STATE OF CONNECTICUT v. DAMARQUIS GRAY
(SC 20368)
Robinson, C. J., and McDonald, D‘Auria, Mullins, Kahn, Ecker and Keller, Js.*
Argued May 5, 2021-officially released March 29, 2022
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Syllabus
Convicted of numerous crimes, including felony murder, in connection with the shooting death of the victim, the defendant appealed to this court. During the course of the defendant‘s trial, the trial court detained three eyewitnesses to the shooting, W, G, and H, who were reluctant to testify. Due to the state‘s difficulty in locating and serving subpoenas on W and H, the trial court issued material witness warrants pursuant to statute (
1. The defendant‘s unpreserved claim that the trial court had violated his federal constitutional right to due process by detaining W, G, and H on the ground that such detention had a coercive effect on their testimony, thereby rendering that testimony involuntary, failed under the third prong of State v. Golding (233 Conn. 213), this court having concluded that, although the in-court attendance of W, G, and H was compelled by the material witness process or the issuance of a capias, the detention of those witnesses did nothing more than compel their appearance at trial and did not influence the substance of their testimony: W, G, and H each received the benefit of appointed counsel to advocate for their rights, as well as the conditions of their confinement and the terms of their release, the jury was aware of the circumstances underlying their testimony, as each witness testified that he or she was not testifying voluntarily and had been detained as a material witness but was giving testimony without any influence or seeking favor, and, even though it took several days for each witness to finish his or her testimony, there was no evidence that the inherently coercive aspects of the procedures employed, including the overnight detention, affected the reliability of their in-court testimony; moreover, defense counsel had the opportunity to cross-examine each witness but, rather than questioning them about the circumstances of their in-court testimony, focused on the inconsistencies in their various statements, and, in the absence of separate findings concerning the coercive effects of the witnesses’ detention on the substance and voluntariness of their testimony, or any cross-examination on that point, the defendant failed to establish that the witnesses’ testimony, as opposed to the witnesses’ attendance, was compelled; nonetheless, this court emphasized that trial courts always should employ the least restrictive means necessary to ensure a witness’ appearance at trial, urged trial courts to instruct detained witnesses that only their presence is compelled and that the substance of their testimony will not be considered in determining when they will be released from custody, as the trial court instructed H before releasing him with electronic monitoring, and observed several instances in the present case that raised concerns about whether the witnesses’ liberty interests were adequately considered, specifically, placing the burden on the witnesses and G‘s counsel, in particular, to seek out electronic monitoring, referring to the power of the Department of Children and Families in responding to W‘s childcare concerns, which could have had an unduly coercive effect on W‘s testimony, and prioritizing the testimony of other witnesses over that of H.
(One justice concurring separately)
2. The defendant could not prevail on his claim that the trial court had abused its discretion in admitting, pursuant to Whelan, both consistent and inconsistent statements from W‘s and L‘s grand jury testimony:
a. This court declined to review the defendant‘s claim, raised for the first time on appeal, that the trial court had abused its discretion in admitting W‘s and L‘s grand jury testimony for substantive purposes under Whelan on the ground that W‘s and L‘s prior statements during the grand jury proceedings were unreliable: defense counsel objected to the admission of the grand jury testimony only on the ground that the transcripts were cumulative in light of the reenactment of their grand jury testimony at the defendant‘s trial, and, when the trial court specifically asked whether counsel objected to the admission of the grand jury testimony under Whelan, counsel indicated that he had “no legal basis” to do so; accordingly, the defendant‘s claim on appeal that the trial court should have limited the admission of the prior statements of W and L in their grand jury testimony to impeachment purposes only because those statements were unreliable was not preserved for appellate review.
b. The trial court did not abuse its discretion in admitting the portions of W‘s grand jury testimony that were consistent with W‘s in-court testimony; that court properly considered the nature of the testimony, as well as its implications on the jury, and correctly determined that the challenged, consistent portions of the grand jury testimony were necessary to avoid confusing the jury and to provide context for the inconsistent statements admitted pursuant to Whelan.
c. The trial court did not abuse its discretion in admitting the transcripts of W‘s and L‘s grand jury testimony following the reenactment thereof during the defendant‘s trial: during their in-court testimony, both W and L claimed that they did not recall testifying to the statements that they made during their grand jury testimony, and neither admitted to the substance of their prior statements before the grand jury; moreover, the transcripts could have been admitted into evidence first and subsequently read from, doing so in reverse did not render the admission of the transcripts cumulative, and the jury would have been free to request playback of the relevant testimony at any time during its deliberations, such that the admission of the grand jury transcripts did not emphasize or increase their availability to the jury.
Procedural History
Substitute information charging the defendant with the crimes of murder, felony murder, criminal attempt to commit robbery in the first degree, conspiracy to commit robbery in the first degree, and carrying a pistol without a permit, brought to the Superior Court in the judicial district of New Haven and tried to the jury before Vitale, J.; verdict and judgment of guilty of felony murder, criminal attempt to commit robbery in the first degree, conspiracy to commit robbery in the first degree, and carrying a pistol without a permit, from which the defendant appealed to this court. Affirmed.
James M. Ralls, assistant state‘s attorney, with whom, on the brief, were Patrick K. Griffin, state‘s attorney, Michael Pepper, senior assistant state‘s attorney, and Lisa D‘Angelo, assistant state‘s attorney, for the
Desmond M. Ryan filed a brief for the Connecticut Criminal Defense Lawyers Association as amicus curiae.
James B. Streeto, senior assistant public defender, Christine Perra Rapillo, chief public defender, and Jennifer Bourn, supervisory assistant public defender, filed a brief for the Division of Public Defender Services as amicus curiae.
Opinion
ROBINSON, C. J. This appeal requires us to consider the extent to which the detention of witnesses in order to secure their attendance at a criminal trial constitutes coercion that implicates the due process rights of a criminal defendant, as well as the practices that a trial court may employ to mitigate the potentially coercive effects of the detention process. The defendant, Damarquis Gray, appeals1 from the judgment of conviction, rendered after a jury trial, of felony murder in violation of
The record reveals the following relevant facts, which the jury reasonably could have found, and procedural history. On January 20, 2014, the defendant was with a group of his friends, including Anton Hall and Delano Lawrence, at his house. Around the same time, Daryl Johnson was at his house with his sister, Alexis, and her friends, Chyna Wright and Erika Gomez. Upon learning that the victim, Durell Law, had been ” ‘messing with’ ” Alexis, Johnson decided to confront the victim. At trial, Hall testified that the defendant and his friends set out from his house to rob the victim of his iPhone and money. Thereafter, the defendant separated from his group and met up with the victim, Alexis, Wright, and Gomez. Wright proceeded to tell the defendant that Johnson intended to fight the victim, and the defendant once again separated to meet back up with his original group. Upon meeting back up with his friends, the defendant was handed a gun. At trial, Gomez and Wright testified that the defendant and his friend, Tymaine Riddick, approached the victim to rob him. The victim then struck the defendant, who subsequently shot the victim, fatally wounding him.2
An investigative grand jury was impaneled on June 2, 2015, pursuant to
I
The defendant first claims that his federal due process right against testimony resulting from pressure or coercion was violated when Wright, Gomez, and Hall, who were material witnesses, were arrested and taken into custody pursuant to the material witness statute,
A
The record reveals the following additional relevant facts. Wright, Gomez, and Hall were all eyewitnesses to the shooting. Wright was residing in North Carolina prior to the trial and failed to accept the service of an interstate subpoena. The prosecutor‘s office in North Carolina communicated to the state that it had been unable to serve Wright with a subpoena, and Wright‘s grandmother informed North Carolina authorities that Wright had no intention of testifying in Connecticut. Upon Wright‘s return to Connecticut, the state attempted to locate her to serve her with a subpoena but was unsuccessful. A material witness warrant was issued the following day pursuant to
The trial court stated that it was “concerned with the fact that, based on what [the court] heard from the state, and based, frankly, on [Wright‘s] conduct here before the court, her demeanor, her response to the questions that are being asked, and the circumstances that gave rise . . . to her being here . . . [the court has] no reason at this point to doubt . . . that her grandmother provided false information to the authorities [and] that [Wright] had no intention of willingly testifying in Connecticut . . . . So, based on all those reasons, the court believes she‘s a risk of nonappearance.” Acknowledging “the ramifications” of detaining Wright, the court nevertheless concluded that it was appropriate to do so. When Wright claimed that she would not be able to obtain childcare if she were detained, the trial court responded that it “suppose[d] [that] the state is going to be required to contact [the Department of Children and Families] if she is indicating that she is not going to be able to have [an] arrangement to take care of her child while she‘s incarcerated . . . .” The trial court then gave Wright and her counsel time to arrange childcare, which they were ultimately successful in doing. Wright appeared the following day to testify and continued to testify as to her lack of memory; she was released from custody at the conclusion of her testimony.
The next witness, Gomez, was similarly reluctant to appear for trial. During a hearing on a second capias, Douglas Jowett, an inspector with the prosecutor‘s office, testified that he served a subpoena on Gomez to appear on October 1, 2018, but that she had indicated to him that she had no intention of testifying. Although Gomez subsequently appeared to testify on October 1, Jowett instructed her to appear the following day instead because of the trial schedule. Gomez then failed to appear on October 2, 2018. Gomez’ mother informed Jowett that her work schedule conflicted with the new time for Gomez’ testimony on October 2, 2018, which rendered Gomez unable to testify because she could not get
The trial court concluded that there was “certainly materiality in connection with what her anticipated . . . testimony is going to be. But, obviously, unfortunately [York Correctional Institution] is well equipped to deal with inmates who are pregnant. So she‘s twenty-one, she‘s certainly an adult now . . . . I‘m not satisfied that [electronic] monitoring under the circumstances is going to be sufficient, particularly given the comments made that she had no plans of coming or attending; that seemed to be borne out by her nonappearance on Tuesday.”
Gomez began her testimony on October 4. Upon the close of her testimony, the court allowed Gomez’ counsel to attempt to secure electronic ankle monitoring for her but learned that it was unavailable. The court indicated that it would have been “inclined to release [Gomez] if [it] could have been adequately assured of [her] return . . . tomorrow by use of some kind of electronic monitoring so that [Gomez‘] whereabouts overnight could be determined. . . . Given the situation here . . . what led to [Gomez‘] having to be incarcerated, those facts are still what they are, and [Gomez is] now in [the] midst of [her] testimony, so it‘s even more vitally important that [she] return tomorrow. . . . [U]nfortunately, [the court is] going to have [Gomez] held again overnight.”
Similar to Wright and Gomez, the state had difficulty in locating the third witness, Hall, to serve him with a subpoena. The trial court subsequently issued a material witness warrant, and Hall was detained on October 3, 2018. The state did not call Hall to testify immediately, and, with a long weekend approaching, Hall‘s appointed counsel argued for his release on October 4, 2018. The trial court observed that Hall‘s demeanor during trial, as well as his avoidance of the state‘s subpoenas, “did not instill the court with great confidence of his return if he was to be released.” The court decided to detain Hall for another night and directed his counsel to return tomorrow with a plan for Hall‘s release should he not testify that day. The following day, October 5, 2018, Hall had not yet testified because of the need to complete the testimony by an out-of-state witness and a state laboratory employee. Hall‘s counsel asked the trial court to release him with electronic ankle monitoring, and the trial court released Hall from custody with the admonition that “[h]ow you answer the questions is up to you, but you have to be here. Understand?” Hall subsequently appeared and testified, initially denying any memory of the events leading up to the shooting but ultimately testifying that, although he did not wish to attend the trial because he was afraid of the defendant, the defendant and others had planned to rob the victim and that the defendant had shot the victim. Defense counsel did not object at any time to the detentions of Wright, Gomez, and Hall, the three material witnesses.
A defendant may prevail on an unpreserved claim under Golding when “(1) the record is adequate to review the alleged claim of error; (2) the claim is of constitutional magnitude alleging the violation
We begin with the first prong of Golding, namely, whether the record is adequate for review of the defendant‘s claims. As the state points out, the trial court never ruled on any challenge to the voluntariness of any of the witnesses’ statements in light of their detention because the defendant never raised the issue of voluntariness to the trial court. We therefore lack the benefit of any factual findings the trial court would have made regarding the witnesses’ demeanor, their answers to questioning, and other circumstances surrounding their testimony, which would have informed whether that testimony was in fact coerced or involuntary as a result of their detentions. Although the ultimate determination of voluntariness is a legal determination that is subject to plenary review; see, e.g., State v. Lawrence, 282 Conn. 141, 153-54, 920 A.2d 236 (2007); the factual predicates for that legal determination are findings that are within the province of the trial court. See State v. Christopher S., 338 Conn. 255, 274-75, 257 A.3d 912 (2021) (defer- ence is afforded to trial court‘s factual findings regarding voluntariness of defendant‘s statement); State v. Lawrence, supra, 153 (“we give deference to the trial court concerning . . . factual determinations” of voluntariness (internal quotation marks omitted)); State v. Medina, 228 Conn. 281, 300-301 and n.24, 636 A.2d 351 (1994) (emphasizing that determination of voluntariness is not pure question of law and requires factual findings by trial court). Nevertheless, we disagree with the state‘s argument that the record is inadequate for review insofar as the record reflects the circumstances under which the three witnesses were detained, along with their subsequent in-court testimony that the defendant challenges in this appeal.5 To the extent that
Turning to the second prong of Golding, we note that the state does not dispute the constitutional nature of the defendant‘s claim. Thus, we assume, without deciding, that the detention of a witness, either pursuant to a capias under
The decision of the United States Court of Appeals for the First Circuit in United States v. Tavares, supra, 705 F.3d 4, is instructive with respect to the distinction between the legal compulsion of a witness’ appearance in court and the coercion of testimony that gives rise to a due process violation. In Tavares, a defendant named Eddie Jones challenged his conviction for “knowingly transporting a minor, K.S., in interstate commerce with the intent that she engage in prostitution,” among other crimes. Id., 21. K.S. was a very reluctant witness who testified at trial only because she had been subpoenaed and because a federal prosecutor and Federal Bureau of Investigation (FBI) agents had threatened her with incarceration and losing custody of her daughter after she had been arrested for failing to appear. Id., 21-22; see id., 22 (K.S. also had discarded summons to appear before grand jury). Jones argued that K.S.‘s testimony for the government “was coerced and that its admission into evidence violated his [f]ifth [a]mendment right to due process.” Id., 21. Discussing United States v. Hall, 434 F.3d 42, 57-58 (1st Cir. 2006), a prosecutorial misconduct case, the First Circuit observed that, “unlike [g]overnment efforts to prevent the testimony of certain witnesses, [t]here is no blanket rule against inducements by the government to witnesses to produce truthful testimony.” (Internal quotation marks omitted.) United States v. Tavares, supra, 22. Nevertheless, the court “recognized the possibility that, in extreme circumstances, government [misconduct] could occur through improper efforts to shape testimony to the government‘s liking.” (Internal quotation marks omitted.) Id.
Applying these principles, the First Circuit determined in Tavares that there was “no constitutional violation.” Id. The court viewed the actions of the federal prosecutor and FBI agents not as “threats” but “more accurately . . . as lawful coercion of a reluctant witness to testify as required by law. Such ‘threats’ are the legal consequences for failing to appear pursuant to a summons.” Id. (Emphasis added.) The court further emphasized that Jones had “fully cross-examined K.S. on this issue. There was ample testimony in the record to permit the jury to evaluate K.S.‘s credibility in light of all these circumstances.”7 Id., 22-23.
In contrast to Tavares, the Alaska Supreme Court‘s decision in Raphael v. State, supra, 994 P.2d 1004, provides an example-rare in the case law-of when a trial court‘s decision to detain a witness has a sufficiently coercive effect on that witness to constitute a violation of a criminal defendant‘s due process rights. Raphael was a domestic violence case in which the prosecutor told the judge at an ex parte hearing during a kidnapping and assault trial “that the complaining witness, I.W., was likely to recant, was intoxicated, and should be incarcerated until she testified“; she also had been evicted from a shelter at which the prosecutor had arranged for her to stay. Id., 1006. Without first notifying the defendant, Wilfred Raphael, or his attorney of the prosecutor‘s ex parte claims, “the trial judge granted the prosecutor‘s request, jailing I.W. and placing her children in protective custody.” Id. At that time, the trial judge stated to I.W.: “I‘m going to order that you be remanded into custody on the case, no bail, and you‘re-she‘s not to have any contact with [Raphael]. And she‘s going to be-once the testimony is done, then we‘ll revisit it. And she gives testimony and we‘ll revisit the case, and presumably let her-she‘ll be able to be released.” (Emphasis added; internal quotation marks omitted.) Id., 1007. I.W. was then incarcerated for three days before it was her turn to testify, and she remained in custody during the defense case; during her testimony, she “described Raphael‘s conduct before, during, and after the alleged assault in a manner that comported with her earlier inculpatory testimony before the grand jury.” Id.
The Alaska Supreme Court agreed with Raphael‘s argument that, “by summarily incarcerating I.W. and taking away her children, the trial court and the [s]tate coerced I.W. into testifying against Raphael, thus violating Raphael‘s right to due process.” Id. The court observed that
Likening the trial court‘s treatment of I.W., who did not have an opportunity to be heard, to an “English [c]ourt of the Star Chamber” proceeding, the Alaska court emphasized that the trial court had “denied I.W. nearly all of the basic fundamental protections that a defendant in a civil contempt proceeding must receive to comport with due process, including the right to counsel . . . .” (Internal quotation marks omitted.) Id., 1008-1009. The Alaska court further relied on the trial court‘s juxtaposition of a no contact order between I.W. and Raphael with its statement that it would “revisit” I.W.‘s detention after her testimony, including custody of her children; id., 1007; to conclude that “the trial judge conveyed the strong impression that I.W.‘s release from imprisonment was conditioned not only on whether she testified, but on how she testified as well . . . .” (Emphasis in original.) Id., 1009; see id. (noting that, “[i]f the trial court conditioned I.W.‘s imprisonment solely on her agreement to testify, no need for the trial court to ‘revisit’ any issue would exist,” and that I.W. “could have interpreted the trial judge‘s statement that he ‘hope[d]’ [she] would be ‘able to get home and get [her] kids’ after trial as a veiled threat to keep her in jail if her testimony was not pleasing to the court or the [s]tate“). In holding that the coercion of I.W. violated Raphael‘s due process rights, the court emphasized that “I.W. did not refuse to testify. And even though [there was a concern] that her intoxication could impede her ability to testify, by threatening continued incarceration and by flagrantly ignoring the requirements of due process, the trial court and the [s]tate implied that they held the only key to I.W.‘s freedom and that her sobriety and ability to testify would be insufficient to regain that freedom.” Id.; see id., 1011 (concluding that error was harmful because defense counsel‘s “ability to cross-examine I.W. effectively regarding bias was limited at best” given ex parte nature of trial court‘s actions, and her “testimony was central to the [s]tate‘s case against Raphael” because only she “testified about Raphael‘s behavior before, during, and after the alleged assault“).
Significantly, the Alaska court observed that, “[e]ven [when] a witness has flatly refused to testify, a trial court should condition imprisonment solely on the [witness‘] continued refusal to testify; once the witness testifies, the witness is no longer in contempt of court and the justification for incarceration disappears. In this
Several state court cases following Raphael emphasize the limited nature of that decision and, in the vein of Tavares, acknowledge the occasional necessity of detaining a material witness under appropriate circumstances to compel the witness’ presence in court without influencing his or her testimony. See Akelkok v. State, 475 P.3d 1136, 1141-42 (Alaska App. 2020) (distinguishing Raphael because witness was detained after she had already twice failed to appear to testify under subpoena, she was intoxicated when brought to court on warrant and could not or would not provide her contact information, electronic monitoring was not available, and trial court‘s interactions with witness were to ensure “that the trial proceeded in an orderly and efficient manner, and that [the witness] addressed the attorneys’ questions,” that is, that “she was capable of testifying that day-not that she testify a certain way“); State v. Rice, 135 N.E.3d 309, 320 (Ohio App. 2019) (Raphael was distinguishable because the defendant had a full opportunity to cross-examine the witness, a domestic violence victim who was present in court on a material witness warrant, insofar as the trial court had “compelled [her] presence but did not coerce her testimony. Once on the stand, she was free to testify as she wished.“); Skinner v. State, 33 P.3d 758, 769-70 (Wyo. 2001) (distinguishing Raphael because, although domestic violence complainant was detained as material witness after state made several unsuccessful attempts to serve her with subpoena, prosecutor instructed witness during direct examination “to testify truthfully and she would in turn be released from incarceration,” and defendant had cross-examined witness about circumstances of her detention), cert. denied, 535 U.S. 994, 122 S. Ct. 1554, 152 L. Ed. 2d 477 (2002).
Guided by the principles set forth in United States v. Tavares, supra, 705 F.3d 4, and Raphael v. State, supra, 994 P.2d 1004, our review of the record establishes that the detentions of the witnesses in this case did not have the coercive influence over their testimony necessary to give rise to a due process violation. Most significant, each witness received the benefit of appointed counsel to advocate for their due process rights, and conditions of confinement and release, unlike the complaining witness, I.W., in Raphael. Although the in-court presence of Hall, Gomez, and Wright was compelled via the material witness process or the issuance of a capias, there is no evidence that the inherently coercive aspects of those procedures, including the detention of the witnesses, rose to the level of affecting the reliability of their in-court testimony, even though it took several days of trial for each witness to testify.8
B
Although we conclude that the defendant cannot prevail on his unpreserved constitutional claims under Golding, we nevertheless take this opportunity to emphasize how important it is that trial courts employ the least restrictive means necessary to ensure that a material witness appears to give his or her testimony. As discussed in the amicus curiae briefs filed by the Connecticut Criminal Defense Lawyers Association and the Division of Public Defender Services (division), the material witness statutes,
The amicus curiae brief filed by the division explains that our trial courts routinely consider the least restrictive means for ensuring a criminal defendant‘s presence in court and argues that a similar analysis has value in the context of determining whether to detain a material witness. To this end, the rules of practice already provide a set of factors that a court applies in determining which “conditions of release will reasonably ensure the appearance of the defendant in court,” including considerations of the defendant‘s (1) “past record of appearance in court,” (2) “family ties,” (3) “employment record,” (4) “financial resources, character and mental condition,” and (5) “community ties.” Practice Book § 38-4 (b) (2) through (7).
The rules of practice also provide a hierarchical consideration of the means available to reasonably ensure that a criminal defendant appears in court besides incarceration, including the defendant‘s (1) “execution of a written promise to appear without special conditions,” (2) “execution of a written promise to appear with nonfinancial conditions,” (3) “execution of a bond without surety in no greater amount than necessary,” (4) “deposit with the clerk of the court of an amount of cash equal to 10 percent of the amount of [a] surety bond set,” and (5) “execution of a bond with surety in no greater amount than necessary.” Practice Book § 38-4 (a) (1) through (5); see also Practice Book § 38-4 (c) (conditions of release for defendant charged with “a serious felony” or “a family violence crime“). Significantly, when considering the imposition of nonfinancial conditions on a criminal defendant, the trial court must impose “the least restrictive condition or combination of conditions” necessary to ensure the defendant‘s appearance, including “supervision [by] a designated person or organization,” restrictions on travel, or electronic monitoring. Practice Book § 38-4 (g) (1), (2) and (8).
As is evident from the rules of practice applicable to the release of criminal defendants, there are numerous means available to ensure that a witness appears to testify in court that are less restrictive than incarcera- tion. This court has long recognized that “[i]t is the duty of all good citizens when legally required to do so to testify to any facts within their knowledge affecting [the] public interest and . . . [that] no one has a natural right to be protected in his refusal to discharge that duty.” (Internal quotation marks omitted.) State v. Andrews, 248 Conn. 1, 12-13, 726 A.2d 104 (1999). This important duty and state interest, however, do not diminish a witness’ interest in not being subject to overly restrictive means of ensuring his or her appearance. Consistent with our long established practice with respect to criminal defendants, we emphasize that our trial courts should always employ the least restrictive means necessary to ensure a witness’ appearance at trial. To mitigate the unavoidably coercive effects of the detention process, we also urge our trial courts, as the trial court did with Hall, to instruct detained witnesses that only their presence is compelled and that the substance
By way of illustration, we observe three particular instances in the present case that raise concerns about whether the witnesses’ liberty interests received adequate consideration, notwithstanding the apparent necessity for the implementation of measures to ensure their appearance in court. First, it is troubling that, initially, the witnesses were entirely burdened with the task of seeking out electronic monitoring, to no avail. For instance, appointed counsel for Gomez attempted, but failed, to secure electronic monitoring because the office responsible for providing that service had closed by the time the trial court permitted Gomez and Hall to seek that option, and there was confusion about which office could provide that service in the first instance. The trial court addressed this confusion the next day by requesting the presence in court of a member of the Office of Adult Probation, which provided monitoring for Hall.9 Second, we note that a court should refrain from referencing the power of the state, particularly that of the Department of Children and Families, in responding to a witness’ concern about obtaining childcare while the witness is detained on a material witness warrant. The invocation of the involvement of the Department of Children and Families in response to Wright‘s childcare concern could have had an unduly coercive effect, and trial courts should avoid making such references whenever possible in order to avoid the appearance of undue coercion.10 Third, we observe that Hall‘s testimony apparently was not prioritized, as the trial court accommodated the prosecutor‘s request to complete the testimony of Lawrence, who was an out-of-state witness, along with that of a state laboratory employee. Although the trial court released Hall later that day with electronic monitoring and direction to return to court after attending his grandmother‘s funeral; see footnote 9 of this opinion; we emphasize that the trial court should have exercised its “inherent authority to manage trials before it“; State v. Jones, 314 Conn. 410, 419, 102 A.3d 694 (2014); to minimize the incursion on the liberty of a detained witness by taking all measures necessary to expedite Hall‘s appearance and testimony during the trial in the first instance.
II
The defendant next argues that the trial court abused its discretion when it admitted
The record reveals the following facts and procedural history relevant to the defendant‘s Whelan claims. During the state‘s cross-examination of Cato, the state offered a recording of her police interview pursuant to Whelan.11 Defense counsel objected, arguing that the recording should be used only to refresh Cato‘s recollection, should not be submitted to the jury, and that any consistent portions should be redacted. The trial court concluded that the entirety of the recorded interview was admissible and that any consistent portions were “needed to place the balance of what‘s inconsistent with her testimony into context.” The recording was played for the jury; defense counsel did not object to providing the jury with a seventeen page transcript of the recording because its audio quality was poor.12
Subsequently, Wright and Lawrence similarly testified that they lacked specific memories of the day of the shooting. The state reenacted portions of Wright‘s grand jury testimony.13 Defense counsel did not object to the state‘s reenactment. Counsel objected to certain consistent portions of Wright‘s testimony being presented, but the trial court concluded that, based on the testimony up to that point, submission of consistent portions was necessary to avoid confusing the jury.
“The trial court‘s ruling on the admissibility of evidence is entitled to great deference. . . . The trial court‘s ruling on evidentiary 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. . . . Moreover, evidentiary rulings will be overturned on appeal only [when] there was an abuse of discretion and a showing by the defendant of substantial prejudice or injustice.” (Internal quotation marks omitted.) State v. Tony M., 332 Conn. 810, 831, 213 A.3d 1128 (2019).
A
The defendant first argues that the trial court abused its discretion when it
In Whelan, “we adopted a hearsay exception allowing the substantive use of prior written inconsistent statements, signed by the declarant, who has personal knowledge of the facts stated, when the declarant testifies at trial and is subject to cross-examination. This rule has also been codified [at]
It is well established that this court “is not bound to consider claims of law not made at the trial” and that, “[i]n order to preserve an evidentiary ruling for review, trial counsel must object properly.” (Internal quotation marks omitted.) State v. Fernando V., 331 Conn. 201, 211, 202 A.3d 350 (2019). “Once counsel states the authority and ground of [the] objection, any appeal will be limited to the ground asserted. . . . We have empha- sized that [t]hese requirements are not simply formalities. They serve to alert the trial court to potential error while there is still time for the court to act. . . . Assigning error to a court‘s evidentiary rulings on the basis of objections never raised at trial unfairly subjects the court and the opposing party to trial by ambush.” (Citations omitted; internal quotation marks omitted.) Id., 211-12.
We are unable to reach the merits of the defendant‘s claim on appeal because, as the state argues, the defendant does not rely on the grounds defense counsel raised at trial. Instead, the defendant contends, for the first time on appeal, that we should, as a matter of law, limit the admission of prior statements in grand jury testimony to impeachment purposes only because such statements are not reliable and, therefore, should not be admitted for their truth. At trial, defense counsel did not object to the admission of the grand jury testimony on the ground of reliability, but only on the ground that the transcripts were cumulative insofar as the prosecutor had already reenacted the testimony for the jury through witness testimony. Indeed, when the trial court asked directly whether defense counsel objected to the prior grand jury testimony under Whelan, counsel stated he had “no legal basis” to do so. Accordingly, we conclude that this claim is unpreserved and decline to review it on appeal.
B
The defendant next argues that the trial court abused its discretion in admitting consistent portions of Wright‘s grand jury testimony and disclosing them
In admitting consistent portions of the grand jury testimony, the trial court specifically relied on State v. Osbourne, 162 Conn. App. 364, 131 A.3d 277 (2016), which provides: “In general, the court should seek to avoid admitting evidence that is likely to confuse or mislead the jury. . . . The principle of affording the fact finder the proper context in which to consider statements is codified [at]
In the present case, the state sought to introduce the transcript of Wright‘s grand jury testimony. Defense counsel objected to the admission of certain portions of the transcript, arguing that, because Wright eventually remembered identifying certain photographs during her grand jury testimony, those portions of her testimony at trial were consistent with her grand jury testimony and were inadmissible under Whelan. The state responded that it was necessary to admit those portions so that the remaining testimony was provided in context in light of Wright‘s repeated recollection issues. The trial court considered Wright‘s testimony and concluded that, “given the entire nature of [Wright‘s] direct examination yesterday, her direct examination today . . . or the whole impression and effect of what she said yesterday, the court must examine that in order to make sure that it is not confusing or misleading to the jury to then parse it line by line in connection with the specific objection [the defense is] imposing here . . . .” Given the court‘s consideration of the nature of the testimony and its implications to the jury, along with the need to provide the requisite context for the inconsistent statements admitted pursuant to Whelan, we conclude that the trial court did not abuse its discretion in admitting the consistent portions of the grand jury testimony.
C
Finally, the defendant argues that the trial court abused its discretion in admitting the transcripts of the grand jury testimony of Wright and Lawrence because the reenactment of that same testimony in court rendered the evidence cumulative. After reenacting the grand jury testimony of both Wright and Lawrence; see footnote 13 of this opinion; the state offered the grand jury transcripts as full exhibits under Whelan. The defendant objected, citing State v. Correia, 33 Conn. App. 457, 636 A.2d 860, cert. denied, 229 Conn. 911, 642 A.2d 1208, cert. denied, 513 U.S. 898, 115 S. Ct. 253, 130 L. Ed. 2d 174 (1994), in support of the argument that the admission of the transcripts was cumulative after the state‘s reenactment of the testimony for the jury. The trial court disagreed and concluded that, because the state could have offered the transcript as a full exhibit under Whelan and could have then sought permission to read from it, doing so in reverse order did not render the admission of the transcripts cumulative.
“When a witness admits making [a] statement, additional documentary evidence of inconsistency might be deemed to have been merely cumulative.” (Internal quotation marks omitted.) Id., 463, citing State v. McDowell, 179 Conn. 121, 127, 425 A.2d 935 (1979). “Evidence is cumulative if it multiplies witnesses or documentary matter to any one or more facts that were the subject of previous proof. . . . The court‘s power in that area is discretionary. . . . In precluding evidence solely because it is cumulative, however, the court should exercise care to avoid precluding evidence merely because of an overlap with the evidence previously admitted.” (Internal quotation marks omitted.) State v. Porfil, 191 Conn. App. 494, 531, 215 A.3d 161 (2019), appeal dismissed, 338 Conn. 792, 259 A.3d 1127 (2021); cf. State v. Correia, supra, 33 Conn. App. 463 (The trial court did not abuse its discretion in declining to admit the victim‘s written statement to the police as a full exhibit under Whelan because the victim had admitted to making the statement, defense counsel had read it “to the jury several times and the trial court also permitted defense counsel to argue the statement‘s truth to the jury. Therefore, the portions of the statement that the defendant claimed consisted of prior inconsistent statements were before the jury and the witness’ credibility had been called into question.“).
Considering the testimony of Wright and Lawrence in its entirety, we conclude that the trial court did not abuse its discretion in admitting the transcripts into evidence following their reenactment. First, in contrast to Correia, on which the defendant relies, neither Lawrence nor Wright admitted the substance of their prior statements before the grand jury, claiming that they did not recall testifying about much of the Whelan material. Second, as the trial court observed, the transcripts could have been admitted into evidence first and subsequently read aloud. Finally, the jury would have been free to request playback of the relevant testimony at any time during deliberations, meaning that providing the transcripts among other exhibits does not emphasize or increase their availability to the jury. See, e.g., State v. Martinez, 171 Conn. App. 702, 743-44, 158 A.3d 373, cert. denied, 325 Conn. 925, 160 A.3d 1068 (2017); see also Practice Book § 42-26. The trial court, therefore, did not abuse its discretion by admitting into evidence as full exhibits the transcripts of the grand jury testimony of Wright and Lawrence.
The judgment is affirmed.
In this opinion MCDONALD, D‘AURIA, KAHN, ECKER and KELLER, Js., concurred.
* This case was originally argued before a panel of this court consisting of Chief Justice Robinson, and Justices McDonald, D‘Auria, Kahn, Ecker and Keller. Thereafter, Justice Mullins was added to the panel and has read the briefs and appendices, and listened to a recording of the oral argument prior to participating in this decision.
