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State v. Walter Simpson
16-283
| R.I. | Jan 8, 2018
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Background

  • In 1985 Simpson was convicted of first-degree sexual assault and sentenced to 50 years (30 to serve, 20 suspended on probation).
  • On December 14, 2015, a woman (pseudonym "Valerie") alleged Simpson lured her to his basement, overpowered her, and sexually assaulted her; she called 911 and identified Simpson in a photo array the same day.
  • Police located a basement with two mattresses and linked the alias "Reggie" to Walter Simpson at the Diamond Hill Road address.
  • At a three-day Rule 32(f) probation-violation hearing in Feb. 2016, Valerie testified consistently; Simpson testified that intercourse was consensual and that she solicited him for drugs and sex.
  • The hearing justice credited Valerie, found Simpson violated probation (applying a fair preponderance standard), and executed 18 of 20 years of his suspended sentence; Simpson appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the hearing justice exceeded the scope of a probation hearing by effectively finding a new criminal assault occurred State relied on Valerie’s credible testimony to prove probation breach Simpson argued the judge improperly treated the hearing as a trial of first‑degree sexual assault Court held no error: crediting Valerie’s testimony in a probation proceeding could describe the conduct as a sexual assault and supported revocation
Appropriate burden of proof at the probation hearing State proceeded under reasonably satisfactory/fair preponderance standard Simpson contended the judge applied a higher standard (preponderance) improperly Court noted defendant did not object and conceded he was not challenging the standard; no reversible error
Whether executing 18 years of the suspended sentence was an abuse of discretion State emphasized severity of original offense, nature of violation, and lack of rehabilitation Simpson argued lengthy execution punished him for an untried criminal offense and was excessive Court held sentence was within the hearing justice’s broad discretion given violent, repetitive conduct and poor rehabilitation prospects
Credibility and sufficiency of evidence to revoke probation State argued evidence (victim testimony, 911 call, photo ID, basement photos) was overwhelming Simpson argued his testimony offered an alternate, consensual account Court deferred to the hearing justice’s credibility findings and concluded reasonably satisfactory/fair preponderance standard met

Key Cases Cited

  • State v. Simpson, 520 A.2d 1281 (R.I. 1987) (affirming Simpson’s original conviction)
  • State v. Prout, 116 A.3d 196 (R.I. 2015) (standard of proof and scope of review in probation‑violation hearings)
  • State v. Barrientos, 88 A.3d 1130 (R.I. 2014) (probation‑violation burden and credibility assessment by hearing justice)
  • State v. Raso, 80 A.3d 33 (R.I. 2013) (distinction between criminal trial burden and probation hearings)
  • State v. Beaudoin, 137 A.3d 726 (R.I. 2016) (deference to hearing justice on credibility in revocation hearings)
  • State v. Fairweather, 138 A.3d 822 (R.I. 2016) (hearing justice’s discretion to execute suspended sentence)
  • State v. McKinnon‑Conneally, 101 A.3d 875 (R.I. 2014) (scope of sentencing discretion on probation revocation)
  • State v. Brown, 140 A.3d 768 (R.I. 2016) (noting amendment to Rule 32(f) adopting fair preponderance standard)
Read the full case

Case Details

Case Name: State v. Walter Simpson
Court Name: Supreme Court of Rhode Island
Date Published: Jan 8, 2018
Docket Number: 16-283
Court Abbreviation: R.I.