State v. Schovanec
163 A.3d 581
| Conn. | 2017Background
- Victim attended a school Halloween party on Oct. 31, 2013, left an unzipped purse on a table, and later discovered her wallet missing and unauthorized credit card charges.
- Receipts showed two charges at a nearby Newtown gas station minutes after the party; two gas station employees who knew Schovanec identified him making purchases (including multiple cigarette packs).
- Loss prevention at a Waterbury store reported video of three unidentified Hispanic males using the victim’s card on Nov. 1, 2013; the investigating Newtown officer testified about that report but did not view the tape or further investigate Waterbury charges.
- Defendant Frank Schovanec was tried and convicted of identity theft (3rd degree), credit card theft, illegal use of a credit card, and larceny (6th degree); he later pleaded guilty to persistent larceny offender enhancement.
- At trial the court allowed counsel to reference testimony about the Waterbury videotape but refused a requested jury instruction and argument on third‑party culpability (as to the three unidentified males).
- On appeal Schovanec argued (1) wrongful exclusion of a third‑party culpability instruction/argument and (2) double jeopardy from convicting him of identity theft, illegal use of a credit card, and larceny (6th degree).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the court abused its discretion by refusing a third‑party culpability instruction and disallowing related argument | State: evidence did not directly connect the unidentified Waterbury actors to the Newtown theft/charges, so instruction unnecessary | Schovanec: Waterbury videotape evidence created a direct connection suggesting the three males committed the offenses, so instruction and argument were warranted | Court: No abuse of discretion; no direct connection between the three males and the charged Newtown acts, so instruction/argument properly denied (though counsel could mention testimony) |
| Whether convictions for identity theft (3rd), illegal use of a credit card, and larceny (6th) violate double jeopardy | State: charges could be based on distinct acts/factual bases (wallet and contents; specific card use; gas/cigarette purchases), so no double jeopardy | Schovanec: convictions overlap and arise from the same act/transaction, producing multiple punishments for the same offense | Court: No double jeopardy; prosecution could reasonably rely on separate factual bases (theft of wallet and contents, particular unauthorized card use, separate thefts like gasoline/cigarettes), so first prong of Blockburger not satisfied |
Key Cases Cited
- State v. Arroyo, 284 Conn. 597 (discusses standard for when requested jury charges must be given; relevance/threshold for third‑party culpability evidence)
- State v. Baltas, 311 Conn. 786 (explains direct‑connection requirement for third‑party culpability evidence)
- State v. Hedge, 297 Conn. 621 (admitted third‑party evidence where another person recently had motive/opportunity to commit the crime)
- Blockburger v. United States, 284 U.S. 299 (establishes test whether two statutory offenses are the same for double jeopardy purposes)
- State v. Wright, 319 Conn. 684 (applies Blockburger framework and explains analysis steps and legislative intent considerations)
- State v. Golding, 213 Conn. 233 (sets standards for appellate review of unpreserved constitutional claims)
