320 A.3d 942
R.I.2024Background
- On August 13, 2014, Yusef A’Vant was fatally shot in Krazy Kuts barbershop, East Providence, RI, after Thomas Mosley was recruited by Derek Winslow to aid in an ongoing dispute.
- Evan Watson, who initially declined to commit the murder, later assisted Mosley by driving him and supplying the weapon, then testified for the prosecution.
- Key evidence included Watson’s detailed testimony, digital forensics tracing Mosley’s phone to the vicinity of the barbershop, recorded post-crime conversations, and efforts by Mosley to obstruct justice via influencing a witness, Rithy Suon, and others.
- Mosley was indicted on multiple counts including murder, conspiracy, firearm offenses, and obstruction; after a first trial ended in partial convictions and deadlocks, he was retried and convicted of second-degree murder and additional charges.
- On appeal, Mosley raised twenty-one legal issues, challenging jury instructions, evidentiary rulings, joinder of charges, and other procedural and substantive matters.
- The Rhode Island Supreme Court affirmed the conviction, finding no reversible error in any of the contested areas.
Issues
| Issue | Mosley's Argument | State's Argument | Held |
|---|---|---|---|
| Double Jeopardy (count 4 retrial) | Retrial on discharged firearm charge after prior guilty verdict constitutes double jeopardy. | No double jeopardy; retrial after motion for new trial is allowed, especially where the counts require different proof. | No double jeopardy; retrial was proper. |
| Second-degree murder instruction at second trial | Second trial instruction was improper due to law-of-the-case doctrine. | Instructions from first trial are not binding; lesser-included instructions proper at second trial. | Law-of-the-case does not apply; instruction proper. |
| Failure to give accomplice instruction | Jury should receive specific caution about accomplice testimony. | General credibility instructions suffice and avoid judicial impeachment of witness. | No error; general credibility instruction was adequate. |
| Admissibility of Google Wi-Fi location data | Expert testimony was unreliable and data should be excluded. | Wi-Fi and digital forensics are sufficiently reliable and commonly admitted; expert fully qualified. | Evidence properly admitted; no abuse of discretion. |
| Motion to suppress statements/testimony (Suon, Drepaul, prison calls) | Testimony and recordings coerced or in violation of privacy/statute. | Voluntariness/consent present or challenged rights not Mosley's; evidence reliable. | Motions to suppress properly denied. |
| Grand jury/collateral estoppel (false statement, incomplete evidence, prior probation violation) | False grand jury testimony, missing exculpatory evidence, and prior probation proceedings taint indictment or bar prosecution. | Later guilty verdicts cure grand jury deficiencies; collateral estoppel from probation doesn’t apply. | Indictment stands; collateral estoppel does not bar prosecution. |
| Joinder/severance of obstruction charges | Joining obstruction with other charges is improper and prejudicial. | Properly joined as part of common plan; evidence linked. | Joinder proper; no prejudicial error. |
| Various evidentiary (hearsay, foundation, inconsistent statements) and procedural objections | Multiple rules violations in admission and handling of evidence/testimony/instructions. | No prejudicial error; raise-or-waive rule bars review of undeveloped or unpreserved objections. | No reversible errors; raise-or-waive rule enforced. |
Key Cases Cited
- Tibbs v. Florida, 457 U.S. 31 (well-settled that a successful appeal does not bar retrial on double jeopardy grounds)
- Blockburger v. United States, 284 U.S. 299 (test for determining when two offenses are separate for double jeopardy analysis)
- Costello v. United States, 350 U.S. 359 (deficiencies at grand jury are cured by subsequent guilty verdict)
- State v. Adams, 161 A.3d 1182 (cell phone location evidence is not novel and is properly admissible with qualifying expert testimony)
- State v. DeMasi, 413 A.2d 99 (no error in refusing specific accomplice instruction when jury is properly instructed on credibility)
- State v. Ahmadjian, 438 A.2d 1070 (recorded conversations admissible with party consent, not requiring warrant under wiretap statute)
- United States v. Ball, 163 U.S. 662 (retrial following successful appeal does not violate double jeopardy)
