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State v. Sinclair
2017 Conn. App. LEXIS 178
Conn. App. Ct.
2017
Read the full case

Background

  • Defendant Casey Sinclair was convicted after a jury trial of possession with intent to sell heroin found in a Jeep stopped in Waterbury; sentenced to 8 years (5 mandatory).
  • State proof: girlfriend Winsome Lawrence testified she saw Sinclair remove heroin parcels from the Jeep and make a sale; video from a gas station corroborated movements; police found ~10,000 bags of heroin and $12,248 in a hidden center-console trap.
  • Police stopped the Jeep after an anonymous tip; detective Angon testified the Jeep was registered in New York and inspected at Manny's Auto Repair next to Sinclair’s Bronx business.
  • Defense contested (1) Angon’s testimony about the inspection as testimonial hearsay implicating the Confrontation Clause, (2) prosecutorial improprieties in closing, and (3) admission of testimony identifying the driver of the black vehicle as a known heroin dealer (guilt-by-association).
  • Trial court admitted the inspection testimony and the officer’s identification of the black-vehicle driver; Sinclair was convicted; on appeal the court assumed a Confrontation Clause error for harmlessness analysis, found some prosecutorial improprieties, but affirmed the conviction because errors were harmless and the guilt-by-association evidence was admissible.

Issues

Issue State's Argument Sinclair's Argument Held
Admission of Angon’s testimony that the Jeep was inspected at Manny’s (Confrontation/hearsay) Testimony not testimonial or harmless if error; even if testimonial, cumulative to other evidence Testimony was testimonial hearsay (Crawford) and critical to linking Sinclair to the Jeep; admission violated Confrontation Clause and was not harmless Court assumed Confrontation Clause error but held any violation was harmless beyond a reasonable doubt given strong cumulative evidence (Lawrence, video, cash, narcotics, behavior)
Prosecutorial impropriety in closing (multiple remarks) Remarks were within allowable latitude and not outcome-determinative Prosecutor gave false choice (must disbelieve certain witnesses), impugned defense counsel, and attacked credibility improperly Court found some remarks improper (Singh-type false choice; disparagement of defense counsel) but concluded improprieties were harmless under Williams factors and did not deny due process
Admission of officer testimony that the black-vehicle driver (Saunders) was a known heroin dealer (guilt-by-association) Relevant and probative to show possession and intent when combined with other incriminating facts Testimony amounted to prejudicial guilt-by-association because no proof Sinclair knew Saunders Court held testimony admissible: relevant and more probative than prejudicial given Lawrence’s account, video, and other incriminating circumstances
Overall sufficiency and constructive possession theory State: circumstantial evidence (ownership/control, transaction, cash, behavior) supports constructive possession and intent to sell Defense: challenged ownership and knowledge of narcotics; argued key evidence (inspection info) was inadmissible Court affirmed conviction — jury could reasonably find constructive possession and intent to sell based on total record

Key Cases Cited

  • Crawford v. Washington, 541 U.S. 36 (2004) (testimonial hearsay and the Confrontation Clause framework)
  • State v. Singh, 259 Conn. 693 (2002) (prosecutor may not tell jury it must find state witnesses lied to acquit defendant)
  • State v. Smith, 289 Conn. 598 (2008) (harmlessness factors and evaluating evidentiary error in light of entire record)
Read the full case

Case Details

Case Name: State v. Sinclair
Court Name: Connecticut Appellate Court
Date Published: May 9, 2017
Citation: 2017 Conn. App. LEXIS 178
Docket Number: AC38366
Court Abbreviation: Conn. App. Ct.