State v. KurrusState v. Kurrus
Opinion
Thе defendant, Arthur Glen Kurrus, appeals from the judgments of conviction rendered after a jury trial of two counts of larceny in the first degree in violation of
The jury reasonably could have found the following facts. In 2003, Steven Cohen owned a 1967 Austin Healey (1967 Healey) that he decided to sell. He contacted the defendant, and they orally agreed that the defendant would sell the vehicle and set the price, but they did not create a written contract or agreement. The next day, the defendant sent a truck to retrieve the vehicle.
In April, 2005, Michael Torsone purchased a 1967 Jaguar XKE (1967 Jaguar) and registered the vehicle in New York. Later in 2005, Torsone decided to have Donovan Motorcar Services (Donovan) perform restoration work on the vehicle. In June, 2006, Torsone retrieved the car from Donovan prior to the completion of brake and front end work. After unsuccessfully trying to complete the brake work himself, Torsone contacted the defendant. The defendant told him to bring the car to his business, Paradise Garage, in Lime Rock, Connеcticut. After dropping off the 1967 Jaguar, Tor-sone had conversations with the defendant during which Torsone detailed what work he wanted completed as well as whether he wanted to sell the car.
Torsone did not have a written contract with the defendant but had an oral agreement that allowed the defendant to keep the 1967 Jaguar in his showroom and to talk to people about whether they would want to purchase the vehicle. The defendant set up several auctions for the 1967 Jaguar in October, 2006, as well as in March, April and May, 2007.
By May, 2007, the defendant hаd engaged in what he characterized as a “cash and trade” deal that involved four vehicles: Cohen’s 1967 Healey, Torsone’s 1967 Jaguar, a 1960 Austin Healey (1960 Healey) owned by a third party and a 1972 Porsche 911 owned by the defendant. The defendant traded Cohen’s 1967 Healey for the 1960 Healey, sold the Porsche for $25,000 and sold Torsone’s 1967 Jaguar for $68,500 to a couple in New Hampshire, Melvin Flowers and Shirley Flowers. In order to effectuate the sale of the 1967 Jaguar, the defendant instructed an acquaintance, Frank Saffloti, to sign the New York state registration for the 1967 Jaguar over to Paradise Garage and to sign Torsone’s name. Torsone spoke to the defendant about the sale of the 1967 Jaguar on June 17, 2007, and contacted the state police to report that his car had been stolen.
In the amended information, the defendant was charged with larceny in the first degree of the 1967 Jaguar in count one, forgery in the second degree as an accessory of the registration document to the 1967 Jaguar in count two and larceny in the first degree of the 1967 Healey in count three. The jury found him guilty on all counts. The court sentenced him to ten years imprisonment, execution suspended after three years, and five years probation with conditions. This appeal followed. Additional facts will be set forth as necessary.
I
The defendant first claims that the court improperly refused his request to instruct the jury concerning the defense of mistake of fact on all three counts.
“We begin with the well established standard of review governing the defendant’s challenge to the trial court’s jury instruction. Our review of the defendant’s claim requires that we examine the [trial] court’s entire charge to determine whether it is reasonably possible that the jury could have been misled by the omission of the requested instruction. . . . While a request to charge that is relevant to the issues in a case and that accurately states the applicable law must be honored, a [trial] court need not tailor its charge to the precise letter of such a request. ... As long as [the instructions] are correct in law, adapted to the issues and sufficient for the guidance of the jury . . . we will not view the instructions as improper.” (Internal quotation marks omitted.) State v. Kitchens,
“When considering a claim of failure to deliver a requested charge . . . [t]he court . . . has a duty not to submit to the jury, in its charge, any issue upon which the evidence would not reasonably support a finding.” (Internal quotation marks omitted.) State v. Woods,
“When a defendant admits the commission of the crime charged but seeks to excuse or justify its commission so that legal responsibility for the act is avoided, a theory of defense charge is appropriate.” State v. Rosado,
“No area of the substantivе criminal law has traditionally been surrounded by more confusion than that of ignorance or mistake of fact_” 1 W. LaFave, Substantive Criminal Law (2d Ed. 2003) § 5.6 (a), p. 394. “In actuality, the basic rule is extremely simple: ignorance or mistake of fact ... is a defense when it negatives the existence of a mental state essential to the crime charged. . . . Instead of speaking of ignorance or mistake of fact ... as a defense, it would be just as easy to note simply that the defendant cannot be convicted when it is shown that he does not have the mental state required by law for commission of that particular offense.” Id., p. 395.
Our Supreme Court has stated that “[a] mistake of fact results when one makes an erroneous perception of the facts as they actually exist. . . . The defense arises only where the defendant misperceives an objective state of existing fact, and does not apply to the defendant’s erroneous suppositions as to the unformed intentions of another. A fact is that which has taken place, not something that might or might not take place in the future.” (Citation omitted; internal quotation marks omitted.) State v. Silveira,
A
We first consider the defendant’s claim that the court erred in not including in its instructions to the jury a mistake of fact charge as to the larceny counts. We disagree.
In the present case, the state argued that neither Torsone nor Cohen authorized the defendant to execute a cash and trade deal with their vehicles. On the other hand, the defendant’s position was that he had express authority to proceed with the cash and trade deal. The defendant testified that he received authorization from Cohen to trade his 1967 Healey in exchange for the 1960 Healey that was owned by a third party after telling Cohen that the 1960 Healey would be easier to sell and that Cohen would receive $25,000. The defendant further testified that he first broached the subject of a cash and trade deal with Torsone after several conversations about how the 1967 Jaguar was not reaching a high enough price on the eBay auctions. According to the defendant, Torsone accepted a proposal whereby the defendant would give Torsone $20,000 and the 1960 Healey to sell to Torsone’s friend for $45,000. Subsequently, the defendant testified, he traded the 1967 Healey for the 1960 Healey on the basis of Torsone’s representations that he had a buyer for the 1960 Healey and he sold the 1967 Jaguar.
The defendant’s request to charge was based on the assertions of his attorney that the defendant misper-ceived his authority to engage in the cash and trade deal when in fact he did not have such authority. In order to support the defense of mistake of fact, the evidence would have had to show that the defendant did not have authorization to conduct the cash and trade deal and that there was some ambiguity in the words and actions of Cohen
Morеover, even if he could argue that he misunderstood Cohen’s and Torsone’s express authorizations, the defendant presented no evidence that there was a mistake of fact as to his authority to conduct the cash and trade deal. The defendant did not testify or present any evidence that Cohen’s or Torsone’s authorizations were ambiguous such that he misperceived his authority to engage in the cash and trade deal. Nor was there any evidence that the defendant found his perception of his authority to be incorrect. “[T]here was no еvidence tending to show a factual mistake on the part of the defendant’s comprehension of the circumstances to be tested by the jury.” State v. Beltran, supra,
B
The defendant also claims that the court improperly failed to instruct the jury on mistake of fact as to the forgery as an accessory count. We disagree.
The defendant testified that he believed that he had authority from Torsone to sign his name on the registration on the basis of the defendant’s understanding of how the sale of the 1967 Jaguar and trade of the other vehicles was going to proceed. Again, however, the defendant’s position is merely a denial of intent. His position at trial was that he had authority to act, not that he misperceived Torsone’s words or actions as authorization to complete the cash and trade deal and to sign the registration.
Additionally, the defendant presented no facts to the jury that revealed how he came to his understanding. There was no testimony or evidence to support the conclusion that the defendant misperceived an objective state of existing fact. See State v. Silveira, supra,
fi
The defendant’s second claim of error is that there was insufficient evidence to sustain a conviction on the larceny of the 1967 Healey. We disagree.
The jury could have found the following additional facts. In May, 2003, Cohen composed a letter to the defendant regarding documentation about the 1967 Healey.
On April 14, 2007, Cohen contacted the defendant by e-mail stating: “I hope we have the opportunity to sell my [1967] Healey this spring as I am very anxious to move the car. I appreciate your patience in trying to get a good price. At this point I recognize that I will have to take a hit, but I would really like to finally sell it.” The defendant responded on April 16, 2007, stating: “I’m confident in closing the deal we spoke of in our last conversation.” He also declared that he was planning the deal to take place in April and would keep in touch with Cohen.
Cohen e-mailed the defendant again on May 15, 2007, asking about the sale of the 1967 Healey. The defendant responded the same day and assured Cohen that the deal was “alive andlwell.” Cohen replied and said that he was “glad to hear that [the] deal is alive. Just let me know when things are concluded.”
On June 12,2007, Cohen again e-mailed the defendant looking for information about the 1967 Healey. After detailing several improvements that he had made to the car, Cohen noted that he saw “a number of cars that are in inferior condition to mine going for prices that I would find acceptable at this point. ... I certainly don’t want the car back after all this time and have the hassle of selling it myself. It’s just that at this point, after four years, I’d like to know what the prospects are for selling it under our present arrangement.”
Cohen agаin e-mailed the defendant on July 26, 2007. The e-mail stated: “I just discovered from your website that you are moving. I have not heard from you since it sounded like you had a promising transaction involving my [1967] Healey a couple of months ago. ... I am still hoping you can sell my car, but I’d like to know where it is at the moment and what your plans are.”
In August, 2007, Cohen received a faxed handwritten letter from the defendant. It stated: “This written document will confirm my debt to you for sale of your 1967 . . . Healey for $25,000. As you recall [from] our conversations in January and February and subsequent emails outlining a trade for a 1960 . . . Healеy that I consider a superior example and one special enough that I would take possession of and own personally and pay you directly. I am comfortable with having you hold ownership documents to both vehicles until you’re paid in full. I’m also aware of your experience with your [1967] Healey was not a good one, so I’m willing to share the 1960 one with you so you can see how great one of these cars can be. This can be a win win for both of us.”
The defendant claims that the state did not prove that he wrongfully withheld the 1967 Healey.
We begin by noting that “[t]he standards governing our review of a sufficiency of evidence claim are well established and rigorous. . . . [I]t is not the function of this court to sit as the seventh juror when we review the sufficiency of the evidence . . . rather, we must determine, in the light most favorable to sustaining the verdict, whether the totality of the evidence, including reasonable inferences therefrom, supports the jury’s verdict .... In making this determination, [t]he evidence must be given the most favorable construction in support of the verdict of which it is reasonably capable. ... In other words, [i]f the jury could reasonably have reached its conclusion, the verdict must stand, even if this court disagrees with it.” (Internal quotation marks omitted.) Carrano v. Yale-New Haven Hospital,
“While . . . every element [must be] proven beyond a reasonable doubt in order to find the defendant guilty of the charged offense, each of the basic and inferred facts underlying those conclusions need not be proved beyond a reasonable doubt. ... If it is reasonable and logical for the jury to conclude that a basic fact or an inferred fact is true, the jury is permitted to consider the fact proven and may consider it in combination with other proven fаcts in determining whether the cumulative effect of all the evidence proves the defendant guilty of all the elements of the crime charged beyond a reasonable doubt. . . . Moreover, [i]n evaluating evidence that could yield contrary inferences, the [jury] is not required to accept as dispositive those inferences that are consistent with the defendant’s innocence. ... As we have often noted, proof beyond a reasonable doubt does not mean proof beyond all possible doubt . . . nor does proof beyond a reasonable doubt require acceptance of every hypothesis of innocence posed by the defendant that, had it been found credible by the [jury], would have resulted in an acquittal. ... On appeal, we do not ask whether there is a reasonable view of the evidence that would support a reasonable hypothesis of innocence. We ask, instead, whether there is a reasonable view of the evidence that supports the jury’s verdict of guilty.” (Internal quotation marks omitted.) State v. Youngs,
In addition to the e-mail communications between Cohen and the defendant, Cоhen testified that he reached a point where he was no longer comfortable waiting for the defendant to sell the 1967 Healey. Cohen also testified that he agreed to sell the vehicle for $25,000 after he discovered that the defendant had relocated and realized that he did not know where his car was located. In August, 2007, prior to receiving the faxed letter from the defendant, Cohen testified that he told the defendant by telephone that, if he did not receive money immediately, he would go to the authorities. Additionally, Cohen testified that he had no recollection of any conversation about a trade deal, that he never agreed to anything in the faxed letter and that the first time he heard about a trade was in the letter.
Ill
The final claim raised by the defendant is that he is entitled to a new trial due to prosecutorial impropriety. The defendant argues that the prosecutor’s reference to the word “victims” in his closing argument deprived the defendant of a fair trial. The state responds that the references to “victims” were not improper, and, even if the court should find that they were improper, there was no harm to the defendant. We conclude that the remarks were not improper.
Our standard of review is well settled. “[I]n analyzing claims of prosecutorial [impropriety], we engage in a two step analytical process. The two steps are separate and distinct: (1) whether [impropriety] occurred in the first instance; and (2) whether that [impropriety] deprived a defendant of his due process right to a fair trial. . . . [0]ur determinаtion of whether any improper conduct by the state’s attorney violated the defendant’s fair trial rights is predicated on the factors set forth in State v. Williams, [
“[W]hen a defendant raises on appeal a claim that improper remarks by the prosecutor deprived the defendant of his constitutional right to a fair trial, the burden is on the defendant to show, not only that the remarks were improper, but also that, considered in light of the whole trial, the improprieties were so egregious that they amounted to a denial of due process. . . . On the other hand ... if the defendant raises a claim that the prosecutorial improprieties infringed a specifically enumerated constitutional right, such as the fifth amendment right to remain silent or the sixth amendment right to confront one’s accusers, and the defendant meets his burden of establishing the constitutional violation, the burden is then on the state to prove that the impropriety was harmless beyond a reasonable doubt.” (Citation omitted.) State v. Payne,
“Our Supreme Court has stated that a court’s repeated use of the word victim with reference to the complaining witness is inappropriate when the issue at trial is whether a crime has been committed. ... A different set of circumstances exists when the person making the reference to the complaining witness is the
In State v. Warholic, supra,
Similarly, in State v. Rodriguez, supra,
The present case is factually similar to Warholic and Rodriguez. In this case, the prosecutor used the word victims three times at the end of his closing argument. At the beginning of his closing argument, however, he told the jury that his statements were argument, not under oath or testimony, and that they consisted of points that he wanted them to consider. Moreover, in its jury instructions, the court told the jurors that counsels’ closing arguments were not testimony, but merely statements that help the jury interpret the evidence. We will not assume that the jurors were unduly influenced by the prosecutor’s isolated use of the word victims. Accordingly, we conclude that the prosecutor’s
The judgments are affirmed.
In this opinion the other judges concurred.
Notes
The defendant filed a supplemental request to charge prior to the charging conference. The request to charge on mistake of fact, as to counts one and three, was as follows: “If someone took property honestly, although mistakenly believing that he had a right to do so, you cannot find that he had the required intent to prove this element of [l]arceny. Also if someone took property and believed that he had permission to take the property, the wrongful intention of depriving a person of properly cannot be proven.”
As to count two, the request to charge included the following language: “If the defendant believed that he had the authority of . . . Torsone to authorize the execution of the document — even though he was mistaken on that belief, you cannot find that [the] defendant had the required intent to commit the crime of [f]orgeiy.”
“Connecticut courts have interpreted the essential elements of larceny as (1) the wrongful taking or carrying away of the personal property of another; (2) the existence of a felonious intent in the taker to deprive the owner of [the property] permanently; and (3) the lack of consent of the owner.” (Internal quotation marks omitted.) State v. Flowers,