253 A.3d 418
R.I.2021Background
- In the early morning of April 8, 2017, Rafael Fernandez was robbed and shot three times outside the Masheratti Lounge while a robber took his gold chain. Surveillance showed the defendant near the club that night.
- Police pursuit of a fleeing sedan led officers to observe a passenger drop a gold chain and a black-and-silver firearm; the passenger later apprehended (the defendant) was missing a shoe and had been shot.
- Fernandez identified the defendant in a six-photo array after viewing club video sent to him; he made an in-court identification at trial. Defense did not move to suppress the identification procedure.
- Defendant was indicted on multiple charges including first-degree robbery, discharge of a firearm during a crime of violence, unlawful possession of a firearm, and assault; the State filed a habitual-offender notice on the date of the pretrial conference (more than 45 days after arraignment).
- At trial the defendant requested a specific cross-racial eyewitness-identification jury instruction; the trial justice refused and instead gave a general eyewitness-identification instruction that allowed the jury to consider race among other factors but gave no further context.
- Defendant was convicted and sentenced (including enhanced sentencing as a habitual offender); he appealed arguing (1) error in refusing the cross-racial instruction and (2) due-process violation from the State’s allegedly untimely habitual-offender notice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court erred by refusing defendant's requested cross-racial eyewitness-identification instruction | State: No specific cross-racial instruction is required; general eyewitness-identification instruction was sufficient | Hampton-Boyd: Jury should have been instructed about the cross-race effect because it can impair identification accuracy | Court: No reversible error; general instruction adequately covered law and defense could argue reliability in closing; trial justice acted within discretion |
| Whether filing habitual-offender notice on date of pretrial conference (beyond 45 days after arraignment) violated due process | State: § 12-19-21 permits notice within 45 days or at latest on pretrial-conference date (per precedent) | Hampton-Boyd: Notice filed after 45 days violated statute and due process; asks Court to overrule precedent | Court: Denied; adhered to State v. Peterson interpretation allowing filing up to pretrial conference; no due-process violation shown |
Key Cases Cited
- State v. Fuentes, 162 A.3d 638 (R.I. 2017) (review of jury instructions de novo; instructions considered in whole)
- State v. Davis, 131 A.3d 679 (R.I. 2016) (recommended more comprehensive eyewitness instructions as better practice)
- State v. Werner, 851 A.2d 1093 (R.I. 2004) (trial justice discretion to exclude expert testimony on eyewitness reliability; instructions can suffice)
- State v. Payette, 557 A.2d 72 (R.I. 1989) (identification instruction not mandatory; refusal not reversible if law is adequately covered)
- Commonwealth v. Gomes, 22 N.E.3d 897 (Mass. 2015) (endorsing prospective inclusion of cross-racial ID instruction)
- Commonwealth v. Bastaldo, 32 N.E.3d 873 (Mass. 2015) (prospective rule that cross-racial instruction should generally accompany model ID instruction)
- Perry v. New Hampshire, 565 U.S. 228 (U.S. 2012) (discussing risks of eyewitness misidentification)
- State v. Peterson, 722 A.2d 259 (R.I. 1998) (statutory interpretation allowing habitual-offender notice up to pretrial conference)
