State v. Jonathan Phillips

Supreme Court of Rhode Island·Decided February 16, 2021·No. 19-240, 20-38·Published

Opinion

February 16, 2021 Supreme Court

No. 2019-240-C.A.

(P1/16-736A)

No. 2020-38-C.A.

(P2/14-913A)

State :

v. :

Jonathan Phillips. :

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 (401) 222-3258 or Email: opinionanalyst@courts.ri.gov, of any typographical or other formal errors in order that corrections may be made before the opinion is published.

Supreme Court

No. 2019-240-C.A.

(P1/16-736A)

No. 2020-38-C.A.

(P2/14-913A)

State :

v. :

Jonathan Phillips. :

Present: Suttell, C.J., Goldberg, Flaherty, and Robinson, JJ.

OPINION

Justice Goldberg, for the Court. This case came before the Supreme Court on December 3, 2020, on appeal by the defendant, Jonathan Phillips, from a judgment of conviction entered in the Superior Court following a jury verdict of guilty on six counts of first-degree child molestation sexual assault, in violation of G.L. 1956 §§ 11-37-8.1 and 11-37-8.2; three counts of second-degree child molestation sexual assault, in violation of §§ 11-37-8.3 and 11-37-8.4; and one count of second-degree child abuse, in violation of G.L. 1956 § 11-9-5.3(b)(2).

These charges arose from a series of sexual assaults from 2011 through 2013 upon the defendant’s then-girlfriend’s daughter, Hillary, and Hillary’s cousin, Katie.1 On appeal, defendant challenges the trial justice’s denial of his motion for a new trial, and he also argues that evidence of prior bad acts was admitted without a proper limiting instruction to the jury. For the reasons set forth in this opinion, we affirm the judgment of conviction.

Facts and Travel

By way of background, defendant met Palma Sardinha2 in 2009, and, shortly thereafter, the two became romantically involved. Sardinha had two children; a daughter, Hillary, one of the complainants in this case, and a son, Anthony. Sardinha and her children lived in a third-floor apartment on Woodbine Street in Cranston, Rhode Island. Sardinha’s mother, Patty Camacho, lived in the apartment on the first floor. The defendant moved into the third-floor apartment with Sardinha and her two children in March 2010. Hillary was eight years old at the time. Hillary’s slightly older cousin Katie, the second complainant in this case, would often visit the Woodbine Street apartment for sleepovers. In March 2011, Sardinha and defendant welcomed a child, Thomas.

1 In order to protect the identity of the complainants and minor family members, we refer to them by pseudonyms in this opinion. 2 In the trial transcripts, Palma Sardinha is sometimes referenced by her former last name, Camacho. For clarity’s sake, we use her current last name.

In 2013 Hillary and Katie came forward with allegations of child molestation and sexual abuse by defendant. As a result, on April 7, 2014, defendant was charged by criminal information in P2/14-913A with four counts of second-degree child molestation sexual assault, in violation of §§ 11-37-8.3 and 11-37-8.4. Additionally, in 2015, Hillary and Katie came forward with additional allegations of first-degree child molestation sexual assault against defendant. In 2016, defendant was charged by grand jury indictment in P1/16-736A with ten counts of first-degree child molestation sexual assault, in violation of §§ 11-37-8.1 and 11-37-8.2, and one count of second-degree child abuse, in violation of § 11-9- 5.3(b)(2). The two cases were consolidated for trial.3 In accordance with Rule 48(a) of the Superior Court Rules of Criminal Procedure, the state dismissed one count of second-degree child molestation charged in the 2014 information and four counts of first-degree child molestation set forth in the 2016 indictment. The cases proceeded to trial in April 2018.

3 Pursuant to an order entered by this Court on March 6, 2020, these two cases were also consolidated on appeal.

The state presented testimony from Sardinha and from the complainants, Katie and Hillary.4 The testimony revealed horrific facts arising from multiple incidents of sexual assault by defendant upon these complainants.

Katie’s Testimony

Katie testified that she was very close to both her aunt, Sardinha, and her cousin, Hillary. She would frequently spend weekends and school breaks at Sardinha’s apartment and would stay in Hillary’s room. Her grandmother, Patty Camacho, lived on the first floor. Katie explained that the family dynamic changed after defendant arrived. She remembered that defendant would often watch the children while Sardinha and Camacho were at work and that he was “controlling and rude.” According to Katie, defendant “tried to tell [Hillary] what to do * * * like he was her father and he wasn’t.” Katie testified that her relationship with defendant deteriorated when she was ten years old. She recounted six specific incidents of sexual abuse perpetrated by defendant.

The first assault occurred in Hillary’s bedroom, when defendant appeared in the doorway and asked the girls if they wanted to play “Truth or Dare.” Katie testified that the game “escalated to the dares getting worse, and it was touching.” She explained that defendant touched her breasts under her clothes for a “few

4 The state also proffered the expert testimony of Christine Barron, M.D., a doctor at the Aubin Center at Hasbro Children’s Hospital who examined both Katie and Hillary.

minutes.” The defendant threatened to “hurt [Katie’s] family” if she disclosed the abuse.

Katie recounted the second incident of assault, when she returned to Woodbine Street for another sleepover with Hillary. She stated that defendant touched her breasts, both under and over her clothes. The third incident—again under the guise of Truth or Dare—led to defendant performing cunnilingus on ten- year-old Katie. At another sleepover on Woodbine Street, during a fourth episode, defendant instructed Katie to perform fellatio on him; in that episode, defendant went into Hillary’s room and directed Katie, “put your mouth on it and move back and forth[.]”

Katie testified to a fifth incident that occurred when she was eleven years old, when defendant came into Hillary’s room with a condom, locked the door, and engaged in penile penetration with Katie. She recalled that Hillary was in the room the entire time and that defendant did “[t]he same thing” to Hillary before he assaulted Katie. Katie also described a sixth incident that occurred in Hillary’s room when Katie was eleven years old, during which defendant penetrated Katie with his fingers. Katie testified that the digital penetration by defendant would happen “[a]lmost whenever [she] would go there.” Katie testified that there were numerous other occasions when defendant would force both Hillary and Katie to touch his penis and touch each other’s breasts, while defendant watched.

When she was in the sixth grade, in January 2013, Katie disclosed defendant’s abuse to a friend from school. After that, she told her teacher; the principal; guidance counselors; a representative from the Department of Children, Youth, and Families; police; and doctors. However, at that point, she had revealed only the incidents in which defendant had touched her breasts; she did not disclose the incidents of oral and penile penetration. Katie testified at trial that she decided to “only t[ell] them some things” because she “didn’t want [Thomas] to grow up without a dad.” After Katie initially reported the assaults, an angry Hillary claimed that Katie was lying about what happened. As a result, Katie’s relationship with Hillary became strained, and all communication ceased. The estrangement was short-lived.

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