State v. CosgroveState v. Cosgrove
The defendants were convicted after a combined trial to a jury of unlawfully possessing marijuana with the intent to sell or dispense it in violation of
From the evidence presented the jury could reasonably have found: On the morning of December 9, 1976, at approximately 1:30 a.m., two off-duty Stamford police officers were patrons of a drinking establishment in Port Chester, New York. The officers, who were in plain clothes at that time, met and conversed with the defendants Cosgrove and Pierro. During the conversation the defendant Pierro asked the officers if they cоuld “handle some smoke?” He then told them that after coming from Miami, Florida with 150 pounds of marijuana and having sold approximately 90 to 100 pounds, he now had 50 or 60 pounds which he described as being “Columbian red” and if they were interested, he would be at room 302 of the Showboat Motor Inn in Greenwich. The defendants Pierro and Cosgrove then left the New York drinking establishment.
The Stamford police officers then proceeded to the Showboat Motor Inn in Greenwich and were admitted into room 302 by the codefendants at 4:30 a.m. Cosgrove pulled a large green plastic bag from under a bed in the room and gave it to
After the officers left the Showboat Motor Inn, they immediately went to the Stamford police station where they performed a field test on the plant sample given them by Pierro. The officers then prepared and secured a search warrant for room 302 of the Showboat Motor Inn and proceeded with that warrant to the town of Greenwich police department. In Greenwich, two Greenwich police officers were assigned to participate in the execution of the warrant.
The Stamford and Greenwich police officers then went to the motor inn, entered room 302, seized the two green plastic bags from under the bed in which the defendant Cosgrove had been, and placed the defendants under arrest. The two bags were taken by the Greenwich police officers to the Greenwich police station where they were tagged as evidence by the officers. These bags were subsequently transported to the state laboratory where analysis revealed that the plant-like substance in them was marijuana; the combined weight of the bags was found to be twenty-three pounds, two ounces.
I
Of the defendants’ numerous challenges to the trial court’s rulings, the first they have preserved for appeal centers on the admission of the state
The toxicological report concerned the two bags of marijuana seized in room 302 of the Showboat Motor Inn and was admitted into evidence as state’s exhibit G. Initially, the upper half of the report, which had been typed at the Greenwich police station and which described the items being submitted to the toxicology laboratory of the state department of health, was admitted without objection during the testimony of officer Hennessey. The bottom half of the report, which described the material examined,
Neither at trial nor on appeal did the defendants contend that the toxicologist’s report was inadmissible because it did not satisfy the three tests required by
It is well-settled that permissible information in a business entry or record may include information
II
The defendants’ second claim of error with respect to the toxicological report is that its admission violated the defendants’ right of confrontation under the sixth and fourteenth amendments to the United States constitution because the report contained statements of a laboratory chemist that the material under examination was determined to be marijuana and that the chemical analyst was not called to the witness stand to testify. In the present case, Ms. Pernitis, a toxicological chemist who was under the supervision of Dr. Reading, was directed by him to examine the material taken from the defendants for the presence of marijuana. Dr. Reading reviewed and examined the results of her report, and testified that he came to an independent conclusion that the nature of the substance examined was marijuana.
Since this court has recently determined that the admission of the testimony of a state toxicologist
As the Supreme Court has noted, its holding in
Pointer
v.
Texas,
To consider fulfillment of
The toxicological report was made in the regular course of the toxicological laboratory’s business and it was in the regular course of the laboratory’s business to make such a report, two requirements which signify the absence of “a motive and opportunity to falsify the record.” McCormick, Evidence (2d Ed.) § 308, p. 724. Furthermore, the report was made on March 22, 1977, one day after the tests were conducted. This clearly fulfills § 52-180’s requirement that record be made at the time of or within a reasonable time after the act, transaction, occurrence or event recorded to ensure that the report is not subject to the inaccuracies caused by lapse of time.
Similarly we cannot agree with the court’s impeachment of the tests’ reliability on the ground that they were not purely mechanical.
Reardon
v.
Manson,
supra, 12. While we earlier conceded the tests were not purely mechanical, we noted that they fall well within the category of thоse types of tests whose reliability has been demonstrated and generally accepted and do not contain the degree of subjectivity that warrants the production by the state of the chemist who performed the tests. The
The third and last reason in Reardon v. Manson, supra, for totally impugning the tests’ reliability is that the state placed nothing in the record to demonstrate the reliability or competence of the chemists. If this information was of concern to the defendants, they could readily have ascertained it by subpoenaing the chemists. The tests did not lack indicia of reliability because the chemists’ qualifications were unknown; at most, further indi-cia of reliability were not added to the indicia already present.
The district court’s opinion would have it seem that what divides us is a presumption in favor of the fairness and regularity of the state toxicological laboratory’s effort on our part versus the opposite presumption on its part.
Reardon
v.
Manson,
supra, 12. Rather what divides us is the failure of that decision to recognize (1) that even if certain indicia of the report’s reliability are absent there may exist other indicia which are sufficient; (2) that if the defendants in fact wanted to do so, they had sufficient means, through pretrial discovery; see
People
v.
Gower, 42
N.Y.2d 117, 121,
The antipathy of
Reardon
v.
Manson,
supra, 9, toward the state’s procedures is such that it views
We emphasize thаt both the questions raised by the district court and the Second Circuit panel in
United States
v.
Oates,
supra,
14
could readily have been asked of the chemist if she had been the
The
Oates
court also suggested that the Supreme Court decisions in
Mancusi
v.
Stubbs,
Leaving in abeyance the question of whether the
Oates
panеl’s suggestion that Supreme Court decisions have interpreted the confrontation clause as calling for another requirement beyond the suffi-
Finally, we note that two primary considerations have animated the rather extensive discussion of this issue. First, there is the thought iterated by Justice Cardozo at the conclusion of his opinion for the Supreme Court in
Snyder
v. Massachusetts,
Secondly, we note the concern expressed by Justice Harlan in his concurrence in
Dutton
v.
Evans,
supra, 95-96:
“A
rule requiring production of available witnesses would significantly curtail development of the law of evidence to eliminate the necessity for production of declarants
where production would be umduly inconvenient and of small utility to a
defendant. Examples which come to mind are the Business Records Act,
In
Chambers
v. Mississippi,
In the present case this court’s concerns in holding the toxicological report admissible have been fully consistent with the Supreme Court’s practical concern for the accuracy of the truth-determining process in criminal trials.
Ill
The defendants also have claimed error in the admission of the opinion testimony of Dr. Beading that the substance examined by the state toxicological laboratory was marijuana, maintaining that the toxicologist’s testimony was based on the observations of others and as such should have been excluded as inadmissible hearsay evidence. The defendants raise no confrontation clause claim here nor do they challenge Dr. Beading’s qualifications as an expert. In these circumstances, the ruling by the trial court in issue is consistent with the accepted principle that an expert’s testimony may be based on reports of others if the reports are those customarily relied on by such an expert in formulating an opinion. E.g.,
State
v.
Cuvelier,
The defendants also contend that the court erred in not directing judgment of acquittal because the state failed to present sufficient evidence that the substance in question that the defendants possessed was marijuana so that the jury could not reasonably arrive at a finding of guilty. Practice Book, 1978, §883 (adopted 1976). We have recently reiterated the test this court employs to determine whether the evidence is sufficient to sustain a verdict: “ ‘[T]he issue is whether the jury could have reasonably concluded, upon the facts established and the reasonable inferences drawn therefrom, that the cumulative effect of the evidence was sufficient to justify the verdict of guilty beyond a reasonable doubt. . . .’ Each essential element of the crime charged must be established by such proof . . . and although it is within the province of the jury to draw reasonable, logical inferences from the facts proven, they may not resort to speculation and conjecture.”
State
v.
Ballas,
In addition to the toxicological report and Dr. Beading’s testimony, which we conclude were properly admitted into evidence and which amply support the conclusion that the substance examined was marijuana, the state also offered the testimony of the police officer, Ernest Orgera, and the representations made by the defendants to the two Stamford officers as evidence that the large quantity of the plant-like substance controlled by the defendants was marijuana. Since the testimony of Dr. Beading, which we have discussed earlier, referred to the examination of leaves of the plant-like sub
In light of our disposition of this issue we need only note that it has been held that a substance allegedly possessed or sold by a criminal defendant was sufficiently identified as marijuana by the testimony of law enforcement officers only, with no proof as to chemical analysis or examination having been offered. E.g.,
State
v.
Ostwald,
It has also been held that an individual’s conversations concerning the nature of the substanсe in his possession and the price paid or asked for the substance can be evidence on the issue of the identity of the item as a narcotic substance. E.g.,
United States
v.
Lawson,
The court did not err in failing to direct a judgment of acquittal.
V
The defendants next claim of error involves the admission of the Stamford police officer Ernest Orgera’s opinion that the substance which the defendants had in their possession was marijuana. The officer was shown to be familiar with marijuana through special training and experience. The clear weight of reported authority permits an experienced police officer to testify and express an opinion that a substance is marijuana; e.g.,
State
v.
Guillen,
VI
The defendants’ last claim with respect to testimony concerning the marijuana in issue in this case apparently
20
involves the contention that the trial court erred in denying defense counsel the right to review the notes Dr. Reading made the morning of his trial testimony concerning the weight of the plant substance in the two individual bags put in evidence. In the present ease we see no reason to depart from the principle we expressed in
State
v.
Watson,
YII
The defendants also contend that the trial court erred in denying their motion to suppress evidence of the plant substance seized in the Showboat Motor Inn in Greenwich. They claim that the search warrant was executed in violation of
The search warrant was executed within the tоwn of Greenwich by six police officers, four of whom were from the Stamford police department and two of whom were Greenwich police officers. The fact that Stamford officers accompanied the Greenwich policemen to the premises and participated in the search does not require that the evidence seized be suppressed. Several jurisdictions have considered similar factual situations under like statutory limitations and concluded in each instance that the executions involved were legal. The defendants have not cited us to any authority to the contrary.
In
Kirby
v.
Beto,
The defendants further сlaim the execution of the return of the search warrant by Stamford policeman Ernest Orgera voids the validity of the search and seizure. Again it should be noted that the defendants cite no authority in support of their contention in these or similar circumstances. The return and filing of the search warrant by officer Orgera must be considered a ministerial act which did not provide a ground for voiding an otherwise valid search and negate the fact that Greenwich policemen participated in execution of the warrant. See, e.g.,
People
v.
Law,
VIII
The defendant Cosgrove also claims that the trial court erred in permitting the Stamford police officers, who originally met the defendants when off-duty, to testify to the hearsay statements of the defendant Pierro. The essence of the defendant Cosgrove’s argument is that, since Pierro did not testify, Cosgrove’s right of confrontation, secured
Our careful review of the transcript fails to reveal any statement attributed to the defendant Pierro which can be considered to have inculpated the defendant Cosgrove. Cosgrove’s brief alludes to no statement of Pierro’s which inculpates him and, in fact, contains no allegation that Pierro’s statements were inculpatory of Cosgrove. See
State
v.
Festo,
There is no error.
In this opinion the other judges concurred.
Notes
General Statutes $ 19-480 (b) reads: “penalty fob illegal MANUFACTURE, DISTRIBUTION, SALE, PRESCRIPTION, DISPENSING. . . . (b) Any person who manufactures, distributes, sells, prescribes, dispenses, compounds, transports with intent to sell or dispense, possesses with intent to sell or dispense, offers, gives or administers to another person any controlled substance, except a hallucinogenic substance other than marihuana, or a narcotic substance except as
At trial, the defendants first objected to admission of the state toxicological report on the grounds that in order to introduce the report the state had to forward to opposing counsel by certified mail a copy of the document, аnd a copy had been mailed and received only through ordinary mail service. The defendant argued that
In pertinent part,
It has been long established that
At trial the defendants’ initial objections to the toxicological report’s entry was that it failed to comply with
In
Dutton
v.
Evans,
Compare
United States
v.
Oates,
Our particular concern here is that the contents of certain documents or writings may be admissible under
Eeeently, in a lengthy and lucid opinion discussing the parameters of the confrontation clause, the Maryland Court of Special Appeals held that where the jury had before it the testimony of four psychiatrists claiming the appellant was “insane,” that of two psychiatrists claiming he was “sane,” and a hospital record which contained the opinions of throe more psychiatrists who also believed the appellant to be “sane,” the confrontation clause served to exclude the opinions in the hospital records which were admissible under Maryland law.
Gregory
v.
State,
In addition to the cases already noted, opinions in many other jurisdictions have upheld the admissibility of a laboratory report or similar record in the face of a sixth amendment objection. E.g.,
Montgomery
v.
Fogg,
479 F. Sup. 363 (S.D. N.Y.) (autopsy report) ;
State
v.
Larochelle,
112 N.II. 392,
Where some jurisdictions have held the admission in evidеnce of certain, particularly medical, reports, to constitute a denial of a criminal defendant’s right to confrontation, it is clear that most of these reports differ qualitatively from the one at issue in this case and others which have been held admissible over objections based on the confrontation clause. Unlike those eases which we have cited which concern reports of routine tests and offer opinions which are not generally or reasonably subject to divergent views; e.g.,
United, States ex rel. Lurry
v.
Johnson,
supra, 822;
Henson
v.
State,
supra, 775-76; the best reasoned of the cases holding reports inadmissible include those whose ratio decidendi appears to be that the opinions at issue in the reports are of kind which are frequently subject to varying interpretations. E.g.,
Phillips
v.
Neil,
This statement is derived from
United States
v.
Oates,
See motes 8 amd 10 supra.
It is noteworthy that the defendants do not challenge the fact that the plant material found in their possession was the substance analyzed by the state toxicological laboratory.
The concerns raised by the District Court seem derived from the
Oates
decision which stated that the following inquiries on cross-examination arguably might have weakened the reliability of the chemist’s finding of a contraband substance: the chemist’s
In
Mancusi
v.
Stubbs,
See note, “Confrontation and the Hearsay Buie,” 75 Tale L.J. 1434, 1436: “Despite the superficial similarity between the evidentiary rule and the constitutional clause, the Court should not be eager to equate them. Present hearsay law does not merit a permanent niche in the Constitution; indeed, its ripeness for reform is a unifying theme of evidence literature. Prom Bentham tо the authors of the Uniform Buies of Evidence, authorities have agreed that present hearsay law keeps reliable evidence from the courtroom. If Pointer has read into the Constitution a hearsay rule of unknown proportions, reformers must grapple not only with centuries of inertia but with a constitutional prohibition as well.” (Footnotes omitted.)
In the present ease, Dr. Reading conducted the test which verified that the certified standard substance used in one of the laboratory procedures was indeed marijuana.
See note 3, supra, for a view of the concerns of the legislature for keeping laboratory personnel in the laboratory and not unnecessarily in the courtroom.
“[General Statutes] See. 19-443. definitions. . . . (29) “Marihuana” means all parts of any plant, or species of the genus cannabis or any infra specific taxon thereof, whether growing or not; the seeds thereof; the resin extracted from any part of the plant; and every comрound, manufacture, salt, derivative, mixture, or preparation of such plant, its seeds or resin. It does not include the mature stalks of such plant, fiber produced from such stalks, oil or cake made from the seeds of such plant, any other compound, manufacture, salt, derivative, mixture or preparation of such mature stalks, except the resin extracted therefrom, fiber, oil, or cake, or the sterilized seed of such plant which is incapable of germination. Included are cannabinon, cannabinol or cannabidiol and chemical compounds which are similar to cannabinon, cannabinol or cannabidiol in chemical structure or which are similar thereto in physiological effect, and which show a like potential for abuse, which are controlled substances under this chapter unless modified .. . .”
It is unclear from tlie record whether the defendants properly objected at trial so as to preserve this claim for appeal. See
State
v.
Stevens,