312 A.3d 449
R.I.2024Background
- Victor Tavares was convicted by a jury of two counts of first-degree sexual assault and one count of conspiracy to commit first-degree sexual assault, based on events at a 2012 party.
- The complaining witness, Mary, testified she was intoxicated and later sexually assaulted by Tavares and co-defendant Franklin Johnson, with whom she had a long-standing family relationship.
- Physical evidence collected included a used condom, which tested for Johnson’s DNA; Tavares faced charges based on grand jury indictment.
- Tavares acted pro se at trial and appeal, raising twelve issues, including procedural and constitutional claims.
- The trial court denied all defense motions, including motions to dismiss on constitutional grounds, voir dire and evidentiary challenges, and post-trial motions for new trial and sentence correction.
- The Rhode Island Supreme Court, in this appeal, addressed both procedural and substantive issues, affirming the convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did failure to call all listed discovery witnesses violate Rule 16? | Tavares: State only called 7/30 expected, violating discovery. | State: Issue not properly preserved for appeal. | Waived; not timely objected. |
| Was admission of Johnson’s DNA evidence a Confrontation Clause violation? | Tavares: Without live testimony, Confrontation rights were violated. | State: No timely objection at trial to preserve issue. | Waived; not preserved. |
| Were constitutional/statutory procedures for indictment violated? | Tavares: Should have been charged by complaint/info, not secret indictment. | State: Indictment required for offenses punishable by life; proper procedure followed. | Statutes/constitution permit indictment; no error. |
| Did collateral estoppel from probation hearing bar criminal trial? | Tavares: Prior probation decision should bar retrial on same facts. | State: Law (Gautier) rejects applying collateral estoppel to probation decisions. | Collateral estoppel inapplicable under controlling precedent. |
Key Cases Cited
- State v. Maxie, 187 A.3d 330 (R.I. 2018) (General Assembly has authority to define criminal offenses)
- State v. Reis, 815 A.2d 57 (R.I. 2003) (Dismissal of conspiracy charge against co-defendant under Rule 48(a) does not require acquittal under rule of consistency)
- State v. Barros, 148 A.3d 168 (R.I. 2016) (Raise-or-waive rule; unpreserved issues generally not reviewed)
- State v. Faria, 947 A.2d 863 (R.I. 2008) (Statutes are presumed constitutional)
- State v. Gautier, 871 A.2d 347 (R.I. 2005) (Collateral estoppel does not bar criminal prosecution after probation violation hearing)
- State v. Gomes, 690 A.2d 310 (R.I. 1997) (Trial courts have discretion in conducting voir dire)
