State v. Jose Lopez
129 A.3d 77
| R.I. | 2016Background
- On December 1, 2012, Jose Lopez allegedly pulled a gun at a Providence housing complex, shot Jorge Semidey in the leg, and pointed the gun at Maribel Bonet-Perez while pulling the trigger multiple times; Damaris Torres was a corroborating eyewitness.
- Police encountered Lopez shortly after the incident, observed him discard a firearm, and arrested him; officers recovered eight 9mm casings and a 9mm handgun at the scene.
- Lopez was charged with multiple counts; the State dismissed several counts and tried him on five counts, including assault with a dangerous weapon, carrying a pistol without a license, and firearm-enhanced offenses.
- A jury convicted Lopez on all counts submitted; the trial justice imposed consecutive and concurrent multi-year sentences, including portions without parole.
- Lopez moved for a new trial arguing the eyewitnesses’ testimony was internally inconsistent and the forensic ballistics were inconclusive; the trial justice denied the motion after applying the three-step new-trial analysis and finding the witnesses credible.
- Lopez appealed the denial, arguing the trial justice overlooked or misconceived material evidence (witness inconsistencies and inconclusive ballistics linking the recovered gun to the casings).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial justice properly applied the new-trial (weight of evidence) standard | State: trial justice correctly acted as thirteenth juror, assessed credibility, and found verdict reasonable | Lopez: trial justice erred by crediting witnesses despite material inconsistencies and inconclusive ballistics | Affirmed: trial justice followed required three-step analysis and verdict was supported/reasonable |
| Whether testimonial inconsistencies required finding eyewitnesses not credible | State: minor, de minimis inconsistencies do not destroy core testimony identifying Lopez as shooter | Lopez: numerous conflicts between Bonet-Perez and Torres undermine their reliability | Held: inconsistencies were minor; trial justice’s credibility determinations entitled to deference |
| Whether inconclusive firearms analysis negates weight of evidence | State: eyewitness identification and police encounter provide sufficient proof despite inconclusive ballistics | Lopez: inability to forensically link the gun to casings makes weapon evidence insignificant | Held: trial justice did not err in relying on eyewitness and other evidence; appellate review deferential though trial justice did not explicitly address ballistics |
| Whether appellate court should overturn trial justice absent clear error | State: trial justice observed witnesses and explained reasoning; denial should stand | Lopez: trial justice misconceived material evidence warranting new trial | Held: appellate court defers unless trial justice overlooked or misconceived material evidence; no such error found, so denial affirmed |
Key Cases Cited
- State v. Fleck, 81 A.3d 1129 (describing three-step new-trial analysis for weight-of-evidence claims)
- State v. Gonzalez, 56 A.3d 96 (standards for denying motion for new trial and deference to trial justice)
- State v. Hie, 93 A.3d 963 (trial justice’s role in weighing credibility and evidence)
- State v. Robat, 49 A.3d 58 (trial justice must cite enough reasoning to permit appellate review)
- State v. Adefusika, 989 A.2d 467 (deference to trial justice who observed witness demeanor)
- State v. Garrett, 91 A.3d 793 (burden on appellant to show trial justice failed to apply standards)
- State v. Rosario, 35 A.3d 938 (considering evidence in light of jury charge when ruling new trial)
- State v. Jensen, 40 A.3d 771 (minor inconsistencies do not automatically destroy witness credibility)
- State v. Virola, 115 A.3d 980 (appellate standard for reviewing new-trial denials)
