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Rhode Island Instruction to Jury that Demand for and Refusal of Possession is Prima Facia Evidence of Conversion

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A trespass to personal property is t he use of someone's property without person. A conversion occurs when personal property is taken by a defendant and kept from its true owner without permission of the owner. Conversion is the civil side of the crime of theft. Demand and refusal are necessary for the maintenance of an action for conversion in all cases in which defendant was rightfully in possession.

Rhode Island jury instructions provide guidance to jurors on various aspects of a trial, including the determination of a conversion claim. One important instruction is the recognition that a demand for possession and subsequent refusal can be prima facie evidence of conversion. This instruction helps jurors understand the legal standard that demands an accused party to deliver or return property that rightfully belongs to another. In Rhode Island, there might not be different types of instructions pertaining specifically to the demand for and refusal of possession being prima facie evidence of conversion. However, the state's jury instructions generally consist of multiple variations depending on the specific context and facts of each case. When considering a claim of conversion, the instruction related to demand for and refusal of possession as prima facie evidence could be summarized as follows: Instruction 1: Demand for and Refusal of Possession as Prima Facie Evidence of Conversion In a civil case involving an allegation of conversion, the jury should be instructed that if the plaintiff proves, by a preponderance of the evidence, the following elements: (1) rightful ownership of the property by the plaintiff; (2) a demand for possession made by the plaintiff; and (3) a subsequent refusal by the defendant to deliver or return the property, then the demand for and refusal of possession constitutes prima facie evidence of conversion. This means that if these elements are established, the burden of proof then shifts to the defendant to demonstrate a lawful justification for their actions. The above instruction, often used in Rhode Island's civil cases, underlines the importance of a genuine demand for possession by the rightful owner, followed by a refusal by the accused party. It emphasizes that, when these elements are proven, the law presumes a conversion has occurred. It is essential for jurors to understand that the accused party may present evidence to dispute this presumption. Furthermore, it should be noted that these instructions are provided to serve as a general overview and may vary depending on the specific circumstances and facts of an individual case. In any legal matter, it is vital to consult the relevant, up-to-date Rhode Island statutes, case law, and official jury instructions to obtain accurate and complete information.

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On motion and upon such terms as are just, the court may relieve a party or a party's legal representative from a final judgment, order, or proceeding for the following reasons: (1) Mistake, inadvertence, surprise, or excusable neglect; (2) Newly discovered evidence which by due diligence could not have been discovered ...

X, Rule 7 of the Rhode Island Supreme Court Rules Governing Electronic Filing, Eevery pleading, written motion, and other paper of a party represented by an attorney shall be personally signed by at least one (1) attorney of record in the attorney's individual name and shall state the attorney's, whose address, email ...

Rule 35 - Correction, Decrease, or Increase of Sentence. (a)Correction or reduction of sentence. The court may correct an illegal sentence at any time.

Rule 23 - Trial by Jury or by the Court. (a)Trial by Jury. Cases required to be tried by jury shall be so tried unless the defendant in open court waives a jury trial in writing with the approval of the court.

Any party may serve upon any other party written interrogatories to be answered by the party served or, if the party served is a public or private corporation or a partnership, governmental entity, or unincorporated association, by any officer or agent, who shall furnish such information as is available to the party.

Rule 30 - Depositions upon Oral Examination. (a) When Depositions May Be Taken; When Leave Required. (1) Any party may take the testimony of any person, including a party, by deposition upon oral examination without leave of court except as provided in paragraph (2).

The matter is admitted unless, within thirty (30) days after service of the request, or within such shorter or longer time as the court may allow, the party to whom the request is directed serves upon the party requesting the admission a written answer or objection addressed to the matter, signed by the party or by the ...

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Sep 24, 2023 — § 35. Instruction to jury—Demand for and refusal of possession as prima facie evidence of conversion | Secondary Sources | Westlaw · § 35. (a) Scope of Rules. These rules govern the procedure in the District Court of the State of. Rhode Island in all suits of a civil nature, with the exceptions ...Final Instructions advise the jury as to rules they must follow in evaluating evidence admitted during the trial and in reaching a verdict. These non-offense- ... For information regarding Jury Instructions read the RI Criminal Defense Law Practice Manual written by RI Criminal Defense Attorney John E. MacDonald. 1. In an action in conversion defendant may, under a general denial, prove that he, and not plaintiff, is the owner of the property alleged to have been ... The District of Rhode Island maintains a database containing the jury instructions given by the Judges of this Court in criminal cases since 2005. This database ... Demand and refusal are necessary for the maintenance of an action for conversion in all cases in which defendant was rightfully in possession. Show more ... Rhode Island law specifically sets forth the criteria necessary to establish prima facie evidence of intent to defraud, evidence that can be rebutted only ... Historically, the grand jury serves both as a “shield,” protecting defendants against improper criminal charges, and as a “sword,” using its subpoena power ... Mar 2, 2022 — (4) The receipt by a person of a share of the profits of a business is prima facie evidence. 12 that he or she is a partner in the business ...

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Rhode Island Instruction to Jury that Demand for and Refusal of Possession is Prima Facia Evidence of Conversion