Opinion
The defendant, Vemol Kelvin Gary, appeals from the judgment of conviction, rendered after a jury trial, of two counts of sexual assault in the first degree in violation of General Statutes § 53a-70 (a) (1), attempt to commit sexual assault in the first degree in violation of General Statutes §§ 53a-49 (a) (2) and 53a-70 (a) (1), and kidnapping in the first degree in violation of General Statutes § 53a-92 (a) (2) (A). The defendant claims that (1) the prosecutor did not disclose potentially exculpatory evidence to him in a timely manner, thereby depriving the defendant of his constitutional right to a fair trial, and (2) the court improperly instructed the jury with respect to the kidnapping charge. We affirm the judgment with respect to the defendant’s conviction of sexual assault and attempted sexual assault. We reverse the judgment with respect to the defendant’s conviction of kidnapping. Accordingly, the case is remanded for a new trial on the kidnapping charge.
The jury reasonably could have found the following facts. The victim
1
is a female who was bom in 1983. The defendant is a male who was bom in 1962. The victim met the defendant for the first time in November, 2006, at the residence of the victim’s drug supplier. On November 30, 2006, several weeks after their initial encounter, the defendant called the victim at approximately 2 a.m. The defendant
After the victim’s roommate left, the defendant indicated that he was tired and asked if he could lie down. The victim told the defendant that he could, but that she needed to remove some pillows from her bed. After the victim removed the pillows from her bed, the defendant asked the victim to close the window because he was cold.
It is at this point that the defendant’s attack on the victim began. The victim moved to close the window and, when she turned back, the defendant grabbed her by the throat. The defendant proceeded to throw the victim on the ground. As he held the victim down, the defendant removed his pants and then the victim’s pants. The victim struggled with the defendant and pulled his earring out of his ear, causing him to bleed. The victim also bit the defendant on his chest. As the victim continued to fight, the defendant forced her legs apart and forcibly engaged in vaginal intercourse with her. After penetrating the victim’s vagina with his penis several times, the defendant discontinued vaginal intercourse and attempted to engage in anal intercourse with the victim. Unsuccessful, the defendant forced the victim to perform oral sex on him. Eventually, the victim managed to get out from under the defendant and reach the door, which was locked. The defendant grabbed the victim and prevented her from opening the door. The victim was screaming and continued to struggle with the defendant. She then heard a knock at the front door of the apartment. The victim managed to escape from the defendant, and ran from her bedroom and out the front door of her apartment in a state of total undress. When she exited the apartment, she discovered that the knocking had been from two police officers who were standing outside her apartment.
The two police officers were John Marchi and Earn Maher of the Winchester police department. They had been dispatched to the victim’s apartment because of a complaint by the tenant who lived below the victim. When the officers arrived outside the victim’s apartment, they banged on the door several times and identified themselves as police officers. There was no answer,
but the officers heard cries for help emanating from within the victim’s apartment. The officers were about to enter the apartment using a master key they had obtained from the building’s manager when the door flung open and the victim ran out screaming, “get him away from me, get him out of here.” The victim ran past the officers, curled into a fetal position and began crying. Officer Marchi looked into the apartment and saw the defendant standing with no clothes on. Marchi observed that the defendant had fresh injuries, including trauma to his chest and blood on his ear and toe. Marchi immediately detained the defendant while Maher attended to the victim. An ambulance was called for the victim, and the defendant, after putting on clothes, was taken by Marchi to the police station, where photographs were taken of his injuries.
I
The defendant first claims that the state committed prosecutorial impropriety by failing to disclose exculpatory evidence. Specifically, the defendant alleges that the state improperly redacted portions of a medical report that revealed the victim’s prior diagnosis of bipolar disorder as well as medications she was taking to treat bipolar disorder. He claims that the redacted portions were potentially exculpatory and that, because he was not able to view the unredacted version until the first day of evidence, he was denied a fair trial. 2 We conclude that the defendant waived his suppression of exculpatory evidence claim and therefore decline to afford it review.
The following additional facts and procedural history underlie the defendant’s claim. On March 7, 2008, the court granted the defendant’s request to subpoena the victim’s medical records. On March 12, 2008, the court heard testimony from witnesses for the first time. Before any witnesses were called to testify, the defendant’s counsel informed the court that the victim’s medical records had arrived and were in the custody of the clerk of the court and under seal. Defense counsel stated that he previously had received a copy of the medical records from the state, but that certain information had been blacked out by the prosecutor. 3 Defense counsel requested that the court review the records and determine whether the blacked out portions were admissible because he believed they “could affect the credibility of [the victim], specifically, anything to do with drug or alcohol intake or medications that she might have been on that’s been redacted.” The court agreed to review the records to determine their admissibility. During a recess, the court reviewed the victim’s medical records and determined that certain portions that had been redacted by the state were admissible, including the victim’s report to emergency room personnel of a prior diagnosis of bipolar disorder and the medications she was taking to treat it.
During cross-examination of the victim, defense counsel questioned the victim about her prior diagnosis of bipolar disorder and the medications she was taking to treat it. The following colloquy took place:
“Q. What medications were you on?
“A. I was on, run, lithium, Lamictal, Wellbutrin and Topamax for a misdiagnosis of bipolar.
“Q. For a misdiagnosis?
“A. Correct.
“Q. You are not bipolar?
“A. I am not.”
Later that day, the court heard the testimony of Julia Bamas, the nurse who
“Q. Did the patient appear to be in a manic phase at the time you treated her?
“A. No.
“Q. Did she appear to be controlled in her situation?
“A. Yes.
“Q. If a patient with that condition were in a manic phase, or uncontrolled, in an uncontrolled phase of that disease, would there then be cause for concern as to their recollection of events?
“A. Yes.
“Q. Was that the case here?
“A. No.”
The next day, defense counsel began his cross-examination of Bamas. After confirming that the victim had informed Bamas that she was taking the drugs Wellbu-trin, lithium and Lamictal, the following colloquy took place:
“Q. What is [Lamictal] for?
“A. Lamictal is for—it’s used in bipolar.
“Q. And for what effect?
“A. It is often used with a combination of the Lamictal and the other pills to help stabilize a patient.
“Q. It’s a mood stabilizer, correct?
“A. Yes.
“Q. For someone who is bipolar. And what is the purpose for Wellbutrin?
“A. That has many. It could be for depression. It could be used also in conjunction with the other medications for bipolar.
“Q. And how about lithium?
“A. Same.
“Q. Antidepressant?
“A. No, more of, um—it’s not used for depression, it’s more for, um, to stabilize a patient.
“Q. More of a mood stabilizer?
“A. Yes.
“Q. But all three in your experience are prescribed for bipolar patients?
“A. Yes.”
At the conclusion of testimony that day, defense counsel told the court that he had concerns regarding the victim’s self-reported diagnosis of bipolar disorder and the medications she was taking, and requested that he be allowed to do more research into the matter over the weekend, and possibly call an expert to testify or publish a learned treatise to the jury. When court resumed several days later, on March 18, 2008, defense counsel requested that he be allowed to introduce three exhibits pertaining to the medications the victim was taking for the treatment of bipolar disorder. The exhibits were extracts from the online version of the Physicians’ Desk Reference. In response to the prosecutor’s objection that the extracts were hearsay and not relevant, defense counsel made the following argument: “[The extracts are] not offered ... as evidence of any kind of treatment of the [victim] in this particular case. They’re offered because they explain some of the effects and contraindications of the three medications, Wellbu-trin, lithium and Lamictal, that the [victim] in this case— complaining witness in this case told the nurse in the emergency room.” The court subsequently admitted the three excerpts into evidence.
The defendant claims the prosecutor committed pros-ecutorial impropriety by withholding exculpatory evidence in violation of
Brady
v.
Maryland,
We begin our discussion by setting forth the fundamental legal elements of the defendant’s claim that the prosecution’s allegedly late disclosure of potentially exculpatory evidence deprived him of a fair trial. “In order to establish a violation under Brady and its progeny, [the] defendant has the burden of demonstrating not only that the state suppressed information that was favorable and material to him but also that it was not disclosed upon request. . . . The circumstance that claimed Brady material was disclosed during, and not after, trial hardly precludes the application of Brady which declared the right to material and favorable evidence as part of the fundamental right to a fair trial. . . . Brady's due process basis, therefore, requires a determination of when disclosure must be made to ensure a fair trial. . . . The unmistakable tone of Brady is that evidence required to be disclosed must be disclosed at a time when it can be used. ... No denial of due process occurs if Brady material is disclosed ... in time for its effective use at trial. . . . It must, nevertheless, be pointed out that [a] delayed disclosure [of exculpatory material] by the prosecution is not per se reversible error. . . .
“Whether the tardy disclosure of
Brady
material fairly requires a continuance or a delay in order to make effective use of such matter is essentially a factual question in each case. . . . The focus is not on the fact of nondisclosure, but the
Given this legal framework, it is apparent that the defendant might have had a colorable Brady claim had he wanted to raise an objection related to the allegedly late disclosure or request a mistrial. 4 When there is a late disclosure of potentially exculpatory evidence, a defendant is entitled to a factual determination of whether the suppressed information was revealed at a point in the trial when it fairly could be used. See id., 416 (case remanded for factual determination of likely effect on jury of late disclosure). The state argues that the defendant waived any potential claim arising from the allegedly late disclosure because, being well aware of the circumstances surrounding the disclosure and the nature of the information contained in the redacted portions of the medical report, he chose an alternative means by which to address this issue and did not claim during trial that the timing of the state’s disclosure affected his right to a fair trial. We agree.
It is well established that “when a party consents to or expresses satisfaction with an issue at trial, claims arising from that issue are deemed waived and may not be reviewed on appeal.”
State
v.
Smith,
The defendant then expressed satisfaction with the court’s explanation and suggested approach for addressing the information contained in the redacted portions of the medical report. He also apologized to his attorney for questioning his effectiveness. Later that day, after reviewing the Physicians’ Desk Reference sections on the various medications that the victim was taking to treat bipolar disorder, defense counsel made the following statement to the court. “I am very concerned, especially about the—again, I have not been able to digest [the Physicians’ Desk Reference], but the Wellbutrin description, I think, is of interest. So, what I would propose is that I be able to prepare something or we be able to prepare something prior to [the next court session]. And I can do this in the form of a witness to present evidence of the effects of these medications or with a smooth copy of the Physicians’ Desk Reference or another learned treatise.” The court agreed to the defendant’s request, and court recessed until March 18, 2008. When the court reconvened, defense counsel requested that he be allowed to publish to the jury portions of the Physicians’ Desk Reference describing the medications the victim reported taking to Bamas. The court allowed the Physicians’ Desk Reference extracts into evidence over the state’s objection.
As demonstrated previously, the record reveals that the defendant and his counsel were well aware of the potentially exculpatory nature of the information disclosed in the medical records. Following a lengthy explanation by the court of why it believed the defense had a reasonable opportunity to make use of the information, it was defense counsel who proposed that he be given time to “prepare something” in regard to the diagnosis of bipolar disorder. After being granted this request, and following a recess of several days, the defense made the deliberate decision to address the issue of the allegedly late disclosure by publishing to the juiy the Physicians’ Desk Reference extracts. No request for a further continuance or a mistrial was made.
The defendant had a fair opportunity to raise a
Brady
claim at trial but deliberately chose to address the alleged late disclosure by a different avenue. As such, the defendant waived his right to raise a
Brady
claim on appeal, and we conclude that no injustice was done to the defendant. “To reach a contrary conclusion would result in an ambush of the trial court by permitting the defendant to raise a claim on appeal that his or her counsel expressly had abandoned in the trial court.”
State
v.
Holness,
II
The defendant next claims that the court committed instructional error when it
The defendant seeks review of his unpreserved claim pursuant to
State
v.
Golding,
Having determined that the claim is reviewable, we move on to the third prong of
Golding.
“ [individual
jury instructions should not be judged in artificial isolation, but must be viewed in the context of the overall charge. . . . The pertinent test is whether the charge, read in its entirety, fairly presents the case to the jury in such a way that injustice is not done to either party under the established rules of law. . . . Thus, [t]he whole charge must be considered from the standpoint of its effect on the [jurors] in guiding them to the proper verdict . . . and not critically dissected in a microscopic search for possible error. . . . Accordingly, [i]n reviewing a constitutional challenge to the trial court’s instruction, we must consider the jury charge as a whole to determine whether it is reasonably possible that the instruction misled the jury. ... In other words, we must consider whether the instructions [in totality] are sufficiently correct in law, adapted to the issues and ample for the guidance of the jury. . . . Moreover, as to unpreserved claims of constitutional [impropriety] injury instructions, we have stated that under the third prong of
Golding,
[a] defendant may prevail . . . only if . . . it is reasonably possible that the jury was misled . . . .” (Citations omitted; internal quotation marks omitted.)
State
v.
Hampton,
Thus, our inquiry is twofold. We must first determine whether the instructions in totality were sufficiently correct in law, adapted to the issues and ample for the guidance of the jury. If we find the instructions were deficient in this regard, then we must determine whether it is reasonably possible that the jury was misled. For the reasons we will set forth, we conclude that (1) the instructions in totality were legally deficient, and (2) it is reasonably possible that the jury was misled. Therefore, the defendant is entitled to a new trial as to the charge of kidnapping in the first degree.
In Salamon, our Supreme Court “reconsidered [its] long-standing interpretation of our kidnapping statutes, General Statutes §§ 53a-91 through 53a-94a. . . . The defendant had assaulted the victim at a train station late at night, and ultimately was charged with kidnapping in the second degree in violation of § 53a-94, unlawful restraint in the first degree, and risk of injury to a child. . . . At trial, the defendant requested a jury instruction that, if the jury found that the restraint had been incidental to the assault, then the jury must acquit the defendant of the charge of kidnapping. . . . The trial court declined to give that instruction. . . .
“[W]e [thus] reexamined our long-standing interpretation of the kidnapping statutes to encompass even restraints that merely were incidental to and necessary for the commission of another substantive offense, such as robbery or sexual assault. . . . We ultimately concluded that [o]ur legislature . . . intended to exclude from the scope of the more serious crime of kidnapping and its accompanying severe penalties those confinements or movements of a victim that are merely incidental to and necessary for the commission of another crime against that victim. Stated otherwise, to commit a kidnapping in conjunction with another crime, a defendant must intend to prevent the victim’s liberation for a longer period of time or to a greater degree than that which is necessary to commit the other crime. . . .
“We explained in
Salamon
that a defendant may be convicted of both kidnapping and another substantive crime if, at any time prior to, during or after the commission of that other crime, the victim is moved or confined in a way that had independent criminal significance, that is, the victim was restrained to an extent exceeding that which was necessary to accomplish or complete the other crime. Whether the movement or confinement of the victim is merely incidental to and necessary for another crime will depend on the particular facts and circumstances of each case. Consequently, when the evidence reasonably supports a finding that the restraint was not merely incidental to the commission of some other, separate crime, the ultimate factual determination must be made by the jury. For purposes of making that determination, the jury should be instructed to consider the various relevant factors, including the nature and duration of the victim’s movement or confinement by the defendant, whether that movement or confinement occurred during the commission of the separate offense, whether the restraint was inherent in the nature of the separate offense, whether the restraint prevented the victim from summoning assistance, whether the restraint reduced the defendant’s risk of detection and whether the restraint created a significant danger
In this case, following closing arguments, the court explained to the jury that “the offense of kidnapping in the first degree has two essential elements which the state must prove beyond a reasonable doubt to obtain a conviction: one, that at the time and in the place specified in the count in question, the defendant abducted [the victim]; and, two, that in abducting [the victim] the defendant restrained her with intent to violate her sexually.” The court then went on to define the term “abduct.” The court explained that “[u]nder our law, as it applies to this case, abduct means to restrain a person with intent to prevent her liberation by using or threatening to use physical force or intimidation. In light of this definition, the state must prove three essential subelements beyond a reasonable doubt to establish that the defendant abducted [the victim]: one, that the defendant restrained [the victim]; two, that in so restraining her, the defendant intended to prevent her liberation; and, three, that the means by which the defendant restrained her was by using or threatening to use physical force or intimidation.” The court instructed the jury that “restrain” means “to restrict a person’s movements intentionally and unlawfully in such a manner as to interfere substantially with her liberty, by confining her in the place where the restriction commences without consent. ... [A] person intentionally restricts another person’s movements when he acts with the conscious objective of restricting her movements.” A written charge that was given to the jury was substantially the same as the oral charge delivered by the court.
The kidnapping instructions in the case before us plainly were not in conformity with Salamon, and therefore were not sufficiently correct in law, adapted to the issues and ample for the guidance of the jury. Moreover, the defendant was charged with and convicted of multiple sexual assaults and an attempted sexual assault that were in close temporal proximity to the defendant’s restraint of the victim. The evidence reasonably supports a finding that the restraint merely was incidental to the commission of other crimes, namely, sexual assaults and attempted sexual assault. Given this factual posture, we conclude that it is reasonably possible that the jury was misled as to the essential element of intent.
Having concluded that it is reasonably possible that the jury was misled as to the requisite intent for kidnapping, we next consider the appropriate remedy for the instructional error. In
State
v.
Sanseverino,
“In
State
v.
DeJesus,
[
The judgment is reversed only as to the conviction of kidnapping in the first degree and the case is remanded for a new trial on that charge. The judgment is affirmed in all other respects.
In this opinion the other judges concurred.
Notes
In accordance with our policy of protecting the privacy interests of the victims of sexual assault, we decline to identify the victim or others through whom the victim’s identify may be ascertained. See General Statutes § 54-86e.
In his statement of the issues, the defendant appears to claim that, after becoming aware of the allegedly late disclosure, the court improperly allowed the victim to testify. The defendant provides no further factual or legal analysis in support of this claim. Therefore, we find that this claim is briefed inadequately and decline to afford it review. See
State
v.
Brown,
On December 6, 2007, the state filed a motion for joinder to consolidate this case with two other criminal cases pending against the defendant in the Litchfield judicial district. Attached to this motion was a copy of the redacted version of the victim’s medical records. The defendant did not subpoena these records until March 4, 2008.
It should be noted that we make no determination of whether there was an actual
Brady
violation in the case at hand. Because the prosecutor furnished the redacted versions of the victim’s medical records to the defendant as early as December 6, 2007, the state claims that there was no suppression of evidence or late disclosure. Essentially, the state argues that the defendant cannot sustain a
Brady
claim because he and his trial counsel were at least aware of the possible existence of potentially exculpatory evidence contained within the redacted portions of the medical report and failed to request access to this information in a timely maimer. Indeed, our Supreme Court previously has held that there is “no reason why a defendant who is aware of [the existence of potentially exculpatory] evidence should not be required to seek it at a point in time when any potential constitutional
infirmity arising from the state’s failure to provide the evidence can be avoided without the need for a new trial.”
State
v.
Skakel,
The rule announced in
Salomon
is applicable to the present case because the present case was pending when our Supreme Court articulated a new construction of the kidnapping statutes in
Salamon.
See
State
v.
DeJesus,
