JORGE SANCHEZ v. COMMISSIONER OF CORRECTION
(SC 19080)
Supreme Court of Connecticut
December 2, 2014
Rogers, C. J., and Palmer, Zarella, Eveleigh, McDonald, Espinosa and Robinson, Js. Argued April 25—officially released December 2, 2014
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Michael J. Culkin, assigned counsel, for the appellant (petitioner).
Linda Currie-Zeffiro, assistant state’s attorney, with whom, on the brief, were John C. Smriga, state’s attorney, and Gerard Eisenman, former senior assistant state’s attorney, for the appellee (respondent).
Opinion
PALMER, J. The dispositive issue raised by this appeal is whether the habeas petitioner, Jorge Sanchez, has demonstrated that he received ineffective assistance of counsel at his criminal trial for murder and other offenses because his counsel failed to call two witnesses whose testimony would have contradicted that of an important state’s witness regarding the petitioner’s motive to commit those offenses. The petitioner appeals from the judgment of the Appellate Court dismissing his appeal from the habeas court’s judgment denying his amended petition for a writ of habeas corpus. The Appellate Court dismissed the appeal after concluding that the habeas court did not abuse its discretion in denying the petitioner’s request for certification to appeal in accordance with
The following factual and procedural history is necessary to our resolution of the petitioner’s appeal. In 1996, following a jury trial, the petitioner was convicted of murder, conspiracy to commit murder and larceny in the first degree in connection with the killing of the victim, Angel Soto.2 Because the evidence underlying that conviction is highly relevant to the petitioner’s claim that his trial counsel’s performance was constitutionally defective, we set forth the facts that the jury reasonably could have found, as recited in the opinion of the Appellate Court in his direct appeal; see State v. Sanchez, 50 Conn. App. 145, 718 A.2d 52, cert. denied, 247 Conn. 922, 722 A.2d 811 (1998); followed by a discussion of the pertinent testimony at the petitioner’s criminal trial.
‘‘The [petitioner] had been a member of the Latin Kings gang [in Bridgeport] from approximately 1989 until 1993 when he was expelled for breaking gang rules. He sought help from his cousin, Antonio Rigual, in getting back in the gang. Rigual asked his roommate, Edwardo Ortiz, what the [petitioner] could do to regain his membership in the gang. Ortiz asked Emanuel Roman and Richard Morales, the local gang leaders, for their advice. Roman and Morales informed Ortiz that the only way the [petitioner] could regain his membership was to kill either Louis Rodriguez, who had had an affair with Roman’s wife, or the victim . . . who knew of the affair but [had] failed to report it. Ortiz . . . relay[ed] this information to the [petitioner when] the [petitioner] asked Ortiz how he could regain his membership. Because the [petitioner] did not know the victim, Ortiz pointed him out.
‘‘With the help of others, the [petitioner] stole a red van from Devoe Paints and painted it with brown primer. On the evening of April 8, 1994, the [petitioner], Jesus Valentin and an individual known as ‘Black’ drove through Bridgeport in the van looking for the victim. They saw the victim leave the Savoy Club and followed his vehicle until it stopped outside a restaurant [named La Familia]. When the van stopped next to the victim’s vehicle [at approximately 10:30 p.m.], the [petitioner] and Black shot him repeatedly and fatally.’’ Id., 146–47.
‘‘After the shooting, the [petitioner], Valentin and Black attended Rigual’s birthday party, which was [hosted] by Ortiz. The [petitioner] told Ortiz and Rigual that he had just killed the victim. Rigual put his necklace of colored beads on the [petitioner], a sign of gang membership. The day after the murder, Ortiz and [Lester Simonetty, the petitioner’s brother] purchased flares, intending to burn the van, [but the van] was recovered [by the Bridgeport police from the Evergreen Apartments] before it was burned.
‘‘During their investigation, the police obtained statements from Ortiz, Valentin and Albert Aponte [an acquaintance of the petitioner], each of whom recounted substantially the same facts about the victim’s death.’’ Id., 147. Ortiz had been arrested by federal authorities in New Jersey and, in exchange for leniency, provided information to state and federal authorities about the Latin Kings
At the petitioner’s trial, Ortiz testified consistently with the statement that he had given to the police. Specifically, he explained how, in response to a query made by Rigual on the petitioner’s behalf, he sought and relayed information from Roman and Morales as to how the petitioner, who had been expelled from the Latin Kings, could gain readmission into the gang. Ortiz testified that in addition to speaking with Rigual, he personally spoke with the petitioner about the matter, and pointed out the victim to him. Ortiz testified that the petitioner agreed to kill the victim, and did so about one week later, thereafter arriving at Rigual’s birthday party sometime between 11 p.m. and midnight to report that the victim was dead. According to Ortiz, Rigual then put his beads around the petitioner’s neck, shook his hand and saluted him. Ortiz testified that the birthday party was well attended—that it was ‘‘pretty packed’’ with people.
Ortiz testified further that he spoke with the petitioner again about one week after the murder, at which time the petitioner shared with him additional details about the crime. Specifically, the petitioner informed Ortiz that he had committed the murder with another individual, Black, that they had used a stolen van that was painted with primer, that Valentin had driven the van and that the petitioner had wielded an Uzi while Black fired a .38 caliber weapon. According to Ortiz, the petitioner told him that they had considered killing the victim at the Savoy Club, but there were too many people there, so the petitioner waited in the van, followed the victim when he left that establishment, and then pulled alongside the victim’s vehicle and shot him after the victim had stopped and double-parked outside La Familia. Ortiz testified further that on another, subsequent occasion, he had spoken with the petitioner, Black and Valentin together, and they relayed to him the same details about the murder.4
Ortiz testified additionally that he had spoken with the petitioner’s brother, Simonetty, following the murder, and the
Valentin and Aponte also were called to testify at trial, but they recanted the earlier statements they had given to the police. Aponte claimed that he had fabricated his statement at Ortiz’ direction when Aponte visited Ortiz while he was in federal prison. Valentin acknowledged giving his statement but denied that it was true. Consequently, Aponte’s and Valentin’s previous statements to police were both admitted into evidence, for substantive purposes, pursuant to State v. Whelan, 200 Conn. 743, 753, 513 A.2d 86, cert. denied, 479 U.S. 994, 107 S. Ct. 597, 93 L. Ed. 2d 598 (1986), and
In Aponte’s statement, he explained that Valentin, Black and the petitioner told him details about the murder, in particular, that Valentin was driving the van, that the petitioner shot at the victim with an Uzi, and that Black brandished a .38 caliber weapon. He relayed specific details of the murder that the three participants had provided to him, namely, that they waited for the victim to leave the Savoy Club in his car, followed him to La Familia, and began shooting at him after he parked. He stated further that Black began shooting first, after which the petitioner opened the side door of the van and joined in the attack. Aponte claimed that the petitioner showed him the Uzi beforehand and told him what he planned to do. He also stated that he was privy to a conversation between Roman and the petitioner in which Roman told the petitioner to commit the murder, that he was present when the petitioner was readmitted into the gang at Rigual’s birthday party, and that he witnessed the petitioner and another individual known as ‘‘Chino’’ painting the van that was used in the shooting. According to Aponte, the van was a new Chevrolet, originally painted red, which the petitioner and Chino painted brown. Aponte stated finally that the petitioner and Valentin asked him to help burn the van, which the petitioner told him had been moved to the Evergreen Apartments, but Aponte declined.
Valentin’s statement likewise explains that he drove the van used in the victim’s murder and that the petitioner killed the victim. According to Valentin, on the night of the murder, the petitioner picked him up in the van and then picked up another ‘‘kid’’ at a different location. That other individual was African-American, skinny and approximately nineteen years old. Thereafter, the petitioner asked Valentin to drive the van. After a while, the petitioner ‘‘said that he saw somebody that he didn’t like. Then we left and came back later. The guy got into his car and we started to follow him. Then the other guy parked. That’s when [the petitioner] told me to stop by the side of him. [The petitioner] and the guy in the passenger side started shooting. I freaked out. I drove away. I drove over the bridge and headed toward Seaside Park. I dropped them off and drove home. I left the van off one of the side streets of Park Avenue. Then I walked home.’’ Valentin elaborated that the three men first saw the victim ‘‘[b]y the light at the club,’’ then followed him to La Familia. He explained that the petitioner shot from the side door of the van, using ‘‘an Uzi or Mak,’’ and that the
A number of other witnesses also testified for the state. Ronald Pettway, a friend of the victim, testified that on the night of the murder, he ran into the victim outside the Savoy Club, and the victim agreed to give him a ride elsewhere. Along the way, the victim asked Pettway to buy him a soda. After the victim double-parked the car, Pettway exited it and had taken a few steps toward a nearby store when he heard gunshots behind him and started to run. Thereafter, he saw a ‘‘[b]rown orange’’ van drive away and turn onto Stratford Avenue.
Anibel Florez, who was standing in the doorway of the La Familia restaurant when the shooting occurred, testified that a car pulled up and double-parked, a man exited from the passenger side, a brown van drove up shortly thereafter, multiple shots were fired from the passenger side of the van at a man seated behind the wheel of the car, and the van then took off toward Stratford Avenue. Jose Rodriguez, who was standing next to Florez in the restaurant, testified similarly. Wilfredo Nieves, a patrolman with the Bridgeport Police Department who was the first officer to arrive at the scene at approximately 10:30 p.m., testified that Rodriguez and Florez both told him that they saw an African-American male shooter, although both men had denied saying so when questioned at trial.
Cozy Shaw, an employee of Devoe Paints, testified that the business’ new red Chevrolet van had been stolen the evening before the victim’s murder, and later was returned by the police, damaged and painted with brown primer. Daniel Garcia, a Bridgeport police officer, testified that the van, which had a fresh coat of brown primer, was recovered from the Evergreen Apartments after someone reported an abandoned vehicle, early in the afternoon on the day after the victim’s murder. Ann Marie Osika, a detective with the Bridgeport Police Department, testified that she processed the crime scene and the van and that both were littered with nine millimeter and .38 caliber bullets, bullet fragments and casings, which she collected and marked. Thomas Gilchrist, a forensic pathologist and associate state medical examiner, testified that he performed an autopsy on the victim, and he described the victim’s wounds and the bullets he removed from the victim’s body. William Perez, a detective with the Bridgeport Police Department who had viewed the autopsy, described how those bullets were marked and preserved for examination. Edward Jachimowicz, a ballistics expert, testified that the bullets collected during the investigation were fired from two weapons, one a .38 caliber semiautomatic and the other a nine millimeter Uzi.
Michael Kerwin, a Bridgeport police sergeant, testified that he was present when the petitioner was arrested, when he was read and waived his rights, and when he provided a sworn statement. Thereafter, that statement was read into evidence. In the statement, the petitioner attested that, on the evening of the victim’s murder, he
At the close of the state’s evidence, the petitioner moved for a judgment of acquittal on all charges, claiming that the evidence was insufficient to support a jury finding of guilty on those charges. The trial court denied the petitioner’s motion, and he then presented a defense case comprised of four witnesses. Nicole Ouellette, a friend of the petitioner’s, testified that she had seen him at Rigual’s party the night of the murder, but she could not be specific about the time that she saw him there. Ouellette also stated that, in her view, Ortiz had a reputation for untruthfulness.
Nilda Sanchez, who is the petitioner’s mother, testified that she arrived at the party at 9:10 or 9:15 p.m., and left at approximately 1:30 a.m., and that she saw the petitioner there between those times. Nilda Sanchez stated that most of her family, as well as some friends, attended the party.
Pedro Orengo, who is Nilda Sanchez’ friend, testified that he, too, arrived at the party between 9 and 9:30 p.m., and left around 11:30 p.m. or midnight. He testified further that he had observed the petitioner at the party during that entire time frame. Orengo agreed that there were a lot of people at the party. He confirmed that he had been contacted only recently by the defense to testify about the party, which had occurred more than one year before.
Finally, the petitioner presented testimony from Melvin Johnson, a federal inmate who, along with several others, had shared a cell with Ortiz for a brief time while they were both in federal custody. Johnson testified that at that time, Ortiz himself bragged about having killed the victim over a drug turf disagreement. According to Johnson, Ortiz stated that he ‘‘shot [the victim] with two Maks in both hands,’’ which he had learned to do at the local gun range. Johnson testified that Ortiz told him a van had been used in the murder, and that the incident had occurred outside La Familia. On cross-examination, Johnson acknowledged that he faced then pending felony charges and that he was hoping for leniency as a result of his testimony. Johnson admitted that he was familiar with the murder of the victim before he was incarcerated because he was from the neighborhood where it occurred, and because Pettway, the victim’s friend who was with him when he was killed, was a relative of Johnson’s. Johnson did not identify any other participants in the crime, but speculated that someone else must have been driving the van.
To rebut Johnson’s testimony, the state called Eyrn Vazquez, another federal inmate who had shared the cell with Johnson and Ortiz. Vazquez testified that Ortiz had not bragged about shooting the victim as Johnson had claimed. He testified further that, although he had charges pending in Rhode Island, he did not expect to gain anything from his testimony, and that he had not known either Ortiz or Johnson prior to sharing a cell with them. Vazquez acknowledged that, in the past, he had
In its closing argument, the state emphasized that the police had separately interviewed Ortiz, Valentin and Aponte, that all of them had told essentially the same story regarding the victim’s murder, and that it was highly unlikely that Ortiz had orchestrated all of that testimony from a jail cell. Further, the state underscored the fact that the story told by the witnesses was consistent with the available forensic evidence, and that there was no apparent motivation for the witnesses to lie or any explanation for why they all would do so in the same fashion. The state also attacked the petitioner’s alibi evidence as weak.
The petitioner’s trial counsel, Jonathan J. Demirjian, in his closing argument, assailed Ortiz’ credibility extensively, arguing that his demeanor as a witness suggested dishonesty, that he initially did not discuss the crime with police when he was arrested and that his testimony was inconsistent with his earlier written statement in that the former was considerably more complete and detailed. See footnote 4 of this opinion. Demirjian argued variously that Ortiz in fact was the perpetrator of the crime, that he had ordered it, or that he simply was privy to the facts and was trying to blame the petitioner to curry favor with authorities.
Thereafter, the jury returned a verdict finding the petitioner guilty of murder, conspiracy to commit murder and larceny in the first degree, and the trial court rendered judgment in accordance with the verdict. The petitioner appealed from the judgment of the trial court to the Appellate Court, claiming, inter alia, that the evidence was insufficient to support his convictions. On August 25, 1998, the Appellate Court issued its opinion rejecting the petitioner’s claims and affirming the judgment of the trial court. State v. Sanchez, supra, 50 Conn. App. 146.
Nearly nine years later, in January, 2007, the petitioner filed a petition for a writ of habeas corpus challenging his conviction. The petitioner alleged that Demirjian had been ineffective for failing to adduce the testimony of Rigual and Simonetty at his criminal trial because, the petitioner claimed, that testimony would have contradicted the state’s contention, presented through the testimony of Ortiz, first, that Rigual had aided the petitioner in gaining readmission into the Latin Kings predicated on the petitioner’s willingness to murder the victim, and second, that Simonetty had agreed to assist the petitioner in disposing of the van used in the commission of that murder.7
A trial on the habeas petition was held on January 19, 2010, and March 16, 2010. The petitioner presented brief testimony from Simonetty, Rigual and Demirjian. The petitioner himself also testified. The totality of that testimony may be summarized as follows.
Simonetty confirmed that he is the petitioner’s younger brother. He testified that around the time of the victim’s murder in April, 1994, he did not know Ortiz well, but knew Aponte. He claimed to be unfamiliar with Roman and Morales, and denied that he was a member of the Latin Kings in 1994. Simonetty further denied being party to any discussions with Ortiz or Aponte about the petitioner’s interest
Rigual acknowledged that he is the petitioner’s cousin. He agreed that he knew Ortiz prior to 1994 through ‘‘just doing mechanic work and things like that,’’ but denied that he and Ortiz were friends or socialized together.8 Rigual also acknowledged knowing Aponte, but denied ever hearing of Roman or Morales. He further testified that he was not a member of the Latin Kings in April, 1994, and that around that time, he had no discussions with Ortiz, Aponte, Roman or Morales regarding the petitioner’s readmission into the Latin Kings or about the petitioner killing the victim. Rigual also denied knowing or discussing the victim or having any personal knowledge of his death. Moreover, he denied even knowing that the victim had been murdered in April, 1994. On cross-examination, Rigual admitted that he had prior convictions for assaulting a police officer and possession of narcotics.
Demirjian testified strictly from memory because his file in the petitioner’s fourteen year old case could not be located. He recalled having heard Simonetty’s name, but not specifically in relation to the petitioner’s case. He responded similarly when asked whether he remembered Rigual. Demirjian explained that ‘‘[t]here [were] a lot of cases like [the petitioner’s] around [1995],’’ that ‘‘[a] lot of the names were interchangeable’’ and that the names of the two men ‘‘were prominent around that time.’’9 Demirjian testified that his office had investi-gated the case on behalf of the petitioner, but he had ‘‘no recollection’’ of whether he had sent an investigator to talk to either Simonetty or Rigual or whether he had contacted them personally. He did not recall whether either man had testified at the petitioner’s trial, nor could he recall whether there would have been any strategic reason for not calling them.
Finally, the petitioner himself testified that he initially was unaware of Simonetty’s or Rigual’s alleged involvement in the case, but learned of it sometime during his trial.10 He stated that, at that point, he asked Demirjian to call Rigual and Simonetty as witnesses. According to the petitioner, he wanted the two men to testify
Following the foregoing testimony and brief argument by counsel, the habeas court issued an oral ruling rejecting the petitioner’s claim. The court found that Demirjian’s failure to call Rigual and Simonetty was not deficient performance and, even if it were, the petitioner had not shown prejudice. As to deficient performance, the court concluded that there was no reason that Demirjian would or should have called the two men as witnesses. As to prejudice, the court reasoned that the testimony provided by Rigual and Simonetty at the habeas trial concerned only the petitioner’s purported motive to commit murder, which is not an element of the crime,11 and further that, because both witnesses were ‘‘convicted felons’’ with ‘‘a motive to be deceptive . . . it [was] doubtful that a jury would have given any real credibility to the testimony had it been presented’’ at the criminal trial. Thereafter, the habeas court denied the petitioner’s request for certification to appeal from the dismissal of his petition. The petitioner’s appeal to the Appellate Court followed.
A majority of the Appellate Court panel rejected the petitioner’s claim that the habeas court had abused its discretion in denying him certification to appeal. Sanchez v. Commissioner of Correction, supra, 138 Conn. App. 601. Accordingly, the Appellate Court dismissed the petitioner’s appeal. Id. Focusing on the habeas court’s conclusion that the petitioner had failed to prove prejudice, the Appellate Court deferred to that court’s finding that Rigual and Simonetty lacked credibility as supported by the record and, therefore, was not clearly erroneous. Id., 599–600. It further agreed with the habeas court that the proffered testimony would not have changed the outcome of the petitioner’s criminal trial. Id., 600–601.
Judge Sheldon dissented, observing that Ortiz, like Rigual and Simonetty, had an extensive criminal record as well as pending criminal charges, and that testimony from Rigual and Simonetty ‘‘would probably have been quite helpful’’ in undermining the credibility of Ortiz, whose testimony was essential to the state’s case. Id., 605. Judge Sheldon also questioned the habeas court’s statement that Rigual and Simonetty had an unspecified ‘‘[motive] to be deceptive,’’ characterizing it as a ‘‘mere assertion’’ that did not adequately support the court’s ruling in view of the potential significance of the witnesses’ testimony.12 Id. (Sheldon, J., dissenting). This appeal followed.13
The respondent, the Commissioner of Correction, argues, to the contrary, that the Appellate Court correctly found no abuse of discretion because that court properly held that the habeas court’s factual finding that a jury was unlikely to have found Rigual and Simonetty credible was not clearly erroneous. The respondent points out that the two men offered only general denials of gang membership and knowledge of the circumstances of the victim’s murder, and their testimony was devoid of specifics that might have lent some credibility to their brief and otherwise unpersuasive version of the facts. Moreover, the respondent argues that the
‘‘We begin our analysis by setting forth the appropriate standard of review. The habeas court is afforded broad discretion in making its factual findings, and those findings will not be disturbed unless they are clearly erroneous. . . . Thus, [t]his court does not retry the case or evaluate the credibility of the witnesses. . . . Rather, we must defer to the [trier of fact’s] assessment of the credibility of the witnesses based on its firsthand observation of their conduct, demeanor and attitude. . . . The habeas judge, as the trier of facts, is the sole arbiter of the credibility of witnesses and the weight to be given to their testimony. . . .
‘‘Furthermore . . . if either the petitioner or the respondent is denied a timely request for certification to appeal from a habeas court’s judgment, such review may subsequently be obtained only if the appellant can demonstrate that the denial constituted an abuse of discretion. . . . We recognize that [i]n enacting
‘‘In determining whether the habeas court abused its discretion in denying the petitioner’s request for certification, we necessarily must consider the merits of the petitioner’s underlying claims to determine whether the habeas court reasonably determined that the petitioner’s appeal was frivolous. In other words, we review the petitioner’s substantive claims for the purpose of ascertaining whether those claims satisfy one or more of the three criteria identified in Lozada and adopted by this court for determining the propriety of the habeas court’s denial of the petition for certification. Absent such a showing by the petitioner, the judgment of the habeas court must be affirmed.’’ (Citations omitted; internal quotation marks omitted.) Taylor v. Commissioner of Correction, 284 Conn. 433, 448–49, 936 A.2d 611 (2007). In light of our determination, which we explain more fully hereinafter, that the petitioner’s ineffective assistance of counsel claim lacks merit because he cannot establish that he was prejudiced by Demirjian’s allegedly deficient performance, we need not decide whether the Appellate Court properly determined that the habeas court acted within its discretion in denying the petitioner’s request for certification to appeal from the adverse judgment of the habeas court.
We now turn to the well settled legal principles governing the petitioner’s claim. ‘‘A criminal defendant is constitutionally entitled to adequate and effective assistance of counsel at all critical stages of criminal proceedings. Strickland v. Washington, [466 U.S. 668, 686, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984)]. This right arises under the sixth and fourteenth amendments to the United States constitution and
Like the Appellate Court, we focus on the prejudice prong of Strickland in evaluating the petitioner’s claim of ineffective assistance of counsel. ‘‘In making [the prejudice] determination, a court hearing an ineffectiveness claim must consider the totality of the evidence before the judge or the jury.’’ (Internal quotation marks omitted.) Gaines v. Commissioner of Correction, 306 Conn. 664, 688–89, 51 A.3d 948 (2012). ‘‘[A] verdict or conclusion only weakly supported by the record is more likely to have been affected by errors than one with overwhelming record support. . . . [T]he ultimate focus of inquiry must be on the fundamental fairness of the proceeding whose result is being challenged. . . . The benchmark for judging any claim of ineffectiveness must be whether counsel’s conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a just result.’’ (Citations omitted; internal quotation marks omitted.) Id., 689.
We begin by emphasizing that the criminal case against the petitioner was not, as he contends, a weak one that was entirely dependent on the testimony of Ortiz, who, because he had agreed to cooperate with the state to gain leniency in his own criminal case, had reason to falsely implicate the petitioner. Rather, three individuals, one of whom was an eyewitness to, and an apparently unwitting participant in, the victim’s murder, provided essentially the same detailed account of the crime and the surrounding facts and circumstances, and that account meshed neatly with the available physical evidence and the testimony of other, disinterested witnesses.15 Importantly, moreover, nothing
Specifically, Ortiz, Aponte and Valentin each provided information about the crime based on their varying roles in the matter and, consistent with the differing nature of their involvement, each gave certain details not supplied by the other two. At the same time, however, each also conveyed the same core facts about the murder: that it was committed by the petitioner and Black, while Valentin drove, in a recently stolen, repainted van; that the petitioner had used an Uzi, firing from the van’s side door, and Black had wielded a smaller weapon, firing from the passenger seat; that the men had followed the victim from the Savoy Club to La Familia, attacking him after he had stopped and double-parked; and that the van, soon thereafter, was moved to the Evergreen Apartments. These details matched the ballistics evidence presented by the state, Pettway’s explanation of where he and the victim had been shortly before the crime, the descriptions of the shooting provided by Pettway, Florez and Rodriguez, and police testimony regarding the recovery and condition of the van. In short, the consistency of the three men’s accounts, all of which were also consistent with the other evidence, combined to establish a strong case against the petitioner. Furthermore, the fact that the accounts were similar, but not identical, and at the same time did not contain any irreconcilable contradictions, made it highly unlikely that they were a coordinated fabrication, as the petitioner now suggests.
Additionally, although the petitioner attempted to refute the state’s case with alibi and third party culpability evidence, that evidence was not especially compelling and, not surprisingly, it was discredited by the jury. As to the petitioner’s alibi, various witnesses’ testimony, and the petitioner’s own statement to police, indicated that the party at which the petitioner
It is against this backdrop that we review the testimony presented by the petitioner at his habeas trial to determine whether there is a reasonable probability that, had it been presented at his criminal trial, the result of that criminal trial would have been different. Turning first to Simonetty, we have no difficulty in concluding that his testimony would not have changed the outcome of the criminal trial, even if the jury had found it to be credible. First, most of Simonetty’s testimony did not conflict with the evidence presented at the petitioner’s criminal trial. In particular, neither Ortiz nor any other witness testified that Simonetty was privy to any conversations with Roman, Morales, Ortiz or Aponte as to how the petitioner could gain readmission into the Latin Kings gang and, consequently, his testimony in that regard would have been of no moment. Second, although Simonetty’s assertion that he was not a member of the Latin Kings and was unfamiliar with the victim and the facts and circumstances surrounding his death is contrary to Ortiz’ testimony that he and Simonetty had planned to burn the van used in the crime, that assertion does not directly refute the evidence of the petitioner’s participation in, or motive to commit, that crime. Rather, assuming that Simonetty’s testimony would have been believed had Demirjian presented it, it would have undercut Ortiz’ testimony on a peripheral and ultimately inconsequential matter, that is, a planned disposition of the van that never actually occurred.
We turn next to the testimony of Rigual. In contrast to Simonetty’s testimony, Rigual’s testimony bore on a more significant matter, namely, the petitioner’s motive to murder the victim. Although, as the habeas court recognized, evidence of motive is unnecessary to establish the elements of the crimes charged, such evidence nevertheless is important, and proving a motive is likely to strengthen the state’s case. State v. Wilson, 308 Conn. 412, 430, 64 A.3d 91 (2013). Evidence of motive, like all of the other evidence in the case, must be weighed by the jury. Id. ‘‘The role motive plays in any particular case necessarily varies with the strength of the other evidence in the case. The other evidence may be such as to justify a conviction without any motive being shown. [Alternatively] [i]t may be so weak that without a disclosed motive the guilt of the accused would be clouded by a reasonable doubt.’’ (Internal quotation marks omitted.) State v. Harris, 182 Conn. 220, 224, 438 A.2d 38 (1980).
Although Rigual’s testimony at the habeas hearing concerned motive, a potentially important matter, we nevertheless conclude that there is no reasonable probability that his testimony would have changed the outcome of the petitioner’s criminal trial. As we previously have explained, the state’s case against the petitioner was relatively strong. Three separate witnesses, including an eyewitness
Furthermore, and perhaps most important, the habeas court concluded that a jury was unlikely to have found Rigual credible, and we agree with the Appellate Court that the habeas court’s finding in this regard is not clearly erroneous.16 First, as a relative of the petitioner, Rigual was hardly a disinterested witness; rather, his relationship to the petitioner provided him with a strong motive to testify in a manner helpful to the petitioner. Second, Ortiz, Aponte and Valentin each provided substantive, detailed and consistent statements regarding the murder and the surrounding circumstances, while Rigual issued only a summary denial of any knowledge of or connection to the crime.17 Third, Rigual’s claim that he was only casually acquainted with Ortiz was unlikely to be believed, as it was unaccompanied by any refutation of Ortiz’ testimony that the two men were roommates, and that Ortiz had hosted a large birthday party for Rigual on the night of the murder. Fourth, as the habeas court intimated, because Ortiz had implicated Rigual in gang membership and involvement in a serious crime, Rigual’s denial of the truth of Ortiz’ testimony would be an expected response, whether truthful or not.18 Fifth, although the petitioner claimed that he was at Rigual’s birthday party for the entire evening on which the murder occurred and that the two men had driven home from the party together, Rigual offered no testimony in support of that alibi. Finally, the habeas court was in the best position to observe Rigual’s conduct, demeanor and attitude while testifying, and that court explicitly found him not credible.19
The petitioner nevertheless contends that the testimony he presented at the habeas hearing was crucial evidence that
In support of his claim, the petitioner relies on this court’s opinions in Bryant v. Commissioner of Correction, 290 Conn. 502, 964 A.2d 1186, cert. denied sub nom. Murphy v. Bryant, 558 U.S. 938, 130 S. Ct. 259, 175 L. Ed. 2d 242 (2009), and Gaines v. Commissioner of Correction, supra, 306 Conn. 664. In each of those cases, we concluded that the habeas court properly had determined that the habeas petitioner’s trial counsel had rendered ineffective assistance by failing to call certain witnesses during the petitioner’s criminal trial. Gaines v. Commissioner of Correction, supra, 678–79; Bryant v. Commissioner of Correction, supra, 503–504. Both cases, however, are readily distinguishable from the present case. In Bryant, a jury convicted the petitioner, Bernale Bryant,20 of manslaughter in the first degree after crediting the state’s evidence that he had dragged two men from their car and beat them, one of them fatally, because the men had failed to pay him in connection with a drug deal. Bryant v. Commissioner of Correction, supra, 504–505.
In his subsequent habeas petition, Bryant alleged that his trial counsel was ineffective for failing to present a third party culpability defense predicated on the testimony of four witnesses, namely, the driver of the car that struck the victims’ car, two emergency medical technicians who arrived shortly thereafter and the girlfriend of the surviving victim, with whom that victim had spoken shortly after the incident. Id., 506. At the habeas trial, the driver of the other vehicle testified that, shortly before the collision, he had heard gunshots; that a second car was pursuing the victims’ car; that a Hispanic man carrying something in his hand, exited the second car after the collision and looked into the victims’ car before departing; and that at no time had he witnessed the victims being pulled from their vehicle and beaten. Id., 507–508. Both emergency medical technicians testified that, upon arriving at the scene, they noticed what appeared to be a gunshot wound to the deceased victim’s head. Id., 508. Finally, the girlfriend of the surviving victim testified that that victim, shortly after the incident, reported to her that ‘‘there had been an incident with three Hispanic males and a gun.’’ (Internal quotation marks omitted.) Id.
After hearing the four witnesses’ testimony, the habeas court in Bryant found
In Gaines v. Commissioner of Correction, supra, 306 Conn. 666–67, the petitioner, Norman Gaines, was convicted of capital felony, murder and conspiracy to commit murder in connection with the shooting deaths of two people. The state’s trial evidence consisted, in part, of the testimony of two individuals who claimed that Gaines had access to the type of weapons used in the incident and that he had taken credit for the crime. Id., 668. Gaines testified in his own defense, denying that he was involved in the murders and claiming that he had a prior dispute with the two state’s witnesses, who were lying in an effort to frame him. Id., 669, 674.
After he was convicted, Gaines filed a habeas petition claiming that his trial counsel had been ineffective for failing to interview and call two witnesses who could have provided an alibi defense for him on the night of the murders. Id., 669–70. Both of those witnesses appeared at the habeas trial and testified
The habeas court in Gaines granted the petition after finding, inter alia, that the proffered testimony was ‘‘credible and compelling’’ and ‘‘would have served as a substantial counterweight to the evidence of guilt presented at trial’’ that likely would have affected the verdict. (Internal quotation marks omitted.) Id., 675–76. On appeal, this court agreed with the habeas court that the alibi evidence, had it been introduced, likely would have created a reasonable doubt as to Gaines’ guilt and caused the jury to return a different verdict. Id., 688. We relied heavily on the fact that the habeas court had found the witnesses credible, despite other evidence the state contended would have been used to impeach them. Id., 690–91. We observed further that the state’s case against Gaines was not particularly strong, and that the alibi evidence would have undermined the testimony of the state’s primary witnesses, who were otherwise uncontradicted, on the seminal question of whether Gaines had committed the murders. Id., 691–92.
As the foregoing summaries make clear, although Bryant and Gaines both involved ineffective assistance of counsel claims predicated on trial counsel’s failure to call certain witnesses, they bear little other similarity to the petitioner’s case. First and foremost, in each of those cases, the habeas court expressly found that the proffered witnesses were compelling and credible. Additionally, those witnesses were neutral, uninvolved parties who either provided their accounts contempora-neously with the crime at issue, or gave a sound and credible reason for not having done so. Here, in stark contrast, the habeas court found Rigual and Simonetty not credible, a finding that is amply supported by the evidence. Moreover, in addition to the fact that both Rigual and Simonetty are related to the petitioner, the state’s evidence implicated both of them, albeit somewhat peripherally, in the crime itself. Consequently, they cannot be characterized as impartial or disinterested witnesses. In addition, they apparently did not come forward with their exculpatory testimony until approximately fourteen years after the crime. Finally, aside from issues of credibility, the substance and quality of the testimony offered by the two men differs significantly from that provided by the witnesses in Bryant and Gaines: unlike the testimony in those cases, the testimony of Rigual and Simonetty was not particularly detailed, and it did not directly concern the ultimate issues in the case, such as whether the charged crime actually occurred, whether a third party instead of the petitioner committed the crime or whether the petitioner could not have committed the crime because he was elsewhere when it occurred.
‘‘As we have previously indicated, to satisfy the prejudice prong—[to show] that his trial counsel’s deficient performance prejudiced his defense—[a habeas] petitioner must establish that counsel’s errors were so serious as to deprive the [petitioner] of a fair trial, a trial whose result is reliable. . . . The petitioner must establish that, as a result of his trial counsel’s deficient performance, there remains a probability sufficient to undermine confidence in the verdict that resulted in his appeal. . . . In order to demonstrate such a fundamental unfairness or miscarriage of justice, the
The judgment of the Appellate Court is affirmed.
In this opinion the other justices concurred.
