STATE OF CONNECTICUT v. RAFAEL ORTIZ
SC 20348
Supreme Court of Connecticut
June 14, 2022
Robinson, C. J., and McDonald, D’Auria, Mullins, Kahn, Ecker and Keller, Js.
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Syllabus
Convicted of the crime of murder in connection with the shooting death of the victim, the defendant appealed to this court, claiming, inter alia, that he was deprived of his due process right to a fair trial as a result of prosecutorial impropriety during the state’s rebuttal argument. The victim and his friend, L, who had been using phencyclidine (PCP), drove to an area in Hartford to purchase more PCP. After L parked the car, the victim exited the car while L remained in the car, and the victim approached the defendant. The victim and the defendant engaged in discussion concerning drugs, after which the victim returned to the car. The defendant then approached the car, aimed a gun at the victim, and shot the victim through the front passenger window. L and two other individuals, I and R, the latter of whom was spending time and smoking PCP with the defendant at and around the time of the shooting, witnessed the events as they unfolded. L, I, and R each identified the defendant in a photographic array as the perpetrator. R thereafter provided a written statement to investigators and testimony to a grand jury implicating the defendant in the murder. Prior to the defendant’s trial, however, R indicated to defense counsel that she wanted to recant both her written statement and grand jury testimony. The state subsequently discovered that the defendant had sent text messages to R while he was incarcerated in an attempt to influence her testimony. Insofar as this evidence could have demonstrated the defendant’s consciousness of guilt, both defense counsel and the state entered into an agreement pursuant to which the prosecutor, on direct examination of R, would question her about whom she was with and what she saw on the night of the murder but would not question her about her communications with the defendant while he was incarcerated. Pursuant further to that agreement, defense counsel would limit his cross-examination of R to whether R was using PCP on the night of the murder. The prosecutor and defense counsel proceeded to examine R consistent with the agreement. During closing argument, however, defense counsel stated that, if the jury felt that he made a tactical mistake by not cross-examining R, it should not hold that against the defendant. During his rebuttal argument, the prosecutor responded by stating that there was no question about who R was with and what she saw, and that defense counsel “didn’t even [cross-examine] her on any of that.” Held:
- The defendant could not prevail on his claim that the prosecutor’s rebuttal argument referencing defense counsel’s failure to cross-examine R as to certain issues violated the intrinsic character of the parties’ agreement regarding R’s testimony and, therefore, constituted prosecutorial impropriety that deprived him of his right to a fair trial; this court could not conclude that, even if the prosecutor’s argument was improper, that impropriety deprived the defendant of a fair trial, as the prosecutor’s argument was brief, defense counsel did not object to it or ask the trial court to take any curative measures, and defense counsel invited the prosecutor’s argument to some extent, as it was only after defense counsel raised the issue by arguing that the jury should not draw an adverse inference from his decision not to cross-examine R more thoroughly that the prosecutor commented on the issue; moreover, the alleged impropriety was relatively minor, as the jury likely would have noticed defense counsel’s unusually truncated cross-examination of R, even without the prosecutor’s argument, and, although the alleged impropriety related to R’s credibility, an important issue in the case, the state’s case was not dependent on R’s testimony, as L’s and I’s testimony was mostly consistent with R’s testimony, and both L and I were also familiar with the defendant prior to the shooting; accordingly, the state’s case was not so weak that there was a reasonable probability that the verdict would have been different in the absence of the alleged impropriety.
- The trial court did not abuse its discretion in precluding defense counsel from impeaching L and I with evidence of certain prior felony convictions and in requiring two of I’s prior convictions to be referred to only as unnamed felonies punishable by more than one year of imprisonment; the trial court properly excluded evidence of L’s 2006 convictions of possession of narcotics and failure to appear in the first degree, and I’s 2004 and 2005 convictions of sale of a controlled substance, as each of those convictions was at least thirteen years old at the time of trial, none was directly probative of the witnesses’ veracity, and, therefore, the probative value of that evidence was diminished and outweighed by the remoteness of the convictions; moreover, the trial court properly allowed defense counsel to refer to I’s 2017 convictions of second degree assault and violation of a protective order only as unnamed felonies, as neither conviction bore directly on I’s veracity, and, therefore, the court’s ruling avoided unwarranted prejudice to I that might have arisen if counsel referred to those convictions by their specific names.
- The defendant could not prevail on his claim that the trial court improperly had declined to provide the jury with his requested instruction that he was not obligated to present any evidence and that the jury could not draw any unfavorable inference from his decision not to do so; it was not reasonably possible that the jury was misled by the trial court’s failure to give such an instruction, as the substance of the requested instruction was subsumed within and implicit in the court’s preliminary and final instructions on the defendant’s option to testify, the presumption of innocence, and the state’s burden of proof.
- The trial court properly declined the defendant’s request to include the word “conclusively” in its jury instruction on the use of evidence of the defendant’s uncharged misconduct; although the defendant’s request was based on language set forth in instruction 2.6-5 of the model criminal jury instructions on the Judicial Branch website, which provides that a jury may consider evidence of a defendant’s uncharged misconduct only if it believes it and, then, only if it finds that the evidence “logically, rationally and conclusively” supports the issue or issues for which it was offered by the state, the model instruction was an incorrect statement of the law insofar as it required a jury to find that uncharged misconduct “conclusively” supports the issue for which it is offered; moreover, the court properly declined to instruct the jury that it could consider the defendant’s prior misconduct evidence only if it found that it conclusively supported the state’s theory as to the defendant’s motive, as motive is not an element of the crime of murder, and the court properly instructed the jury that, even if it credited certain testimony that the defendant was engaged in the sale of drugs on the night of the murder, the jury could consider that evidence only if it found that it logically and rationally supported the state’s theory of motive.
Argued January 10—officially released June 14, 2022
Procedural History
Substitute information charging the defendant with the crime of murder, brought to the Superior Court in the judicial district of Hartford and tried to the jury before Gold, J.; verdict and judgment of guilty, from which the defendant appealed to this court. Affirmed.
Richard Emanuel, for the appellant (defendant).
Robert J. Scheinblum, senior assistant state’s attorney, with whom, on the brief, were Sharmese L. Walcott, state’s attorney, and John F. Fahey, supervisory assistant state’s attorney, for the appellee (state).
Opinion
The record reveals the following facts, which the jury reasonably could have found, and procedural history. On the evening of June 10, 2003, the victim, Benjamin Baez, Jr., and his friend, Enrique Lugo, were “hanging out” and smoking phencyclidine (PCP). Shortly before midnight, Lugo drove the two men in his car to Main Street in Hartford, near Salvin Shoes, to buy more PCP. Once there, the victim got out of the parked car while Lugo remained in it. Shortly after the victim returned to the car, Lugo saw the defendant, whom he had known for many years and considered a friend, approach the car, aim a gun at the victim, and shoot the victim through the front passenger side window. After the shooting, Lugo rushed the victim to Saint Francis Hospital and Medical Center, where he was later pronounced dead.
Wilbur Irizarry and Lisa Rosario also witnessed the shooting.3 Irizarry and his
Because the victim and the defendant were “not talking friendly,” Irizarry “figure[d] something [was] going to happen” and decided to leave. While walking away, Irizarry looked over his right shoulder and saw the defendant rush over to his vehicle, open the front passenger door, and reach inside for something. He then saw the defendant walk to the front passenger side of the car in which the victim was seated, stop approximately three to four feet away, extend his arm, and shoot the victim.4 After hearing the shot, Irizarry and his cousin jumped into their own vehicle and sped away. Irizarry did not report the shooting at the time because he was afraid that, if he contacted the police, then what “happened to [the victim] . . . [would] happen to [him].”
Rosario was with the defendant on the night of the murder. She, her sister, and her cousin had spent the evening driving around Hartford with the defendant—who was driving his friend “Lu-Rock’s” vehicle—drinking, smoking PCP, and generally “having a good time.” On Main Street, across from Salvin Shoes, the defendant exited the vehicle, while Rosario and the other women remained in it. Rosario later heard the defendant arguing loudly with the victim, whom she knew as “Benji.” Subsequently, she saw the defendant fire a gun into the car in which the victim was seated. After the shooting, the defendant got back into his own vehicle, and he and Rosario immediately left the scene. Rosario never reported the shooting to the Hartford police because she was afraid.
The day after the shooting, police officers searched Lugo’s car, discovered a defect in the right front passenger seat, and thereafter found and seized a .40 caliber lead projectile from the seat cushion. In an effort to determine the trajectory that the bullet had traveled from the time it left the weapon until the time it came to its resting point or, in other words, to determine the angle from which the bullet had been fired into Lugo’s car, the officers placed “trajectory rods” between two fixed points—
Despite their best efforts, the police were unable to develop any viable leads, and the case soon went cold. In 2015, however, investigators from the cold case unit of the Office of the Chief State’s Attorney (cold case unit) learned that Lugo, Irizarry, and Rosario were all present when the shooting occurred. After all three witnesses identified the defendant in a double-blind, sequential photographic array procedure, an investiga- tory grand jury was convened pursuant to
Following his arrest, the defendant pleaded not guilty and elected a trial by jury. A trial subsequently was held, after which the jury found the defendant guilty of murder. On September 16, 2019, the court sentenced the defendant to fifty years of imprisonment, and this appeal followed. Additional facts and procedural history will be set forth as necessary.
I
We begin with the defendant’s claim that he was denied his due process right to a fair trial due to prosecutorial impropriety. Specifically, the defendant contends that the prosecutor engaged in impropriety during his rebuttal closing argument when he made reference to defense counsel’s failure to cross-examine Rosario. The defendant argues that the prosecutor’s argument violated the “intrinsic character” of an agreement between defense counsel, William F. Dow III, and the state, whereby Dow agreed to limit his cross-examination of Rosario to a single question in exchange for the state’s promise not to introduce highly damaging consciousness of guilt evidence that had recently been revealed by Rosario. The defendant further contends, in the alternative, that, if the prosecutor’s argument did not rise to the level of a due process violation, this court should grant the defendant a new trial pursuant to its inherent supervisory authority over the administration of justice. The state responds that, even assuming arguendo that the prosecutor’s argument violated the parties’ agreement, it did not deprive the defendant of a fair trial and that exercise of this court’s supervisory authority is unwarranted under the circumstances of this case. We agree with the state.
The following additional facts are relevant to our resolution of this claim. As we previously indicated, although Rosario witnessed the victim’s murder, she did not come forward until contacted by the cold case unit in December, 2015. Rosario was
Later, the court noted for the record that prosecutors had met with Rosario during the recess and elicited from her a wealth of information that they believed explained her phone calls to Dow. The court further noted that the parties had reached an agreement regarding Rosario’s testimony. It then asked Andrew Reed Durham, one of two prosecutors assigned to the case, to “place on the record the type of information that [he was] intending to offer in [his] examination . . . of Rosario, that [he] allege[d] bore on her attempted recantation and that may have led to further incriminating information being elicited regarding the defendant in the nature of consciousness of guilt.” Durham responded that, during the recess, Rosario had admitted to calling Dow and to recanting her prior statement and testimony. Durham stated that Rosario had told him that, in the fall of 2018, the defendant’s close associate, Angel Rodriguez, also known as Lu-Rock, whom Rosario knew to be involved in gang activity and the sale of drugs, had contacted her via cell phone and asked that she download an encrypted cell phone application called “Wickr,” which “allows people to text message back and forth with one another, and the text messages are automatically deleted, thus not leaving a trail of those conversations.” Even though the defendant was incarcerated and should not have been in possession of a cell phone, Rodriguez informed Rosario that she would be receiving text messages from him through Wickr, and Rosario did in fact receive numerous messages from the defendant. Although the messages were not overtly threatening—most were of a sexual nature—they “repeatedly suggest[ed] to her that she should say that she wasn’t [with the defendant on the night of the murder] . . . .” When Rosario expressed concern to the defendant and Rodriguez that she could be charged with perjury if she changed her grand jury testimony, they “assured her that they would take care of her” and that “[t]hey weren’t going to hang her out to dry.”
Durham further stated that the state was prepared to introduce evidence that prison officials had confiscated an illegal cell phone from the defendant in November, 2018, after which the defendant’s text messages to Rosario stopped. Durham also advised the court that, if the defense were to introduce evidence of Rosario’s attempted recantation, it would open the door for the state to introduce evidence “that [Rosario] was placed in witness protection at her request following her grand jury testimony and that she was, with the state’s assistance, moved out of state.” The state would also intro- duce evidence that Rosario recently had contacted authorities and asked to return to witness protection
When Durham finished speaking, the court observed that the state’s proffered evidence, if adduced at trial, “might also warrant a consciousness of guilt instruction, which would alert the jurors to the fact that, if they found [that] the defendant [had been messaging Rosario] and did so because of this case and his concerns of being convicted, they could view the defendant’s actions as being evidence that the defendant himself is conscious of his own guilt, and that could be used by the jury [against the defendant].” The court further stated that, in light of these developments, Dow had sought to make a deal with the state. The court then asked Dow to state for the record the nature of that deal. Dow responded that, “[w]hile there were grounds [on] which to cross-examine . . . Rosario, principally based on her recantation,” the proffered evidence concerning the defendant’s attempts, via an illegal cell phone, to influence Rosario’s testimony was “a significant piece of [new] information” that he viewed as “very damaging” to the defendant and that, if introduced at trial, would be “fatal or near fatal to [the defendant’s] case, whether or not there was a consciousness of guilt [instruction] or a tampering charge brought [against him] at a later point in time.” Dow further stated that, during the recess, after extensive discussions with the defendant, he asked the state if it would be willing to forgo introducing evidence of the defendant’s cell phone communications with Rosario if the defense were to limit its cross-examination of Rosario to a single question, namely, whether it was true that she was on PCP on the night of the murder.
When Dow finished speaking, the court confirmed that the parties had agreed that, on direct examination, the prosecutor would question Rosario about whom she was with and what she saw on the night of the murder but would not question her about her recent communications with the defendant, and Dow would limit his cross-examination to a single question regarding Rosario’s PCP use, and “[t]hat will be it for . . . Rosario.” The court then stated that it “thought it . . . important that, given these somewhat unique circumstances . . . the record be clear and not later examined without a clear reason for both sides’ having chosen the course of action that they’ve chosen.” When the trial resumed, consistent with the aforementioned agreement, the prosecutor questioned Rosario about who she was with and what she saw on the night of the murder, but did not elicit testimony from Rosario regarding the defendant’s recent communications with her, and Dow limited his cross-examination to whether Rosario was on PCP on the night in question.
During his closing argument, Dow argued that “[o]ne of the big issues” at trial was the fact that two of the state’s witnesses, Rosario and Lugo, were on PCP on the night of the shooting, thus potentially undermining their observations of what occurred that night. Dow further stated: “[N]ow, if you feel that, tactically, I made a wrong decision by not examining [Rosario] or cross-examining her, don’t hold that against [the defendant]. But her memory, talk about details, she can’t remember what was said in the car even before or afterward, can’t remember what happened in the car afterward, that is, where they went, can’t remember, according to her, if there was a gun, can’t remember anything, where there’s a
On appeal, however, the defendant claims that two sentences of the prosecutor’s rebuttal argument violated the parties’ agreement regarding Rosario’s testimony, namely, “[t]here’s no question on who [Rosario] was with, and what she saw. The defendant didn’t even cross her on any of that.” Although the agreement itself related to the scope of the direct examination and cross-examination of Rosario and not to permissible inferences to be drawn from that evidence, and despite the fact that the trial court did not make a specific ruling or order prohibiting the state—or either party for that matter—from making an adverse comment during closing argument on defense counsel’s failure to cross-examine Rosario, the defendant contends that the pros- ecutor “knew or should have known that such a comment would violate the intrinsic character of the agreement.” The defendant further contends that the prosecutor’s rebuttal argument “unfairly suggested and implied that the reason [defense counsel] didn’t . . . [cross-examine Rosario] on who she was with and what she saw was because [counsel] essentially accepted her testimony.” (Emphasis omitted; internal quotation marks omitted.) We agree with the state that, even if we assume, for purposes of our analysis, that the prosecutor’s argument violated the “intrinsic character” of the parties’ agreement and, therefore, was improper, it did not deprive the defendant of a fair trial.
Although the defendant’s claim is unpreserved, “under settled law, a defendant who fails to preserve claims of prosecutorial [impropriety] need not seek to prevail under the specific requirements of State v. Golding, 213 Conn. 233, 239–40, 567 A.2d 823 (1989), and, similarly, it is unnecessary for a reviewing court to apply the four-pronged Golding test. . . .
“In analyzing claims of prosecutorial impropriety, we engage in a two step analytical process. . . . The two steps are separate and distinct. . . . We first examine whether prosecutorial impropriety occurred. . . . Second, if an impropriety exists, we then examine whether it deprived the defendant of his due process right to a fair trial. . . . In other words, an impropriety is an impropriety, regardless of its ultimate effect on the fairness of the trial. Whether that impropriety was harmful and thus caused or contributed to a due process violation involves a separate and distinct inquiry.” (Citation omitted; internal
It is well established that prosecutorial impropriety can occur during final or rebuttal argument. See, e.g., State v. Weatherspoon, 332 Conn. 531, 551, 212 A.3d 208 (2019). “To prove prosecutorial [impropriety], the defendant must demonstrate substantial prejudice. . . . In order to demonstrate this, the defendant must establish that the trial as a whole was fundamentally unfair and that the [impropriety] so infected the trial with unfairness as to make the conviction a denial of due process. . . . In weighing the significance of an instance of prosecutorial impropriety, a reviewing court must consider the entire context of the trial, and [t]he question of whether the defendant has been prejudiced by prosecutorial [impropriety] . . . depends on whether there is a reasonable likelihood that the jury’s verdict would have been different [in the absence of] the sum total of the improprieties.” (Citation omitted; internal quotation marks omitted.) State v. Long, 293 Conn. 31, 37, 975 A.2d 660 (2009).
“[O]ur determination of whether any improper conduct by the [prosecutor] violated the defendant’s fair trial rights is predicated on the factors set forth in State v. Williams, 204 Conn. 523, 540, 529 A.2d 653 (1987), with due consideration of whether that [impropriety] was objected to at trial. . . . These factors include: the extent to which the [impropriety] was invited by defense conduct or argument . . . the severity of the [impropriety] . . . the frequency of the [impropriety] . . . the centrality of the [impropriety] to the critical issues in the case . . . the strength of the curative measures adopted . . . and the strength of the state’s case.” (Citation omitted; internal quotation marks omitted.) State v. Payne, supra, 303 Conn. 561.
Applying these principles to the present case,6 we have no difficulty in concluding that the prosecutor’s brief argument during his rebuttal argument referencing defense counsel’s failure to cross-examine Rosario, even assuming it was improper because it violated the “intrinsic character” of the parties’ agreement, did not deprive the defendant of a fair trial. First, the argument was clearly not perceived by Dow to have been so improper as to elicit an objection from him. See, e.g., State v. Weatherspoon, supra, 332 Conn. 558 (defense counsel’s failure to object to allegedly improper comments is “a strong indication that they did not carry substantial weight in the course of the trial as a whole and were not so egregious that they caused the defendant harm“); State v. Ceballos, 266 Conn. 364, 414, 832 A.2d 14 (2003) (emphasizing that “[defense] counsel’s failure to object at trial, [although] not by itself fatal to a defendant’s claim, frequently will indicate on appellate review that the challenged comments do not rise to the magnitude of constitutional error” (emphasis omitted)). Second, although no curative measures were adopted, the absence of such measures is attributable to Dow’s failure to object or request any curative instruction from the court. Thus, Dow “bears much of the responsibility for the fact that [the]
In terms of the extent to which the alleged impropriety was invited by defense counsel’s conduct or argument, we agree with the state that Dow bears at least partial responsibility for inviting the prosecutor’s allegedly improper argument. As previously indicated, the prosecutor made no mention of Dow’s failure to cross-examine Rosario during his initial closing argument. It was only after Dow raised the issue by arguing that the jury should not draw an adverse inference from his decision not to cross-examine Rosario more thoroughly that the prosecutor likewise commented on the issue during his rebuttal argument. See, e.g., State v. Jordan, 314 Conn. 89, 114, 101 A.3d 179 (2014) (there was no due process violation when prosecutor’s improper comment “was in direct response to a similar statement by defense counsel“); State v. Northrop, 213 Conn. 405, 421, 568 A.2d 439 (1990) (there was no impropriety or due process violation when state’s closing argument “was in direct response to the defendant’s prior argument“); State v. Graham, 200 Conn. 9, 13, 509 A.2d 493 (1986) (it is axiomatic that party who initiates discussion opens door to rebuttal by opposing party). In such circumstances, “the prejudicial impact [of the comment is] not as great as when [the] comment is totally unprovoked.” State v. Falcone, 191 Conn. 12, 23–24, 463 A.2d 558 (1983).
With respect to the severity of the alleged impropriety, it is clear that the jury did not need the prosecutor to tell it about Dow’s failure to cross-examine Rosario. Jurors likely would have noticed the unusually truncated nature of the cross-examination entirely on their own, irrespective of the prosecutor’s argument, and drawn from it the logical inference that the defendant had little with which to challenge Rosario’s testimony concerning who she was with and what she saw on the night of the murder, apart from assertions that her use of PCP had affected her perception and recollection of the details of that evening. In light of the foregoing, we conclude that the alleged impropriety was relatively minor.
We turn now to the final two Williams factors: the centrality of the impropriety to the critical issues in the case and the strength of the state’s case. Although Rosario was an important state’s witness whose credibility was undeniably important, the state’s case was not dependent on her. Two other individuals, Lugo and Irizarry, also witnessed the murder, and their testimony was largely consistent with each other as well as with Rosario’s testimony. Despite the passage of time, their testimony, like Rosario’s, carried the added weight of coming from people who knew the defendant prior to the murder. See, e.g., State v. Guilbert, 306 Conn. 218, 259–60, 49 A.3d 705 (2012) (“identification of a person who is well known to the eyewitness generally does not give rise to the same risk of misidentification as does the identification of a person who is not well known to the eyewitness“); State v. Outing, 298 Conn. 34, 100 n.8, 3 A.3d 1 (2010) (Palmer, J., concurring) (inherent dangers of eyewitness identifications “are generally limited to eyewitness identifications of strangers or persons with whom the eyewitness is not very familiar“), cert.
II
The defendant next claims that the trial court committed both constitutional and evidentiary error in precluding defense counsel from impeaching Lugo and Irizarry with certain prior felony convictions and in requiring two of Irizarry’s prior convictions to be referred to only as “unnamed” felonies punishable by more than one year of imprisonment. We disagree.
The following additional facts are relevant to our resolution of this claim. During jury selection, the state provided defense counsel with copies of Lugo’s and Irizarry’s criminal records. Lugo’s record revealed that he had three prior felony convictions: a 2010 conviction of possession of marijuana, a 2006 conviction of failure to appear in the first degree, and a 2006 conviction of possession of narcotics. Irizarry’s record included five prior felony convictions: a 2017 conviction of assault in the second degree, a 2017 conviction of violation of a protective order, a 2005 conviction of sale of a controlled substance, a 2005 conviction of larceny in the second degree, and a 2004 conviction of sale of a controlled substance.
On the day that Lugo and Irizarry were scheduled to testify, the court ruled on the admissibility of each of their prior convictions. The court aptly noted that, pursuant to
With respect to Irizarry, the court allowed the defense to use his 2017 convictions of assault in the second degree and violation of a protective order but required defense counsel to refer to them only as unnamed felonies. Despite its remoteness in time, the court permitted the use of Irizarry’s 2005 larceny conviction because larceny is a crime that bears directly on a person’s general disposition toward untruthfulness. The court excluded Irizarry’s 2004 and 2005 convictions of sale of a controlled substance, however, due to their remoteness in time and because neither bore on Irizarry’s veracity.
The following standard of review and legal principles guide our analysis of the defendant’s claim. “It is axiomatic that [t]he trial court’s ruling on the admissibility of evidence is entitled to great deference. . . . In this regard, the trial court is vested with wide discretion in determining the admissibility of evidence . . . . Accordingly, [t]he trial court’s ruling on evidentiary matters will be overturned only upon a showing of a clear abuse of the court’s discretion.” (Citations omitted; internal quotation marks omitted.) State v. Perkins, 271 Conn. 218, 252, 856 A.2d 917 (2004).
“Generally, evidence that a witness has been convicted of a crime is admissible to impeach his credibility if the crime was punishable by imprisonment for more than one year.
“Not all felony crimes bear equally on a defendant’s veracity. [This
Applying these principles to the present case, we cannot conclude that the trial court abused its discretion in precluding defense counsel from (1) impeaching Lugo with his 2006 convictions of possession of narcotics and failure to appear in the first degree, and (2) impeaching Irizarry with his 2004 and 2005 convictions of sale of a controlled substance. As the trial court properly noted, each of these convictions was at least thirteen years old at the time of trial, and none was directly probative of the witnesses’ veracity. See, e.g., State v. Clark, 314 Conn. 511, 515, 103 A.3d 507 (2014) (“it is rare for a felony conviction that is more than ten years old [to retain] the minimal probative value sufficient to overcome its prejudice” (internal quotation marks omitted)). Acknowledging that the convictions were remote in time and not probative of the witnesses’ truthfulness, the defendant nevertheless contends that they should have been admitted because “[all] crimes involving sentences of more than one year affect the credibility of a witness.” (Internal quotation marks omitted.) He further contends that Lugo’s conviction for failure to appear should have been admitted because it involved “willful disobedience of a court order” and, therefore, demonstrated “a lack of respect for the authority of the judicial process.”
Although we recognize the possibility that any criminal conviction may reflect poorly on a person’s character and suggest a lack of respect for the rule of law, we have long held that “only a conviction [of] perjury or some kind of fraud bears directly [on] untruthfulness.” State v. Nardini, 187 Conn. 513, 523, 447 A.2d 396 (1982); see also State v. Geyer, 194 Conn. 1, 13, 480 A.2d 489 (1984) (“[a]lthough [narcotics] convictions reflect adversely on [a witness’] general character, they have no special or direct materiality to [a witness’] credibility“). We have also held that, for purposes of assessing a witness’ credibility, the probative value of any conviction, even one involving dishonesty, is “greatly diminished by the extended period of time [that] ha[s] elapsed since [its] occurrence.” State v. Nardini, supra, 187 Conn. 528. Thus, we repeatedly have held that, “unless a conviction ha[s] some special significance to untruthfulness, the fact that it [is] more than ten years old [will] most likely preclude its admission under our balancing test.” (Emphasis omitted.) Label Systems Corp. v. Aghamohammadi, 270 Conn. 291, 309, 852 A.2d 703 (2004); see also id., 313–14 (“the fact that a prior conviction is more than ten years old should greatly increase the weight carried by the third prong in the balancing test set forth in § 6-7 of the Connecticut Code of Evidence, unless that prior conviction relates to the witness’ veracity“). We can perceive no reason, and the defendant has proffered none, to deviate from these well established principles.
We also disagree with the defendant that the trial court abused its discretion by requiring defense counsel to
Acknowledging that “the ultimate decision whether to allow the ‘name’ of a conviction is a discretionary one,” the defendant argues nonetheless that the trial court should have allowed the names of Irizarry’s 2017 convictions to be used because Irizarry was on probation for the assault conviction at the time of trial and because the violation of a protective order “reflects disrespect for the authority of a judicial officer.” We disagree. “Whe[n] the name of a prior conviction is not probative of truthfulness, and may entice the trier of fact to view the witness negatively because of the prior bad act, the trial court has [wide] discretion to conclude that it should not be admitted.” State v. Pinnock, supra, 220 Conn. 781; see also State v. Geyer, supra, 194 Conn. 13 (“[C]onviction of a crime not directly reflecting on credibility clearly lacks the direct probative value of a criminal conviction indicating dishonesty or a tendency to make [a] false statement. Thus, the balance used to measure admissibility of prior convictions is weighted less heavily toward admitting the prior conviction when it involves a crime related only indirectly to credibility.” (Emphasis added.)). So long as our trial courts adhere to the principles discussed herein governing the admission of prior conviction evidence, their decisions with respect to such matters will not be disturbed.
III
The defendant’s final claim is that the trial court erred in relation to two portions of its charge to the jury. Specifically, the defendant claims that the court improperly declined to charge the jury that the defendant was not obliged to present any evidence and that the jury should draw no adverse inference from his decision not to present any. The defendant further claims that the court improperly declined to insert the word “conclusively” into its instruction on uncharged misconduct. Specifically, the defendant claims that the court committed reversible error by declining to instruct the jury, in accordance with the model criminal jury instructions on the Judicial Branch website, that it could consider evidence of his involvement in the sale of drugs only to the extent that the jury believed that the defendant was, in fact, involved in the sale of drugs and, then, only to the extent that the jury found that it “logically, rationally and conclusively” supported the issue for which it was being offered—namely, to establish the defendant’s motive for killing the victim.
The following additional facts are relevant to our analysis of these claims. On the third day of trial, the trial court e-mailed a copy of its proposed jury charge to the parties in preparation for the charge conference scheduled for later that week. The court indicated that the parties could e-mail any requests for changes to the court and that the court would discuss them with the parties at the upcoming charge conference. Prior to the charge conference, the defendant filed his requests to charge, seeking several modifications to the court’s proposed instructions. Specifically, although the court’s proposed instructions included an instruction on the “[d]efendant’s [o]ption to [t]estify” and provided that the defendant “had no obligation to testify,” that he “has a constitutional right not to testify,” and that the jury “must draw no unfavorable inferences from the defendant’s choice not to testify,” defense counsel requested that the court add a complementary instruction stating: “Similarly, [the defendant] is not obliged to present any evidence, and you may not draw any unfavorable inference from that, either.” The court ultimately declined to add that instruction, stating that it would adhere to its proposed instruction, which mirrored the model criminal jury instruction on the Judicial Branch website concerning the defendant’s option to testify.9
The defendant also requested a change to the court’s proposed instruction on uncharged misconduct evidence. At trial, the state presented uncharged misconduct evidence through Irizarry’s testimony that the defendant had sold heroin and was doing so on the night of the murder. In his closing argument, the prosecutor argued that the defendant had killed the victim because of a dispute over the sale of drugs. At the conclusion of Irizarry’s testimony, the court gave the jury a limiting instruction and indicated that it would explain the purpose for which the evidence could be used during its final charge to the jury. Subsequently, the court provided the parties with a copy of its proposed jury instructions. The instruction on uncharged misconduct was titled “Evidence Admitted for a Limited Purpose” and provided in relevant part: “You may recall that you heard testimony from . . . Irizarry regarding his understanding that the defendant had been engaged in the selling of illegal drugs in Hartford at and around the date of the charged offense. As I indicated to you shortly after this testimony was received, the defendant’s involvement in such activity is relevant and may be considered by you in your deliberations only to the extent that you believe such testimony to be true and, then, only to the extent that it helps to put the events of June 11, 2003, into context and to provide evidence as to a motive for the defendant to have committed the crime with which he is here charged. Beyond that stated purpose, however, the fact that the defendant may have been engaged in such drug activities may not be considered by you as evidence that the defendant, simply by virtue of that activity, is a bad person or one who is, by nature, more likely to commit a crime.” In his request to charge, the defendant requested that the court replace the word “understanding” with the word “belief” and add language to the effect that the misconduct evidence could be considered
At the charge conference, the court granted the defendant’s request to replace the word “understanding” with the word “belief” and heard arguments from the parties regarding the defendant’s request to add that the jury could consider the prior misconduct evidence only if it found that the evidence “logically, rationally and conclusively” supported the purpose for which it was offered. Defense counsel argued that, in its present form, the court’s proposed instruction “left out some of the meat of the standard” and lacked “the amount of oomph that’s necessary on this particular subject matter.” He further noted that the requested language was copied “verbatim” from or was “essentially equivalent” to instruction 2.6-5 of the model criminal jury instructions on the Judicial Branch website.10 The prosecutor responded that the defendant’s requested charge went “too far.” The next morning, the court inquired whether the par- ties had received its updated jury instructions incorporating “some of the changes that were discussed [during the charge conference] and reflect[ed] the court’s rulings in the areas where there was not full agreement.” Defense counsel stated that, although the court had added that the jury could consider the uncharged misconduct only to the extent that it found that the evidence “logically and rationally” supported the state’s theory as to motive, it had failed to include the word “conclusively,” which defense counsel “felt strongly about . . . .” The court indicated that it was still considering whether to include the word. Ultimately, however, the court did not include it.11
A
We begin with the defendant’s claim that the trial court improperly declined to instruct the jury that the defendant “is not obliged to present any evidence, and [the jury] may not draw any unfavorable inference from that . . . .” Because “[t]he presumption of innocence is a basic component of a fair trial under our system of criminal justice“; (internal quotation marks omit-ted) State v. Brawley, 321 Conn. 583, 587, 137 A.3d 757 (2016); we must determine whether it is reasonably possible that the jury was misled by the trial court’s failure to give the requested instruction. See State v. Walton, 227 Conn. 32, 64–65, 630 A.2d 990 (1993) (“[w]e have recognized . . . that . . . claimed instructional errors regarding the burden of proof or the presumption of innocence . . . are constitutional in nature” (citations omitted)).
Our review of the jury charge as a whole compels the conclusion that it is not reasonably possible that the jury was misled by the trial court’s omission of the requested instruction because the substance of that instruction was clearly contained in the court’s other instructions. See, e.g., State v. Cutler, supra, 293 Conn. 317 (“[A] [trial] court need not tailor its charge to the precise letter of . . . a request. . . . If a requested charge is in substance given, the [trial] court’s failure to give a charge in exact conformance with the words of the request will not constitute a ground for reversal.” (Internal quotation marks omitted.)); see also State v. Denby, 235 Conn. 477, 485, 668 A.2d 682 (1995) (“[t]he test of a court’s charge is not whether it is as accurate [on] legal principles as the opinions of a court of last resort but [rather] whether it fairly presents the case to the jury in such a way that injustice is not done to either party under the established rules of law” (internal quotation marks omitted)).
Specifically, as the state contends, the requested instruction, which sought to include
We recognize that the defendant’s requested instruction was an accurate statement of the law and relevant to the issues at hand. As this court repeatedly has stated, however, “[although] 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.” (Internal quotation marks omitted.) State v. Aviles, 277 Conn. 281, 309, 891 A.2d 935, cert. denied, 549 U.S. 840, 127 S. Ct. 108, 166 L. Ed. 2d 69 (2006); see also State v. Berger, 249 Conn. 218, 236, 733 A.2d 156 (1999) (“trial court was not obligated to provide the requested instruction to the jury because the substance of the requested instruction was implicit in the court’s charge and did not require further explication“). Accordingly, because we conclude that the defendant’s requested instruction was subsumed within and implicit in the court’s preliminary and final instructions on the defendant’s option to testify, the presumption of innocence, and the state’s burden of proof, the defendant cannot prevail on his first claim of instructional error.
B
We next consider the defendant’s claim that the trial court erred in omitting the word “conclusively” in its instruction on uncharged misconduct. Specifically, the defendant argues that the trial court improperly declined to instruct the jury, in
As we previously explained, the defendant asked the court to instruct the jury that it could consider the uncharged misconduct evidence only if the jury believed it and, then, only if it found the evidence “logically, rationally and conclusively” supported the purpose for which it was offered. (Emphasis added.) In its charge to the jury, however, the court omitted the word “conclusively,” instructing the jury in relevant part that, “if you do not credit . . . Irizarry’s claim regarding the defendant’s drug selling activity or, even if you do, if you find that it does not logically and rationally support the state’s theory of motive, then you may not consider that testimony to bear on motive nor for any other purpose.” On appeal, the defendant claims that the trial court committed reversible error by omitting the requested word.12 We disagree.
We begin our analysis by noting that “[t]he language used in the model jury instructions, although instructive in considering the adequacy of a jury instruction . . . is not binding on this court. . . . [W]e previously have cautioned that the . . . jury instructions found on the Judicial Branch website are intended as a guide only, and that their publication is no guarantee of their adequacy. See, e.g., State v. Reyes, 325 Conn. 815, 821–22 n.3, 160 A.3d 323 (2017) (The Judicial Branch website expressly cautions that the jury instructions contained therein [are] intended as a guide for judges and attorneys in constructing charges and requests to charge. The use of these instructions is entirely discretionary and their publication by the Judicial Branch is not a guarantee of their legal sufficiency. . . .).” (Citation omitted; internal quotation marks omitted.) State v. Gomes, supra, 337 Conn. 853 n.19; see also Snell v. Norwalk Yellow Cab, Inc., 332 Conn. 720, 775, 212 A.3d 646 (2019) (Ecker, J., concurring) (“The [model jury] instructions are promulgated by a distinguished panel of . . . members [of the Criminal Jury Instruction Committee]
This court previously has considered and rejected claims that a heightened standard of proof should apply to the admission and use of prior misconduct evidence. In State v. Aaron L., 272 Conn. 798, 865 A.2d 1135 (2005), for example, we were required to determine “whether the trial court, before admitting prior misconduct evidence, must find by a heightened standard of proof that the prior misconduct in fact occurred . . . .” Id., 821. In considering this issue, we “examined the ways in which our Code of Evidence already protects parties against any unfair prejudice that might arise from the admission of prior misconduct evidence. In particular, we identified the sections of the Code of Evidence that provide this protection, including, but not limited to,
“Thus, our conclusion . . . implicitly reject[ed] the notion that any particular standard of proof is necessary in a trial court’s jury instructions regarding prior misconduct evidence, and [made] clear that prior misconduct evidence may be considered by the jury for a proper purpose if there [is] evidence from which the jury reasonably could . . . [conclude] that the prior act of misconduct occurred and that the defendant was the actor.” (Citations omitted; emphasis omitted; internal quotation marks omitted.) State v. Cutler, supra, 293 Conn. 320–21.
In Cutler, we relied on our reasoning in Aaron L. in concluding that the trial court was not required to instruct the jury that it must “find the existence of a prior act of misconduct by a preponderance of the evidence before considering it for a proper purpose.” Id., 315. Although we recognized that the issue in Aaron L. was one of the admissibility of prior misconduct evidence, whereas, in Cutler, the issue before us was the propriety of jury instructions on the use of prior misconduct evidence, we concluded that such a distinction did not prevent us “from employing our well reasoned conclusion in Aaron L. as guidance in the present case.” Id., 320. In so doing, we concluded that, “[when] the admission of prior misconduct evidence depends on the trial court’s determination that there is sufficient evidence from which the jury
Guided by this prior case law, it is apparent that the trial court properly declined to instruct the jury that it could consider the prior misconduct evidence only if it found that it “conclusively” supported the state’s theory as to motive. It is axiomatic that motive is not an element of the crime of murder; see, e.g., State v. Pinnock, supra, 220 Conn. 792; and, therefore, the state was not required to prove it by a standard different from the reasonable and logical standard applicable to all other facts. “[Although] the jury must find every element 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 facts 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.” (Citation omitted; emphasis added; internal quotation marks omitted.) State v. Newsome, 238 Conn. 588, 617, 682 A.2d 972 (1996).
The judgment is affirmed.
In this opinion the other justices concurred.