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State v. HUY
960 A.2d 550
R.I.
2008
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*1 (R.I.1980). D’Amario, 416 A.2d exists, however, STATE

An “of exception cases public importance, extreme which are ca v. pable repetition which evade re SENGLY HUY. Lebel, view.” v. Arnold (R.I.2007) Moms, A.2d at (quoting No. 2005-307-C.A. 139). of Rhode Island. Supreme Court injunction expired this case accordance with its own terms when the Dec. 2008. arbitration award was issued. The mem- during

bers of Local 1033 were not laid off interregnum monetary suffered Thus, injunction in place

loss. there is no relief, grant

from which this Court could persuaded

nor are we case in- public impor-

volves an issue of extreme potentially

tance that could evade review.3 Co., England

See In re New Gas (R.I.2004) (because

545, 553-54 the under-

lying dispute petition labor settled while

for relief pending this Court the moot); Chafee,

case was Sullivan (R.I.1997) (the question of budget

which and tax operable rate were year

for the 1997 fiscal was deemed moot ended); year

after the in question had

Town Scituate v. Scituate Teachers’ As-

sociation, 679, 683-84, 110 R.I. (because

466, 468-69 the collective- subject

bargaining agreement that was the dispute expired,

of a contract the case moot).

was deemed reasons, ap-

For the aforementioned dismissed,

peal is denied and the rec- shall Superior

ord be remanded to the

Court. During arguments, city injunction. disgorge wages oral contended We decline to performed compensable who their that it suffered loss when it these individuals duties, pay, pay forced to for rendered earned their and received that for the services crossing guards during period they bargained. *2 defendant, (Huy or defen- Sengly Huy

dant), judgment of Superior a Court from a officer’s stemming conviction trunk of the a firearm in the discovery of After the defendant’s defendant’s vehicle. incriminating pistol motion to justice, the defen- by the trial was denied trial and waived his dant agreed stipulation parties filed an facts, the on these facts. Based guilty be- justice found the defendant doubt of both counts yond a reasonable wit, information, carrying a the criminal license, a in violation G.L. pistol without ll-47-8(a) (count 1), altering § firearm, in on a the marks of identification 2). (count § 11-47-241 On violation of Huy to count sentenced years imprison- term of six suspended a fine, ment, monetary probation received a and on count the defendant year. term of one suspended concurrent reasons Huy timely appealed. For the ap- opinion, the defendant’s stated judg- and dismissed and the peal is denied affirmed. ment of conviction is Zurier, Providence, Lauren S. for Plain- Facts and Travel tiff. Connors, Providence,

Thomas F. for De- following was elicited fendant. hearing. during pretrial suppression Angelo police patrolman Providence WILLIAMS, C.J., Present: (A’Vant) February testified that A’Vant GOLDBERG, FLAHERTY, SUTTELL, information from 2004 he received ROBINSON, JJ. known, informant that confidential reliable with an large pistol caliber carried OPINION a black Acu- site and drove attached laser GOLDBERG, for the Court. Justice registration. Massachusetts bearing ra A’Vant, informant also According to Supreme came before the This case physical description 23, 2008, by supplied him with September Court on removed, prima facie shall be provides: or obliterated 1. General Laws 1956 11-47-24 changed, remove, possessor has alter, that the change, person shall "No removed, altered, maker, model, it. Viola- or obliterated obliterate the name of number, may be provisions mark of this section manufacturer's or other tion of the any firearm. Possession by imprisonment identification on for not more punished any these firearm years.” than five altered, changed, shall have been marks male”) (viz., regis- “an Asian laser site had obliterated serial tration number of defendant’s vehicle. weapon number. The two rounds The informant further indicated that magazine. The defendant was driven *3 gang was a member of the known as the station, police he waived his where Boys. South Side The informant also and, rights police, in a statement to the averred that carried the firearm for possession admitted of the firearm. protection frequented 168 Wood Huy subsequently charged was with car- Street and the Hartford Avenue area of rying pistol a without a license violation not, Providence. The informant did how- ll-47-8(a), §of altering and with ever, explain how he knew that defendant pursu- marks of identification on a firearm kept gun a in the trunk of car. defendant’s ant to 11-47-24. The defendant filed past claimed tips A’Vant from this pretrial seeking sup- several motions had gun informant materialized into two press both the firearm and his statements arrests, seizures and was unsure (1) police. to the He alleged whether those arrests had resulted con- firearm was seized violation of the victions. Fourth Amendment to the United States 9, 2004, February On officers Fabio Zue- Constitution and article section of the Huy’s na2 and A’Vant located vehicle3 on Rhode Island Constitution that his Hartford Avenue. A’Vant testified that he subsequent police to the was driving target observed an Asian male involuntary and was obtained as the result vehicle, but he did not know whether the anof unlawful arrest. These motions were Huy. immediately driver was A’Vant radi- by justice, denied who found that vehicle, backup oed for followed tip justified the informant’s both the arrest speeding, which was not for a short dis- subsequent search of defendant’s tance until it stopped on the same street. vehicle. momentarily officers watched as a young Asian male left a house and entered subsequent At a proceeding several Then, the automobile. with the assistance later, weeks defendant waived his officers, police stopped additional a trial and to the facts Huy’s Acura it sandwiching between Specifically, this conviction rests. police guns two vehicles. their With following: both sides drawn, vehicle, approached officers [mjonth During February, “1. removed the occupants, placed three [p’Jolice Providence [officers Fabio Huy in the back seat of a marked Angelo Zuena and A’Vant received infor- cruiser. Although parties stipulated [cjonfi- known, mation from a reliable handcuffs, was not restrained in [defendant, dential that the [informant found that defendant was Sengly Huy, a carrying .45 caliber under arrest. A’Vant searched the trunk and, gun with a laser site large speak- vehicle under a attached er, vehicle, trunk pistol equipped discovered with a of his Acura black bear- Throughout transcript suppres- actually of the 3. The vehicle was owned Lone Thammavongsa, Huy’s girl- the mother of sion officer Zuena is called "Sorena.” friend, Thammavongsa. According Bounma Because the rest of the record him identifies Huy's pretrial testimony, he drove Lone’s Zuena, however, as we refer to him as such in regular on a basis. Bounma was automobile opinion. our sitting passenger in the seat of the vehicle boxed it in. officers un- placed “5. The defendant then registration: ‘53P- ing Massachusetts der arrest. R09’. point, [pjolice At Providence “6. [ijnformant provided “2. Confidential notified. Patricia Cornell was Detective [ojfficers Zuena and A’Vant with [pjolice responded to the Detective Cornell defendant, description name of the custody .45 caliber scene took of the defendant, description with laser site. operat- the defendant would be vehicle “7. caliber with laser site The .45 number, registration

ing with where serial an obliterated number. located, and the *4 the defendant could be gun location of within vehicle. to the “8. was taken The defendant [cjonfidential [ijnformant addition, in- [sjtation given and [pjolice rights and his formed the defendant is a knowing, intelligent, made and volun- a (SSB) Boys of the member South Side a tary rights gave of his waiver protection. weapon and carries the for admitting gun was his. February 9, 2004, Providence “3. On objections to “9. Defendant waives all [ojfficers Zuena and An-

[pjolice Fabio genuineness, orig- on admissibility based a gelo A’Vant received information from inality, authenticity, of cus- chain and/or [ijnformant [cjonfidential known, reliable tody fire docu- gun of said test gun that the defendant had the in his ments.” hangs vehicle and in the West End Avenue

Hartford areas. that de- Additionally, parties stipulated carry a fendant did not have license to [ojfficers “4. Providence [pjolice pro- weapon. The record discloses that ceeded to the Avenue Hartford area only stipulation of facts constituted the they where observed defendant’s vehicle weap- proof presented at trial —neither Pron) receiving (Vanny a passenger intro- nor was defendant’s confession and, time, [pjolice at that Providence duced; alleged yet it is the unconstitution- approached blocked and the defendant’s this al manner in which obtained time, At that [pjo- vehicle. Providence appeal. basis evidence that is the [ojfficers Angelo lice Fabio Zuena and jury-waived occupants transcript A’Vant removed all three The vehicle, defendant, single proffered reveals who was in that defendant seat, objection girlfriend, portion the driver’s Bounma confidential Thammavongsa, in the front facts described state’s who was seat, counsel Vanny Pron informant as reliable. Defense passenger’s who stipula- rear seat. stated that “to the extent that passenger’s [the was it a reliable placed [pjolice tion] indicate[s] defendant was offi- [cjonfidential [ijnformant, [ojf- clearly that was Police cers’ vehicle unhandcuffed. [sjtate, by the that’s what a search of the testified to ficer A’Vant conducted with, say and we is some- disagree trunk a .45 cali- vehicle’s and discovered have the thing like to contest and with laser hidden beneath a we’d ber site Supreme review.”4 Court large speaker. However, rights. de- object voluntary of his Additionally, purported waiver police, the fact that statement to raised the Fifth Amendment fendant has not his, admitted the firearm was which he intelligent, knowing, the result of justice

The trial pass upon de- we decline to address the merits of this objection, fendant’s case. Because neither the firearm nor the incorporated facts was into confession was admitted into the record. As evidence dur- noted, case-in-chief, party presented any question neither testi- state’s mony exclusionary apply nor whether the rule should tangible introduced evi- Instead, explaining subsequent dence. after to the arrest and search of consequences simply dant the defendant’s vehicle is not before waiving us. We decline to decide whether a firearm or read the facts into the record and imme- confession that was not introduced into diately guilty beyond suppressed declared defendant evidence should have been be- cause, regardless reasonable doubt of both counts in of the answer to those criminal questions, information. the ultimate result in this case would be the same: defendant stands con-

Analysis agreed stipulation victed based on an Court, Huy Before this contends that facts.5

the officers did not probable have cause to Waiver search the trunk of his vehicle and did so Very rarely does this Court delve into in violation of his constitutional preserved issues that were not for our against unreasonable searches and sei- See, Bido, e.g., review. v. State 941 A.2d appears zures. argument, He to base this (R.I.2008) 822, (discussing excep- 828-29 informant, reliability not on the of the tion to our well-settled “raise-or-waive” on the failure of the officers to undertake a rule). For us to address conten- investigation verify sufficient the infor- tion that the contraband and confession tip. Although mant’s defendant concedes illegally, were obtained the evidence must may the officers have the requi- have been introduced at trial. suspicion stop site reasonable the vehi- (2008) (“A § Am.Jur.2d Evidence 3 at 37 cle, argues they possess matter which was not pre- introduced or probable him gunpoint cause to arrest sented as evidence at trial does not come or to search the trunk of his vehicle. commonly within accepted definition contends, contrary also ”). of ‘evidence.’ The defendant must facts, immediately that he placed in required prosecution have “to utilize handcuffs and arrested before the officers the evidence which he unsuccessfully has in found the firearm the trunk. Addition- State, challenged,” Linkey v. Md.App. ally, Huy asserts that his later confession 312, 286, (Ct.Spec.App.1980); was the fruit illegal of the search and may prosecu- a defendant not absolve the States, Wong arrest. See Sun v. United proof “by tor of his or her burden of con- 471, 371 U.S. 83 S.Ct. 9 L.Ed.2d 441 ceding sought the ultimate facts be (1963). proved by allegedly improper evi- Although we are mindful of the non- dence.” Id. frivolous issues of constitutional dimension argued respect that could be to defen- In count of the criminal informa vehicle, tion, dant’s arrest charged search defendant was with a viola- disagrees holding thorny question 5. The dissent with this merits nor tackles the majority declining criticizes for to reach viability continued of facts suppress. the merits of the motion to But in granted. should the motion to be case, the dissent neither addresses the ll-47-8(a), the trier of fact for perti- in be submitted to tion of which states would decision; rather, agreed part: they nent its of the trial upon which the decision facts shall, or person “No without a license State, Barnes v. was based. See §§ in 11-47- permit provided issued as (Ct. 11-47-18, 505-06 carry pis- Md.App. 11-47-12 convey- any (discussing tol or distinction Spec.App.1976) revolver vehicle or or of- person ance or or about his her facts between concealed, except whether visible or is matter by stipulation). “Evidence fered fact, her house dwelling place per- his or or truth of that makes clear the fact, possessed by or on land him or business suades a court of the existence of * * * §§ provided her or as 11-47-9 and produces just of truth. conviction 11-47-10.” all the word ‘evidence’ thus includes The dispute fact means alleged for prosecuting defendant an judicial disproved.” trial is established section, violation of that the state had “the § 1 at 36. 29 Am.Jur.2d Evidence ‘every of proving burden element neces- sary charged to constitute the crime be- has previously recognized This Court ” yond a reasonable doubt.’ widely accepted stipulations force of Davis, (R.I.2005) (quot- subsequent appeals: Hazard, ing State v. party willing “When adverse (R.I.2000)). required thus state allega- truth of a certain stipulate to establish that defendant possessed tion, party having burden *6 pistol or revolver and that he not have did from proving allegation that is relieved permit required by a license as law. it, is, stipulation renders proving that required the state was to prevents and both an proof unnecessary prove that the firearm an obliterated judicial independent examination However, Huy serial number. chose to body respect the mat- officer or with to thereby stipulate these facts re- the parties ters and binds proof. lieved the state of its burden of Russell, (quot- A.2d at appeal.” 914 990 Stipulations 17 at ing 73 Am.Jur.2d only ruling seeks a (2001)). 500-01 his arrest the fruits thereof were ob pro tained in violation of the constitutional Here, state and defendant against hibitions unreasonable searches possessed a firearm unlawfully seizures, but he also seeks to be re number, thus an obliterated serial lieved from the factual stipulations of both crimes un- rendering elements agreed. stipulation which he “A entered produce did not evi- contested. state into with assent of counsel and their tangible prove dence—testimonial —to clients, evidentiary relative to an fact or against allegations truth of its claim, of a element is conclusive dant, justice required to nor was the trial the issue from the parties removes weight of evidence. pass upon controversy.” Rhode Island Public Tele objection concern- Russell, Authority v. 914 communications reliability is immaterial informant’s ing the (R.I.2007) 984, 990 In re (quoting A.2d reliability of questions about because Services, Inc., A.2d McBurney Law 798 credibility informant the evi- or the (R.I.2002)). 877, 881-82 moment were dence case, justice’s findings. Consequently, because parties stipulate

In this its bur- relieved the state from merely to the introduction of evidence trial, introducing nothing den evidence he asks us there is the exclusion- suppress, ary accomplish. case, we can decline address whether rule such a have sup- should been deterrent function served the exclu- pressed. sionary place. rule See Linkey, has no (“If A.2d such at 288-89 evidence is never recently This Court has stressed * * * admitted it is difficult to see prophylactic purposes “the that underlie be error where there could based on the the [exclusionary] rule—‘to deter law en exclusionary rule; indeed, [c]onstitutional violating forcement officers from a defen case, entirely such a trial would be ” rights.’ Barkmeyer, dant’s consistent and in accord with the exclu- (R.I.2008) (quoting United it.”). rule, sionary opposition not in Be- Almeida, (1st States v. 434 F.3d opinion cause we are of the based Cir.2006)). “Because of rele poisonous record before us the tree is incriminating vant and evidence ‘will often fruit, devoid of we decline to consider the have the allowing go effect of criminals to constitutional raised in appeal. issues unpunished, it justified only as a means deterring violating con Conclusion ” statutory stitutional and rights.’ Id. Accordingly, are satisfied that Silvestri, (quoting United States v. preserve defendant failed to his Fourth (1st Cir.1986)). F.2d The exclu Amendment contentions on For sionary rule is not intended to assuage the herein, reasons stated harm caused to persons who suffer as a judgment denied and dismissed seizure, result of an search illegal papers conviction is affirmed. The in this Pennsylvania Probation Board and Pa may case Superior be remanded to the Scott, 357, 362, role v. 524 U.S. 118 S.Ct. Court. 2014, 141 (citing L.Ed.2d Unit Leon, 897, 906, ed States v. 468 U.S. FLAHERTY, dissenting. Justice *7 (1984)); 5.Ct. 82 L.Ed.2d 677 it in police stead serves to unlawful deter con I respectfully holding dissent from the by duct prohibiting the of illegally use the majority that defendant failed to during prosecution’s obtained the evidence preserve his Fourth Amendment conten- availability case-in-chief. Its is limited to tions on situations its “where deterrence benefits appeal The record on reflects the follow- ” outweigh ‘its social substantial costs.’ arraigned facts. The defendant was Hudson v. Michigan, U.S. charged violating § and with G.L. 1956 11- 126 S.Ct. 165 L.Ed.2d 56 47-8(a)6 11-47-24, § pled and and he “not Scott, (quoting 524 U.S. at 118 S.Ct. guilty.” vigorously The defendant contest- Leon, U.S. at 104 S.Ct. constitutionality ed of the the search and 3405). days hearings seizure over two his the

Consequently, alleged improperly suppress if motion to evidence of the firearm question obtained has not in police. been admitted and his statement ll-47-8(a) person provides 6. General Laws 1956 about his or her whether visible pertinent part: concealed, in except dwelling in his or her shall, person per- “No without a license or place pos- business house or or on land 11-47-11, §§ provided mit in issued as 11- by provided her sessed him or or as in 11-47-18, carry pistol 47-12 and a or re- §§ 11-47-9 and 11-47-10.” conveyance volver in vehicle or or on testified, murder and Huy charged defendant was with suppression hearing, At the witness, incriminating certain passenger suppress his and moved to presented as police. had Id. cross-examined the state’s three wit- statements he made motion, nesses. After the motion to was at 288. After the court denied his denied, plea bargain, his trial. parties waived the entered into a his stipulated to the date of arrest the under terms the and to the fact that he did not have a submitted an pled guilty not the state carry weapon. He also assent- license facts” which the “agreed statement of stipulation based on the facts elicit- ed “ultimate facts”: defendant assented to the hearing, at the which the ed the victim that the defendant stabbed justice into record. trial read the justification. death malice and without “qualifications” to stipulation made the so Maryland held that the Id. The Court that he could contest voluntariness properly pre- not appeal defendant’s was reliability confession and the he ar- served because evidence that then explained informant. Counsel gued improperly enforcement that law subject those issues be of an would incriminating obtained —the statements— Court, appeal this intention which referred to or not submitted justice acknowledged the trial on the rec- determining nor it considered in After into reading ord. Rather, guilt. prosecu- Id. at 288-89. record, justice the trial recited stan- agreed merely tor rested dard for motion to dismiss acknowl- my opinion, facts. the rule of ultimate edged duty “weigh and evaluate the Linkey apply set not to this forth does evidence, credibility pass upon because, as further be- discussed the trial witnesses and in the engage infer- low, admit defendant did not all essen- this process.” ential each state charged. tial of the crimes elements rested, that, court then found here, in Lin- Equally important contrast to upon stipulation, upon based “[biased key, this defendant’s statement and Court held consid- firearm found his vehicle were February matter on 21 st and 22nd of 2005 ered as result Suppress, in the Motion and based officers testi- testimony of who facts, recognizing quali- suppression hearing, even fied in the counsel, fications” made defense though physically did become they guilt evidence was “sufficient to find be- part of the trial record. *8 yond a reasonable doubt.” The court then major- disagree I with the Huy guilty of the charges again found lacked ity’s poisonous view that tree acknowledged Huy’s intent to Linkey, fruit. In the court reasoned exclusionary The rule exclusionary keeps tainted rule out evidence, evidence, that if tainted majority the fact that so troubled fruit, part becomes of the eviden- Huy’s incriminating nor its never gun neither not tiary the conviction is entered into evidence dur- bundle statement was jury-waived any error that would warrant Citing Linkey trial. v. based on But, exclusionary rule. application of Maryland, Md.App. 46 286 requirement that evidence it concludes that there is (Ct.Spec.App.1980), doc- seeks to exclude must be exclusionary not unless a defendant implicated rule is To the tangible in nature. challenged umentary introduced at evidence is Amendment, Fourth Linkey, contrary, In under the trial. See id. at 288-89. 558 logic

there is “no basis in or in neither appeal merely the cases waived because distinguishing for between the introduction incriminating nor the firearm state- physical objects illegally into evidence of tangi- ment was entered into evidence as a of testimony taken the introduction object. ble concerning objects illegally observed.” States, v.

McGinnis United F.2d Huy’s stipulated-bench (1st Cir.1955) suppression (holding of plea guilty is not a illegal evidence search extends to testi- effect, In the majority’s decision essen- mony of during observations made tially Huy’s stipulated-bench trial equates search); Crews, see also v. United States guilty plea by concluding 463, 470, 445 U.S. 100 S.Ct. appeal Court waived to this (1980). L.Ed.2d 537 because he to the facts re- Here, although prosecutor never of- prosecutor lieved the of her burden of the actual fered firearm or the documents Keohane, proof. State v. A.2d containing Huy’s incriminating statement (R.I.2003) (guilty plea appeal waives trial, in my judgment this irrelevant motion to suppress). signifi- issue of It is preservation Huy’s appeal. cant this Court that a has never held Huy’s pre trial sought “suppress motion waives appeal suppres- of a of, any tangible and all reference to or use when pleads guilty sion motion he not evidence seized” and “all use or refer- in participates stipulated-bench trial.8 ence derived Dustin, contrary, To the State v. unlawfully seized material.” There can be (R.I.2005), we held that defen- no doubt that the trial considered dant appeal did waive his he fruit of alleged illegal search. He stipulated to the criminal information testimony considered the officer’s packet because “the adversarial nature of weapon that he found a trunk of Also, proceedings car. he below were sufficient to considered the offi- preserve justice’s cer’s denial of gave owning pretrial suppress.”9 admitted to the fire- defendant’s motion to Therefore, I arm.7 cannot agree Id. at 247. Roberts, exclusionary may apply package);

7. The rule to a defen- v. State (R.I.1980) incriminating (reaching dant’s obtained statements merits of constitutional exploitation illegally seized evidence. See issue on after the (R.I. Jennings, guilty dant found after bench 1983). trial). fact, Dustin, 9.Although I take cases in note of several State v. 874 A.2d 244 which, (R.I.2005), although expressed not at issue on waiver was reservation cau- appeal, ap- circumventing against this Court reached the merits of tioned defendants peals important against pleas, based on motions to after de- rule conditional it is *9 stipulated- guilty fendants were found that after to note Court decided Dustin Swindell, 2005, Huy’s completed. bench trials. See State v. after It trial was 100, (R.I.2006) (reaching manifestly Huy 103-04 merits of would be unfair to hold to this rule, hoc, cautionary appeal suppress vague post of motion to breath test re- did not that trial); stipulated-facts expressly prohibit appeals stipulated-facts after sults bench State of Black, Beechum, 826, (R.I.1998) (vacat- distinguish v. 828 I also State v. trials. (R.I.2007), upon appeal conviction denial of mo- 687 that a of where held suppress stipula- stipulated-facts tion to after the trial waived defendant’s the defendant’s Beechum, suppression to facts Id. at 690. tion elicited at In challenged jury facts and contained in criminal information dant the racial mix contendere, he plead he did my opinion, guilty, In reasoned view not nolo better evidence, usually stipulated-beneh right present that a trial waive his is People the waiver rule. v. Sul- right avoids See did not waive his cross- and he livan, 533, 82, 29 Ill.Dec. Ill.App.3d trial examine witnesses. (1979). 241, Sullivan, evidence,

N.E.2d weighed engaged inferen- stipulated- court held that defendant’s and sufficient evi- fact-finding, tial found trial to guilty not tantamount beneh Huy guilty. dence to conclude plea when the state forth facts that set trial, During Huy “quali- also asserted brought would be out in essentially that were defenses fications” evidence, presented defendant no because challenging admissibility of the state’s challenge he maintained a as to admissibil- Sullivan, 29 Ill.Dec. evidence. See Id. “In a ity of evidence. at 243-44. trial does (stipulated-beneh N.E.2d trial, judge jury facts still defendant as- appeal not waive an when guilt determines the defendant’s or inno- relating admissibility serts a defense to the cence; prove beyond State must evidence). Furthermore, very it is guilt; reasonable doubt defendant’s reading Huy, clear from record is precluded not from counsel, justice, the prose- his offering or cross-examining wit- cutor, by all in a participating believed essence, by stipulation, nesses but in trial, Huy would not be stipulated-beneh agrees presents what State Court; his to this giving up right appeal say. what witness would Further- indeed, preserved he it. specifically more, in a stipulated facts trial the defen- Therefore, not I do believe * * appeal dant maintains merely by submitting to appeal waived his Johnson, Wash.2d 705 a trial. stipulated-beneh (1985). result, P.2d 775-76 As a Huy’s appeal is not moot pretrial suppress defendant’s motion denied, a defendant not does waive majority’s opin- It seems to me appeal respect admissibility to the upon principles ion is based mootness. the evidence submitting case words, suggests ruling by that a In other it trial on stipulated bench based evidence. this Court would not affect the conviction Gossett, State v. Ariz. P.2d therefore, and would not redress (holding 1366 (Ct.App.1978) the de- Larson, 302 injury. States v. United Cf. appeal fendant did not waive denial of Cir.2002) (9th (holding 1018-20 F.3d trial motion bench after he motion mooted hearing transcript crime). The all elements of stipulation to records). Huy stipu- majority asserts that because hand, which his conviction proceedings

In the case at lated facts rests, if the contested evidence were distinctly adversarial. even below were the conviction would still plea bargain, plead suppressed, he did not did sen- indictment and reduced pool, was ever seated in his case an amended Beechum, stipulated-facts Id. at because of his trial. Id. at 690-91. Unlike tence. stipulated- Court held that the agree- 689-90. This any plea bargaining into never entered to a conditional facts was tantamount ment, presented testi- defenses wit- plea because defendant did not examine four witnesses at fied and examined other nesses, incorporated merely record hearing. suppression motion *10 in his another trial into record Huy’s trial. was decided after Beechum also plea agreement for bargaining entered into a 560 addressing issue,

stand. An this several ed serial essential number.” element courts when a ll-47-8(a) have held that § to convict requires under stipulates to the “ultimate facts” or “each carrying,” “conscious and there must be crime,” element of conviction is proof that “the defendant’s was knowledge by illegal essence untainted evidence and there, that knowingly carrying he was subject thus not on to the basis of Benevides, pistol in that vehicle.” State v. motion to that was denied. See (R.I.1981). 77, 425 A.2d The 79-80 (defendant stipulated id. at 1018 that he dant never he admitted that was “knowingly a felon had in his knowingly possessed the firearm that possession” pistol that crossed state he was of the presence conscious lines); (defendant Linkey, A.2d at firearm in trunk of the he automobile stipulated that stabbed he the victim to driving. stipulation was The simply does malice, death “with premedita- without not necessary address element tion, deliberation, justification, without Huy’s mental state.10 The element of circumstances”). excuse or mitigating knowledge cir- typically is established Those courts reason because the con- logical cumstantial evidence and infer- viction solely stipulation, rests on the there See, Hernandez, e.g., error ences. address See Larson, 1019; Linkey, (R.I.1994); Mercado, F.3d State v. A.2d at Under 288-89. these circum- (R.I.1993). Making 263-64 stances, was “[a]ll the court asked to do inferences a function of the fact-finder. whether, was to determine as a matter of Brothers, Inc., Labbe v. Hill 97 R.I. law, those facts sufficed constitute [the 273, (1964). Thus, charged Linkey, 416 crime].” A.2d at 288 judgment render a of conviction in this State, (citing Barnes v. 31 Md.App. 354 case, justice was required to make A.2d 499 (Ct.Spec.App.1976)); see also an inference that knew there awas Larson, (“the at 1019 F.3d firearm in girlfriend’s the trunk him”). itself was convict sufficient to driving mother’s car at the time he was it. However, Larson, Linkey or unlike It is clear that the to me court was asked contrary assertion, majority’s I re- whether, just do more than “determine spectfully submit that did not concede law, as a those matter of facts sufficed sought to “the proved.” ultimate facts be charged].” Linkey, constitute crime [the not stipulate defendant did that he Furthermore, 416 A.2d at 288. it is clear knowingly carried a firearm with obliterat- from the record the trial court Rather, ed marks. he that he weighed other than stipula- firearm, carry have a license to tion when said that he also seat,” that he “was in the driver’s considered the two [ojfficer “[p]olice A’Vant conducted a days search of the trunk and vehicle’s discover- Therefore, Huy guilty. found the defen-

ed a .45 caliber with laser site hidden dant’s was not solely conviction based large beneath a speaker,” that “[t]he .45 it stipulation, argument caliber with laser site had an obliterat- Although stipula- gun to an knew that record contains the admission that Huy gave admitting tion a statement carry was in the that he knew he car or him, gun belonged he asserted the ll-47-8(a); gun. State v. Bene voluntary. defense that the statement vides, (R.I.1981). does not amount *11 is my opinion, this not so In illegal re- was based.” tainted evidence should The written docu- from the record. main viable. clear simply the into record ment entered stipulations The distinction between presented When “Stipulation.” entitled agreed facts justice, re- stipulation, the majority may that agree I with the there marked, that “I add for the record might in the of stipulating a difference effect be held a motion to the Court has facts will show and to the that evidence facts to case. The seem this submitting agreed of facts. statement that out in that came track Barnes, A.2d at 505. Further, When on that motion.” facts,” agrees to the “ultimate party that said “these were the facts counsel that longer dispute they are are facts hearing, suppression at the were elicited true. established as Id. stipulate to agree why and that’s agreed a party when enters into an state- portion of the that.”12 The introduction binding those are ment facts facts says that the stipulation parties document parties appeal. Rhode Island Pub- following facts “agree stipulate Authority v. Rus- lic Telecommunications [suppression [h]earing.” elicited sell, (R.I.2007).11 Alter- I with the ma- Respectfully, cannot concur natively, a party stipulates when to the Huy agreed jority’s conclusion evidence, agreement facts there is no as “ultimate facts.”13 facts;” rather, the stipula- to the “ultimate Conclusion pertains only testimony

tion to what the particular witness be if would he were sum, majority’s dispatch- decision Barnes, testifying. 354 A.2d at “The 505. pled if had Huy’s appeal guilty, as he es be, agreement to what the evidence will clearly he did intend waive facts not what the are.” Id. To decision a fact-finder. rights majority majority’s appeal,

I see little foundation for the would preserve his go repetition of a assumption “agreed through to the facts have him call which the decision of the trial in which the state would proceeding 11.Huy seeking stipula- Huy essentially argu- ly, is not waived the arrest to withdraw his ap- ment, tion or solely arguments contradict facts on basing his case on his Rather, peal. is based on facts illegality about search. by stipulation submitted to the Court suppression flowed from the in the argu- surprise at oral It should be no 12. hearing relating illegal to an With all search. ment, Huy’s stipula- counsel asserted respect, majority due I believe that the need- was to evidence. tion lessly Huy attempt- latches on to fact that by arguing stipulation ed to contradict Huy's did not have a stipulation that he argu- At was arrested before search. oral weapon separate carry was made license ment, however, Huy's acknowledged counsel stipulation read into the record argument illegal that his that there was an fairly agreed considered an can be arrest would not affect the outcome of than a of evidence of fact rather appeal. is so because if the This elicited at because this fact never probable cause to search the vehicle at hearing. Huy made The fact that stop, time of the whether he was arrested separate stipu- from the factual assertion weapon was before or after the discovered supports a conclusion further lation issue bearing have no on the outcome of the would agree- Likewise, as an the latter was meant to serve proba- if the lacked search, testimony. only illegality the content of cause of the arrest ment ble change Consequent- would not outcome.

the exact same witnesses to offer my the same opinion, Huy did not appeal, waive his testimony that already had been offered at thus, I respectfully dissent from the the suppression hearing, and before the holding this case. justice,

same trial sitting as fact-finder in a

jury-waived trial. This not only burdens placing an unnecessary

roadblock to the exercise of

appeal, but it also burdens the efficient

administration of judi- and strains

cial resources. For reasons, all these

Case Details

Case Name: State v. HUY
Court Name: Supreme Court of Rhode Island
Date Published: Dec 8, 2008
Citation: 960 A.2d 550
Docket Number: 2005-307-C.A.
Court Abbreviation: R.I.
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