In re Superior Court Rule of Criminal Procedure 48(b)

497 A.2d 24, 1985 R.I. LEXIS 691
CourtSupreme Court of Rhode Island
DecidedAugust 29, 1985
DocketNo. 0653b
StatusPublished

This text of 497 A.2d 24 (In re Superior Court Rule of Criminal Procedure 48(b)) 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
In re Superior Court Rule of Criminal Procedure 48(b), 497 A.2d 24, 1985 R.I. LEXIS 691 (R.I. 1985).

Opinions

OPINION

KELLEHER, Justice,

dissenting.

On November 21, 1984, a majority of the justices of this court approved action earlier taken by the Superior Court judges who voted unanimously to repeal Rule 48(b) of the Superior Court Rules of Criminal Procedure. As one of the minority, I take this opportunity to set forth the reasons why I did not join with my colleagues in repealing what I consider a significant and essential rule of court.

Some background is in order. In Tate v. Howard, 110 R.I. 641, 652, 296 A.2d 19, 26 (1972), this court attempted to put to rest the “myth of the Attorney General’s unbridled calendar control.” We highlighted the inherent power and obligation of the Superior Court to determine when trials of indictable offenses would take place.

“[Wjhile we have recognized the Attorney General’s power to conduct prosecutions on behalf of the state, once criminal process is issued either by way of complaint or indictment, his power is subject to both the judiciary’s right and power to provide for an orderly administration of criminal justice within the judicial system and its obligation to protect an accused’s right to due process and speedy trial.” Id. at 653, 296 A.2d at 26.

Effective September 1, 1972, the Superi- or Court further enhanced its ability to control its dockets by adopting Rules of Criminal Procedure, which included Rule 48(b) (the rule). It reads:

“48. Dismissal.—
******
(b) By Court. If there is unnecessary delay in bringing a defendant to trial, the court may dismiss the indictment, information, or complaint.”

We have stated that the scope of this rule is broader than the constitutional Sixth-Amendment speedy-trial guarantee, requiring neither a showing of prejudice nor an assertion of the right to a speedy trial. State v. Brown, — R.I. —, 486 A.2d 595 (1985); State v. Dionne, — R.I. —, 474 A.2d 445 (1984); State v. Brady, — R.I. —, 436 A.2d 717 (1981).

To demonstrate entitlement to a Rule 48(b) dismissal, the defendant must first prove that no portion of the complained-of delay was properly attributable to his or her own actions. Once past this hurdle, the focus shifts to the state, which then must prove in rebuttal that the delay was necessary. State v. Brown, — R.I. at —, 486 A.2d at 602; State v. Isaac, — R.I. —, —, 477 A.2d 62, 64 (1984). If the defendant bears any responsibility whatsoever for the delay of the case, the motion to dismiss is denied. State v. Beaumier, — R.I. —, —, 480 A.2d 1367, 1370 (1984).

The concerns that prompted promulgation of Rule 48(b) included prompt trials and the speedy and efficient administration of justice. In addition, the rule acted as an effective deterrent to prosecutorial mismanagement and selective prosecution. Armed with this rule, the Superior Court could discourage an Attorney General from picking and choosing the cases he or she would try while leaving other, perhaps weaker, perhaps less winnable, cases languishing in the nether regions of the Attorney General’s department with the hope that they would strengthen before they died of old age. While actions of this kind may not result in identifiable prejudice to the case of a particular defendant and thus foreclose a constitutionally based speedy-trial claim, they nevertheless reflect an abuse of the criminal-justice system that manifests total disregard for the rights of a defendant to be free from frivolously leveled charges and to receive prompt adjudication of his guilt or innocence. In addi[25]*25tion, the rule was designed to combat delay “contrived for the purpose of giving the, state an advantage, or harassing the defendant and preventing him from preparing a fair and competent defense.” State v. Paquette, 111 R.I. 505, 511, 368 A.2d 566, 569-70 (1977).

In Dionne and State v. Anthony, — R.I. —, 448 A.2d 744 (1982), we confronted situations that typify the abuses Rule 48(b) was designed to ameliorate. In Dionne the defendant had been arraigned on a charge of driving so as to endanger, resulting in death. It then took fifteen months for the case to be assigned to the pretrial conference calendar, and eight more months followed before it was reached for trial. After two continuances the trial was finally commenced nearly five months later, two years and seven months after the defendant’s arraignment. The record indicated that the defendant was responsible for only two weeks of this delay.

When pressed for an explanation, the Attorney General maintained that there was no “conscious decision” to impede Dionne’s trial; instead, Dionne’s case had been at the end of a backlog of cases and did not meet any of the then Attorney General’s discretionary criteria for priority treatment.1 The trial justice dismissed the information, finding that the delay had not been sufficiently justified. We affirmed.

In Anthony the state sought to try code-fendants Anthony and DePari together on murder charges. As a result of factors peculiar to the trial of Anthony, who was tried for another murder during this time, twenty-eight months passed between completion of discovery and the start of the trial. We held that the state’s interest in “avoiding a duplicity of trials for joint defendants [is not] sufficient to warrant the passage of nearly three years before DePari was brought to trial.” State v. Anthony, — R.I. at —, 448 A.2d at 748. Anthony’s conviction, however, was affirmed since his involvement in the other prosecution sufficiently justified the lengthy delay of his trial.

I would agree with the rule’s detractors that application of the rule has been far from trouble free. I would argue, however, that we should attempt to cure its defects, as have the vast majority of our sister states, instead of taking an approach that results in the baby being thrown out with the bathwater.

Successful application of Rule 48(b) has been frustrated by several factors. The Superior Court’s dissatisfaction appears to stem from the absence of both mandated timetables for the processing of cases and guidelines for factors that should be assessed against a certain party or merely considered neutrally. State v. Brown, Super.Ct. No. 79-1528, pp. 43, 44 (bench decision, Grande, J., April 26, 1983), rev’d, — R.I. —, 486 A.2d 595 (1985). I would maintain, however, as we have stated before, that application of the rule was intended to be vested within the sound discretion of the trial justice, only to be reversed upon a clear showing of abuse. State v. Macaskill, — R.I. —, 475 A.2d 1024 (1984).

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Related

State v. Isaac
477 A.2d 62 (Supreme Court of Rhode Island, 1984)
State v. Brady
436 A.2d 717 (Supreme Court of Rhode Island, 1981)
State v. Dionne
442 A.2d 876 (Supreme Court of Rhode Island, 1982)
State v. Anthony
448 A.2d 744 (Supreme Court of Rhode Island, 1982)
State v. Beaumier
480 A.2d 1367 (Supreme Court of Rhode Island, 1984)
State v. MacAskill
475 A.2d 1024 (Supreme Court of Rhode Island, 1984)
State v. Brown
486 A.2d 595 (Supreme Court of Rhode Island, 1985)
State v. Paquette
368 A.2d 566 (Supreme Court of Rhode Island, 1977)
Pina v. Narragansett Donuts, Inc.
304 A.2d 655 (Supreme Court of Rhode Island, 1973)
State v. Dionne
474 A.2d 445 (Supreme Court of Rhode Island, 1984)
Tate v. Howard
296 A.2d 19 (Supreme Court of Rhode Island, 1972)

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Bluebook (online)
497 A.2d 24, 1985 R.I. LEXIS 691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-superior-court-rule-of-criminal-procedure-48b-ri-1985.