State v. Gaudreau
Opinion of the Court
2
Discussion
A
Videotaped Interrogation
The defendant argues that the first trial justice abused his discretion when he denied his motion in limine to either suppress or redact the recorded police interrogation. He maintains that the videotaped interrogation had no probative value because it did not contain a confession and because the detectives' repeated accusations that defendant was lying were the equivalent of credibility testimony, which is absolutely prohibited from a witness. The defendant further argues that the prejudicial impact of the police officers' comments outweighed any minimal relevance that the tape might have had because they do not provide context, because defendant did not change his story during the course of the interview.
The state argues, as it did in the trial court, that defendant's statements were relevant as an "adamant" and "false" denial, which is evidence of guilt. The state further argues that the detectives' comments were typical interrogation techniques that the jury was familiar with, and that those statements were not equivalent to testimony from the detectives on the stand and were therefore not prejudicial to defendant.
i
Standard of Review
"It is well established that decisions concerning the admissibility of evidence *857are `within the sound discretion of the trial justice, and this Court will not interfere with the trial justice's decision unless a clear abuse of that discretion is apparent.'" State v. Gaspar,
ii
Analysis
The parties battled over the admissibility of the videotape over two days, and it is significant that defendant repeatedly argued that he was not challenging his own comments on the tape being shown to the jury, but was instead arguing that the detectives' comments were irrelevant and highly prejudicial. However, the first trial justice denied defendant's motion with the following explanation:
"My basis for allowing the video to be played in the [s]tate's case is that the [c]ourt finds that the video statement is relevant and probative. Having viewed it several times now, the [c]ourt finds that the video contains what can be viewed depending on again the jury's assessment of the evidence but certainly there are statements in this video that can be viewed as false statements made by this defendant in the hopes of extracting himself from suspicious circumstances.
"That type of situation was addressed in State v. Diaz[,654 A.2d 1195 (R.I. 1995)] and specifically on [p]age 1204, the Court discussed a similar situation involving false statements by a defendant.
"In that case our Supreme Court found that such false statements alone are insufficient, insufficient proof to sustain the conviction. However, they do provide circumstantial evidence of a consciousness of guilt and have independent probative force or value."
The trial justice, having found defendant's statements relevant, made no findings in response to defendant's argument that the detectives' comments were irrelevant, nor did he address defendant's motion on the basis of Rule 403.
During the second trial, the parties agreed that the evidentiary rulings on defendant's motions in limine during the first trial were the law of the case and, as a result, the second trial justice made no independent findings on the videotape's admissibility.
The issue that this Court must grapple with is novel. Although we have not yet adopted a rule requiring that all police interrogations be audio or video recorded, several organizations within the state have either adopted such rules or have recommended that police departments adopt them.
Often, defendants move to suppress confessions that have not been recorded because "[b]oth the Rhode Island and the Federal Constitutions bar the use in a criminal trial of a defendant's involuntary statements." State v. Humphrey,
However, when a defendant does not challenge the admission of his own statements as being involuntary, but, as is the case here, seeks to suppress the statements of the police, trial courts must engage in a very different type of analysis. In these situations, it is our opinion that the evidence should be viewed like any other evidence; other grounds may exist for the introduction of such evidence, in its entirety or in a redacted form, pursuant to the Rhode Island Rules of Evidence. See Rule 402 of the Rhode Island Rules of Evidence ("All relevant evidence is admissible, except as otherwise provided by the Constitution of the United States, by the constitution of Rhode Island, by act of congress, by the general laws of Rhode Island, by these rules, or by other rules applicable in the courts of this state. Evidence which is not relevant is not admissible.").
Several states have addressed the particular issue of whether a recorded interrogation is admissible when the defendant neither confesses nor challenges his statements as involuntary, but rather attacks the admissibility of comments made by police that are contained in the recording. The law is quite unsettled on this point, and there is a clear split in authority between the jurisdictions that have addressed the issue, with no apparent majority.
Some courts have found the evidence to be inadmissible opinion testimony that should not be admitted indirectly in the form of a recording, and they have held that such statements must be redacted. In other words, those jurisdictions have reasoned that if the police statements would not be admissible from the witness stand, they should not come in through the backdoor via a videotape. See State v. Elnicki,
In Elnicki,
"A synthesis of the referenced case law leads us to conclude that it was error for Detective Hazim's comments disputing Elnicki's credibility to be presented to the jury. The jury heard a law enforcement figure repeatedly tell Elnicki that he was a liar; that Elnicki was `bullshitting' him and `weaving a web of lies.' * * * A jury is clearly prohibited from hearing such statements from the witness stand in Kansas and likewise should be prohibited from hearing them in a videotape, even if the statements are recommended and effective police interrogation tactics. As far as context for Elnicki's answers are concerned, the State could have safely accomplished its goal simply by having Detective Hazim testify and point out the progression of Elnicki's various stories as the tape was played - minus Hazim's numerous negative comments on Elnicki's credibility. The absence of a limiting instruction merely compounded the already serious problem, misleading the jury into believing that Hazim's negative comments carried the weight of testimony." Id. at 1229.
Thus, even where the defendant's story shifted throughout the course of the interview, that court found that the statements of the detective on credibility were absolutely prohibited. Id.
Similarly, an intermediate appellate court in Pennsylvania held that videotaped comments by the police accusing the defendant of lying "were akin to a prosecutor offering his or her opinion of the truth or falsity of the evidence presented by a criminal defendant, and such opinions are inadmissible at trial." Kitchen,
The Supreme Court of Wyoming analyzed whether the trial judge committed plain error in allowing the state to present improper vouching evidence of a deputy in a recorded video and in testimony from the stand that he met with the victim and that he believed she was being truthful in her accusation. Sweet,
A majority of the Supreme Court of Washington held, in Demery,
On the other hand, courts have found that statements made by officers during the course of an interrogation were not admitted in error. The majority of those courts held that the comments by law enforcement were probative because they provided context for the defendants' shifting stories during the course of the interrogations. See State v. Boggs,
A small minority of states that have considered the issue have held that a police officer's statements have probative value for providing context even where the defendant, as here, made no inculpatory statements and had not changed his story during the interrogation. See Dubria v. Smith,
In Lanham,
With that somewhat disparate background in mind, we now turn to the issues in the case before us. The defendant proposes several grounds for his claim that the trial justice erred in denying his motion to suppress or redact those portions of the interrogation that feature the police challenging defendant's veracity about what he said he was doing the night of the fire. First, he argues that the evidence is inadmissible credibility testimony. See State v. Miller,
As an initial matter, we must point out that the first trial justice's ruling to deny defendant's motion in limine addressed only the relevance of defendant's statements, even though defense counsel conceded that defendant was not challenging the admission of his own statements.
Nevertheless, to the extent that the comments from the officers may have prejudiced defendant, we conclude that the admission of such evidence - when viewed in light of the other overwhelming evidence against him - was harmless. We "will not disturb the trial justice's ruling unless the abuse of discretion [or error] resulted in prejudicial error." State v. Ceppi,
Our longstanding rule prohibiting credibility testimony is "that no witness, expert or otherwise, may testify that another witness is lying or faking." State v. Tavares,
Because the statements by the detectives in this case were made during the course of an interrogation, it goes without saying that they were not spoken by a witness under oath during trial and, therefore, did not constitute "testimony," as that term has traditionally been defined. Black's Law Dictionary 1704 (10th ed. 2014) ("Evidence that a competent witness under oath or affirmation gives at trial or in an affidavit or deposition."). We agree with those states that have concluded that such evidence is not strictly controlled by the rules on opinion testimony and should, therefore, be analyzed for its admissibility under Rules 401 and 403.
Rule 401 defines "relevant evidence" as "evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." Rule 403 provides that "[a]lthough relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice * * *." We have held that "Rule 403 may be invoked to exclude evidence that is prejudicial to [the] defendant to the extent that the negative effect outweighs its probative value. Such evidence is rendered inadmissible if it is prejudicial and irrelevant." State v. Grayhurst,
"When a defendant objects to a remark as prejudicial, the trial justice is obliged to evaluate the potential prejudice of the statement or question on the outcome of the case by examining the statement in its factual context." State v.
*863Gomes,
In this case, the detectives repeatedly told defendant that "the jig is up," that he concocted the story, that he lied to them, and that he should express remorse. Much of the interrogation resulted in either nonresponsive answers or repeated denials from defendant. Indeed, the majority of the video and transcript, after the initial confrontation with the witness statement, are dominated by the comments of the two detectives, with defendant occasionally responding in the negative.
It is our view that defendant's videotaped statements to the police, including that he had driven around aimlessly during near blizzard conditions while his business was completely engulfed in flames, that he had neglected to take his keys, glasses, wallet, and driver's license with him, and that his home was broken into while he was gone, were far more prejudicial to him than anything said by his interrogators. Having that prejudice compounded by the eyewitness account of the snowplow driver, who was well acquainted with defendant, made the story that much less believable. Indeed, "[a]ll evidence tending to prove guilt in a criminal trial is prejudicial to a defendant." State v. Hak,
Ultimately, it is our opinion that the trial justice should have conducted a balancing test and carefully weighed the low probative value of the recorded comments from the officers against the prejudicial impact to defendant. But, to the extent that there was any error in admitting the videotaped interrogation, we conclude that it was harmless. Viewing the prejudice against the tapestry of the factual *864evidence and bearing in mind the conduct, tone, and length of this particular interrogation, we cannot conclude that the passions of the jury would have been "so inflame[d] * * * as to prevent their calm and dispassionate examination of the evidence." Gomes,
Although we conclude that the videotaped interrogation admitted against this defendant was not so prejudicial as to require a new trial, we believe such evidence should be judiciously considered for its probative value when, as here, the defendant makes no inculpatory statements. We echo the observation of the Supreme Court of Kentucky that there is a real concern that these types of interrogations have the potential to lead to substantial prejudice, see Lanham,
We finally note that defendants are entitled to a cautionary instruction, upon request, that the statements of the police are not to be taken for their truth.
B
Motion for New Trial
The defendant also argues that the trial justice erred in denying his motion for a new trial. Before the trial justice, he argued that the verdict was against the weight of the evidence to convict him of starting the fire because there was no physical evidence linking him to the fire and, in particular, no evidence of an accelerant on his clothing or in his car or house. He criticized the investigation conducted by Det. Feeley and Det. Matook as shoddy.
*865He argued that the "jury found him guilty because the police, the prosecution and the jury thought his version of events [was] silly or improbable," and thus, he implored the trial justice to consider the evidence and grant him a new trial.
i
Standard of Review
"It is well settled that when reviewing a motion for a new trial, the trial justice must determine `whether the evidence adduced at trial is sufficient for the jury to conclude guilt beyond a reasonable doubt.'" State v. Phannavong,
ii
Analysis
When she considered defendant's motion for a new trial, the trial justice found the evidence against him to be "overwhelming" on each element of the crime. She found that the credible evidence suggested that the gym was not as successful a venture as defendant described and that defendant executed a plan to, in essence, "sell" his gym to his insurance company for profit. The trial justice concluded that the evidence established beyond a reasonable doubt that he set the fire willfully. Although the trial justice found that the police investigation "wasn't perfect," she nonetheless determined that the officers who testified for the state were credible. Despite her conclusion that, from an investigatory perspective, more could have been done, "they did a sufficient job to convince [her] and apparently to convince the jury beyond a reasonable doubt that the [d]efendant planned and carried out the crime." Critically, the trial justice also found that defendant's version of events leading up to the time when Officer Dolan arrived at defendant's home "lacked believability" and made no sense.
With respect to the eyewitness, the trial justice found that Paul Richard was a "credible witness even though he didn't appear to be very sharp. He almost appeared a bit ditsy * * *." Despite his flaws as a witness, the trial justice concluded that there was no question that he was plowing snow in the area that evening and that he reported seeing defendant at Physique Gym to the police the next morning.
The trial justice also found George Gardinar to be a credible witness. She found his testimony to be significant in establishing that he had no motive to burn his property because he had allowed the insurance on the building to lapse. She remarked that "[i]t was clear from his appearance on the witness stand he suffered a significant financial loss * * * and he looked pained." The trial justice also believed the testimony of Karen Kane-Taylor, who identified defendant's jacket and scarf found at the scene, remarking that *866this witness was particularly credible because she appeared to like defendant. The trial justice accepted Ms. Kane-Taylor's testimony that inventory was not being replenished in the weeks leading up to the fire.
The trial justice determined that the jury was justified in concluding that, although the accelerant-sniffing dog did not detect an accelerant anywhere other than in the gym, that "did not exonerate the [d]efendant or diminish a strong case against him." The judge found that the burns discovered on his legs "and [d]efendant's ludicrous explanation of how he sustained them may have been some of the strongest items of evidence against the [d]efendant." Finally, the trial justice found that defendant lied on the stand, that his financial position was not what he explained it to be, as evidenced by the large mortgage on his modest house, and that he must have decided that as he aged, he needed financial security, which he tried to achieve by "sell[ing] his business to the insurance company for a hefty sum of $125,000 * * *." She concluded that, if she had been sitting without a jury, she would have found defendant guilty of first-degree arson.
In our opinion, the trial justice more than met her obligations to consider the evidence in light of the jury charge, independently assess the credibility of the witnesses, and determine that she agreed with the jury's ultimate verdict. As we have said,
"when a defendant elects to testify, he runs the very real risk that if disbelieved, the trier of fact may conclude that the opposite of his testimony is the truth. * * * `A trier of fact is not compelled to accept and believe the self serving stories of vitally interested defendants. Their evidence may not only be disbelieved, but from the totality of the circumstances, including the manner in which they testify, a contrary conclusion may be properly drawn.'" State v. Mattatall,603 A.2d 1098 , 1109 (R.I. 1992) (quoting United States v. Cisneros,448 F.2d 298 , 305 (9th Cir. 1971)).
That is apparently exactly what happened when the trial justice concluded that the defendant's explanations for how he got burned, why he was driving in the middle of a snowstorm, and how his fanny pack was stolen, were "ludicrous" and quite a "coincidence." We cannot fault the trial justice's difficulty in believing the defendant's explanation of such exceptional coincidences, and hold that the trial justice acted well within her discretion to reject the defendant's testimony as incredible. Thus, we cannot determine that the trial justice misconceived or overlooked material evidence and discern no error in the denial of the motion for a new trial.
3
Conclusion
For the reasons set forth in this opinion, we affirm the judgment of the Superior Court. The record is remanded to that tribunal.
See , e.g. , Task Force to Investigate & Develop Policies & Procedures for Electronically Recording Custodial Interrogations, Final Report (Feb. 1, 2012), available at https://www.ribar.com/UserFiles/FINAL-REPORT-MERITF.pdf (recommending that every law enforcement agency adopt uniform written policies and procedures requiring the electronic recording of custodial interrogations in their entirety); Rhode Island Police Accreditation Commission, RIPAC, Accreditation Standards Manual, Ch. 8, § 8.10 at 44-46 (May 2013), available at http://ripolicechiefs.org/wp-content/uploads/2015/11/RIPAC_Accreditation_Standards_Manual_First_Edition_May_2013.pdf (last visited April 13, 2016).
See Lanham v. Commonwealth , , 28 n. 57 (Ky. 2005) (Rule 105 of the Kentucky Rules of Evidence says, "When evidence which is admissible as to one (1) party or for one (1) purpose but not admissible as to another party or for another purpose is admitted, the court, upon request, shall restrict the evidence to its proper scope and admonish the jury accordingly. In the absence of such a request, the admission of the evidence by the trial judge without limitation shall not be a ground for complaint on appeal, except under the palpable error rule."). Kentucky's Rule 105 is different from Rhode Island's Rule 105 in that the Rhode Island Rule does not contain the second sentence on review under the palpable error rule. See Rule 105 of the Rhode Island Rules of Evidence.
Defense Counsel: "Not everything is admissible. Rules of evidence tell us what is admissible and what is not admissible and the opinions of police officers whether as to the character of somebody else or the hearsay statements, that[,] Judge[,] is objectionable. That is what we are saying, can a police officer testify to what Mr. Gaudreau told him? Absolutely. Because Rule 801 [of the Rhode Island Rules of Evidence] let's them [ sic ]. Do we continue to bypass the rules because we have a videotape?"
The trial justice relied on State v. Diaz , (R.I. 1995) when he decided that the interrogation was relevant. We have reviewed our holding in Diaz and do not agree that it is applicable.
Rule 105 is directly on point here; it says: "When evidence which is admissible as to one party or for one purpose but not admissible as to another party or for another purpose is admitted, the court, upon request, shall restrict the evidence to its proper scope and instruct the jury accordingly." We believe that the detectives' comments that defendant was a liar, while not being true credibility "testimony," have the potential to invade the exclusive province of the jury and are not proper for that purpose; yet, those comments can be relevant for the purpose of providing needed context to defendant's relevant answers.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.