State v. Milton Aponte

CourtSupreme Court of Rhode Island
DecidedJuly 12, 2024
Docket2023-0049-C.A.
StatusPublished

This text of State v. Milton Aponte (State v. Milton Aponte) 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. Milton Aponte, (R.I. 2024).

Opinion

Supreme Court

No. 2023-49-C.A. (P1/19-1552A)

State :

v. :

Milton Aponte. :

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

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

OPINION

Justice Lynch Prata, for the Court. This case came before the Supreme

Court on appeal by the defendant, Milton Aponte (defendant or Aponte), from a

judgment of conviction entered in the Superior Court following jury verdicts of

guilty on (1) one count of first-degree child molestation, in violation of G.L. 1956

§ 11-37-8.1 and § 11-37-8.2; (2) three counts of second-degree child molestation, in

violation of § 11-37-8.3 and § 11-37-8.4; and (3) one count of simple assault and

battery, in violation of G.L. 1956 § 11-5-3(a).

On appeal, Aponte argues that the trial justice erred in admitting the

complaining witness’s out-of-court written statements, which were offered for the

truth of the matter asserted and did not fall within an exception to the rule against

hearsay. He contends that the trial justice erred in admitting the complaining

witness’s out-of-court written statement to her mother as nonhearsay because he

-1- made no claim of recent fabrication and that the trial justice also erred in admitting

the complaining witness’s handwritten statement to the police as an excited

utterance. The defendant further argues that the trial justice erred in excluding

relevant video evidence of the complaining witness’s demeanor while making her

statement at the police station. Aponte submits that the erroneous admission of the

complaining witness’s statements was unduly prejudicial and contributed to his

conviction, thus warranting a new trial. For the reasons set forth herein, we vacate

the judgment of conviction and remand the case for a new trial.

Facts and Travel

Sharon Withee (Ms. Withee) began dating defendant when her daughter,

Mary,1 was eight years old. Aponte moved in with Ms. Withee and Mary in 2012.

Shortly after their relationship had begun, Ms. Withee gave birth to a son from a

previous relationship, and she later had a child with defendant. In March 2018, the

Department of Children, Youth, and Families (DCYF) removed Mary and her two

brothers from their home.2 Mary was placed into the Short-Term Assessment and

Rapid Reintegration (STARR) Program, a temporary placement for young girls in

need of housing. The day after Mary arrived at the STARR Program, she wrote a

1 To protect the privacy of the complaining witness, a minor at the time of the alleged conduct, we have given her a fictitious name. 2 Although the reasons that the children were taken into DCYF custody are not relevant or material to the issues of this appeal, we seek to clarify that the children were not removed from their home in relation to allegations made against defendant.

-2- letter to her mother stating that defendant had sexually abused her and urged her

mother to “never get back with him.”

In the letter, Mary alleged that defendant repeatedly molested her while he

was living with her, her mother, and her two brothers. Mary never sent the letter to

her mother and instead kept it on her person at all times; she averred that she never

intended to send it. On April 13, 2018, a staff member at the STARR program found

the letter and informed Mary that they were required to report the alleged sexual

abuse to DCYF.3 After discussing the letter with a staff member, Mary went to the

Pawtucket Police Department to give her statement.

At the police station, Mary broke down when pressed for details about the

sexual abuse. She was unable to speak and instead scribbled a few words on a piece

of paper to show the detective. The written statement consisted of fifteen words:

“[h]e licked something while I was playing video games instead of watching my

[little] brothers[.]” When the officer sought more information, Mary became upset

and motioned to her vagina and asked to speak with a female officer.

Detective Carrie Hormanski then conducted a recorded interview of Mary.

During the interview, Mary was visibly upset, and the detective asked her if she

would feel more comfortable typing the statement instead. While typing out her

statement, Mary listened to music on her headphones and hummed along. She

3 At the time, Mary had been engaged in counseling.

-3- paused to ask the detective a question: “This has nothing to do with it, but you can

go to jail for lying under oath, because I saw it on ‘Law and Order.’” The detective

responded “[y]es, you can -- it’s a crime.” Mary then asked, “[b]ut why? What if

you’re not religious?” The detective explained that “[i]t doesn’t matter if you are

religious or not.” Mary then proceeded to finish typing her statement.

The defendant was charged with (1) one count of first-degree child

molestation, in violation of § 11-37-8.1 and § 11-37-8.2; (2) three counts of second-

degree child molestation, in violation of § 11-37-8.3 and § 11-37-8.4; and (3) one

count of simple assault and battery, in violation of § 11-5-3. After a five-day jury

trial, he was convicted on all counts. After the trial justice denied defendant’s

motion for a new trial, he was sentenced to a life term of imprisonment on count one,

thirty years on counts two–four, and one year on count five. All sentences were to

run concurrently. A timely notice of appeal was filed on August 31, 2022.4

Additional facts will be discussed infra in the context of the issues raised on appeal.

Standard of Review

“It is a basic principle that the ‘determination of whether an out-of-court

statement meets an exception to the hearsay rule is within the trial justice’s

4 In this case, the judgment of conviction entered on September 16, 2022. Nevertheless, this Court has stated that it will treat an appeal as timely when a notice of appeal is filed before the judgment of conviction enters. State v. Franco, 225 A.3d 623, 628 n.5 (R.I. 2020).

-4- discretion.’” State v. White, 296 A.3d 692, 701 (R.I. 2023) (quoting State v. Martin,

68 A.3d 467, 475 (R.I. 2013)). “[A] trial justice’s ruling will be upheld unless abuse

of discretion that prejudices the complaining party is shown.” Id. (quoting State v.

Brown, 9 A.3d 1240, 1247 (R.I. 2010)); see also State v. Bergevine, 942 A.2d 974,

978 (R.I. 2008) (“[T]he admission of a statement under an exception to the hearsay

rule is within the sound discretion of the trial justice and shall not be overturned

unless clearly erroneous.”) (quoting State v. Ruffner, 911 A.2d 680, 689 (R.I. 2006)).

“With respect to evidentiary rulings, it is well established that questions as to

the admissibility vel non of evidence are confided to the sound discretion of the trial

justice.” State v. Mercurio, 89 A.3d 813, 818 (R.I. 2014) (quoting State v. Rosario,

14 A.3d 206, 215 (R.I. 2011)). Accordingly, this Court will reverse a trial justice’s

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