State v. Dionne

474 A.2d 445, 1984 R.I. LEXIS 492
CourtSupreme Court of Rhode Island
DecidedApril 18, 1984
Docket83-131-C.A.
StatusPublished
Cited by7 cases

This text of 474 A.2d 445 (State v. Dionne) 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
State v. Dionne, 474 A.2d 445, 1984 R.I. LEXIS 492 (R.I. 1984).

Opinion

OPINION

SHEA, Justice.

The state appeals from a Superior Court judgment dismissing an information against the defendant, Kevin P. Dionne, pursuant to Rule 48(b) of the Superior Court Rules of Criminal Procedure because of unnecessary delay in bringing him to trial. This is the second time that Dionne has been before us. In State v. Dionne, R.I., 442 A.2d 876 (1982), we upheld his conviction for driving so as to endanger, resulting in death, in violation of G.L.1956 (1968 Reenactment) § 31-27-1. 1 However, we remanded the case for an evidentiary hearing on the defendant’s Rule 48(b) motion and for a ruling supported by findings of fact in regard to the state’s reason for delay during both a fifteen-month period and an eight-month period. We affirm.

I

The facts are limited to those applicable to the issue before the court.

“The defendant was arraigned on February 28, 1977. The case was assigned for pretrial conference on June 2, 1978, and was reassigned to June 16, 1978, at the request of defendant. On June 23, 1978, the case was assigned to the fall calendar for trial. On September 26, 1978, the case was reassigned; it was not reached for trial until May 30, 1979. On May 31, 1979, the trial justice granted the state’s request for a continuance, continuing the case to June 20, 1979. On June 22, 1979, however, the trial justice again continued the case. The trial finally commenced on October 11, 1979.
“The defendant filed a written motion to dismiss the charge pursuant to Rule 48(b) on February 9, 1979, and made oral motions to dismiss on May 31, 1979, and June 20, 1979, on the ground that he had been deprived of a speedy trial. All of these motions were summarily denied. On October 9, 1979, shortly before the trial, defendant renewed his motion to dismiss under Rule 48(b). After hearing oral argument but without holding an evidentiary hearing, the trial justice denied defendant’s motion.” State v. Dionne, R.I., 442 A.2d at 880-81.

The defendant subsequently appealed his conviction to this court, and we affirmed. On the Rule 48(b) issue, however, we said:

“The record indicates that none of this delay was properly attributable to defendant other than a two-week period in June 1978. The state, therefore, bore the burden of justifying the remainder of the delay. * * * [T]he record [however] is silent regarding why it took fifteen months from the date of the arraignment for the case to be put on the calendar for pretrial conference, or why eight months elapsed before the case was called for trial after being continued on September 26, 1978.
“Because the record is barren concerning the reasons for much of the delay in this ease, we cannot properly determine *447 whether the trial justice abused his discretion in denying the motion to dismiss under Rule 48(b). Accordingly, we must remand the case to the Superior Court so that the trial justice may conduct an evi-dentiary hearing on the motion and make a ruling supported by findings.” Id., 442 A.2d at 881.

Testimony at the evidentiary hearing established that pending criminal matters were not tried in chronological order. Instead, cases were assigned for trial on the basis of a departmental priority system because of the tremendous number of pending matters. Priority was given to capital cases, cases in which a defendant was incarcerated pending trial because bail was either too high to be met or not set, old cases, and cases in which trial attorneys with heavy criminal trial practices in other courts were able to work out trial dates with the Attorney General and the court. When scheduled matters unexpectedly had to be continued, time would be filled with cases in which a defendant was “clamoring for a speedy trial,” that is, when defense counsel was present and ready to go forward. Dionne did not come within any of these priorities. In the spring of 1979, however, Dionne was classified as an “old case” and placed on the criminal trial calendar. Both assistant attorneys general who testified said that there was absolutely no conscious decision to impede trial of this case. The trial justice, however, made several findings of fact establishing that the delay was not “necessary.” Relying on those findings and on the holding in State v. Anthony, R.I., 448 A.2d 744, 748-49 (1982), the trial justice stated that he had no alternative but to dismiss the information against defendant. The state appeals.

II

The sole issue presented by this appeal is whether the trial justice abused his discretion in dismissing the information pursuant to Rule 48(b) on the basis of unnecessary delay in bringing defendant to trial. The state’s principal justification for the delay is the extraordinary court congestion that existed at the time this case was pending in Kent County Superior Court. The court must apply this explanation to each time period to determine whether it justified that particular period of delay.

A

Rule 48(b) provides that “[i]f there is unnecessary delay in bringing a defendant to trial, the court may dismiss the indictment, information, or complaint.” This rule is broader than the constitutional right to a speedy trial and is declaratory of the inherent power of the court to dismiss for want of prosecution. State v. Grover, 112 R.I. 649, 651, 314 A.2d 138, 139 (1974); see also 8B Moore’s, Federal Practice § 48.03[1], at 48-10 (1982); 3A Wright, Federal Practice and Procedure: Criminal 2d § 814 (1982). A motion under this rule is addressed to the sound discretion of the trial justice and will be set aside only when there is a clear abuse of discretion. State v. Austin, R.I., 462 A.2d 359, 364 (1983); State v. Brady, R.I., 436 A.2d 717, 717 (1981); State v. Grover, 112 R.I. at 652, 314 A.2d at 139. When a motion to dismiss under this rule is being decided, the only issue for determination is whether the delay was unnecessary. State v. Austin, R.I., 462 A.2d at 364; State v. Paquette, 117 R.I. 505, 511, 368 A.2d 566, 569 (1977). The defendant need not make a showing of prejudice, nor must he have asserted his right to a speedy trial. State v. Brady, R.I., 436 A.2d at 718; State v. Paquette, 117 R.I. at 511, 368 A.2d at 569. Once defendant shows that none of the delay is attributable to him, he has established a prima facie case of unnecessary delay. The burden for showing justification for the delay then shifts to the state. State v. Austin, R.I., 462 A.2d at 364; State v. Brady, R.I., 436 A.2d at 718; State v. Paquette, 117 R.I. at 511, 368 A.2d at 569.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Nordstrom
529 A.2d 107 (Supreme Court of Rhode Island, 1987)
State v. Borges
519 A.2d 574 (Supreme Court of Rhode Island, 1986)
State v. Fenner
503 A.2d 518 (Supreme Court of Rhode Island, 1986)
In re Superior Court Rule of Criminal Procedure 48(b)
497 A.2d 24 (Supreme Court of Rhode Island, 1985)
State v. Brown
486 A.2d 595 (Supreme Court of Rhode Island, 1985)
State v. Beaumier
480 A.2d 1367 (Supreme Court of Rhode Island, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
474 A.2d 445, 1984 R.I. LEXIS 492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dionne-ri-1984.