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State v. Francisco Pacheco
2017 R.I. LEXIS 87
| R.I. | 2017
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Background

  • Pacheco was stopped after multiple traffic infractions and failed to stop at two stop signs; he refused both a preliminary breath test and a chemical breath test at the police station.
  • Traffic Tribunal dismissed the preliminary refusal for lack of evidentiary foundation and no testimony on reasonable belief.
  • In Superior Court, the state sought collateral estoppel to bar the chemical-refusal charge; Pacheco was convicted of marijuana possession and chemical refusal.
  • This Court, on remand, held that cause was not shown and affirmed the conviction; the majority rejected collateral estoppel as to the chemical-refusal charge.
  • Dissent would have applied collateral estoppel, arguing the Traffic Tribunal decision vitiated the chemical-refusal charge due to identical threshold issue of reasonable belief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether collateral estoppel bars the chemical-refusal charge Pacheco contends the Traffic Tribunal ruling determined the reasonable-belief issue, so estoppel prevents re-litigation State argues issues are not identical and that different statutes and post-arrest evidence prevent estoppel No collateral estoppel; identity of issues not satisfied

Key Cases Cited

  • State v. Chase, 588 A.2d 120 (R.I. 1991) (probation-revocation collateral estoppel framework and limits)
  • State v. Godette, 751 A.2d 742 (R.I. 2000) (abrogates Chase; probation context difference clarified)
  • State v. Gautier, 871 A.2d 347 (R.I. 2005) (collateral estoppel in criminal context; Chase doctrine largely abrogated)
  • State v. Rodriguez, 917 A.2d 409 (R.I. 2007) (de novo review for collateral-estoppel questions)
  • Foster-Glocester Regional School Committee v. Board of Review, 854 A.2d 1008 (R.I. 2004) (apply collateral estoppel without mechanical rigidity; equity concern)
  • State v. DiStefano, 764 A.2d 1156 (R.I. 2000) (reasonable-belief evidence in DUI context)
Read the full case

Case Details

Case Name: State v. Francisco Pacheco
Court Name: Supreme Court of Rhode Island
Date Published: Jun 16, 2017
Citation: 2017 R.I. LEXIS 87
Docket Number: 2014-229-C.A. (P2/12-1403A)
Court Abbreviation: R.I.