June 12, 2018
Supreme Court
No. 2015-322-C.A.
(P1/14-403A)
State :
v. :
Andre Marizan. :
NOTICE: This opinion is subject to formal revision before
publication in the Rhode Island Reporter. Readers are requested to
notify the Opinion Analyst, Supreme Court of Rhode Island,
250 Benefit Street, Providence, Rhode Island 02903, at Telephone
222-3258 of any typographical or other formal errors in order that
corrections may be made before the opinion is published.
Supreme Court
No. 2015-322-C.A.
(P1/14-403A)
Dissent begins on Page 21
State :
v. :
Andre Marizan. :
Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
OPINION
Justice Indeglia, for the Court. A grand jury indicted Andre Marizan (Marizan or
defendant) on February 14, 2014 on two counts of first-degree sexual assault in violation of G.L.
1956 §§ 11-37-2(1) and 11-37-3.1 After a jury trial in Providence County Superior Court, the
defendant was convicted on January 23, 2015. On appeal, the defendant argues that the
prosecutor’s closing argument improperly commented on the defendant’s failure to testify,
thereby violating his Fifth Amendment constitutional rights. Additionally, the defendant
contends that the trial justice erred in admitting the defendant’s photograph into evidence and
also by denying his motion for new trial. For the reasons set forth herein, we affirm the
judgment of the Superior Court.
1
The state eventually amended count 1 to cover both theories of liability—that the victim was
mentally incapacitated and physically helpless. See G.L. 1956 § 11-37-2(1).
1
I
Facts and Travel
The complaining witness, Alicia,2 testified at trial. She recalled that, on August 18, 2012,
after a night of drinking with friends, she woke up next to one of her sister’s friends, Marizan.
The previous day, Alicia and her sister, Lauren, had gone to a South County beach for a few
hours. While there, they consumed Hennessy liquor;3 and, when the beach closed, they went to
Lauren’s ex-boyfriend’s house in Providence and continued drinking there with a group of
Lauren’s friends.
Around 8:00 p.m., Alicia, Lauren, defendant, and another friend drove to a clothing store
in the Olneyville section of Providence. After shopping, the group went to a liquor store and
also picked up some food before returning to the house to join the others. The group of six
friends continued drinking well into the night, and Alicia testified that she had planned to sleep
at the house.
The party eventually moved from the living room to a bedroom. At some point after
11:00 p.m. but before 3:00 a.m., the group purchased alcohol from a bootlegger.4 After smoking
marijuana and continuing to drink alcohol, Alicia testified that she vomited and later “passed
out” on the bed in the bedroom.
When Alicia woke up around 7:00 a.m., she testified that she was not wearing pants or
underwear, and she recalled that she also felt a wet substance on her leg. 5 She saw defendant at
2
We use pseudonyms when referencing the complaining witness and her sister.
3
Hennessy has an alcohol content between eighty and one hundred proof.
4
A “bootlegger” is a person “who sells alcohol illegally after hours.” State v. Offley, 131 A.3d
663, 665 n.2 (R.I. 2016).
5
She also testified that she had a gritty, powdery material on her face. Later, her sister informed
her that it was baking soda—the result of a prank perpetrated by the others on Alicia and
defendant, while they were sleeping. A video of the prank was recorded on Lauren’s phone, and
it was shown to the jury at trial.
2
the corner of the bed and subsequently began “flipping out” on him. Alicia stated that defendant
told her she was “bugging” and nothing happened between them—he said that the substance on
her leg was urine. Alicia said that defendant told her she had removed her clothing after
urinating on herself.
Alicia went to the living room, where her sister and a couple of friends were sitting.
Lauren assisted in finding Alicia’s clothes. Alicia—who had been a professional boxer—
testified that, before she put her clothes back on, she attempted to attack defendant, but was
stopped by the friend who lived there. Alicia remembered leaving the house with her sister, who
drove her to Women & Infants Hospital in Providence, where a sexual-assault examination was
conducted.
At trial, Lauren also testified. She recalled that, a little after 3:00 a.m., she and a few of
the friends present that evening had played the prank on Alicia and defendant while they were
sleeping, and one person had recorded it on Lauren’s cell phone. In the video, three individuals
are visible: Lauren, Alicia—who appeared to be passed out—and a third person, whom Lauren
identified as defendant. Lauren recalled that, after the video was taken, defendant got out of bed
and went to the bathroom to wash his face.
Lauren testified that, when defendant returned to the bedroom, she and two of her friends
went back to the living room. Lauren recalled that, after about ten to fifteen minutes, one of her
friends attempted to open the bedroom door, but it was locked. When the friend finally found
the key to the room, Lauren remembered, she went into the bedroom and found Alicia without
her pants on and still asleep. Lauren testified that she observed defendant wearing only boxer
shorts, although he had “regular” shorts on earlier in the night.
3
Lauren stated that, even though she was concerned at that point, she left the room and
stayed in the living room until around 6:00 a.m., when she left the house to go to a restaurant
with her friends for something to eat. After about thirty minutes to an hour at the restaurant, she
returned to the apartment and woke Alicia. At this point, Lauren testified, Alicia started
attacking Marizan, and Lauren heard Marizan tell Alicia that she had urinated in a cup and that
“nothing happened.” Soon after, Marizan left, and Lauren and Alicia went to the hospital.
Amy Corrado was the nurse in the emergency room at Women & Infants Hospital in
Providence that day. Corrado testified that she performed a sexual-assault exam on Alicia. She
recalled that Alicia had told her that she had showered but was wearing the same clothes she had
been wearing the night before. Corrado used swabs to take samples from Alicia’s body. She did
not find any injuries on her body. Corrado notified the police on Alicia’s behalf.
At trial, Detective Joseph Villella testified that he responded to a house in Providence to
investigate a suspected sexual assault. Detective Villella collected the bedding from the scene
for testing at the Rhode Island Department of Health. Detective William Corrigan also testified
regarding his involvement in the case and recalled taking formal statements from both Alicia and
Lauren on August 21, 2012. When she gave her statement at the police station, Alicia also
identified defendant from a “mug shot”6 shown to her. A few months later, on October 12, 2012,
Det. Corrigan received Marizan’s consent to take a buccal swab of his mouth.
However, Det. Corrigan did not obtain an arrest warrant until January 2013, and Marizan
was not arrested until August 2013. Moreover, Det. Corrigan testified that he had not taken
witness statements from three men who were at the house during the evening of the alleged
6
The “mug shot,” as characterized by defendant, portrayed two pictures of defendant next to
each other—one of defendant facing the camera and the other a side profile. The admissibility of
the “mug shot” is at issue in this appeal.
4
assault because Alicia warned him that the men were defendant’s friends and would not
cooperate.
At trial, Cara Lupino, the supervisor of the Rhode Island Department of Health Forensic
DNA Laboratory, also testified for the state. She explained that the only swab from the sexual-
assault examination performed on Alicia at the hospital that tested positive for seminal fluid was
the vaginal swab. However, Lupino noted that the seminal fluid did not contain any sperm cells.
She also testified that the department received the bedding from the Providence police, and the
laboratory tested what was determined to be a bloodstain on a bed sheet for DNA; she concluded
that the blood came from a male donor.
In addition, Lupino testified that the laboratory used reference samples from the buccal
swab of Marizan and from Alicia’s sexual-assault examination. Lupino explained that, in
December 2012, the DNA test done on the vaginal swab did not reveal whether the small amount
of seminal fluid on the swab was consistent with defendant’s DNA profile. Subsequently,
however, the laboratory acquired the capability to perform Y-STR testing, which Lupino
considered an effective method for this case due to the lack of sperm in the seminal fluid sample
and the overwhelming amount of female cells on the vaginal swab. After the testing was
conducted, Lupino testified, the results showed that the Y-STR DNA profile from the vaginal
swab was consistent with Marizan’s Y-STR DNA profile.7
During closing arguments, defendant moved for a mistrial, arguing that one of the
prosecutor’s comments violated his Fifth Amendment right to not testify. The trial justice
7
“Y-STR’s are found only on the Y chromosome; thus, they only appear in males. Because the
Y-STR testing ignores the female DNA that often overwhelms the male DNA, it is a helpful
method when the sample contains a mixture of both male and female DNA.” People v. Stevey,
148 Cal. Rptr. 3d 1, 5 (Cal. Ct. App. 2012). However, with Y-STR testing, “it is not possible to
identify a particular individual because a male inherits the DNA type from his father and shares
the same type with male siblings, uncles, and cousins.” Id.
5
reserved decision on the motion for a mistrial. After the trial justice gave general instructions,8
the jury deliberated, returning with a guilty verdict. Immediately following the verdict, the trial
justice denied defendant’s motion for a mistrial.
The defendant then moved for a new trial. The trial justice denied the motion and
sentenced defendant to forty years, with twenty-five years to serve and fifteen years suspended
with probation. He was also required to register as a sex offender and obtain counseling. The
defendant timely appealed to this Court.
II
Standard of Review
Given the various issues raised on appeal, we outline the standard of review for each
issue in turn.
First, when this Court reviews a trial justice’s ruling on a motion for a mistrial, we afford
the decision “great weight” and reverse only “if it was clearly wrong.” State v. Fry, 130 A.3d
812, 828 (R.I. 2016) (quoting State v. Tucker, 111 A.3d 376, 388 (R.I. 2015)). We acknowledge
that a trial justice “has a ‘front row seat,’ allowing him or her to ‘best determine the effect of the
improvident remarks upon the jury.’” State v. McRae, 31 A.3d 785, 789 (R.I. 2011) (quoting
State v. Tempest, 651 A.2d 1198, 1207 (R.I. 1995)). As such, when a trial justice rules on a
motion for a mistrial, he or she “must determine whether the evidence would cause the jurors to
be so inflamed as to make them unable to decide the case on the basis of the evidence
presented.” State v. Enos, 21 A.3d 326, 332 (R.I. 2011) (quoting State v. Luciano, 739 A.2d 222,
228 (R.I. 1999)). However, “with respect to questions of law and mixed questions of law and
8
There was some confusion during oral argument regarding when the general instructions were
given to the jury, but the record is clear that the instructions were given immediately following
the prosecutor’s closing argument.
6
fact involving constitutional issues,” we employ a de novo review. State v. Snell, 892 A.2d 108,
115 (R.I. 2006).
Evidentiary rulings, on the other hand, are reviewed for abuse of discretion. State v.
Whitfield, 93 A.3d 1011, 1016 (R.I. 2014). Moreover, we “will not disturb the trial justice’s
ruling unless the abuse of discretion resulted in prejudicial error.” State v. Moore, 154 A.3d 472,
481 (R.I. 2017) (quoting State v. Williams, 137 A.3d 682, 686 (R.I. 2016)).
With respect to the motion for new trial, this Court “give[s] ‘great weight’ to a trial
justice’s ruling when [he or] she ‘articulate[s] sufficient reasoning in support of the ruling.’”
State v. Withers, 172 A.3d 765, 768 (R.I. 2017) (quoting State v. Kizekai, 19 A.3d 583, 589 (R.I.
2011)). “A party may base a motion for a new trial ‘on the grounds that the weight of the
evidence was not adequate to convict a defendant.’” Moore, 154 A.3d at 480 (quoting State v.
Lopez, 129 A.3d 77, 83 (R.I. 2016)). “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.” State v. Florez, 138 A.3d 789, 793 (R.I. 2016) (quoting State v. Bunnell, 47
A.3d 220, 233 (R.I. 2012)). The trial justice acts as a “‘superjuror’ who independently weighs
the evidence and assesses the credibility of the witnesses.” State v. Breton, 138 A.3d 800, 803
(R.I. 2016) (quoting Battle v. State, 125 A.3d 130, 132 (R.I. 2015)).
7
III
Discussion
A
Constitutional Right to Remain Silent at Trial
In the instant case, defendant contends that the trial justice should have granted his
motion for a mistrial after the prosecutor started her closing argument with the following
comment:
“Let’s clear up one thing. There’s not a shred of evidence in this
case, not a shred before you, to suggest that this was consensual
sex. Not from [Alicia]. Certainly not from [Lauren]. And not
from him.”
The United States Supreme Court has held that “the Fifth Amendment * * * forbids either
comment by the prosecution on the accused’s silence or instructions by the court that such
silence is evidence of guilt.” Griffin v. California, 380 U.S. 609, 615 (1965); see also Enos, 21
A.3d at 332 (recognizing that the United States Supreme Court has “restricted prosecutors,
judges, and witnesses from commenting on, or even mentioning, a defendant’s decision to
remain silent after that defendant was informed of his or her Miranda rights”).
To determine if a comment is violative of a defendant’s Fifth Amendment rights, our
inquiry centers on whether “the language used in the [prosecutor’s] comment was manifestly
intended or was of such a character that a jury would naturally and necessarily construe it to
amount to a comment on the failure of the accused to testify.” State v. Fontaine, 113 R.I. 557,
563, 323 A.2d 571, 574 (1974). Furthermore, the “assessment of the propriety of prosecutorial
argument to a jury requires review of the questioned statement in context and in light of
attendant circumstances, rather than in isolation,” and we engage in interpretation “of its
meaning not in how we read it from the printed page, but in how a jury composed of ordinarily
8
intelligent lay persons would understand it as they listened to the prosecutor’s closing argument.”
State v. Andrews, 120 R.I. 771, 775-76, 390 A.2d 926, 929 (1978).
In the event that such a comment violates this standard, curing the error requires that “a
cautionary instruction be given immediately in order that the seed planted by the remark will not
be given time to germinate.” State v. Oliveira, 774 A.2d 893, 912 (R.I. 2001) (quoting State v.
Sherman, 113 R.I. 77, 81-82, 317 A.2d 445, 448 (1974)). Moreover, in such an event, “[t]he
cautionary instruction must be such that the jury is informed in language understandable by the
ordinary, reasonable man that the defendant has a constitutional right to be free from compulsion
of any kind, physical or mental, to testify in his own defense.” Id. (quoting Sherman, 113 R.I. at
82, 317 A.2d at 448) (holding that the trial justice’s two separate cautionary instructions that
“defendants need not testify, and that no adverse inference was to be drawn from a defendant’s
election not to testify” were sufficient to correct any damage from the attorney’s comments that
no defendant had testified as to a certain issue).
In past cases, we have acknowledged our willingness to “revers[e] convictions for
prejudicial misstatements by the prosecution” in certain situations. State v. Simpson, 606 A.2d
677, 679 (R.I. 1992). For instance, we have held that, in a trial with three defendants where one
defendant elected not to testify, the trial justice’s failure to instruct the jury at the close of the
evidence as to the defendant’s right not to testify was prejudicial error. State v. Simpson, 595
A.2d 803, 805-06 (R.I. 1991).
On the other hand, in Enos, we considered whether a defendant’s Fifth Amendment rights
were violated when a police officer testified that the defendant had not given the officer any
information after being instructed on his Miranda rights, and we concluded that the trial justice
was not clearly wrong in denying the motion for a mistrial. Enos, 21 A.3d at 332-33, 334. In
9
that case, after denying the defendant’s motion for a mistrial, the trial justice instructed the jury
as follows: “After Mr. Enos was administered Miranda rights, if you find that to be the case,
you should know he had the right to remain silent if he chose to remain silent. That cannot be
used against him.” Id. at 333. We opined that, even though the comment did “implicate[] the
defendant’s right to remain silent,” the trial justice’s curative instruction to the jury sufficed to
extinguish “any prejudice that may have arisen * * *.” Id. at 334. Furthermore, we noted that
the remark was not of the nature that would tend to “inflame” the jury so that the jury “could not
reach an unimpassioned decision by looking solely at the evidence that was properly before
them.” Id.
In the case at bar, after the prosecutor’s allegedly prejudicial comment, defense counsel
objected and explained the basis for his motion for a mistrial in the absence of the jury. The
prosecutor argued that she had not been alluding to defendant’s right to remain silent, but rather
was only commenting on defendant’s statement that was in evidence—namely, that he had told
Alicia she had urinated on herself. The trial justice reserved decision and brought the jury back
into the courtroom. At that point, the prosecutor repeated to the jury what she had said to the
trial justice—that, when confronted by Alicia, defendant told her nothing had happened and that
she had urinated on herself.
When the closing arguments were complete, the trial justice delivered his general jury
instructions, during which he explained that defendant enjoyed a presumption of innocence, and
also possessed the right to not testify.9 The trial justice also told the jury that what is said in
9
The general instructions included the following:
“Now, as I told you at the outset, this defendant, like every
defendant in a criminal case, enjoys the presumption of innocence.
Now, what that means is that this defendant, as he appears here
10
closing arguments by the attorneys is not evidence. After deliberation, the jury returned with a
guilty verdict. Thereafter, the trial justice addressed and denied the motion for a mistrial.
The state argues before this Court that the prosecutor was not commenting on defendant’s
choice not to testify, but rather that she was responding to defendant’s contention in his closing
argument that the sex was consensual.10 While defendant does not disagree that a prosecutor is
permitted to rebut a consent argument, he argues that the statement—“And not from him”—
crossed the line.
When considering whether the prosecutor’s statements violated defendant’s Fifth
Amendment rights, those comments must be read in their entirety. See State v. Boillard, 789
A.2d 881, 885 (R.I. 2002) (“The probable effect of the prosecutorial statements on the outcome
of the case must be evaluated by examining the remarks in the context in which they were
made.”). We also note that the trial justice is in a much better position to make factual findings
and credibility determinations than we are because he “actually observed the human drama that
is part and parcel of every trial and * * * had an opportunity to * * * take into account * * *
[those] realities that cannot be grasped from a reading of a cold record.” State v. Gonzalez, 986
today sitting at counsel table, is presumed to be innocent because
the [s]tate, which brings the charge, must prove each and every
element of that charge beyond a reasonable doubt. The defendant
need not prove anything. The defendant does not have to prove his
innocence. It is up to the [s]tate to prove him guilty beyond a
reasonable doubt. If the defendant—and in this case the defendant
chose to exercise his right not to present evidence or to testify in
[sic] his own behalf, and you cannot draw any adverse inference or
bad conclusion or hold it against him because he chose to exercise
that right. And again, that presumption of innocence which he
enjoys stays with him throughout the course of the trial and
remains with him right into the jury room and only disappears if
you decide collectively and unanimously that the [s]tate has met its
burden of proof beyond a reasonable doubt as to the charge of
first[-]degree sexual assault.”
10
The defendant asked for and received a consent instruction.
11
A.2d 235, 242 (R.I. 2010) (quoting In the Matter of the Dissolution of Anderson, Zangari &
Bossian, 888 A.2d 973, 975 (R.I. 2006)).
This is not a case where the prosecutor directly commented on a defendant’s failure to
take the stand and testify at trial. Rather, the prosecutor stated that there was no evidence before
the jury that the sex was consensual, including none from defendant. In fact, after the trial
justice heard defendant’s motion for a mistrial and the jury returned to the courtroom, the
prosecutor continued her closing argument as follows:
“When confronted by [Alicia] the next morning and overheard by
[Lauren] the next morning, what was this defendant’s response?
What was the first thing he said that morning? You’re bugging.
Nothing happened. You pissed yourself. That was his response.
Now, ask yourself, does that sound like a response of someone
who woke up and had a drunken night of consensual sex? No, it’s
not. You know that. You know that’s not what happened here.
What is it? What does that sound like? It sounds like someone
who took advantage of a woman that he could never get if she was
awake.”
As such, the prosecutor suggested that she was merely continuing to speak about the issue of
consent, which indeed had been raised by defense counsel in his closing argument.
“A prosecutor is given considerable latitude in closing argument, as long as the
statements pertain only to the evidence presented and represent reasonable inferences from the
record.” State v. Cavanaugh, 158 A.3d 268, 278 (R.I. 2017) (quoting Boillard, 789 A.2d at 885).
Because we read that statement in context, we are satisfied that the prosecutor’s comment
indicates that she was referring to defendant’s denial of any sexual relations with the
complaining witness.
In fact, when the trial justice denied the motion for a mistrial, he found that the
prosecutor’s comment did not implicate Marizan’s right to remain silent at all, and thus, he said
that he would not have given a cautionary instruction in any event. He explained:
12
“[I]n response to [defense counsel’s argument] that [the
prosecutor] got up and said, ‘First let me address this issue of
consent’, and said, you didn’t hear, and she named [Lauren] or
[Alicia], saying that there had been consent, nor did you hear from
your client, and at that point [defense counsel] made [his] motion,
and we heard [him] at the sidebar, and [he] said that that was [an]
unfair comment on [defendant’s] Fifth Amendment right * * * and
[the prosecutor] explained that she was talking about what he said
to [Alicia], and quite frankly, when she said that, it certainly made
sense to me, and I believe it was fair comment because that was the
testimony in the case.”
We agree with the trial justice that the prosecutor’s statement, taken in context, did not violate
defendant’s Fifth Amendment rights.
We are further comforted by the fact that the trial justice gave the general instructions
immediately after the prosecutor completed her closing argument, and we presume such
instructions are followed by the jury. See Whitfield, 93 A.3d at 1022; see also State v. Hunt, 137
A.3d 689, 694 (R.I. 2016). In this case, the portion of the general instructions pertaining to
defendant’s right not to testify adequately expressed that he had every right to remain silent, and
also admonished that such a choice could not be held against him.11
We caution that, in some cases, such comments by prosecutors “may approach the line of
improper prosecutorial conduct.” Cavanaugh, 158 A.3d at 279. Here, however, given the
broader context of the comment, we conclude that the prosecutor’s statement was not “of such a
character that a jury would naturally and necessarily construe it to amount to a comment on the
failure of the accused to testify.” Fontaine, 113 R.I. at 563, 323 A.2d at 574. Thus, we hold that
the trial justice did not clearly err in denying the motion for a mistrial.
11
The trial justice also gave preliminary instructions at the start of the trial as to defendant’s
Fifth Amendment rights.
13
B
Admissibility of Defendant’s “Mug Shot”
We now turn to defendant’s second contention, that his “mug shot” was improperly
admitted into evidence.
In accordance with the test we first outlined in State v. Lemon, 456 A.2d 261 (R.I. 1983),
in order to introduce “mug shots” at trial, “(1) the prosecution must have a demonstrable need to
introduce the photographs; (2) the photographs * * * must not imply that the defendant had a
prior criminal record; and (3) the manner of introduction at trial must be such that it does not
draw particular attention to the source or implications of the photographs.” State v. Long, 488
A.2d 427, 431 (R.I. 1985) (citing Lemon, 456 A.2d at 265).
In Long, in reviewing the first prong of the Lemon test, we determined that the trial
justice had abused his discretion when he ruled that the state had shown a “demonstrable need”
to introduce the photographs. Long, 488 A.2d at 432. We held that the purported reason to
introduce the photographs there—a five-month delay between the crime and the first
identification of the defendant—was not sufficient to satisfy the requirement. Id.
Long also identified a number of reasons why the introduction of a “mug shot” at trial
may be necessary to prove the prosecution’s case. Long, 488 A.2d at 432-33. For example, such
pictures may be used to strengthen a witness’s identification of a defendant in court if there is
hesitation or doubt with the in-court identification. Id. at 432 (citing United States v. Fosher,
568 F.2d 207, 213 (1st Cir. 1978)). Such photographs may also be used in situations where a
defendant appears physically different at trial than he did at the time of the arrest. Id. at 433.
However, we determined that no such need was present in Long and, therefore, we concluded
that the trial justice abused his discretion in permitting the state to introduce the pictures based
on demonstrable need. Id.
14
With respect to the second prong of the Lemon test, in State v. Dinagen, 639 A.2d 1353
(R.I. 1994), we held that the state failed to satisfy this prong because the photographs suggested
a prior criminal record. Dinagen, 639 A.2d at 1357. In that case, the prosecution had altered the
pictures by cutting out the middle of the photograph that had contained the identification plaque
held by the defendant, but left two stamps of the police department visible on the back of the
photograph. Id.; but see State v. Delarosa, 59 A.3d 1185, 1189 (R.I. 2013) (deeming the Lemon
test unnecessary where the photographs at issue, although taken while the defendant was
incarcerated, contained no suggestion that he was in prison at the time).
We have previously noted “double-shot pictures, with front and profile shots alongside
each other, could reasonably lead one to believe that the person in the photographs has had
trouble with the police.” State v. Maxie, 554 A.2d 1028, 1032 (R.I. 1989). As such, we have
held that, at the very least, in order to properly sanitize a double-shot photograph, the prosecution
should be required to separate the photographs, given this inference and the slight effort required
to do so. Id.
In the case at bar, the photograph most certainly fails the first two prongs of the Lemon
test. With respect to the first prong, the trial justice did not address whether the state had a need
for the pictures. However, the prosecutor acknowledged that defendant’s identity was not at
issue at trial because Alicia “obviously” knew him, and the photograph had been used solely for
the police to get an identification of defendant from Alicia. For those reasons, we find that the
state failed to show a “demonstrable need” for the picture before introducing it. See Long, 488
A.2d at 431. At trial, the trial justice focused his analysis on the second prong, ruling that his
cautionary instruction was sufficient without the need to cut the double-shot photograph in half.
15
Yet, because the separation of such photographs would be a simple process, we conclude that the
state failed to satisfy the second prong of the Lemon test as well. See Maxie, 554 A.2d at 1032.
Nonetheless, even if the state fails to meet the Lemon test, we still must inquire as to
whether the admission of the photographs was reversible error. Dinagen, 639 A.2d at 1357. In
trials where the state provides “competent evidence from which the jury could convict the
defendant” aside from the improperly admitted photograph, the introduction of such a picture “is
not prejudicial[.]” Id. Moreover, “[t]he inclusion of objectionable evidence may be harmless if
‘it is not reasonably possible that such evidence would influence an average jury on the ultimate
issue of guilt or innocence.’” Id. (quoting State v. Bowden, 439 A.2d 263, 269 (R.I. 1982)).
In Long, we determined that the admission of the photograph was not reversible error
because of the existence of other evidence that supported a finding that the defendant was guilty.
Long, 488 A.2d at 433. This evidence included pretrial identifications that were witnessed by
two other people and an in-court identification of the defendant. Id. Moreover, we
acknowledged that the photographs were adequately sanitized to remove any suggestion of a
criminal record and not referred to as “mug shots” at trial. Id.
Likewise, in Dinagen, we held that the admission of the defendant’s picture was not
prejudicial because the jury heard evidence of the defendant’s prior criminal record. Dinagen,
639 A.2d at 1357-58. That evidence, coupled with the fact that there was “other evidence of the
defendant’s prior contacts with law enforcement” and also “strong evidence of the defendant’s
guilt,” was sufficient for us to conclude that there was no reversible error. Id. at 1358.
Here, the trial justice gave the following cautionary instruction immediately prior to the
prosecutor’s publication of defendant’s picture to the jury:
“[T]he relevance of this exhibit is simply that this was the
photograph shown to [Alicia] on August 21, 2012 which she
16
identified as the defendant, Mr. Marizan, and it has no other
purpose, and you cannot infer or draw any conclusion other than
the fact that this—or her testimony that she’s identified this. These
photographs are obtained from a variety of sources. As you know
on the Internet now there are many places where you can find
photos of individuals; LinkedIn, Facebook, et cetera. So you can’t
draw any inference other than the fact that this was the photograph
shown to the witness at the police station on August 21.”
Furthermore, the DNA evidence at trial demonstrated the presence of defendant’s seminal fluid
in the vaginal swab samples taken from Alicia at the hospital, and two witnesses for the state—
including Alicia—corroborated each other’s testimony, all of which was buttressed by the video
that showed Alicia seemingly unconscious. See Long, 488 A.2d at 433 (relying on “strong
evidence” of the defendants’ guilt with respect to the pretrial identification of the defendants as
sufficient to overcome improper introduction of the photographs). We are satisfied that, because
of this other evidence of guilt and the trial justice’s timely and thorough cautionary instruction
with respect to defendant’s photograph, the admission was not reversible error. See Dinagen,
639 A.2d at 1358.
C
Motion for New Trial
Finally, defendant appeals the denial of his motion for new trial. The defendant contends
that the trial justice erred in making the two following findings in denying the motion for new
trial: (1) finding Alicia and Lauren credible as witnesses regarding nonconsensual sexual
intercourse; and (2) interpreting Lupino’s testimony regarding the Y-STR DNA results of
Alicia’s sexual-assault examination as equal to standard DNA results.
In ruling on a motion for new trial, we emphasize that a trial justice should deny such a
motion if he or she “concludes that reasonable minds could differ as to the result or if the trial
justice reaches the same conclusion as the jury did * * *.” Kizekai, 19 A.3d at 590 (quoting State
17
v. Pineda, 13 A.3d 623, 641 (R.I. 2011)). The defendant challenged the trial justice’s acceptance
of Alicia’s testimony because of her purported motive to lie. At trial, Alicia testified that she had
broken up with her boyfriend before the night in question. Based on that testimony, defendant
contended that Alicia may have fabricated her testimony to appease her boyfriend.
The trial justice, in finding Alicia credible, adequately acknowledged the entirety of her
statements, including her purported motive to lie. He also made note of her extensive alcohol
and drug use that evening. See State v. Lopez, 149 A.3d 459, 465 (R.I. 2016) (declining to
entertain the defendant’s argument that the trial justice should not have believed the state’s
witnesses because they had motives to fabricate their testimony). Still, in finding Alicia to be a
credible witness, the trial justice relied on the fact that her testimony was corroborated by
Lauren’s statements, the video of the prank that showed Alicia to be unconscious, and the DNA
evidence. See State v. Ferreira, 21 A.3d 355, 367 (R.I. 2011) (upholding a denial of a motion
for new trial where the trial justice “appropriately reviewed ‘the entire record’ and sufficiently
outlined her reasons for denying” the motion). Consequently, we are satisfied that the trial
justice did not err when he found Alicia credible.
In ruling on the motion for new trial, the trial justice also found Lauren’s testimony
credible, noting that her testimony was corroborated by both Alicia’s testimony and by the DNA
evidence. The trial justice also pointed out that Lauren’s testimony regarding the baking soda
prank and the timeline of finding the door locked while her sister and defendant were in the room
was echoed by the video of the prank that evidenced Alicia’s apparent unconsciousness while
still fully clothed. The trial justice found “the most damaging” evidence to be Lauren’s
testimony that she later found her sister unconscious without pants or underwear and the
defendant wearing only boxer shorts.
18
The defendant appears to quarrel most with Lauren’s testimony that she found her sister
partially dressed in the bedroom shortly after the baking soda prank, but did nothing about it
until nearly three hours later, after she came back from breakfast. While defendant’s view of
Lauren’s testimony may have merit, his disagreement with the trial justice’s “credibility
determinations is not a sufficient basis to warrant the granting of a motion for a new trial.” State
v. Cipriano, 21 A.3d 408, 430 (R.I. 2011). The trial justice took note of the fact that Lauren was
candid about her alcohol use that night, which was brought out on cross-examination. Moreover,
he acknowledged that the police investigation “was less than desirable or less than
comprehensive” with respect to the witnesses who were interviewed. Nevertheless, we are
satisfied that the trial justice’s finding that Lauren’s testimony was credible was not a clear error.
Finally, the defendant maintains that the trial justice misconstrued the DNA evidence—
which was the only evidence of sexual penetration12—as a “match” to defendant, while
defendant contends that the DNA testing that was conducted indicated that the DNA could have
belonged to other individuals in defendant’s paternal line. This, defendant argues, means that the
trial justice overlooked the fact that the seminal fluid could have been from another sexual
partner of Alicia.
While we admire the zealous advocacy efforts demonstrated in defendant’s brief
regarding the issue, we find no need to delve into the specifics of the science behind the DNA
testing conducted in the present case. The defendant refers us to a number of out-of-state
jurisdictions to demonstrate the inconclusiveness of the Y-STR testing, but this appeal is from a
denial of a motion for new trial, not a motion to admit evidence at trial, see United States v.
Kootswatewa, 99 Fed. R. Evid. Serv. 1095, 1095-96, 2016 WL 808663, at *1 (D. Ariz. 2016);
12
In accordance with § 11-37-2(1), a finding of guilt for the crime of first-degree sexual assault
requires sexual penetration with another person.
19
nor is it a direct challenge to the trial justice’s evidentiary ruling on the admissibility of the
evidence. See People v. Stevey, 148 Cal. Rptr. 3d 1, 11 (Cal. Ct. App. 2012).
Instead, we are concerned only with whether the trial justice, after assessing the
witnesses’ credibility and the weight of the evidence, either agrees with the verdict or finds that
“the evidence and the reasonable inferences drawn therefrom are so nearly balanced that
reasonable individuals could differ.” Withers, 172 A.3d at 769 (quoting Moore, 154 A.3d at
481). In his bench decision on the motion for new trial, the trial justice discussed Lupino’s
testimony regarding the Y-STR DNA testing, commenting that “[o]ne might say the most
damning evidence of all” was her testimony that defendant’s DNA sample matched the swab
taken from Alicia at the hospital. The trial justice did not clearly err in accepting the expert
testimony that the DNA obtained from the sexual-assault examination belonged to defendant.
The fact that he referred to the DNA evidence as a “match” rather than “consistent” with
Marizan’s DNA might be imprecise, but such a paraphrasing of witness testimony does not rise
to the level of “overlooking or misconceiving evidence.” State v. Watkins, 92 A.3d 172, 192
(R.I. 2014).
After a review of the record and the trial justice’s articulated reasoning in denying the
motion for new trial, we are satisfied that the trial justice did not “overlook[] or misconceive[]
relevant and material evidence” and that he sufficiently evaluated the credibility of the witnesses
at trial. State v. Paola, 59 A.3d 99, 104 (R.I. 2013) (quoting State v. Banach, 648 A.2d 1363,
1368 (R.I. 1994)). Therefore, we will not disturb the trial justice’s denial of the motion for new
trial on appeal.
20
IV
Conclusion
For the foregoing reasons, the defendant’s appeal is denied and dismissed, and the
judgment appealed from is affirmed. The papers in the case are remanded to the Superior Court.
Justice Robinson, dissenting. Although I acknowledge that this is a reasonably close
case, I nevertheless feel obliged to respectfully dissent.
First, I disagree with the majority’s conclusion that “the prosecutor’s statement, taken in
context, did not violate defendant’s Fifth Amendment rights.” In my view, the prosecutor’s
“[a]nd not from him” comment during her closing argument certainly could have been construed
by one or more jurors as a comment on the defendant’s Fifth Amendment right not to testify
because that comment was of such a character that it could “clearly call[] to the jury’s mind the
fact that [defendant] failed to testify.” State v. Andrews, 120 R.I. 771, 775, 390 A.2d 926, 929
(1978) (quoting United States v. Flannery, 451 F.2d 880, 881-82 (1st Cir. 1971)).
The very first words of the prosecutor’s closing argument were as follows:
“Let’s clear up one thing. There’s not a shred of evidence in this
case, not a shred before you, to suggest that this was consensual
sex. Not from [Alicia]. Certainly not from [Lauren]. And not from
him.” (Emphasis added.)
It is my considered opinion that this comment about the state of the evidence could have
prompted one or more jurors reasonably to conclude that defendant’s decision not to testify
should be held against him. It should be recalled that both Alicia and Lauren had testified at
length during the trial, whereas defendant did not testify at all. Given this context, the inference
that a reasonable juror could draw from the prosecutor’s comment (“[a]nd not from him”) was
that defendant had defaulted on some duty to prove his innocence by testifying. Such an
21
inference (which, I repeat, would have been a reasonable one) would have clashed with
defendant’s constitutionally guaranteed right not to testify. Viewed in this perspective, a jury
composed of ordinarily intelligent lay persons could reasonably understand the prosecutor’s
comment to be “a comment on the failure of the accused to testify.” State v. Fontaine, 113 R.I.
557, 563, 323 A.2d 571, 574 (1974).
It is further unsettling to me that only the trial justice, and not the jury, ever heard the
prosecutor’s explanation for the above-quoted comment about the evidence. After defense
counsel objected to the prosecutor’s comment and the jury exited the courtroom, the prosecutor
explained to the trial justice that her remark had not been meant to allude to the fact of
defendant’s having chosen not to testify, but rather was just a comment on the shifting nature of
the defense’s theory of the case—viz., the evolution from a denial that defendant and Alicia had
had any sexual encounter to a later acknowledgment that there had been an encounter but an
assertion that it was consensual. The prosecutor further explained to the trial justice that the
comment at issue was intended by her to be a reference to what (according to Alicia) defendant
had said to Alicia on the morning of August 18, 2012, when she accused him of having sexually
assaulted her. In his response to that accusation, defendant (again according to Alicia) never said
that there had been consensual sex between them, but rather he simply told Alicia that she was
“bugging” and that “[n]othing happened.” The prosecutor represented that her comment was not
directed at defendant’s choice not to testify. Notably, however, the jury never heard the
explanation of the prosecutor concerning her ambiguous1 but potentially constitutionally
improper comment. Rather, after the trial justice heard counsel’s explanation and reserved his
1
It should go without saying that the fact that the prosecutor had to rebut one reading of
her comment and represent that a different meaning was intended indicates that the comment was
ambiguous and necessitated, at the very least, an immediate curative instruction.
22
decision on defendant’s motion for a mistrial, the jurors re-entered the courtroom, and the
prosecutor simply continued her closing argument. No curative instruction was given by the trial
justice before that argument resumed.
Accordingly, because I believe that the quoted phrases from the prosecutor’s closing
argument could rationally be understood by a jury to constitute an impermissible comment on
defendant’s decision not to testify, it is my opinion that it was incumbent upon the trial justice to
provide an immediate and adequate curative instruction. See State v. Sherman, 113 R.I. 77, 81-
82, 317 A.2d 445, 448 (1974).
While I acknowledge that the trial justice made a laudable effort to mitigate the potential
prejudice inherent in the prosecutor’s comment when he gave his general instructions, it is my
view that, because no curative instruction immediately followed the prosecutor’s comment, the
trial justice’s later instruction as to defendant’s right not to testify was insufficient to cure that
potential prejudice. It is my understanding that our case law requires that the problematic nature
of such comment can be cured only by the issuance of an immediate curative instruction. See id.
(“If such error is to be cured, it is essential that a cautionary instruction be given immediately in
order that the seed planted by the remark will not be given time to germinate.”).2
2
I consider the following lapidary sentences from Chief Judge Aldrich’s opinion in the
case of Desmond v. United States, 345 F.2d 225 (1st Cir. 1965), to be very pertinent to the issue
presented by this case:
“If it be assumed that the government’s argument constituted
comment upon appellant’s failure to testify, was it cured by the
charge? We think not. Correction of error should be as prompt and
timely as possible—particularly where the error involves the
infringement of a constitutional right, as this did. Griffin v. State of
California, [380 U.S. 609 (1965)]. The appellant promptly
objected. The remedy, to be fully effective, should have been
administered equally promptly.” Desmond, 345 F.2d at 226-27.
23
Here, the record reveals that thirty-two transcript pages separate the prosecutor’s
improper comment from the portion of the trial justice’s general jury instructions which
addressed the presumption of innocence and defendant’s constitutionally guaranteed right not to
testify. Thus, while it is difficult to determine from the record precisely how much time elapsed
between the making of the comment at issue and the trial justice’s instruction about defendant’s
right not to testify, it is clear that a substantial amount of time did elapse for there to be thirty-
two transcript pages between the prosecutor’s comment and the relevant jury instruction. This
significant time gap leads me to conclude that the relevant portion of the general jury instructions
was not sufficiently “immediate” to cure the constitutional violation in this case. See Sherman,
113 R.I. at 81-82, 317 A.2d at 448. The prosecutor’s comment could very well have been
understood by the jurors as a reference to defendant’s decision not to testify, and I believe that
the trial justice, by waiting until after the prosecutor finished her closing argument to give an
instruction, may very well have allowed a constitutionally erroneous seed about defendant’s
decision not to testify to germinate in the minds of one or more jurors. The admonitory language
in Sherman bears repeating: “If such error is to be cured, it is essential that a cautionary
instruction be given immediately in order that the seed planted by the remark will not be given
time to germinate.” Sherman, 113 R.I. at 81-82, 317 A.2d at 448 (emphasis added).
I do not question the good faith of the prosecutor, and her explanation as to what she
intended when making the comment at issue is certainly plausible. However, I am nonetheless of
the opinion that the jury might reasonably have understood the prosecutor’s comment to be a
comment on the defendant’s constitutionally guaranteed right not to testify; and I am of the
further opinion that the trial justice’s general jury instructions were insufficient to cure that
constitutional violation because they were not given immediately after the comment was made.
24
As such, I believe that the judgment of the Superior Court should be vacated and the case
remanded for a new trial.
Accordingly, I respectfully but unblinkingly dissent from the majority’s opinion.
25
STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS
SUPREME COURT – CLERK’S OFFICE
OPINION COVER SHEET
Title of Case State v. Andre Marizan.
No. 2015-322-C.A.
Case Number
(P1/14-403A)
Date Opinion Filed June 12, 2018
Suttell, C.J., Goldberg, Flaherty, Robinson, and
Justices
Indeglia, JJ.
Written By Associate Justice Gilbert V. Indeglia
Source of Appeal Providence County Superior Court
Judicial Officer From Lower Court Associate Justice Stephen P. Nugent
For State:
Aaron L. Weisman
Department of Attorney General
Attorney(s) on Appeal
For Defendant:
Angela M. Yingling
Office of the Public Defender
SU-CMS-02A (revised June 2016)