State v. Mark Ceppi
91 A.3d 320
R.I.2014Background
- Defendant Mark Ceppi was charged by information with domestic felony assault causing serious bodily injury and domestic simple assault based on incidents involving Heather King.
- Ceppi moved to dismiss the information under Rule 9.1 and § 12-12-1.7, arguing the information failed to establish probable cause.
- The Superior Court denied the motion after a hearing; trial proceeded in Newport County Superior Court with a bench trial.
- King testified to two incidents: a March 2009 simple assault and a May 2009 felony assault allegedly causing a subdural hematoma.
- The State introduced King’s medical records; defense did not object to their admission; the court found King credible and convictable on both counts.
- Ceppi was convicted on Count One (felony assault) and Count Two (simple assault) on the basis of the trial record and was sentenced to prison terms.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable-cause sufficiency in information | Ceppi argues the package lacked probable cause for both counts. | Ceppi contends Rule 9.1 requires dismissal for insufficient information. | Harmless error; convictions cure probable-cause defects. |
| hearsay and bolstering in Detective Hayes' testimony | Hayes' testimony included statements from King and physician about injuries. | These statements were hearsay and impermissibly bolstering the witness credibility. | Harmless error; cumulative evidence and medical records supported the same facts. |
| Cross-examination about past violence involving Ceppi's former wife | Questioning suggested prior violent conduct by Ceppi. | Rule 404(b) violation; evidence improperly linked to character. | Harmless error; no 404(b) documents admitted and defense denied; no prejudice. |
| Lay opinion on intoxication of the complainant | Defense sought to elicit King’s intoxication observations as lay opinion. | Court should allow lay observations of intoxication based on concrete details. | Permitted as lay observations with concrete details; no error. |
Key Cases Cited
- State v. Martini, 860 A.2d 689 (R.I. 2004) (probable-cause standard for information review; four-corners approach)
- State v. Fritz, 801 A.2d 679 (R.I. 2002) (probable-cause review; four-corners analysis)
- State v. Jenison, 442 A.2d 866 (R.I. 1982) (probable cause and standard of review)
- State v. Baillargeron, 58 A.3d 194 (R.I. 2013) (probable cause assessment; benefit of reasonable inferences)
- State v. Simpson, 658 A.2d 522 (R.I. 1995) (grand-jury-indictment dismissal is extraordinary; conviction can cure defects)
- United States v. Mechanik, 475 U.S. 66 (U.S. 1986) (harmless-error doctrine for grand-jury defects after conviction)
- State v. Aponte, 649 A.2d 219 (R.I. 1994) (limits of applying grand-jury standards to information dismissals)
- State v. Medeiros, 996 A.2d 115 (R.I. 2010) (harmlessness of evidentiary error in jury-waived trials)
- State v. Clements, 83 A.3d 553 (R.I. 2014) (harmless error review for Rule 404(b) violations)
- State v. Bailey, 677 A.2d 407 (R.I. 1996) (harmless error principle; Rule 404(b) considerations)
