State v. Lopez

45 A.3d 1, 2012 WL 2366305, 2012 R.I. LEXIS 91
CourtSupreme Court of Rhode Island
DecidedJune 22, 2012
Docket2009-280-C.A.
StatusPublished
Cited by33 cases

This text of 45 A.3d 1 (State v. Lopez) 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. Lopez, 45 A.3d 1, 2012 WL 2366305, 2012 R.I. LEXIS 91 (R.I. 2012).

Opinions

OPINION

Chief Justice SUTTELL,

for the Court.

The defendant, Hamlet M. Lopez, appeals from a Superior Court judgment of conviction for first-degree murder, for which he received a sentence of life imprisonment without the possibility of parole. On appeal, the defendant argues that the trial justice erred by (1) allowing DNA evidence to be introduced against him through the testimony of a laboratory su[4]*4pervisor and the admission of an allele table documenting the DNA profiles of the defendant and the decedent; (2) admitting evidence of his prior instances of violence; (3) failing to instruct the jury adequately about prior inconsistent statements; and (4) imposing a sentence of life imprisonment without the possibility of parole. For the reasons set forth in this opinion, we affirm the judgment of the Superior Court.

I

Facts and Procedural History

On August 29, 2007, defendant was indicted by a grand jury for the murder of Miledis1 Hilario (Hilario or decedent), in violation of G.L.1956 § 11-23-1.2 Thereafter, the state filed notice of its intention to seek a sentence of life without parole pursuant to § 11-23-2(4), which permits such a sentence for the commission of a murder involving torture or aggravated battery.3

The defendant made several pretrial motions, which were heard by the trial justice on September 8, 10, 15, and 16, 2008. Included among these motions was defendant’s motion in limine to exclude, under Rules 403 and 404 of the Rhode Island Rules of Evidence, evidence of defendant’s prior acts of violence against Hilario and Ruth Estrella, a former girlfriend of defendant and mother of one of his sons.4 The state responded by stating that it did not intend to produce evidence regarding defendant’s past instances of violence against Estrella. The state asserted, however, that it did intend to elicit testimony about three prior incidents between defendant and Hilario, occurring on November 11, 2006, in early May 2007, and on May 18, 2007, and it argued that those incidents were admissible to show defendant’s motive and intent to murder Hilario on May 20, 2007. On September 8, 2008, the trial justice heard this motion and ruled that evidence of the November 11, 2006 event would be excluded, but that evidence of both May 2007 incidents would be admissible pursuant to Rule 404(b) of the Rhode Island Rules of Evidence.

A jury trial then commenced in the Superior Court on September 17, 2008. The pertinent evidence adduced at trial is set forth below.

The defendant began dating Hilario toward the end of 2005. A few months later, [5]*5defendant moved in with Hilario and began living with her and her youngest daughter, Miledy Urena, at 42 Courtland Street in the City of Providence. According to the testimony of Hilario’s family, her relationship with defendant was “bad” and ultimately ended in May 2007,5 a short time before her murder.

Miledy6 testified that her mother’s relationship with defendant began to deteriorate in the summer of 2006. Miledy stated that this was a result of defendant’s constant “lies” and his continued relationship with Estrella. As a result, Miledy advised her mother “[m]any times” to end her relationship with defendant. According to Miledy, Hilario finally took this advice in early May 2007, after a physical altercation with defendant. Miledy testified that during the altercation, she witnessed defendant being physically aggressive to her mother. Miledy explained that her mother and defendant were arriving home when she overheard them arguing outside, so she went to her bedroom window to see what was happening. There, she saw defendant push Hilario, causing her to fall to the ground and scrape her knee. After observing this, Miledy stated that she ran downstairs and then helped her mother upstairs, with defendant following behind. Miledy testified that, once upstairs, her mother took all of defendant’s belongings, put them in garbage bags, and threw them out the window.7 The defendant then went outside to retrieve his belongings and, according to Miledy, Hilario “closed the door and * * * locked him out.” Mile-dy stated that it was at that time that her mother ended her relationship with defendant.

The next time Miledy recalled seeing defendant was on May 18, 2007. That afternoon, as Miledy and Hilario arrived home, defendant came by the house with a dozen roses for Hilario. According to Mi-ledy, defendant apologized for “what happened” and tried to give Hilario the roses, but she refused to take them. Miledy eventually took the roses upstairs into the apartment. When Miledy came back downstairs, defendant was gone.

Miledy testified that her older sister, Keyla Urena, picked her up from work that evening around eleven o’clock. When they arrived home, Miledy knocked on the door, rang the doorbell, and called her mother multiple times, but received no response. Seeing that her mother’s van was parked in the driveway and the lights in the apartment were on, she persisted in her efforts to receive entry. After approximately twenty minutes, Keyla called her mother and defendant answered. Miledy continued to knock on the door and ring the doorbell, and eventually, Hilario answered the door and let Miledy upstairs. Miledy testified that she did not see defendant upstairs at this time or at any time that evening, but she believed he had been “inside the house and [had] left [out] the back door” because that is what her mother had told her.

Miledy recalled that her mother’s “face was red,” and that “she was nervous and [6]*6* * * pacing everywhere,” while talking loudly on the telephone to defendant’s sister. Miledy stated that she heard her mother say “[defendant] broke my bed” and “[defendant] was harassing me.” After hearing this, she went to see her mother’s bed, took off the sheets, and discovered that “the mattress was stabbed up.” Miledy then called Keyla and asked her to come back to the house. Minutes later Keyla arrived and thereafter called the police.8 The police spoke to Hilario, Mile-dy, and Keyla, took photographs of the mattress, and took a statement from Hilario.9

Cesar Tineo, Hilario’s son, testified that after speaking with one of his sisters on May 18, 2007, he called defendant and asked him “[h]ow he [c]ould do such a thing.” Tineo attested that defendant responded: “She’s playing with my emotions and she’s going to die in the hands of a man.” Thereafter, according to Tineo, he went to his mother’s home and immediately changed all of her locks. This was not the only ominous threat that defendant allegedly made in the days leading up to Hilario’s murder.

Jose Marte, a longtime friend of defendant’s and boyfriend of Cruz Gonzalez, Hilario’s sister, testified that on May 16, 2007, defendant called him and “was very angry and * * * sad” because “he was having problems with [Hilario] and he wanted [Marte] to help him get back [with] her.” Marte met with defendant later that night, and testified that defendant “was very angry” and told him he was “deeply in love” with Hilario and that “if she wasn’t going to be his, she was not going to be anybody’s.”

Miledy testified that on May 20, 2007, she worked from 2 to 9:30 p.m., and that her mother dropped her off at work and was supposed to pick her up that evening.

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Bluebook (online)
45 A.3d 1, 2012 WL 2366305, 2012 R.I. LEXIS 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lopez-ri-2012.