244 A.3d 897
R.I.2021Background
- Defendant Jonathan Phillips lived with Palma Sardinha and her children (Hillary and Anthony) from 2010; Katie (Hillary’s cousin) frequently slept over. Alleged molestations occurred between 2011–2013.
- Katie and Hillary later disclosed a series of sexual assaults and molestations by Phillips, including fondling, oral sex, digital and penile penetration. Initial partial disclosures occurred in 2013; fuller disclosures were made in 2015.
- Phillips was charged in two actions (2014 information and 2016 indictment); cases were consolidated for trial. Several counts were dismissed pretrial.
- Jury convicted Phillips in 2018 on multiple counts of first- and second-degree child molestation and second-degree child abuse. Trial justice denied a motion for new trial and sentenced Phillips to a cumulative term of 125 years with a portion to serve.
- On appeal Phillips argued (1) the trial justice erred in denying his new-trial motion by overlooking witness inconsistencies and bias, and (2) Rule 404(b) evidence was admitted without an adequate limiting instruction.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Phillips) | Held |
|---|---|---|---|
| Whether trial justice erred in denying motion for new trial based on credibility/weight of evidence | Trial justice properly acted as "thirteenth juror," reviewed inconsistencies, found complainants credible, and would reach same verdict | Trial justice overlooked inconsistencies, delays in disclosure, and motives to fabricate; verdict against weight of evidence | Affirmed — trial justice performed independent review, credited witnesses, and did not misconceive material evidence |
| Whether admission of uncharged acts under Rule 404(b) lacked a proper limiting instruction | State sought 404(b) evidence for motive, intent, plan, lewd disposition; trial justice provided limiting instructions before, during, and after testimony | Limiting instructions were insufficient and 404(b) evidence prejudicial; counsel preserved objection on appeal | Affirmed — defendant waived appellate review by failing to object at trial and affirmatively accepting limiting instructions; raise-or-waive rule applies |
Key Cases Cited
- State v. Paola, 59 A.3d 99 (R.I. 2013) (trial-justice duties when considering a new-trial motion)
- State v. Perkins, 966 A.2d 1257 (R.I. 2009) (trial justice acts as thirteenth juror)
- State v. Rogers, 207 A.3d 457 (R.I. 2019) (deference to trial-justice reasoning when articulated)
- State v. Moten, 187 A.3d 1080 (R.I. 2018) (deference to credibility findings of trial justice)
- State v. Viveiros, 45 A.3d 1232 (R.I. 2012) (raise-or-waive rule for appellate review of trial objections)
- State v. Crow, 871 A.2d 930 (R.I. 2005) (requirement to object to jury instructions before jury retires)
- State v. Bido, 941 A.2d 822 (R.I. 2008) (raise-or-waive principle)
- State v. Hanes, 783 A.2d 920 (R.I. 2001) (purpose of timely objection to allow cure)
