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Katherine
BUNNELL
Classification: Murderer
Characteristics:
Beating
death of her 3-year-old nephew
Number of victims: 1
Date of murder: October 30, 2004
Date of arrest:
Same day
Date of birth: 1983
Victim profile: Thomas "T.J." Wright, 3 (her nephew)
Method of murder:
Beating
Location: Woonsocket, Providence County, Rhode Island, USA
Status:
Sentenced to life in prison on October 6, 2008
A woman convicted of beating her 3-year-old
nephew to death has been sentenced to life in prison in
Providence.
A jury convicted Katherine Bunnell, 25, of
Woonsocket in May for the 2004 beating death of Thomas "T.J."
Wright, who was living with her in foster care because his mother
was in prison.
Bunnell also was sentenced to 10 years in
prison for a separate murder conspiracy charge. She could be
eligible for parole in about 25 years.
"Almost four years have passed since this
horrific act of murder occurred, yet the repugnance we all feel
about the senselessness of the killing of an innocent toddler has
not faded away," said RI Attorney General Patrick Lynch. "We also
recognize that today's sentencing merely brings the legal case to
a close; it can't bring TJ Wright back, and he will be mourned
forever."
Bunnell apologized on Monday before she was
sentenced. She said she took responsibility for the child's death
but denied giving the fatal blows.
Prosecutors said Bunnell and her live-in
boyfriend, Gilbert Delestre, beat the child after returning home
and finding a mess in their living room. Delestre has been
separately charged and is awaiting trial.
R.I. woman convicted of
killing 3-year-old nephew
By Ray Henry - The Associated Press
May 16, 2008
PROVIDENCE, R.I. — A woman who beat her
3-year-old nephew after she came home from a night of drinking to
find a mess in her living room was convicted of murder Friday in a
brutal case that sparked an investigation into the state’s foster
care system.
Katherine Bunnell was convicted of
second-degree murder and conspiracy to commit murder for the Oct.
30, 2004, death of Thomas “T.J” Wright, who was living with her in
foster care because his mother was in prison. The jury in
Providence Superior Court deliberated for three days.
“She was responsible for a young child’s life,”
Attorney General Patrick Lynch said after the verdict. “She was
involved in snuffing it out in the most brutal beating that I’ve
seen or heard about in my experience in the office, and for that
she should pay.”
Bunnell faces 10 years to life in prison when
she is sentenced July 16.
During the trial, prosecutors said Bunnell and
her live-in boyfriend, Gilbert Delestre, became enraged when they
returned to their Woonsocket apartment to find spilled yogurt and
milk in the living room.
Prosecutors say Bunnell pulled Wright from his
bed, dragged him down the stairs and hit the 3-year-old so hard he
repeatedly toppled over, slamming his head on the floor. Bunnell
poured milk on his head, and a 15-year-old baby sitter said she
saw Wright thrown six feet across a room.
The child was left slumped against a wall,
whimpering and struggling to breathe.
Another witness, Delestre’s cousin, said
Bunnell hung up the phone after he called 911 for help, then tried
to stop him from resuscitating the toddler after he stopped
breathing.
An autopsy revealed Wright suffered a broken
leg, brain damage and multiple blunt force injuries.
Defense attorney Gerard Donley admitted his
client struck the little boy, but blamed Delestre for inflicting
the fatal wounds. Delestre will be tried separately for Wright’s
death.
Donley said he planned to appeal the verdict
because he believes the jury should have seen additional portions
of a videotape showing Delestre’s interrogation by police.
“I don’t think she’s guilty of anything except
inappropriate, shameful discipline of a 3-year-old,” he said.
Wright’s mother, Karen Wright, was in court
Friday and still supports her sister, Donley said. She is expected
to argue for leniency when Bunnell is sentenced.
The Rhode Island Department of Children, Youth
and Families, had contact with Thomas Wright before he died. He
fell out a second-story window three times, the last time
prompting a caseworker from DCYF to be assigned to the matter.
In January 2004, DCYF placed Wright and his two
brothers in Bunnell’s care when their mother was sent to prison
for transporting 100 pounds of marijuana.
DCYF officials later said they were unaware
that Arkansas state police had caught Gilbert and Delestre with
130 pounds of marijuana in their car during a traffic stop in
March 2003. The two were not prosecuted in that case.
After Wright was killed, a state panel
investigating DCYF found the agency never should have placed
Wright and his brothers with Bunnell because she was unemployed,
had two children of her own and had been known to use drugs.
Wright’s killing also is a key allegation in a
pending civil lawsuit alleging widespread problems of abuse and
neglect in Rhode Island’s foster care system.
Bunnell trial: Bunnell says
she never dropped toddler
Beloblog.com
May 13, 2008
PROVIDENCE -- Katherine Bunnell took the
witness stand at her murder trial this morning and gave an account
of the events that led to the death of 3-year-old Thomas "T.J."
Wright that differed starkly from the testimony of prosecution
witnesses in the case.
Bunnell said she never dropped T.J., her
nephew, who she gained custody of when her sister went to prison,
and did not hit him hard enough to cause the injuries that left
the toddler brain dead.
She said she only tapped him lightly on the
face twice and poured milk on his head after she and her
boyfriend, Gilbert Delestre, returned home to their Woonsocket
apartment from a night out in 2004 to find a mess on the living
room floor.
Bunnell, 24, and Delestre, 27, are each charged
with T.J.'s murder. The couple are being tried separately because
each is expected to implicate the other in T.J.'s death.
Bunnell did just that when she took the witness
stand today, testifying that T.J. was all right and showed none of
the injuries that led to his death when she left the boy alone
with Delestre early the morning of Oct. 30, 2004, to drive the
babysitter home.
Her testimony contradicted that of the
babysitter, 18-year-old Kayla Roderick, who testified a week ago
that Bunnell flew into a rage and beat T.J. savagely after Bunnell
poured a jug of milk on the toddler and that Delestre hurled him
across the room.
Bunnell trial: Delestre takes
the 5th, tot's mother wails
Beloblog.com
May 13, 2008
PROVIDENCE -- Gilbert Delestre, called today as
a witness at his girlfriend Katherine Bunnell’s trial in the death
of the toddler they had in their care, refused to testify,
asserting his Fifth Amendment right against self-incrimination on
the advice of his lawyer.
Delestre, like
Bunnell, has been charged with murder and conspiracy to murder. He
refused to answer when Bunnell’s lawyer, Gerard H. Donley, asked
him whether he was in Woonsocket on the date of the murder, Oct.
30, 2004.
He refused to answer when he was asked
whether he knew Bunnell or Thomas J. “T.J.” Wright, the 3-year-old
child he and Bunnell, T.J.'s aunt, are accused of beating to
death.
He refused to answer when he was asked
whether he was at the apartment he and Bunnell lived rented at
2229 Diamond Hill Road.
While Delestre was on
the witness stand, T.J.’s mother, Karen Wright, was outside in the
corridor, wailing, “I want my baby back! I want my baby back!”
“He killed him. He did that. He did that,” Wright said, referring
to Delestre.
Wright, who is Katherine Bunnell’s
sister, was unaware that Delestre was going to be called as a
witness.
Her children, who included a
10-year-old boy, David, and 6-year-old boy, Mickey, as well as
T.J., were being taken care of by Bunnell and Delestre because
Wright was serving a 2 ½ year prison sentence in 2004 in Illinois
for possession of marijuana.
The developments
came on the last day of testimony in the trial.
Bunnell trial: Placing blame for toddler's death
Journal staff writer John Castellucci -
Beloblog.com
May 6, 2008
PROVIDENCE -- Three-and-a-half years after a 3-year-old boy was
brutally beaten to death in Woonsocket, a prosecutor sought today
to blame the beating on his 24-year-old aunt and her boyfriend.
In his opening statement at Katherine Bunnell's
murder trial, prosecutor Scott Erickson said Bunnell dragged
Thomas "T.J." Wright, a child in her care, out of bed, slapped
him, and struck him repeatedly because she was angry about the
mess he had made in the living room of her Diamond Hill Road
apartment.
"What is this mess? What is going in
on in my house?" Erickson said Bunnell said as she dragged the
crying toddler around the first floor.
Bunnell
repeatedly pushed T.J. to the floor, picked him up and pushed him
down again, Erickson said. She hit him over and over again, then
dragged him into the kitchen and poured a container of milk over
his head.
The beating took place in front of
T.J.'s 15-year-old babysitter after Bunnell, her boyfriend,
Gilbert Delestre, and Delestre's cousin, Jose Santiago, returned
to the apartment after a night at a Milford, Mass., bar.
T.J., one of three children placed in Bunnell's care after her
sister -- T.J.'s mother -- was imprisoned for marijuana
possession, was taken by ambulance to Landmark Medical Center in
Woonsocket, then to Hasbro Children's Hospital in Providence.
Erickson said T.J.'s injuries were so severe a day and a half
after the beating that he was found to be brain dead, taken off
life support and allowed to die.
Bunnell is
being tried separately from Delestre who, like her, is being held
without bail at the Adult Correctional Institutions in Cranston.
Each is charged with murder and conspiracy to commit murder.
But in his opening statement, Bunnell's lawyer, Gerard H. Donley,
said that while Bunnell did push, drag and slap T.J., Delestre
caused the injuries that led to the toddler's death.
"The evidence will show that the slaps, the pulling, the dragging,
and the pouring of the milk, however objectionable that was,
wasn't the cause of the death of this child. A vicious beating
was, and the evidence will show who did it," Donley said.
The first witness to take the stand was a Fire Department rescue
worker, Lt. Edward Bertholic, who administered first aid to T.J.
He is scheduled to return to the stand this afternoon.
Trial opens for R.I. aunt
charged in toddler's death
Wpri.com
May 5, 2008
PROVIDENCE, R.I. (AP) - A woman charged in the beating death of
her 3-year-old nephew slapped and dragged the boy, but her live-in
boyfriend ultimately was responsible for killing him, her defense
lawyer told jurors in opening statements Tuesday.
Katherine Bunnell is charged with murder for the beating death of
Thomas "T.J" Wright in October 2004. Wright and his siblings had
been placed in Bunnell's care because their mother was in prison.
Prosecutor Scott Erickson told jurors in Providence Superior Court
that Bunnell and her boyfriend, Gilbert Delestre, blamed the child
for making a mess in their Woonsocket apartment while they spent
the night out at a bar. Bunnell dragged the toddler out of bed,
struck him repeatedly, pushed him down on the floor and poured a
container of milk over his head, Erickson said.
Erickson said Bunnell told the child: "What is this mess? What is
going on in my house?" Bunnell's lawyer, Gerard Donley,
acknowledged his client pushed, slapped and dragged the toddler
but said she did not cause his fatal injuries.
"The evidence will show that the slaps, the pulling, the dragging,
and the pouring of the milk, however objectionable that was,
wasn't the cause of the death of this child," Donley said. He said
Delestre, who also has been charged with murder, gave the child a
"vicious beating."
The death prompted an inquiry
by a state panel and raised questions about how foster parents are
screened. A report issued a year later found that the state
Department of Children, Youth and Families had missed at least
five opportunities to intervene in the case.
The
toddler's death also figured prominently in a lawsuit filed last
year by the state child advocate alleging sweeping problems with
the state's foster care system, including the abuse and sexual
assault of some children in state custody.
Supreme Court of Rhode Island
State v. Bunnell
STATE v. Katherine BUNNELL, alias Jane Doe.
No. 2010–388–C.A.
June 22, 2012
Present: SUTTELL, C.J., GOLDBERG, FLAHERTY, and
ROBINSON, JJ.
Lauren S. Zurier, Department of Attorney
General, for State.Christopher S. Gontarz, Esq., for Defendant.
OPINION
On October 31, 2004, three-year-old Thomas J.
Wright1
lost his life as a result of extensive injuries that tragically
had been inflicted upon him by his aunt and her boyfriend after
they returned home from a night of drinking. The defendant,
Katherine Bunnell, was convicted by a jury of second-degree murder
and of conspiracy to commit the offense of murder. As a result,
she was sentenced to consecutive terms of life imprisonment at the
Adult Correctional Institutions (ACI) for the murder conviction
and ten years to serve at the ACI for the conspiracy conviction.
The defendant now appeals on two grounds. First, she contends that
the trial justice erred by excluding from evidence certain
portions of an interview given by her boyfriend, Gilbert Delestre,
at the Woonsocket Police Department the day before TJ died.
Second, she asserts error in the trial justice's denial of her
motion for a new trial. For the reasons set forth in this opinion,
we affirm the judgment of the Superior Court.
I
Facts and Procedural History
The facts surrounding this appalling
infanticide are recorded in some detail in our opinion concerning
Bunnell's boyfriend and coconspirator, Gilbert Delestre. See State
v. Delestre, 35 A.3d 886, 888–90 (R.I.2012); see also In re
Destiny P., 922 A.2d 168, 170–72, 175 (R.I.2007) (upholding the
termination of the parental rights of defendant and Delestre with
respect to their two children). For the purposes of this appeal,
we relate only such facts as are germane to the issues raised by
defendant.
On October 29, 2004, defendant and Delestre
left their two children and defendant's three nephews in the care
of a fifteen-year-old babysitter, Kayla, so that they could enjoy
a night out.2
They left their Woonsocket apartment around 7 p.m. and returned at
approximately 2:30 a.m. the following morning.3
At trial, Kayla testified that TJ, defendant's three-year-old
nephew, had been having difficulty going to sleep and that, around
12 or 12:30 a.m., she let him lie down on the couch in the living
room. She then lay down on the floor next to the couch and
eventually fell asleep. Kayla said that she was awakened by
defendant walking in the front door, screaming multiple times,
“What happened to my f* * *ing house? Why is there a mess all over
my floor?” with Delestre following behind her. Kayla testified
that she “saw milk and yogurt and [something else she could not
identify] mixed together,” which had spilled out of a bowl and
landed on the carpeted area of the floor. TJ was no longer on the
couch where Kayla had left him, so she told defendant “that TJ
might have done it.” Kayla testified that defendant “didn't really
say anything [,] but [Delestre went] upstairs,” after which she
heard three or four “loud slaps” and then heard TJ crying.
Kayla testified that, thereafter, defendant
went upstairs and, after loudly questioning TJ's brother, she
brought TJ downstairs, grasping him by his arms and dangling him
in front of her. Kayla further testified that every time defendant
would “step down on a stair, her knee would hit him in the back.”
When defendant reached the last step,4
according to Kayla, defendant “just dropped” TJ from approximately
two to two-and-a-half feet off the ground. TJ “landed on his
stomach, and the side of his face hit the floor,” which caused his
head to “bounce up a little bit.” Although TJ attempted to get up,
Kayla stated that defendant “grabbed him by his wrists and ripped
him up off the floor,” causing TJ to whimper.5
Kayla further averred that defendant “pulled”
TJ towards the table where the mess was, while continuing to rant
about the disarray of her apartment. TJ said nothing, but merely
stood before defendant, crying. Kayla testified that defendant hit
TJ on his back and in his chest approximately three or four times
“with a closed fist,” in a manner where “the palm and the knuckles
of her hand were hitting him.” The defendant's attack caused TJ to
fall to the ground, onto his stomach, with the side of his face
again hitting the floor. According to Kayla, defendant “picked him
back up by his wrist again” and continued hitting him another
three or four times in the chest, all the while continuing to
scream at him.
Kayla further testified that when defendant
attempted to pull TJ up off the floor after he had been knocked
down a third time, the toddler “didn't stand up, he just kind of
fell” onto his back, causing “[t]he back of his head [to] hit the
floor and * * * bounce[ ] a little bit[,] and then he just laid
there.” According to Kayla, defendant “ha[d] one hand on [TJ's]
wrist, so [he was] maybe an inch and a half off the floor, and
then she slap[ped] him” back and forth across his face four times,
with an open hand. With each slap defendant administered to the
three-year old's cheek, Kayla said that TJ's “face would turn that
way and hit the floor,” and defendant would “call[ ] him stupid,”
yelling at him: “Why did you mess up my floor? Why would you do
this to my living room? What's the matter with you?” Kayla
compared the force that defendant used on the child to two
“teenage girls * * * fighting.”
Kayla testified that defendant then “yanked
[TJ] off the floor” and “pulled him over towards the closet.” She
further stated that TJ “fell backwards,” causing “his back and his
head [to] hit the door, and [that] he just sat there leaning up
against the closet door.” Then defendant slapped TJ in the face
again, with a force that Kayla proclaimed was “[l]ike two teens
fighting.” TJ remained sitting on the floor, crying, “just leaning
up against the door.” Kayla said that defendant then “took milk
and poured it on [TJ's] head” for “maybe ten seconds,” and she
added that TJ, although still crying, made no attempt to move.
The defendant then asked Kayla if she wanted to
go home. Kayla said that she did, and defendant began looking for
her car keys. Kayla testified that she turned to look outside and
that when she turned back around, she saw TJ “about two and a half
to three and a half feet in the air[,] falling down” toward her
and defendant, as if “he had been thrown.” She attested that the
child traveled approximately four to five feet through the air,
away from where Delestre was standing. Kayla stated that
Delestre's “arms were falling back to his waist [,] and [that] he
told [defendant] to ‘get [TJ] out of here before’ he ‘drops him.’
“ Kayla indicated that “[TJ] landed on his stomach, but his leg
was twisted up underneath his stomach,” as “if he was sitting * *
* Indian style.” Kayla further testified that she believed it was
TJ's left leg that landed in the twisted manner and that TJ's face
again hit the floor when he landed.
According to Kayla, defendant went over to TJ
and “just picked him up” by his wrists “until he was on his
feet[,] and then she reached under his arms * * * to pick him up
and she carried him over to the stairs.” The defendant then
continued to search for her keys. At that point, Kayla testified,
Delestre also went over to TJ, “picked him up and brought him up *
* * two steps and then just put him down.” Kayla further attested
that TJ just “leaned against the wall”; “[h]e was breathing heavy
and * * * letting his body weight fall on the floor. He wasn't
trying to hold himself up.”
The defendant testified that when she returned
to her apartment after driving Kayla home, Delestre “walk[ed]
towards [her] * * * and he said, ‘Go upstairs and check TJ,’ “
while making a motion like something was wrong with the toddler.
According to defendant, she “immediately * * * ran upstairs,” went
into the bedroom, and called out TJ's name. When TJ “didn't sit up
or anything,” defendant brought the child to the bathroom, “took
water from the sink[,] and [she] put it on [TJ's] head [because
she thought that] he would snap out of it and get conscious.” She
testified that she knew that TJ was “unconscious” because he was
“limp when [she] picked him up.” The defendant attested that she
screamed, “Call 9–1–1” and that TJ “looked blue.” She further
averred that “he wasn't like that” before she left to drive Kayla
home.
Edward Bertholic, a lieutenant on the rescue
for the Woonsocket Fire Department, testified that he arrived at
defendant's apartment at 3:31 a.m. on October 30, 2004, in
response to a 911 dispatch call that reported an ill child. When
Lt. Bertholic first saw TJ, he noticed “some traumatic injuries,”
as well as vomit and blood in and around his mouth. Further, Lt.
Bertholic testified that there “was a lot of swelling and bruising
around [the child's] eye and forehead,” and he likened the
appearance of TJ's head injuries to “somebody that lost a boxing
match or something like that.” According to Lt. Bertholic, TJ's
left arm “was deformed and bruised and it looked like it was
possibly broken” and the child had similar injuries on “his leg in
the thigh area.” Additionally, Lt. Bertholic testified that
defendant told him “that they [came] home and found the child like
that in the crib.”
Patrolman Peter Menard and Lieutenant Norman
Galipeau6
of the Woonsocket Police Department arrived on the scene that
night. Patrolman Menard testified that he spoke with defendant,
who informed him that after returning from a club to which she,
Delestre, and Delestre's cousin Jose Santiago had gone, she sent
Delestre and Santiago “into the house [to] get the babysitter
while she waited outside in the car,” and that, “when the
babysitter came out, she brought the babysitter home and then
returned.” According to Ptlm. Menard, defendant “didn't really
have a lot of emotion” and did not seem distraught.
Lieutenant Galipeau testified that Delestre
informed the officers that he “had gone upstairs to check on the
kids and * * * he noticed that TJ was limp, half in and half out
of his bed.” According to Ptlm. Menard, Delestre was asked “where
everything took place and where it happened,” to which he replied
that “it happened upstairs.” The officers accompanied Delestre to
the second floor, and defendant followed behind them “a few
minutes later.” Patrolman Menard testified that when they
questioned TJ's older brothers about what had happened to TJ,
defendant directed the children to “tell the police what the
babysitter did.” He further testified that she made this demand
“[a]t least three times,” going “from almost a calm voice to a
yelling voice,” finally shouting at them: “Tell the f* * *ing
police what the babysitter did to TJ.”
Unfortunately, TJ's prognosis was very grim.
Around 6:30 a.m. on October 30, 2004, the child was in a comatose
state. His face had acute, extensive bruising, according to Reena
Isaac, M.D., who then was completing a two-year fellowship program
in forensic pediatrics at Hasbro Children's Hospital. She
testified that a CAT scan showed that, “on the left side [of TJ's
brain, there was] a moderate to large subdural hematoma or
hemorrhage, which means, essentially, bleeding on the brain,” as
well as “significant cerebral edema or brain swelling.” Doctor
Issac stated that TJ's injuries were “consistent with blunt-force
trauma onto the child multiple times,” clarifying that “excessive
force” had been used because “[y]ou don't see these injuries in
accident[s].” An MRI was performed on October 31, 2004, which
according to Dr. Isaac, showed “cerebellar infarction, [which]
means tissue or cell death” of the brain. Doctor Isaac further
explained that when “the tissue dies, the organ begins to die.
Once the brain death occurs, the rest of the body follows.” Around
noon that same day, TJ was “pronounced brain dead.” Approximately
thirty minutes later, the child was taken off life support.
Peter A. Gillespie, M.D., testified concerning
the findings of TJ's autopsy.7
Doctor Gillespie stated that, at the time of his death, TJ weighed
thirty-two pounds and was thirty-six inches tall. He testified
that “[t]here were multiple blunt traumatic injuries of the head,
including injuries on the left cheek, the left ear, the temple
area, the right ear, as well as injuries present on the forehead.”
The child's head injuries included five bruises on his forehead
that ranged in size from one-third of an inch to one inch long in
dimension, “a large area of contusion or bruising on the left side
of the forehead, measur[ing] approximately four by six inches,”
and bruising to TJ's left eye, right eyebrow, cheekbone, and from
the front of his left ear to the back of it. On TJ's left cheek,
“there was a large patterned injury,” consisting of “four parallel
lines and impressions that were purplish/red in color” and
separated by pale areas, which was “consistent with a slap mark
inflicted by an open hand.” There were injuries to the child's
lips, and “the tongue itself had multiple traumatic injuries
consistent with bite marks. * * * These were quite deep bite marks
and there was a lot of associated hemorrhage within the tongue
itself.” As a pathologist, Dr. Gillespie stated that the tongue
injury was significant because:
“a considerable amount of force needed to be
applied to TJ in order for that to happen. We do see bite marks in
some other types of deaths, * * * [but] we don't see the extent of
hemorrhaging bite marks that were seen in this case. I think this
was probably one of the worst ones I've seen as far as bite marks
go.”
Doctor Gillespie further testified that there
was acute “subgaleal hemorrhag [ing]” on the sides and the top of
TJ's head, which was “consistent with blunt-force trauma.” An
examination of TJ's brain exposed “a large left-sided subdural
hematoma” and “a slight shift of the structures of the brain from
the left side to the right side,” which was “consistent with some
type of traumatic injuries.” “Bruises [were] located within the
brain itself,” and “the brain was moderately to markedly swollen,”
which Dr. Gillespie attested occurs either “as a result of direct
blunt-force injury” or “as a result of * * * contra coup.”8
Further, Dr. Gillespie testified that “there
were acute compression fractures” on TJ's vertebrae, which would
be consistent with the “application of some sort of blunt-force
trauma * * * to the top of the head” or “a fall where someone
lands directly on their feet or their buttocks[, such that there
is] an up and down type of application of force.” According to Dr.
Gillespie, “the totality of the injuries inflicted on [TJ] * * *
led to his death”; and, although the order that the injuries were
inflicted could not be determined, “it [could] be determined that
they were all inflicted while [TJ] was alive.” Further, Dr.
Gillespie estimated that the injuries took place “minutes to, at
most, hours prior to his hospitalization.”
Doctor Gillespie opined that the medical
findings related to TJ's blunt-force-trauma injuries were
consistent with Kayla's description of the night's events and,
specifically, that it was “possible” that the break of TJ's femur
was consistent with the way Kayla reported that he had been thrown
across the room. Further, according to Dr. Gillespie, the
associated symptoms of a head injury are that the person “would
become lethargic, he might appear sleepy or he might even appear
comatose. He would probably have decreased verbalization or
probably not be talking as much.”
The grand jury returned an indictment against
defendant on January 21, 2005, charging defendant with murder and
conspiracy to commit murder. The defendant's jury trial took place
in May 2008, which resulted in second-degree murder and conspiracy
convictions. Thereafter, defendant motioned for a new trial, which
motion was heard and denied by the trial justice on May 22, 2008.
The defendant's sentencing hearing was held on October 6, 2008, at
which time the trial justice stated:
“I believe that the defendant caused what
happened [to TJ] that night. She was the one who instigated what
happened that night and she started the whole thing rolling. She's
the one who dragged him downstairs. She's the one who dragged him
across the room. She's the one who hit him as described by Kayla.
She dragged him back across the room and she was there when
Delestre flung that child across the room and he landed, as they
said, Indian style.
“We know from the testimony of the medical
examiner that that fracture that he suffered, and we saw the
pictures of it, so displaced, that had to have happened at that
point, and that probably was enough right there, with everything
else that happened, to be the cause of death. She was there. And,
what did she do? Not as described by others as having maternal
instincts, she got in the car and drove off with the babysitter.
That was not somebody who was trying to save this child. No way
was she trying to save this child. She was angry and out of
control.
“ * * *
“And so, I'm sure what the defendant does not
understand is that no, she did not get up one morning and plan out
on a deliberate murder of this child, but by her wanton disregard
for his life, it was the equivalent of that. And so, from that
point of view, the Court is not at all impressed by the
defendant's contention that she did not intend his death. Her
behavior that night was tantamount to the same thing as if
somebody just sat out and planned somebody's death.”
The trial justice sentenced defendant to life
in prison at the ACI for the murder conviction and to ten years at
the ACI for the conspiracy conviction, the sentences to be served
consecutively; a judgment of conviction was entered on October 22,
2008. The defendant filed a notice of appeal on October 8, 2008.9
Further facts will be provided as may be
necessary to discuss the issues raised on appeal by defendant.
II
Discussion
The defendant appeals to this Court on two
grounds. First, she contends that the trial justice erred by
failing to admit, under Rule 804(b)(3) of the Rhode Island Rules
of Evidence, the entire videotape and/or transcript of an
interview of Delestre, at the Woonsocket police station on October
30, 2004, that defendant alleges exculpated her from the charges
of which she ultimately was convicted of. Second, she asserts
error in the trial justice's denial of her motion for a new trial.
A
Rule 804(b)(3)
The defendant's theory of defense was that
although she acted offensively and objectionably with TJ on the
night in question, her behavior was neither the cause of nor a
contributing factor to the child's death. The defendant attempted
to demonstrate that the vicious beating TJ suffered occurred after
she had left the apartment to bring the babysitter home and that,
therefore, the fatal blows to TJ happened exclusively at the hands
of Delestre. The crux of her defense rested on her own testimony
as well as the introduction of Delestre's police interview in
which he described how, after defendant had left the apartment, he
“[g]ave [TJ] a backhand right in the forehead” while on the
stairs, which caused TJ to fall backward, and “flip” down the
stairwell.
Prior to trial, the state filed a motion in
limine to preclude the admissibility of Delestre's interview. At
the pretrial hearing on this motion, the state argued that
Delestre's interview was not admissible under Rule 804(b)(3)
because, although some of the declarations Delestre made were
against his penal interest, the corroborating circumstances did
not clearly indicate their trustworthiness, as is required by the
rule. In the alternative, the state proposed that if Delestre's
interview were to be admitted, it should be redacted so as to
include only those statements that actually were against
Delestre's penal interest. After viewing the recording, the trial
justice concluded that there was “some corroboration” and that his
“inclination would be to allow” the interview to be introduced,
but he reserved judgment on the issue. He did, however, suggest
that the state and defendant “at least try to agree on those
portions [of the interview] that [could] be redacted pursuant to
the rule.”
At trial, after finding that Delestre was an
unavailable witness,10
the trial justice confirmed his prior determination on the
admissibility of the interview under Rule 804(b)(3), explaining
that:
“[I]n considering the rule, it seemed to me
that, clearly, [Delestre's] statements against penal interest come
in if they were, essentially, in aid of the accused, and as
indicated by the rule, that the trustworthiness * * * went by
corroborating circumstances.
“And, as I indicated, it seemed to me that not
only because of the timing of it, that is, that it was only hours
after the incident, to whom it was made, a police authority whom
he knew as a mentor at one time, because it was on the tape and
because of the fact that, according to the medical testimony, it
was at least possible that it could have happened in a light
described by the declarant, I think there's enough corroboration
testimony or evidence there to allow this to come in at this
time.”
The defendant objected specifically to the
redaction of six excerpts11
that the trial justice had found to be “less against [Delestre's]
penal interest and more exculpatory of [defendant],” which she
argued “should have been admitted and included” because “by
exculpating her, he [was], in fact, inculpating himself and
thereby [it was] against his penal interest.” The trial justice
further stated that he “would not allow the [excerpts] * * *
because of the fact that they did not expose [Delestre] to
criminal liability,” and he noted that he allowed, “for the sake
of completeness, perhaps more of the declarant's [interview] than
would normally have been allowed.”
The defendant subsequently called Detective
Sergeant Todd R. Brien to testify about Delestre's October 30,
2004 interview. The defendant also introduced into evidence the
transcript and videotape of Delestre's interview, both of which
had been redacted.12
The following is gleaned from Delestre's edited interview: After
defendant left to bring Kayla home, Delestre was cleaning up the
mess while TJ stood by, watching him. As Delestre walked up the
stairs to bring TJ to bed, he told TJ that he was a “bad boy” and
“tapped him in the head,” causing TJ to fall “a little funny” down
six stairs. When TJ fell, he “did a flip” and then “got
unconscious right away.” Delestre then “picked [TJ] up and
[brought] him upstairs, [and] put him on his bed,” but because TJ
looked “like he got a concussion or something,” Delestre “made
sure [TJ] said something to [him].” Further, Delestre admitted
that he tried to place the blame for what happened to TJ on the
babysitter.
On appeal, defendant argues that the trial
justice erred by failing to admit the interview in its entirety
under Rule 804(b)(3).13
The defendant contends that “the use of selected aspects of the
[interview] created a misleading impression” and that, therefore,
the “exclusion of a portion of this [interview] led to the
arbitrary rejection of valuable evidence.” In support of her
argument, defendant points to the evidence treatises of Deans John
H. Wigmore and Charles T. McCormick, as well as to Rule 106 of the
Rhode Island Rules of Evidence,14
and she “urges this Court to adopt a rule of completeness once a
trial court rules that the evidence is admissible under [Rule]
804(b)(3)”
The state rebuts defendant's proposition that
we adopt a “rule of completeness” in relation to Rule 804(b)(3),
contending that the six excerpts at issue were appropriately
“excluded from evidence because they were not sufficiently against
[Delestre's] penal interest to justify their admission.” The state
cites Smith v. State, 647 A.2d 1083, 1088 (Del.1994), and argues
that “[n]on-self-inculpatory statements * * * are simply rank
hearsay that do[ ] not enjoy any special guarantee of
reliability.”
“The rationale for [Rule 804(b)(3) ] is that
people are not likely to make statements that are damaging to
themselves unless they believe them to be true.” State v. Lynch,
854 A.2d 1022, 1038 (R.I.2004) (quoting Rule 804(b)(3) Advisory
Committee's Note). “The question under Rule 804(b)(3) is always
whether the statement was sufficiently against the declarant's
penal interest ‘that a reasonable person in declarant's position
would not have made the statement unless believing it to be true,’
and this question can only be answered in light of all the
surrounding circumstances.” State v. Pacheco, 763 A.2d 971, 977
(R.I.2001) (quoting Williamson v. United States, 512 U.S. 594,
603–04 (1994)). In determining the trustworthiness of declarations
made against one's penal interest, this Court has established
three considerations: “[F]irst, the timing of the declaration and
the party to whom the declaration was made; second, the existence
of corroborating evidence; and third, the extent to which the
statement is truly against the declarant's penal interest.” Id. at
978 (quoting State v. Firth, 708 A.2d 526, 531 (R.I.1998)).
Rule 804(b)(3) is an exception to the hearsay
rule, and the admissibility of any such statement thereunder “is
within the sound discretion of the trial justice and shall not be
overturned unless clearly erroneous.” Lynch, 854 A.2d at 1038.
However, the issue before this Court in this case is not whether
the trial justice abused his discretion by allowing Delestre's
interview into evidence, but whether the trial justice erred by
admitting only portions of it under Rule 804(b)(3), rather than in
its entirety.
To resolve the issue of what may be properly
admitted or excluded under Rule 804(b)(3), “we must first
determine what the Rule means by ‘statement.’ “ Williamson, 512
U.S. at 599. Rule 801(a)(1) of the Rhode Island Rules of Evidence
defines a “statement” as “an oral or written assertion.” In
Williamson, 512 U.S. at 599, the Supreme Court entertained two
meanings of the term “statement.” The first definition of the term
that it considered was “a report or narrative,” Webster's Third
New International Dictionary 2229, defn. 2(a), (1961), which the
Supreme Court stated “connotes an extended declaration.”
Williamson, 512 U.S. at 599. According to the Supreme Court,
“[u]nder this reading, [the] entire confession—even if it contains
both self-inculpatory and non-self-inculpatory parts—would be
admissible so long as in the aggregate the confession sufficiently
inculpates [the declarant].” Id. The Supreme Court then
contemplated the alternative definition: “a single declaration or
remark,” Webster's Third New International Dictionary 2229, defn.
2(b), which the Supreme Court stated “would make Rule 804(b)(3)
cover only those declarations or remarks within the confession
that are individually self-inculpatory .” Williamson, 512 U.S. at
599.
The Supreme Court determined that the narrower
definition was most congruent with the meaning of “statement” in
relation to Rule 804(b)(3), and it explained that:
“Although the text of the Rule does not
directly resolve the matter, the principle behind the Rule, so far
as it is discernible from the text, points clearly to the narrower
reading. Rule 804(b)(3) is founded on the commonsense notion that
reasonable people, even reasonable people who are not especially
honest, tend not to make self-inculpatory statements unless they
believe them to be true. This notion simply does not extend to the
broader definition of ‘statement.’ The fact that a person is
making a broadly self-inculpatory confession does not make more
credible the confession's non-self inculpatory parts. One of the
most effective ways to lie is to mix falsehood with truth,
especially truth that seems particularly persuasive because of its
self-inculpatory nature .” Williamson, 512 U.S. at 599–600.
Moreover, the Supreme Court stated that there
was “[njothing in the text of Rule 804(b)(3) or the general theory
of the hearsay [r]ules” that can be read to “suggest[ ] that
admissibility should turn on whether a statement is collateral to
a self-inculpatory statement.” Id. at 600. The Supreme Court
further stated that, although a self-inculpatory statement is
generally more reliable, the mere fact “that a statement is
collateral to a self-inculpatory statement says nothing at all
about the collateral statement's reliability.” Id.
The defendant, however, urges this Court to
adopt a view counter to the Williamson rule, and she offers the
viewpoint, as stated in 5 John H. Wigmore, Evidence in Trials at
Common Law, § 1465 at 339 (Chadbourn rev. ed.1974), that a
“statement may be accepted, not merely as to the specific fact
against interest, but also as to every fact contained in the same
statement.” (Emphasis omitted.) Justice Kennedy, in his Williamson
concurrence, explained that, “[a]ccording to Wigmore, because ‘the
statement is made under circumstances fairly indicating the
declarant's sincerity and accuracy,’ the entire statement should
be admitted.” Williamson, 512 U.S. at 612 (Kennedy, J., concurring
in the judgment) (quoting 5 John H. Wigmore, Evidence in Trials at
Common Law, § 1465 at 271 (3d ed.1940)).
The defendant also cites to McCormick's
treatise on evidence as support for her proposition that we should
adopt a “rule of completeness” in our Rule 804(b)(3) analysis. See
1 McCormick on Evidence, § 56 at 283–88, 284 (Kenneth S. Broun,
6th ed.2006). Justice Kennedy, in his Williamson concurrence, also
addresses McCormick's viewpoint and explains: “Dean McCormick's
approach regarding collateral statements was more guarded [than
that of Dean Wigmore]. He argued for the admissibility of
collateral statements of a neutral character, and for the
exclusion of collateral statements of a self-serving character.”
Williamson, 512 U.S. at 612 (Kennedy, J., concurring in the
judgment).
Our Rule 804(b)(3) is identical to its federal
counterpart. See Rule 804(b)(3) Advisory Committee's Note (“The
proposed rule is the federal rule”); Pacheco, 763 A.2d at 977–78
(stating that the Rhode Island version of Rule 804(b)(3) is
“identical to the Federal Rule”). Because of the closeness between
the two evidentiary rules, we find the analysis of the majority
opinion in Williamson concerning what is considered a statement
under Rule 804(b)(3) to be persuasive.15
As such, we hold that a “statement” under Rule 804(b)(3) pertains
to the individual declarations provided within a longer narrative.
As such, in this case, we are satisfied that
the trial justice appropriately exercised his discretion to
exclude the six excerpts contested by defendant. Although arguably
some of the redacted portions of the interview tend to exculpate
defendant, none can be said to expose Delestre to criminal
liability. As such, they were not properly admissible under Rule
804(b)(3).
B
Rule 106
Although defendant seemingly suggests that our
own Rule 10616
supports her contention that a “rule of completeness” should be
adopted in the case at bar, we find her argument unprofitable.
This Court, in State v. Gasparico, 694 A.2d 1204, 1210 (R.I.1997),
held that “Rule 106 is not available to the person introducing the
[statement] in the first instance.” The defendant argues that her
case is distinguishable from Gasparico because “[t]he statement
that was introduced in the trial of this matter was made by a
co[conspirator], not a witness.” We find defendant's attempt to
differentiate her case from Gasparico fruitless on this issue
because Rule 106 does not hinge upon who made the statement, but
rather, upon which party is attempting to introduce it. The
defendant was the party seeking to introduce Delestre's statement
and, as such, Rule 106 was not available to her.
C
Motion for a New Trial
The defendant also argues that the trial
justice erred in denying her motion for a new trial because of the
“numerous inconsistencies” within Kayla's testimony.17
When deciding a motion for a new trial, “the trial justice acts as
a thirteenth juror and exercises independent judgment on the
credibility of witnesses and on the weight of the evidence.” State
v. Vargas, 21 A.3d 347, 354 (R.I.2011) (quoting State v. Prout,
996 A.2d 641, 645 (R.I.2010)). In this determination, the trial
justice must “consider the evidence in light of the jury charge,”
then “independently assess the credibility of the witnesses and
the weight of the evidence,” and also ultimately “determine
whether he or she would have reached a result different from that
reached by the jury.” Id. (quoting Prout, 996 A.2d at 645). “If,
after conducting this independent review, the trial justice agrees
with the jury's verdict or if the evidence is such that reasonable
minds could differ as to the outcome, the motion for a new trial
should be denied.” State v. Cipriano, 21 A.3d 408, 429 (R.I.2011)
(quoting State v. Bergevine, 942 A.2d 974, 981 (R.I.2008)). Only
when “the trial justice does not agree with the jury's verdict,
[must he or she] ‘embark on a fourth analytical step .’ “ Vargas,
21 A.3d at 354 (quoting State v. Guerra, 12 A.3d 759, 765
(R.I.2011)).
Because a trial justice, when deciding a motion
for a new trial, “is in an especially good position to evaluate
the facts and to judge the credibility of the witnesses,” on
appeal, this Court's review is deferential. Vargas, 21 A.3d at 354
(quoting Guerra, 12 A.3d at 766). “If the trial justice has
articulated adequate grounds for denying the motion, his or her
decision is entitled to great weight and will not be overturned by
this Court unless he or she has overlooked or misconceived
material evidence or was otherwise clearly wrong.” Cipriano, 21
A.3d at 429.
Here, after the trial justice conducted a
thorough review of the testimony elicited at the trial in light of
his charge to the jury, he concluded that the jury's verdict “was
most appropriate with the facts as presented to them.” The trial
justice stated: “I think they looked at [defendant's] conduct,
looked at the reckless behavior that she exhibited that evening,
concluding there certainly was the necessary malice aforethought
so that she could be found guilty of murder.” He indicated: “I
listened to the testimony presented and there is no question in my
mind that Kayla was being truthful” and that “her testimony was so
consistent [with the other testimony and evidence presented at
trial].” The trial justice further pointed out that:
“Those pattern marks [on TJ's face], which
[were] described by the medical examiner, * * * was a handprint on
that child's face coming from a woman who weighs 175 pounds, on
the face of a 32 pound child; and the child was dragged around,
slapped, head hitting the floor, yanked across the room, head
hitting the door; and then, perhaps, the ultimate blow, or
certainly one of the ultimate blows, Delestre * * * comes forward
and he finishes up to assist this enraged woman, tosses the child
across the room and we heard how he landed. Again, they don't have
to be * * * rocket scientist[s] to figure that that was probably
how the child's femur was broken.”
In conclusion, the trial justice declared:
“The jury got this case. They were told what
[its] role was. [The jurors] listened to the witnesses. They found
the [s]tate's witnesses credible, as I do, and I believe they
found * * * defendant incredible in her testimony. I think they
clearly accepted the medical testimony that was presented, and I
think they carefully reviewed and understood the law as I gave it
to them. The conclusion that they made was one that I would have
made, that there was certainly enough malice here to be the
equivalent of at least second-degree murder.”
After a careful review of the trial justice's
ruling, we are satisfied that he performed the correct analysis in
deciding the defendant's motion for a new trial and that, in so
doing, he did not overlook or misconceive the material evidence.
The trial justice adequately articulated his reasoning for denying
the defendant's motion, sufficiently summarized the evidence
presented at trial, and determined that the testimony of Kayla,
the medical examiners, doctors, and police officers were credible,
and that the defendant's testimony was not. As such, we are of the
opinion that the trial justice's determinations in this case were
not clearly erroneous.
III
Conclusion
For the reasons set forth in this opinion, we
affirm the judgment of the Superior Court. The papers in this case
shall be remanded to that court.
FOOTNOTES
1. The
record generally refers to Thomas J. Wright by his nickname, “TJ.”
Therefore, we shall do likewise.
2. In
addition to her own two children, ages one and three, defendant
took over the care and custody of her three-year-old niece and
three nephews, ages two, six, and ten, after defendant's sister
went to jail. The defendant's three-year-old niece, however,
subsequently went to live with her father and did not reside with
defendant at the time of this incident.
3. Kayla
testified that when defendant asked her to babysit on this
occasion, she informed defendant that she “had to go to a football
game the next day because [she] was part of [her high school]
band,” so she “needed to be home by eleven, eleven thirty at the
latest.” The defendant acknowledged that she had agreed to be home
by 11:30 p.m., at the latest, but testified that “[s]ome things
happened that prolonged [her return home] that night [causing her]
to have to stay at the bar that late.”
4. There
are inconsistencies in the record concerning whether defendant had
been standing on the last step or on the floor at this point.
During trial, Kayla testified that defendant was standing on the
last step; however, on two prior occasions, while under oath, she
stated that defendant had been standing on the floor when she
dropped the toddler.
5. At a
previous Family Court hearing, however, Kayla described
defendant's actions when she grabbed TJ's wrists as “helping him
up .”
6. In
October 2004, Lieutenant Galipeau held the rank of sergeant;
however, we will refer to him with respect to his current title of
lieutenant.
7. The
autopsy was performed and a corresponding report was completed by
Dorota K. Latuszynski, M.D.; however, because Dr. Latuszynski was
on medical leave, Dr. Gillespie testified to his findings about
his review of the case file, which included the final autopsy
report, the neuropathology report, the radiology consult report,
glass slides, x-rays, police reports, and witness statements.
8. Doctor
Gillespie explained that contra coup is “a phenomenon that [is]
occasionally see[n] where bruises occur directly opposite the
point of impact of a blunt-force trauma,” which he further
explained is “most often seen when people fall and hit the back of
their head.”
9. Although
defendant filed her notice of appeal before the judgment was
entered, as we noted in State v. Menard, 888 A.2d 57 (R.I.2005),
“[n]ot only does [Article I,] Rule 4(b) [of the Supreme Court
Rules of Appellate Procedure] treat as timely a notice of appeal
filed before entry of a judgment or order, but this Court
consistently has excused such a practice ‘in the interests of
justice and to avoid undue hardship.’ “ Menard, 888 A.2d at 59 n.
2 (quoting State v. Hallenbeck, 878 A.2d 992, 1020 (R.I.2005)).
10. Outside
the presence of the jury, Delestre was called as a witness. He
asserted his Fifth Amendment privilege against self-incrimination,
thereby refusing to testify.
11. The
defendant argues that the following statements should have been
admitted into evidence:“[1] [Delestre]: So I don't know, the house
was trashed, and then my girlfriend started yelling at the
babysitter like what the f* * * happened, you know, and we go
upstairs, and then you got the 3 year old up at 2:00 in the
morning, you know, and then she like just slapped him once, and
like there was a little bit of milk or something, and she dumped
it like threw it over at him or something, because she was so
pissed off.“ * * *“[2] [Detective]: What about earlier in the
night though when Kayla and * * * [defendant] were leaving, did
you discipline him at that point?“[Delestre]: No.“ * * *“[3]
[Detective]: You didn't throw him around?“[Delestre]: I swear to
God, I wouldn't do that.“[Detective]: Gilbert, you've gotta be
honest with me.“[Delestre]: I swear to God Todd, I'm
serious.“[Detective]: [Kayla's] walking out the door, she turns
around, and she sees him flying through the air. TJ's not
Superman; he's not gonna be flying.“[Delestre]: Well then she's
lying because—“ * * *“[4] [Delestre]: Yeah but she didn't really
spank him, you know, that hard.“ * * *“[Delestre]: Yeah but it
wasn't like she was like trying to f* * *ing hurt him and sh* *;
it's just that he was being bad, you know.“[5] [Detective]: And
where was he at the time, was he lying on the floor?“[Delestre]:
No, he was, he was standing up.“ * * *“[6] [Delestre]:—She,
[defendant] smacked him, you know, so.“[Detective]: several times
and—“[Delestre]:—so I wouldn't touch him, you know.”
12. The
state objected to the admission of Delestre's statements during
the trial and requested “a continuing line of objection.” The
defendant also objected to the redacted version of the interview
that the trial justice determined to be admissible, arguing that
the six excerpts that were redacted “should have been admitted and
included.”
13. Rule
804(b)(3) of the Rhode Island Rules of Evidence provides an
exception to the hearsay rule when the declarant is unavailable as
a witness and has made a statement against his or her interest.
Rule 804(b)(3) defines a statement against interest to be:“A
statement which was at the time of its making so far contrary to
the declarant's pecuniary or proprietary interest, or so far
tended to subject the declarant to civil or criminal liability, or
to render invalid a claim by the declarant against another, that a
reasonable person in the declarant's position would not have made
the statement unless the declarant believed it to be true. A
statement tending to expose the declarant to criminal liability
and offered to exculpate the accused is not admissible unless
corroborating circumstances clearly indicate the trustworthiness
of the statement.”
14. See
Section II B, infra, of this opinion for our discussion of Rule
106 of the Rhode Island Rules of Evidence.
15. We
recognize that “we are not bound by the United States Supreme
Court's interpretation of its rules of evidence,” but note that we
find its analysis persuasive in light of the fact that “our rules
closely hew to their Federal counterpart.” State v. Rodriguez, 996
A.2d 145, 151 n. 9 (R.I.2010).
16. Rule
106 of the Rhode Island Rules of Evidence expresses that “[w]hen a
writing or recorded statement or part thereof is introduced by a
party, an adverse party may require him or her at that time to
introduce any other part or any other writing or recorded
statement which ought in fairness to be considered
contemporaneously with it.”
17. The
defendant also argues that, had “all of * * * Delestre's taped
[interview]” been admitted as evidence, it would have “clearly
rais [ed] a reasonable conclusion for a thirteenth juror to
conclude * * * that the fall down the stairs led to the injuries
described by the medical examiner.” Based on our decision that the
trial justice did not err in redacting the six excerpts from
Delestre's interview, we find defendant's argument as to this
issue unavailing.