State v. Whitman

431 A.2d 1229, 1981 R.I. LEXIS 1185
CourtSupreme Court of Rhode Island
DecidedJuly 7, 1981
Docket80-67-C.A.
StatusPublished
Cited by26 cases

This text of 431 A.2d 1229 (State v. Whitman) 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. Whitman, 431 A.2d 1229, 1981 R.I. LEXIS 1185 (R.I. 1981).

Opinion

OPINION

SHEA, Justice.

The defendant James J. Whitman (Whitman), appeals from his conviction after trial by jury in the Superior Court. The criminal information against him charges eight counts of the abominable and detestable crime against nature, in violation of G.L. 1956 (1969 Reenactment) § 11-10-1. The events giving rise to the action against him occurred between August 1976 and the 16th day of September, 1978. Only five of the eight original counts were submitted to the jury. The trial justice ruled that three of them had merged with other counts in the information. The jury returned verdicts of guilty on all five counts. On two counts, sentence was deferred; and on each of the three remaining, sentences of fifteen years were imposed, five years suspended on each with ten years to serve. All sentences and a ten-year probationary period run concurrently with one another.

The sole issue before us on this appeal involves the joinder of all counts for trial under Rule 8(a) of the Superior Court Rules of Criminal Procedure. The defendant had made timely motions for severance which were denied. It is our opinion that the trial *1231 justice was correct in his denial of the motions to sever.

Rule 8(a) of Super.R.Crim.P. authorizes the joinder of offenses and sets forth the standards for such joinder. 1 Rule 14 provides relief to a defendant from such a joinder if it is prejudicial to him. 2

The complaining witnesses were five young men fifteen years old or younger. The defendant claims that the joinder of all charges at trial led to the admission of cumulative evidence of sexual offenses. He asserts that this accumulation substantially prejudiced him because of the likelihood that a finding of guilt would be more easily obtained in this way than if each count had been separately tried. He also claims that the trial could have led to confusion on the part of the jurors because the occurrence of some criminal acts could show his disposition to commit others.

There can be no question that a potential for prejudice to a defendant can arise from admitting at trial evidence of other criminal activity that could tend to show the defendant’s propensity to commit the particular crime charged. Usually we exclude such evidence of other crimes as irrelevant and inadmissible. State v. Jalette, R.I., 382 A.2d 526, 531 (1978); State v. Mastracchio, 112 R.I. 487, 312 A.2d 190 (1973). Generally the state may not present evidence of other.criminal acts by the accused unless the evidence is “substantially relevant for some other purpose than to show a probability that he committed the crime on trial because he is a man of criminal character.” McCormick’s Handbook of the Law of Evidence § 190 at 447 (2d ed. Cleary 1972). If the evidence of other criminal acts is offered for its relevance on the narrower ground of establishing a defendant’s guilty knowledge, intent, motive, design, plan, scheme, system, or the like, or his participation in a felonious scheme such as a conspiracy, it may be introduced. State v. Delahunt, R.I., 401 A.2d 1261, 1263 (1979); State v. J alette, R.I., 382 A.2d at 532; State v. Colangelo, 55 R.I. 170,173-74, 179 A. 147, 149 (1935); and compare State v. McDonald, 14 R.I. 270, 271 (1883).

In the case before us the evidence established that Whitman engaged in a regular and consistent pattern of activity developing and cultivating his personal relationships with young boys. He sometimes worked as a “disc jockey” at dances at a junior high school which employment provided opportunities for him to meet them. He always obtained the parents’ permission for the boys to be with him. He took one complainant on a camping trip. Others accompanied him on trips to Maryland and to Virginia, and two brothers went with defendant to Disney World in Florida. There were excursions to stock-car races, to a van show in Boston, and to wrestling matches. In due course defendant would engage the boys to do chores such as washing his van, cleaning his boat, or helping defendant to transport his stereo equipment home after a dance. By one means or another the victims would end up in defendant’s home, usually for an overnight stay. There he would show them sexually suggestive or explicit magazines, photos, and on at least one occasion a motion picture. Thereafter defendant would sexually assault the boys. On overnight visits the boys and defendant would sleep in the same bed. On several occasions twin brothers were placed together in bed with defendant.

In State v. Jalette, R.I., 382 A.2d 526 (1978), this court was particularly mindful *1232 of the possibility of prejudice arising from the introduction of other criminal acts in the prosecution of sex offense cases. However, it did not foreclose entirely the use of such evidence in this type of case. It was held that such evidence was admissible when it tends to show one of the traditional exceptions and when the exception is quite relevant to proof of the charge. The court further instructed our trial justices to charge a jury with specific reference to the applicable exception or exceptions. Id., 382 A.2d at 533. Finally the court warned that a witness should not be questioned in detail about a defendant’s other behavior.

The record is clear that the trial comported in all respects with the dictates of Jalette. The testimony of each complainant related solely and exclusively to events which involved him personally. The state made no attempt to explore one youngster’s knowledge of defendant’s alleged conduct with any other complainant. The conduct that constituted the so-called prejudicial criminal act in relation to each complaining witness was charged in a separate count. The evidence regarding each count charged was simple and clear. The record is plain that the evidence in support of each charge was not likely to have confused the jurors or to have caused them to misuse the evidence in deciding defendant’s guilt or innocence on each count. This case, therefore, presents an even stronger situation supporting the reception of the evidence at issue than does the Colangelo line, because in that line of cases the other criminal activity was not itself also the subject of the trial.

Before trial, defendant moved for severance of the counts. The motion was argued at length before the trial justice. He was, thereby, fully apprised in advance of the nature of the evidence that the state would present. After the first and second complaining witnesses testified, defendant renewed his motion to sever. Each time, the trial justice denied severance. In his rulings and cautionary instructions to the jury, the judge clearly demonstrated his awareness of the issues and his responsibility to guard against undue prejudice to defendant.

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Bluebook (online)
431 A.2d 1229, 1981 R.I. LEXIS 1185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-whitman-ri-1981.