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State v. Anthony Moore
154 A.3d 472
| R.I. | 2017
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Background

  • On Feb 4, 2014, a group armed with a shotgun intended to shoot the Gomez brothers; an innocent visitor, George Holland, was killed by a shotgun blast. Authorities traced the weapon pick-up to Anthony Moore’s Woonsocket apartment where a party was occurring.
  • Moore was tried and convicted by a jury of first-degree murder, conspiracy to commit murder, and using a firearm when committing a crime of violence; sentences: consecutive life terms plus ten years. He appealed.
  • Key eyewitnesses (Ndoye and Bedame) admitted participation in the plot and entered cooperation/plea agreements with the state; both testified Moore supplied or facilitated the gun and directed participants; Lachance corroborated that Moore recruited Winston and told Winston he would be killed if he disobeyed.
  • The trial justice denied Moore’s Rule 33 motion for a new trial after evaluating witness credibility and emphasizing consistent testimony on the critical points tying Moore to the scheme; the justice also refused an "empty-chair" (missing-witness) jury instruction and sustained objections limiting a defense question about whether Winston had a cooperation agreement.
  • On appeal Moore argued (1) the trial justice erred by denying a new trial given alleged testimonial inconsistencies and incentives to lie; (2) the court should have given an empty-chair instruction concerning absent witness Winston; (3) certain evidentiary rulings curtailed his defense; and (4) cumulative error warranted reversal. The Supreme Court affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Motion for new trial based on weight/credibility of evidence State: trial justice properly served as "thirteenth juror," found witnesses credible on crucial facts tying Moore to scheme Moore: witness inconsistencies, plea incentives, substance use, and pre-custody discussion undermine credibility and require new trial Affirmed — trial justice reasonably found inconsistencies minor and credited corroborating testimony and letter; deference to credibility findings applies
Request for empty-chair (missing-witness) jury instruction re: Winston State: instruction unnecessary because witness was equally available to both parties; instruction disfavored and within trial judge’s discretion Moore: instruction should be allowed even if witness available to both, and refusal violated due process by shifting burden Affirmed — Rhode Island rule requires foundational showing; refusal within discretion and no Fourteenth Amendment violation recognized
Cross-examination question whether Winston had a cooperation agreement (sustained objection) State: objection proper because no offer of proof and question speculative Moore: sought to show state had access to Winston’s agreement; sustaining curtailed effective cross-examination Affirmed — trial justice did not abuse discretion; defense failed to proffer expected answer or offer proof of relevance
Alleged hearsay testimony by Lachance and other evidentiary rulings; cumulative error State: any individual evidentiary rulings were proper or not preserved; cumulatively not prejudicial Moore: certain testimony should have been struck and cumulative rulings deprived fair trial Affirmed — several objections were not preserved; no single error or combination produced prejudicial effect

Key Cases Cited

  • State v. Lopez, 129 A.3d 77 (R.I. 2016) (standard for new-trial motion based on weight of evidence)
  • State v. Fleck, 81 A.3d 1129 (R.I. 2014) (trial justice acts as thirteenth juror; three-step review)
  • State v. Rogers, 687 A.2d 1242 (R.I. 1996) (empty-chair instruction requires foundation that witness was available to the party expected to produce them)
  • State v. DiCarlo, 987 A.2d 867 (R.I. 2010) (when trial justice disagrees with jury, motion may still be denied if evidence is nearly balanced)
  • State v. Florez, 138 A.3d 789 (R.I. 2016) (de novo review of jury instructions; instructions must adequately cover law)
  • State v. Paola, 59 A.3d 99 (R.I. 2013) (deference to trial-justice credibility determinations)
Read the full case

Case Details

Case Name: State v. Anthony Moore
Court Name: Supreme Court of Rhode Island
Date Published: Feb 27, 2017
Citation: 154 A.3d 472
Docket Number: 2015-57-C.A. (P1/14-891BG)
Court Abbreviation: R.I.