State v. Marcus Huffman
68 A.3d 558
| R.I. | 2013Background
- Victim (Cindy), age 19, heavily intoxicated after alcohol and marijuana on March 17–18, 2007; denied entry to a Providence nightclub and approached a police cruiser driven by defendant Officer Marcus Huffman.
- Officer drove Cindy to a police substation restroom at ~12:40 a.m.; surveillance and key‑card logs placed both at the substation.
- Cindy woke up on the substation floor with undergarments removed, reported vaginal pain and bright red bleeding, later went to hospital; BAC was 0.174 and urine positive for marijuana.
- A sexual assault kit was performed; a resident doctor (Dr. Corl) found no observed trauma, a CNA reported swelling and bleeding, and a retained expert (Dr. Barron) opined later that findings were consistent with acute penetrating vaginal trauma.
- DNA testing showed defendant’s seminal fluid on the inside of Cindy’s boxer shorts; defendant was indicted for first‑degree sexual assault (mentally incapacitated/physically helpless victim).
- At trial defendant moved to dismiss the indictment (inaudible grand jury record), moved to pass the case (Rule 16 nondisclosures discovered mid‑trial), and moved to exclude Dr. Barron (alleged improper vouching); all motions were denied and defendant was convicted and sentenced; Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether indictment must be dismissed due to partially inaudible/incomplete grand jury recording | State: gaps were unintentional and the totality of the grand jury record (transcript + exhibits) was adequate | Huffman: gaps and inaudible portions prejudiced preparation and required dismissal | Court: No dismissal. Rule 6(e)(1) bars invalidating prosecution for unintentional recording failures; motion justice’s review found no prejudicial harm |
| Whether trial should have been passed/dismissed for Rule 16 discovery violations discovered mid‑trial | State: nondisclosures were inadvertent; remedy of continuance/recross was adequate | Huffman: late disclosure (e.g., victim’s return to substation, negative UV test) caused unfair surprise and required passing the case | Court: Denial affirmed. Trial justice found violations but remedial measures (continuance, broad recross) and lack of deliberate misconduct cured prejudice; no abuse of discretion |
| Whether Dr. Barron’s expert testimony improperly vouched/bolstered complainant and CNA | State: expert opinion admissible; any weaknesses go to weight, not admissibility | Huffman: Barron relied on layers of hearsay (grand jury, CNA) and effectively vouched for credibility, so testimony should be excluded | Court: Testimony admissible. Expert offered medical diagnosis based on medical evidence and permitted bases under Rule 703; did not directly address witness credibility |
Key Cases Cited
- State v. Sivo, 809 A.2d 481 (R.I. 2002) (deference to trial justice on motion to dismiss indictment)
- State v. Cassey, 543 A.2d 670 (R.I. 1988) (dismissal of indictment is an extreme remedy for grand jury irregularities)
- State v. Gonzalez, 923 A.2d 1282 (R.I. 2007) (standard of review and sanctions for Rule 16 violations)
- State v. Garcia, 643 A.2d 180 (R.I. 1994) (trial justice discretion on discovery noncompliance remedies)
- State v. Gaspar, 982 A.2d 140 (R.I. 2009) (abuse of discretion review for evidentiary rulings and expert testimony)
- State v. Richardson, 47 A.3d 305 (R.I. 2012) (expert testimony and limits on bolstering/credibility evidence)
- State v. Arroyo, 844 A.2d 163 (R.I. 2004) (impermissible vouching/bolstering principles)
- State v. Lyons, 725 A.2d 271 (R.I. 1999) (witness opinion on another witness’s truthfulness generally inadmissible)
- State v. Heredia, 493 A.2d 831 (R.I. 1985) (consider totality of effects before dismissing indictment for grand jury irregularity)
- DeCiantis v. State, 24 A.3d 557 (R.I. 2011) (scope of discovery obligations and confrontation implications)
- State v. Oster, 922 A.2d 151 (R.I. 2007) (purpose of Rule 16 to avoid surprise; trials seek truth)
- State v. Simpson, 595 A.2d 803 (R.I. 1991) (timeliness of Rule 16 discovery to allow preparation)
- State v. Castore, 435 A.2d 321 (R.I. 1981) (distinguishing inadmissible expert opinion based solely on complainant’s account)
