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