State v. Chalk

816 A.2d 413, 2002 R.I. LEXIS 258, 2002 WL 32002470
CourtSupreme Court of Rhode Island
DecidedDecember 20, 2002
Docket2002-6-C.A.
StatusPublished
Cited by17 cases

This text of 816 A.2d 413 (State v. Chalk) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Chalk, 816 A.2d 413, 2002 R.I. LEXIS 258, 2002 WL 32002470 (R.I. 2002).

Opinion

OPINION

LEDERBERG, Justice.

The defendant, Michael B. Chalk, was convicted on four counts of sexual assault involving three minors, whom we shall refer to as Abe, Ben, and Carl. Specifically, judgments of conviction were entered on one count of first-degree sexual assault of Abe, one count of first-degree child molestation of Ben, and two counts of second-degree sexual assault of Carl. On appeal, the defendant argued that the trial justice erred in rejecting his alternate motions for a mistrial or for a continuance after the state disclosed additional evidence that the defendant argued could be used to impeach Carl’s testimony at trial. The defendant also claimed that the trial justice violated Rule 404(b) of the Rhode Island *416 Rules of Evidence by admitting evidence of an alleged uncharged act of sexual misconduct by the defendant. Last, the defendant contended that the trial justice erred in denying his motion for a new trial.

Facts and Procedural History

The four counts stemmed from similar incidences with the complainants, each of whom testified. Abe, the first complainant to testify, related that during the summer of 1984, defendant, then an assistant scoutmaster for the Boy Scouts of America, made sexual advances on then fifteen-year-old Abe, who was sleeping at a mutual friend’s house. Next, Ben testified that in the early morning hours of August 2, 1999, defendant, while an assistant scoutmaster at the Yawgoog Boy Scout camp (Yawg-oog), sexually assaulted Ben while he was sleeping inside a sleeping bag on the top bunk in a tent. Ben was thirteen years old at the time. Last, Carl testified that in December 1998 and March 1999, while defendant worked as a daily living specialist for children at Harmony Hill House, a residential group home for troubled boys, defendant twice instigated sexual touching with Carl, who was then fifteen and living at the home. Carl also was enrolled in Harmony Hill School’s program for boys with behavioral problems.

At trial, defendant sought to impeach Carl, who testified against defendant, by questioning him during cross-examination about Carl’s several past instances of bad conduct. Some of the acts involved Carl’s disciplinary violations while at Harmony Hill House. To fulfill defendant’s request for “[a]ll of [Carl’s] records at The Harmony Hill School” in his motion for exculpatory evidence, the state had delivered more than 100 pages from Harmony Hill at least six months before trial, documents that defendant acknowledged having received during the pretrial period. Just before the state called Carl to the stand, however, defendant realized that the 100 pages from Harmony Hill were incomplete. The defendant moved for a mistrial or, alternatively, for a continuance to obtain and review any additional Harmony Hill documents. The trial justice denied defendant’s motion for a mistrial and delayed a decision on the continuance until the additional material arrived. Later that afternoon, one day before his scheduled cross-examination of Carl, defendant received an additional 844 pages from Harmony Hill. The next morning, defendant renewed his motions for a mistrial and for a continuance. The trial justice denied both motions. See post. The defendant appealed both denials as violations of due process.

Before cross-examining Carl, defense counsel discovered in the new material sent by Harmony Hill that Carl had been placed at the school “to satisfy [a Connecticut] Court[’s] expectations relative to [Carl’s] guilt * * * to a larceny/burglary charge.” The defendant again moved for a mistrial or, in the alternative, a continuance, this time alleging that the state failed to exercise “reasonable diligence” in investigating Carl’s juvenile criminal record. The trial justice denied both motions, noting that defendant could use the newly-acquired information when he cross-examined Carl. The defendant also appealed these denials.

Ben testified at trial that, in addition to the incident for which defendant was charged, defendant had touched him sexually one month before the assault at Yawg-oog. In ruling on defendant’s in limine motion to bar this evidence, the trial justice found that the testimony was admissible under Rule 404(b), as evidence of defendant’s lewd disposition towards Ben. The defendant appealed, arguing that the prejudicial effect of the testimony substantially outweighed its probative value.

*417 After the jury found him guilty on the four counts, defendant moved for a new trial, arguing that the evidence on each count was insufficient to convict. The trial justice denied the new trial motion, and defendant appealed. Further facts will be presented in discussing the issues on appeal.

Due Process Concerns From Delayed Production of Documents

The defendant contended that the trial justice erred in denying his alternate motions for a mistrial or a continuance given the state’s late production of the Harmony Hill documents and Carl’s juvenile record. 1 As a preliminary matter, it is important to note that defendant never requested that a subpoena issue to either the state or Harmony Hill pursuant to Rule 17(c) of the Superior Court Rules of Criminal Procedure. When asked at trial whether there was ever a Rule 17(c) subpoena seeking the Harmony Hill documents, defendant’s counsel replied “it is entirely possible I did not issue the 17(c). I believe I may have. I’m not going to guarantee that I did.” The record fails to demonstrate that defendant sought the production of Harmony Hill documents by a subpoena issued pursuant to Rule 17(c). 2

The defendant’s sole request for the Harmony Hill documents was in his motion for exculpatory evidence, on October 17, 2002, which did not cite a rule. This motion was in addition to defendant’s motion for discovery and inspection, on November 30, 1999, which was made “pursuant to Rule 16 of the Rhode Island Superior Court Rules of Criminal Procedure.” The defendant stated that the grounds for the additional motion for exculpatory evidence were “Brady v. Maryland, 373 U.S. 83 [, 83 S.Ct. 1194, 10 *418 L.Ed.2d 215] (1963), and its progeny, including State v. Wyche, 518 A.2d 907 (R.I.1986), and Rhode Island Constitution [article [1], [s]ections 2 and 10, and the United States Constitution Amendments V, VI, and XIV.” Among the items requested were “All of [Carl’s] records at The Harmony Hill School, including his disciplinary records.” On February 19, 2001, defendant’s counsel was issued a Notice of Court Appearance directing him to appear at the Superior Court on March 2, 2001, with respect to the “Motion For Exculpatory Evidence.” In a criminal case action report, dated February 16, 2001, on “Defendant’s Motion For Exculpatory Evidence,” the Superior Court justice noted: “Records received for Harmony Hills [sic ] School. Filed in locked cabinet in Clerk’s office.” Shortly thereafter, defendant received the 100 pages that he eventually determined, at trial, to be incomplete. 3

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Cite This Page — Counsel Stack

Bluebook (online)
816 A.2d 413, 2002 R.I. LEXIS 258, 2002 WL 32002470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-chalk-ri-2002.