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State v. Martini
860 A.2d 689
R.I.
2004
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*1 ready, able that he was anee must show part willing perform his ”). justice The trial credited

contract.’ him to be

buyer’s enabling efforts on the willing, able to close

ready, a reasonable time.

properties within that the seller had justice did not find

trial legitimate equitable de- articulable trial find no fault with the

fenses. We sur- equities

justice’s evaluation situation, uphold thus

rounding this per- parties to requiring the judgment

his agree- obligations under the

form their

ments.

Conclusion reasons, conclude

For these ordering specific not err in

trial did and sales

performance purchase Hence, judg-

agreements. we affirm the

ment, Supe- and remand the record

rior Court. Justice

Justice FLAHERTY and participate. did not

ROBINSON

STATE MARTINI.

Thomas

No. 2003-387-C.A. of Rhode Island.

Supreme Court

Nov.

fendant), charged was with con- 11-45-1, duct violation of G.L.1956 12-29-5, G.L.1956 12-29-2. The alleged information on 8, October 2002, refused having entry after been apartment his girlfriend he and shared, repeatedly defendant kicked and punched entered a door and then then- apartment through a basement window.1 Pursuant Zurier, Providence, Lauren Sandler visions of the Domestic Violence Preven- Plaintiff. 12-29-5, (DVPA), § tion Act defendant, Gibran, Providence, Catherine A. having previously been convicted of two Defendant. offenses, qualifying domestic violence was charged felony with a crime of domestic WILLIAMS, C.J., Present: violence. It undisputed GOLDBERG, FLAHERTY, SUTTELL, previously had been convicted of two do- ROBINSON, JJ. mestic violence offenses that are prerequi- for receiving sites the sentencing enhance-

OPINION 12-29-5(c).2 ments under GOLDBERG, Justice. 21, 2003, On January defendant moved This case came before Supreme to dismiss the criminal pursu- information 28, 2004, Court on September ant to Rule 9.1 of Superior Court an order directing parties Rules of appear Criminal Procedure. Relevant to why that, show cause appeal, argued the issues in this pursu- raised defendant appeal should not summarily be ant to decid- con- ed. After hearing arguments duct is classified as a counsel misdemeanor and, 12-29-5(c) and reviewing terms, § the memoranda its provides submitted by the parties, we are satisfied that anyone cause “convict- has not Accordingly, been shown. ed of an we shall as a misde- decide appeal the issues raised on meanor.” Consequently, at this ar- defendant ll-45-l(a) time. gued that a violation of exempt from the enhancements Facts and Travel §of 12-29-5. Court trial 3, 2002, On December criminal 19, infor- agreed, and on March she mation filed in Kent County Superior granted defendant’s motion to dismiss and Court, (de- defendant, Thomas Martini subsequently denied the state’s motion for 5, 1998, alleged The criminal information pled defen- 2. On March defendant nolo con- “intentionally, dant: knowingly, recklessly simple tendere to domestic assault and re- engagefd] fighting, threatening, violent or eight ceived ten months to serve and months previously tumultuous behavior and was con- 1, 1999, suspended sentence. On December felony victed of domestic assault on Decem- pled nolo contendere to as- 1, 1999, ber and domestic assault on March sentence, five-year sault and received a (a), 12-29-2, in violation of 11-45-1 year years suspended to serve and four the General Laws of Rhode sentence. Island, 1956, (Reenactment as amended 2000).“ cause probable its to establish timely appeal- burden The state reconsideration. charged was com that the believe affirm. ed. We that the defendant mitted and Issues Presented Fritz, it.” State v. *3 a that appeal,

On the state asserts 2002) A.2d 649 (citing Aponte, State v. § 11- disorderly under 12-12-1.7; conduct conviction (R.I.1994) 222 and enhance sentencing 45-1 is to the 9.1). a trial We review Super.R.Crim.P. 12-29-5(c). §in The state ments to a criminal de justice’s grant “decision 12-29-2(a), that provides that argues examining to dismiss fendant’s motion conduct “when sup findings are justice’s whether family member or household whether, in mak by the evidence or ported as a domestic violence qualifies another” misconceived findings, justice ing those DVPA, and, purposes of the Id. at evidence.” material overlooked subject to a misdemeanor a Moreover, presents in a case that 688. 12-29-5(c). sentencing of provisions law, statu of review “issues of we The state contends cross-referenc v. de novo.” Machado tory interpretation DVPA, provisions of the ing penalty (R.I.2003). State, 509, 512 839 A.2d subject petty intended to “ is well settled that when ‘It to misdemeanors unambig and a is clear language of statute 12-29-5(c). addition, In provisions uous, interpret must this Court con suggests the state defendant’s of the literally give and must the words of 12-29-2 and struction ordinary mean statute their rejected principles should be under basic ” DiCicco, A.2d ings.’ State v. statutory of it would construction because (R.I.1998). Moreover, significantly, in in Legislature’s with the inconsistent (R.I. Carter, 827 A.2d 643-44 pun tent domestic violence and prevent 2003), penal of a language held that the Lastly, the state repeat ish offenders. narrowly, penal statute must be read position produces argues that defendant’s in favor strictly must construed statutes by allowing an result offenders absurd defendant, and that the stat provisions escape the enhanced “ description a or defini ‘must contain ute 12-29-2(e) num regard of without to the comprises or conduct which tion of the act conduct ber of convictions stated contemplated therein the offense § 11-45-1. ”3 certainty.’ legal Discussion un- A conviction ll-45-l(a), subjects the offender to der addressing a motion ‘When 45—1(c): information, [Superior penalties enumerated dismiss criminal crime of “[a]ny found person required to examine the Court] imprisoned disorderly conduct shall be exhibits to attached information (6) months, or than six of not more has term whether the state satisfied determine order, vio was not an enumerated 3. State offense, qualifying as a second 2003), of violat lence defendant was convicted 12- of G.L.1956 pursuant protective order after a domestic abuse Therefore, Carter, 827 A.2d at 644-45. 29-2. having crime of twice been convicted the defendant stood for which the offense This Court vacated domestic violence. felony. level of a not rise to the of convicted did the defendant’s second because conviction fense, violating Id. at District Court no-contact fined not more than five hundred dollars a defendant convicted of disor- ($500), or both.” house- hold member is also to the follow- law, Under our of disorderly ing: conduct is a misdemeanor. Section categories sets forth four distinct “Disposition of domestic violence criminal upon offenses based potential (a) Every person convicted cases.— punishment imposed upon the offender placed on probation a crime involv- convicted: ing domestic violence whose case is “Felony, Petty mis- misdemeanor — filed 12-10-12 where the demeanor, violation distin- *4 contendere, pleads nolo in ad- guished. provided, otherwise —Unless any dition to imposed other sentence or any criminal any offense which at given ordered, counseling shall by be ordered may time punished by be attend, judge to at his or her own for a year, term of more than one byor expense, a batterer’s intervention a fine of more than one thousand dollars gram appropriate to address his or her ($1,000), is felony; any declared to be a violent behavior. This order shall be criminal offense may punisha- which be probation. included in the conditions of by imprisonment ble for a term not ex- Failure of comply the defendant to year, ceeding by one or of not fine the order be shall a basis for violating ($1,000), more than one thousand dollars probation provisions § of 12- and/or both, be declared to a misdemean- 10-12. This shall not be sus- or; any criminal may which pended or waived the court. punishable by imprisonment a term for (b) Every person convicted of (6) not exceeding six months or aby placed probation on a crime involv- not more than hundred dol- fine of five violence, ing domestic as enumerated in ($500), both, lars is declared to abe § 12-29-2 or whose case filed pursu- misdemeanor; any and § ant to 12-10-12 where the defendant may punished which by only of fine pleads guilty contendere, or nolo in ad- not more than five hundred dollars dition to other court costs or assess-

($500) is declared to be a violation.” imposed, ments pay shall be ordered to added.) (Emphases ($25.00) twenty-five dollar assessment. Accordingly, penalty provisions set moneys All collected to this § forth in classify disorderly 11-45-1 con- section deposited general shall be as misdemeanor,” “petty duct as a as revenue.” (Emphases Section 12-29-5. a misdemeanor crime. added.) note, ll-45-l(d) however, Thus, “every person of or by providing, placed cross-references the DVPA convicted “[wjhere on provisions probation crime involving of ‘The Domestic domes- Act,’ 12-29-2, tic chapter Violence Prevention of violence” as defined title applicable, penalties are addition to penalties underlying for the offense, violation of this section shall also include mandatory penal- 12-29-5(a) penalties ty 12-29-5.” 12-29- 5(b).4 contrast, 12-29-5(c)(l) In to addition set forth in does provides: 4. Section of the DVPA or household mem- " includes, (1) (§ 'Domestic violence’ Simple but is not lim- ber another: assault 11- to, 5-3); 11-5-1, (2) (§§ following ited Felony crimes when assaults order, or homicide, a protective violation of “[e]very person convicted encompass in- was for a crime placed probation stalking. on We note violence,” to is limited volving engag- domestic but disorderly conduct for charged with punisha- of an offense persons “convicted violence, or threatening, “fighting, involving as a misdemeanor ble punching behavior” for tumultuous By its 12-29-2.”5 violence as defined residence. to his own kicking the door 12-29-5(c)(l) from its terms, excludes Furthermore, dis- disorderly conduct is that are not provisions offenses crimes enumerated tinct from the other narrowly, read as a misdemeanor. When amorphous particularly its do, language are constrained nature, Legislatures caused which has 12-29-5(e) recognition by a clear formulate a constitu- struggle courts that not all of the domestic tionally appropriate violence offenses enumerated vagueness is not are are misdemeanors. We satisfied 29—5(c)(1) See reclassify challenge. not serve to does or overbreadth Berber, conduct as misdemeanor R.I. *5 Invalidating purposes of the DVPA. Stat- Vagueness (1974); Dealing with Disor- utes Ordinances that one fundamental difference noteWe Conduct, 12 A.L.R.3d derly Persons and the other between (1967 § of these in 12-29-2 is that Mindful Supp.2004). crimes enumerated a necessarily not disorderly distinctions, agree conduct is with the dis- we cannot un- person. example, a For against to these crimes. approach sent’s an person § commit may der a by the state’s persuaded are not We disorderly by merely engag- act of conduct a phrase “misdemeanor argument and there “tumultuous behavior” as defined involving violence a may necessarily complainant a not be 29—5(c)(1), § 12-29-2,” a as used 12— a officer police violation of this statute or 12- by scope whose defined “term of art complainant a violation may serve as criminal of- The classification of 29-2.” exception of tres- of this statute. With controlling 11-1-2 is forth fenses set enumerated pass, the other crimes specifically sets unless by are crimes vio- a partic- different classification forth a against person: lence committed another not determine We will assault, vandalism, ular offense. assault, felony simple assault, suggests. state by implication child-snatching, kidnapping, sexual * * (2) *; under (4) jail 11-5-4); No sentence Disorderly conduct (§ 11-45-1).” suspended. can be this section (3) Nothing subsection shall in this 12-29-5(c)(d) provides: 5. Section limiting the discretion construed as (c)(1) Every an person convicted of au- impose sanctions judges to additional involving do- punishable as a misdemeanor sentencing. thorized violence as mestic defined section, (d) 'bat- purposes of this For the shall: pro- program' means terers intervention (i) imprisoned a second violation be For batterers gram which is certified (10) days and term of not less than ten for a oversight program standards intervention year. one not more than according to minimum stan- committee (ii) subsequent violation a third and For 12-29-5.1, dards, §§ 12-29- impris- guilty and be be deemed added.) 5.2, (Emphasis and 12-29-5.3.” year of not less than oned for term (10) years. than ten and not more reject argument ll-45-l(c) (disor- the state’s General Laws 1956 statute) “[Legislature clearly signal derly intended to conduct requires that “[a]ny petty that even person found misdemeanors were sub- of disor- ject imprisoned enhancement conduct shall be for a 29—5(c)” (6) months, term by amending of not more than six disorderly fined not more than statute in 1998 link it five hundred with the dollars ($500), or penalties both.” Under 11-1- provided in 12-29-5. The 2, petty Legislature’s misdemeanors are those decision include offenses penal- “punishable ties for a term set forth in 12-29-5 for (6) exceeding six months or a fine of conduct committed a family mem- ($500), more than five hundred dollars logically ber is consistent holding, with our * * both reading pro- When these because a defendant who commits a alone, visions there no misdemeanor crime of domestic violence is conduct is as a petty nonetheless However, misdemeanor. such a simplistic 12-29-5(a) vided 12-29- analysis belies the 5(b). Assembly’s leg- General Although a defendant accused of islative intent. mem- ber is not to the enhanced sentenc- It is well-established that when this ing provisions provided by 12-29-5(c), statute, interprets Court “our ultimate penalties provided by § goal give is to effect to the General As- * * * 12-29-5(b) still apply. Our is in holding sembly’s intent. The best evidence harmony legislative with a pre- intent to of such intent can found in *6 vent recidivism domestic violence of- language used in the statute.” State v. by requiring fenders counseling, even Grayhurst, 491, (R.I.2004) 852 A.2d 516 though the offender is not simultaneously (quoting Martone v. Johnston School subjected to the rather draconian threat of Committee, (R.I.2003)). 426, 824 A.2d 431 a felony prosecution up with to ten years If the statute is unclear or ambiguous, in in situations which the however, “glean we will the intent and third punisha- domestic violence is purpose of the ‘from a consid- petty ble as a misdemeanor. statute, eration of the keeping entire nature, object, mind [the] language and herein, For the reasons stated we affirm arrangement’ of to be con- judgment Superior Court. The Wells, 711, strued.” Stebbins v. 818 A.2d record shall be remanded to the (R.I.2003) Cirello, 715 (quoting Mottola Court. (R.I.2002)). 789 A.2d 423 WILLIAMS, Justice, Chief with whom Carter, State v. 827 A.2d Justice FLAHERTY joins, dissenting. (R.I.2003), we held that the DVPA is penal in nature. Under of lenity, the rule respectfully from dissent the holding acknowledge that two constructions of a in this case. We read the sen- possible, analy statute are then the tencing provisions of the Domestic Vio- sis must resolve favor of the defendant. (DVPA) lence Prevention Act applying Smith, misdemeanors, all including petty mis- 2001). Thus, demeanors. we would have remand-

ed so case, this case sen- however, § could be In this (DVPA tenced as a felon to G.L.1956 provision) unambigu- definitions ously 12-29-5. includes conduct as a that if a defendant is so provision apply if it involves crime of domestic violence in the crimes listed convicted of three member “one or household then the third provision, DVPA definition A.2d at See another.” felony re- will be considered (d) conviction disorderly con- Section of the under- of the classification gardless states that “[w]here duct statute lying crime. Pre- visions of ‘The Domestic Violence ** * applicable, are vention consis- is conduct statute Act/ The section shall penalties for violation DVPA, which purpose of the tent with the include the also importance recognize “is to 12-29-5(c)6 (en- society 12-29-5.” Section as a serious crime violence provision) requires sentencing hanced of domestic violence and to assure victims “[e]very person convicted of an of- protection from abuse which the maximum in- fense as a misdemeanor can enforce the law the law and those who domestic violence as defined volving Reading 12-29-1. provide.” Section shall provision] DPVA [the concert * ** subsequent viola- a third and no doubt about [f]or the DVPA leaves us with * * Assembly’s tion be deemed intent. Because the General has only possible interpretation, is no There there crimes; lenity has no application. been convicted of three domestic the rule of only goes to the classification of issue The enhanced those crimes. recidivist, directly and treats aimed at the be- harshly to deter future bad offenders disor- majority holds that because To that domestic disor- havior. conclude derly conduct misdemeanor guidelines derly conduct fails to invoke misdemeanor, conviction disor- sentencing provi- forth in the enhanced set conduct as third domestic domes- ignores potential harm to sion trigger the en- DVPA will very people the tic victims—the violence Car- provision. hanced Under protect. statute is intended to Under ter, held that a 827 A.2d at this Court *7 re- ruling, a defendant who majority’s qualifying would count the crime of domestic peatedly commits pay will continue it in the DVPA only if was enumerated intervention and attend batterer’s fines which includes disor- provision, definition courses, will never be sentenced but among a of ten other list criminal or prison. Although more time majority opinion reading crimes. But construed, strictly statutes must be crime of conjunction ignore such a construction should disorderly conduct would be excluded from meaning of the language, intent and provision. This is an the DVPA definition statute. illogical guts meaning that result DVPA, much Clearly, enacting majority’s puts too opinion The DVPA. Law all word: Black’s Assembly weight intended that misde- on one General misdemeanors) “[rjelatively Dictionary “petty” defines (including petty meanors Black’s Law Dic- or minor.” insignificant listed the DVPA and felonies majori- 12-29-5(a)-(b) underlying posed offense. for the Laws re- 6. General (a)-(b) applies anyone agrees a domestic 9-5 quires ty convicted of 12-2 intervention course offense attend batterer’s conduct. crime of im- pay $25 in addition the sentence (7th 1999). tionary 1166 ed. Accordingly, a the four classifications of crimes based on petty misdemeanor is a misdemeanor that govern. sentences would The DVPA defi- qualifies jail for less time or fines lower provision expressly nition “otherwise misdemeanors, relative to other but it is conduct, vide[s]” as defined still a “petty” misdemeanor. The word provision, “misdemeanor,” simply qualifies and there- within the DVPA and will be treated as a rightly fore is included in felony if the already offender has been sentencing provision. Although domestic twice convicted misdemeanors or felo- disorderly conduct is a petty classified as nies set forth in the DVPA definitions misdemeanor, Legislature explicitly provision.

recognized that in certain situations the reasons, For foregoing we would sentence, would require heftier reverse the decision of Court. specifically a prescribed sentence for felo- 45—1(d). nious conduct. See This

understanding is not inconsistent with distinguishes which between fel-

onies, misdemeanors, petty misdemeanors Significantly, violations. “[ujnless provided”

states that otherwise

Case Details

Case Name: State v. Martini
Court Name: Supreme Court of Rhode Island
Date Published: Nov 26, 2004
Citation: 860 A.2d 689
Docket Number: 2003-387-C.A.
Court Abbreviation: R.I.
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