STATE OF CONNECTICUT v. FREDERICK PAYNE
(AC 29828)
Gruendel, Harper and Robinson, Js.
Argued September 22, 2009—officially released May 25, 2010
121 Conn. App. 308
Robin S. Schwartz, assistant state‘s attorney, with whom, on the brief, were Michael Dearington, state‘s attorney, and Brian K. Sibley, Sr., assistant state‘s attorney, for the appellee (state).
Opinion
HARPER, J. Thе defendant, Frederick Payne, appeals from the judgment of conviction, rendered after a jury trial, of burglary in the third degree as an accessory in violation of
The jury reasonably could have found the following facts. At approximately 4:25 a.m. on May 20, 2006, the defendant broke into a New Haven package store. The defendant removed alcoholic beverages and boxes of cigarettes from the store and placed them in the passenger compartment of an automobile parked nearby. After
Following the crash, the defendant exited the automobile and fled on foot into the backyard of the residence. The officer who was pursuing the defendant ordered the defendant to stop, but the defendant did not obey this command. The officer pursued the defendant on foot, and, following a brief struggle during which the defendant pushed and struck the officer, the officer physically restrained him. After searching the automobile driven by the defendant at the crash site following the defendant‘s apprehension, police seized several unopened containers of alcoholic beverages and cigarettes, valued at $301.13, from the pаssenger compartment of the automobile. The defendant‘s arrest followed.
I
First, the defendant claims that the court improperly denied his motion to suppress the evidence, including the alcoholic beverages and cigarettes, seized by the police following their warrantless search of the automobile he was driving. We conclude that the record is not adequate to review this claim.
The defendant filed the motion to suppress prior to the presentation of evidence, and, outside of the jury‘s presence, the court held an evidentiary hearing on the
In an oral ruling following the hearing, the court denied the motion to suppress. The record contains the unsigned transcript of that ruling. The transcript reflects the court‘s findings with regard to the circumstances surrounding the search and seizure generally, as well as the court‘s conclusion that four independent bases supported the legality of the search and seizure. The court referred to its reliance on the plain view exception to the warrant requirement, the automobile exception to the warrant requirement, the inevitable discovery doctrine and “abandonment . . . .” On appeal, the defendant challenges the court‘s conclusion that any of these four principles applied to the search and seizure at issue. To prevail, the defendant must demonstrate that none of the four legal bases on which
Under our rules of practice, the trial court is required to state its decision, either orally or in writing, in ruling on motions to suppress evidence.
As a preliminary matter, the form of the court‘s decision that appears in the record is not proper; the defendant has not presented this court with a memorandum of the court‘s oral decision that has been signed by the trial judge in accordance with
With regard to its ultimate conclusion that “abandonment” was a ground on which to deny the motion to suppress, the court stated the following in its decision: “Counsel indicates for the state abandonment. Given the fact that the testimony reveals that upon attempting to elude the police and not responding to their call—to their stop, either in the automobile as well as on foot, that he, in fact, abandoned the property and therefore relinquished the knowing right to that property by his
The defendant claims that the court improperly relied on the abandonment doctrine as such doctrine is applied in search and seizure law. The defendant argues that the court impermissibly concluded as a matter of law that, by virtue of his flight from the automobile, that he had relinquished a right to privacy in the items seized from the automobile. Essentially, the defendant argues that the court improperly concluded that his flight from the automobile “equate[d] to the abandonment of a privacy right for purposes of search and seizure analysis.”
In reviewing the court‘s ultimate conclusion that the doctrine of abandonment legally justified the search and seizure, we first must ascertain the factual and legal basis of the court‘s decision. “Our standard of review of a trial court‘s findings and conclusions in connection with a motion to suppress is well defined. A finding of fact will not be disturbed unless it is clearly erroneous in view of the evidence and pleadings in the whole record . . . . [W]here the legal conclusions of the court are challenged, we must determine whether they are legally and logically correct and whether they find support in the facts set out in the memorandum of decision . . . .” (Internal quotation marks omitted.) State v. Gonzalez, 278 Conn. 341, 347-48, 898 A.2d 149 (2006).
II
Next, the defendant claims that the court‘s consciousness of guilt instruction likely misled the jury because the court failed to tailor the instruction to the specific charges at issue in this case. We decline to review this claim.
The record reflects that, during a charge conference, the prosecutor asked the court to deliver a consciousness of guilt instruction. The court agreed to deliver the instruction and read aloud the instruction that it intended to deliver. The defendant‘s attorney stated that he objected to the instruction and that he was unable to articulate at thаt time the ground of the objection. When the court raised the matter the following day, the defendant‘s attorney stated that he did not object to the instruction. Moments later, the defendant‘s attorney stated that he objected to the consciousness of guilt instruction but did not assert any ground for the objection. The court noted the defendant‘s objection.
During its charge, the court delivered a consciousness of guilt instruction. Following the charge, the defendant‘s attorney took an exception to the court‘s consciousness of guilt instruction. He did not assert any ground for the exception, merely stating: “Consciousness of guilt, we take exception to that.”
“An appellate court shall not be bound to consider error as to the giving of, or the failure to give, an instruction unless the matter is covered by a written request to charge or exception has been taken by the party appealing immediately after the charge is delivered.
The defendant did not submit a written request to charge that included a consciousness of guilt instruction. Prior to the charge, the defendant‘s attorney objected to the consciousness of guilt instruction. He also took an exception to that instruction following the charge. In neither instance, however, did the defendant‘s attorney state a ground for the objection. The exception cannot be said to have alerted the court to any claim of error and, thus, did not satisfy the requirement of
The judgment is affirmed.
In this opinion GRUENDEL, J., concurred.
ROBINSON, J., concurring. I agree with my colleagues that the conviction of the defendant, Frederick Payne, should be affirmed. I also agree with the analysis of the majority contained in part II of its opinion. I respectfully disagree, however, with the analysis in part I оf the majority‘s opinion, which concludes that the record is insufficient for us to review the defendant‘s claim that the trial court improperly denied his motion
As a preliminary matter, I am unable to reconcile our fourth amendment jurisprudence with the majority‘s contention that the record is inadequate for our review because the trial court‘s legal analysis of the abandonment issue is unclear. Our case law teaches that “whеn we determine that any of the issues raised on appeal present purely questions of law warranting plenary review, the issues may be reviewed despite the absence of a memorandum of decision or signed transcript because the legal analysis undertaken by the trial court is not essential to this court‘s consideration of the issues on appeal.” State v. James, 93 Conn. App. 51, 57 n.6, 887 A.2d 923 (2006). It, therefore, bears emphasis that a “trial court‘s ultimate constitutional conclusions [are subject] to plenary oversight.” United States v. Zapata, 18 F.3d 971, 975 (1st Cir. 1994); accord United States v. Fernandez, 559 F.3d 303, 330 (5th Cir.) (“we review
I
Having concluded that a determination of whether the record in this case is sufficient for review does not hinge on the trial court‘s having articulated fully the legal reasoning underlying its abandonment analysis, I next consider whether the record is sufficient to review the defendant‘s claim that whatever subjective expectation of privacy he had in his car was one that society would find reasonable as a matter of law. I conclude that the record is sufficient for our review.3
Courts evaluating whether a person abandoned his or her expectation of privacy in an invaded area inquire (1) whether the presence of the police was lawful and
In the present case, the court stated both (1) that the police had a lawful reason to be where they were when they searched the defendant‘s car because “based upon the evidence . . . [the defendant], identified as the person operating the vehicle, did not heed to the police warning to stop . . . [and] the car ran into the house” and (2) that “[g]iven the fact that the testimony reveals that upon attempting to elude the police and not responding to their call—to their stop, either in the automobile as well as on foot, that he, in fact, abandoned the property and therefore relinquished the knowing right to that property by his abandonment.” Thus, by concluding that the presence of the police was lawful, the court made a finding as to the first prong of the abandonment analysis. Moreover, by stating that the defendant abandoned his property by running from the police and then holding that its decision to deny the defendant‘s motion to suppress was, in part, predicated on the abandonment doctrine, the court drew a legal conclusion that the defendant abandoned his car for purposes of the fourth amendment. I also note that both parties conceded during oral argument that the defendant fled on foot from police after crashing his car and that the undisputed evidence confirms that the car was unlocked when the police conducted their search. Thus, the record addresses several of the factors enumerated in Boyd that are relevant to ascertaining
Moreover, I believe this approach is further buttressed by our Supreme Court‘s holding in State v. Torres, supra, 230 Conn. 372. In that case, the defendant appealed from his conviction on the ground that the trial court improperly denied his motion to suppress evidence seized in a warrantless search of his automobile. Id., 374. On appeal to this court,5 the defendant in that case argued for the first time that a canine sniff constituted a search under our state and federal constitutions, which this court declined to review because the record was inadequate to address that issue under the first prong of State v. Golding, 213 Conn. 233, 239, 567 A.2d 823 (1989). State v. Torres, supra, 376-77. Specifically, this court found the record to be insufficient because the trial court had not made any findings of fact or drawn any legal conclusions as to whether the sniff was a search under the state or federal constitution, or, if it was a searсh, whether the search was supported by reasonable and articulable suspicion. Id., 377.
Like the defendant in Torres, the defendant in the present case also appeals from his conviction on the ground that the trial court improperly applied the fourth amendmеnt in denying his motion to suppress. Moreover, the respective fourth amendment questions at issue in both cases involved objective standards that are decided as a matter of law,6 and the underlying
Although the majority cites State v. Canales, 281 Conn. 572, 583–84, 916 A.2d 767 (2007), for the proposition that this court will not review a claim unless it is based on a complete factual record developed by the trial court, I am not convinced that Canales is a useful analog to the present case. In Canales, the defendant sought review of a constitutional question for which evidence had never been adduced. Id., 582 (record inadequate because “the court was not provided with evidence upon which it could make a probable cause determination“). That is not the current situation, as the majority concedes that both the defendant and the state in the present case adduced evidence of abandonment during the suppression hearing, which was reflected by the transcript of that hearing. See majority opinion, 311 (“[t]he transcript reflects the court‘s findings with regard to the circumstances surrounding the
In light of my conclusions (1) that an appellate court does not require for its plenary review of a constitutional claim an articulation of the trial court‘s legal reasoning, (2) that the record in the present case contains a sufficient factual basis to allow for meaningful review of the defendant‘s objective expectation of privacy, as guided by the factors enumerated in State v. Boyd, supra, 57 Conn. App. 188, and (3) that our Supreme Court has held in an analogous case that, notwithstanding a trial court‘s failure to make specific factual findings or conclusions of law, this court should nevertheless reach the merits of a defendant‘s constitutional claim if the record is sufficient for us to do so as a matter of law, I conclude that this case should be resolved on its merits. Accordingly, I next consider the defendant‘s substantive argument that the court improperly denied his motion to suppress because he had abandoned his reasonable expectation of privacy in his automobile.
II
Invoking the fourth amendment, the defendаnt argues that the evidence recovered from the passenger compartment of his car should have been suppressed because the seizure of that evidence took place without a warrant.7 To this end, the defendant contends both
In light of the tension in our jurisprudence regarding abandonment claims made under the fourth amendment,8 I pause briefly to set forth what I believe to be the standard of review. In the fourth amendment context, “[w]hether property has been abandoned . . . does not depend on where legal title rests, or whether one asserting a Fourth Amendment right has a legally enforceable possessory interеst in the property; the question, rather, is whether the person claiming the protection of the Fourth Amendment has a legitimate expectation of privacy in the invaded place. . . . In essence, what is abandoned is not necessarily the defendant‘s property, but his reasonable expectation of privacy therein. . . . Furthermore, although the fourth
In evaluating the second prong of this analysis, courts employ the seminal, two part subjective-objective test articulated in Katz v. United States, 389 U.S. 347, 361, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967) (Harlan, J., concurring) (Katz test).10 Thus, courts should consider: “(1) whether
Because the defendant does not challenge the lawfulness of the police being present on the night in question, my inquiry is limited to whether, as a matter of law, the defendant had a reasonable expectation of privacy in the car from which he ran after crashing it into the house on Peck Street in New Haven. Although the defendant argues—without citing any supporting case law—that he did not abandon a reasonable expectation of privacy in his car by leaving it unattended, the overwhelming weight of precedent teaches that a suspect leaving behind a vehicle while fleeing from lawful police pursuit does not maintain an expectation of privacy in the vehicle that society would deem reasonable. See, e.g., United States v. Soto-Beniquez, 356 F.3d 1, 36 (1st Cir. 2003) (when “a defendant abandons property while he is being pursued by police officers, he forfeits any reasonable expectation of privacy he may have had in that property“), cert. denied, 541 U.S. 1074, 124 S. Ct. 2432, 158 L. Ed. 2d 985 (2004); United States v. Washington, 12 F.3d 1128, 1132 (D.C. Cir.), cert. denied, 513 U.S. 828, 115 S. Ct. 98, 130 L. Ed. 2d 47 (1994); United States v. Walton, 538 F.2d 1348, 1354 (8th Cir.), cert. denied, 429 U.S. 1025, 97 S. Ct. 647, 50 L. Ed. 2d 628 (1976); United States v. D‘Avanzo, 443 F.2d 1224, 1226 (2d Cir.), cert. denied, 404 U.S. 850, 92 S. Ct. 86, 30 L. Ed. 2d 89 (1971); United States v. Edwards, 441 F.2d 749, 752-54 (5th Cir. 1971). As was true in those cases, the record in the present case is clear that the defendant likewise was fleeing from the police when he left his car unattended. Moreover, the undisputed facts in the record demonstrate that the defendant‘s car was unregistered and that he left it unlocked and inoperable, with the rear portion of his car resting on a public sidewalk.14 Under these circumstances, the trial court correctly concluded as a matter of law15 that the defendant had abandoned his expecta-
The defendant next argues that even if he did abandon his car for some short period of time, the abandonment doctrine should not apply to cars because doing so “would mean that any time a car is in a car accident and the driver gets out, regardless of the circumstances, the doctrine of abandonment [would apply].” In this regard, the defendant additionally cautions that applying the abandonmеnt doctrine to the facts presented in this case “would establish a movable and fluid line for determining when a constitutional right was abandoned.” I disagree.
As with any assessment of how reasonable a person‘s expectation of privacy is in an invaded place, the evaluation of how reasonable a person‘s expectation of privacy is in their vehicle at any given time necessarily requires “all the surrounding circumstances” to be considered. 1 W. LaFave, Search and Seizure (4th Ed. 2004) § 2.5 (a), p. 646; see also State v. Mooney, supra, 218 Conn. 108 (“[t]he test is whether, under all the facts, the owner or possessor may fairly be deemed as a matter of law to have relinquished his expectation of privacy in the object in question” [emphasis added]). Consequently, quite to the contrary of the defendant‘s concerns, our fourth amendment jurisprudence forbids any bright line rule that would allow for a vehicle to be deemed abandoned simply because the driver gets out of their car and leaves it unattended and instead requires the consideration of all circumstances to determine the reasonableness of any ongoing expectation of privacy.
For the foregoing reasons, I respectfully concur.
