State v. JacksonState v. Jackson
The defendant, John Jackson, was convicted, after a jury trial, of murder in violation of
The jury reasonably could have found the following facts. The defendant and the victim, Desti Parnell, had a son, Devon, who was six years old in 2004. The victim and Devon lived on the first floor of an apartment building at 672 Legion Avenue in New Haven. In the spring of 2004, the victim permitted the defendant, with whom she was no longer romantically involved, to move into her apartment. The defendant agreed that he would move out of the apartment on July 20, 2004.
On Monday, July 19, 2004, the victim spent the night at the house of her boyfriend, Lawrence Jackson (Jackson),2 while her son was out of state on vacation. On Tuesday, July 20, 2004, Jackson drove the
About fifteen minutes later, Alvarez’ niece, who was staying with her, told Alvarez that she heard someone screaming inside the apartment building. Alvarez went with her niece to the top of the staircase leading down to the first floor to determine the source of the screaming. After the screaming stopped, Alvarez heard the victim say, “Don‘t do this,” followed by the defendant saying, “Get the fuck off me.” Believing that the victim and the defendant were just having an argument, Alvarez returned to her apartment. Approximately five minutes later, Alvarez returned to the hallway and heard the victim say, “Oh my God, oh my God.” Alvarez, who was by that time “freaked. . . out” and “panicking,” gathered the cleaning supplies that she had borrowed from the victim, went down to the victim‘s apartment and knocked on the door. She initially heard someone moving around inside the apartment, but it then became quiet. Alvarez then returned to her apartment. She called the victim‘s cell phone several times that evening, but the victim did not answer. That night close to midnight, Alvarez heard the light sensor click on in the hallway downstairs, indicating that someone had entered the hallway.
At 2:10 a.m. on Wednesday, July 21, 2004, the defendant checked into the Carter Hotel in New York City, registering under the name Shawn Stokes. Later that day, at about 8:48 p.m., he jumped out of the hotel window in an attempt to kill himself. He landed on a third floor roof, three stories below his room. He survived, but broke both of his legs and one of his arms. He was transported to St. Vincent‘s Hospital in New York City for treatment.
Meanwhile, the victim had failed to appear at her job on the afternoon of Wednesday, July 21, 2004. When Jackson heard about the defendant‘s suicide attempt and learned that the victim had not gone to work, he became concerned about her welfare. In the early morning hours of July 22, he went to the victim‘s apartment, knocked on the door and windows, and tried unsuccessfully to open them. There was no response from anyone inside the apartment. Jackson then rang the doorbell of one of the victim‘s neighbors, Tamara Moore, who helped Jackson in his attempts to rouse the victim. When the victim failed to respond, Jackson called the police.
New Haven police and firemen arrived at the scene within minutes of Jackson‘s telephone call. One of the firemen entered the victim‘s apartment through an unlocked window and opened the door for the police officers, who discovered the victim‘s body in the bedroom of the apartment. The victim‘s wrists and ankles had been tied together behind her back with an electronic cable. Her shirt had been pulled below her chest, her skirt had been pulled up to her waist, and her underwear had been pulled down and completely off one leg. The victim had been stabbed multiple times in the forehead, ears, jaw, left cheek and rear left shoulder. She had defensive knife wounds to her hands and wrists, and her right arm was broken. The victim had been strangled and her skull had been shattered with a blunt instrument, leaving several pieces of the
The defendant subsequently was charged with and convicted of the victim‘s murder. This appeal followed. Additional facts and procedural history will be set forth as necessary.
I
We first address the defendant‘s claim that pursuant to the fourth amendment of the United States constitution4 and article first, § 7, of the constitution of Connecticut,5 the trial court improperly denied his motion to suppress certain evidence, namely, a belt and four socks belonging to him that were seized by the police at the scene of his attempted suicide at the Carter Hotel in New York City. We conclude that the trial court properly determined that the defendant had abandoned his expectation of privacy with respect to the seized items and, accordingly, that it properly denied the defendant‘s motion to suppress.
The record reveals the following additional facts relevant to our resolution of this issue that either were found by the trial court or are undisputed. At approximately 8:48 p.m. on July 21, 2004, Kevin Neafsey, a police officer with the New York City police department, received an emergency dispatch advising him of a possible suicide jumper at the Carter Hotel. Upon his arrival at the hotel, hotel personnel brought him and two other police officers to the defendant‘s room and opened the door for them. Neafsey gathered the items of clothing that he found in the room, including a pair of pants with the belt still on them, and placed them in a brown paper bag for safekeeping. Neafsey
On the basis of their discussions with Jackson and Alvarez at the scene of the victim‘s murder, the New Haven police had identified the defendant as a suspect in the killing. On the afternoon of Thursday, July 22, 2004, Detectives Lawrence Mazzola and Herbert Johnson and Sergeant Moller6 of the New Haven police department traveled to New York City to investigate whether the person who had attempted suicide at the Carter Hotel the previous day was the defendant. The officers first went to a police station and met with the New York City police detectives who were investigating the defendant‘s attempted suicide. At approximately 5:30 p.m., the New Haven police officers went to the defendant‘s room at the Carter Hotel, where New York City police officers were already present. Mazzola looked out of the window and saw clothing and footwear on the roof in the area where the defendant had fallen some twenty-one hours earlier. He then went down to the third floor, gained access to the rooftop through one of the hotel rooms, and seized the items, including four socks.7
The New Haven police officers then went to St. Vincent‘s Hospital to question the defendant. Johnson asked the defendant if he knew why he was in the hospital, and the defendant responded that he wanted to die, that “no one cares,” and that he had nothing to live for.8 Johnson also questioned the defendant about his identity and told him about the murder. The defendant ultimately admitted that his name was not Shawn Stokes, but denied knowing about the murder. The interview lasted approximately one hour and the defendant appeared to understand the nature of the conversation.
After leaving the hospital, the police officers went to the New York City police station where the items taken from the defendant‘s hotel room were being held. The New York City police gave the items to the New Haven police, who brought them back to the New Haven police department. Thereafter, the New Haven police obtained a search warrant for the forensic testing of reddish-brown stains that had been found on the belt seized from the defendant‘s hotel room and the socks taken from the roof where he fell. The tests revealed that the substances on the belt and the socks contained DNA consistent with the victim‘s DNA profile.9
At trial, the defendant filed a motion to suppress the items of evidence seized in his hotel room and from the rooftop on the ground that they had been seized without a search warrant in violation of his constitutional
The trial court denied the defendant‘s motion to suppress, finding that the New York City police had a right to enter the hotel room because the suicide attempt constituted a “public safety issue” and they were entitled to seize the defendant‘s belongings for safekeeping. The court further concluded that the New Haven police had lawfully seized the defendant‘s socks because they were in plain view on the hotel roof twenty-one hours after the defendant‘s suicide attempt. Thereafter, the defendant filed a motion for articulation of the trial court‘s reasons for denying his motion to suppress, which the trial court granted. In its articulation, the trial court stated that it had denied the motion because it concluded that the defendant had abandoned any expectation of privacy in the items in his hotel room and on the rooftop when he jumped out of the window of the hotel room. In addition, the court stated that it had been guided by the principle that there is an exception to the fourth amendment requirement for a search warrant when a search is conducted pursuant to an emergency. On appeal, the defendant contends that the trial court improperly found that: (1) he had no reasonable expectation of privacy in the items taken from his hotel room and from the rooftop; and (2) even if he did have a reasonable expectation of privacy, the seizure of the items fell into an exception to the constitutional requirement for a search warrant.
We begin our analysis with the standard of review. “[T]he standard of review for a motion to suppress is well settled. A finding of fact will not be disturbed unless it is clearly erroneous in view of the evidence and pleadings in the whole record. . . . [W]hen a question of fact is essential to the outcome of a particular legal determination that implicates a defendant‘s constitutional rights, [however]. . . our customary deference to the trial court‘s factual findings is tempered by a scrupulous examination of the record to ascertain that the trial court‘s factual findings are supported by substantial evidence.. . . [W]here the legal conclusions of the court are challenged, [our review is plenary, and] we must determine whether they are legally and logically correct and whether they find support in the facts [found by the trial court]. . . .” (Internal quotation marks omitted.) State v. Boyd, 295 Conn. 707, 717, 992 A.2d 1071 (2010), cert. denied, ___ U.S. ___, 131 S.Ct. 1474, 179 L.Ed.2d 314 (2011).
“A seizure of property occurs when there is some meaningful interference with an individual‘s possessory interests in that property. . . . If a seizure has occurred, then the court must engage in a complex inquiry to determine whether that seizure was reasonable. . . .
“With regard to the reasonableness requirement, [i]n the ordinary case, the [United States Supreme] Court has viewed a seizure of personal property as per se unreasonable within the meaning of the [f]ourth [a]mendment unless it is accomplished pursuant to a judicial warrant issued
In determining whether a person has a reasonable expectation of privacy in an invaded place or seized effect, “a two-part subjective/objective test must be satisfied: (1) whether the [person contesting the search] manifested a subjective expectation of privacy with respect to [the invaded premises or seized property]; and (2) whether that expectation [is] one that society would consider reasonable. . . . This determination is made on a case-by-case basis. . . . Whether a defendant‘s actual expectation of privacy . . . is one that society is prepared to recognize as reasonable involves a fact-specific inquiry into all the relevant circumstances. . . . The burden of proving the existence of a reasonable expectation of privacy rests on the defendant.” (Citation omitted; internal quotation marks omitted.) State v. Boyd, supra, 295 Conn. at 718, 992 A.2d 1071.
This court previously has held that, “[w]here the presence of the police is lawful and [the defendant has left property] in a public place where the defendant cannot reasonably have any continued expectancy of privacy in the discarded property, the property will be deemed abandoned for purposes of search and seizure.” (Internal quotation marks omitted.) State v. Oquendo, 223 Conn. 635, 658, 613 A.2d 1300 (1992). “The fourth amendment‘s protections. . . do not extend to abandoned property.” (Internal quotation marks omitted.) United States v. Lee, 916 F.2d 814, 818 (2d Cir.1990).
Although courts occasionally have “used the term abandonment in its common law sense of a voluntary and intentional renunciation of ownership . . . it is clear that the proper test for abandonment in the search and seizure context is distinct from the property law notion of abandonment: it is possible for a person to retain a property interest in an item, but nonetheless to relinquish his or her reasonable expectation of privacy in the object.” (Citation omitted; internal quotation marks omitted.) State v. Mooney, 218 Conn. 85, 106-107, 588 A.2d 145, cert. denied, 502 U.S. 919, 112 S.Ct. 330, 116 L.Ed.2d 270 (1991). Accordingly, “[a]lthough whether a reasonable person would view property to have been abandoned may be relevant to whether the owner or possessor had abandoned his expectation of privacy therein, that is not the end of the inquiry for fourth amendment purposes. The test is whether, under all the facts, the owner or possessor may fairly be deemed as a matter of law to have relinquished his expectation of privacy in the object [or area] in question. . . .” Id., at 108, 588 A.2d 145. Abandonment may be found when the specific facts and circumstances of the case show an “element of conduct manifesting [an] intent to relinquish an expectation of privacy in the [item or area searched].” Id., at 109, 588 A.2d 145.
A
With these basic principles in mind, we first address whether the defendant had a reasonable expectation of privacy in the hotel room and the personal effects that he kept there and, if so, whether
In the present case, the defendant manifested an intent never to return to his hotel room when he jumped out of the hotel window in an attempt to kill himself. Moreover, there is no reason to believe that, when he fortuitously survived the fall, his intent to return to the room was somehow revived. Indeed, within one day after jumping out of the window, the defendant was conscious and capable of having a sustained, intelligent conversation with the police, and he expressed no interest at that time, or, as far as the record shows, at any later time, either in returning to the hotel room, in regaining possession of the items that he had left there or in arranging for another person to retrieve the items for him. Accordingly, we conclude that the defendant had no reasonable expectation of privacy in the hotel room or in the personal effects that he had left there after jumping out of the window.
Moreover, even if the defendant had not manifested a subjective intent to abandon the hotel room when he left it by way of the window, we conclude that the trial court properly found that the police officers’ initial entry into the hotel room was justified under the emergency exception to the warrant requirement. This exception “allows police to enter a
We conclude that, upon learning that the defendant had fallen from the hotel window, the New York City police officers reasonably could have believed that there might be other persons in the hotel room who were injured or who needed assistance. See id., at 802, 993 A.2d 455 (rejecting argument that “[a] mere concern that someone might be inside and might be in need of immediate assistance does not warrant police intrusion into a private dwelling under the emergency doctrine” as inconsistent with objectively reasonable standard [emphasis in original; internal quotation marks omitted]). The police had no way of knowing whether the defendant had jumped, had been pushed or had fallen out of the window and, if he had been pushed or fallen, whether other persons were still in the room or whether they were injured.11 They also could not know whether there were others in the hotel room, such as small children, who would be helpless in the defendant‘s absence and might require their assistance. Under these circumstances, the police officers reasonably could have believed that an emergency might exist and that they would be derelict in their duty if they failed to enter the room to ensure that it was unoccupied. See id., at 800, 993 A.2d 455 (“[a]s one court usefully put it, the question is whether the officers would have been derelict in their duty had they acted otherwise” [internal quotation marks omitted]).
Thus, the police were entitled to enter the hotel room under either the abandonment doctrine or the emergency exception to the warrant requirement. In either case, they reasonably could have believed upon learning that the hotel room was unoccupied that the defendant intended to relinquish his possession and any expectation of privacy in both the room and the
We next consider the constitutionality of the transfer of the defendant‘s clothing from the New York City police to the New Haven police. Numerous courts have held that, when property has been lawfully seized by the police for safekeeping, a subsequent seizure and inspection of the seized property by a different state actor for a different purpose does not trigger fourth amendment protections, at least when the subsequent seizure does not involve a greater intrusion into the defendant‘s privacy interests than the initial one.12 Although many of these cases
The defendant suggests, however, that this conclusion is inconsistent with this court‘s decision in State v. Joyce, supra, 229 Conn. at 10, 639 A.2d 1007. In that case, emergency medical personnel responding to a report of an explosion found the defendant standing in a nearby river. Id., at 12, 639 A.2d 1007. He had severe burn injuries and his clothes were burned and smoldering. Id. An emergency medical technician cut off the defendant‘s clothes in order to treat him and left the clothes by the side of the road. Id., at 12-13, 639 A.2d 1007. Local police then took possession of the clothes and brought them to the police station for safekeeping. Id., at 14, 639 A.2d 1007. The next day, after the defendant had become a criminal suspect in the explosion, the police gave the clothing to the fire marshal for forensic testing, which revealed the presence of gasoline. Id., at 14-15, 639 A.2d 1007. This court concluded that the testing of the defendant‘s clothing without a
To the extent that the defendant contends that Joyce stands for the principle that, under our state constitution, the police cannot seize abandoned property for safekeeping pursuant to their community caretaking function and then transfer the property to another state actor for use as evidence in a criminal investigation, we disagree because we conclude that this reading of Joyce is overly broad.13 In Joyce, this court assumed that the police lawfully had seized the defendant‘s clothing for safekeeping. Id., at 14, 639 A.2d 1007 (trial court‘s finding that police had taken lawful custody of defendant‘s clothing pursuant to their community caretaking function was not challenged by either party on appeal). This court then concluded that, because the forensic testing of the clothing after it had been transferred to the fire marshal constituted a more intrusive search than the police initially had conducted, and no exigent circumstances or any other recognized exception to the warrant requirement existed, the additional invasion of the defendant‘s privacy constituted anew search subject to the constitutional requirements of probable cause and a warrant. Id., at 27, 639 A.2d 1007. In contrast, in the present case, the mere transfer of the defendant‘s lawfully seized clothes from the New York City police to the New Haven police did not result in any greater intrusion into the defendant‘s privacy than had occurred during the initial lawful seizure, and the New Haven police obtained a search warrant before they subjected the clothes to forensic testing. Accordingly, we conclude that Joyce is not applicable here.
B
We next consider whether the trial court properly denied the defendant‘s motion to suppress the evidence derived from the socks seized by Mazzola from the rooftop the day after the defendant had jumped out of the hotel window. The defendant contends that, contrary to the trial court‘s conclusion, clothing that has been removed by medical personnel for purposes of treatment cannot be deemed abandoned. The defendant presented no evidence at the suppression hearing, however, that medical personnel had removed his socks; see footnote 7 of this opinion; and made no claim that, even if the police otherwise reasonably could have believed that the defendant had abandoned the socks, the fact that they had been removed by medical personnel rendered the abandonment doctrine inapplicable. Although this claim is unpreserved, the defendant has asked this court to review any unpreserved claims pursuant to State v. Golding, 213 Conn. 233, 239-40, 567 A.2d 823 (1989).14 Because the record is adequate
We begin our analysis by reiterating the general principle that “[w]here the presence of the police is lawful and [the property has been left] in a public place where the defendant cannot reasonably have any continued expectancy of privacy in the discarded property, the property will be deemed abandoned for purposes of search and seizure.” (Internal quotation marks omitted.) State v. Oquendo, supra, 223 Conn. at 658, 613 A.2d 1300. In the present case, the presence of the New Haven police in the hotel room, from which Mazzola spotted the socks on the rooftop below, did not violate the fourth amendment because, as we have concluded, the defendant had abandoned the hotel room.16 In addition, the rooftop was a public place, open to the view of anyone who happened to look out a window of the hotel, and it was accessible at least to hotel personnel. Moreover, the defendant‘s socks had been left there for approximately twenty-one hours before Mazzola seized
In support of his claim that the abandonment doctrine does not apply to items of clothing that have been removed for purposes of emergency medical treatment, the defendant again relies on State v. Joyce, supra, 229 Conn. at 10, 639 A.2d 1007. In Joyce, this court concluded that the defendant had not manifested any intent to relinquish his expectation of privacy in the burned clothing that had been removed by medical personnel and left at the side of the road because “he merely left [it] behind him, more or less of necessity, making no attempt, however, to discard it or disassociate it from himself.” (Internal quotation marks omitted.) Id., at 21, 639 A.2d 1007, quoting State v. Philbrick, 436 A.2d 844, 855 (Me.1981), on remand, 481 A.2d 488 (Me.1984); see also State v. Joyce, supra, 22 at n. 13, 639 A.2d 1007 (“the record in the present case discloses no conduct by the defendant manifesting an intent to relinquish his expectation of privacy in his clothing“). We acknowledge that this language suggests that this court concluded in Joyce that the defendant had not abandoned his clothing. As we have indicated, however, this court assumed in Joyce that the police lawfully had seized the defendant‘s clothes for safekeeping. State v. Joyce, supra, at 14, 639 A.2d 1007. Indeed, on a later appeal to this court after our remand in Joyce, this court explicitly rejected the defendant‘s claim that we had determined in the earlier appeal that taking possession of the defendant‘s clothing constituted an illegal seizure. State v. Joyce, 243 Conn. 282, 293, 705 A.2d 181 (1997), cert. denied, 523 U.S. 1077, 118 S.Ct. 1523, 140 L.Ed.2d 674 (1998). Rather, “[t]he plain language of our decision in Joyce was limited to the determination of whether the chemical analysis constituted an illegal search.” Id. It is clear, therefore, that this court believed that, for fourth amendment purposes, the defendant had relinquished his possessory interest in the clothing itself and his expectation of privacy in its outer physical appearance—in other words, that he had abandoned it.17 Otherwise, there would have been no justification for its seizure without a warrant. We conclude, therefore, that Joyce merely stands for the proposition that, when the police have lawfully seized for safekeeping an item that the owner has left in the open, not by choice but by necessity, and the police know who the owner is, the owner of the item has not relinquished any expectation that the item‘s hidden information will remain private.18 Compare Holt v. United States, 675 A.2d 474, 478-79 (D.C.1996) (when police seized clothes that had been removed from defendant by medical personnel so that they could treat gunshot wound, trial court properly denied motion to suppress because defendant had no expectation of privacy in outer appearance of clothes), cert. denied, 519 U.S. 866, 117 S.Ct. 176, 136 L.Ed.2d 117 (1996) with State v. Batiste, 445 So.2d 1323, 1324 (La. App.1984) (when police seized envelopes that fell from defendant‘s jacket in hospital emergency room where he was in semiconscious state and was being treated for gunshot wound, trial court improperly denied motion to suppress contents of envelopes because “envelopes were not transparent and were sealed [and] there was nothing to immediately indicate to the officer that the envelopes might contain marijuana“).19
In the present case, because the defendant‘s socks were left for the better part of a day in a place that was open to the public, we conclude that the defendant had relinquished any reasonable expectation of privacy in the outer appearance of the socks and his possessory interest in them. Moreover, the police were lawfully present and we have concluded that no exception to the abandonment doctrine applies. We conclude, therefore, that the mere seizure of the socks did not implicate the fourth amendment. In addition, as with the testing of the defendant‘s belt, we conclude that the subsequent forensic testing of the socks did not violate the fourth amendment because the police obtained a search warrant for the testing. We therefore conclude that the trial court properly denied the defendant‘s motion to suppress the evidence derived from the socks.
II
We next address the defendant‘s claim that the trial court improperly denied his motion to preclude certain DNA evidence that the state had produced in an untimely manner in violation of
The following undisputed facts and procedural history are relevant to our resolution of this claim. At some point in 2006, the state sent the defendant‘s belt and socks to the state forensic laboratory (laboratory) for DNA testing. For unknown reasons, the laboratory did not test the items at that time. On October 10, 2007, during jury selection, the state realized that the laboratory had not tested the items and the state resubmitted them for testing. On October 30, 2007, after the jury had been empanelled and six days before trial was scheduled to start, the state received the results of the DNA testing, which revealed the presence of the victim‘s DNA on both items. The state immediately gave the testing report to the defendant. The defendant then filed a motion to preclude the report as untimely under
On November 5, 2007, the trial court conducted a hearing on the defendant‘s motion to preclude at which the defendant argued that the evidence should be precluded because of the late disclosure, regardless of the reason for the delay. The defendant also argued that he would need at least four weeks to obtain independent testing of the evidence. The state acknowledged that it may have lacked diligence in following up on the DNA testing,21 but argued that there had been no bad faith or intent to conceal the evidence. The state agreed that the court should grant a continuance so that the defendant could perform independent tests of the evidence, but argued that, in the absence of any showing of bad faith, the evidence should not be precluded.
The trial court concluded that there was no bad faith or intent to conceal the evidence on the part of the state and denied the defendant‘s motion to preclude the evidence. The court also concluded that any prejudice to the defendant could be avoided if he was provided with additional time to obtain independent testing of the evidence and to prepare a new trial strategy and, therefore, ordered a continuance of the trial without specifying a new trial date. The trial ultimately began on December 10, 2007, forty-one days after the defendant received the DNA report from the state. The defendant claims on appeal that the trial court improperly denied his motion to preclude the evidence when the state had failed to establish good cause for the late disclosure.
Whether to grant a motion to preclude evidence that was untimely disclosed is a matter within the discretion of the trial court. Viera v. Cohen, 283 Conn. 412, 457, 927 A.2d 843 (2007); see also Berry v. Loiseau, 223 Conn. 786, 800, 614 A.2d 414 (1992) (“[a] trial court‘s decision on whether to impose the sanction of excluding the testimony of a party‘s expert witness rests within the court‘s sound discretion” [internal quotation marks omitted]). “The action of the trial court is not to be disturbed unless it has abused its broad discretion, and in determining whether there has been such abuse every reasonable presumption should be made in favor of its correctness.” (Internal quotation marks omitted.) Berry v. Loiseau, supra, at 800, 614 A.2d 414.
III
We next address the defendant‘s claim that the trial court improperly denied his motion to suppress the statements that he made to the New Haven police at St. Vincent‘s Hospital in New York City. We disagree.
The following facts that the trial court reasonably could have found are relevant
After approximately thirty minutes, the defendant admitted his identity, at which point Johnson read him a standard Miranda26 waiver. The defendant declined to sign the waiver, but indicated that he was willing to talk to Johnson and asked why he was under arrest. Johnson told the defendant that he was not under arrest, and then asked him if he knew what had happened to the victim. When the defendant said that he did not know, Johnson told him that she had been murdered. The defendant showed no emotion, but just looked up at Johnson and said, “[S]he was murdered?” Johnson then asked the defendant when he had last seen the victim, and the defendant said that he had been at the victim‘s apartment on Sunday, July 18, 2004. The entire interview lasted approximately one hour. Johnson testified that, during the interview, the defendant “was clear and he understood everything that [Johnson] was saying.”
Before trial, the defendant filed a motion to suppress the statements that he made to Johnson while he was in the hospital on the grounds that he had been interrogated without being advised of his constitutional right to remain silent and that any waiver of that right and subsequent statements made during the course of the interrogation were neither voluntary nor intelligent because of his serious injuries and the pain medication that he was receiving. The trial court conducted an evidentiary hearing on the motion to suppress and ultimately denied it. Thereafter, Johnson testified about his interview of the defendant while he was in the hospital.
After this appeal was filed, the defendant filed a motion for articulation of the reasons for the denial of his motion to suppress, which the trial court granted. In the articulation, the trial court found that the defendant was not in custody when he made the statements because “[t]he only restraints placed upon him at
We first consider whether the trial court properly found that the defendant was not in custody. “Two threshold conditions must be satisfied in order to invoke the warnings constitutionally required by Miranda: (1) the defendant must have been in custody; and (2) the defendant must have been subjected to police interrogation. . . . [A]lthough the circumstances of each case must certainly influence a determination of whether a suspect is in custody for purposes of receiving Miranda protection, the ultimate inquiry is simply whether there is a formal arrest or restraint on freedom of movement of the degree associated with a formal arrest. . . . Further, the United States Supreme Court has adopted an objective, reasonable person test for determining whether a defendant is in custody. . . . Thus, in determining whether Miranda rights are required, the only relevant inquiry is whether a reasonable person in the defendant‘s position would believe that he or she was in police custody of the degree associated with a formal arrest. . . .
“Furthermore, we note that [n]o definitive list of factors governs a determination of whether a reasonable person in the defendant‘s position would have believed that he or she was in custody. Because, however, the Miranda court expressed concern with protecting defendants against interrogations that take place in a police-dominated atmosphere containing inherently compelling pressures which work to undermine the individual‘s will to resist and to compel him to speak where he would not otherwise do so freely . . . circumstances relating to those kinds of concerns are highly relevant on the custody issue. . . .
“The defendant bears the burden of proving custodial interrogation. . . . The trial court‘s determination of the historical circumstances surrounding the defendant‘s interrogation are findings of fact. . . which will not be overturned unless they are clearly erroneous. . . . In order to determine the [factual] issue of custody, however, we will conduct a scrupulous examination of the record . . . in order to ascertain whether, in light of the totality of circumstances, the trial court‘s finding is supported by substantial evidence.” (Citations omitted; internal quotation marks omitted.) State v. Atkinson, 235 Conn. 748, 757-59, 670 A.2d 276 (1996). The ultimate inquiry as to whether, in light of these factual circumstances, “a reasonable person in the defendant‘s position would believe that he or she was in police custody of the degree associated with a formal arrest“; id., at 758, 670 A.2d 276; “calls for application of the controlling legal standard to the historical facts [and] . . . therefore, presents a . . . question of law . . . over which our review is de novo.” State v. Kirby, 280 Conn. 361, 394, 908 A.2d 506 (2006).
When a defendant has been questioned by the police in a hospital, factors that this court has considered in determining whether the defendant was in custody for Miranda purposes include whether the police “physically restrained the defendant in any way or ordered the medical attendants
In the present case, the defendant was immobilized for medical treatment, not for purposes of interrogation; there was no evidence that the defendant could not have asked the police to leave the hospital room or asked hospital personnel to assist him to terminate the questioning; State v. DesLaurier, supra, 230 Conn. at 581, 646 A.2d 108 (suspect‘s ability “to converse with . . . other people, express annoyance or request assistance from them” supports finding that suspect was not in custody); the police did not arrange for any restraints on or extended treatment of the defendant by medical personnel; id., at 579, 646 A.2d 108; the questioning was neither prolonged nor aggressive; see People v. Vasquez, supra, 393 Ill.App.3d at 192, 332 Ill.Dec. 465, 913 N.E.2d 60 (questioning for thirty-five minutes in hospital “is not atypical of noncustodial interviews“); and Johnson told the defendant that he was not under arrest. Although the New York City police accompanied the defendant to the hospital and remained with him there until Johnson entered the hospital room, the reason for their presence was his suicide attempt, not their belief that he had been involved in a crime. See State v. Szabo, 166 Conn. 289, 293-94, 348 A.2d 588 (1974) (when police accompanied defendant to hospital in ambulance, defendant was not in custody when “police were unaware that a crime had been committed, they had not yet shifted from their investigation of a relatively routine mishap to accusatorial criminal police work or focused upon the defendant as a potential target of criminal allegations“). Thus, there was no reason for the defendant to feel intimidated by the presence of the police inside the hospital room before Johnson arrived and outside the room thereafter. Finally, with respect to the defendant‘s age, intelligence and mental makeup, there is no evidence that his age or intelligence rendered him especially vulnerable to police intimidation and, although he may have been despondent and was receiving pain medication for his injuries, the nurse indicated that he was capable of speaking with the police, and Johnson testified that he was alert and coherent. We conclude that a reasonable person in these circumstances would not believe that “he or she was in police custody of the degree associated with a formal arrest.” (Internal quotation marks omitted.) State v. Atkinson, supra, 235 Conn. at 758, 670 A.2d 276. Accordingly, we conclude that the trial court properly determined that the defendant was not in custody for purposes of triggering the Miranda requirements.
We next consider whether the defendant‘s statements to the police were
“The determination of whether a confession is voluntary must be based on a consideration of the totality of circumstances surrounding it . . . including both the characteristics of the accused and the details of the interrogation. . . . Factors that may be taken into account, upon a proper factual showing, include: the youth of the accused; his lack of education; his intelligence; the lack of any advice as to his constitutional rights; the length of detention; the repeated and prolonged nature of the questioning; and the use of physical punishment, such as the deprivation of food and sleep. . . . Under the federal constitution . . . coercive police activity is a necessary predicate to the finding that a confession is not voluntary. . . .” (Citations omitted; internal quotation marks omitted.) State v. Correa, 241 Conn. 322, 328, 696 A.2d 944 (1997). The state is required to prove the voluntariness of a confession by a preponderance of the evidence. State v. Lawrence, 282 Conn. 141, 177, 920 A.2d 236 (2007).
As the foregoing demonstrates, there is considerable overlap between the factors that courts should consider in determining whether a defendant is in custody for Miranda purposes and the factors that courts should consider in determining whether a defendant‘s statements were voluntary. Accordingly, for the same reasons that we have concluded that the defendant was not in custody when he gave his statements to the police while he was hospitalized, we conclude that his statements to the police were voluntary. See State v. Roseboro, 221 Conn. 430, 442-43, 604 A.2d 1286 (1992) (when defendant was questioned in hospital after undergoing surgery and while medicated, statements were voluntary when police relied on nursing personnel for determination that defendant was lucid, defendant had been advised of Miranda rights on previous occasions, defendant
IV
Finally, we address the defendant‘s claim that the trial court improperly denied his request to charge the jury on third party culpability. We disagree.
The record reveals the following facts that the trial court reasonably could have found that are relevant to our resolution of this claim. Jackson testified that he spent the night of Monday, July 19, 2004, with the victim, and dropped her off near her apartment at approximately 2:30 p.m. on Tuesday, July 20, 2004. Jackson also testified that he went to work after bringing the victim home, although the evidence showed that he usually did not work on Tuesdays. Alvarez testified that someone was in the hallway outside the victim‘s apartment at around midnight on July 20, 2004.
Jackson further testified that, when he went to the victim‘s apartment in the early morning hours of July 22, 2004, he attempted unsuccessfully to open certain windows in an attempt to gain entry. A New Haven firefighter entered the victim‘s apartment through an unlocked window. When police interviewed Jackson at the scene of the murder, Jackson told them that the victim was the defendant‘s girlfriend. He also told the police that he was the victim‘s friend. Jackson testified at trial that he did not tell the police that he was in a romantic relationship with the victim because they never asked him. Jackson‘s conversation with the police at the scene of the murder lasted approximately one minute.28
On the basis of this evidence, the defendant submitted to the trial court a request to charge on the issue of third party culpability.29 The trial court denied the
“In determining whether the trial court improperly refused a request to charge, [w]e . . . review the evidence presented at trial in the light most favorable to supporting the . . . proposed charge. . . . A request to charge which is relevant to the issues of [a] case and which is an accurate statement of the law must be given. . . . If, however, the evidence would not reasonably support a finding of the particular issue, the trial court has a duty not to submit it to the jury. . . . Thus, a trial court should instruct the jury in accordance with a party‘s request to charge [only] if the proposed instructions are reasonably supported by the evidence.” (Internal quotation marks omitted.) State v. Arroyo, 284 Conn. 597, 607-608, 935 A.2d 975 (2007).
“It is well established that a defendant has a right to introduce evidence that indicates that someone other than the defendant committed the crime with which the defendant has been charged. . . . The defendant must, however, present evidence that directly connects a third party to the crime. . . . It is not enough to show that another had the motive to commit the crime . . . nor is it enough to raise a bare suspicion that some other person may have committed the crime of which the defendant is accused.” (Internal quotation marks omitted.) Id., at 609, 935 A.2d 975.
“Because the standards governing the admissibility of third party culpability evidence require that the trial court determine that such evidence be relevant to the jury‘s determination of whether a reasonable doubt exists as to the defendant‘s guilt, we conclude that those same standards should govern whether a trial court should give an appropriate instruction on third party culpability. Put another way, if the evidence pointing to a third party‘s culpability, taken together and considered in the light most favorable to the defendant, establishes a direct connection between the third party and the charged offense, rather than merely raising a bare suspicion that another could have committed the crime, a trial court has a duty to submit an appropriate charge to the jury.” Id., at 610, 935 A.2d 975. The trial court‘s determination as to whether evidence of third party culpability is relevant and probative is subject to review for an abuse of discretion. State v. Ferguson, 260 Conn. 339, 354, 796 A.2d 1118 (2002).
We conclude that the trial court in the present case did not abuse its discretion when it determined that the evidence of third party culpability did not establish a direct connection between Jackson and the victim‘s murder. Indeed, we find it questionable whether the evidence raised even a bare suspicion that Jackson might have committed the crime. First, we do not agree with the defendant that the fact that Jackson claimed that he went to work after dropping the victim off at her apartment at approximately 2:30 p.m. on Tuesday, July 20, 2004, even though he ordinarily did not work on Tuesdays, supports an inference that he was the person who Alvarez heard in the hallway of the apartment building near midnight that evening. Even if we were to assume that the evidence could support a very tenuous inference that Jackson lied about going to work after dropping the victim off, there was no evidence that he was in the victim‘s
With respect to the possible minor inconsistency in the evidence as to whether one of the windows to the victim‘s apartment was unlocked, the defendant has failed to explain in any way how this inconsistency would support an inference that Jackson killed the victim. See, e.g., Connecticut Light & Power Co. v. Dept. of Public Utility Control, 266 Conn. 108, 120, 830 A.2d 1121 (2003) (“[a]nalysis, rather than mere abstract assertion, is required in order to avoid abandoning an issue by failure to brief the issue properly” [internal quotation marks omitted]). With respect to Jackson‘s statement to the police, we conclude that the fact that, during his one minute conversation with the police at the murder scene, he described himself as the victim‘s friend and described the defendant, who was the father of the victim‘s child and who had been living in the victim‘s apartment, as her “boyfriend,” instead of providing a detailed explanation of their respective relationships, does not support an inference that he killed the victim. Moreover, the defendant has pointed to no evidence that Jackson, who had been aware for some time that the defendant had been living in the victim‘s apartment, had ever expressed any jealousy or anger toward the victim because of the living arrangement.31 Accordingly, we conclude that the trial court did not abuse its discretion when it denied the defendant‘s request for a jury charge on the issue of third party culpability.
The judgment is affirmed.
In this opinion the other justices concurred.