State v. Donald Young

Supreme Court
No. 2011-311-C.A.
(P1/09-3676AG)
State :
v. :
Donald Young. :
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 Tel. 222-3258 of any typographical or other
formal errors in order that corrections may be made before the opinion is
published.
Supreme Court
No. 2011-311-C.A.
(P1/09-3676AG )
State :
v. :
Donald Young. :
Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
OPINION
Justice Flaherty, for the Court. The defendant, Donald Young, appeals to this Court
from a judgment of conviction on seven counts; the murder of Kasean Benton in violation of
G.L. 1956 § 11-23-1 (count 1), conspiracy to commit murder in violation of G.L. 1956 § 11-1-6
(count 2), discharging a firearm during the commission of a violent crime resulting in the death
of another in violation of G.L. 1956 § 11-47-3.2 (count 3), assault with a dangerous weapon on
Dukuly Torell Soko in violation of G.L. 1956 § 11-5-2 (count 4), conspiring with others to
assault Soko with intent to murder in violation of § 11-1-6 (count 5), discharging a firearm while
committing a crime of violence in violation of § 11-47-3.2 (count 6), and possession of an
unlicensed firearm in violation of § 11-47-8(a) (count 7). The trial justice sentenced the
defendant to consecutive life sentences plus twenty non-parolable years to run consecutively to
the life sentences.
On appeal, defendant advances two arguments why this Court should vacate the
convictions. First, he argues that the trial justice erred when he admitted evidence of gang
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affiliation, evidence relating to the earlier stabbing of Soko, allegedly by defendant, and
testimony about an unsolved homicide. Second, he contends that the trial justice should have
dismissed the offense of discharging a firearm while in the commission of a crime of violence
because it merged with the offense of assault with a dangerous weapon with intent to murder.
After a careful review of defendant’s arguments and a thorough review of the record, we
affirm the judgments of conviction.
I
Facts and Travel
During the waning daylight hours on July 12, 2009, defendant and two associates were
walking on Trask Street in Providence. The group approached a white Buick that was parked
next to the driveway in front of 30 Trask Street. Inside the vehicle, the owner and operator,
Kasean Benton, a Providence resident, sat next to his friend, Dukuly Torell Soko. Soko was a
former resident of Providence who was visiting from New York and staying with family
members at 30 Trask Street. When defendant was approximately thirty feet away from the
Buick, he raised his arms and fired several rounds from a black semiautomatic weapon into the
vehicle’s windshield; after which, witnesses testified to hearing, “Fu** you, ni**er,”
“motherf******,” “bit**,” “ni**er.” Immediately, Benton and Soko fled the vehicle; Benton ran
toward the backyard at 30 Trask Street while Soko ran towards Cahill Street. They did not,
however, escape unscathed. In the aftermath of the shooting rampage, one man was wounded
and another was dead.
Soko reached Cahill Street and laid low until he heard emergency sirens approaching the
area. He then rushed back to 30 Trask Street, his grandfather’s house, in an effort to locate
Benton. Soko first encountered a Providence Police Officer, but he refused to answer any
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questions or cooperate with the officer until he had located Benton. Soko’s aunt, Tina Soko
Taylor, who had heard the gunshots while inside the house and had conducted an unsuccessful
neighborhood search for Soko, saw him upon her return. She asked him what had happened, and
Soko responded, “Auntie, Auntie, it’s Donald. They’re shooting at us.” A neighbor, Robert
Sullivan, testified that he heard a “pumped up” Soko tell his aunt, “I don’t need this right now *
* * . This is the second time they tried to kill me.” When asked to whom the word “they”
referred, Sullivan testified that Soko said, “It was Donald. It was Donald.”
Soon after this exchange, police noticed that Soko had suffered an apparent gunshot
wound. Soko was placed in a police cruiser, and then an ambulance, before being transported to
Rhode Island Hospital. At the hospital, Soko named defendant as the shooter and then identified
him from a six-person photographic lineup. 1 It was not until after he was discharged from the
hospital that Soko learned Benton had been killed.
Shortly after the police arrived on the scene, responding officers found Benton’s white
sneaker, still tied and with blood on it, at the base of a stockade fence at the rear end of the
driveway at 30 Trask Street. After the owner of the house opened the locked gate, police found
Benton’s body between the fence and a backyard swimming pool. The state’s medical examiner
testified that Benton had died due to a gunshot wound that entered the left side of his back,
passed between his ninth and tenth ribs, struck his left lung and his heart, and then exited his
body on the left side of his chest between his second and third ribs.
1
Soko refused to sign his name on defendant’s photograph from the lineup, but, at the request of
the police, wrote the word “shooter” on the photograph as an identifying mark that he had
selected defendant.
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The state developed at trial that the shooting on July 12 was the final act of an ongoing
feud between two groups of young men, YNIC 2 and Comstock. 3 Even though Benton and Soko
had been friends with defendant when they were growing up, their respective relationships with
him had soured. Soko testified that he had met defendant in Head Start and had played
basketball with him twice when he was sixteen. However, in 2007, Soko had a physical
altercation with defendant at a party, after which Soko was hospitalized for stab wounds. The
next day, after he was released from the hospital, Soko had a second physical altercation with
defendant on the street after Soko accused defendant of stabbing him at the party, resulting in
Soko punching defendant. Further, even before the incident at the party, Soko and defendant had
exchanged “angry” or “threatening” words at the Providence Place Mall.
Soko also testified that Benton and defendant had become enemies because Benton was a
member of YNIC and defendant was a member of Comstock. Because Benton and defendant
were members of their respective and rival gangs, their formerly friendly relationship came to an
end. Soko also testified that in 2007, another member of Comstock, Darren Regans, had been
murdered in a Providence nightclub. Although he never was charged with any crime arising
from that homicide, Benton had been questioned in connection with Regans’s death.
The defendant stood for trial before a jury in April 2011 for seven criminal offenses. The
state’s theory was that defendant murdered Benton in retaliation for the killing of Darren Regans
in 2007 and that defendant tried to kill Soko because of his association with YNIC. The jury
found defendant guilty on all counts. In June 2011, the trial justice sentenced defendant to a
2
“YNIC” is an acronym for “Young Ni**ers in Charge.”
3
“Comstock” is a gang whose members come from Comstock Ave. in Providence.
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lengthy period of incarceration. The total sentence imposed on the various counts of conviction
amounted to consecutive life sentences plus forty years, with at least sixty years to serve. 4
II
Discussion
The defendant predicates his appeal on two grounds. First, defendant asserts that the trial
justice erred in allowing testimony about gang affiliation, physical altercations between
defendant and Soko, and the unsolved murder of Darren Regans. Second, defendant argues that
the trial justice erred when he denied his motion for judgment of acquittal, pursuant to Rule 29 of
the Superior Court Rules of Criminal Procedure, because defendant claimed he was twice placed
in jeopardy in that counts 4 and 6 should have merged.
A
Motions in Limine
Before the trial began, defendant filed several motions in limine in an effort to exclude
certain testimony under Rules 403 and 404(b) of the Rhode Island Rules of Evidence. 5 First,
defendant moved to exclude any testimony relating to either gang affiliation or retaliation
between YNIC and Comstock because such testimony was without probative value and was
unduly prejudicial. In response, the trial justice ruled that he would admit “some” discussion of
gang affiliation and the contention that YNIC and Comstock were at odds for the purposes of
4
The trial justice sentenced defendant to life sentences on counts 1 and 3, to be served
consecutively, ten years for count 2, to be served concurrent with count 1; twenty years for count
4, to be served consecutive to count 3; ten years for count 5, to be served concurrently with count
4; twenty years for count 6, to be served without parole and consecutive to count 4; and ten years
for count 7, to be served concurrently with count 1.
5
Of note, defendant did not refer specifically to either Rules 403 or 404(b) of the Rhode Island
Rules of Evidence in his motions in limine, but he did state that the testimony is “unduly
prejudicial and without probative value.” It appears from the record that the trial justice
considered the motions in limine to have been filed seeking to exclude the testimony pursuant to
those rules.
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voir dire during jury selection. He also ruled that he would delay ruling on the motion and
would hear further arguments from counsel after jury selection.
Next, defendant moved for an order restricting Soko from testifying about the stabbing he
suffered at the 2007 party, and his subsequent physical altercation with defendant, because Soko
could not swear that defendant stabbed him. Soko could only testify that, based on defendant’s
presence when the stabbing took place, he assumed defendant had stabbed him. The trial justice
delayed ruling on that motion until trial, when the parties could make their respective arguments
as to the relevance of the testimony. The trial justice also deferred ruling on a final motion in
limine, which was defendant’s motion to exclude any testimony about the unsolved homicide of
Darren Regans. 6
1
Standard of Review
We review a trial justice’s admission of evidence for an abuse of discretion. See State v.
Evans, 742 A.2d 715, 719 (R.I. 1999) (“Decisions about the admission or exclusion of evidence
based on relevance are left within the trial justice's discretion.”). “The trial justice’s decision
will be upheld unless the trial justice abused his or her discretion and the admission of irrelevant
evidence was prejudicial to a defendant's rights.” Id. (citing State v. Gabriau, 696 A.2d 290, 294
(R.I. 1997)). “The trial justice will not have abused his or her discretion as long as some grounds
supporting his or her decision appear in the record.” Id.6
The defendant also filed a motion in limine to exclude testimony about a verbal altercation
between Soko and defendant, which the trial justice delayed ruling on. This motion is not before
us because defendant does not raise it on appeal.
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2
Analysis
Before we consider the merits of defendant’s appeal, we must first address whether the
issues are properly before us. We consistently have held that we will review only those issues
that have been properly preserved for appellate review. State v. Harris, 871 A.2d 341, 345 (R.I.
2005) (citing State v. Saluter, 715 A.2d 1250, 1258 (R.I. 1998)); see also State v. Long, 488 A.2d
427, 432 (R.I. 1985).
Rule 103(a)(1) of the Rhode Island Rules of Evidence provides that an erroneous
evidentiary ruling “may not be predicated upon a ruling which admits or excludes evidence
unless a substantial right of the party is affected, and * * * a timely objection * * * appears [on]
record, stating the specific ground of objection, if the specific ground was not apparent from the
context.” We have said that, “[b]y failing to record specific objections, a party is deemed to have
waived his or her rights on appeal.” State v. Mastracchio, 612 A.2d 698, 704 (R.I. 1992) (citing
Long, 488 A.2d at 432). “A party who fails to assert his specific objections is deemed to have
waived his rights on appeal.” Long, 488 A.2d at 432 (citing Russell v. Kalian, 414 A.2d 462,
465 (R.I. 1980)).
The defendant first argues that the trial justice erred in admitting evidence of gang
affiliation. However, the record indicates that defendant failed to object to the introduction of
this testimony. It is a basic rule of our appellate practice that it is inappropriate for us to consider
an issue on appeal when no objection was interposed at trial. See State v. Bettencourt, 723 A.2d
1101, 1107 (R.I. 1999) (citing State v. Toole, 640 A.2d 965, 973 (R.I. 1994)). In addition and of
equal significance, defendant appeared to have actively withdrawn the motion in limine because
he intended to use gang affiliation testimony during cross-examination of the state’s witnesses.
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At the conclusion of the State’s case, the trial justice had the following colloquy with counsel for
defendant:
“THE COURT: Okay. There was some discussion prior to trial on
your motion, defendant’s motion, regarding discussion of gangs. It
was left open that eventually we will get to it before the [jury] was
sworn. The record is barren of any discussion about it, and that is
because, informally, we’ve had discussions, although it’s never
been recorded, that the trial strategy and other tactical reasons, the
defense has decided early on, that it would not pursue such a
motion, because, number 1) it was going to be, in large part, part of
cross-examination. And, as I pointed out to counsel early on, the
authorities are replete with cases that admit such evidence,
particularly when it comes to motive. If I’ve misconstrued or
misinterpreted your thought process, tell me or otherwise state
what you’d like on the record in that regard.
“[DEFENSE COUNSEL]: No, Your Honor. You have not
misconstrued it. I did speak with Mr. Young about those issues,
specifically gangs and YNIC and Comstock, and I explained to
him my thought processes about using it in cross-examination of at
least Torell Soko, and he agreed to let me do so * * * .”
Thus, defendant appears to have made a conscious decision to employ this line of
questioning and he cannot now object to its admission on his appeal. The trial justice ruled that
“some evidence” of gang affiliation could come in during jury selection. The above colloquy
aside, to preserve this issue for appeal, defendant had the obligation to object during the trial to
introduction of this testimony. It is clear to us that defendant has waived the issue on appeal
because the absence of any objection and the use of the testimony about gang affiliation on
defense precludes our consideration. 7
7
Despite disposing of this issue for defendant’s failure to preserve, it does not appear that the
trial justice ran afoul of Rule 403 when he admitted this evidence. Rule 403 states that relevant
evidence “may be excluded if its probative value is substantially outweighed by the danger of
unfair prejudice * * * .” It “is well settled that we review a trial justice's decision admitting or
excluding evidence under an abuse of discretion standard.” State v. Brown, 42 A.3d 1239, 1242
(R.I. 2012) (quoting State v. Marmolejos, 990 A.2d 848, 851 (R.I. 2010)). We will reverse a trial
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The defendant next argues that the trial justice erred when he allowed testimony about the
murder of Darren Regans, a member of Comstock, in 2007. The defendant maintains that
admitting testimony of Regans’s stabbing death at a Providence nightclub may have led the jury
to believe that Comstock murdered Benton because Benton had been questioned about the
Regans killing. However, again we do not reach the merits of this argument because defendant
did not preserve this issue for appeal. Indeed, at several points throughout the trial, defendant
failed to object when the state questioned a witness about the murder of Darren Regans. As we
have stated on occasions too numerous to cite, we will not consider issues on appeal that were
not objected to at trial. Moreover, during the cross-examination of Soko, defendant himself
asked questions relating to the murder of Darren Regans. At one point during the state’s direct
examination of Soko, defendant objected to a question relating to Darren Regans’s affiliation
with Comstock, but he failed to offer any basis for the objection. As we held in Mastracchio,
612 A.2d at 704, a defendant must raise a specific objection or he has waived the right to argue
justice's ruling on the admissibility of evidence only where “it constitutes a clear abuse of
discretion.” Id.; see also State v. Covington, 69 A.3d 855, 862 (R.I. 2013); State v. Smith, 39
A.3d 669, 673 (R.I. 2012). A trial justice is only required to exclude testimony when “evidence
is marginally relevant and enormously prejudicial.” Covington, 69 A.3d at 863 (quoting Smith,
39 A.3d at 675). Here, both defendant and Benton were acknowledged members of Comstock
and YNIC, respectively. The introduction of some evidence of the ongoing conflicts between the
two groups was not enormously prejudicial to defendant.
Under Rule 404(b), “[e]vidence of other crimes, wrongs, or acts is not admissible to
prove the character of a person in order to show that the person acted in conformity therewith.”
We have previously held “that Rule 404(b) is designed to prohibit the introduction of evidence
that is relevant only to show that the defendant is a bad person and, therefore, likely to have
committed the offense with which he is charged.” State v. Graham, 941 A.2d 848, 861 (R.I.
2008). “[S]uch evidence is admissible if it tends to establish, ‘guilty knowledge, intent, motive,
design, plan, scheme, system, or the like.’” Id. (quoting State v. Lemon, 497 A.2d 713, 720 (R.I.
1985)). The prior altercations defendant had with Benton and Soko were probative of a feud
between YNIC and Comstock that could have served as a source of defendant’s motive to
retaliate or seek retribution.
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the issue on appeal. Here, counsel for defendant simply stated, “objection,” without providing
any basis for the objection. Thus, we consider the argument waived. 8
Finally, defendant argues that the trial justice erred when he allowed testimony about the
stabbing of Soko and the subsequent physical altercation between Soko and defendant the
following day. Young emphasizes that Soko admitted he did not know who stabbed him, only
that defendant was present along with several other members of Comstock. Therefore, he argues
that introduction of this testimony only served to demonstrate defendant’s violent propensity.
But, as with the previous two arguments, this issue also fails because it was not preserved for
appeal. At no point did defendant object to questions by the state designed to elicit testimony
from Soko relating to his prior confrontations with defendant. It is true that defendant did file a
motion in limine on which the trial justice deferred ruling, but defendant failed to raise the issue
again even when prompted by the trial justice at the conclusion of the state’s presentation. As a
result, we hold that this argument has also been waived. See State v. Burke, 529 A.2d 621, 627
(R.I. 1987). 9
8
We would note that we see no error in the trial justice’s ruling in any event. Rule 404(b) seeks
to prevent bad act evidence of a defendant which would tend to demonstrate that there is “a
probability that he has committed the crime on trial because he is a man of criminal character.”
State v. Jalette, 119 R.I. 614, 624, 382 A.2d 526, 532 (1978) (quoting McCormick, Evidence
§ 190 at 447 (2d ed. 1972)). Here, however, the murder of Darren Regans is purported to have
been committed by a victim, not by defendant. Furthermore, the testimony related to the Regans
murder was highly probative of the state’s theory of retaliation because it tended to demonstrate
defendant’s motivation to commit the offenses with which he was charged.
9
Even if we were to reach the merits, we are loath to see how we would disturb the trial justice’s
decision to admit this testimony because of its evidentiary relevance as to motive. The record
indicates that some months before the alleged stabbing, Soko and Young had a verbal
confrontation at Providence Place Mall. Soon after, the two also had an argument at the party
where Soko was stabbed. The day after the stabbing incident, Soko and Young had a physical
altercation on Trask Street after Soko accused Young of stabbing him, and Soko punched
defendant. This testimony is certainly probative of defendant’s motive for the July 12, 2009
incident and is not unduly prejudicial.
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B
Double Jeopardy
The defendant also contends that the trial justice erred in denying his Rule 29 motion for
judgment of acquittal. At trial, defendant asserted a double-jeopardy claim, arguing that
pursuant to Blockburger v. United States, 284 U.S. 299 (1932), count 6, discharging a firearm in
commission of a crime of violence in violation of § 11-47-3.2, merged with count 4, assault with
intent to murder in violation of § 11-5-2. The trial justice conducted a Blockburger analysis and
ultimately denied the motion, ruling that each offense required separate elements, notably that
assault with a dangerous weapon does not require the use of a firearm. Although we agree with
the trial justice’s denial of the Rule 29 motion, we arrive at our conclusion after treading a
different path.
1
Standard of Review
An alleged violation of the Double Jeopardy Clause is, “‘a mixed question of law and fact
of constitutional dimension[,]’ and therefore our review of such a claim is de novo.” State v.
Marsich, 10 A.3d 435, 441 (R.I. 2010) (quoting State v. Stone, 924 A.2d 773, 778 (R.I. 2007)).
However, within that review, “we still accord a hearing justice’s findings of historical fact, and
inferences drawn from those facts, great deference * * * .” Rice v. State, 38 A.3d 9, 16 (R.I.
2012) (quoting State v. Laurence, 18 A.3d 512, 521 (R.I. 2011)).
2
Discussion
The Fifth Amendment to the United States Constitution “protects criminal defendants
from being ‘twice put in jeopardy’ for the same offense.” State v. Oliver, 68 A.3d 549, 557 (R.I.
- 11 -
2013) (quoting State v. Bolarinho, 850 A.2d 907, 909 (R.I. 2004)). This Court has long
established that “[b]ecause of the similar wording and purpose underlying the state and federal
constitutional provisions on this subject, Rhode Island cases have hewed closely to federal
double-jeopardy law when applying the analogous clause in the Rhode Island Constitution.”
State v. Rodriguez, 822 A.2d 894, 906 (R.I. 2003) (citing State v. Grullon, 117 R.I. 682, 371
A.2d 265 (1977)). 10 The Double Jeopardy Clause protects an accused from being “twice put in
jeopardy,” which the United States Supreme Court has viewed as protecting a criminal defendant
from multiple trials for the same offense. Marsich, 10 A.3d at 442 (citing Missouri v. Hunter,
459 U.S. 359, 365 (1983)). Double Jeopardy also “prohibits a sentencing court from imposing
greater punishment than the legislature has proscribed.” Id. (citing Hunter, 459 U.S. at 366).
There are two methods to determine whether a defendant has been twice placed in
jeopardy. First, we conduct our analysis under the “same evidence” test established in
Blockburger, 284 U.S. at 304, and adopted by this Court in State v. Davis, 120 R.I. 82, 86, 384
A.2d 1061, 1064 (1978). Under this analysis, “where the same act or transaction constitutes a
violation of two distinct statutory provisions, the test to be applied to determine whether there are
two offenses or only one is whether each provision requires proof of a fact which the other does
not.” Davis, 120 R.I. at 86, 384 A.2d at 1064 (quoting Blockburger, 284 U.S. at 304).
The second method is a test established in Hunter that this Court adopted in Rodriguez,
822 A.2d at 907 n.15. See also Hunter, 459 U.S. at 367-68. The Court “examine[s] the
10
The Rhode Island Constitution provides in pertinent part that “[n]o person shall be subject for
the same offense to be twice put in jeopardy.” R.I. Const. art. 1, sec. 7. The United States
Constitution provides that “nor shall any person be subject for the same offense to be twice put
in jeopardy of life or limb * * * .” U.S. Const. Amend. V. The defendant did not mention either
the United States or Rhode Island Constitutions in his argument, but does invoke Blockburger v.
United States, 284 U.S. 299 (1932) and State v. Davis, 120 R.I. 82, 384 A.2d 1061 (1978), on
appeal.
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challenged statutes to ascertain whether the Legislature intended to authorize cumulative
sentencing” for the offenses contained in the indictment. Rodriguez, 822 A.2d at 907 n.15. If
the underlying legislative intent of the enactment is clear, there is no double-jeopardy violation
for consecutive sentences after conviction under both statutes, “regardless of whether both
statutes proscribe the same conduct under Blockburger.” Id. (citing Hunter, 459 U.S. at 367–68).
Although the defendant argues that the trial justice erred in his Blockburger analysis in
ruling that there was no double jeopardy, we need not reach Blockburger because the intent of
the Legislature with respect to these statutes is crystal clear. We have not had the occasion to
address cumulative sentencing with respect to the relationship between § 11-47-3.2, use of a
firearm in a violent crime, and § 11-5-2, assault with intent to murder; however, we have
examined recently the interplay between § 11-47-3.2 and § 11-39-1, robbery, in Marsich, 10
A.3d at 442-43. In Marsich, we conducted a Hunter analysis because we determined that “the
General Assembly has expressed its clear directive that consecutive sentences be imposed for
certain violent crimes committed by use of a firearm, and therefore it is unnecessary to undertake
both analyses.” Id. Relying upon our decision in Rodriguez, we noted in Marsich, “‘the General
Assembly clearly has expressed its intent that a guilty defendant should receive consecutive
sentences’ for using a firearm during the commission of a crime of violence.” Id. at 443 (quoting
Rodriguez, 822 A.2d at 908). 11 Likewise, in State v. Monteiro, 924 A.2d 784, 793 (R.I. 2007),
which involved a double-jeopardy claim for consecutive life sentences for murder and for using a
firearm during the commission of a crime of violence, we reaffirmed our decisions in State v.
11
According to G.L. 1956 § 11-47-2(2), “crime of violence” means “assault with a dangerous
weapon, assault or battery involving grave bodily injury, and/or assault with intent to commit
any offense punishable as a felony; upon any conviction of an offense punishable as a felony
offense under [G.L. 1956] § 12-29-5.”
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Feliciano, 901 A.2d 631, 648 (R.I. 2006) and Rodriguez, 822 A.2d at 904–08, where we
concluded under Hunter that convictions for both crimes do not merge for double-jeopardy
purposes. We see no reason to depart from that reasoning in this case.
Conclusion
For the reasons set forth in this opinion, we affirm the judgment of conviction in this
case. The record shall be returned 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. Donald Young.
CASE NO: No. 2011-311-C.A.
(P1/09-3676AG)
COURT: Supreme Court
DATE OPINION FILED: November 7, 2013
JUSTICES: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
WRITTEN BY: Associate Justice Francis X. Flaherty
SOURCE OF APPEAL: Providence County Superior Court
JUDGE FROM LOWER COURT:
Associate Justice Robert D. Krause
ATTORNEYS ON APPEAL:
For State: Aaron L. Weisman
Department of Attorney General
For Defendant: Christopher S. Gontarz, Esq.