STATE v. Anderson PRICE. in Re Anderson Price , 66 A.3d 406 ( 2013 )

Supreme Court
No. 2010-70-C.A.
(W2/08-389A)
State :
v. :
Anderson Price. :
No. 2010-262-M.P.
(KM 09-1413)
:
In re Anderson Price. :
:
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. 2010-70-C.A.
(W2/08-389A)
State :
v. :
Anderson Price. :
No. 2010-262-M.P.
(KM 09-1413)
:
In re Anderson Price. :
:
Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
OPINION
Justice Robinson, for the Court. This case is before the Court on the defendant‘s
appeal from a judgment of conviction on one count of child enticement in violation of G.L. 1956
§ 11-26-1.5, which appeal has been consolidated with this Court‘s grant of the defendant‘s
petition for a writ of certiorari seeking review of his having been adjudicated in contempt as a
result of certain in-court conduct. On appeal, the defendant contends: (1) that the trial justice
erred in denying his first motion for a new trial—which motion, according to the defendant,
contended that there was insufficient evidence to support a conviction on the count of child
enticement; (2) that the trial justice erred in denying his second motion for a new trial, which was
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based on a claim of newly discovered evidence; and (3) that the trial justice erred in adjudicating
him in contempt of court.
For the reasons set forth in this opinion, we affirm the judgment of conviction as well as
the adjudication of contempt.
I
Facts and Travel
On October 30, 2008, the Attorney General charged defendant by way of a criminal
information with one count of second degree sexual assault in violation of G.L. 1956 §§ 11-37-4
and 11-37-5 (count 1) and one count of attempting to persuade a minor child ―to enter a vehicle
with intent to engage in lewd, illicit or criminal conduct‖ in violation of § 11-26-1.5 (count 2).1
The charges stemmed from an incident that occurred in North Kingstown on September 3, 2008.
The defendant‘s trial commenced on June 10, 2009, and the state presented the testimony
of six witnesses: (1) James Leeds, a passenger in defendant‘s vehicle at the time of the
1
General Laws 1956 § 11-26-1.5, as amended by P.L. 2008, ch. 203, § 1 (which is entitled
―Enticement of children‖) reads, in pertinent part, as follows:
―(a) A person shall be guilty of a felony if that person attempts to
persuade, or persuades a minor child under the age of sixteen (16)
years, whether by words or actions or both, with intent to engage in
felonious conduct against that child to either:
(1) Leave the child‘s home or school;
(2) Enter a vehicle or building; or
(3) Enter an area, with the intent that the child shall be
concealed from public view; while the person is acting without the
authority of: (i) the custodial parent of the child, (ii) the state of
Rhode Island or a political subdivision of the state, or (iii) one
having legal custody of the minor child. Nothing contained in this
section shall be construed to prevent the lawful detention of a
minor child or the rendering of aid or assistance to a minor child.‖
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September 3, 2008 incident; (2) Suzanne,2 the complaining witness; (3) Dawn, a friend of the
complaining witness; (4) Diane, the sister of Dawn; (5) James Bardin, the second passenger in
defendant‘s vehicle; and (6) Officer Eli Mulligan of the North Kingstown Police Department.
The defendant did not introduce any testimony or other evidence. We summarize below the
pertinent evidence presented at trial.
A
The Evidence at Trial
1
The Testimony of James Leeds3
James Leeds testified that he spent between two and two-and-a-half months in Rhode
Island during the early Fall of 2008. He further testified that he knew defendant because they
worked together. Mr. Leeds stated that defendant transported him to and from work, and he also
stated that they ―hung out somewhat after hours.‖
Mr. Leeds testified that, on September 3, 2008, he and defendant were together after
work when, at some point, ―probably between seven and eight p.m.,‖ he and defendant and
another person whom Mr. Leeds referred to as ―Wade‖4 went for a ride in defendant‘s green van.
Mr. Leeds further explained that he was in the passenger seat and defendant was driving the
vehicle, while Mr. Bardin was seated behind them. He stated that the van pulled into a parking
area of an apartment complex so that Mr. Bardin could carry out an errand.
2
We shall refer to the complaining witness and the other minor witnesses by
pseudonymous first names in an effort to protect their privacy.
3
Mr. Leeds was called as a witness out of order so as to accommodate his logistical needs.
4
We infer from the record that the man whom Mr. Leeds identified as ―Wade‖ is James
Wade Bardin, another witness at defendant‘s trial. For the sake of clarity, we shall refer to
―Wade‖ as Mr. Bardin.
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It was Mr. Leeds‘s testimony that, once Mr. Bardin returned, the van moved to what was
referred to as ―the roadway area,‖ at which point defendant ―stuck his head out the window‖ to
speak to a person whom Mr. Leeds referred to in his testimony as a ―young lady.‖ He stated that
the young lady was ―carrying things from her vehicle to the inside of her apartment.‖ Mr. Leeds
further testified that defendant ―asked the young lady if she had an old man.‖ Mr. Leeds stated
that the young lady replied ―no‖ to defendant, who then ―put the van in park and got out of the
van and walked over to her.‖ Mr. Leeds further testified that defendant put his arm around the
young lady for what he estimated to be forty-five seconds to a minute.
Mr. Leeds qualified his testimony by explaining that he had not been ―watching every
move‖ and by also explaining that he had been discussing ―work-related issues‖ with Mr. Bardin.
In response to a question from the prosecutor, Mr. Leeds testified that, although he was not
watching the entire time, he did not see defendant grab the breast of the complaining witness or
pull her towards the van. He stated that he heard defendant tell her that he was from Louisiana
and that he had an ATM card and that he would ―be back.‖ Mr. Leeds testified that, following
these exchanges, he was able to get defendant‘s attention by rolling down a window in the van
and saying that they ―need[ed] to go,‖ at which point the three men left the parking lot.
2
The Testimony of the Complaining Witness
The complaining witness, Suzanne, testified that she was sixteen years old at the time of
trial and had been fifteen years old at the time of the incident at issue. Suzanne testified that, on
September 3, 2008, at around 8 p.m., she went to her mother‘s van in order to bring some
laundry into their apartment.
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Suzanne testified as to her recollection that a green minivan bearing a Maine license plate
drove past her and that the driver spoke to her. When the prosecutor asked her to describe what
the driver said to her, Suzanne replied that the driver had said in a loud voice: ―Hey, baby.‖ She
added, however, that she was not sure whether that salutation was directed towards her and her
two friends.
Suzanne further testified that, after the driver had uttered those words, ―he just drove by
and then he came back‖; she added that he proceeded to ―[get] out of the driver‘s seat.‖ When
asked if she recalled hearing anyone say anything from inside the van, she replied that, before the
driver stepped out of the van, ―the passenger guy told him not to get out of the car.‖ The
prosecutor asked Suzanne if the driver said anything else to her, and she replied that he asked her
whether she had ―a daddy or a boyfriend.‖
When asked by the prosecutor what the driver did after he exited the van, Suzanne
responded that he walked directly to her, not to the two friends who were with her (Dawn and
Diane). Suzanne testified that the driver did not say anything else at that point; she added,
however, that he put his right arm around her and grabbed her right breast. She stated that he
was whispering that he was from New Orleans and that he had an ATM card which he could give
to her; she testified that, as he was saying those things, he was ―touching‖ or ―grabbing‖ her
breast and that he ―moved it around.‖ She explained that she did not say anything to him
because she was ―scared of what was going to happen next‖; however, later in the trial, she
acknowledged that, when defendant approached her and spoke to her, she told him that she had a
boyfriend and that he was ―in the house.‖ Suzanne testified that the next thing she recalled
happening was the driver pulling her towards the van; she added that the top half of her body
moved, although her legs ―stayed.‖
-5-
Suzanne testified that, when she first tried to free herself from the driver‘s grasp, he
pulled her more towards the van. She also testified that she ―shook [her] body away from him‖
in an attempt to remove his arm. She further testified that, after he let go, he said ―okay, okay‖
and went back to the van. She explained that she was within feet of the van and that only the
driver‘s side door (which was facing her) was open. Suzanne added that, as the driver was
returning to the van, he said that he was going to come back with his ATM card. She stated that
her friends then told her to go inside to tell her mother and to call the police.
Suzanne further explained that ten minutes elapsed between the first time she heard
defendant say something to her and the moment he departed in the van. She acknowledged that
defendant had been touching her breast for three minutes. She additionally testified that she and
her two friends were ―together‖ during the entirety of defendant‘s interaction with her. Suzanne
also described how, later in the evening of September 3, 2008, she identified defendant to the
police. Suzanne also made an in-court identification of defendant as being the ―person that did
this to [her].‖
The prosecutor also introduced into evidence the audio recording of the 9-1-1 call that the
complaining witness and her mother made with respect to the September 3, 2008 incident as well
as a transcript of what was said during that call. During the call, Suzanne was asked whether
―they grabb[ed] any of you.‖ Suzanne responded: ―No, they, he tried to grab me, but I was like,
sir, you need to, like back up and get in your car right now * * *.‖
When the prosecutor questioned Suzanne about what she meant when she said ―tried to,‖
she admitted that she had been ―lying to the police officer‖; she indicated that her reason for
―lying‖ was that she had not wanted to call the police or tell anyone about the incident because
she was embarrassed. Under cross-examination by defense counsel, Suzanne agreed that she
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would sometimes lie in order to avoid being embarrassed. She further admitted that she had lied
in the past (including to the police and the 9-1-1 operator) in order to avoid embarrassment. She
also agreed that the reason the police were called was because ―some guy tried to pick [her] up.‖
When asked, Suzanne admitted that she never mentioned to the police that the man actually
grabbed her or pulled her towards the van. She also admitted that neither did she tell her mother
any of those details. Suzanne elaborated that she and her friends Dawn and Diane were speaking
all at once to her mother when they told her about what had transpired.
3
The Testimony of Dawn
Dawn testified that she was twelve years old at the time of the trial and that she lived near
the apartment complex where the September 3, 2008 incident occurred. Dawn stated that,
around 7 p.m. on that day, she was helping Suzanne bring in some laundry. She recalled seeing a
green van ―go around the circle.‖ Dawn testified that it was her recollection that there were three
men in the van and that the man in the driver‘s seat exited the vehicle. She described the driver
as ―pretty tall‖ and also as ―really tall,‖ and she recalled that he was ―pretty muscular.‖ She
admitted that, although she ―[got] a good look at him,‖ she did not see his face.
Dawn stated that she remembered the driver of the van ―grabbing‖ Suzanne. Dawn
further testified that she remembered him asking Suzanne if she had a boyfriend. She testified
that she saw him put his arm around Suzanne‘s neck and that he then ―grabbed her right boob‖
with his hand. She admitted that she was not looking at him the whole time, but she recalled that
Suzanne stepped back and said, ―Yo‖ and then said: ―You need to, sir, you need to get back in
your van.‖ Dawn also testified that she heard the passenger tell the man three or four times to
get back into the van; she added that the driver replied ―shut up‖ to the passenger. She estimated
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that the driver was outside the van for about ten minutes. She testified that the driver then
returned to the van and ―peeled out.‖ Dawn agreed with defense counsel‘s estimate on cross-
examination that the ―whole incident took about 60 seconds.‖
Dawn also testified that Suzanne and Diane appeared ―pretty scared,‖ but that no one
yelled or screamed. And, when asked on cross-examination whether the driver of the vehicle
tried to grab Suzanne, or tried to pull or push her into the van, Dawn responded ―no‖ to each
question. She also admitted that, when she gave her statement to the police, she never told them
that she could not see the face of the man who she said had touched Suzanne.
4
The Testimony of Diane
Diane testified that she was ten years old at the time of the trial and that Suzanne was
more Dawn‘s friend than hers, but that she still ―h[u]ng out with her.‖
She testified that, on the day that she was helping Suzanne, they were bringing in laundry
at ―dusk,‖ after dinner. Diane testified that she remembered a green minivan pulling up and a
man getting out and talking to Suzanne. She further testified that he said to Suzanne: ―You‘re a
hot momma * * *. Who‘s your daddy[?] I can be your boyfriend.‖ She stated that, as the man
was saying these things to Suzanne, she saw him put his right arm around Suzanne and touch
―her left boob.‖ She added that she was sure that neither of the other two persons exited the van.
Diane testified that she also remembered the man saying that he had an ATM card and that he
―would‖ or ―could buy us anything we wanted.‖ She stated that the man asked Suzanne where
she (Diane) lived and that he was going to ―come back and get [them] later.‖ She explained that
she was ―scared and upset‖; she said that she thought that the man was trying to kidnap them.
Diane also testified that the man put his arm around Suzanne and tried to pull her into the van, at
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which point Suzanne ―backed up.‖ In the course of her in-court testimony, Diane identified
defendant as the man whose actions she had been describing.
On cross-examination by defense counsel, Diane testified that Suzanne had asked the
man to return to the van. She also stated that the entire episode had lasted for approximately
sixty seconds. Further on cross-examination, she acknowledged that she had never informed the
investigating police officer that she saw defendant touch Suzanne‘s breast; she stated that the
first time that she ever mentioned such an occurrence to anyone was during her testimony at a
pretrial suppression hearing. She further agreed that the first time she ever told anyone that he
tried to ―grab [Suzanne] into the car‖ was during her testimony at trial.
5
The Testimony of James Bardin
James Bardin testified that he knew defendant and James Leeds because the three of them
worked together. He testified that, on September 3, 2008, he entered the back seat of a green
minivan and joined defendant, who was driving the minivan, and Mr. Leeds, who was sitting in
the passenger seat. Mr. Bardin testified that they drove to an apartment complex, where he
carried out an errand and then returned to the vehicle. He testified that, as they were backing out
of the parking lot of the apartment complex, ―there was a young lady by a van with three or four
kids that [were] running around right there with her.‖ Mr. Bardin further testified that defendant
stopped the van beside the young lady and ―hollered * * * through the window asking her if she
had a boyfriend.‖ Mr. Bardin stated that he told defendant that the ―girl [did not] look quite old
enough to even be talking to.‖
Mr. Bardin also testified that, while defendant was still in the van, defendant asked the
young lady if she had a boyfriend or needed help; he added that defendant mentioned something
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about having an ATM card and being able to take care of her. Mr. Bardin testified that, at that
point, defendant exited the van and that defendant and the young lady proceeded to speak with
each other for a few minutes. Mr. Bardin testified that he told defendant to get back into the van.
He then testified that ―it came up she had a boyfriend in the house‖ and that defendant returned
to the van. Mr. Bardin added that defendant continued to speak to the young lady, repeating that
he could take care of her. Mr. Bardin stated that defendant said she was a ―good looking girl‖
and ―that he would like to get to know her.‖ Mr. Bardin testified that he was fairly sure that the
windows of the van were down; he added that he was watching defendant the whole time. Mr.
Bardin also testified that he ―[n]ever‖ saw defendant ―go up to the girl.‖
6
The Testimony of Officer Eli Mulligan
Officer Mulligan testified that, as of the time of trial, he had been employed by the North
Kingstown Police Department for approximately eight years. He testified that, on September 3,
2008, he was patrolling the northern end of the town when he received a dispatch advising him
―that a green minivan with Maine plates was involved in an attempted abduction of a female
juvenile.‖ It was his recollection that he arrived on scene at approximately 8:20 p.m. and that he
spoke separately with Suzanne, Dawn, and Diane.
Officer Mulligan further testified that, at some point, he learned that the green minivan
had been located and that a suspect was being detained. He testified that he transported the three
girls to the location of the green minivan and that each of them identified the green minivan as
the one that they had seen at Suzanne‘s apartment complex. Officer Mulligan also testified that
Suzanne and Diane identified defendant as the man who had been the driver of the van. On
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cross-examination, Officer Mulligan acknowledged that he did not interview any other witnesses
or gather any other evidence.
B
The Jury Instructions and the Ensuing Verdict
The trial justice instructed the jury regarding the child enticement charge as follows:
―The defendant, Mr. Price, is charged in Count 2 with
attempting to persuade a minor child under the age of 16, 16 years,
by words or actions or both, to enter a vehicle with the intent to
engage in felonious conduct against that child. In the context of
this charge, felonious conduct refers to sexual assault in the second
degree as I have defined that charge in my instructions in Count 1.
If you find from all the evidence and reasonable inferences to be
drawn from the evidence that the State has proved that the
defendant, Anderson Price, on or about September 3rd, 2008,
attempted to persuade [Suzanne], then under the age of 16 years,
by word or action or both, to enter a vehicle, and that he did so
with the intent to commit sexual assault in the second degree on
[Suzanne], then you must find the defendant guilty. If, however,
you find that the State has failed to prove any element of the crime
charged in Count 2 beyond a reasonable doubt, you should return a
verdict of not guilty.‖ (Emphasis added.)5
On June 15, 2009, the jury returned a verdict; it found defendant not guilty of second
degree sexual assault, but guilty of child enticement.
5
The charge to the jury on second degree sexual assault reads, in pertinent part, as follows:
―On Count 1 the defendant has been charged with second
degree sexual assault upon [Suzanne] on or about September 3rd,
2008. In order to find the defendant guilty of this charge, the State
must prove beyond a reasonable doubt one, that the defendant
engaged in sexual contact; to wit, hand to breast contact, with
[Suzanne]. Two, that the defendant did so for the purpose of
sexual gratification or arousal. And three, that the defendant
accomplished that sexual assault by means of force or coercion.‖
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C
Defendant’s First Motion for a New Trial
The defendant filed his first motion for a new trial on June 18, 2009; he based that motion
on what he contended was the lack of ―credible evidence‖ of intent to commit second degree
sexual assault against the complaining witness and the lack of evidence of intent to commit such
a felony against her sufficient to sustain the conviction on the count of child enticement. The
defendant emphasized that the jury instructions themselves, in addressing the enticement count,
required that the prosecution prove that defendant had the intent to commit second degree sexual
assault. The state countered that the jury‘s acquittal of defendant on the second degree sexual
assault count did not preclude the guilty finding on the child enticement count. The state further
argued that, for the purpose of the trial justice‘s review of the trial testimony, there was sufficient
evidence of enticement so as to preclude the grant of the motion for a new trial.
At the conclusion of a hearing on the first motion for a new trial, the trial justice
summarized from the bench the evidence presented at trial. He found that the evidence presented
by Dawn and Diane was largely credible and corroborated Suzanne‘s testimony. He stated: ―So,
in sum, the evidence is ample * * * to support the jury verdict on [the child enticement count]. I
see no inconsistency in the evidence.‖ He further stated that ―I accept the jury‘s verdict in [the
child enticement count], and I happen to agree with it. I would come to the same conclusion.‖
Accordingly, the trial justice denied defendant‘s first motion for a new trial.
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D
Defendant’s Second Motion for a New Trial
Subsequently, on September 11, 2009, defendant, citing Rule 33 of the Superior Court
Rules of Criminal Procedure, moved for a new trial based upon what he contended was newly
discovered evidence; he also contended that his right to due process had been violated. The
defendant asserted that the complaining witness‘s medical records might indicate that she had
been in counseling and was currently being treated; he argued that those records reasonably
could be expected to contain statements made relative to her claims against him or otherwise
exculpatory evidence. The trial justice granted defendant‘s motion for a subpoena duces tecum
with respect to the medical records, which he said should be turned over to the court for in
camera review. After the records had been reviewed by the trial justice and by counsel, the
parties appeared before the trial justice on October 15, 2009 for a hearing on the second motion
for a new trial.
In his second motion for a new trial, defendant argued that the medical records contained
information that went to the credibility of the complaining witness, which records he said
constituted newly discovered evidence that could not have been obtained before trial. The
prosecutor objected, arguing that none of the records that were produced pursuant to the
subpoena duces tecum would have been admissible at trial and that the result of the trial would
not have been different had defense counsel been able to use the information contained within
the records to impeach the complaining witness.
The trial justice explained that he too had reviewed the records and determined that the
state had not been under an obligation to inquire of the complaining witness regarding the
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psychological counseling that she had received.6 He additionally found that none of the
information contained within the records, even if admissible, would have produced a different
outcome. The trial justice further noted that the jury had carefully weighed the testimony of the
complaining witness, which weighing he said was ―apparent from the verdict‖; the trial justice
specifically noted that the jurors had ―rejected a portion of her testimony.‖ As to the guilty
finding on count 2 (the enticement charge), the trial justice stated that the evidence of enticement
that was testified to by the complaining witness was corroborated by the other witnesses—
including the complaining witness‘s two friends and at least one of the passengers in defendant‘s
van. Accordingly, the trial justice denied defendant‘s second motion for a new trial.
E
The Finding of Contempt
At the conclusion of the hearing on defendant‘s second motion for a new trial on October
15, 2009, the trial justice denied the motion and stated that sentencing would take place on
November 10 of that year. The following exchange occurred immediately after the denial of the
new trial motion:
―THE DEFENDANT: I‘m all set?
―THE COURT: Scheduled for November 10, at two p.m.
―THE DEFENDANT: I know that, your Honor. (Defendant
laughing) This is comical.
―THE COURT: You think this is comical?
―THE DEFENDANT: I think this s * * * is comical.
―THE COURT: You‘ll see if it‘s comical on November 10th.
―(Defendant being escorted from courtroom)
―THE DEFENDANT: Give them to me now. Give them to me
now. F * * *. You better be warned –
―THE COURT: Bring him back in.
―(Defendant re-enters the courtroom)
6
The defendant does not press on appeal the argument that he made during his second
motion for a new trial concerning what he contended was the state‘s obligation to inquire of the
complaining witness as to her psychological counseling.
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―THE COURT: I‘m going to ask the stenographer if she recorded
what he said.
―COURT REPORTER: What I heard, your Honor.
―THE COURT: All right. Mr. Price, I‘m finding you in contempt
based on the outburst and your comments. You‘ve got a serious
attitude problem. I‘m going to sentence you as a result of the
adjudication of contempt. I‘m going to wait until November 10th.
Whatever sentence I give you is going to be consecutive to
whatever happens on November 10.
―THE DEFENDANT: That‘s all you got for me?
―THE COURT: That‘s all I got. See you later.
―THE DEFENDANT: You ain‘t got my mind and my soul, tell you
that. You better be warned wherever you stand before him you all
better watch it.
―THE COURT: I better what?
―THE DEFENDANT: As you stand before God you all better
watch it, um-hum. I‘m innocent of this here.
―THE COURT: I better watch it? I‘ll sentence him now. 90 days
consecutive to whatever term is imposed on the 10th.‖
The trial transcript concludes at that point, and it makes no mention of an objection having been
voiced by defense counsel.
F
The Sentencing
At the sentencing hearing on November 10, 2009, the trial justice heard arguments of
counsel and also heard from defendant‘s sister, who spoke on his behalf. The defendant
apologized for his ―outburst‖ at the time of the October 15 hearing. And, with respect to the
conviction for child enticement, he maintained that it was never his intent to entice the
complaining witness, but he nonetheless expressed regret for causing the complaining witness
―any mental or emotional anguish.‖
On count 2 (child enticement), defendant was sentenced to five years, with four years to
serve and one year suspended with probation. The trial justice also deemed defendant to be a
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habitual criminal; as a result, defendant received a sentence of ten years suspended with
probation.7
Prior to sentencing defendant with respect to the adjudication of contempt, the trial
justice afforded him another opportunity to speak; defendant reiterated his apology. Counsel for
defendant did not object to the contempt finding. As to the contempt charge, the trial justice
stated that he ―found [defendant‘s] words and behavior to be rude, disruptive and threatening, as
well as contemptuous of the Court and the judicial process‖; the trial justice then sentenced
defendant to sixty days8 to serve at the Adult Correctional Institutions consecutive to the term
imposed on the enticement charge. All three sentences, including the sentence for having been
deemed a habitual criminal, were to run consecutively.
On August 6, 2010, defendant filed a petition for a writ of certiorari seeking review by
this Court of the finding of criminal contempt and the resulting sentence. In an order entered on
September 23, 2010, this Court granted defendant‘s petition for a writ of certiorari and
consolidated the contempt case with defendant‘s appeal from his conviction on the enticement
charge.
II
Issues on Appeal
The following issues are now before this Court for decision: (1) whether or not the trial
justice erred in denying defendant‘s first motion for a new trial; (2) whether or not the trial
7
The defendant filed a timely notice of appeal with respect to his conviction on count 2.
8
The record reflects that defense counsel asked for clarification from the trial justice,
stating: ―Your honor, last time we were here, you imposed 90 days. Are you vacating the 90
days and imposing 60 days consecutive?‖ The trial justice responded: ―I am.‖
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justice erred in denying defendant‘s second motion for a new trial; and (3) whether or not the
trial justice erred in adjudging defendant in contempt of court.
III
Analysis
A
The Defendant’s First Motion for a New Trial
On appeal, defendant first challenges his conviction on the enticement charge, asserting
that there was insufficient evidence presented to the jury whereby his conviction could be
sustained. The state asserts: (1) that defendant has waived this contention because he did not
assert it before the trial justice; and (2) that, even if the issue was preserved, there was sufficient
evidence presented below for this Court to affirm defendant‘s conviction.
Pursuant to our well-established raise or waive rule, this Court will ―not review issues
that were not presented to the trial court in such a posture as to alert the trial justice to the
question being raised.‖ State v. Kluth, 46 A.3d 867, 876 (R.I. 2012) (internal quotation marks
omitted); see also DeMarco v. Travelers Insurance Co., 26 A.3d 585, 628 n.55 (R.I. 2011) (―It
should be observed that the raise or waive rule is not some sort of artificial or arbitrary
Kafkaesque hurdle. It is instead an important guarantor of fairness and efficiency in the judicial
process.‖). We ―staunchly adhere[]‖ to this rule. State v. Figuereo, 31 A.3d 1283, 1289 (R.I.
2011).9
9
We recognize that an exception to the rule applies, in certain circumstances, when ―basic
constitutional rights are concerned.‖ See State v. Figuereo, 31 A.3d 1283, 1289 n.7 (R.I. 2011)
(internal quotation marks omitted); see also DeMarco v. Travelers Insurance Co., 26 A.3d 585,
629 n.56 (R.I. 2011) (discussing the ―narrow exception to the ‗raise or waive‘ rule‖). We
perceive no basis for applying that exception in this case.
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We have previously noted that a ―challenge to the sufficiency of the evidence is properly
framed in terms of a challenge to the trial justice‘s denial of the defendant‘s motions for
judgment of acquittal and new trial.‖ State v. Lynch, 854 A.2d 1022, 1045–46 (R.I. 2004)
(internal quotation marks omitted). Although this Court has ―never held that the waiving of the
right to appeal a denial of a motion for judgment of acquittal acts as a waiver of a right to appeal
the denial of a motion for a new trial when it is based upon a claim of insufficient evidence,‖
State v. Colbert, 549 A.2d 1021, 1023 (R.I. 1988), an argument seeking a new trial based upon
insufficient evidence must still be made in the trial court for it to be preserved. See State v.
Scanlon, 982 A.2d 1268, 1276 n.12 (R.I. 2009).
It is clear from the record in this case that defendant did not make a motion for a
judgment of acquittal. The failure to make such a motion would not have precluded defendant
from asserting an insufficiency of the evidence argument in a motion for a new trial. See State v.
Clark, 974 A.2d 558, 570–71 (R.I. 2011). The defendant did, in fact, move for a new trial;
however, it is clear from the record that that motion was not predicated on the insufficiency of
the evidence, but rather challenged witness credibility and the weight of the evidence. See State
v. Bido, 941 A.2d 822, 829 (R.I. 2008) (noting that ―the moving party at the trial court level must
articulate the motion in an understandable manner for the trial justice‖). As we have stated, we
―will not fault a trial justice for failing to rule upon a question that was not presented to him [or
her] in a rational and recognizable posture.‖ Id. (alteration in original) (internal quotation marks
omitted). Instead, defendant‘s written motion for a new trial was premised on the weight of the
evidence criterion, and his argument dealt in large part with the alleged lack of credibility of
various witnesses. No reference was made in that written motion to the standard of review that
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applies when a new trial motion concerns the insufficiency of the evidence, and the oral
argument before the trial justice did not address the latter type of new trial motion.
Additionally, at the hearing on the motion, defendant argued again that the lack of
―credible‖ evidence led to impermissible inferences. At that hearing, defense counsel, the
prosecutor, and the trial justice all addressed the first motion for a new trial solely in terms of the
weight of the evidence standard. It is clear that the question presented to the trial justice was
whether the verdict was against the weight of the evidence, not whether the evidence itself was
insufficient to sustain the verdict. See Bido, 941 A.2d at 829. We conclude that defendant has
waived the opportunity to argue the insufficiency of the evidence before this Court; accordingly,
we affirm the trial justice‘s denial of defendant‘s first motion for a new trial.
B
The Motion for a New Trial Based Upon Newly Discovered Evidence
The defendant also challenges the denial of his second motion for a new trial, which was
based upon what he asserts was newly discovered evidence—namely, certain mental health
records relating to the complaining witness. The state counters that the evidence would not have
changed the verdict at trial and that, therefore, the trial justice correctly denied the second motion
for a new trial.
When a trial justice is called upon to consider a motion for a new trial based upon newly
discovered evidence, the analytical approach to be employed differs from that which is employed
with respect to a motion based upon the insufficiency of the evidence. See State v. Woods, 936
A.2d 195, 197 (R.I. 2007). The proper analytical approach is two-pronged in nature: ―The first
prong encompasses a four-part inquiry, requiring that the evidence is (1) newly discovered since
trial, (2) not discoverable prior to trial with the exercise of due diligence, (3) not merely
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cumulative or impeaching but rather material to the issue upon which it is admissible, (4) of the
type which would probably change the verdict at trial.‖ Id. (internal quotation marks omitted);
see also State v. Firth, 708 A.2d 526, 532 (R.I. 1998) (concluding that the evidence at issue ―was
merely impeaching and unlikely to have affected the verdict‖). The second prong, which is to be
addressed only if the requirements set forth in the first prong have been satisfied, requires that
the trial justice ―determine if the evidence presented is credible enough to warrant a new trial.‖
Woods, 936 A.2d at 197 (internal quotation marks omitted).
This Court, when analyzing the trial justice‘s denial of a motion for a new trial based
upon newly discovered evidence, will not overturn the trial justice‘s decision absent an
indication that ―he or she overlooked or misconceived relevant and material evidence or was
otherwise clearly wrong.‖ State v. Hazard, 797 A.2d 448, 464 (R.I. 2002) (internal quotation
marks omitted).
After carefully reviewing the record, it is our view that the trial justice neither overlooked
nor misconceived any relevant and material evidence—nor was he otherwise clearly wrong. See
Hazard, 797 A.2d at 464. In his decision denying defendant‘s motion, the trial justice indicated
that he had reviewed all of the records and found nothing exculpatory or contradictory in those
records. See Woods, 936 A.2d at 197. The trial justice additionally found nothing that would
have ―likely produced a different outcome,‖ and he questioned the admissibility of any of the
evidence. Defense counsel also repeatedly emphasized the impact on the credibility of the
complaining witness and how the documents themselves could not be admitted but rather would
go towards impeachment of the witness. Thus, there is no indication that the records would have
been admissible, that they would have been anything other than cumulative or impeaching, or
that they would have changed the outcome of the trial. See Firth, 708 A.2d at 532.
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C
The Finding of Contempt
The defendant finally contends that the trial justice erred in adjudicating him in contempt.
The state first asserts that defendant has waived this argument because he failed to object to the
finding of contempt either at the time of the contempt adjudication or later at the time of
sentencing; the state also argues that the contempt finding was appropriate.
We first address the state‘s contention that defendant has waived the right to challenge
the adjudication of contempt. Certainly defendant never objected to the contempt adjudication;
he argues, however, that he was precluded from the opportunity to preserve his right to such a
challenge due to the trial justice‘s failure to certify the factual basis for the contempt finding.
See Rule 42(a) of the Superior Court Rules of Criminal Procedure. 10 Although defendant
contends that the trial justice‘s failure to certify the basis for contempt constitutes error, the
record contains no hint of an objection in the trial court to either the alleged procedural
infirmities or the substantive adjudication of contempt. Without such an objection, those issues
are not properly before us, and we conclude that defendant has waived his right to challenge the
adjudication of contempt.
We would nonetheless comment that, even if the contempt issue were properly before us,
we would not be inclined to reverse the trial justice‘s ruling. It is our strong policy to ―firmly
and steadfastly uphold the right of a trial justice to impose summary punishment in [certain]
circumstances.‖ See Nestel v. Moran, 513 A.2d 27, 30 (R.I. 1986). We recall that this Court has
stated that ―Rule 42(a) and its federal counterpart have been consistently interpreted to permit a
court to dispense with due process requirements and exercise its extraordinary but narrowly
10
Rule 42(a) of the Superior Court Rules of Criminal Procedure provides for summary
contempt—which is sometimes referred to as direct contempt.
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limited power to punish summarily for contempt only in specifically delineated
circumstances * * *.‖ Nestel, 513 A.2d at 28–29. Those ―specifically delineated circumstances‖
are present ―when the alleged misconduct has occurred in open court, in the presence of the
judge, which disturbs the court‘s business, where all of the essential elements of the misconduct
are under the eye of the court, are actually observed by the court, and where immediate
punishment is essential to prevent ‗demoralization of the court‘s authority before the public.‘‖
Id. at 29 (quoting In re Oliver, 333 U.S. 257, 275 (1948)).
The defendant argues on appeal that he was merely emotional in his outburst in court on
October 15, 2009. Certainly, we recognize that, in the words of the United States Court of
Appeals for the First Circuit, ―courtrooms, especially in criminal cases, are theaters of extreme
emotion—stoked by the facts of the alleged crimes, the tensions of striving lawyers and hostile
cross examination, and the fearsome stakes.‖ See United States v. Browne, 318 F.3d 261, 266
(1st Cir. 2003).
That being said, it is nonetheless our view that, in this instance, the trial justice did not err
in summarily adjudicating the defendant in contempt. Although ―not every impolite or vulgar
remark suffices to justify contempt proceedings,‖ United States v. Marshall, 371 F.3d 42, 48 (2d
Cir. 2004), summary contempt is permissible when a ―verbal attack * * * [is] so unnecessary and
so insulting to judicial authority.‖ Id. The defendant‘s conduct occurred in the courtroom as the
defendant was exiting. The defendant‘s comments and conduct certainly occurred in open court
and in the trial justice‘s presence. See Nestel, 513 A.2d at 29. It is clear from the record that the
court‘s business was disturbed to the point where the trial justice deemed it appropriate for the
defendant to be brought back immediately before the court so that he could be informed of the
trial justice‘s contempt finding, after which the defendant proceeded to repeat that the trial
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justice (among others) had ―better watch it.‖ That conduct is precisely the unnecessary and
insulting conduct towards the court for which the summary contempt procedure is designed. See
Marshall, 371 F.3d at 48.
V
Conclusion
For the reasons set forth in this opinion, we affirm the judgment of conviction. In
addition, we affirm the adjudication of contempt. The records in this case may be remanded to
the Superior Court.
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RHODE ISLAND SUPREME COURT CLERK’S OFFICE
Clerk’s Office Order/Opinion Cover Sheet
TITLE OF CASE: State v. Anderson Price.
In re Anderson Price.
CASE NO: No. 2010-70-C.A.
(W2/08-389A)
No. 2010-262-M.P.
(KM 09-1413)
COURT: Supreme Court
DATE OPINION FILED: May 1, 2013
JUSTICES: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
WRITTEN BY: Associate Justice William P. Robinson III
SOURCE OF APPEAL: Washington County Superior Court
Kent County Superior Court
JUDGE FROM LOWER COURT:
Associate Justice Bennett R. Gallo
ATTORNEYS ON APPEAL:
For State: Christopher R. Bush
Department of Attorney General
For Defendant: Thomas Connolly
Office of the Public Defender