43 Conn. App. 801 | Conn. App. Ct. | 1996
The defendant, Jay Ingrain, appeals from the judgment of conviction, rendered after a juiy trial, of three counts of robbery in the second degree in violation of General Statutes § 53a-135 (a) (2),
The jury could reasonably have found the following facts. At approximately 9:50 a.m. on March 22, 1994, a man wearing a green hooded sweatshirt, a purple ski mask and a glove on his left hand, entered a branch of the Bank of New Haven at 395 Whalley Avenue in New Haven. The man was holding a black gun in his right hand and a heavy plastic bag with drawstrings in his left hand. During the robbery, the robber’s mask covered most of his face, and the witnesses were later able to describe him only as a tall, slim black male. Five employees were present: the branch manager was at a teller station; a customer service representative, Elizabeth Rios, was at her desk near the entrance; and three tellers, Tim Holland, Elizabeth Alsever and Angela Vigli-otto, were at their respective teller windows. Several customers were also present. The robber faced the first teller station, pointed the gun at Holland and said, “This is a hold-up.” He went to Holland’s window, put the plastic bag over the counter and demanded money. Holland placed money from his cash drawer into the bag, including “bait money”
In March, 1994, the defendant, who is a slim black male, six feet one inch in height, resided in a second floor apartment at 681 Elm Street, New Haven, with Jolynn Wilson, their infant son, and Wilson’s two other young children. Winthrop Avenue intersects Elm Street within one block of the defendant’s apartment. On March 22, 1994, shortly before 9 a.m., Wilson asked the defendant to care for their son while she went to purchase a used car. The defendant refused, claiming that he had an appointment elsewhere that morning. Wilson left the apartment at about 9 a.m., taking their infant son with her.
When Wilson arrived home about one and one-half hours later, the defendant was in the bathroom with wet, red-stained United States currency spread out in the sink and bathtub. He was attempting to bleach the stains off the money. When Wilson asked where the money had come from, the defendant claimed that he
A few days later, the New Haven police, on the basis of information from a confidential source that the defendant was the perpetrator of the bank robbery, secured a warrant to search the defendant’s apartment at 681 Elm Street, which was located one and one-half blocks from the bank. They executed the warrant on March 29, 1994, at 6 a.m. The defendant was not home at the time of the search, but Wilson and the children were. The police seized a number of pieces of evidence from various locations in the apartment: a red-stained clorox bleach bottle and various items of red-stained men’s, women’s and children’s clothing from a washroom area; a magazine for a semiautomatic pistol containing two live rounds of ammunition and a puiple ski mask
During the police search, the defendant entered the building but fled immediately upon seeing a plainclothes detective standing at the top of the stairs outside the second floor apartment. The police chased the defendant and found him hiding in the basement of 278
The serial number on a $50 bill seized in the defendant’s apartment was the same as one recorded on the bank’s bait money log sheet. A bank security officer testified that when a dye pack explodes, the currency closest to the gas cartridge burns, while the remaining currency becomes stained with red dye. A police inspector with extensive experience investigating bank robberies testified that he inspected the currency and fragments seized from the defendant’s apartment and concluded that their condition was consistent with having been exposed to a dye pack explosion. A New Haven police detective who participated in the search testified that he had investigated several prior bank robberies and that he was familiar with the results of a dye pack explosion. He testified that in his opinion the clothing taken from the defendant’s apartment had been stained through contact with a person or item that had been exposed to an exploding dye pack. The stains on the clorox bottle and clothing indicated that those items had made contact with someone or something which had been exposed to an exploding dye pack. The ski mask seized in the search was of the same style, shape and color as that worn by the bank robber. The toy gun seized was similar to that displayed by the robber in the robbery.
I
The defendant first claims that the evidence was insufficient to establish, beyond a reasonable doubt, that he was the perpetrator of the robbery at the Bank
In denying that he was the perpetrator, the defendant, who testified in his own behalf, said that he came into possession of the dye-stained and bait money as the result of a drug transaction that took place on March 22,1994, in his apartment at 681 Elm Street while Wilson was out. The defendant said that one of his drug customers came to buy drugs and he sold the customer $500 worth of crack cocaine in return for which the defendant received $625 in red-stained money. The defendant said he charged the premium because he was not sure that he could spend the stained money. When Wilson returned to the apartment and saw him in the bathroom as he was washing and trying to bleach out the red stain from the currency, she yelled at him to get it out
Our Supreme Court has stated: “In reviewing [a] sufficiency [of evidence] claim, we apply a two-part test. First, we construe the evidence in the light most favorable to sustaining the verdict. Second, we determine whether upon the facts so construed and the inferences reasonably drawn therefrom the jury reasonably could have concluded that the cumulative force of the evidence established guilt beyond a reasonable doubt.” (Internal quotation marks omitted.) State v. Sivri, 231 Conn. 115, 126, 646 A.2d 169 (1994), quoting State v. Greenfield, 228 Conn. 62, 76, 634 A.2d 879 (1993); State v. Famiglietti, 219 Conn. 605, 609, 595 A.2d 306 (1991); State v. Jarrett, 218 Conn. 766, 770-71, 591 A.2d 1225 (1991); State v. Weinberg, 215 Conn. 231, 253, 575 A.2d 1003, cert. denied, 498 U.S. 967, 111 S. Ct. 430, 112 L. Ed. 2d 413 (1990).
“The evidence must be construed in a light most favorable to sustaining the jury’s verdict. State v. Carter, [196 Conn. 36, 44, 490 A.2d 1000 (1985)]. It is within the province of the jury to draw reasonable and logical inferences from the facts proven. Id.; State v. Williams, 169 Conn. 322, 336, 363 A.2d 72 (1975). The jury may draw reasonable inferences based on other inferences drawn from the evidence presented. State v. Williams, 202 Conn. 349, 355, 521 A.2d 150 (1987); State v. Carter, supra, 44-45; State v. Gabriel, 192 Conn. 405, 425, 473 A.2d 300 (1984) .... Our review is a fact based inquiry limited to determining whether the inferences drawn by the jury are ‘so unreasonable as to be unjustifiable.’ ” (Citations omitted.) State v. Ford, 230 Conn. 686, 692,
Applying the foregoing principles to the facts that the juiy reasonably could have found from the evidence, we are not persuaded by the defendant’s claim that the evidence was insufficient to support the jury’s verdict. In assessing the credibility of the witnesses, the jury had sufficient evidence, albeit circumstantial, to con-
The jury heard the defendant testify as to how he came to have the money and relate the surrounding circumstances, including the alleged drug transaction. The defendant did not recall the name of the drug buyer, and he said that he had not seen him since that time.
Although the defendant concedes that the possession of the seized stained currency is inculpatory, he argues that, given the “relative absence of other inculpatory factors,” the possession of the currency alone was not sufficient to prove that he was the robber. That is hardly the end of the matter. Rather, the cumulative effect of all the evidence must be considered in the light of all the principles we have set out above. State v. Bruno, 236 Conn. 514, 538-40, 673 A.2d 1117 (1996). This, of course, includes the evidence of the three tellers, the customer service representative, the bank security officer and police officers, as well as that of the defendant and Wilson. Moreover, “[i]n considering the evidence introduced in a case, [j]uries are not required to leave common sense at the courtroom door . . . nor are they expected to lay aside matters of common knowledge or their own observations and experience of the affairs of life, but, on the contrary, to apply them to the facts in hand, to the end that their action may be intelligent and their conclusions correct.” (Internal quotation marks omitted.) State v. Sparks, 39 Conn. App. 502, 517, 664 A.2d 1185 (1995); State v. Riccio, 41 Conn. App. 847, 852, 678 A.2d 981 (1996); State v. Patterson, 35 Conn. App. 405, 414, 646 A.2d 258, cert. denied, 231 Conn. 930, 649 A.2d 254 (1994).
Having carefully reviewed the record, we conclude that the cumulative effect of the evidence, construed in the light most favorable to sustaining the verdict,
II
Next, the defendant claims that his conviction and punishment on three counts of robbery in the second degree violated his federal and state constitutional rights against double jeopardy. In doing so, he first refers to the statutes that he maintains are involved, General Statutes §§ 53a-134 (a) (4)
The defendant maintains that the “robbery and related statutes” are “ambiguous” on the question of whether the legislature intended multiple robbery convictions where the property of a single business establishment is forcibly taken from two or more employees, and not whether the legislature intended multiple robbery convictions where the robbery is perpetrated against more than one victim. The defendant contends that this ambiguity exists because robbery is both a crime against property and a crime against the person, and has characteristics of both larceny and assault. This claimed ambiguity, he argues, is magnified by the Penal Code commission comment to § 53a-133, which “does not indicate a preference for applying the principles of larceny or assault [robbery]. ” See Commission to Revise
The state concedes that the robbery charges arose out of the same criminal transaction and, consequently, it argues that the issue is whether these crimes represent the same offense. It maintains that where a defendant is convicted of multiple violations of the same statutory provision in a single trial, the proper double jeopardy inquiry is whether the legislature intended to punish the individual acts separately or to punish only the course of action that they constitute. The state claims that Lytell forecloses the defendant’s double jeopardy claim, maintaining, inter alia, that Lytell rejected the defendant’s ambiguity argument. Moreover, the state contends, on the basis of the definition of “owner” in the larceny statute (§ 53a-118 [a] [5]), that the bank tellers were clearly “owners,” because their right as tellers to possession of the currency was greater than that of the defendant.
“The double jeopardy clause of the fifth amendment to the United States constitution provides that no person shall ‘be subject for the same offense to be twice
The defendant states that “the proper result in this case necessarily turns on the specific statutory text and on the somewhat more global question of whether a robbery is more like a larceny or an assault.” In arguing to make such cases as State v. Bunkley, 202 Conn. 629, 522 A.2d 795 (1987), State v. Madera, supra, 198 Conn. 92, and State v. Couture, 194 Conn. 530, 482 A.2d 300 (1984), analytically irrelevant on this claim, the defendant claims that “[t]he clear and focused purpose of those statutes, combined with the overall purpose of criminal law and the specific language directed at the individual, supports an interpretation of legislative intent to allow multiple convictions,” whereas “the robbery statute does not have a controlling gloss that indicates a clear legislative intent.” In each of those three cases, our Supreme Court found that “the pivotal question was whether the statutes defined crimes against the individual persons” involved. State v. Lytell, supra, 206 Conn. 666. In State v. Couture, supra, 566, the Supreme Court stated: “Where crimes against persons are involved, a separate interest of society has been
The statutory scheme provides that in order to have a robbery there must be a larceny, as that latter crime is defined in General Statutes § 53a-119. See also General Statutes § 53a-118. When a violation of § 53a-119 is committed under the aggravating circumstances set out in § 53a-135 (incorporating § 53a-133), § 53a-135 clearly evinces a legislative intent that robbery is a person and victim oriented crime and, thus, is of a higher order than a crime against property in this statutory scheme. We recognize that it has aspects of a crime against property, but it is clear that its basic thrust is to protect the integrity of the individual. The very language of § 53a-133 underscores this where it provides that robbery takes place, “when, in the course of committing a larceny, [the perpetrator] uses or threatens the immediate use of physical force upon another person for the purpose of . . . [p]reventing or overcoming resistance to the taking of the property or to the retention thereof . . . [or] compelling the owner ... or
Furthermore, § 53a-135 incorporates the definition of “robbery” from § 53a-133, which in turn provides that “[a] person commits robbery when, in the course of committing a larceny . . . .” (Emphasis added.) The phrase “in the course of’ was new to our statutory robbery scheme with the enactment of the penal code. This legislative language focuses not on the offense against property but, rather, clearly on the intrusion by the perpetrator on the physical and mental integrity of the victim.
Giving the language its plain and commonly approved usage not only advances the purpose of the statute, especially the evil to be suppressed, but yields a construction that is consonant with accepted statutory construction. See Singh v. Singh, 213 Conn. 637, 647, 569 A.2d 1112 (1990); Kellems v. Brown, 163 Conn. 478, 505-506, 313 A.2d 53 (1972), appeal dismissed, 409 U.S. 1099, 93 S. Ct. 911, 34 L. Ed. 2d 678 (1973); State v. Goffe, 41 Conn. App. 454, 472-73, 676 A.2d 1377 (1996); State v. Gaines, 36 Conn. App. 454, 458, 651 A.2d 1297 (1994); People v. Shakun, 251 N.Y. 107, 114, 167 N.E. 187 (1929).
“It has been said that the best construction of a statute is that which it has received from contemporary authority.” 73 Am. Jur. 2d, Statutes § 162, p. 365 (1974). Our Supreme Court has said that “ ‘[r]obbery is an offense against the person, the distinguishing characteristic of which is the intimidation of the victim.’ ” State v. Gaines, 196 Conn. 395, 400, 493 A.2d 209 (1985), quoting State v. Hawthorne, 175 Conn. 569, 573, 402 A.2d 759 (1978); see State v. Childree, 189 Conn. 114,
We turn to statements of our Supreme Court in State v. Tweedy, 219 Conn. 489, 497-98, 594 A.2d 906 (1991): “[D]istinct repetitions of a prohibited act, however closely they may follow each other . . . may be punished as separate crimes without offending the double jeopardy clause. . . . The same transaction, in other words, may constitute separate and distinct crimes where it is susceptible of separation into parts, each of which in itself constitutes a completed offense. . . . [T]he test is not whether the criminal intent is one and the same and inspiring the whole transaction, but whether separate acts have been committed with the requisite criminal intent and are such as are made punishable by the [statute].” (Citations omitted; internal quotation marks omitted.) As concerns § 53a-133, the singular1 term “another person” has been construed “to evince the legislative purpose that a spatially indistinct robbery of two individuals be punishable as two separate offenses of robbery. See State v. Lytell, [supra, 206 Conn. 666-67].” State v. Tweedy, supra, 498. “The plain terms of § 53a-133,” which provide that a person “com
Further, in pressing his claim of statutory ambiguity, the defendant argues that the statutory definition of “owner” in § 53a-118 (a) (5) “is at the heart of the problem.” This is so, he argues, because the number of owners involved depends upon one’s “level of view.” At one level, all of the property belongs to the bank thus resulting in one “owner” while, at the other level, each teller has a right to possession superior to that of the robber, with the result that there are three “owners.” We see no ambiguity. Section 53a-118 (a) (5) defines “owner” as meaning “any person who has a right to possession superior to that of a taker, obtainer or with-holder.” There is no question that each of the three
We now turn to State v. Lytell, supra, 206 Conn. 657, which the state argues is controlling on the double jeopardy claim. The defendant claims Lytell is not controlling because in Lytell, the court addressed a different question than is presented in this case. The defendant argues that the question here is “whether the legislature, in enacting part IX of the penal code, intended multiple robbery convictions where the property of a single business establishment is forcibly taken from two or more employees.” Nothing in the relevant statutes or legislative history, he continues, “unambiguously suggests such an intention.” Lytell, however, he maintains, presented a distinctly different question, and that was “whether the legislature intended multiple robbery convictions where the property of a single business establishment is forcibly taken from the owner and another person.” He claims that, “[u]like Lytell, the plain language of § 53a-133 does not unambiguously suggest that the legislature intended multiple robbery convictions where the victims are two or more employees.” (Emphasis in original.)
The question to be resolved is whether the legislature intended that where several “employees” of a single business establishment were the victims of robbery, as here, their status as “employees” excluded them from or placed them beyond the intended reach of the term “person” under our robbery statutes. We think not. Sutherland states that “ [t]he way to judge the probative force of any textual consideration is by reference to common language usage.” 2A J. Sutherland, Statutory Construction (5th Ed. Singer 1992) § 47.01, p. 137. “ ‘The words used [in a statute] are to be construed according to their commonly approved usage. General Statutes § 1-1.’ ” State v. Cataudella, 159 Conn. 544, 553, 271 A.2d 99 (1970), quoting Klapproth v. Turner, 156 Conn. 276, 280, 240 A.2d 886 (1968). There is no authoritative basis given us by the defendant, nor do we find any, for concluding that the term “person” as used in the robbery statutory scheme is to be given anything but its common meaning, and that would include a “person” who was an “employee.” The legislature even chose to include its own definition section for part IX of the penal code, in which it defined words for purposes of that part that otherwise might be considered words of
In sum, we conclude that there was no violation of the defendant’s double jeopardy rights under either the United States or the Connecticut constitutions because of his conviction and punishment on the three counts of robbery in the second degree under § 53a-134 in the trial court. Implicit in this conclusion is the determination that the defendant’s claims of ambiguity lack merit.
Ill
Finally, the defendant claims that his rights under the double jeopardy clause of the fifth amendment to the United States constitution and under Connecticut law were violated by his conviction and cumulative punishment on the offenses of robbery in the second degree in violation of § 53a-135 (a) (2) and the commis
The defendant argues that his right against double jeopardy was violated because he was convicted and punished in a single trial for charges arising out of the same act or transaction,
In State v. Anderson, 211 Conn. 18, 26, 557 A.2d 917 (1989), our Supreme Court, quoting from Missouri v. Hunter, 459 U.S. 359, 366, 103 S. Ct. 673, 74 L. Ed. 2d 535 (1983), stated: “With respect to cumulative sentences
An examination of the express language of the statute in § 53-202k clearly shows that the legislature intended to punish felonious activity under two separate statutes. This is particularly so because it expressly provides for the imposition of a nonsuspendable five year term that is to be “in addition and consecutive to any term of imprisonment imposed for conviction of such felony” albeit A, B or C (felony committed under circumstances as earlier provided in statute). The legislative intent to enhance the punishment under § 53-202k is apparent. As a further indication that § 53-202k states a separate offense for which punishment may be imposed, its non-suspendable consecutive term of five years provision is unique in that it “stands alone and is not based on a multiplier of the penalty for [any of] the predicate offense [that triggers its operation].” See State v. Greco, supra, 216 Conn. 294-95. It also bears noting that § 53-202k was enacted with other legislation in 1993 to address separate evils presented by the illegal use of various types of firearms.
The two statutes, i.e., § 53a-134 (a) (5) and § 53-202k, are not “merely nominally distinct” from each other; see State v. Perruccio, 192 Conn. 154, 162, 471 A.2d 632 (1984); nor are they “substantially the same.” See State
The judgments are affirmed.
In this opinion the other judges concurred.
General Statutes § 53a-135 provides: “Robbery in the second degree: Class C felony, (a) A person is guilty of robbery in 1he second degree when he commits robbery as defined in section 53a-133 and (1) he is aided by another person actually present; or (2) in the course of the commission of the crime or of immediate flight therefrom he or another participant in the crime displays or threatens the use of what he represents by his words or conduct to be a deadly weapon or a dangerous instrument.
“(b) Robbery in the second degree is a class C felony.”
General Statutes § 53-202k provides: “Commission of a class A, B or C felony with a firearm: Five-year nonsuspendable sentence. Any person who commits any class A, B or C felony and in the commission of such felony uses, or is armed with and threatens the use of, or displays, or represents by his words or conduct that he possesses any firearm, as defined in section 53a-3, except an assault weapon, as defined in section 53-202a, shall be imprisoned for a term of five years, which shall not be suspended or reduced and shall be in addition and consecutive to any term of imprisonment imposed for conviction of such felony.”
Following jury selection, the defendant pleaded guilty to possession of narcotics in violation of General Statutes § 21a-279 (a) and admitted a charge of violation of probation. The trial court accepted the guilty plea on the narcotics count, but reserved imposing sentence on it pending the outcome of the trial on the remaining charges. The trial court imposed an additional three year sentence for each of those charges, to run concurrently with the conviction of three counts of robbery in the second degree.
The “bait money” consisted of $50 bills the serial numbers of which had previously been recorded by the bank.
The “dye pack” consisted of a gaseous cartridge of explosive red dye inserted inside a hollow portion of a roll of currency. The electronic device that activates the explosive action in the dye pack is located in tire front door of the bank and the explosion takes place ten seconds thereafter.
The defendant testified that he had obtained the money in a drug deal.
The defendant testified that he owned the magazine and the mask.
During his testimony, the defendant admitted that he had eleven felony convictions and that he had sold drags in the past.
General Statutes § 53a-133, entitled '‘Robbery defined,” provides: “A person commits robbery when, in the course of committing a larceny, he uses or threatens the immediate use of physical force upon another person for the purpose of: (1) Preventing or overcoming resistance to the taking of the property or to the retention thereof immediately after the taking; or (2) compelling the owner of such property or another person to deliver up the property or to engage in other conduct which aids in the commission of the larceny.”
General Statutes § 53a-119, entitled “Larceny defined,” provides in pertinent part: “A person commits larceny when, with intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains or withholds such property from an owner. . . .”
General Statutes § 53a-118 (a) (5) provides: “An ‘owner’ means any person who has a right to possession superior to that of a taker, obt airier or wilh-holder.”
General Statutes § 53a-134 provides in pertinent part: “Robbery in the first degree: Class B felony, (a) A person is guilty of robbery in the first degree when, in the course of the commission of the crime of robbery as defined in section 53a-133 or of immediate flight therefrom, he or another participant in the crime: (1) Causes serious physical injury to any person who is not a participant in the crime; or (2) is armed with a deadly weapon; or (3) uses or threatens the use of a dangerous instrument; or (4) displays or threatens the use of what he represents by his words or conduct to be a pistol, revolver, rifle, shotgun, machine gun or other firearm, except that in any prosecution under this subdivision, it is an affirmative defense that such pistol, revolver, rifle, shotgun, machine gun or other firearm was not a weapon from which a shot could be discharged. Nothing contained in this subdivision shall constitute a defense to a prosecution for, or preclude a conviction of, robbery in the second degree, robbery in the third degree or any other crime. . . .”
See footnote 9.
See footnote 9.
Blockburger v. United States, 284 U.S. 299, 52 S. Ct. 180, 76 L. Ed. 306 (1932).
Both the state and the defendant agree that the robbery charges in this ease arose out of the same conduct or transaction. At oral argument the defendant maintained that the Blockburger test had been satisfied with the result that double jeopardy proscribed his conviction and punishment for the three robbery counts.
Part IX of the penal code is entitled “Larceny, Robbery and Related Offenses" and encompasses §§ 53a-118 through 53a-136. Part IX is also one “part” of chapter 952 of the General Statutes, which in turn is comprised of fourteen “parts.”
The 1969 comment to which the defendant refers is: “This section defines robbery: a larceny accompanied by force or threat Thus, reference must be made to §§ 53a-118 and 53a-119 for the definition of larceny. The basic rationale is protection against the terror of the forcible taking.” (Emphasis added.)
We note that the trial court instructed the jury without exception being taken, that “ ‘owner’ means not only the true and lawful owner, but also any person who has a superior right to that of the offender. This would include persons who have possession or custody of property with the permission or authority of the true owner.”
In Albernaz v. United States, supra, 450 U.S. 344-45 n.3, the United States Supreme Court stated: “We noted in Brown v. Ohio, [432 U.S. 161, 166, 97 S. Ct. 2221, 53 L. Ed. 2d 187 (1977)] that the established test for determining whether two offenses are the ‘same offense’ is the rule set forth in Blockburger—the same rule on which we relied for determining congressional intent.”
General Statutes § 53a-118, which is captioned “Definitions generally,” includes definitions of such common words as “obtain,” “deprive” and “receive.” (Emphasis aded.) It is informative to note that the legislature has defined the word “person” when it has chosen to do so. See, e.g., General Statutes §§ 34-20, 35-25.
We need not reach the claim of lenity. “The [Supreme] Court has emphasized that the ‘touchstone’ of the rule of lenity ‘is statutory ambiguity.’ . . . Where [the legislature] has manifested its intention, [the courts] may not manufacture ambiguity in order to defeat that intent.” (Citation omitted.) Bifulco v. United States, 447 U.S. 381, 387, 100 S. Ct. 2247, 65 L. Ed. 2d 205 (1980). “The rule of lenity [merits application] only if, after reviewing all [applicable] sources of legislative intent, the statute remains truly ambiguous.” United States v. McDonald, 692 F.2d 376, 379 (5th Cir. 1982), cert. denied, 460 U.S. 1073, 103 S. Ct. 1531, 75 L. Ed. 2d 952 (1983); see United States v. Cooper, 966 F.2d 936, 943 (5th Cir. 1992).
The state does not dispute that the charges involved in the defendant’s double jeopardy claim arose from the same act or transaction.