Estate of Bassett v. Stone

458 A.2d 1078, 1983 R.I. LEXIS 851
CourtSupreme Court of Rhode Island
DecidedApril 12, 1983
Docket80-559-Appeal, 81-205-C.A.
StatusPublished
Cited by18 cases

This text of 458 A.2d 1078 (Estate of Bassett v. Stone) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Bassett v. Stone, 458 A.2d 1078, 1983 R.I. LEXIS 851 (R.I. 1983).

Opinion

OPINION

MURRAY, Justice.

This is a consolidated appeal involving a civil action and a criminal action both brought in the Superior Court. The civil portion is an appeal from a summary judgment granted in favor of the estate of Elliott Bassett. On the criminal side the state appeals from a trial justice’s granting of the defendant’s motion to recover property seized by the police.

Both cases arise out of the following undisputed facts. On August 15, 1977, the Rhode Island State Police conducted a drug raid on a North Kingstown house in which Elliott Bassett was staying. In that raid the police arrested Bassett and four other persons found on the premises. While executing a warrant to search the premises, the police confiscated the following amounts of cash belonging to Bassett: $3,000 taken *1079 from a bedroom dresser drawer, $1,760 taken from an attache case belonging to Bas-sett, and $580 later seized from Bassett’s safe deposit box, the existence of which the police discovered while conducting their search. In addition to the cash clearly belonging to Bassett, the police confiscated approximately $183,000 to $187,000 found in an unmarked satchel located in a hallway closet.

On October 27,1977, a Washington County Grand Jury indicted Bassett and seven others for drug-related crimes. Specifically, Bassett was charged with possession with intent to deliver approximately 200 pounds of marijuana and with possession of cocaine. He pleaded not guilty to the counts in the indictments.

' Elliott Bassett died on April 26, 1978, from multiple fractures and internal injuries sustained when he fell from a window in New York City. 1 Subsequently, the indictment against Bassett was dismissed. The civil portion of this appeal commenced when the administrator for Bassett’s estate filed a complaint in Superior Court seeking the return of the approximately $200,000 that allegedly belonged to Bassett and which was in the possession of Colonel Walter Stone and members of the Rhode Island State Police. 2

The plaintiff filed a motion for summary judgment on November 13, 1978. In support of this motion plaintiff filed the affidavits of Bassett’s mother and father. Both parents claimed that their son told them many times between August 15,1977, and April 26,1978, that the $190,000 was his “sole and absolute property.” They also claimed that their son had told them “that there were no claims to [the money] by any other person, firm or corporation * * *.”

Walter Stone (defendant) filed an affidavit in opposition to the summary judgment motion in which he stated that the money was not found on Bassett’s person or in any bedroom occupied by him. The defendant further stated that Bassett never made any claim to the State Police that the money seized was exclusively his. Finally, defendant stated that the money seized constituted the fruit of a crime and as such was subject to forfeiture to the state.

In a written decision filed on July 19, 1979, the trial justice granted plaintiff’s motion for summary judgment. Essentially, he found that there was no disputed issue of fact raised concerning title to the money found in the satchel. On June 26, 1980, 3 a judgment against defendant was entered in the amount of $186,000, plus interest and costs. 4 The defendants filed their notice of appeal from that judgment on June 30, 1980.

The criminal portion of this appeal arises from a motion filed in the original criminal case requesting a hearing and the restoration of money taken from the decedent. A hearing was held on December 16, 1980, at which time Bassett’s parents testified, as they had stated in their affidavits in support of the summary-judgment motion earlier, that their son both before and after his arrest had told them that the large amount of cash seized was his and that the house involved in the drug raid where he had been staying was his summer home.

*1080 During the hearing the trial justice and the state’s attorney were made aware of the civil judgment and the pending appeal for the first time. In light of this information, the attorney for the state objected to any further criminal hearing until the civil appeal had been disposed of. The trial justice ruled that the Bassetts had a right to pursue both actions and that the motion to restore was properly before the court. However, the trial justice did agree to look at the file in the civil appeal before taking any action. 5

At the conclusion of the hearing 6 and after he had looked at the file in the civil action, the trial justice decided that the state was required to return all the confiscated money that had belonged to Elliott Bassett. This amount included the $183,820 seized from the hallway closet. The state filed its notice of appeal on January 21, 1981. On May 28,1981, we ordered that the civil case of Elliott M. Bassett v. Walter Stone, No. 80-559-A., be consolidated with the criminal case of State v. Elliott Bassett, No. 81-205-C.A.

The first issue we address is whether or not the Bassetts’ motion in the criminal suit should have been barred by the doctrine of res judicata. 7

The underlying basis of the doctrine of res judicata is that an issue should be judicially determined only once. Silva v. Silva, R.I., 404 A.2d 829 (1979). The doctrine operates as an absolute bar to the repetition of litigation of the same claim between the same parties, and a verdict rendered on the merits of the first case is not only conclusive regarding the issues that were actually determined but also precludes reconsideration of all other issues that might have been raised in the original litigation. 8 R.A. Beaufort & Sons, Inc. v. Trivisonno, 121 R.I. 835, 840-41, 403 A.2d 664, 667 (1979). With respect to the status of cases decided by summary judgment, it is accepted that they are final and appealable and are res judicata in a subsequent action. Air-Lite Products, Inc. v. Gilbane Building Co., 115 R.I. 410, 422, 347 A.2d 623, 630 (1975). In sum, for res judicata to bar a cause of action, there must be (1) identity of parties, (2) identity of issues, (3) identity of claims for relief, and (4) finality of judgment.

In the present case we are of the opinion that the prerequisites exist for the application of res judicata. In both cases the two parties, the State of Rhode Island and the estate of Elliott Bassett, remain the *1081 same. 9 The sole issue presented in both cases is who has title to the money.

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Bluebook (online)
458 A.2d 1078, 1983 R.I. LEXIS 851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-bassett-v-stone-ri-1983.