State v. Michael Burkinshaw

Supreme Court of Rhode Island·Decided March 22, 2022·No. 19-153·Published

Opinion

March 22, 2022

Supreme Court

No. 2019-153-C.A.

(N3/19-34A)

State :

v. :

Michael Burkinshaw. :

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. 2019-153-C.A.

(N3/19-34A)

State :

v. :

Michael Burkinshaw. :

Present: Suttell, C.J., Goldberg, Robinson, Lynch Prata, and Long, JJ.

OPINION

Justice Long, for the Court. The defendant, Michael Burkinshaw (defendant or Mr. Burkinshaw), appeals from a Superior Court judgment of conviction and commitment for one count of resisting arrest. Mr. Burkinshaw assigns the following three errors with respect to the trial proceedings: (1) The trial justice committed reversible error by failing to instruct the jury on a defense to the charge of resisting arrest; (2) the trial justice committed reversible error by failing to pass the case following the state’s inclusion of certain remarks in its opening statement; and (3) the trial justice committed prejudicial error by refusing to allow a certain line of questioning on cross-examination of the arresting officer. For the reasons stated herein, we affirm the judgment of the Superior Court.

Facts and Procedural History On July 2, 2018, Michael Burkinshaw was arrested in Newport, Rhode Island, and charged with three misdemeanors: disorderly conduct, resisting arrest, and vandalism. Ultimately, the disorderly conduct and vandalism charges were dismissed. However, the state proceeded against Mr. Burkinshaw on the charge of resisting arrest, which culminated in a jury trial in the Superior Court.

Prior to trial, Mr. Burkinshaw challenged the admissibility of his prior contacts with the police. The trial justice granted defendant’s motion in limine on this evidentiary matter. Nevertheless, in its opening statement, the state referenced the arresting officer’s familiarity with Mr. Burkinshaw. Defense counsel moved to pass the case, arguing that the state had prejudicially alluded to Mr. Burkinshaw’s prior contacts with the police, in violation of the trial justice’s ruling on his motion in limine. The trial justice denied the motion to pass and offered a cautionary instruction.

After the trial justice denied the motion to pass, the trial proceeded. Central to the state’s case at trial—and to this appeal—are the circumstances surrounding the arrest for which Mr. Burkinshaw was charged with resisting. The following testimony was elicited at trial. On July 2, 2018, at around 12:30 p.m., a patrol officer of the Newport Police Department, Officer David Turmel, was dispatched to 76 Broadway in Newport, near the Paramount Apartments, to manage “an unwanted

party.” As Officer Turmel arrived in the area in his police cruiser, he approached and was able to identify Mr. Burkinshaw near an establishment called “Scratch Restaurant.” From Officer Turmel’s perspective, Mr. Burkinshaw was “[a]ngry, animated, waving his arms and pointing, swearing, extremely vulgar.” More specifically, he observed Mr. Burkinshaw directing vulgarities toward a woman, pointing, cursing, and using extremely vulgar language. Officer Turmel testified that there were several families with children around, so he “told [Mr. Burkinshaw] specifically there are several children around, please stop using that language. Let’s walk over here and talk about why I was dispatched.”

According to Officer Turmel, Mr. Burkinshaw continued “nonstop cursing, waving his arms, pointing, [using] just extremely vulgar language[,]” and he ignored Officer Turmel’s request to move away from the area. Officer Turmel told Mr. Burkinshaw to move away from the area four or five more times before placing his hands on Mr. Burkinshaw to escort him away from the Scratch Restaurant area. Officer Turmel testified that Mr. Burkinshaw then pulled his arms away from Officer Turmel, telling the officer not to touch him and saying he would leave on his own. Officer Turmel acknowledged on cross-examination that, at the time of this first physical contact, Mr. Burkinshaw was not under arrest.

Despite Mr. Burkinshaw saying he would leave the area on his own, he did not. Officer Turmel then told him, “[Y]ou can leave on your own right now or you’re

going to be arrested.” After again stating that he would leave on his own, Mr. Burkinshaw still did not leave but “continued to stand there and point, curse, be extremely vulgar and just act[] in kind of a violent manner.” According to Officer Turmel’s testimony on direct examination, it was only at that point that he announced that Mr. Burkinshaw was under arrest and started to “forcefully escort[] him away from the families and children[.]” On cross-examination, Officer Turmel conceded that he forcibly grabbed Mr. Burkinshaw’s arm while moving him away. Counsel for Mr. Burkinshaw also elicited further testimony from Officer Turmel that, at a prior hearing, the officer had testified that he had placed two hands on Mr. Burkinshaw, one at the shoulder and one at the rib, and had “pushed” Mr. Burkinshaw, either simultaneous with the announcement of his arrest or immediately before.

Officer Turmel testified that, at the time of this second physical contact, which occurred as he informed Mr. Burkinshaw that he was under arrest, Mr. Burkinshaw again “flailed his arms” and “aggressively” attempted to make his way back toward the restaurant. Officer Turmel testified that he tripped Mr. Burkinshaw to bring him to the ground and effectuate the arrest. Officer Turmel recounted that Mr. Burkinshaw then placed his arms underneath his own body so that his arms could

not be restrained behind him by the officer.1 Because of this, Officer Turmel could not immediately place Mr. Burkinshaw in handcuffs, but waited until another officer arrived to do so.

The trial justice disallowed cross-examination of Officer Turmel on one matter: the disability status of Mr. Burkinshaw at the time of his arrest. Specifically, defense counsel sought to cross-examine Officer Turmel on the existence of Mr. Burkinshaw’s disability by using a police report to refresh Officer Turmel’s recollection on the issue. The trial justice rejected counsel’s arguments and denied defense counsel, on grounds of relevance, hearsay, and prejudice, his attempt to establish through the police report that Mr. Burkinshaw was disabled.

The state rested after the testimony of Officer Turmel. Mr. Burkinshaw moved for judgment of acquittal pursuant to Rule 29 of the Superior Court Rules of Criminal Procedure, which the trial justice denied. Thereafter, Mr. Burkinshaw rested and renewed the motion for judgment of acquittal. The trial justice denied the renewed motion and proceeded to instruct the jury.

Relevant to this appeal, the trial justice instructed the jury as follows regarding the use of force: “And it is well established that in making an arrest, an officer has

1 Officer Turmel confirmed during cross-examination that at no point during his interaction with Mr. Burkinshaw did Mr. Burkinshaw try to strike him; take a bladed stance with him; threaten to assault him; threaten to hit him, kick him, spit at him; try to run away; or use the bike he was holding as a weapon.

the right to use the amount of force that is reasonably necessary in order to properly perform his duty.” Defense counsel objected to this instruction, arguing that it would have been appropriate to further instruct that a defendant has a right to defend himself if there is evidence of excessive force, because, according to defense counsel,

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