Justice GOLDBERG, for the Court.
This case came before the Supreme Court on writ of certiorari on November 29, 2012, pursuant to an order directing the parties to appear and show cause why the issues raised in this appeal should not summarily be decided. James Paola (defendant or Paola) appeals from a judgment of conviction after a jury verdict finding him guilty of several acts of child molestation
On November 24, 2008, the trial justice heard and denied defendant's motion for a new trial. Thereafter, defendant was sentenced to concurrent sentences of thirty years, eighteen years to serve, the balance suspended, with probation, for first-degree child molestation; five years to serve for third-degree sexual assault; and thirty years, five years to serve, the balance suspended, with probation, for second-degree child molestation. Before this Court, defendant argues that the trial justice erred by denying his motion for a new trial. After hearing the arguments of counsel and examining the memoranda filed by the parties, we are of the opinion that cause has not been shown, and we proceed to decide the appeal at this time. We affirm the judgment of conviction.
In 1996, a romantic relationship developed between Paola and the mother of Sarah and Samantha; we shall refer to the mother as Mary. In addition to Sarah and Samantha, Mary had a third daughter, Emma, from a previous marriage, and Paola and Mary welcomed another daughter, Elizabeth, who was born in 1997. The two married in 1998, and the family took up residence in Warwick, Rhode Island.
Paola, who worked as a college recruiter, was described as an active father and stepfather. According to Sarah, Paola assumed the role of a father to her and her sisters; they would travel with him — together or individually — on his recruiting trips. Unfortunately, when Sarah turned eleven or twelve, their father-daughter relationship changed significantly because Paola developed a sexual interest in her.
Sarah testified that the first assault occurred in the downstairs family room, when, after watching a movie, the rest of the family went upstairs. Sarah and Paola stayed behind to watch another movie, when Paola began rubbing her feet and legs, which was not an uncommon occurrence. On this occasion, however, Paola worked his hands all the way up her legs and placed his fingers into her vagina. Sarah, who testified that she was confused about this occurrence, did not disclose the touching to anyone. She testified that she "didn't mind it" and "it felt good."
After that night, Paola's affection for Sarah manifested itself in several ways; he bought her jewelry, including a charm bracelet, but instructed her to say that it was a gift from a friend. He also arranged
Paola also told Sarah that "he loved how close [they] were" and "we belong[ ] together." He penned notes to Sarah, which he would put in her lunch bag or on her pillow.
The second sexual assault of which defendant was convicted also occurred in the family room. At the time, Sarah was wearing boxer shorts without any underwear. When the two were alone, they began "fooling around;" while Sarah was lying down on the couch, defendant began kissing her vagina for five to ten minutes.
However, Mary interrupted this episode when she came downstairs. According to Mary, Paola looked startled, "like a [deer] in the headlight," and Sarah's vagina was visible through her boxer shorts. Mary immediately began questioning them, but both insisted they had only been fooling around. Despite repeated inquiries by her mother, Sarah continued to deny that anything inappropriate had occurred. Sarah testified that she opted not to say anything because, again, "it felt good and [she] loved him."
An incident that emerged as significant at trial was the trip that Sarah and Paola took to Atlantic City, New Jersey when Sarah was thirteen. Sarah testified that Paola had let her drive his vehicle under his supervision on at least fifty occasions. On this occasion, Sarah testified, she drove the entire trip to New Jersey and most of the return trip. According to Sarah, she and Paola stayed in a single hotel room and got dressed up for a fancy dinner. At one point, as Sarah exited the shower, she found three sets of what the trial justice characterized as "rather daring" underwear stacked in the bathroom. When her mother discovered the lingerie, Sarah felt compelled to lie about its origin.
Certain events that transpired over the February 2006 school vacation also were explored at trial. Although it was not one of the charges of which defendant was convicted, Sarah testified that on yet another occasion in the downstairs family room, Paola began kissing her and touching her breasts. This time, Paola said, "I think [that] you're ready for me" before pulling down Sarah's sweatpants and inserting his penis into her vagina. Sarah testified that similar encounters occurred in other areas of the house during that vacation week. Emma, Sarah's younger sister, testified that she observed Sarah and Paola lying side by side underneath a blanket.
Shortly after that school vacation, a chimney fire forced Mary to move her
Sarah finally confessed the sexual abuse to a friend, who advised her to report what had happened. Sarah did so to a trusted family member, whom we shall refer to as Amanda.
As these events unfolded, it was discovered that Paola also had abused Samantha.
On October 24, 2006, a grand jury returned an indictment, charging Paola with one count of first-degree child molestation and four counts of first-degree sexual assault against Sarah, and two counts of second-degree child molestation against Samantha, in violation of G.L.1956 §§ 11-37-2, 11-37-3, and 11-37-8.1 through 11-37-8.4.
On September 19, 2008, the jury returned a verdict of guilty on one count of first-degree child molestation against Sarah, one count of third-degree sexual assault
"When a trial justice considers whether the verdict is against the weight of the evidence, he or she sits as the legendary thirteenth juror; and, in light of the charge to the jury, must exercise his or her independent judgment in weighing the evidence and assessing the credibility of the witnesses." State v. Smith, 39 A.3d 669, 673 (R.I.2012) (quoting State v. Clark, 974 A.2d 558, 569 (R.I.2009)). Specifically, "[t]he trial justice must (1) consider the evidence in light of the jury charge, (2) independently assess the credibility of the witnesses and the weight of the evidence, and then (3) determine whether he or she would have reached a result different from that reached by the jury." State v. Vargas, 21 A.3d 347, 354 (R.I.2011) (quoting State v. Prout, 996 A.2d 641, 645 (R.I. 2010)). "If, after conducting such a review, the trial justice reaches the same conclusion as the jury, the verdict should be affirmed and the motion for a new trial denied." State v. Heredia, 10 A.3d 443, 446 (R.I.2010) (citing State v. Snow, 670 A.2d 239, 244 (R.I.1996)). "If the trial justice has complied with this procedure and articulated adequate reasons for denying the motion, his or her decision will be given great weight and left undisturbed unless the trial justice overlooked or misconceived material evidence or otherwise was clearly wrong." Smith, 39 A.3d at 673 (quoting State v. Horton, 871 A.2d 959, 967 (R.I.2005)); see also State v. Gomez, 848 A.2d 221, 234 (R.I.2004). We employ this deferential standard of review because "a trial justice, being present during all phases of the trial, is in an especially good position to evaluate the facts and to judge the credibility of the witnesses." State v. Texieira, 944 A.2d 132, 141 (R.I.2008).
On appeal to this Court, defendant contends that the trial justice erred in denying his motion for a new trial. He argues that the evidence in this case, if properly analyzed, gives rise to serious doubts about the truth of the allegations and that the trial justice overlooked and misconceived material evidence. Paola also contends that the testimony of the complaining witnesses and their mother was neither credible nor reliable, and that the jury's verdicts failed to do substantial justice.
In contesting the trial justice's assessment of the testimony and evidence, defendant essentially challenges the trial justice's credibility determinations. This Court has stated that "[t]he mere fact that [a] defendant disagrees with the trial justice's conclusions about credibility is not a sufficient basis to warrant the granting of a motion for new trial." State v. Rivera, 987 A.2d 887, 903 (R.I.2010). "[T]he trial justice * * * has [had] the opportunity to observe the witnesses as they testify and therefore is in a better position [than this Court] to weigh the evidence and to pass upon the credibility of the witnesses * * *." Id. (quoting State v. Luanglath, 749 A.2d 1, 5-6 (R.I.2000)). Therefore, unless the trial justice clearly erred in his credibility determinations or "overlooked or misconceived relevant and material evidence," we will not disturb the justice's determination on appeal. State v. Banach, 648 A.2d 1363, 1368 (R.I.1994) (quoting
We are satisfied that the trial justice independently evaluated the evidence and assessed the credibility of the witnesses and did not overlook relevant and material evidence. The trial justice articulated the correct standard of review and referred to his independent evaluation of the credibility of each witness who testified. In so doing, he concluded that he was "very confident" that the jury reached the appropriate verdict. Specifically, the trial justice indicated that, "[s]imply put, the state's case was compelling as to the counts of the conviction" and that he therefore "would have reached the same verdict as did the jury."
Indeed, our careful review of the record discloses that the trial justice thoroughly reviewed and summarized the testimony of all of the trial witnesses and issued a comprehensive decision setting forth his reasons for denying the motion for a new trial. He found that the testimony of Sarah and Samantha not only was "very credible," but also that it was corroborated by several other witnesses. The trial justice acknowledged that there were some inconsistencies in Sarah's testimony, but he stated that those inconsistencies did not affect his conclusion that she was believable.
In contrast, the trial justice characterized defendant's testimony as "self-serving, and lacking in credibility." The trial justice found that defendant's irrational explanation of such "innocuous issues" as his apparent inability to replace his bedroom door was "telling."
Indeed, we "defer to trial justices who experience firsthand the delivery and demeanor of a witness's testimony." State v. Ferreira, 21 A.3d 355, 366 (R.I.2011) (quoting State v. Guerrero, 996 A.2d 86, 90 (R.I.2010)); see also State v. Collazo, 967 A.2d 1106, 1110 (R.I.2009). "Therefore, looking at [the trial justice's] credibility determinations `through a prism of deference, as we must,' we hold that the trial justice did not err in accepting [this] testimony as credible." Ferreira, 21 A.3d at 367 (quoting State v. Medeiros, 996 A.2d 115, 122 (R.I.2010)); see also Guerrero, 996 A.2d at 90 ("[W]e consistently have engaged in a deferential review of a trial justice's credibility determinations.").
After carefully reviewing the record before us, it is our opinion that the trial justice did not overlook or misconceive any material and relevant evidence, nor was he clearly wrong in accepting and rejecting the testimony of the various witnesses. The trial justice undertook a careful analysis of the evidence, the credibility of the witnesses, and the weight to be accorded their testimony. Accordingly, we perceive no error in the trial justice's denial of the motion for a new trial.
For the reasons stated in this opinion, we affirm the judgment of conviction. The papers in this case shall be remanded to the Superior Court with our decision endorsed thereon.
Likewise, the trial justice placed importance on defendant's denial that "any marital problems were caused by the missing door[,]" especially in light of Mary's testimony that "[o]ne of the issues discussed at their marriage counseling was the fact that the bedroom doorway remained open, resulting in a lack of intimacy between the married couple."