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State v. Vargas
21 A.3d 347
| R.I. | 2011
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Background

  • Providence police conducted a surveillance operation on October 13, 2006 at the Gallup Street and Gordon Avenue intersection after numerous complaints of street-level drug activity.
  • Detective Sical observed defendant and Mr. Andino engage in a brief conversation, after which Andino returned, approached defendant in a rushed manner, handed him currency, and defendant handed Andino something with clenched hands.
  • Notably, Det. Sical did not witness the exact item exchanged, but suspected it to be narcotics based on location, secrecy, and his experience in narcotics investigations.
  • Minutes after the exchange, Andino was arrested with a small bag of crack cocaine; defendant was subsequently arrested as a passenger in a vehicle nearby, with $58.50 on his person and no drugs found on him or in the vehicle.
  • Andino testified for the defense, claiming he obtained drugs from another source and that defendant did not deliver drugs to him; he acknowledged other criminal convictions.
  • The trial court denied defendant’s motions for judgment of acquittal and for a new trial; a jury convicted Vargas of delivery of a controlled substance in March 2009.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the evidence legally insufficient due to pyramiding of inferences? Vargas Vargas No; sufficient corroborating inferences support guilt beyond a reasonable doubt.
Did the trial court misconceive the state's evidence in denying the motion for a new trial? Vargas Vargas No; the court properly evaluated credibility and weight, denying the new trial.

Key Cases Cited

  • State v. Caruolo, 524 A.2d 575 (R.I. 1987) (circumstantial and direct evidence equally probative; pyramiding allowed if initial inference is not ambiguous)
  • State v. Simpson, 611 A.2d 1390 (R.I. 1992) (circumstantial evidence sufficient for guilt)
  • State v. Higham, 865 A.2d 1040 (R.I. 2004) (standard for reviewing sufficiency of evidence on appeal)
  • State v. Kaba, 798 A.2d 383 (R.I. 2002) (test for judging sufficiency on a motion for acquittal; pyramiding not improper if supported by strong corroboration)
  • State v. Cerda, 957 A.2d 382 (R.I. 2008) (new-trial standard; juror credibility and weight of evidence examined)
  • State v. Guerra, 12 A.3d 759 (R.I. 2011) (fourth step in new-trial analysis; verdict against fair preponderance of the evidence standard)
  • State v. Rivera, 839 A.2d 497 (R.I. 2003) (new-trial standard; substantial justice to be considered)
  • State v. Banach, 648 A.2d 1363 (R.I. 1994) (deference given to trial court's findings in new-trial review)
Read the full case

Case Details

Case Name: State v. Vargas
Court Name: Supreme Court of Rhode Island
Date Published: Jun 23, 2011
Citation: 21 A.3d 347
Docket Number: 2009-304-C.A.
Court Abbreviation: R.I.