215 Conn. 716 | Conn. | 1990
The charges against the defendant, Thomas E. Marra, Jr., arose in connection with a series of events surrounding the disappearance of Richard Noel on January 23,1984. The state charged the defendant in December, 1987, with one count of conspiracy to commit kidnapping in the first degree in violation of General Statutes §§ 53a-48 and 53a-92 (a) (2) (A),
On appeal, the defendant claims that the trial court improperly: (1) denied his motion for judgment of acquittal on the charge of accessory to kidnapping in the first degree because the evidence was insufficient to support the verdict; (2) denied his motion for a mistrial when allegedly prejudicial radio, television and
The jury could reasonably have found the following facts. Sometime during 1981, the defendant began selling stolen automobiles to J. W. Ownby, who lived in Kansas City, Missouri. The defendant’s job was to deliver the stolen autos to New York City, where Ownby would pick them up and drive them back to Kansas City. In 1982, the defendant introduced Noel, the victim, to Ownby. When Ownby became too ill, the defendant hired Noel to drive stolen autos to Ownby in Kansas City.
Ownby and Noel proceeded to develop a friendly relationship. When Ownby and the defendant argued over the manner in which Noel would be paid, Ownby opted to pay Noel himself, rather than honor the defendant’s request that Ownby pay the defendant, and allow the defendant to remit part of the payment to Noel. In the summer of 1983, Ownby began dealing directly with Noel. Shortly thereafter, Ownby terminated almost all of his dealings with the defendant, and began dealing primarily with Noel. The defendant was “aggravated” with the situation, and his relationships with Ownby and Noel subsequently deteriorated.
Near the end of 1983, the defendant asked Frank Spetrino to steal a van for him, specifically requesting a van with no windows. Spetrino then stole a blue van for the defendant on December 21,1983. On the same night, Spetrino called the defendant to arrange for delivery of and payment for the van. Spetrino and the defendant then went to James Kallman’s apartment at Pallisade Avenue in Bridgeport. There, they met Kallman, Nicky Byers, Shawn Burns and Paul Lentine. The defendant asked Spetrino to help him and the others force Noel into the van. The defendant had previously offered to pay Byers several hundred dollars to hit Noel over the head with an axe handle and drag him into the van. Byers, Spetrino, Kallman, Bums and Len-tine, carrying guns and other weapons, rode in the van to 141 French Street in Bridgeport, the location of Noel’s apartment, while the defendant followed in his own car. Spetrino noticed that the van contained a fifty gallon drum that had not been in the van at the time he had stolen it. The group parked outside Noel’s apartment, near his car, and waited approximately one hour for him to appear. When Noel failed to appear, the group abandoned the plan and disbanded.
On or about the same day, all of these men went to Robin O’Neill’s apartment on Charles Street in Bridge
Subsequently, the defendant asked Spetrino to steal another van for him, and on January 21,1984, Spetrino stole a van that was two-toned in color, white on the top and green or aqua on the bottom. That same evening, Spetrino parked the van, and called the defendant to inform him of the van’s location. The next day, Spetrino noticed that the van was gone. On January 22, 1984, Ownby called the defendant from a hotel in Bridgeport, and asked the defendant to pick him up and drive him to a motel in Fairfield. The defendant picked up Ownby and a Hispanic man named Julio after 9 p.m., and drove them to a motel in Fairfield. During the drive, Ownby indicated to the defendant that after that night, there would be no more problems with Noel.
Early the following morning, on January 23, 1984, Margaret Vias awoke at approximately 2 a.m. to the sound of a male voice, coming from outside, screaming: “No, no!” Vias lived on the second floor of the apartment building at 141 French Street, the same building where Noel lived. Looking out of her window, Vias observed two white men near the doors of the building, quickly carrying the limp body of another man by his arms and legs down the sidewalk towards a van
At approximately 3 a.m. on January 23, 1984, the same morning that Vias viewed the scene from her window, the defendant received a call from Ownby, who requested that the defendant pick him up, help him dispose of a van and drive him to the airport. The defendant picked up Ownby and Julio, and drove them to a restaurant in Stratford. In the restaurant parking lot, the defendant saw a green and white van, and asked Ownby whether Noel’s body was in the van. Ownby replied: “We already took care of it.” The defendant then looked into the van, and observed a large quantity of blood on its floor, door and sides. Followed by Ownby and Julio in the van, the defendant next drove to a factory on Lordship Boulevard in Stratford, stopping along the way to purchase a container full of gasoline. Ownby told the defendant that the van had to be destroyed because it was used in the murder of Noel. The defendant then doused the inside of the van with gasoline, and Julio ignited the van. The police discovered the burning van behind the factory at 5:22 a.m.
After the van was in flames, Ownby asked the defendant to drive him to Union Square dock in Stratford, indicating that he wanted to make sure that the container or barrel went down. The defendant drove Ownby and Julio to the dock, and parked on the ramp with his high beams illuminating the ice below. Ownby
On January 24, the next day, the defendant called a Stratford garage, identified himself as the manager of a Bridgeport limousine service where Noel was employed, and requested that the garage tow the limousine that Noel drove. The defendant then drove by Noel’s house and noticed that the limousine was gone. Three days later, the defendant called another Stratford garage, identified himself as Noel, and requested that the garage tow Noel’s personal car. The defendant also, at some point, asked Spetrino to break into Noel’s apartment and mailbox for the specified purpose of taking Noel’s personal papers and mail, especially bank mail. Spetrino entered Noel’s apartment and mailbox on several occasions, and stole a bank envelope, other mail and personal papers belonging to Noel, all of which he delivered to the defendant. The defendant also called Nusite Realty Company, the owner of Noel’s apartment building, identified himself as Noel, and obtained keys to Noel’s apartment.
In mid-February of 1984, the defendant gave Tamara Thiel ten dollars, and directed her to open a bank account in the name of Marjorie Shea, Thiel’s aunt. The defendant brought Thiel to his home on or about February 23, 1984, showed her Noel’s driver’s license, and told her to forge Noel’s signature on a check in the amount of $4500, payable to the order of Marjorie Shea. The defendant, wearing gloves, wiped off the check with a towel and placed it in an envelope. The check
On or about February 24, 1984, Thiel forged a second check at the defendant’s direction. The second check, in the amount of $700, was made payable to Nusite Realty Company. Nusite had previously received a telephone call by a male caller who identified himself as Noel, stated that he was in Kansas City and that he would forward a check covering two months rent. Nusite’s manager received the forged rent check in an envelope bearing a return address in Kansas City, and deposited it on March 5, 1984. Since Noel’s bank had by this time begun to suspect that someone was tampering with his checks, the check was returned. The bank then closed Noel’s account on March 8,1984. Subsequently, the bank returned two additional checks drawn on Noel’s account that had been made payable to Marjorie Shea. The bank determined that none of these checks had been signed by Noel. Furthermore, on or about March 27,1984, acting with the belief that Noel was dead, the defendant filed a lawsuit to collect on a promissory note in the amount of $18,000, on which Noel appeared as the maker, and the defendant as the payee. The suit resulted in a judgment in favor of the defendant.
I
The defendant’s first claim is that the state’s evidence was insufficient to support a guilty verdict on the charge of accessory to kidnapping in the first degree, and therefore the trial court should not have denied his motion for judgment of acquittal. We disagree.
The defendant’s challenge to the sufficiency of the evidence in this case is a limited one. He claims only that the state failed to adduce evidence sufficient to prove beyond a reasonable doubt that Noel was in fact abducted, and that the defendant actually aided in the
To prove that Noel was in fact abducted, the state established at trial that he resided in an apartment building located at 141 French Street in Bridgeport. Eyewitness testimony further established that at approximately 2 a.m. on January 23,1984, and within a time span of ten seconds, a male screamed and was physically carried by the arms and legs from that same apartment building and thrown into a waiting van. The defendant himself stated in an interview, admitted into evidence, that Ownby claimed to have murdered Noel the same morning, and indicated to him that Noel’s body was in a drum that eventually sank beneath the icy waters at Union Square dock in Stratford. From this evidence, coupled with the fact that Noel was reported missing by his mother on March 10,1984, and that he has not been seen or heard from since January 23, 1984, we conclude that the jury could reasonably have inferred that the man who was physically moved from Noel’s residence to the waiting van was in fact Noel.
Moreover, we cannot say that the jury could not reasonably have inferred, in light of the sheer volume of circumstantial evidence adduced at trial, that the defendant actually aided in the abduction of Noel. Testimony by Spetrino established that he stole a green and white van at the defendant’s request on January 21,1984. The defendant was informed on that date of the van’s location, and the van was moved from that location by January 22,1984. From this evidence, the jury could reasonably have inferred that the defend
It was also reasonable for the jury to conclude that the defendant supplied the green and white van to Ownby as the means to transport Noel. The defendant’s testimony that Ownby, Noel’s kidnapper, did not arrive in Connecticut until 7 p.m. on January 22,1984, supports such an inference, and this inference is strengthened by: (1) the defendant’s admitted participation in the destruction of the green and white van, which evidenced his consciousness of guilt; (2) his towing of Noel’s business and personal cars; and (3) his attempt to pay Noel’s rent. Of even greater significance, however, were the defendant’s two prior attempts to kidnap Noel in a manner strikingly similar to that of Noel’s actual kidnapping. In each of the attempts, the defendant directed various assistants to hit Noel in the head, drag him out of an apartment building, and throw him into a waiting van stolen by Spetrino. This scenario is virtually identical to the one observed by the eyewitness to the kidnapping of Noel.
II
The defendant next claims that the trial court should have granted his motion for a mistrial alleging that inflammatory radio, television and newspaper publicity during his trial deprived him of a fair trial. He maintains that the trial court should have found the publicity so inherently prejudicial as to create a presumption of prejudice on the part of the jury. The publicity claimed to be prejudicial focused on a scuba diving operation conducted in Stratford by the Bridgeport police, and designed to uncover evidence related to the disappearance of Noel, as well as other associates of the defendant. Apparently, divers discovered a partial skeleton and pieces of a metal barrel. Accounts of the discovery and the circumstances surrounding the defendant’s case were released over a period of three days by the Bridgeport Telegram, the Bridgeport Post, WICC radio in Bridgeport, WTNH channel 8 television in New Haven and Cablevision 12 in Fairfield. In support of his motion for a mistrial, the defendant proffered evidence of such accounts including six newspaper articles, transcripts of seventeen short radio broadcasts, and two videotapes of televised news segments.
The trial court responded to the defendant’s motion for a mistrial by questioning the jurors as to whether they had been exposed to any news accounts concerning the case. Two jurors admitted to having heard radio broadcasts discussing the case. The court further ques
The defendant contends that inherent prejudice grew from the media’s speculations that the newly discovered evidence directly linked him to the disappearances of Noel, and a second associate, and also to the murder of a third associate, Alex Palmieri, with respect to whom a murder charge was then pending against the defendant. The defendant claims that the media reports therefore connected him “at least implicitly to three possible murders.” Further, the defendant argues that inherent prejudice stemmed from the media’s references to his prior convictions. He concludes that the effect of such publicity was “to make a spectacle of the trial.”
At the outset, we note that “[a] motion for a mistrial is granted only where it is apparent to the court that
Nonetheless, “there is no need to show actual prejudice in the jury box ‘in extreme circumstances where there has been inherently prejudicial publicity such as to make the possibility of prejudice highly likely or almost unavoidable. See Estes v. Texas, 381 U.S. 532, 542-43, 85 S. Ct. 1628, 14 L. Ed. 2d 543, reh. denied, 382 U.S. 875, 86 S. Ct. 18, 15 L. Ed. 2d 118 (1965).’ Calley v. Callaway, 519 F.2d 184, 204 (5th Cir.), cert. denied sub nom. Calley v. Hoffman, 425 U.S. 911, 96 S. Ct. 1505, 47 L. Ed. 2d 760 [1976].” State v. Piskorski, 177 Conn. 677, 686, 419 A.2d 866, cert. denied, 444 U.S. 935, 100 S. Ct. 283, 62 L. Ed. 2d 194 (1979). Our decision in Piskorski extensively analyzed those United States Supreme Court cases in which prejudice was presumed. Id., 686-89; see Sheppard v. Maxwell, 384 U.S. 333, 86 S. Ct. 1507, 16 L. Ed. 2d 600 (1966); Estes v. Texas, supra; Rideau v. Louisiana, 373 U.S. 723, 83 S. Ct. 1417, 10 L. Ed. 2d 663 (1963). In this case, however, unlike the cases discussed in Piskorski, both the nature and the extent of the publicity claimed to be prejudicial by the defendant fail to rise to the level where prejudice may be presumed.
The extent of the publicity in this case, though released by all segments of the media, was limited in
As for the nature of the publicity, it was primarily repetitive and factual, and only a few accounts speculated on the connection between the newly uncovered evidence and the defendant’s involvement in other crimes. The publicity cannot be characterized as inflammatory, sensationalized or unfair. See State v. Piskorski, supra, 689. Only a single account referred to the defendant as “the convicted head of a stolen car ring,” and whatever prejudice was engendered by this reference was rendered moot by the defendant’s own testimony at trial regarding his involvement in an extensive stolen car network and his numerous convictions resulting therefrom. See State v. Marra, supra, 430. Consequently, we conclude that the publicity in this case was not so inherently prejudicial as to deprive the defendant of a fair trial, and therefore the trial court properly denied the defendant’s motion for a mistrial.
Ill
Next, the defendant claims that the trial court denied him the opportunity to cross-examine Ownby effectively
The state now argues that because the defendant did not formally object to the trial court’s ruling, he failed to preserve the issue for appellate review. The defendant maintains that the issue was properly preserved, and alternatively that he is entitled to review under the principles set forth in State v. Evans, 165 Conn. 61, 327 A.2d 576 (1973). We need not reach the preliminary question of whether the defendant properly preserved the issue for review, or whether he is entitled to Evans review, however, because the defendant has failed to fulfill his duty to provide this court with an adequate record for review. See Practice Book § 4061; State v. Snook, 210 Conn. 244, 256, 555 A.2d 390, cert. denied, 492 U.S. 924, 109 S. Ct. 3258, 106 L. Ed. 2d
IV
The defendant also argues that the trial court should have granted his motion for a mistrial because of the court clerk’s reading of previously redacted portions of a warrant affidavit referring to murder charges pending against him that allegedly resulted in denying him a fair trial. The affidavit read by the clerk contained an excerpt of a letter written by the defendant to Kallman, in which the defendant wrote that “they are going to charge me with four murders.” Initially, the state offered the full warrant into evidence, and then amended its offer to include only four paragraphs of the warrant affidavit, one of which contained the above quoted excerpt of the defendant’s letter, with the references to the murder charges redacted. Defense counsel objected to the state’s limited offer, and stated that “on recross, with the permission of [the defendant] who is aware of the full content of the application for search and seizure warrant, I will offer the entire version including those references to four murders and anything else pertaining to the entire investigation that [the police officer] originally put into that application and—because I don’t want to have to call him back for purposes of additional testimony in view of his military
The defendant immediately moved for a mistrial, stating that he moved for such “notwithstanding the trial strategy that [he had] demonstrated to the Court that [he] was about to embark upon . . . .” After denying the defendant’s motion, the court promptly instructed the jury as follows: “[Disregard any mention of the word murder or charges of murder. ... Do not pay any heed to those words. . . . We are not concerned in this case whatever with any charges other than the charges on which there is evidence in this courtroom and the charges against [the] defendant.” Although the defendant took no exception to the trial court’s instruction, he now contends that the trial court’s instruction was ineffective to cure the substantial, irreparable prejudice caused by the clerk’s error, and hence he was deprived of a fair trial. We do not agree.
“ ‘The general principle is that a mistrial should be granted only as a result of some occurrence upon the trial of such a character that it is apparent to the court that because of it a party cannot have a fair trial.’ ” State v. Gooch, 186 Conn. 17, 25, 438 A.2d 867 (1982), quoting State v. Turcio, 178 Conn. 116, 143, 422 A.2d 749 (1979). “The trial court’s exercise of its broad discretion to determine whether a motion for a mistrial should be granted will be reversed on appeal only if that discretion has been abused.” State v. Cruz, supra, 364.
V
Finally, the defendant argues that the trial court should not have allowed the state to introduce prejudicial evidence of his uncharged larcenous misconduct, because he was on trial, in part, for larceny. The particular evidence of which the defendant complains includes the testimony elicited from Spetrino and Thiel, tending to show that the defendant directed Spetrino to break into Noel’s apartment, directed Thiel to open the Shea account and forge Noel’s name on Noel’s checks, directed the forgery of Noel’s name on a promissory note, and later brought suit on the note when he believed that Noel was dead. While the state
We have repeatedly stated that evidence otherwise relevant and material is not rendered inadmissible because it tends to prove that an accused committed other crimes. See State v. James, 211 Conn. 555, 578, 560 A.2d 426 (1989). “It is widely recognized that other misconduct evidence is admissible to prove motive, as an exception to the general prohibition against such evidence.” Id. Nevertheless, prior to ruling on its admissibility the trial court must still consider whether the prejudicial effect of such evidence outweighs its probative value. State v. Sierra, 213 Conn. 422, 434-35, 568 A.2d 448 (1990). We recognize that this balancing process is an inherently difficult one, and will reverse the trial court’s decision only when it is manifest that ' an abuse of discretion or an injustice has occurred. Id.; State v. Braman, 191 Conn. 670, 676, 469 A.2d 760 (1983). A review of the record reveals that the disputed evidence proffered by the state was in fact probative, and that its probative value outweighed its prejudicial effect on the defendant. We thus conclude that the trial court properly admitted the evidence.
The evidence was probative of the defendant’s motive because if the jury believed that he directed a break-in of Noel’s apartment in search of bank mail, and otherwise attempted to gain access to Noel’s bank account through check forgeries and a lawsuit to collect on a forged promissory note, such evidence would tend to make it more probable that the defendant assisted in bringing about Noel’s absence. Obviously, Noel’s absence would facilitate and simplify the defendant’s task of gaining access to his funds, for Noel, being
The judgment of the trial court is affirmed.
In this opinion the other justices concurred.
“[General Statutes] Sec. 53a-48. CONSPIRACY. RENUNCIATION, (a) A person is guilty of conspiracy when, with intent that conduct constituting a crime be performed, he agrees with one or more persons to engage in or cause the performance of such conduct, and any one of them commits an overt act in pursuance of such conspiracy.
“(b) It shall be a defense to a charge of conspiracy that the actor, after conspiring to commit a crime, thwarted the success of the conspiracy, under circumstances manifesting a complete and voluntary renunciation of his criminal purpose.”
“[General Statutes] Sec. 53a-92. kidnapping in the first degree, (a) A person is guilty of kidnapping in the first degree when he abducts another person and when ... (2) he restrains the person abducted with intent to (A) inflict physical injury upon him or violate or abuse him sexually. . . .”
“[General Statutes] Sec. 53a-49. criminal attempt: sufficiency of conduct; renunciation as defense, (a) A person is guilty of an attempt to commit a crime if, acting with the kind of mental state required for commission of the crime he: (1) Intentionally engages in conduct which would constitute the crime if attendant circumstances were as he believes them to be; or (2) intentionally does or omits to do anything which, under the circumstances as he believes them to be, is an act or omission of constituting a substantial step in a course of conduct planned to culminate in his commission of the crime.
“(b) Conduct shall not be held to constitute a substantial step under subdivision (2) of subsection (a) unless it is strongly corroborative of the actor’s criminal purpose. Without negating the sufficiency of other conduct, the following, if strongly corroborative of the actor’s criminal purpose, shall not be held insufficient as a matter of law: (1) Lying in wait, searching for or following the contemplated victim of the crime; (2) enticing or seeking to entice the contemplated victim of the crime to go to the place contemplated for its commission; (3) reconnoitering the place contemplated for the commission of the crime; (4) unlawful entry of a structure, vehicle or enclosure in which it is contemplated that the crime will be committed; (5) possession of materials to be employed in the commission of the crime, which are specially designed for such unlawful use or which can serve no lawful purpose of the actor under the circumstances; (6) possession, collection or
“(c) When the actor’s conduct would otherwise constitute an attempt under subsection (a), it shall be a defense that he abandoned his effort to commit the crime or otherwise prevented its commission, under circumstances manifesting a complete and voluntary renunciation of his criminal purpose.”
“[General Statutes] Sec. 53a-112. arson in the second degree: class b felony, (a) A person is guilty of arson in the second degree when, with intent to destroy or damage a building, as defined in section 53a-100, (1) he starts a fire or causes an explosion and . . . (B) such fire or explosion was intended to conceal some other criminal act . . . .”
“[General Statutes (Rev. to 1983)] Sec. 53a-123. larceny in the second degree: class c felony, (a) A person is guilty of larceny in the second degree when he commits larceny as defined in section 53a-119 and: (1) The property consists of a motor vehicle, the value of which is two thousand dollars or less . . . .”
“[General Statutes] Sec. 53a-8. criminal liability for acts of another. A person, acting with the mental state required for commission of an offense, who solicits, requests, commands, importunes or intentionally aids another person to engage in conduct which constitutes an offense shall be criminally liable for such conduct and may be prosecuted and punished as if he were the principal offender.”
“[General Stautes] See. 53a-91. definitions. The following definitions are applicable to this part ....
“(2) ‘Abduct’ means to restrain a person with intent to prevent his liberation by either (a) secreting or holding him in a place where he is not likely to be found, or (b) using or threatening to use physical force or intimidation.”
“[General Statutes] Sec. 53a-91. definitions. The following definitions are applicable to this part:
“(1) ‘Restrain’ means to restrict a person’s movements intentionally and unlawfully in such a manner as to interfere substantially with his liberty by moving Mm from one place to another, or by confining Mm either in the place where the restriction commences or in a place to which he has been moved, without consent. As used herein ‘without consent’ means, but is not limited to, (a) deception and (b) any means whatever, including acquiescence of the victim, if he is a child less than sixteen years old or an incompetent person and the parent, guardian or other person or institution having lawful control or custody of him has not acquiesced in the movement or confinement.”
The defendant also claims on appeal that the state’s attorney’s office initiated the scuba diving operation, deliberately chose to undertake the operation mid-trial, and supervised the operation outside the courtroom, all of which provided the impetus for the publicity that deprived him of a fair trial. Further, since several of the media releases quoted a witness for the state, the defendant argues that the state’s attorney violated rule 3.6 of the Rules of Professional Conduct. Since the defendant did not preserve this issue in the trial court, however, we decline to review the issue on appeal. Practice Book § 4185; State v. Golding, 213 Conn. 233, 567 A.2d 823 (1989); State v. Evans, 165 Conn. 61, 327 A.2d 576 (1973).