State v. Cipriano
21 A.3d 408
| R.I. | 2011Background
- Cipriano and Bryant were convicted in Superior Court of receiving stolen goods over $500 and conspiring to commit larceny based on Nicoletti's shoplifting and their alleged involvement.
- Nicoletti testified she stole medications and Bath & Body Works products and sold them to Cipriano; police later found thousands of items at Cipriano's home, some matching stolen goods.
- Police traced a white van and a gold/white vehicle, CCTV and surveillance linked Cipriano, Bryant, Nicoletti, and others to the thefts, with Bryant driving and Nicoletti signaling the plan.
- Evidence included extensive seizure of CVS Bath & Body Works products, prescriptions, and unrelated CVS receipts, plus eBay accounts tied to Cipriano and Bryant used to list stolen merchandise.
- Bryant lived at Cipriano's home, kept belongings there, and used Cipriano's address, supporting constructive possession of seized items.
- The CVS field manager's retail value of seized items totaled $60,405.20, supporting the sufficiency of the value for the offense charged.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for receipt of stolen goods | Nicoletti proved Cipriano/Bryant received stolen goods. | Items were not individually identified as stolen. | Sufficient evidence (circumstantial plus direct) established receipt of stolen goods. |
| Sufficiency of evidence for conspiracy to commit larceny | Nicoletti's testimony and defendants' conduct show a conspiratorial plan. | No clear agreement to commit larceny existed. | Evidence supported finding of conspiracy. |
| Jury instruction on inferences and pyramiding | Trial court adequately instructed on reasonable inferences and proof beyond a reasonable doubt. | Needed specific pyramiding/inference cautions. | No reversible error; instructions adequately stated law and avoided improper pyramiding. |
| Reasonable doubt instruction and possible misstatement | Standard explained and upheld; any misstatement was corrected. | Misstatement about clear and convincing evidence could mislead jurors. | Any misstatement corrected; reasonable doubt instruction found sufficient. |
| Motion to pass due to bus testimony implying incarceration | Bus remark not prejudicial to warrant passing. | Remark improperly suggested incarceration, prejudicing trial. | No abuse of discretion; no curative instruction required; motion to pass denied. |
Key Cases Cited
- State v. Ros, 973 A.2d 1148 (R.I. 2009) (standard for reviewing denial of acquittal)
- State v. Caba, 887 A.2d 370 (R.I. 2005) (evidentiary standard for review of acquittals)
- State v. Reyes, 984 A.2d 606 (R.I. 2009) (beyond reasonable doubt standard in circumstantial cases)
- State v. Cardin, 987 A.2d 248 (R.I. 2010) (standard for evaluating sufficiency of evidence)
- State v. Keiser, 796 A.2d 472 (R.I. 2002) (instructional adequacy in jury charges (mem.))
- State v. Imbruglia, 913 A.2d 1022 (R.I. 2007) (jury instructions need not use specific words to state law)
- State v. Mastracchio, 612 A.2d 698 (R.I. 1992) (conspiracy elements and inferential proof)
- State v. Berroa, 6 A.3d 1095 (R.I. 2010) (pyramiding of inferences must avoid speculation)
