January 9, 2020



                                                                      Supreme Court

                                                                      No. 2018-42-C.A.
                                                                      (P1/12-1584A)

                          State                     :

                           v.                       :

                  Matthew Gumkowski.                :




                   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. 2018-42-C.A.
                                                                    (P1/12-1584A)

                      State                          :

                        v.                           :

             Matthew Gumkowski.                      :

              Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.

                                          OPINION

       Chief Justice Suttell, for the Court. The defendant, Matthew Gumkowski (defendant or

Gumkowski), was found guilty by a jury of first-degree murder and first-degree arson.

Gumkowski appeals his conviction on the basis of the denial of his motion for a new trial because,

he argues, the weight of the evidence does not support the jury’s verdict. After considering the

parties’ written and oral submissions and reviewing the record, we hold that the trial justice was

not clearly wrong to deny the defendant’s 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

       On May 11, 2011, Michael DiRaimo’s throat was slashed and his dwelling burned. On

May 25, 2012, defendant was charged by indictment with murder and arson. A jury trial was held

over three days in June 2016. At trial, the state presented testimony from six individuals. The

testimony revealed the following.

       On May 11, 2011, at 10:01 p.m., the fire department was called to 39 Sophia Street in

Providence. Sean Reddy, who was an arson investigator in the Providence fire department, arrived

at the scene at about 10:30 p.m. Reddy responded to that address to conduct “an origin cause


                                               -1-
investigation to the fire.” Upon viewing the interior of the burned structure, he observed a “male

deceased victim lying on the floor.” The victim was positioned face down. In accordance with

protocol, the Office of the State Fire Marshal and the Office of the Medical Examiner were

notified.

        As part of his investigation, Reddy began “removing [the] debris from the fire scene[.]”

During that process, Reddy noticed a laceration on the victim’s neck and a “substantial amount of

blood” underneath him. At that point, Reddy “immediately stop[ped,] * * * removed [himself]

from the scene[,] and made the appropriate notifications to make sure everyone was aware of what

[he] just observed[.]”    Reddy testified that the victim’s throat was slashed from right to left,

“almost a complete[] 360 around his neck.” With respect to the fire, Reddy classified it as “an

incendiary arson fire[,]” having two separate points of origin.

        Alexander Chirkov, M.D. was the acting Chief Medical Examiner for Rhode Island at the

time of trial; he was an assistant medical examiner in 2011. He testified that on May 12, 2011, he

was present at the autopsy of an individual identified as Michael DiRaimo.1 The post-mortem

examination revealed that DiRaimo was a white male, about forty-one years of age, who was

“covered with soot[,] and [there was] evidence of first[,] second[,] and third degree burn [sic]”

over his entire body. The interior of his neck was cut, and he had two four-centimeter puncture

wounds on the palm of his right hand. DiRaimo’s neck wound was a twelve-inch “cut wound on

[the] interior neck from right to left, up to the anterior neck to the spinal vertebrae. * * * [I]n depth

we’re talking about [the] entire thickness of the anterior neck.” The wound dissected the victim’s




1
 Doctor Chirkov was in the autopsy room when George Lauro, M.D., who has since passed away,
conducted the autopsy. Doctors Lauro and Chirkov had discussed the findings from the autopsy
after its conclusion.

                                                  -2-
jugular vein, trachea,2 and carotid artery. Doctor Chirkov testified that the wounds on the victim’s

hand were “classified as defensive wound[s] where the person tried to protect himself using his

hands.”

       The autopsy also disclosed that there was no evidence of smoke inhalation, soot, or ashes

in DiRaimo’s throat, and that carbon dioxide levels in his blood were less than 0.1 percent—an

amount consistent with a chronic smoker. Doctor Chirkov testified that, to a reasonable degree of

medical certainty, the cause of DiRaimo’s death was blood loss due to the wound to his neck.

Doctor Chirkov testified that the manner of DiRaimo’s death was homicide.

       Detective Kenneth Court of the Providence police department testified that on May 11,

2011, he responded to 39 Sophia Street to investigate DiRaimo’s death. Detective Court testified

that there were no eyewitness accounts of either the arson or the homicide. Further, Det. Court

testified that, to his knowledge, no murder weapon was found and defendant’s DNA was not found

at the crime scene. During his search for a suspect following the murder, Det. Court requested the

victim’s cell-phone records—phone calls, text messages, and cell-tower location information—for

the period from April 16, 2011, to his death on May 11, 2011. A review of the victim’s phone

records revealed text and call communications between DiRaimo’s cell-phone number and

Gumkowski’s cell-phone number. The trial justice permitted both the full call and text-message

records between DiRaimo’s phone and anyone with whom he was in contact, as well as an

“outline” of all text messages and phone calls sent and received exclusively between defendant

and DiRaimo from April 16 through May 11 to be admitted into evidence as full exhibits. 3




2
 The trachea is colloquially known as the windpipe or air pipe.
3
 The state introduced the full subpoenaed text and call history into evidence, without objection.
The trial justice also admitted into evidence the outline of the texts and calls exclusively between
Gumkowski and DiRaimo, over defendant’s objection.

                                               -3-
         Detective Court testified that DiRaimo’s phone records show that the “vast majority” of

DiRaimo’s communications with Gumkowski were between May 10 and May 11, the day of the

fire and homicide. The text message history portrayed a relationship between DiRaimo and

defendant involving drugs and sex—with DiRaimo supplying the drugs in exchange for

Gumkowski’s sexual favors.        Further, while DiRaimo occasionally referenced their sexual

relationship in text messages, Gumkowski’s texts to DiRaimo reveal that Gumkowski was

concerned about the information disclosed in the messages. The day before DiRaimo was killed,

Gumkowski objected to DiRaimo commenting by text message about their planned sex-for-drugs

exchange; in response to Gumkowski asking DiRaimo if he still had “the 4 blue & 20[,]” DiRaimo

confirmed, “Yes u got ur hands and mouth right lol[,]” but Gumkowski objected to DiRaimo’s

sexual reference, exclaiming, “dont write that shit mikey what if sum1 read ur phone!!”

         A text message conversation that lasted from the evening before the homicide until the

early morning on the day of the murder implied that a planned exchange between DiRaimo and

Gumkowski had gone awry. Portions of that conversation are as follows, based upon the records

of DiRaimo’s cell phone provided by his cell-phone provider, Metro PCS.4

    Date/Time    From          To              Message
    5/10/2011    DiRaimo       Gumkowski       I just talked 2 him he wants 2 know if u will buy 8
    6:35 p.m.                                  of them and i buy 4 of them he wont come all the
                                               way down here 4 less than that and he cant be here
                                               till 930
    5/10/2011    Gumkowski DiRaimo             Thats fine
    6:35 p.m.
    * * *5       ***       ***                 ***
    5/10/2011    Gumkowski DiRaimo             U want me 2 park around?
    8:39 p.m.

4
  Notation in the following tables to DiRaimo and Gumkowski are in place of the cell-phone
numbers of those individuals on the exhibit. It is undisputed that these respective cell-phone
numbers are associated with the cell phones owned by Gumkowski and DiRaimo.
5
  Deletions in the table may signify the deletion of multiple lines of text messages from the exhibit.
In addition, some of these omitted text messages were between DiRaimo and other individuals.

                                                -4-
 5/10/2011    DiRaimo       Gumkowski     Yes like last time not in driveway
 8:39 p.m.
 5/10/2011    Gumkowski DiRaimo           K
 8:40 p.m.
 5/10/2011    DiRaimo       Gumkowski     Ur a piece of shit u robed me and i got 2 pay 4 Them
 9:07 p.m.                                now
 ***          ***           ***           ***
 5/10/2011    DiRaimo       Gumkowski     Ur a crackhead u piece of fucking shit i will get u i
 9:23 p.m.                                got 2 pay 4 that i know where u work and 4 who
 ***          ***           ***           ***
 5/10/2011    DiRaimo       Gumkowski     If u dont answer me I will call u all nite
 9:32 p.m.
 5/10/2011    DiRaimo       Gumkowski     If u dont answer me I will call u all nite
 9:35 p.m.
 ***          ***           ***           ***
 5/10/2011    DiRaimo       Gumkowski     Call me
 9:41 p.m.
 5/10/2011    DiRaimo       Gumkowski     I have been 2 ur new house be4
 9:43 p.m.
 ***          ***       ***               ***
 5/10/2011    Gumkowski DiRaimo           U mad @ me?
 10:34 p.m.
 5/10/2011    Gumkowski DiRaimo           Hey u home? Im gunna cum by wit the loot 4 the
 10:43 p.m.                               blueberrys
 ***          ***           ***           ***
 5/11/2011    DiRaimo       Gumkowski     Fuck u
 1:26 a.m.
 5/11/2011    Gumkowski DiRaimo           I said sorry mikey!!! Ill cum c u 2marro I go the $
 1:29 a.m.                                4 u!!
 5/11/2011    DiRaimo       Gumkowski     Dont bother after what u did 2 me i will never
 1:31 a.m.                                bother with u u do that 2 me i dont trust u i will pay
                                          the guy why would u do that 2 me


      Nonetheless, several hours later, around noon on May 11, 2011, DiRaimo reached out to

Gumkowski about meeting for payment and whether Gumkowski wanted “the other 7 [pills].”

Around that same time, Gumkowski also agreed to give DiRaimo a ride to West Warwick:

 5/11/2011    DiRaimo       Gumkowski     K do u want the other 7 i showed u cause i have
 12:00 p.m.                               them i sent u a pic
 5/11/2011    DiRaimo       Gumkowski     U want 2 meet me in w warwick at 4.30
 12:00 p.m.
 5/11/2011    Gumkowski DiRaimo           Ok
 12:02 p.m.

                                           -5-
 5/11/2011       DiRaimo      Gumkowski     Ok what u want the 7 more or ok u will meet me at
 12:03 p.m.                                 shell at 4.3o or both
 5/11/2011       Gumkowski DiRaimo          Both & why @ shell?
 12:04 p.m.
 5/11/2011       Gumkowski DiRaimo          U need a ride home?
 12:04 p.m.
 ***             ***          ***           ***
 5/11/2011       DiRaimo      Gumkowski     Matt i am going 2 be home so call me when u can
 1:29 p.m.                                  come here i can ride back 2 west warwick with u
                                            later


          Later that day, Gumkowski did not respond to DiRaimo’s messages telling Gumkowski

that DiRaimo had to pay his own drug dealer by 7 p.m. and asking Gumkowski what time he would

arrive.    DiRaimo then called defendant a “crack head” via text message and asserted that

defendant’s only value derived from the sexual favors he performed for DiRaimo. Gumkowski

responded two hours later: “I just got up, real nice txt! Now u go fuck urself

hahahahahahahahahahaha[.]” At that point, DiRaimo began threatening to tell Gumkowski’s boss,

“baby mother[,]” and the people Gumkowski lived with about their sexual relationship and that

Gumkowski was supposedly a thief. After some back and forth, Gumkowski apologized, agreed

to see DiRaimo after he ate, and reminded DiRaimo that he owed him a massage:

 5/11/2011       DiRaimo      Gumkowski     Fu u were never paying me i better never see u in
 5:49 p.m.                                  w warwick crackhead every1 will know u suck dick
                                            ur bosses
 ***             ***       ***              ***
 5/11/2011       Gumkowski DiRaimo          Ok they all no!!
 5:50 p.m.
 ***             ***          ***           ***
 5/11/2011       DiRaimo      Gumkowski     The people u live with will no u suck dick and ur a
 5:52 p.m.                                  thief dont show ur face in w warwick bitch I should
                                            of came in ur mouth last nite i will be at ur house
 5/11/2011       DiRaimo      Gumkowski     Tomorrow nite 2 let them know i was going 2 give
 5:53 p.m.                                  u 7 more and take the loss but now fu haha
 ***             ***       ***              ***
 5/11/2011       Gumkowski DiRaimo          Fuck i said fuckin sorry mike!! Ill b there afta i eat!!
 5:59 p.m.



                                             -6-
 5/11/2011      Gumkowski DiRaimo              Fine & i owe u a massage!! Im a man of my word!!
 6:01 p.m.
 5/11/2011      DiRaimo        Gumkowski       Ok
 6:02 p.m.


At 6:47 p.m., Gumkowski texted DiRaimo that he was leaving to meet DiRaimo “shortly[.]”

       In addition to these text messages, DiRaimo and Gumkowski placed numerous calls to one

another—some were answered, and some were not answered. For example, DiRaimo, via text

message at 9:35 p.m. on May 10, 2011, threatened to call Gumkowski “all nite” when he believed

that Gumkowski had stolen drugs from him, and then proceeded to place approximately sixty calls

to Gumkowski between 10:12 and 10:56 that night. Most of those calls were unanswered, but

Gumkowski did place a seventeen-second call to DiRaimo at 10:25 that night.

        Detective Court testified that the last phone call from DiRaimo to Gumkowski was at

8:42:19 p.m. on May 11—the night of the arson and homicide—about an hour and twenty minutes

before the fire department was alerted. That call lasted fifty-one seconds. After that 8:42 p.m. call,

there were two more incoming calls to DiRaimo’s phone that night that “have a corresponding

tower[,]” indicating that DiRaimo’s phone was on. Those calls occurred at 9:43:25 p.m. and

10:45:26 p.m. on May 11, 2011, and corresponded to cell tower numbers seventy-three and fifty-

nine, respectively.    The location of cell tower number seventy-three is on Briggs Street in

Cranston, and cell tower number fifty-nine is on Old Switch Road in Hopkinton. The arson and

murder occurred at 39 Sophia Street, Providence—near cell tower seventy-three. And, at the time,

Gumkowski resided about forty miles away in a house on Spring Street in Hopkinton. The location

of cell tower number fifty-nine is within a mile of Gumkowski’s residence in Hopkinton, where

Det. Court ultimately discovered DiRaimo’s cell phone among Gumkowski’s belongings on

August 3, 2011. At least another twenty calls to DiRaimo’s cell phone, between May 12 and May



                                                -7-
18, 2011, did not have corresponding towers, which, Det. Court testified, indicates that the phone

was turned off sometime after the call that was received at 10:45:26 p.m. on May 11.

         After Det. Court discovered DiRaimo’s cell phone at the place where defendant had resided

at the time of the murder, Detective Ralph Costantino, a crime scene investigator who is employed

by the Providence police department in the Bureau of Criminal Identification, examined the phone

in Det. Court’s presence. Detective Court testified that, when Det. Costantino powered up the

phone, the phone displayed DiRaimo’s phone number. Further, when Det. Costantino opened the

phone and removed the battery, Det. Court observed that the serial number matched DiRaimo’s

phone’s serial number, indicating that the phone was, in fact, DiRaimo’s phone. Detective

Costantino took a DNA sample from Gumkowski, and he also took four swab samples off the

phone to test for DNA.

         Tamara Wong, senior forensic scientist at the Rhode Island Department of Health Forensic

Science Laboratory, testified as an expert in the field of forensic DNA. Wong developed a DNA

profile for Gumkowski using the sample that Det. Costantino had taken from Gumkowski. She

was unable to produce a profile from three of the four samples that Det. Costantino had taken from

the phone, but one sample from the back of the phone “resulted in a partial mix DNA profile.”

Wong then compared the two samples and found that Gumkowski could not be excluded as a

contributor to the DNA that was found on the back of DiRaimo’s cell phone. In fact, she found

that it “is 52 trillion times more likely” that Gumkowski did contribute to the partial DNA found

on the back of DiRaimo’s cell phone than did some other unknown person. However, Wong

testified on cross-examination that she could not determine when or how the DNA got on the

phone.




                                               -8-
       Julianna Hollister testified that, in 2011, Gumkowski lived with her and her husband on

Spring Street in Hopkinton. In the spring of 2011, she asked Gumkowski to leave and not come

back to the property, placed some of his clothing at the end of the driveway, and otherwise left the

room in which Gumkowski had stayed untouched. Again, as Det. Court testified, the victim’s cell

phone was discovered on August 3, 2011, in the room where Gumkowski had resided at the time

of the murder.

       After the state’s last witness testified, the defense rested. The jury returned with a guilty

verdict on both counts on June 13, 2016. The defendant filed a motion for a new trial pursuant to

Rule 33 of the Superior Court Rules of Criminal Procedure. The motion was heard on July 12,

2016, and the trial justice denied the motion in an oral decision rendered at the end of the hearing

on the same day. The defendant was sentenced on September 6, 2016, to a mandatory life sentence

for the first-degree murder conviction and a consecutive forty-five-year sentence for the first-

degree arson conviction.6 Gumkowski filed the instant appeal on September 12, 2016.

                                                 II

                                       Standard of Review

       The defendant appeals from the trial justice’s denial of his motion for a new trial. As we

have oft repeated, “when a trial justice is presented with a motion for a new trial based on the

weight of the evidence, he or she acts as a thirteenth juror and exercises independent judgment on

the credibility of witnesses and on the weight of the evidence.” State v. Johnson, 199 A.3d 1046,

1050-51 (R.I. 2019) (brackets omitted) (quoting State v. Gomez, 116 A.3d 216, 223 (R.I. 2015)).

“The trial justice must consider the evidence in light of the jury charge, then independently assess



6
  The defendant also had been convicted of similar, but unrelated, crimes in Massachusetts; and,
as such, the trial justice ordered that these sentences are to “run consecutive to * * * the
Massachusetts sentences.”

                                               -9-
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. at 1051

(brackets omitted) (quoting Gomez, 116 A.3d at 223). “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.” Id. (quoting

Gomez, 116 A.3d at 223). “Only when the trial justice does not agree with the jury’s verdict, must

he or she embark on a fourth analytical step.” Id. (brackets omitted) (quoting Gomez, 116 A.3d

at 223).

       “This Court’s review of a denial of a motion for a new trial is deferential because the trial

justice is in an especially good position to evaluate the facts and to judge the credibility of the

witnesses.” Johnson, 199 A.3d at 1051 (deletion omitted) (quoting Gomez, 116 A.3d at 223). “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.” Id. (quoting Gomez, 116 A.3d

at 223).

                                                III

                                           Discussion

       On appeal, defendant argues that the trial justice was clearly wrong when she denied his

motion for a new trial because, according to defendant, the verdict was against the weight of the

evidence.7 Specifically, Gumkowski argues that the evidence did not support a finding that he was

the murderer and that the evidence did not support a finding of premeditation beyond a reasonable



7
  While defendant was convicted of first-degree arson, he does not provide an argument on appeal,
beyond conclusory statements, that the guilty verdict pertaining to arson was against the weight of
the evidence.

                                              - 10 -
doubt. We begin by recognizing that, in this case, the “trial justice applied the correct standard for

assessing the motion for a new trial and articulated sufficient grounds for denying the motion; [her]

decision is therefore entitled to great weight and deference pursuant to our well established

standard of review.” Johnson, 199 A.3d at 1051.

                                                  A

       Gumkowski argues that the evidence did not support a finding that he was the perpetrator

because: (1) the text messages did not prove motive; (2) the fact that DiRaimo’s cell phone was

ultimately found among Gumkowski’s belongings supports, at most, a finding of theft; and (3) the

excerpted text history between Gumkowski and DiRaimo entered by the state as a full exhibit was

misleading because it led the jurors and the trial justice to overlook DiRaimo’s full text-message

history—which was also entered as a full exhibit.

       The crime of murder is defined, in relevant part, as “[t]he unlawful killing of a human being

with malice aforethought * * *. Every murder perpetrated by poison, lying in wait, or any other

kind of willful, deliberate, malicious, and premeditated killing * * * is murder in the first degree.

Any other murder is murder in the second degree.” General Laws 1956 § 11-23-1. “Although

motive is not an essential element of murder, ‘evidence of motive is often probative and relevant,

and therefore admissible in proper circumstances.’” State v. Pule, 453 A.2d 1095, 1098 (R.I. 1982)

(brackets omitted) (quoting State v. Gazerro, 420 A.2d 816, 825 (1980)). In Pule, the Court held

that “evidence of motive was admissible to prove that defendant was the person who committed

the criminal act.” Id. (citing McCormick’s Handbook of the Law of Evidence § 190 at 450-51 (2d

ed. Cleary 1972)).

       The text messages between DiRaimo and Gumkowski depict a relationship that was based

on drugs, sex, money, and secrets. The day before the murder, Gumkowski asked DiRaimo via



                                                - 11 -
text message, “U got the 4 blue & 20 rite?”; to which the victim responded, “Yes u got ur hands

and mouth right lol[.]” In response to the drugs-for-sex exchange DiRaimo was referencing,

Gumkowski alluded to wanting to keep the sexual nature of their relationship secret: “Lol dont

write that shit mikey what if sum1 read ur phone!!” DiRaimo responded, “Nobody ever reads my

phone it is always with me[.]” Shortly thereafter, at around 9 p.m. on the day before DiRaimo was

murdered, DiRaimo appeared to become increasingly enraged with Gumkowski, apparently

accusing Gumkowski of taking DiRaimo’s drugs without having paid for them. In a period of

little more than a half-hour, DiRaimo sent seventeen unanswered text messages to defendant,

stating, inter alia: “Ur a piece of shit u robed me and i got 2 pay 4 Them now[,]” and “Ur a

crackhead u piece of fucking shit i will get u i got 2 pay 4 that i know where u work and 4 who[.]”

       On the day of the murder, at around noon, DiRaimo and Gumkowski had apparently

reconciled enough to arrange for Gumkowski to meet with DiRaimo to pay for the drugs; however,

by that evening, DiRaimo sent Gumkowski a slew of messages threatening Gumkowski, calling

him names, and stating that he was only good for sexual favors. DiRaimo went on, at about 6

p.m., to threaten to reveal their sexual relationship to Gumkowski’s boss, the mother of his child,

and the people with whom he lived.        Gumkowski replied, “Ok they all no!!” and “Ok[.]”

Thereafter, Gumkowski apologized to DiRaimo and said that he would meet DiRaimo after he ate.

By 6:47 p.m. on the day of the murder, Gumkowski texted DiRaimo that he was leaving to meet

DiRaimo soon, and about an hour later Gumkowski texted, “U got the 7 still? Get a spoon * * *

Im hurtin[.]”

       The trial justice recounted these messages in her bench decision denying defendant’s

motion for a new trial. In the process, she remarked that defendant’s apparently passive responses

to DiRaimo’s threats to expose their sexual relationship seemed to contradict defendant’s earlier



                                              - 12 -
concern about alluding to the sexual aspect of DiRaimo’s and Gumkowski’s relationship in text

messages for fear that someone would see the messages. She also highlighted the fact that there

were telephone calls—some lengthy—between DiRaimo and Gumkowski during this time period.

Further, the trial justice found that “the jury reasonably inferred that [d]efendant had something to

be concerned about, an angry and vengeful DiRaimo who was threatening to reveal information to

others about [d]efendant * * * and [d]efendant knew it.” We are satisfied that the trial justice was

not clearly wrong in concluding that the jury could have reasonably inferred motive from the text

messages between DiRaimo and Gumkowski; as she stated, “the jury reasonably inferred as does

the [c]ourt the [d]efendant went to DiRaimo’s house, killed him, set the house on fire to cover up

the murder, took the phone and went home, and it was indeed the [d]efendant who took the phone.”

       She also concluded that the jury was justified in finding that the evidence of DiRaimo’s

cell-phone location based on the “pings” from the cell towers was credible and that the jury made

a reasonable inference that Gumkowski took the phone from DiRaimo’s dwelling to his own

residence, where the phone was eventually found. The text-message exchanges demonstrate that

the trial justice did not misconceive the evidence when she concluded that the jury could have

reasonably inferred that “DiRaimo never voluntarily would have given anyone his phone” and that

“[e]ven if [defendant] killed DiRaimo and had left the phone behind, the damaging information

would come out. He had motive to silence DiRaimo, and he had motive to steal the cell phone.”

       The defendant also contends that the trial justice erred by reviewing only the text history

between Gumkowski and DiRaimo, thus overlooking the complete record of DiRaimo’s text

messages entered into evidence.8 According to defendant, DiRaimo’s entire text history reveals



8
 While the trial justice admitted the excerpted text messages and phone calls over defendant’s
objection pursuant to Rule 1006 of the Rhode Island Rules of Evidence, we note that the excerpt
was not admitted in lieu of the full text-message history, but in addition to it. See R.I. R. Evid.

                                               - 13 -
him to be an opioid dealer who led a complicated and very stressful life. The complete messages,

defendant asserts, demonstrate that DiRaimo was surrounded by a “constellation of troubled

individuals” in a world where exchanges of drugs for sex were common. The defendant suggests

that a number of men may have had a motive to murder DiRaimo.

       The complete compilation of text messages that the state introduced into evidence is indeed

voluminous. In her decision denying defendant’s motion for a new trial, the trial justice carefully

reviewed the communications between defendant and DiRaimo in the hours immediately before

DiRaimo’s murder. She noted that DiRaimo was furious that defendant had not paid him for drugs,

money that DiRaimo in turn owed to his own drug dealer. The trial justice reviewed the “pages

and pages of text messages from DiRaimo to Gumkowski between 9:07 p.m. on May 10th and

May 11th within the hour of the time of the murder.” The trial justice also referenced an additional

sixty phone calls made by DiRaimo to defendant during this time period.

       In addition, the trial justice noted the two incoming calls to DiRaimo’s cell phone that had

pings off nearby cell towers: one at 9:30 p.m. near DiRaimo’s home, and one at 10:45 p.m. near

the home where defendant was living in Hopkinton. The trial justice further noted that the fire at

the location where DiRaimo was found murdered was reported during that time period, at 10:01

p.m. The trial justice did not indicate whether she relied solely or more heavily on either the state’s

exhibit that outlined the text messages and phone calls between Gumkowski and DiRaimo or the

exhibits that listed DiRaimo’s full call and text-message history.




1006 (“The contents of voluminous writings * * * which cannot conveniently be examined in court
may be presented in the form of a chart, summary, or calculation. The originals, or duplicates, shall
be made available for examination or copying, or both, by other parties at reasonable time and
place. The court may order that they be produced in court.”).


                                                - 14 -
       Moreover, both the complete compilation and the excerpted text messages and phone calls

were made available to the trial justice and the jury. In light of the overwhelming circumstantial

evidence that places defendant at DiRaimo’s home prior to and around the time of the murder and

fire, reflects DiRaimo’s increasing anger at defendant in the hours leading up to the murder, and

demonstrates that DiRaimo’s cell phone was eventually retrieved with defendant’s belongings, we

are convinced that neither the trial justice nor the jury were misled by the state’s exhibit outlining

only the text messages between defendant and DiRaimo.

                                                  B

       Gumkowski also asserts that the verdict was against the weight of the evidence because the

evidence did not support a finding of premeditation.9 In clarifying the meaning of “premeditation”

in State v. Gillespie, 960 A.2d 969 (R.I. 2008), this Court focused on “the duration of the

defendant’s intent to kill” when distinguishing between first- and second-degree murder. Gillespie,

960 A.2d at 977. In that case, this Court stated that “[f]irst-degree murder requires that the

defendant harbored a more-than-momentary intent to kill prior to committing the homicide—in

essence, that he or she acted with premeditation.” Id. In other words, “[t]he premeditation

necessary to establish first-degree murder must have existed for some appreciable length of time

before the killing; it must have existed for more than just a moment.” State v. Amazeen, 526 A.2d

1268, 1271 (R.I. 1987). On the other hand, if the intent only “involves a fleeting intent that is




9
  The state responds in its submission to this Court that defendant has waived the issue of
“[i]nsufficient evidence of premeditation[.]” As defendant points out, however, Gumkowski never
argued, and does not now argue, that he is entitled to a new trial based on the insufficiency of the
evidence, but instead filed and argued his motion for a new trial based solely on a weight-of-the-
evidence argument.

                                                - 15 -
contemporaneous with the murder[,]” then the defendant would be found guilty of second-degree

murder. Gillespie, 960 A.2d at 977.

       The defendant argues that the evidence did not support a finding of premeditation for three

reasons: (1) there was no evidence of planning; (2) no reasonable juror could infer premeditation

from the text messages between DiRaimo and defendant; and (3) there is no evidence indicating

that the defensive wounds on DiRaimo’s hand would have taken more than a mere moment to

inflict, and thus should have been considered “simultaneous or near-simultaneous injuries[.]”

Evidence of a plan, however, is not a requirement for proving premeditation. See Gillespie, 960

A.2d at 977. Nor did defendant need to have formed the intent to kill DiRaimo during their text

or phone conversations. All that is needed is for defendant to have “harbored a more-than-

momentary intent to kill prior to committing the homicide[.]” Id.

       The defendant made only a passing reference to premeditation in his oral argument in

support of the motion for a new trial. The trial justice did address this issue, however, in her

decision; therefore we are satisfied that it has been preserved for appellate review. On appeal,

defendant argues that there was no evidence of any planning or preparation, and no evidence that

the perpetrator even brought a weapon to the scene. Nor do the text messages provide evidence of

premeditation or the act of killing itself, according to defendant. We disagree.

       The trial justice remarked in her decision: “The evidence was overwhelming that someone

committed first degree murder in the killing of Michael DiRaimo. His throat was slashed almost

from ear to ear. It was particularly malicious.” Indeed, the photographs admitted into evidence

suggest a near decapitation. Doctor Chirkov, whom the trial justice characterized as a credible

witness, testified that DiRaimo had a twelve-inch wound on his neck, the depth of which was

“about [the] entire thickness of the anterior neck[,]” which dissected “the jugular vein on the right



                                               - 16 -
with dissection of the air pipe and dissection of the carotid artery.” Doctor Chirkov further testified

that the autopsy disclosed two puncture wounds on the palm surface of the deceased’s right hand.

He commented that “usually this type of wound [is] classified as a defensive wound where the

person tried to protect himself using his hands.”

       We are of the opinion that it was reasonable for the trial justice and jury to conclude that,

as the trial justice noted in her bench decision denying the defendant’s motion for a new trial, this

homicide “was done with more than a moment’s reflection.” The defensive wounds on DiRaimo’s

hand, together with the vicious, forceful nature of the throat slashing, supports a finding of a

murder that was “willful, deliberate, malicious, and premeditated[.]” Section 11-23-1. The trial

justice did not “overlook[] or misconceive[] material evidence[,]” nor was she “otherwise clearly

wrong.” Johnson, 199 A.3d at 1051 (quoting Gomez, 116 A.3d at 223). In fact, she “articulated

adequate grounds for denying the motion,” and thus “her decision is entitled to great weight and

will not be overturned by this Court[.]” Id. (quoting Gomez, 116 A.3d at 223).

                                                      IV

                                                 Conclusion

       For the reasons set forth in this opinion, we affirm the judgment of conviction. The record

in this case may be returned to the Superior Court.




                                                - 17 -
STATE OF RHODE ISLAND AND                                  PROVIDENCE PLANTATIONS



                         SUPREME COURT – CLERK’S OFFICE

                                 OPINION COVER SHEET

Title of Case                        State v. Matthew Gumkowski.
                                     No. 2018-42-C.A.
Case Number
                                     (P1/12-1584A)
Date Opinion Filed                   January 9, 2020
                                     Suttell, C.J., Goldberg, Flaherty, Robinson, and
Justices
                                     Indeglia, JJ.
Written By                           Chief Justice Paul A. Suttell

Source of Appeal                     Providence County Superior Court

Judicial Officer From Lower Court    Associate Justice Netti C. Vogel
                                     For State:

                                     Virginia M. McGinn
                                     Department of Attorney General
Attorney(s) on Appeal
                                     For Defendant:

                                     Kara J. Maguire
                                     Office of the Public Defender




SU‐CMS‐02A (revised June 2016)
