State v. Sivo

809 A.2d 481, 2002 R.I. LEXIS 211, 2002 WL 31599799
CourtSupreme Court of Rhode Island
DecidedNovember 15, 2002
Docket2001-178-C.A.
StatusPublished
Cited by13 cases

This text of 809 A.2d 481 (State v. Sivo) 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. Sivo, 809 A.2d 481, 2002 R.I. LEXIS 211, 2002 WL 31599799 (R.I. 2002).

Opinion

OPINION

GOLDBERG, Justice.

The defendant, John Sivo (Sivo or defendant), is a former law enforcement officer, *484 having served with the Cranston Police Department as a patrolman for eleven years. In 1972, at the start of that career, Sivo undertook a solemn oath to uphold the law. On March 30, 1999, a jury convicted Sivo of the crime of perjury and he subsequently was sentenced to ten years at the Adult Correctional Institutions, five years to serve, the remainder suspended with probation. Sivo’s conviction is yet another installment of the long-running chronicle of the infamous “Golden Nugget” prosecution. 1

This case came before the Supreme Court for oral argument on September 30, 2002, pursuant to Sivo’s appeal from a judgment of conviction for perjury. The defendant argues that a misinterpretation of the perjury statute resulted in several instances of reversible error. The defendant also assigns error to the jury instructions given at trial and to various eviden-tiary rulings made by the trial justice. We deny and dismiss the appeal and affirm the conviction.

Facts and Travel

The following facts are not in dispute. On the evening of August 4, 1995, Richard Hartley, Anthony Meo, Louis Marchetti, and Michael Rossi burglarized three homes in Bristol, Rhode Island. Their participation in these crimes remained unsubstantiated until March 1, 1996, when Hartley signed a cooperation agreement with the Rhode Island State Police and implicated himself and his confederates in this criminal enterprise. On the same day, fearful of what Hartley may have disclosed to the police, Rossi and Marchetti contacted their attorney and hid out in Johnston in an uninhabited apartment, to, inter alia, develop alibis and discuss strategies to defend themselves if necessary. 2

The defendant became involved on March 1, 1996, when his daughter, then engaged to Marchetti, came to his place of business seeking solace and advice on what could be done to keep Marchetti out of prison. The following day, defendant accompanied his daughter to the apartment where Marchetti and Rossi were hiding out. At trial, Sivo acknowledged speaking with Marchetti and recognized that Mar-chetti was agitated and concerned over possible problems with the police for “things” he had done wrong. Sivo denied suspecting that Marchetti was involved in any criminal activity.

At Marchetti’s Superior Court bail and probation violation hearing on July 23, 1996, Sivo testified that on the night of the Bristol burglaries, Marchetti was present at a summer home Sivo had rented in Narragansett. Sivo strengthened this alibi by testifying that Marchetti “definitely” was there that evening and “absolutely” did not leave at any time during the night. He explained that he remembered that date well because the gathering celebrated several family birthdays and the date coincided with his parents’ anniversary.

*485 Months later, Rossi began cooperating with the police and disclosed that Sivo fabricated Marchetti’s alibi and then lied about Marchetti’s whereabouts when he testified at the hearing. At Sivo’s subsequent perjury trial, Rossi testified to the discussion between Sivo and Marchetti at the hideout apartment just before Mar-chetti surrendered to police. Rossi testified:

“I don’t know at what point he actually said that he would say [Marchetti] was with him. I know there was discussion that we’d have to, you know, we were going back several months and we’d have to actually find out where we all were at that time and we were going to some house. [Sivo] was going to try to work [Marchetti] into wherever he was.”

The other cooperating witness, Hartley, testified that Marchetti was involved in the Bristol burglaries on the night of August 4, 1995, thereby further contradicting Sivo’s hearing testimony.

At trial, Sivo defended his conduct, explaining that the discrepancy was inadvertent and attributable to mistake. He claimed he relied on real estate records for the date of the beach house rental and had spoken with his daughter and wife, both of whom agreed that Marchetti had been in Narragansett on August 4, 1995. Sivo explained that it was only after the police arrested him in July 1996 for the crime of perjury that he found out for the first time that Marchetti had not been at the beach house that night. Notwithstanding, the jury returned a guilty verdict, and the trial justice denied Sivo’s motion for a new trial.

Sivo raises several issues on appeal: (1) whether the indictment properly charged him with perjury; (2) whether the trial justice properly admitted into evidence a hearsay statement from the witness, Michael Rossi; (3) whether the state improperly cross-examined Sivo concerning his knowledge of the definition of the crime of perjury; (4) whether the court erred in denying Sivo’s request for a cooperating-witness charge; (5) whether the trial justice properly denied Sivo’s motion to dismiss as well as his motion for judgment of acquittal based on G.L.1956 § 11 — 33—1(c); and finally, (6) whether the court properly denied Sivo’s request for a supplemental jury instruction concerning the legal definition of perjury.

I

Interpretation of the Perjury Statute

A. Sufficiency of the Indictment

Three of Sivo’s issues on appeal focus on the interpretation of Rhode Island’s perjury statute, § 11-33-1. The defendant argues that the indictment is “constitutionally inadequate and could not be cured by a bill of particulars.”

Count 658 of the indictment states that in March of 1996:

“John Sivo * * * did commit the crime of perjury by falsely, knowingly, maliciously, willfully and corruptly testifying under oath before the Providence Superior Court to a material fact, to wit the whereabouts of Louis Marchetti on the evening of August 4,1995, in violation of § 11-33-1 and § 11-33-2 * * * ”

Sivo argues that the crime of perjury has four elements: (1) that the accused testified under oath; (2) and knowingly made a false declaration; (3) about a material fact; and (4) knowing it was false when he or she uttered the statement. Sivo asserts that the indictment is insufficient since it fails to allege that, at the time he made the statement, he knew it to be false.

The pertinent portion of the statute, § 11 — 33—1(a), provides:

*486 “Every person under oath or affirmation who knowingly makes any false material declaration or makes or uses any other information, including any book, paper, document, record, recording, or other material, knowing it to contain any false material declaration, shall be deemed guilty of perjury.” (Emphases added.)

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Cite This Page — Counsel Stack

Bluebook (online)
809 A.2d 481, 2002 R.I. LEXIS 211, 2002 WL 31599799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sivo-ri-2002.