RI District Court and Traffic Tribunal Case Law

This website is in no way affiliated with, sponsored by, or supported by the Rhode Island Judiciary, the Rhode Island District Court, or Rhode Island Traffic Tribunal.

Knowing and Voluntary Decision

District Court

District Court
04/29/2014
Collen Lawrence v. State of Rhode Island, A.A. No. 13 -139 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant appealed the decision of the Appeals Panel sustaining the violation of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit). Defendant claimed that the decision of the Appeals Panel should be reversed because she was unable to knowingly and voluntarily refuse to submit to a chemical test. However, the Court concluded that the defendant only raised this argument in passing and failed to allege either that § 31-27-2.1 requires a refusal to be made knowingly and voluntarily, or that a provision of constitutional law was violated. Accordingly, the Court declined to judge the validity of the defendant’s argument and sustained the violation. Colleen Lawrence v. State of Rhode Island (RITT Appeals Panel), A.A. No. 13 -139 (April 29, 2014).pdf

District Court
03/21/2012
Michael Petrarca v. State of Rhode Island, A.A. No.11-33 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant appealed the decision of the Appeals Panel sustaining the violation of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to a chemical test).  Defendant claimed that, as a result of an accident in which his head had gone “partially through the windshield,” he was unable to make a knowing and voluntary decision about whether to submit to a chemical test.  The trial magistrate ruled that the defendant bore the burden of proving his inability to make a knowing and voluntary decision and held that the defendant had failed to meet that burden.  On appeal, the defendant argued that the trial magistrate’s burden-shifting approach was improper.  The District Court agreed that the trial magistrate’s burden-shifting approach was improper, holding that the burden of proof always stays with the State, but nonetheless upheld the finding of violation.  The District Court noted that the trial magistrate had found the testimony of the officers to be more credible than that of a trauma surgeon expert witness as to the issue of the defendant’s cognitive ability at the time of refusal.  Holding that an appellate body “lacks the authority to assess witness credibility or to substitute its judgment for that of the hearing judge concerning the weight of the evidence on questions of fact.”  Consequently, the Court sustained the violation against the defendant.

Michael Petrarca v. State of Rhode Island, A.A. No. 11-33 (March 21, 2012).pdf

District Court
04/14/2011
Regent Nicholas v. State of Rhode Island, A.A. No. 10-0208 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant appealed the decision of the Appeals Panel sustaining the violation of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit). Defendant claimed that his refusal to submit was involuntary and that the officer failed to ascertain whether the emergency personnel had administered medication that affected his ability to understand or comprehend. The Court held that there was no evidence that suggested the defendant was administered medication or that his ability to understand or comprehend was affected. Further, the officer had no duty to inquire into whether any medication was administered to the defendant. Accordingly, the Court sustained the violation against the defendant.Regent Nicholas v. State of Rhode Island, A.A. No. 10-0208 (April 14, 2011).pdf

District Court
05/20/2004
State of Rhode Island v. Samang Phim, A.A. No. 003-125 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant was charged with violation of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test). The trial court held that the defendant could not knowingly and voluntarily refuse to submit because of his inability to understand English and dismissed the charge. Upon the State’s appeal of the dismissal, the Appeals Panel then remanded the case to the trial court for lack of findings of fact and law to support its decision. Defendant now appeals the decision of the Appeals Panel. Here, the Court held that the Appeals Panel did not abuse its discretion when remanding the case. The record shows that the trial magistrate did not provide sufficient findings of fact or law to support the dismissal. Accordingly, the Court affirmed the finding of the Appeals Panel that the decision of the trial magistrate was not supported by substantial, probative, and reliable evidence. The Court then reversed the order of the Appeals Panel remanding for a new hearing. The Court held, unless the same trial magistrate is available, the case must be remanded for a new trial.

State of Rhode Island v. Samang Phim, A.A. No. 003-125 (May 20, 2004).pdf

Appeals Panel

Appeals Panel
10/27/2021
State of Rhode Island v. Boffi No. T21-0011 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant appealed the decision of the magistrate of the R.I. Traffic Tribunal sustaining violations of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit) and R.I. G.L. 1956 § 31-22-21.1 (open container) after a car accident. On the refusal charge, the R.I. Traffic Tribunal appeals panel found no error in the Trial Magistrate’s conclusion that the Defendant made a knowing and voluntary decision to refuse the chemical test.  The Defendant introduced the testimony of a physician to describe the potential impact of a concussion on a motorist’s ability to speak coherently and make informed decisions.  The Trial Magistrate, noting that the physician did not observe the Defendant on the date in question, found the testimony unpersuasive. Deeming this a “credibility determination,” the Appeals Panel was unwilling to disturb the Trial Magistrate’s findings. Therefore, the appeals panel found the Trial Magistrate’s decision was not erroneous on the refusal to submit charge.  The appeal was denied and the violation sustained.State of Rhode Island v. Boffi No. T21-0011 (October 27, 2021).pdf

Appeals Panel
03/26/2012
Town of Middletown v. Svetlana Semenova, Ca.A. No. T11-0049 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant appealed the decision of the trial judge sustaining the violations of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to a chemical test) and R.I.G.L. 1956 § 31-15-11 (laned roadway). Defendant claimed that her refusal to submit was not made knowingly, intelligently, or voluntarily because she was not fluent in the English language. The Court held that the defendant knowingly, intelligently, and voluntarily refused because before she made the decision to refuse to submit she was read the Rights for Use at the Station form several times, she asked the officer questions pertaining to the Rights for Use form, and she had the opportunity to speak with counsel. Further, the Court noted that the defendant’s bare assertion that she did not understand should not result in the dismissal of the violation. Accordingly, the Court sustained the violation of § 31-27-2.1.Town of Middletown v. Svetlana Semenova, Ca.A. No. T11-0049 (March 26, 2012).pdf

Appeals Panel
04/21/2010
T09-0120 Knowing and Voluntary Decision

Knowing and Voluntary Decision

Defendant appealed the decision of the trial court sustaining the violation of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to chemical test). The Court held that the defendant had voluntarily refused to submit to the chemical test even though there was evidence that the defendant had been given some medication because the state met its burden of proving that the defendant was coherent and, further, the state did not have a duty to inquire as to whether an individual is on medication.  Accordingly, the Court sustained the violation.

City of Newport v. Regent Nicholas, C.A. No. T09-0120 (April 21, 2010).pdf