State v. Tatro

659 A.2d 106, 1995 R.I. LEXIS 147, 1995 WL 320189
CourtSupreme Court of Rhode Island
DecidedMay 25, 1995
Docket94-204-M.P.
StatusPublished
Cited by14 cases

This text of 659 A.2d 106 (State v. Tatro) 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. Tatro, 659 A.2d 106, 1995 R.I. LEXIS 147, 1995 WL 320189 (R.I. 1995).

Opinion

OPINION

SHEA, Justice.

This matter came before the Supreme Court following our granting the petition for the issuance of a writ of certiorari issued to the Superior Court of Kent County on the pro se petition of the defendant, Michael P. Tatro (Tatro), to review an adjudication that the defendant had violated the conditions of a previously suspended sentence. The hearing justice ordered removal of the suspension of the defendant’s eight year remaining term in the case. The defendant has attacked this adjudication of violation on the grounds that evidence was improperly received, that his cross-examination of a witness was impermis-sibly limited, and that the removal of suspension improperly exceeded the sentencing benchmarks. For the reasons set forth below, we affirm the adjudication of violation.

It is necessary to review the correctional history of this defendant in order to fully appreciate the circumstances surrounding the adjudication at issue. The defendant had pleaded nolo contendere in April 1990 to a single charge of obtaining over $500 under false pretenses. He was sentenced to a term of ten years’ imprisonment at the Adult Correctional Institutions, with two years to serve, eight years suspended, and the imposition of eight years’ probation.

In 1989, Tatro had pleaded three times to a number of other outstanding charges. Each of these charges involved various types of larcenous fraud. On February 7, 1989, defendant pleaded nolo contendere to three counts of forgery and counterfeiting for which he received concurrent sentences of three years’ probation on each count. The next pleas were entered on September 15, 1989 and involved three separate sets of offenses allegedly committed in March, June, and July of 1989. For the first offense of uttering a fraudulent check for under $1,000, defendant received a sentence of one year to serve. The second set of offenses included three counts of forgery and counterfeiting whereby defendant received a sentence of seven years, eighteen months to serve, sixty-six months suspended; uttering a fraudulent check in an amount over $1,000 for which defendant received a sentence of seven years, eighteen months to serve, sixty-six months suspended; uttering a fraudulent check for under $1,000 for which defendant received a sentence of one year to serve; and obstructing a police officer, for which he received a sentence of one year to serve. The third offense of two counts of uttering fraudulent checks under $1,000 resulted in a sentence of one year for each count. The defendant’s sentences for these offenses were concurrent.

Finally, on October 4, 1989, defendant again pleaded nolo contendere to a charge of obtaining money in an amount over $500 by false pretenses for which a five-year suspended sentence was imposed with five years’ probation. In addition, a criminal information also charging defendant with obtaining money by false pretenses in an amount over $500, allegedly committed on June 11, 1989, was voluntarily dismissed by the state.

*109 After the defendant’s nolo contendere plea was entered in April 1990, defendant was allowed to plead nolo in four new cases. These cases were disposed of on two separate dates in January 1991. The first group was heard on January 7th and comprised three different informations including a nine-count Providence case and two Kent County cases. All counts involved bad cheeks, forgery and counterfeiting, obtaining money by false pretenses, and, in two cases, conspiracy. Nine concurrent ten-year sentences were imposed in the Providence case, each with thirty months to serve, ninety months suspended. In the Kent County cases, defendant received three ten-year sentences, with ninety months suspended in each, plus a two-year sentence, all of which were to run concurrently.

The second group was heard sixteen days later on January 23, 1991. Once again, defendant pleaded nolo contendere to three more counts of obtaining money in an amount over $500 by false pretenses, and one count of conspiracy. The defendant received four concurrent ten-year sentences, thirty months to serve, ninety months suspended, with ninety months’ probation to commence on release.

Two more cases against defendant were disposed by pleas. This occurred on March 2, 1992. One involved an escape from custody on November 27, 1991 for which defendant was sentenced to five years, one year to serve and four years suspended. This sentence was to run consecutively with the sentences already being served. The other case charged defendant with uttering two bad checks in an amount over $1,000 for which he received concurrent sentences of two years and one year, both suspended, with probation.

On April 29,1992, defendant again pleaded nolo contendere to an eight-count information charging him with six counts of uttering bad checks in an amount under $1,000; one count of uttering a bad check in an amount over $1,000; and one count of obtaining money in an amount over $500 by false pretenses. For these charges, Tatro received concurrent suspended sentences on all counts, with probation of one year on each of the checks under $1,000, two years probation for the check of over $1,000, and five years probation on the false pretenses charge.

It was while defendant was serving a four and a half-year sentence at the Adult Correctional Institutions that he orchestrated and conducted, from the ACI, a wide-ranging credit card fraud scheme which led to a forty-four count information. The charges filed on January 19,1993 included: one count of conspiracy; one count of dealing in the credit cards of others in violation of G.L.1956 (1981 Reenactment) § 11-49-3; nine counts of fraudulent use of credit cards in value over $100 in violation of G.L.1956 (1981 Reenactment) § 11-49-4; seven counts of receipt of money or goods or services with a fraudulent credit card in violation of G.L.1956 (1981 Reenactment) § 11-49-7; twenty-five counts of computer crime under G.L.1956 (1981 Reenactment) § 11-52-2, as amended by P.L. 1983, ch. 246, § 1; and one count of receipt of stolen goods valued under $500 under G.L.1956 (1981 Reenactment) § 11-41-2.

At his probation-revocation hearing, conducted in May 1993, pursuant to Rule 32(f) of the Superior Court Rules of Criminal Procedure, the trial justice adjudged defendant to be a “violator of a previously imposed sentence” and ordered the suspension of the eight year remaining term in that case removed. The case was the April 1990 single charge of obtaining money under false pretenses in an amount over $500 for which defendant had been sentenced to ten years’ imprisonment at the ACI, only two years of which were to be served, with the remaining eight years suspended, with the imposition of eight years’ probation.

The defendant’s primary issue on certiora-ri is that “hearsay” evidence was impermissi-bly allowed at his violation hearing through the testimony of two of the state’s three witnesses, Warwick Detective Scott McKnight (McKnight) and co-defendant Deborah Medeiros (Medeiros). Tatro, relying on State v. DeRoche, 120 R.I. 523, 389 A.2d 1229 (1978), argues that he should have been allowed to confront and cross-examine each and every witness referred to by both McKnight and Medeiros.

*110

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Cite This Page — Counsel Stack

Bluebook (online)
659 A.2d 106, 1995 R.I. LEXIS 147, 1995 WL 320189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tatro-ri-1995.