State v. O'Donnell
166 A.3d 646
| Conn. App. Ct. | 2017Background
- In 1993, Doreen Stiles gave two written statements and testified at probable cause and at the 1995 criminal trial identifying George Gould and Ronald Taylor as present at a store where the owner was murdered; Gould and Taylor were convicted.
- In 2003 habeas proceedings, defendant Gerald O’Donnell (a private investigator assisting habeas counsel) met Stiles; on December 6, 2006 she gave O’Donnell a signed statement recanting her prior statements.
- Between 2006–2009 O’Donnell visited Stiles regularly, drove her to appointments, paid some rent, gave money for a stereo, bought her food, and on May 12, 2007 purchased a television and service plan for her. He told her he did not think Gould and Taylor were guilty and hinted she might receive money depending on habeas outcomes.
- At the 2009 habeas trial Stiles testified she had lied in 1993 and 1995. After the habeas court granted relief, the Supreme Court reversed and ordered a new habeas trial; before that retrial Stiles told police O’Donnell had ‘‘gotten inside [her] head’’ and she intended to confirm her original trial testimony but then asserted the Fifth at the retrial and did not testify.
- O’Donnell was prosecuted and convicted by a jury of one count of bribery of a witness (Conn. Gen. Stat. § 53a-149) and one count of witness tampering (Conn. Gen. Stat. § 53a-151); he challenged sufficiency of evidence, jury instructions, admission/proffer procedure re: Stiles’ Fifth Amendment invocation, and the quashing of a subpoena for witness protection program records. The trial court’s judgment was affirmed on appeal.
Issues
| Issue | State's Argument | O’Donnell's Argument | Held |
|---|---|---|---|
| Sufficiency — bribery (§ 53a-149): whether the May 12, 2007 TV was given with intent to influence testimony | Evidence showed a benefit was conferred (TV, money, rent help, visits) after Stiles’ recantation and before 2009 habeas; jury could infer intent to influence | Gift were benign/charitable; recantation predated the gift so no intent to influence 2009 testimony | Affirmed — jury could reasonably infer the TV and other benefits were intended to influence Stiles’ habeas testimony |
| Sufficiency — witness tampering (§ 53a-151): whether O’Donnell induced Stiles to testify falsely in 2009 | Prior 1993 statements and corroborating witness testimony supported that 1993/1995 testimony was true; O’Donnell’s post-2006 conduct could have induced a false 2009 recantation | Unclear which version of Stiles was truthful; absent proof 1993/1995 were true, cannot infer inducement to falsehood; also argued one-witness-plus-corroboration rule should apply | Affirmed — evidence supported tampering conviction; one-witness-plus-corroboration rule not required as a constitutional element and, even if applied, corroboration was sufficient |
| Jury instruction — failure to charge one‑witness‑plus‑corroboration rule | State: statute/evidence sufficed; court properly instructed on tampering elements | O’Donnell: trial court should have instructed rule from perjury cases (Sanchez) or plain error/supervisory relief | Affirmed — no plain error; instruction on statutory elements was proper and corroboration was adequate |
| Procedural/evidentiary rulings — refusal to proffer Stiles’ testimony outside jury and allowing her Fifth invocation before jury | State: proceedings assumed Fifth would be invoked and immunity given; no prosecutorial scheme to exploit invocation; Stiles later testified/immunity removed prejudice | O’Donnell: jury seeing Fifth invocation prejudiced them; court should have taken proffer out of jury presence to avoid inference | Affirmed — no prejudicial error: parties and court expected invocation and immunity; Stiles later testified and was cross-examined; jury could reasonably view invocation as self-protective |
| Discovery/subpoena — quash of subpoena for witness protection records | State: subpoena overly broad, sought sensitive/confidential material protected by statute; not shown necessary to selective-prosecution prima facie case | O’Donnell: records necessary to demonstrate selective prosecution and to present defense; subpoena was sufficiently particular | Affirmed — trial court did not abuse discretion: subpoena was overbroad, sought protected records, and defendant failed to show similarity to program beneficiaries or make prima facie showing for selective-prosecution hearing |
Key Cases Cited
- State v. Brantley, 164 Conn. App. 459 (Conn. App. 2016) (elements and intent for bribery of a witness)
- State v. Sanchez, 204 Conn. 472 (Conn. 1987) (one‑witness‑plus‑corroboration rule for perjury is evidentiary, not constitutional)
- Namet v. United States, 373 U.S. 179 (U.S. 1963) (prejudice from witness invoking Fifth Amendment and prosecutorial misuse guidance)
- State v. Whelan, 200 Conn. 743 (Conn. 1986) (substantive use of prior signed inconsistent statements when declarant testifies and is subject to cross‑examination)
- Gould v. Commissioner of Correction, 301 Conn. 544 (Conn. 2011) (prior habeas litigation; standard for actual innocence review)
- State v. Ortiz, 312 Conn. 551 (Conn. 2014) (statutory elements of witness tampering)
