Opinion
The petitioner, Theo Sargent, appeals from the judgment of the habeas court denying his petition for a writ of habeas corpus. On appeal, the petitioner claims that the court improperly (1) denied his claim of actual innocence, (2) denied his claim of ineffective assistance of counsel and (3) failed to admit relevant evidence. We affirm the judgment of the habeas court.
This court previously set forth the underlying facts of this case in
State
v.
Sargent,
“Inconiglios then drove to meet the backup officers at a prearranged location a few blocks away. She
repeated to the officers a description of the suspect as a black male, about six feet tall, weighing 200 pounds, wearing a black knit cap, a black jacket, a blue polo shirt and tan moccasins. She testified that she took particular note of the suspect’s footwear because in her years of participating in undercover narcotics purchases, she had never seen a suspect wearing moccasins. Canning then relayed that description by cellular telephone to Officer Vincent Anastasio, a uniformed officer who was patrolling the area. Canning instructed Anastasio to drive to 87 Kensington Street and look for someone matching the description provided by Inconig-lios. After reaching the location, Anastasio observed four men gathered, three of whom were approximately five feet, seven inches to five feet, eight inches tall and a fourth man who was about six feet, one inch to six feet, two inches tall. From Anastasio’s experience
“Burrell compiled a photographic array that included the [petitioner’s] photograph and those of seven other men similar in appearance. On December 20, 2000, twenty days after the narcotics transaction at issue, Inconiglios viewed the array and identified the [petitioner] as the person who sold her the drugs. She later made an in-court identification of the [petitioner]. Bur-rell also compiled a police report of the narcotics transaction. The report, purportedly prepared on December 11, 2000, did not mention Anastasio or his identification of the [petitioner] immediately following the transaction but described Inconiglios’ identification of the [petitioner] from the photographic array, which did not occur until December 20, 2000, nine days after the report was prepared.
“At trial, the [petitioner] raised alibi and mistaken identity defenses, claiming that on the day in question, he had been at the Roger Everson House (Everson House), a residential facility that houses men on probation or parole. Records introduced at trial showed that the [petitioner] was staying at thе Everson House on the day in question and that he did not sign out to leave the facility at any time that day. 2 According to the testimony of one witness, it was possible to exit the facility through windows on the second floor, where the [petitioner’s] bedroom was located. A staff member testified that when doing his rounds on the day in question, he thought he saw the [petitioner] in his bed, but did not enter the [petitioner’s] room or pull back the bedsheets to confirm the [petitioner’s] presence. There was evidence that the Everson House is approximately a six minute drive or fifteen minute walk from 87 Ken-sington Street.” Id., 26-29.
Following a criminal trial, the jury found the petitioner guilty of sale of narcotics by a person who is not
drug-dependent in violation of General Statutes § 21a-278 (b) and sale of narcotics -within 1500 feet of a public elementary school in violation of General Statutes § 21а-278a (b). The court sentenced the petitioner to nine years incarceration for the sale of narcotics and three years incarceration for the sale of narcotics within 1500 feet of a public elementary school, to run consecutively, for a total effective sentence of twelve years incarceration. The petitioner appealed from his conviction to this court, and we affirmed the judgment of the trial court. Id., 26. Our Supreme Court denied certification to appeal. The petitioner next brought a petition for
I
Thе petitioner first claims that the habeas court improperly found that he had failed to prove that he was actually innocent of the charges of which he was convicted. Specifically, the petitioner argues that the court incorrectly applied the legal test for claims of actual innocence by failing to consider (1) whether he established by clear and convincing evidence, taking into account both the evidence at the habeas trial and the criminal trial, that he was actually innocent, and (2) whether a reasonable fact finder would find the petitioner guilty after considering all of the evidence from the habeas trial and the criminal trial and the reasonable inferences to be drawn from such evidence. We disagree.
The following factual and procedural history is relevant to our resolution of the petitioner’s claim. At the habeas trial, the petitioner alleged that his brother, Ernest Sargent, actually committed the sale of narcotics to Inconiglios on November 30, 2000, in the area of 87 Kensington Street in New Haven. The petitioner claimed that he did not know that his brother was on Kensington Street on that date and that it had never crossed his mind that he would have been there. The petitioner testified that he did not find out that his brother had been selling drugs on Kensington Street on that specific date until 2008. The petitioner claimed that he knew his brother would sometimes hang around in the area of Kensington and Garden Streets (Garden is located one street away from Kensington, and was the street where the petitioner lived with his mother and father). The petitioner also testified that the police had confused him with his brother on a prior occasiоn, but it never crossed his mind following his arrest, or when preparing for trial, that the police might have mistaken him for his brother in this instance. He testified that none of the multiple family members who lived in the area ever mentioned that it might have been his brother who the police had observed, even though they were aware that his brother had prior convictions for the sale of narcotics. The petitioner further stated that in the eight years following his conviction, he never considered that it might have been his brother. And the petitioner claimed that he had never seen his brother wearing tan or beige loafers or moccasins.
Ernest Sargent testified at the habeas hearing that he sold drugs, that he had four prior convictions for drug offenses, all of which originated in the area of Kensington Street, and that on the date in question, he was selling drugs in front of 87 Kensington Street. He testified that there were three or four other people present with him on that date, but the petitioner was not one of them. He further testified that 87 Kensington Street was the address where his grandmother lived and that he would sell drugs from that location every morning after returning from his job as a laborer in a
warehouse, where he worked an 11:30 p.m. to 7 a.m. shift. He stated that he could not remember what he was wearing on that date but claimed to have owned a pair of tan and beige “Clarks” brand loafers that he often wore during that time period. He also testified that he looked like the petitioner, wore facial hair in a manner similar to the petitioner and had been mistaken for the petitioner in the past. He stated that he was aware that the petitioner had been arrested but did not come forward because he feared being prоsecuted himself. It was
On cross-examination, Ernest Sargent testified that he had a clean-shaven head on the date of the narcotics sale, that he lived on Fowler Street, which was fifteen minutes from Kensington Street, and that although he was often hot and tired after working the 11:30 p.m. to 7 a.m. shift in a warehouse, he would still sell drugs every morning in front of his grandmother’s residence after he had finished working. He conceded that his three convictions for the sale of narcotics came in the early 1990s and, except for a 1999 conviction for possession of marijuana, he had not been in trouble in recent years. He testified that he no longer had the tan loafers because he had thrown them out, but he said that the petitioner had seen him wearing those shoes in the past. He claimed that from 2002, when the petitioner was convicted, until 2008, when he came forward, he had felt badly that his brother was in jail but never said anything in his defense because he was afraid of going to jail. In response to questions from the court, Ernest Sargent stated that he knew the petitioner had been charged with selling narcotics on November 30, 2000, at the same location where Ernest Sargent claimed to sell drugs each morning. He acknowledged that he attended the petitioner’s trial, but it never crossed his mind that he might have been the one whom the police observed conducting this particular drug transaction.
In its memorandum of decision, the court stated its conclusion that Ernest Sargent’s testimony could not be termed “ ‘newly discovered evidence’ ” because it was information that could have been available to the petitioner at the time of trial with even a minimal amount of effort. The court noted that it could not accept the petitioner’s testimony that it never crossed his mind that his brother might have committed the crime, despite the fact that people had confused the two brothers in the past and that Ernest Sargent had sold drugs on a daily basis at the time and place where the undercover buy took place. Although the court found that Ernest Sargent bore a strong resemblance to the petitioner and credited his testimony that he was, in fact, a drug dealer in the Kensington Street area at the relevant time, the court found Ernest Sargent’s testimony to be contrived. Accordingly, the court did not credit his testimony that it was he, and not the petitioner, who had committed the sale of narcotics to Inconiglios. The court specifically discussed the difficulty it found in believing that Ernest Sargent sat by and said nothing while his brother was convicted and sentenced to a twelve year prison term for a crime he allegedly did not commit. The court further noted that it credited Inconiglios’ testimony regarding her identification of the petitioner in 2000 that she would not have made an identification from the photographic array if she were not 100 percent certain. The court also credited the testimony of Anastasio, who was familiar with the petitioner from the neighborhood and recognized him at the location of the sale of narcotics, rejecting the possibility that Ernest Sargent was the person that he had seen at the crime scene. Last, the court found that although the petitioner had a plausible alibi, which
was that he was confined to Everson House at the time of the crime, the jury had rejected it. Quoting
Johnson
v.
Commissioner of Correction,
The petitioner’s two arguments relating to his claim of actual innocence correspond with the two prongs of the standard for actual innocence claims, as was set forth in
Miller
v.
Commissioner of Correction,
Additionally, our Supreme Court has deemed the issue of whether a habeas petitioner must support his claim of actual innocence with newly discovered evidence an open question in our habeas jurisprudence.
Clarke
v.
Commissioner of Correction,
“With respect to the first component of the petitioner’s burden, namely, the factual finding of actual innocence by clear and convincing evidence . . . [t]he appropriate scope of review is whether, after an independent and scrupulous examination of the entire record, we are convinced that the finding of the habeas court that the petitioner is [not] actually innocent is supported by substantial evidence.”
Miller
v.
Commissioner of Correction,
supra,
The record belies the petitioner’s allegation that the court failed to consider whether the petitioner established by clear and convincing evidence, taking into account both the evidence at the habeas trial and the criminal trial, that he was actually innocent. The court’s memorandum of decision states plainly that it did in fact consider such evidence when it concluded that “the petitioner has failed to establish by clear and convincing
evidence that, taking into account all of the evidence— both the evidence adduced at the original criminal trial and the evidence adduced at the habeas corpus trial— he [was] actually innocent of the crime of which he stands convicted.” (Internal quotation marks omitted.)
Johnson
v.
Allied to the petitioner’s claim that the court did not consider the allegedly new evidence adduced at the habeas hearing, is his assertion that it was clearly еrroneous for the court to accept the testimony of the police officers and to reject his brother’s testimony as contrived. As an appellate court, we do not reevaluate the credibility of testimony, nor will we do so in this case. “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.” (Internal quotation marks omitted.)
Joseph
v.
Commissioner of Correction,
The petitioner also faults the court for not explicitly making a determination regarding the second prong of
Miller,
which requires that he must prоve that “after considering all of [the] evidence and the inferences drawn therefrom ... no reasonable fact finder would find the petitioner guilty of the crime.”
Miller
v.
Commissioner of Correction,
supra,
II
The petitioner next claims that the habeas court improperly concluded that he was not deprived of his right to the effective assistance of counsel. Specifically, the petitioner claims that he was prejudiced because his trial counsel failed to pursue a motion to suppress Inconiglios’ in-court and out-of-court identifications of him. We are not persuaded.
Initially, we set forth the well established standard of review for claims of ineffective assistance of counsel. “Whether the representation a defendant received at trial was constitutionally inadequate is a mixed question of law and fact. ... As such, that question requires plenary review by [an appellate] court unfettered by the clearly erroneous standard.” (Internal quotation marks
omitted.)
McCown
v.
Commissioner of Correction,
In accordance with the test set forth in
Strickland,
we first address whether the habeas court correctly determined that the petitioner’s trial counsel, Tara Knight, provided reasonably competent assistance, such that it was within the range of competence displayed by lawyers with ordinary training and skill in the criminal law. “In order to show ineffective assistance for the failure to make [or proceed with] a suppression motion, the underlying motion must be shown to be meritorious, and there must be a reasonable probability that the verdict would have been different if the evidence had been suppressed.” (Internal quotation marks omitted.)
Williams
v.
Commissioner of Correction,
The following facts are relevant to our resolution of the petitioner’s claim. Five days before the start of the petitioner’s criminal trial, Knight filed a motion to suppress the police identifications of the petitioner. Two days later, however, Knight asked to withdraw the motion and informed the trial court that “I discussed it with [the petitioner], and for tactical reasons we are not pursuing it.” (Internal quotation marks omitted.) Instead, Knight attempted to discredit the identification procedures through cross-examination of the police witnesses at trial. Knight confronted Burrell with certain discrepancies in his police report, most significantly, thе fact that his report, dated December 11, 2000, noted that Inconiglios had selected the petitioner out of a photographic array as being the individual from whom she purchased crack cocaine, despite the fact that Inconiglios’ identification did not occur until December 20, 2000. Knight also established that Bur-rell’s report stated that members of the police narcotics team stopped a man matching the description provided
by Inconiglios and identified the man as the petitioner,
At the habeas trial, the petitioner alleged that any reasonably competent attorney would have pursued the motion to suppress and that if the motion had been pursued, Inconiglios would not have been able to testify regarding her identification and the result of the proceedings would have been different. The habeas court rejected this claim. The court specifically credited Knight’s testimony that she did not believe that the petitioner had a good chance of succeeding on the motion to suppress and that by litigating the motion, she would have given the police witnesses a dry run through the questions that she was planning to pose at trial. The court agreed with Knight’s assessment regarding the merits of the motion to suppress and had no quarrel with Knight’s strategic choice not to pursue the motion.
In its assessment of this issue, the habeas court accurately discussed and correctly applied the twо-pronged test used when determining whether an identification should be suppressed. First, the court determines whether the identification was unnecessarily suggestive and, second, if so, the court makes an assessment whether the identification was rehable, despite its suggestiveness. See
State
v.
Randolph,
The habeas court found that the motion to suppress could have been denied solely on the ground that it was not unnecessarily suggestive. The court noted, as well, that even if a motion had been filed and the trial court had reached the second prong, the petitioner did not demonstrate that the identification was unreliable. The habeas court found that Inconiglios had viewed the suspect face to face in the daylight for approximately thirty seconds
4
and that because Inconiglios knew she
The habeas court credited Knight’s testimony that she weighed the likelihood of success on the motion to suppress against the tactical advantage that she would gain by being able to cross-examine the police officers at trial without having provided them a preview of the questions she intended to ask. The court found that Knight used this tactical advantage effectively by surprising the state with the discrepancies in Burrell’s report and then arguing during closing argument that this was evidence of a “ .‘sloppy investigation’ ” that was “ ‘fraught with problems.’ ” The court noted, as well, that this tactic contributed to a prosecutorial impropriety during rebuttal argument to the jury and prompted a questiоn from the jury during its deliberation, which led to a motion for a mistrial. The court found that, although these events ultimately did not save the petitioner from conviction, it was clear that Knight’s tactical choice had the “potential to derail the state’s case.” The court, citing
Williams
v.
Bronson,
On appeal, the petitioner claims that the motion to suppress was likely to have been successful, as the identification by Inconiglios was unnecessarily suggestive and unreliable. In support of his claim, the petitioner asserts a fusillade of alleged defects in the identification procedures. These claims can generally be divided between those that center on Anastasio and those that involve Inconiglios. As to Anastasio, the petitioner claims that the identification was unreliable because Anastasio did not get a good look at the individual who matched Inconiglios’ description because he was twenty-five feet away, the suspect was standing behind three other men and was only visible from straight on because he was standing near the opening of an alley way. He also alleges that while Anastasio claimed to have been familiar with the petitioner from the neighborhood, Anastasio did not know that the petitioner had gold caps on his front six teeth. He also did not complete a police report. The petitioner also asserted the fact that Anastasio did not have much contact with Ernest Sargent, even though he did testify to sometimes seeing him in the neighborhood.
As to Inconiglios, the petitioner further claims that when Anastasio radioed Canning to provide the name of the individual who matched Inconiglios’ description, Inconiglios was still with Canning at the arranged meeting place.
5
The
Upon a review of the record, we conclude that the court properly rejected the petitioner’s claim of ineffective assistance of counsel. Although, the petitioner raises a number of issues relating to the pоlice identification procedures, none provides us with a ground for concluding that a motion to suppress would have been successful. At the outset in this part of our review, we note that the petitioner argued before the habeas court only that Inconiglios’ identification should have been suppressed. Thus, the issues raised regarding Anastas-io’s role in the identification only relate to how the petitioner’s photograph was made part of the array that was shown to Inconiglios, and it does not bear on the suggestiveness or reliability of Inconiglios’ identification of the petitioner. In terms of Inconiglios’ identification, there is no evidence to suggest she was coached, that she was provided information prior to making the identification or that there was anything suggestive about the photographs used in the array. In sum, the court prоperly concluded that the petitioner had a low likelihood of success had Knight chosen to pursue the motion to suppress. Because the petitioner failed to prove that the motion was meritorious, he also failed to show that Knight’s performance was not reasonably competent. Further, because the petitioner failed to establish the first prong of the Strickland test, we need not address the second prong. Accordingly, the petitioner’s claim of ineffective assistance of counsel must fail.
Ill
The petitioner finally claims that the habeas court improperly failed to consider relevant evidence. The petitioner attempted to introduce evidence that certain New Haven police officers, who were not involved in the petitioner’s case, falsely accused another New Haven resident of a drug offense due to a mistaken identification. The court excluded this evidence of the basis of relevance. The petitioner claims that this evidence should have been admitted to show that “there have been intentionally flawed police reports and misidentifi-cations of suspects in connection with narcotics investigations in the Kensington [Street] area.” We are not persuaded.
The following additional procedural facts are relevant to the petitioner’s claim. At the habeas trial, the petitioner attempted to introduce testimony from Marvin Conner, who was expected to testify that while being held at Roger Sherman House, a halfway house in New Haven, he was accused of numerous drug offenses, including possession of narcotics with intent to sell, which the police alleged to have оccurred at 88 Kensing-ton Street in October, 2006. The police report related to Conner’s arrest indicated that an officer saw Conner engaged in the sale of narcotics and that the officer claimed that he was familiar with Conner from the neighborhood. Conner
The habeas court did not allow the police report or Conner’s testimony into evidence. The court explained that “[t]he fact that the New Haven police may have made a mistake in identification in [another] case does not bear heavily on whether there was mistaken identification in this case, at least absent more similarities between the two identifications. . . . [I]n these cases, different officers made the identifications. There’s no evidence ... of any influence that Sergeant Canning, who may have been in common in both cases, had on the officer who made the identification. . . . [I]t doesn’t seem to me that the possibility that there might have been [a] mistake by the New Haven police department in an identification . . . justifies, essentially, a minitrial on that identification procedure. . . . I’m interested in all of the evidence that’s relevant to this identification. But I’m not going to allow the trial of another identification.”
We first set forth our well established standard of review regarding evidentiary claims. “[E]videntiary matters will be overturned only upon a showing of a clear abuse of the court’s discretion. . . . We will make every reasonable presumption in favor of upholding the trial court’s ruling, and only upset it for a manifest abuse of discretion.” (Internal quotation marks omitted.)
McClean
v.
Commissioner of Correction,
“Relevant evidence is evidence that has a logical tendency to aid the trier in the determination of an issue. . . . One fact is relevant to another if in the common course of events the existence of one, alone or with other facts, renders the existence of the other either more certain or more probable. . . . Evidence is irrelevant or too remote if there is such a want of open and visible connection between the evidеntiary and principal facts that, all things considered, the former is not worthy or safe to be admitted in the proof of the latter. . . . Evidence is not rendered inadmissible because it is not conclusive. All that is required is that the evidence tend to support a relevant fact even to a slight degree,
so long as it is not prejudicial or merely cumulative.” (Citations omitted; internal quotation marks omitted.)
State
v.
Allen,
Here, the evidence proffered by the petitioner was that a New Haven police officer allegedly made a mistaken identification in a drug case, regarding a suspect named Conner. This police officer stated in his report that he knew Conner from the neighborhood, when he allegedly did not in fact know him. The petitioner claims that the information in the police report was similar to this case in that Anastasio testified to being familiar with thе petitioner from the neighborhood, insinuating that the members of the New Haven police department routinely only claim familiarity in order to bolster their identifications of suspects. The petitioner also argues that Conner’s testimony was relevant because, just as in this case, the crime for which Conner was arrested took place on Kensington Street, and Canning was the supervisor of the officers in both cases.
The judgment is affirmed.
In this opinion the other judges concurred.
Notes
Inconiglios’ name and rank have changed since the relevant events in November, 2000, and she is now Sergeant Rachel Ross. For clarity, and intending no disrespect to Sergeant Ross, we will refer to her as her name and rank were in 2000.
“There was evidence, however, thаt the facility’s alarm system was not functioning properly at the time and that during the facility’s fourteen years in operation, there were about a dozen known instances of residents missing.”
State v. Sargent,
supra,
The petitioner claims that the habeas court’s finding that Burrell’s testimony was credible was clearly erroneous due to the fact that Burrell and Canning both testified that Burrell’s police report was inaccurate. The petitioner conflates accuracy with honesty. The fact that Burrell may have made mistakes on his report does not mean that he was untruthful when he testified before the court. Moreover, “[t]he 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.” (Internal quotation marks omitted.)
Joseph
v.
Commissioner of Correction,
supra,
The petitioner disputes the habeas court’s factual finding that Inconiglios viewed the suspect for thirty seсonds, noting that the entire transaction only took thirty seconds. While the petitioner may be correct that Inconiglios did not have her eyes trained on the suspect’s face for the entire transaction, she testified that based on her training and the fact that she knew she would need to make an identification after the transaction had been completed, she had made special note to get a good look at the suspect’s face. Thus, any small difference between the actual number of seconds that Inconiglios viewed the suspect’s face and the thirty seconds found by the court is of no significance.
Even if we assume that the petitioner proved that Inconiglios was still present when the call was relayed to Canning, which the habeas court did not find, he does not explain how this would bear on the suggestiveness or the reliability of Inconiglios’ subsequent identification of the petitioner from a photographic array.
