RI District Court and Traffic Tribunal Case Law

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Credibility Determinations

District Court

District Court
03/18/2015
Marek Krzaczek v. State of Rhode Island, A.A. No. 14-0099 (March 18, 2015)

Credibility Determinations

Defendant appealed the judgment of the Appeals Panel affirming the trial magistrate’s verdict sustaining the violation of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test). The Defendant argued that the evidence was insufficiently credible to prove the refusal case to the standard of clear and convincing evidence because, though there was evidence presented by the Officer that indicated he had reasonable grounds to believe the Defendant was under the influence, there were discrepancies in the testimony of the Officer that made his testimony not credible. The District Court noted that the Court’s role is limited to determine whether the Panel was clearly erroneous in its decision. The Court held that though the Officer had admittedly “made a mess” of his testimony in a District Court trial because, he claimed, he had not adequately reviewed his police report, the trial judge had the discretion to believe the testimony and, because the testimony was competent evidence, the trial judge was not clearly erroneous by relying on it. Accordingly, the Court sustained the violation against the Defendant.

Marek Krzaczek v. State of Rhode Island, A.A. No. 14-0099 (March 18, 2015).pdf

District Court
01/28/2014
George Fayad v. State of Rhode Island A.A. No. 13-103-Credibility Determinations

Credibility Determinations

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). The defendant argued that the arresting officer’s testimony establishing three events occurring at 1:38a.m. rendered the officer’s testimony incredible. The Court held that the trier of fact is entitled to make decisions regarding the credibility of witnesses. As such the magistrate’s decision to credit the officer’s testimony was not clearly erroneous. The Court affirmed the Appeals Panel decision and held these facts provided reasonable grounds to administer a field sobriety test.

George Fayad v. State of Rhode Island A.A. No. 13-103.pdf

District Court
12/03/2009
Abel Pedroso v. RITT, A.A. No.09-133 Credibility

Credibility Determinations

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). After producing a deficient sample, the trooper instructed the defendant how to properly take the test for a second time. The defendant then failed to blow into the mouthpiece as instructed and the trooper advised the defendant that he would be charged with refusal. After a review of the entire record, the Court held that there was substantial, probative, and reliable evidence to sustain the charge against the defendant. Since the decisions of the trial judge and the Appeals Panel were not clearly erroneous, the Court affirmed the decision sustaining the charge against the defendant.

Abel Pedroso v. RITT, A.A. No. 09-133 (December 3, 2009).pdf

District Court
01/07/2008
Samuel Livermore v. RITT, A.A. No. 06-61 Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violations of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test), R.I.G.L. 1956 § 31-3-18 (failure to display a registration plate), and R.I.G.L. 1956 § 31-47-5 (operating without insurance). The arresting officer gave detailed testimony describing the defendant failing all three field sobriety tests. Defendant’s only evidence to rebut the officer’s testimony was the testimony of a passenger with a limited view of the defendant who stated that the defendant was “doing alright” when performing the tests. The Court held that there was sufficient evidence to sustain the charge. Furthermore, only the finder of fact may assess the credibility of the witnesses. Accordingly, the Court affirmed the decision of the trial court sustaining the charges against the defendant.Samuel Livermore v. RITT, A.A. No. 06-61 (January 7, 2008).pdf

District Court
07/23/2008
Richard Dilorio v. State of Rhode Island, A.A. No. 08-20 Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violations of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test) and R.I.G.L. 1956 § 31-15-11 (laned roadways). Defendant contends that the trial judge gave weight to the state’s evidence and did not give weight to his own evidence. However, the Court held that only the finder of fact may assess the credibility of the witnesses. Accordingly, the Court affirmed the decision of the trial court sustaining the charges against the defendant.Richard Dilorio v. State of Rhode Island, A.A. No. 08-20 (July 23, 2008).pdf

District Court
08/08/2008
John McLouglin v. State of Rhode Island, A.A. No. 02-68 Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violation of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test). Defendant argues that he was not given an opportunity to make a confidential phone call. However, the officer testified that the defendant was afforded the right to make a confidential phone call, but asked the officer to enter the room to answer the questions of the person defendant was talking to. The Court held that only the finder of fact may assess the credibility of the witnesses and, accordingly, affirmed the decision of the trial court sustaining the charges against the defendantJohn McLoughlin v. State of Rhode Island, A.A. No. 02-68 (August 8, 2008).pdf

District Court
08/12/2008
John Ferri v. State of Rhode Island, A.A. No. 08-83 Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violations of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test), R.I.G.L. 1956 § 31-15-1 (right half of road), and R.I.G.L. 1956 § 31-17-6 (yielding to emergency vehicles). Defendant argued that the arresting officer was not credible because there were inconsistencies in his testimony and he could not remember the name of the Notary Public who notarized his affidavit. However, the Court held the only the finder of fact may assess the credibility of the witnesses. Accordingly, the Court affirmed the decision of the trial court sustaining the charge against the defendant.John Ferri v. State of Rhode Island, A.A. No. 08-83 (August 12, 2008).pdf

District Court
12/03/2008
Michael Jeff v. State of Rhode Island, A.A. No. 08-65- Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violations of R.I.G.L. § 31-27-2.1 (refusal to submit to a chemical test) and § 31-15-3 (passing of vehicles proceeding in opposite directions). The defendant argued that he was not intoxicated and his medication caused him to appear to be intoxicated. Furthermore, the bartender where the defendant had been drinking on the night in question corroborated that he was not intoxicated. However, the Court held that only the finder of fact may assess the credibility of the witnesses. Accordingly, the Court affirmed the decision of the trial court sustaining the charges against the defendant.

 

Michael Jeff v. State of Rhode Island, A.A. No. 08-65 (December 3, 2008).pdf

District Court
01/12/2006
State of Rhode Island v. Paul Young, A.A. No. 04-84- Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violations of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to a chemical test) and § 31-15-1 (right half of road). The defendant claimed that the trial judge was clearly erroneous in crediting the officer because of inconsistencies between his testimony and his report.  However, the Court held that only the finder of fact may assess the credibility of the witnesses. Accordingly, the Court affirmed the decision of the trial court sustaining the charges against the defendant.

State of Rhode Island v. Paul Young, A.A. No. 04-84 (January 12, 2006).pdf

District Court
08/24/2006
State of Rhode Island v. Michael Netro, A.A. No. 06-25- Credibility Determinations

Credibility Determinations

Defendant appealed the decision of the Appeals Panel reversing the trial court’s decision to dismiss the violations of  R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to a chemical test) and §31-17-5 (entering a private road or driveway). Defendant argued that all of the elements of R.I.G.L. 1956 §31-27-2.1 must be proven by clear and convincing evidence and that the state failed to meet its burden. The District Court held that there was sufficient evidence in the record showing that the officer had asked the defendant to submit to a chemical test. Further, the fact that the officer wrote “refused to sign” on the Rights for Use at Station form and the defendant admitted on the record that he did not take the chemical test was sufficient evidence that the defendant refused to submit to a chemical test. Accordingly, the District Court affirmed the Appeals Panel’s decision and remanded the case back to the trial magistrate.

State of Rhode Island v. Michael Netro, A.A. No. 06-25 (August 24, 2006).pdf

District Court
02/02/2006
David Dunigan v. State of Rhode Island, A.A. No.05-103-Credibility Determinations

Credibility Determinations

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). The defendant claimed that the trial judge was clearly erroneous in crediting the officer because of inconsistencies between his testimony and his report.  However, the Court held that only the finder of fact may assess the credibility of the witnesses. Accordingly, the Court affirmed the decision of the trial court sustaining the charges against the defendant.

David Dunigan v. State of Rhode Island, A.A. No. 05-103 (February 2, 2006).pdf

District Court
04/21/2004
Brian R. Cunha v. State of Rhode Island, A.A. No. 03-80 Credibility

Credibility Determinations

Defendant appealed the decision of the Appeals Panel sustaining the violations of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit) and R.I.G.L. 1956 § 31-20-9 (obedience to stop signs). Defendant claimed that the officer’s testimony was not credible and that, therefore, the Appeals Panel erred in failing to overturn his conviction. However, the District Court held that only the fact-finder may asses the credibility of witnesses. Accordingly, the Court held that the Appeals Panel’s decision was not clearly erroneous and sustained the violation against the defendant.Brian R. Cunha v. State of Rhode Island, A.A. No. 03-80 (April 21, 2004).pdf

Appeals Panel

Appeals Panel
06/08/2021
State of Rhode Island v. Justin Woodford, No. M21-0002 (June 8 2021)

Credibility Determinations

Defendant appealed a Trial Magistrate’s decision sustaining the charged violation of “Obedience to stop signs.” A patrolman testified that he observed a vehicle fail to come to a complete stop at a stop sign at an intersection. The officer initiated a traffic stop and identified the Defendant as the driver. Further the officer testified that he ran a performance check and learned that the Defendant had previously been cited for the same violation at the same location. The patrolman issued a ticket. The Defendant denied the allegation, claiming that he had been particularly cautious due to the prior violation.  The Trial Magistrate found him guilty. The Defendant appealed, arguing that the decision was biased but failed to elaborate any further. 

 

The Appeals Panel noted that “it is well-settled that ‘[t]he task of determining the credibility of witnesses is peculiarly the function of the trial justice when sitting without a jury.’” (citing DeSimone Electric, Inc. v. CMG, Inc., 901 A.2d 613, 621 (R.I. 2006) (quoting Walter v. Baird, 433 A.2d 963, 964 (R.I.1981)). The Panel found that the Trial Judge did not abuse his discretion when finding the patrolman credible and sustained the charged violation. 

 State of Rhode Island v. Justin Woodford, No. M21-0002 (June 8 2021).pdf

Appeals Panel
06/05/2013
Town of North Smithfield v. George Fayad, C.A. No. T13-0003 (June 5, 2013)

Credibility Determinations

Defendant appealed the decision of the trial magistrate sustaining the violation of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to a chemical test). The defendant argued that the arresting officer’s testimony about time frames rendered the officer’s testimony incredible. The panel held that the trier of fact is entitled to make decisions regarding the credibility of witnesses. As such, the magistrate’s decision to credit the officer’s testimony was not clearly erroneous. The Panel affirmed the magistrate’s decision and sustained the charged violation.

Town of North Smithfield v. George Fayad, C.A. No. T13-0003 (June 5, 2013).pdf

Appeals Panel
04/19/2011
Town of South Kingston v. Marsha Rooney, C.A. No. T11-0009 Credibility Determinations

Credibility Determinations

Defendant appealed the decision of the trial judge sustaining the violation of R.I.G.L. 1956 § 31-27-2.1 (refusal to submit to a chemical test).  The Appeals Panel held that they lacked the authority to assess witness credibility or to substitute its judgments for that of the hearing magistrate’s concerning the weight of evidence on questions of fact.  Also, the Court reasoned that there was ample evidence for the officer to believe that the defendant was operating her vehicle under the influence because she was driving erratically, she emitted an odor of alcohol from her breath, her eye’s were glossy, and she admitted to consuming alcohol.  Thus, the Court sustained the violation against the defendant.

Town of South Kingston v. Marsha Rooney, C.A. No. T11-0009 (April 19, 2011).pdf

Appeals Panel
08/25/2010
City of Warwick v. Michael Petrarca, C.A. No. T10-0033 Credibility

Credibility Determinations

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 trial magistrate’s findings turned on a credibility determination and it would be impermissible for the Appeals Panel to second guess the trial judge’s “impressions as he… observe[d] [the officer’s and the doctor’s testimony][,] listened to [their] testimony [and]…determine[d]…what to  accept and what to disregard[,]…what…[to] believe[] and disbelieve[].” Environmental Scientific Corp. v. Durfee, 621 A.2d 200, 206 (R.I. 1993). Since the defendant presented no new evidence besides that presented at trial to support his argument that he did not knowingly and voluntarily refuse to submit to the chemical test, the Court found no error of law by the trial court and sustained the violation.

City of Warwick v. Michael Petrarca, C.A. No. T10-0033 (August 25, 2010).pdf