196 A.3d 744
R.I.2018Background
- In August 2012 defendant Patrick Cahill (then a Woonsocket police officer) forcibly restrained his nine‑year‑old half‑sister Abigail after a yard/house dispute; siblings Beth and Abigail, their mother Danielle, and girlfriend Amanda Paquette testified about the incident.
- Witnesses described defendant grabbing Abigail by her ponytail, pulling her into the house, placing a knee on her stomach/thigh, squeezing her cheeks and placing a hand on her neck long enough to impair breathing; photographs and medical records were admitted.
- The state charged Cahill with second‑degree child abuse under G.L. 1956 § 11‑9‑5.3(b)(2) (infliction of “other physical injury” by a person having care of a child).
- Defendant waived a jury; after a bench trial the trial justice found the child witnesses and medical evidence credible and convicted Cahill of second‑degree child abuse.
- Defendant moved for a new trial raising (1) improper expert testimony by a non‑noticed witness (Dr. Kaplan), (2) failure to consider simple assault as a lesser‑included offense, and (3) factual insufficiency; the trial justice denied the motion and this appeal followed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Cahill) | Held |
|---|---|---|---|
| Admissibility of Dr. Kaplan’s testimony | Testimony interpreting medical records and defining "strangulation" was permissible and not prejudicial; any error was harmless in a bench trial | Dr. Kaplan testified as an expert without Rule 16 notice; her opinions were cumulative and bolstered medical records | Trial court evidentiary rulings within discretion; defendant waived Rule 16 challenge and any cumulative/bolstering testimony was harmless in a jury‑waived trial; conviction affirmed |
| Lesser‑included offense (simple assault) | State argued no need to reach lesser‑included question because elements of 2nd‑degree child abuse were proven | Claimed simple assault is a lesser‑included offense where injury is de minimis or absent and trial court should have considered it | Trial justice found physical‑injury and excessiveness met; because elements were satisfied, court did not need to decide lesser‑included issue; conviction affirmed |
| Motion for new trial under Rule 33 | N/A — State defended trial justice’s factual findings and denial of motion | Trial justice overlooked/misconceived evidence, admitted improper testimony, and failed to consider lesser offense | Rule 33 limited in jury‑waived cases; trial justice did not overlook or misconceive material evidence and credibility findings will not be disturbed; motion properly denied |
Key Cases Cited
- State v. Dunn, 726 A.2d 1142 (R.I. 1999) (limits of Rule 33 in jury‑waived trials)
- State v. Stierhoff, 879 A.2d 425 (R.I. 2005) (preservation requirement for Rule 16 objections)
- State v. Ceppi, 91 A.3d 320 (R.I. 2014) (discussion of cumulative evidence and bolstering)
- State v. Medeiros, 996 A.2d 115 (R.I. 2010) (reduced prejudice from cumulative evidence in jury‑waived trials)
- State v. DiPetrillo, 922 A.2d 124 (R.I. 2007) (deference to trial justice factual findings in bench trials)
