State v. Bradley E. Bellem , 2012 R.I. LEXIS 141 ( 2012 )


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  •                                                    Supreme Court
    No. 2011-157-C.A.
    (P2/08-2209A)
    (P2/04-3014A)
    State                      :
    v.                       :
    Bradley E. Bellem.               :
    NOTICE: This opinion is subject to formal revision before
    publication in the Rhode Island Reporter. Readers are requested to
    notify the Opinion Analyst, Supreme Court of Rhode Island, 250
    Benefit Street, Providence, Rhode Island 02903, at Telephone 222-
    3258 of any typographical or other formal errors in order that
    corrections may be made before the opinion is published.
    Supreme Court
    No. 2011-157-C.A.
    (P2/08-2209A)
    (P2/04-3014A)
    State                        :
    v.                         :
    Bradley E. Bellem.                  :
    Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
    OPINION
    Chief Justice Suttell, for the Court. The defendant, Bradley E. Bellem, appeals from a
    Superior Court judgment of conviction declaring him to be in violation of his probation and
    executing four years of his previously imposed suspended sentence. On appeal, the defendant
    argues that there was no reliable evidence for the hearing justice to find he violated the terms of
    his probation and that, therefore, the hearing justice acted arbitrarily and capriciously in finding a
    violation. This case came before the Supreme Court pursuant to an order directing the parties to
    appear and show cause why the issues raised in this appeal should not summarily be decided.
    After considering the parties’ written and oral submissions and reviewing the record, we
    conclude that cause has not been shown and that this case may be decided without further
    briefing or argument. For the reasons set forth in this opinion, we affirm the judgment of the
    Superior Court.
    I
    Facts and Procedural History
    In 2005, defendant pled nolo contendere to two counts of felony domestic assault. For
    each count, defendant was sentenced to eight years at the Adult Correctional Institutions (ACI),
    -1-
    consisting of one year to serve and seven years suspended, with probation. The sentences were
    to run concurrently. In 2009, defendant pled nolo contendere to one count of violating a no-
    contact order. For that offense, defendant was sentenced to five years at the ACI, with one year
    to serve and four years suspended, with probation. Finally, and pertinent to the issues raised in
    this appeal, defendant was arrested for violating a no-contact order on November 7, 2010. The
    next day, the state filed a probation violation report pursuant to Rule 32(f) of the Superior Court
    Rules of Criminal Procedure 1 alleging that defendant had failed to comply with the terms of his
    probation by failing to keep the peace and be of good behavior.
    On December 15, 2010, the Superior Court heard testimony from two witnesses—Jay
    Rainville, one of the responding officers from the Foster Police Department, and Colette Spicer,
    the complaining witness—about the events of November 7, 2010.
    Ms. Spicer testified that she had been staying at the Highland Rod & Gun Club (gun
    club) in Foster on November 7, 2010, and had received multiple telephone calls from defendant
    that day. According to Spicer, there was an active no-contact order in place at that time,
    prohibiting defendant from contacting her. 2   She testified that defendant expressed a desire to
    1
    Rule 32(f) of the Superior Court Rules of Criminal Procedure provides as follows:
    “The court shall not revoke probation or revoke a suspension of
    sentence or impose a sentence previously deferred except after a
    hearing at which the defendant shall be afforded the opportunity to
    be present and apprised of the grounds on which such action is
    proposed. The defendant may be admitted to bail pending such
    hearing. Prior to the hearing the State shall furnish the defendant
    and the court with a written statement specifying the grounds upon
    which action is sought under this subdivision.”
    2
    Although Ms. Spicer did not refer to multiple no-contact orders, the state maintained at the
    hearing that two no-contact orders were active. The defendant notes in his written submission to
    this Court that the state did not present any record of the alleged no-contact orders, but rather
    requested that the hearing justice take judicial notice of two active no-contact orders, which she
    did with no objection from defendant. Although defendant asserts on appeal that the existence of
    a no-contact order is not the type of fact that is generally appropriate for judicial notice, he
    -2-
    come see her at the gun club, and that the gun club’s vice president contacted Foster police on
    her behalf. Spicer also indicated that she could not remember several other details about the
    events that transpired that day.
    Officer Rainville testified that on November 7 he responded to a call reporting a
    disturbance at the gun club and that, when he arrived at the scene, he found defendant sitting in a
    grey Jeep parked near the gun club’s locked gate. According to Officer Rainville, defendant
    stepped out of the vehicle as he approached, and Officer Rainville observed that defendant was
    on the telephone.     Officer Rainville asked defendant with whom he was speaking on the
    telephone, and defendant reported that “he was speaking to his friend Colette.” The defendant
    ended the call upon Officer Rainville’s request. Officer Rainville testified that he had been
    notified by dispatch that there were possible no-contact orders in place between defendant and
    Spicer. Officer Rainville further testified that while another officer attempted to verify with
    Spicer that defendant had, in fact, telephoned her, defendant called Spicer again, in Officer
    Rainville’s presence, to request that she come unlock the gun club’s gate. Upon verifying that
    defendant was on the phone with Spicer, the officers took defendant into custody.
    At the conclusion of the violation hearing, the hearing justice found that defendant had
    violated two active no-contact orders, and thus had failed to keep the peace and be of good
    behavior, in violation of the terms of his probation. 3 The hearing justice executed four years of
    acknowledges, quite correctly, that by failing to object at the time to the hearing justice taking
    judicial notice of the no-contact orders, he has waived this argument on appeal under the well-
    recognized “raise-or-waive” rule. See State v. Brown, 
    9 A.3d 1240
    , 1245 (R.I. 2010) (“As this
    Court has made clear, the ‘raise-or-waive’ rule precludes a litigant from arguing an issue on
    appeal that has not been articulated at trial.” citing State v. Bido, 
    941 A.2d 822
    , 828 (R.I. 2008)).
    3
    The hearing justice made several specific findings on the record:
    “This [c]ourt is reasonably satisfied [the two] no-contact
    orders are valid. The [c]ourt is also reasonably satisfied that
    [defendant], in fact, violated the terms of those no-contact orders
    -3-
    defendant’s previously imposed sentence, with the remaining thirty months of the 2005 sentence
    suspended. The defendant appeals the hearing justice’s violation determination and imposition
    of sentence. 4
    II
    Standard of Review
    At a probation-violation hearing, the duty of the hearing justice is to determine “whether
    or not the defendant has breached a condition of his or her probation by failing to keep the peace
    or remain on good behavior.” State v. Shepard, 
    33 A.3d 158
    , 163 (R.I. 2011) (quoting State v.
    English, 
    21 A.3d 403
    , 406 (R.I. 2011)). “The ‘burden of proof at a probation-violation hearing is
    much lower than the standard of beyond a reasonable doubt’ in a criminal trial.” 
    Id.
     (quoting
    English, 
    21 A.3d at 406-07
    ). In making this determination, the hearing justice must assess the
    credibility of witnesses and weigh the evidence presented. 
    Id.
     The hearing justice’s credibility
    by not having one, but at least two phone calls directed to Ms.
    Spicer, one of which was actually while the officer, Officer
    Rainville, was standing before him; the first of which the officer
    had to have [defendant] get off the phone so that he could have any
    kind of communication with him outside of that gun club.
    “As [the state] indicated, no contact is no contact. It is
    wholly irrelevant to this [c]ourt that Ms. Spicer consented to
    having that contact. It’s also interesting to note that she did not
    indicate that she wanted to have the contact, but, as [defendant]
    points out, that the evidence is simply bereft of that fact altogether.
    This [c]ourt is not going to infer that Ms. Spicer was seeking out
    that communication. Again, it’s irrelevant because no contact is no
    contact, and that no-contact order requires [defendant] to refrain
    from contacting the victim, the individual who is protected by not
    one, but two valid no-contact orders.
    “This [c]ourt is reasonably satisfied [defendant] did, in fact,
    violate the no-contact orders and in doing so he failed to keep the
    peace and be of good behavior which are terms of his previously-
    imposed sentences from this Superior Court.”
    4
    Although defendant filed his notice of appeal prematurely, before the final entry of judgment,
    this Court will treat the appeal as timely. See State v. Cipriano, 
    21 A.3d 408
    , 419 n.10 (R.I.
    2011).
    -4-
    assessments are given “great deference,” English, 
    21 A.3d at 407
    , “[a]nd this Court will not
    ‘second-guess’ supportable credibility assessments of a hearing justice in a probation-revocation
    hearing.” State v. Jackson, 
    966 A.2d 1225
    , 1229 (R.I. 2009) (quoting State v. Johnson, 
    899 A.2d 478
    , 482 (R.I. 2006)). Thus, upon review, this Court will consider only “whether the hearing
    justice acted arbitrarily or capriciously in finding a violation.” Shepard, 
    33 A.3d at 163
     (quoting
    English, 
    21 A.3d at 407
    ).
    III
    Discussion
    On appeal, defendant argues that, given Ms. Spicer’s limited recollection of the night in
    question and the lack of testimony that defendant’s telephone calls were in any way harassing or
    upsetting, the hearing justice acted arbitrarily and capriciously in determining that defendant had
    breached the peace and failed to be of good behavior. In particular, defendant argues that the
    state adduced weak evidence concerning not only the existence of the no-contact order(s), but
    also defendant’s violation thereof, because Spicer could not remember many of the day’s details
    and did not testify that defendant’s contact was intimidating. In sum, defendant asserts that,
    when considered in toto, “there was a complete lack of reliable evidence of conduct on the part
    of [defendant] that reasonably constituted evidence of not keeping the peace or being of good
    behavior * * *.”
    The state responds that the undisputed testimony taken at the hearing from Spicer and
    Officer Rainville demonstrates that defendant contacted Spicer in violation of the judicially
    noticed no-contact orders. Therefore, the state argues, the hearing justice did not act arbitrarily
    or capriciously in finding a violation of the terms of defendant’s probation.
    -5-
    Ms. Spicer testified to the existence of at least one active no-contact order, and the
    hearing justice took judicial notice of two active no-contact orders, with no objection from the
    defendant. Based on the uncontroverted testimony of two witnesses that the defendant directed
    multiple phone calls to Spicer on that day, the hearing justice found that the defendant violated
    the terms of those no-contact orders.     Having carefully reviewed the record, we are satisfied
    that, given the evidence presented, the hearing justice was well within her zone of discretion in
    concluding that the defendant failed to keep the peace and be of good behavior when he violated
    the no-contact orders by calling Spicer on November 7, 2010. 5
    IV
    Conclusion
    For the reasons set forth in this opinion, we affirm the judgment of the Superior Court.
    The papers in this case may be returned to the Superior Court.
    5
    Neither party cited to case law defining the range of conduct that amounts to violation of a no-
    contact order; but under Rhode Island law, it is fair to say that the requirement of no contact
    inuring in such an order is a strict one: “[t]he words ‘any contact’ in the [no-contact] order are as
    unequivocal as they are broad.” State v. John, 
    881 A.2d 920
    , 925 (R.I. 2005). This Court has
    affirmed a hearing justice’s determination that defendant violated the terms of his probation
    when he had more than “coincidental” contact with a party protected under a no-contact order.
    Compare State v. English, 
    21 A.3d 403
    , 405-06, 408 (R.I. 2011) (holding that the hearing justice
    did not act arbitrarily or capriciously in finding a probation violation where the defendant
    stopped outside the victim’s house and engaged in a brief conversation with her contrary to the
    terms of a no-contact order, even though there was conflicting testimony as to who initiated the
    contact, as well as the contents of the exchange), with State v. Conti, 
    672 A.2d 885
    , 886-87 (R.I.
    1996) (concluding that the defendant did not violate a no-contact order, and thus did not violate
    the terms of his probation, when he casually greeted the victim on three occasions in public
    areas, reasoning that the contact was merely coincidental).
    -6-
    RHODE ISLAND SUPREME COURT CLERK’S OFFICE
    Clerk’s Office Order/Opinion Cover Sheet
    TITLE OF CASE:        State v. Bradley E. Bellem.
    CASE NO:              No. 2011-157-C.A.
    (P2/08-2209A)
    (P2/04-3014A)
    COURT:                Supreme Court
    DATE OPINION FILED: December 3, 2012
    JUSTICES:             Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
    WRITTEN BY:           Chief Justice Paul A. Suttell
    SOURCE OF APPEAL:     Providence County Superior Court
    JUDGE FROM LOWER COURT:
    Associate Justice Kristin E. Rodgers
    ATTORNEYS ON APPEAL:
    For State: Virginia M. McGinn
    Department of Attorney General
    For Defendant: Lara E. Montecalvo
    Office of the Public Defender