional lawAppellate procedure

Questions Presented

  1. Whether the trial justice overlooked or misconceived material evidence in assessing witness credibility and finding defendant guilty.
  2. Whether the trial justice applied the correct burden and legal principles to defendant's claim of self-defense.
  3. Whether the trial justice violated defendant's confrontation rights or abused her discretion by limiting cross-examination concerning motive and bias and excluding certain counseling records.
  4. Whether the trial justice erred in denying defendant's motion for a new trial under Rule 33.

Holdings

  1. The trial justice did not overlook or misconceive material evidence. Competent and credible evidence supported the findings that defendant committed simple assault and domestic disorderly conduct, and the Supreme Court would not substitute its view of the evidence for that of the trial justice.
  2. The trial justice properly rejected defendant's self-defense claim because the evidence supported the finding that defendant was the initial aggressor and used force exceeding what was reasonably necessary for protection.
  3. The trial justice did not violate defendant's confrontation rights and did not abuse her discretion by limiting cross-examination or excluding certain counseling records. Defendant was allowed extensive and constitutionally sufficient questioning concerning motive, bias, and prejudice.
  4. The trial justice properly denied defendant's motion for a new trial because defendant failed to show that the trial justice overlooked or misconceived relevant and material evidence or was otherwise clearly wrong.

Key quotations

Recognizing that credibility assessments are inherently the function of the trial court and not the appellate court, this Court is very deferential when reviewing the credibility determinations of a trial justice sitting without a jury. (-8-)
Although “[o]ne ‘need not wait for the other to strike the first blow[,] * * * such a person must use only such force as is reasonably necessary for his [or her] own protection.’” (-13-)
For cross-examination to satisfy constitutional guarantees, the trial justice is required to afford the accused ‘reasonable latitude’ to establish or reveal bias, prejudice, or ulterior motives as they may relate to the case being tried. (-15-)

Factual background

Craig Van Dongen and Kristine Andrew were engaged and living together in North Kingstown when they argued during the early morning hours of January 13, 2012. Andrew testified that Van Dongen initiated the physical confrontation, pushed her, threw her to the floor, and punched and kicked her; Van Dongen testified that Andrew struck him first and that he punched her reflexively in self-defense. Police, medical, photographic, and 911-call evidence documented injuries and the immediate aftermath, and Van Dongen admitted to a responding detective that he hit Andrew and lost control.

Procedural history

A criminal information charged defendant with assault with a dangerous weapon and domestic disorderly conduct. Defendant waived a jury, and trial began in the Washington County Superior Court on April 23, 2013. The trial justice dismissed the dangerous-weapon specification, amended the assault charge to simple assault, found defendant guilty of both offenses, denied his motion for reconsideration or a new trial, and imposed suspended imprisonment and probation. Defendant timely appealed.

Remand instructions

None. The record was ordered returned to the Superior Court.

Court Document

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