73 Conn. App. 386 | Conn. App. Ct. | 2002
Opinion
The defendants, Bethzaida Padua, Wilfredo Cálvente and Miranda Virgilia Cálvente, were each convicted after a joint trial before a jury following the search and seizure by the police of marijuana and other items under authority of a warrant executed in an apartment in a Willimantic public housing project. We affirm in part, and reverse in part, the judgments of the trial court.
The defendant Padua appeals from the judgment of conviction of (1) possession of a controlled substance with the intent to sell in violation of General Statutes § 2 la-277 (b), (2) possession of a controlled substance with intent to sell within 1500 feet of a public housing project in violation of General Statutes §§ 2 la-277 (b) and 21a-278a (b), (3) conspiracy to sell a controlled substance in violation of General Statutes §§ 53a-48 and 21a-277 (b), (4) conspiracy to sell a controlled substance within 1500 feet of a public housing project in violation of §§ 53a-48, 21a-277 (b) and 21a-278a (b), and (5) two counts of risk of injury to a child in violation of General Statutes (Rev. to 1999) § 53-21. The defendant Padua was acquitted of possession of more than four
The defendant Wilfredo Cálvente appeals from the judgment of conviction of (1) possession of a controlled substance with intent to sell in violation of § 21a-279 (b), (2) possession of more than four ounces of marijuana in violation of § 21a-279 (b), (3) possession of a controlled substance with intent to sell within 1500 feet of a public housing project in violation of §§ 21a-277 (b) and 21a-278a (b), (4) conspiracy to sell a controlled substance in violation of §§ 53a-48 and 21a-277 (b), (5) conspiracy to sell a controlled substance within 1500 feet of a public housing project in violation of §§ 53a-48, 21a-277 (b) and 21a-278a (b), and (6) two counts of risk of injury to a child in violation of § 53-21.
The defendant Miranda Cálvente appeals from the judgment of conviction of (1) possession of a controlled substance with intent to sell in violation of § 21a-277 (b), (2) possession of a controlled substance with intent to sell within 1500 feet of a public housing project in violation of §§ 21a-277 (b) and 21a-278a (b), (3) conspiracy to sell a controlled substance in violation of §§ 53a-48 and 21a-277 (b), (4) conspiracy to sell a controlled substance within 1500 feet of a public housing project in violation of §§ 53a-48, 21a-277 (b) and 21a-278a (b), and (5) two counts of risk of injury to a child in violation of § 53-21. The defendant Miranda Cálvente was acquitted of possession of more than four ounces of marijuana in violation of §§ 53a-8 and 21a-279 (b).
The jury could have reasonably found the following facts. In 1999, the Willimantic police department was investigating marijuana trafficking at 171 Cameo Drive, an apartment in the Village Heights Apartments, a federally subsidized multifamily housing project. The police, with the assistance of a confidential informant, effectuated “controlled buys” of marijuana from 171 Cameo
I
The defendants each claim that the state failed to present sufficient evidence to support their convictions on the counts of risk of injury to a child. They claim that the state failed to present expert testimony to establish that being near marijuana can be injurious to the health of a child and failed to present sufficient evidence that the children had access to marijuana. We agree that the evidence was insufficient for the reasons that follow.
The defendants concede that this claim is unpreserved and seek review under State v. Golding, 213
“The standard of review employed in a sufficiency of the evidence claim is well settled. [W]e apply a two-part test. First, we construe the evidence in the light most favorable to sustaining the verdict. Second, we determine whether upon the facts so construed and the inferences reasonably drawn therefrom the [finder of fact] reasonably could have concluded that the cumulative force of the evidence established guilt beyond a reasonable doubt. ... In this process of review, it does not dimmish the probative force of the evidence that it consists, in whole or in part, of evidence that is circumstantial rather than direct. . . . It is not one fact, but the cumulative impact of a multitude of facts which establishes guilt in a case involving substantial circumstantial evidence.” (Internal quotation marks omitted.) Id., 5.
The state charged each defendant with two counts of risk of injury to a child because two children, ages seven and three, were “placed in a situation where
It is well settled that an expert witness may testify if the testimony will assist the trier of fact in understanding the evidence or in determining a fact in issue. C. Tait, Connecticut Evidence (3d Ed. 2001) § 7.5.3, p. 517. Although expert testimony is permitted in a great many instances, it is required only when the question involved
In State v. Schriver, 207 Conn. 456, 542 A.2d 686 (1988), our Supreme Court stated that “the second part [of § 53-21 (1)], which prohibits acts likely to injure the health or morals of a child, was limited to protecting the bodily integrity of a child. Thus, [t]o have violated the statute . . . the defendant had to have committed acts directly perpetrated on the person of a [child] .... By contrast, the first part of § 53-21 prohibits the wilful creation of a situation likely to impair the health of a child and thus encompasses the protection of the body as well as the safety and security of the environment in which the child exists, and for which the adult is responsible. . . . The plain language of the first part of § 53-21 indicates the legislature’s understanding that there is a broad class of intentional conduct that can put a child’s well-being seriously at risk without any physical contact by the perpetrator. Thus, to limit the meaning of health to include only physical health under this part of the statute would undermine the larger purpose of § 53-21 to afford protection to a child from the potentially harmful wilful conduct of adults.” (Citation omitted; emphasis added; internal quotation marks omitted.) State v. Payne, 240 Conn. 766, 774, 695 A.2d 525 (1997). Section 53-21 does not require a showing that the health of the child was impaired, but only that the conduct or the acts of the defendant were such that the health of the child was likely to be impaired. State v. Apostle, 8 Conn. App. 216, 243, 512 A.2d 947 (1986).
In State v. Mancinone, 15 Conn. App. 251, 545 A.2d 1131, cert. denied, 209 Conn. 818, 551 A.2d 757 (1988), cert. denied, 489 U.S. 1017, 109 S. Ct. 1132, 103 L. Ed. 2d 194 (1989), the defendant was convicted under § 53-21 for providing alcohol and marijuana to children, which created a situation risking injury to their health and morals. “Giving teenage girls liquor and marihuana are not conceptually distinct actions. They both involve furnishing the underage victims with illegal and mind-altering substances which are harmful to their physical health and induce them to lose their self-control.” Id., 277.
Mancinone is distinguishable, however, from the present situation. In Mancinone, the defendant provided marijuana to thirteen and fourteen year old girls to smoke on several occasions. The court determined that the smoking of marijuana was harmful to the girls’ health. In this case, the two children, ages seven and three, were in close proximity to marijuana, but there was no evidence that they were provided with any marijuana to smoke, or that they knew how to smoke or had lighters or matches with which to smoke the marijuana, nor was there any evidence that they, in any manner, ingested the marijuana, or that the adults present permitted them to smoke or otherwise to ingest the marijuana, or that they were left unsupervised either to smoke or to eat the marijuana.
In State v. Clark, 260 Conn. 813, 801 A.2d 718 (2002), our Supreme Court determined that the effect of smoking marijuana on a witness’ ability to perceive and to recall events is within the common knowledge of jurors. The court stated: “We recognize that, because it is an illegal substance, it may be that many jurors may have no firsthand knowledge regarding the effects of mart
Although Clark recognizes that the effects of smoking marijuana are within the common knowledge of jurors, in this case, however, we must decide a distinct issue, namely, whether the physical effects on a child of being near, having access to or possibly eating marijuana are within the common knowledge of the average juror. While we certainly do not condone a child’s being put in this type of situation, we cannot conclude that the jury, without the assistance of expert testimony, could have been expected to understand or to appreciate the possible detrimental physical effects of eating marijuana or solely being in its presence.
After an exhaustive search of our case law and that of other states, we find no authority for the proposition that being in the presence of unsmoked marijuana is inherently injurious to the health of a child. Additionally, we find no authority, and the parties are unable to cite any such authority, for the proposition that the deleterious effect on a child of eating marijuana is within the common knowledge of jurors. Although it may be common knowledge that smoking marijuana
Literature in the field, which was not before the jury, tells us that “[mjarijuana is a mood-altering drug. It is made from the leaves, small stems, and flowering tops of the hemp plant, cannabis sativa. Although, cannabis contains over 400 chemicals, one substance, known as THC, is chiefly responsible for the ‘high’ or intoxication that the drug produces.” K. Bellenir, 14 Health Reference Series: Substance Abuse Sourcebook (1996) § 28, p. 235.
Conversely, other studies, also not before the jury, tell us that the seeds and oil of the hemp plant are used, legally, throughout the world in food products. “According to [a] USDA study; [U.S. Dept. of Agriculture, ‘Industrial Hemp in the United States: Status and Market Potential’ 7, 15 (Jan. 2000)]; ‘[h]emp seeds can be used as a food ingredient or crushed for oil and meal. The seed contains 20 percent high-quality digestible protein, which can be consumed by humans. . . . The oil can be used both for human consumption and industrial applications.’ . . . The USDA study identifies food products containing hemp ingredients to include roasted hulled seed, nutrition bars, tortilla chips, pretzels and beer.” Brief of Petitioners at 6-8, Hemp Industries Assns. v. Drug Enforcement Administration (9th Cir. 2001) (No. 01-71662) (suit challenging new interpretive rule of Drug Enforcement Administration making it unlawful to use hemp seed and oil in products used for human consumption); see also Kenex, Ltd. v. Government of the United States of America, Notice of Arbitration under United Nations Commission on International Trade Law and North American Free Trade
Mindful of our obligation to construe the evidence in the light most favorable to sustaining the verdict, we conclude, nonetheless, because of the absence of any expert testimony on this issue, that there was insufficient evidence or facts proved from which the likely danger to a child’s physical health could be established beyond a reasonable doubt.
Moreover, we have reviewed the evidence and find that it did not establish that the children were, in fact, eating the marijuana, nor did it establish that they were left alone or unattended in the presence of the marijuana. The state argues that because the defendants freely conducted a drug trafficking operation in front of their children, it is unlikely that they would have closely supervised them, and it would have been very easy for the children to possibly have ingested the marijuana. We reject this as a basis to sustain the defendants’ convictions for risk of injury to the children. It may be true that there are many small common household objects and substances, such as solvents, household cleaners, medicines and drugs that a child might swallow if not supervised. We decline to hold that the presence of those items, if the children are being watched,
Accordingly, we reverse each defendant’s conviction for the crime of risk of injuiy to a child in violation of § 53-21 and remand the cases to the trial court with direction to render judgments of acquittal on those counts.
II
The defendant Miranda Cálvente
The defendant did not object to the court’s instruction at trial and now seeks Golding review. We will review the claim because the record is adequate for review and the claim that the jury was not instructed on an essential element of an offense is of constitutional magnitude. See State v. Denby, 235 Conn. 477, 483-84, 668 A.2d 682 (1995).
A
The defendant first claims that the court failed to instruct the jury on the sale of a controlled substance, the underlying offense about which the defendants were said to have conspired in counts four and five. We are not persuaded.
“We begin by noting that an improper jury instruction as to an essential element of the crime charged may result in the violation of the defendant’s due process
Because we must consider the jury charge as a whole, we review the entire charge to determine whether it was reasonably possible that the jury was misled. Before instructing the jury on the elements of each offense, the court stated: “With respect to my instructions, you are not to single out any sentence or any individual point or any specific statement and ignore the others. You are to consider all the instructions as a whole and regard each in light of all of the others. The order in which the instructions are given has no significance as to their relative importance.” The court proceeded to instruct the jury thoroughly on the elements of count one, possession of a controlled substance with intent to sell, and count three, possession of a controlled substance with intent to sell within 1500 feet of a public housing project. While instructing the jury on the first count, the court stated: “The next element is that each
When the court gave its instruction on count three, it did not repeat the instructions that were identical to count one. The court stated: “The elements of this offense are the same as in count one with the added requirement that the sale or intent to sell marijuana occurred in a public housing project. For you to find any defendant guilty of this charge, the state must prove the following elements beyond a reasonable doubt: (1) that the defendant knowingly possessed with intent to sell or dispense to another person; (2) a controlled substance; (3) that the event occurred in a public housing project. You can see the elements — counts one— elements one and two are the same as they were in the first count. Apply the same rules.”
When the court gave its instruction on counts four and five, conspiracy to sell a controlled substance and conspiracy to sell a controlled substance within 1500 feet of a public housing project, respectively, it did not repeat the instruction it already had given on the sale of a controlled substance with respect to count one. For counts four and five, the court gave a thorough instruction on the elements of a conspiracy and then stated: “Keep in mind that you will have to evaluate the elements of each crime as they relate to each defendant separately. As part of your deliberations, you should examine the documents known as the ‘information.’ There is an information for each defendant, and the
When we view the jury instruction as a whole, it is clear that the court gave a thorough instruction on the sale of a controlled substance in count one, but for economy did not repeat the same instruction relative to other charged crimes. The court repeatedly referred back to its earlier instruction and admonished the jury to evaluate all the elements of each crime in the information. Because the jury was fully instructed on the sale of a controlled substance in count one, we conclude that it is not reasonably possible that the jury was misled by not being repeatedly instructed on that same element in counts four and five. Accordingly, we conclude that the defendant cannot prevail on this specific claim under the third prong of Golding because she has not established that a constitutional violation clearly exists that clearly deprived her of a fair trial.
B
The defendant next claims that the court improperly instructed the jury on count five, conspiracy to sell a controlled substance within 1500 feet of a public housing project. She claims that the court improperly instructed the jury that to find her guilty, the jury needed to find that the conspiracy occurred within 1500feet of the housing project, rather than finding that the object of the conspiracy was to sell the marijuana within 1500feet of the housing project. We agree.
In its instruction on count five, conspiracy to sell a controlled substance within 1500 feet of a public housing project, the court stated: “The elements of the crime are identical to those in count four with the added element that the state must prove beyond a reasonable doubt that the conspiracy occurred within 1500 feet of a public housing project. Please carefully review all
In its instruction, the court failed to set out the elements of the underlying offense and failed to provide the jury guidance as to where the sale had to take place. The evil our statutes address is the sale of cannabis, controlled drugs or narcotics within 1500 feet of a public housing project. The law is not concerned with where the plan was hatched, but with where the conspirators proposed to carry out its unlawful purpose. The enhanced penalties relate to sales made within such a perimeter of a public housing project because of the special harm that can result to parts of our population living within such a close concentration of people.
During discussion of this prohibition in the House of Representatives, Representative Douglas C. Mintz stated: “What this bill does is add public housing projects to the drug free zones that we created a few years ago for our schools. The sentence would be a three-year mandatory add-on for anyone who sells drugs within [1500] feet of a housing project.” (Emphasis added.) 36 H.R. Proc., Pt. 5, 1992 Sess., p. 1576. Consequently, the special wrong sought to be remedied related to the sale of the contraband within 1500 feet of a public housing project, not to where the agreement was made to carry on such sales. In fact, the court specified that the conspiracy, not the agreed upon sale, had to occur within 1500 feet of the public housing project. “Unless there is a clear indication to the contrary, a jury is presumed to follow the court’s instructions.” (Internal quotation marks omitted.) State v. Coughlin, 61 Conn. App. 90, 96, 762 A.2d 1 (2000), cert. denied, 255 Conn. 934, 767 A.2d 105 (2001).
On the basis of our review of the record, we conclude that it is reasonably possible that the jury was misled by the court’s instruction and, therefore, the defendant
III
We next turn to the defendants’ double jeopardy claims arising out of their convictions of two counts each of conspiracy to sell a controlled substance. Although we reverse the defendants’ convictions on the charge of conspiracy to sell a controlled substance within 1500 feet of a public housing project in count five, we address this claim because it is likely to arise in the new trial in the event that the jury again convicts the defendants of that crime.
Each of the defendants was convicted of (1) conspiracy to sell a controlled substance and (2) conspiracy to sell a controlled substance within 1500 feet of a public housing project. Each of the defendants claims on appeal that the information in their respective cases indicates that the same location, date, parties and acts
The state concedes that each defendant’s conviction of two counts of conspiracy resulting in two sentences arose out of the same agreement and violated their respective rights under the double jeopardy clause. The defendants and the state disagree, however, about what the remedy should be for this violation of their constitutional rights.
In State v. Howard, 221 Conn. 447, 604 A.2d 1294 (1992), our Supreme Court determined that the appro
We agree with the state’s contention that under State v. Chicano, 216 Conn. 699, 712, 584 A.2d 425 (1990), cert. denied, 501 U.S. 1254, 111 S. Ct. 2898, 115 L. Ed. 2d 1062 (1991), “the relevant factors bearing upon the decision of which conviction to negate when two convictions cannot both stand are the same regardless of whether one of the offenses is a lesser included offense of the other.” Our decision is controlled by State v. Howard, supra, 221 Conn. 462-63, involving two conspiracy convictions and adopting Chicano as the standard for determining which sentence should control. The governing standard is dependent upon whether the sentencing court’s intention as to which of its sentences should control is clear. In the event the defendants are again tried and convicted of conspiracy to sell a controlled substance within 1500 feet of a public housing project, we direct the court to combine the conspiracy convictions, to vacate the sentence for the lesser offense of conspiracy to sell a controlled substance in violation of §§ 53a-48 and 2 la-277 (b), and to sentence the defendants only for conspiring to commit the offense within 1500 feet of a public housing project.
IV
We next address the claim raised by all of the defendants that the state failed to present sufficient evidence that the Village Heights Apartments complex is a public housing project. They maintain that there was insufficient evidence of what constitutes a public housing
This claim was not preserved. The defendants contend that it is reviewable on appeal under Golding and controlled by State v. Aleksiewicz, 20 Conn. App. 643, 646, 569 A.2d 567 (1990), State v. Estrada, 26 Conn. App. 641, 653, 603 A.2d 1179, cert. denied, 221 Conn. 923, 608 A.2d 688 (1992), and State v. Delafose, 185 Conn. 517, 441 A.2d 158 (1981). As we stated in part I, unpreserved sufficiency claims qualify for Golding review. See State v. Morgan, 70 Conn. App. 255, 281, 797 A.2d 616, cert. denied, 261 Conn. 919, 806 A.2d 1056 (2002). For reasons we will later amplify, although we conclude that the record is adequate for review, we conclude that the claimed constitutional violation does not clearly exist.
Aleksiewicz is inapposite to this case. In Aleksiewicz, there was no evidence of an essential element of the crime charged, namely, use or threatened use of a gun. State v. Aleksiewicz, supra, 20 Conn. App. 650. Estrada too is inapposite because in it we reviewed a sufficiency of the evidence claim concerning when an injury was seiious, but there was no claim that the court should have read the exact words of a statutory definition or read a statutory definition of each phrase that was part of the general definition. State v. Estrada, supra, 26 Conn. App. 653-56. We do not find Delafose pertinent either. Unlike the present case, in Delafose there was no evidence of an essential element of the crime. State v. Delafose, supra, 185 Conn. 526.
“In reviewing [the] sufficiency of the evidence claim [under Golding], we apply a two-part test. First, we construe the evidence in the light most favorable to sustaining the verdict. Second, we determine whether upon the facts so construed and the inferences reason
Section 21a-278a (b) proscribes, inter alia, possession with intent to sell a controlled substance within 1500 feet of a public housing project. This statute further specifies: “For the purposes of this subsection, ‘public housing project’ means dwelling accommodations operated as a state or federally subsidized multifamily housing project by a housing authority, nonprofit corporation or municipal developer, as defined in section 8-39, pursuant to chapter 128 or by the Connecticut Housing Authority pursuant to chapter 129.”
To prove the defendant guilty of these counts, the state was required to prove that a public housing project existed within 1500 feet of the intended sale. See State v. Denby, supra, 235 Conn. 483.
The defendants contend that the state needed to establish that the Village Heights Apartments, which contained the apartment in which all of the defendants had been located, was a state or federally subsidized multifamily housing project and that the housing project was run by a nonprofit corporation as defined in General Statutes § 8-39 (w), which is further defined in chapter 602, General Statutes § 33-1002 (8) and (21). Section 33-1002 (8) provides: “ ‘Corporation’ or ‘domestic corporation’ means a corporation without capital stock or shares, which is not a foreign corporation, incorporated under the laws of this state, whether general law or special act and whether before or after January 1, 1997, but shall not include towns, cities, boroughs or any municipal corporation or department thereof.” General Statutes § 33-1002 (21) provides: “A
The state maintains that the evidence was sufficient because the jury could have concluded that the apartment was located in a public housing project because Nicole Labruna, the property manager, and Clifford Spinner, a Willimantic police officer, both testified that the complex comprising the Village Heights Apartments was a public housing project. Alternatively, the state argues that the term public housing project has a commonly understood meaning in that the American Heritage Dictionary (2d Ed. 1982) defines housing as residences or dwelling houses for people, and, analyzing from a definition of public library, that the same dictionary defines “public” in this context to mean “supported by public funds.”
The state argues that evidence that the project is a complex of buildings of seven or eight apartments each, where tenants’ rent is based on their income, and operated under a federal subsidy by a nonprofit corporation sufficed to establish that the Village Heights Apartments complex was a public housing project. We agree.
In State v. Scott, 11 Conn. App. 102, 110-11, 525 A.2d 1364, cert. denied, 204 Conn. 811, 528 A.2d 1157 (1987), the defendant was convicted of sexual assault in the first degree and claimed on appeal that the state’s proof was insufficient because it did not establish beyond a reasonable doubt that he and the victim were not married. Then Associate Judge David M. Borden, writing for the court, concluded that the absence of a marital relationship was not an essential element of the crime, and, therefore, the trial court did not improperly omit from its charge to the jury, and the state was not required to establish as part of its case-in-chief, the lack of a marital status. Id., 111. We find the reasoning in Scott persuasive. The court stated that “ [t]he state bears
We note that as to the definition of a public housing project, the court charged the jury in pertinent part as follows: “You can see the elements — counts one— elements one and two are the same as they were in the first count. Apply the same rules. The third element is that the event occurred in a public housing project. A ‘public housing project’ means dwelling accommodations operated as a state or federally subsidized multifamily housing project by a housing authority, nonprofit corporation or municipal developer. Again, you may recall the testimony of Nicole Labruna, who identified herself as the manager of the apartment complex in WUlimantic known as Village Heights Apartments, and testified that the apartment of Bethzaida Padua was in a public housing project or words to that effect. It is for you to determine her credibility and whether that fact has been proven beyond a reasonable doubt.”
The defendants took no exception to that part of the charge, nor did they request that the court add to its instruction the definition of a public housing project
Confronted with a claim of improper instruction arising out of a crime that involved the use of a dangerous instrument in State v. Huff, 10 Conn. App. 330, 335, 523 A.2d 906, cert. denied, 203 Conn. 809, 525 A.2d 523 (1987), we stated: “The court read the jury the statutory definition of the essential element of the crime charged, namely use of a ‘dangerous instrument.’ ‘Serious physical injury,’ is not itself, however, an essential element of the crime charged. It is but a definitional component of an essential element. A court’s failure to read the statutory definition of a phrase which itself appears as part of the definition of an essential element, is not an error of constitutional proportion. The court’s obligation to charge on the essential elements of the crime charged ‘does not transform every deviation from the particular statutory definition chosen by the legislature into a constitutional error.’ . . . The defendant has attached a constitutional label to what is analytically, at its core, a nonconstitutional claim. . . . We therefore decline to review this claim further.” (Citations omitted.)
We note that there was no cross-examination of Labruna
We hold that this situation is analogous to Huff in that the state’s proof is not constitutionally insufficient for lack of direct evidence. Accordingly, the defendant’s claim fails under the third prong of Golding.
V
We next address a claim made only by the defendant Miranda Cálvente* ****
At trial, the state did not call as a witness the confidential informant who made two purchases of marijuana at the Cameo Drive apartment and unsuccessfully attempted a third. Instead, the state called Lieutenant Clifford Spinner, a member of the Willimantic police department, to testify about his observations of the confidential informant’s activities with respect to the two purchases and the attempt to purchase marijuana at the Cameo Drive apartment. The defendant contends that the state “refused to disclose the identity of the
None of the defendants sought to have the court order the disclosure of the informant’s identity. The Roviaro case employs a two part test to determine whether the identity of a confidential informant need be disclosed. Id., 60-61. Both parts require the court to engage in a balancing of (1) the preservation of the underlying purpose of the confidentiality, which is to protect persons from retaliation after they give information about criminal activity to the police, and (2) fundamental requirements of fairness. Id. Had the issue been raised properly by motion, the trial court could have been alerted to what this defendant has raised for the first time on appeal. The state would have been on notice of the need to make a record as to Roviaro’s first prong and to make a record that it was asserting the “informant’s privilege” and of the reasons why the informant’s safety might have been jeopardized by disclosure. See State v. Jackson, 239 Conn. 629, 634, 687 A.2d 485 (1997). If in fact the trial court acted upon a motion presented to it, it could have articulated the reasons why it so denied the relief sought. We agree with the state that there is no adequate record for review nor is there a basis for determining that there was an abuse of a discretion which the court was never called upon to exercise.
The defendant Miranda Cálvente next claims that the state presented insufficient evidence that she was an
At the outset, we reiterate our well settled standard of review. “In reviewing a sufficiency of the evidence claim, we apply a two-part test. First, we construe the evidence in the light most favorable to sustaining the verdict. Second, we determine whether upon the facts so construed and the inferences reasonably drawn therefrom the jury reasonably could have concluded that the cumulative force of the evidence established guilt beyond a reasonable doubt. . . . The question on appeal is not whether we believe that the evidence established guilt beyond a reasonable doubt, but rather whether, after viewing the evidence in the light most favorable to sustaining the judgment, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. . . . While the jury may not speculate to reach a conclusion of guilt, [it] may draw reasonable, logical inferences from the facts proven to reach a verdict. . . . Deference is given to the trier of fact who had the opportunity to observe the conduct, demeanor and attitude of the trial witnesses and to assess their credibility.” (Internal quota
The gravamen of the defendant’s first claim is that there was insufficient evidence of possession because there was no evidence that the defendant solicited, requested, commanded, importuned or intentionally aided anyone in the possession of marijuana or the possession of it with intent to sell. Section 53a-8, governing accessorial liability, requires proof of at least one of those acts to make one criminally liable for the acts of another. To be guilty as an accessory, one must share the criminal intent and community of unlawful purpose with the perpetrator of the crime, and one must knowingly and wilfully assist the perpetrator in the acts which prepare for, facilitate or consummate it. State v. Robertson, 254 Conn. 739, 783, 760 A.2d 82 (2000). This has sometimes been described as a dual intent. The person charged with accessorial liability must intend both to commit the underlying crime and to assist in the acts that prepare for, facilitate or consummate it. We, therefore, first examine the evidentiary record, in the light most favorable to sustaining the verdict, to determine whether there is sufficient evidence from which the jury could have inferred both that the defendant Miranda Cálvente intended both to possess marijuana with intent to sell it and to assist other defendants in acts preparatory to, or in consummation of, that crime.
The defendant first urges us that: “[t]he jury’s acquittal of the defendant Miranda Virgilia Cálvente on count two, possession of more than for ounces of marijuana as an accessory, in and of itself indicates that the state had insufficient evidence of [possession with intent to sell and possession within 1500 feet of a public housing project],” citing State v. Amaral, 179 Conn. 239, 243, 425 A.2d 1293 (1979), and State v. Williams, 12 Conn. App. 225, 530 A.2d 627 (1987). We do not agree. We
We conclude that it was not necessary for the jury to find that the defendant possessed more than four ounces of marijuana, as charged in count two, for her to be convicted of possession with intent to sell marijuana and possession with intent to sell it within 1500 feet of a public housing project, as charged in counts one and three, respectively, because there was additional evidence beyond the weight of the contraband which pointed toward her guilt as charged in counts one and three.
We first observe that the information charging the defendant under § 53a-8 in both the first count and third count describes her as the principal, not the accessory, when it states that “on or about March 12, 1999, in the city of Willimantic, the said MIRANDA VIRGILIA CALVENTE, aided by other persons, to wit Jose Cálvente, Benjamin Cálvente, Wilfredo Cálvente and Bethzaida Padua, did possess a controlled substance, to wit marijuana, with the intent to sell or dispense the same in violation of General Statutes, Sections 53a-8 and 21a-277 (b).” It does not state that she aided anyone, but instead accuses her of committing the crime, aided by others. When we examine count two of the information, which charges that she possessed more than four ounces of marijuana, we find that although it, too, invokes the accessory statute, § 53a-8, its narrative nonetheless also describes her as a principal, not an accessory, who was aided in her possession by others. It reads: “on or about March 12, 1999, in the city of Willimantic, the said MIRANDA VIRGILIA CALVENTE, aided by other persons, to wit Jose Cálvente, Benjamin Cálvente, Wilfredo Cálvente and Bethzaida Padua, did
In the court’s charge as to counts one and two, it instructed the jury that the defendants were charged as principals or accessories. The court did not expressly say that the defendants are charged “as principals or accessories” with respect to count three but did tell the jury that “the defendants are charged with violating [General Statutes §] 21a-278a (b)” and that the elements of this offense are the same as in count one, with the added requirement that the sale or intent to sell marijuana occurred in a public housing project.
We therefore conclude that the defendant was charged as a principal in count one and, therefore, that it was not necessary for the jury to find that she aided others by solicitation, request, command, importunation or intentional aid under the accessory statute, § 53a-8, because the information describes her as a principal aided by others, and the jury was instructed that she, along with the other defendants, was charged as an accessory or principal, giving notice of her potential criminal liability under the charges as either a principal or an accessory.
On appeal, the defendant makes no claim of prejudice because of the variance between the information and the court’s charge. “This state . . . long ago adopted the rule that there is no practical significance in being labeled an accessory or a principal for the purpose of determining criminal responsibility. . . . Under the modem approach, a person is legally accountable for the conduct of another when he is an accomplice of the other person in the commission of the crime. . . . [T]here is no such crime as being an accessory. . . . The accessory statute merely provides alternate means by which a substantive crime maybe committed.” (Cita
There was evidence before the jury that the leafy substance on the kitchen table was, in fact, marijuana. This testimony was offered by Silva Terdjanian, a chemist for the department of public safety. There was also evidence from which the jury could infer that the defendant had knowledge both of the presence of marijuana on the table and that the substance on the table was marijuana. The defendant was present in the apartment at the time of the search and seizure. While mere presence is not enough to support an inference of dominion or control, where there are other pieces of evidence tying the defendant to dominion and control, the jury was entitled to consider the fact of her presence and to draw inferences from that presence and the other circumstances linking her to the crime. See State v. Jefferson, 67 Conn. App. 249, 257, 786 A.2d 1189 (2001), cert. denied, 259 Conn. 918, 791 A.2d 566 (2002). The substance was found in plain view, and the jury could infer from the fact that the $2500 taken from the defendant’s purse contained marked money from a known cannabis sale made earlier that day that she was a financial partner in the ownership and possession of marijuana and in the plan to possess marijuana with intent to sell.
While she did not have the marijuana on her person so as to constitute actual possession, there was evidence from which the jury could infer her concurrent exercise of dominion or control over it by virtue of its being in the process of being packaged for sale in the kitchen in which she was present, and her possession of a substantial amount of cash, folded in a manner consistent with drug sales, which contained one marked $10 bill from a prior sale of marijuana. These facts would also support an inference that she had the neces
From these facts, taken together with the evidence of her presence in the apartment, the evidence of her comings and goings, and the testimony of the manager of the housing complex that the apartment was in a public housing project, there was sufficient evidence to warrant the jury’s inference that the defendant knew that she was within 1500 feet of a housing project when she possessed the marijuana with intent to sell, and, thus, there was sufficient evidence of her guilt with respect to both counts one and three.
VII
The defendant Miranda Cálvente claims that the jury’s verdict on counts one, two and three of the information was legally inconsistent, and the court’s acceptance of the guilty verdict violated her due process rights under
The defendant concedes that this claim is unpreserved and now seeks review under State v. Golding, supra, 213 Conn. 239-40. We will review the defendant’s claim because the record is adequate for review, and the claim of a legal inconsistency in the verdict is of constitutional magnitude. See State v. Hinton, 227 Conn. 301, 313-14, 630 A.2d 593 (1993). We conclude, however, that the defendant cannot prevail under the third prong of Golding because she has not established that a constitutional violation clearly exists that clearly deprived her of a fair trial.
In this case, the jury’s verdict was not inconsistent. “The issue of legal inconsistency typically arises when a defendant is convicted of two offenses that contain contradictory elements. Such verdicts are legally inconsistent if the existence of the essential elements for one offense negates the existence of the essential elements for another offense of which the defendant also stands convicted. . . . [T]he defendant was convicted of one
The defendant is correct in her assertion that counts one, two and three of the information all contain the essential element of possession. However, the offenses contain other separate elements as well. The jury reasonably could have found that the state proved that the defendant possessed the marijuana but failed to prove that it was more than four ounces and, thus, acquitted her on count two, which required that the quantity exceed four ounces. Because each offense contained different elements, a conviction of one offense is not inconsistent on its face with an acquittal of the other. See id., 245.
The defendant further claims that the verdict also is inconsistent when the information is viewed as a whole. Specifically, she isolates the conspiracy counts against her, which specify that “one or more . . . parties did possess a large quantity of marijuana, to wit, approximately 13 ounces of marijuana . . . .” She claims that because the conspiracy counts specified thirteen ounces of marijuana, it was inconsistent to find her guilty on those charges while acquitting her of posses
On the basis of our review of the information and the verdict rendered thereon, we conclude that the verdict was not inconsistent as a matter of law.
VIII
Finally, the defendant Miranda Cálvente claims that the court improperly admitted into evidence the oral and written statements of the her husband. We are not persuaded.
Following the defendant’s arrest, her husband, Jose Cálvente, went to the Willimantic police department. He told an officer that the money seized from his wife belonged to him, but he was unable to tell the officer how much money was in the purse. He returned to the
At trial, during the state’s direct examination of Detective Stanley Gervais, the following colloquy occurred:
“Q. Did there come a time when the husband of the defendant, Virgilia Miranda Cálvente, appeared at the police department?
“A. Yes, he did.
“Q. And what, if anything did he say?”
At that point, defense counsel objected and the jury was excused. Defense counsel argued that the statements that the state was seeking to admit were hearsay. The state argued that the statements were not being offered for their truth but to show that they were said and to show the existence of a conspiracy. The court overruled the objection, and the jury returned to the courtroom. Upon further examination of Gervais, the following colloquy occurred:
“Q. Did there come a time that evening, Detective, when the husband of the defendant . . . appeared at your police department?
“A. Yes, there was.
“Q. Did he offer a purported explanation of where the $2500 which you seized from his wife’s purse came from?
“A. Yes.
“Q. What did he say?
“A. He said he had earned it as overtime money.
“Q. Did he know how much money was in the purse?
*425 “A. No, he did not. He said he knew — he had saved it over a couple of months and he didn’t know how much it was, but it was a large amount.
“Q. Did anyone at the police department tell him that the state buy money was in that roll of bills?
“A. No, we did not.
“Q. Did he come back the following day to the police department?
“A. Yes.
“Q. And did he again proffer an explanation as to where the money came from?
“A. Yes.
“Q. And when he came back the following day, did he then know how much was in the purse?
“A. He knew exactly how much was in the purse.
“Q. And did there come a time when he asked to give you a written statement?
“A. Yes.
“Q. And did you take one?
“A. Yes, I did.”
At that point, defense counsel objected to the admission of the written statement on the grounds of hearsay. The court admitted the statement as a full exhibit.
“It is well settled that [t]he trial court’s ruling on the admissibility of evidence is entitled to great deference. . . . [T]he trial court has broad discretion in ruling on the admissibility ... of evidence. . . . [Its] ruling on evidentiary matters will be overturned only upon a showing of a clear abuse of the court’s discretion. . . . We will make every reasonable presumption in favor of upholding the trial court’s ruling, and only upset
“In Connecticut, an out-of-court statement offered to prove the truth of the matter asserted is hearsay. . . . If such a statement is offered for a propose other than establishing the truth of the matters contained in the statement, it is not hearsay.” (Citation omitted.) State v. Esposito, 223 Conn. 299, 315, 613 A.2d 242 (1992).
In this case, the state did not offer the statements to show that the money did not belong to the defendant’s husband or that the amount of the money was $2500. Rather, the state offered the statements to illustrate a conspiracy among the defendants because the defendant’s husband would have had to speak to one of the defendants to know the amount of money found in the purse.
Furthermore, even if we were to conclude that the statements were admitted improperly, we still would not conclude that the defendant has shown substantial prejudice or injustice or that the result of the trial was affected. First, the court gave a limiting instruction to the jury that the statements were not offered for their truth. It is well settled that “[ujnless there is a clear indication to the contrary, a jury is presumed to follow the court’s instructions.” (Internal quotation marks omitted.) State v. Coughlin, supra, 61 Conn. App. 96. Second, “if erroneously admitted evidence is merely cumulative of other evidence presented in the case, its admission does not constitute reversible error.” (Inter
In this case, the state presented other evidence to support the inference that there was a conspiracy between the defendants to sell drugs. The police made a controlled buy of marijuana at the apartment, and, when they entered the apartment, all of the defendants were present. They observed large amounts of marijuana and plastic bags in the open, supporting an inference that the marijuana was being prepared for sale. The police recovered a large amount of money from the defendant, including the money used in the controlled buy earlier that day. In addition there was also evidence that the defendants were depositing large amounts of money in bank accounts. We conclude, therefore, that even if the statements were admitted improperly, such error, in the context of the entire evidence, was harmless. Accordingly, we conclude that the court did not abuse its discretion in admitting the oral and written statements of the defendant’s husband.
The judgment in each case is reversed only as to the conviction of risk of injury to a child and conspiracy to sell a controlled substance within 1500 feet of a public housing project, and the cases are remanded with direction to render judgments of not guilty of risk of injury to a child and for new trials on the charges of conspiracy to sell a controlled substance within 1500 feet of a public housing project. The judgments are affirmed in all other respects.
In this opinion the other judges concurred.
We do not repeat the four prongs of State v. Golding, supra, 213 Conn. 239-40, because they are set forth therein and have been repeated in hundreds of other appellate cases. We, therefore, see no need to reiterate them.
General Statutes (Rev. to 1999) § 53-21 provides in relevant part: “Any person who (1) wilfully or unlawfully causes or permits any child under the age of sixteen years to be placed in such a situation that the life or limb of such child is endangered, the health of such child is likely to be injured or the morals of such child are likely to be impaired, or does any act likely to impair the health or morals of any such child . . . shall be guilty of a class C felony.”
We refer in this part of the opinion, part II, to Miranda Cálvente as the defendant.
See Gino’s Pizza of East Hartford, Inc. v. Kaplan, 193 Conn. 135, 141-42, 475 A.2d 305 (1984) (when rights of parties are sufficiently interwoven, party who fails to appeal from judgment may, nonetheless, benefit from appellate decision rendered in context of appeal brought by another party in same case).
In fact, the defendants disagreed among themselves as to what the appropriate remedy should be. The defendant Wilfredo Cálvente claimed that his “convictions for two counts of conspiracy must be vacated, as only one conviction may stand.” The defendant Bethzaida Padua claimed that this court should reverse the judgment and remand her case to the trial court with direction to vacate her conviction on the count of conspiracy to sell a controlled substance. The defendant Miranda Cálvente claimed that this court should set aside the judgment of conviction on one of the conspiracy counts and order the count merged as required by State v. Chicano, 216 Conn. 699, 703, 584 A.2d 425 (1990), cert. denied, 501 U.S. 1254, 111 S. Ct. 2898, 115 L. Ed. 2d 1062 (1991). Miranda Cálvente further claimed that this court should vacate her sentence for conspiracy to sell a controlled substance within 1500 feet of a public housing project.
During direct examination of Labruna by the state, the following colloquy occurred:
“Q. So, tell us again what it is you do for a living?
“A. I manage an apartment complex, Village Heights Apartments.
“Q. Where is that located?
“A. Willimantic, Connecticut.
“Q. And is the company for which you work, which manages that apartment complex, a nonprofit corporation?
“A. Yes.
“Q. And is Village Heights Apartments operated as a federally subsidized multifamily housing project?
“A. Yes.
“Q. So, it’s what we would typically call in the vernacular, public housing?
“A. Yes.
*412 “Q. Does that property include a dwelling which is known as 171 Cameo Drive, Willimantic?
“A. Yes.
“Q. And in March of 1999, who had leased that apartment?
“A. The lessee was Bethzaida Padua”
We refer in parts V, VI, VH and VIII of this opinion to Miranda Cálvente as the defendant.
The defendant, Miranda Calvente did raise an argument about the right of confrontation during Wilfredo Calvente’s hearing in limine about whether the state’s informant as to earlier purchases made by him could be referred
The following exchanges are pertinent:
“[Counsel for Wilfredo Cálvente]: And the third motion in limine is to caution any of the state’s witnesses who have knowledge of — to avoid the reference, direct or indirect, in the presence of the jury of any confidential informants or statements of any confidential informants since we have been told that there’s a confidential informant. We requested the name of the confidential informant. The state has chosen not to disclose the name of the confidential informant, so we have at this point no way of testing the confidential informant’s reliability and assuring due process to our clients.
“[Prosecutor]: Your Honor, a confidential informant was used in this investigation and the — I will present testimony describing controlled buys made from the target dwelling. The police officers will testify as to how the controlled buys took place, and they will indicate that the confidential informant who was used to undertake those buys was under the constant surveillance and was searched before and after the buy was undertaken. The credibility of that informant, therefore, will not be an issue, and I do not intend to offer any out-of-court statements by that informant through the police officers.
* * *
“The Court: [To defense counsel] What do you find objectionable about it ... ?
“[Defense Counsel]: The term ‘confidential informant,’ Your Honor.
“The Court: So, if another term was used that would obviate your objection?
“[Defense Counsel]: Depending on the term, it may very well obviate the objection, Your Honor.
“The Court: [Counsel for the defendant Miranda Cálvente] rises.
“[Counsel for the defendant Miranda Cálvente]: I have to object to this type of procedure. What I think we’re doing is we’re placing confidence in the person who went to this apartment and allegedly made a buy. Although the police officer will testify that he saw the person at all times, if the person stepped in or had any conversation with any of the clients, that may affect what happened at that time. We’re going to discuss a scene in which — let’s say that they didn’t want to disclose the names of the police officers. They just want to tell you this happened. That seems to be unfair. There’s no way for the clients now to say I wasn’t there. I don’t know who that person is. Did that person ever come to the door? Was I in the apartment? How do I know what happened? They don’t describe the scene so that we can respond to it. They only describe it from a distance, from what the police did. It’s unfair as to each one of these defendants. Was my client in the apartment? Did she ever see that person come to the door? Does she know
5¡4 *
“The Court: Insofar as [counsel for the defendant Wilfredo Cálvente] has filed a motion in limine, the court will grant the motion and direct that the state not use the term ‘confidential informant’ but may use the term ‘person.’ ”
The defendant Miranda Cálvente also claims that the state presented insufficient evidence that she conspired to sell a controlled substance within 1500 feet of a public housing project. Because we reverse the defendants’ convictions on that count, we do not address that claim.
Count one of the information charged Miranda Cálvente with possession of a controlled substance with intent to sell, count two charged her with possession of more than four ounces of marijuana and count three charged her with possession of a controlled substance with intent to sell within 1500 feet of a public housing project. She was acquitted on count two.
The three overt, acts alleged in the information were: “1. That one or more of said parties did conduct sales of marijuana from the residence of Wilfredo Cálvente at 171 Cameo Drive, Willimantic, CT. 2. That one or more of said parties did possess a large quantity of marijuana, to wit approximately 13 ounces of marijuana within said residence. 3. That one or more of said parties did separate and package said marijuana for purposes of resale within said residence.”