Lead Opinion
Opinion
The so-called “waiver rule” provides that, “when a motion for [a judgment of] acquittal at the close of the state’s case is denied, a defendant may not secure appellate review of the trial court’s ruling without [forgoing] the right to put on evidence in his or her own behalf. The defendant’s sole remedy is to remain silent and, if convicted, to seek reversal of the conviction because of insufficiency of the state’s evidence. If the defendant elects to introduce evidence, the appellate review encompasses the evidence in toto.”
The defendant, Benjamin J. Perkins, was charged with manslaughter in the second degree with a motor vehicle in violation of § 53a-56b (a), misconduct with a motor vehicle in violation of § 53a-57 (a), and evasion of responsibility in the operation of a motor vehicle in violation of § 14-224 (a). At the close of the state’s case, the trial court denied the defendant’s motion for a judgment of acquittal. At the close of the defendant’s case, the defendant again moved for a judgment of acquittal, and the trial court reserved decision on that motion. The jury found the defendant guilty of all charges, and the trial court rendered judgment of conviction in accordance with the jury’s verdict. Thereafter, the trial court denied the defendant’s motions for a judgment of acquittal and for a new trial.
The jury reasonably could have found the following facts on the basis of the evidence presented during the state’s case-in-chief. On the evening of November 20, 2000, the defendant was at La Cucina restaurant in Fairfield with the victim, Michael Novack, and other friends, including Jason Medvegy. The defendant arrived at La Cucina that evening at approximately 9
Sometime between 11:45 and 11:50 p.m., the defendant’s automobile was traveling at fifty-five miles per hour along Wilton Road in Westport. The vehicle then skidded off the road, which was damp that evening, went through some fencing, and eventually crashed into a tree.
Emergency personnel arrived at the accident scene shortly thereafter, and discovered the victim, who was already dead, in the front passenger seat of the vehicle. The cause of death was blunt force cerebral trauma,
The driver of the vehicle, however, could not be located. Using a thermal imaging camera, which detects human heat sources, firefighters scanned a one-half mile area around the accident scene and were unable
Shortly after 12 a.m. on November 21,2000, the defendant, using his cellular telephone, called his supervisor, Steven Habetz, who was home in bed. After getting dressed, Habetz proceeded in his car toward Wilton Road in Westport, whereupon he discovered that a portion of the road had been blocked off, and he was able to see flashing lights in the distance. According to telephone records, Habetz also received telephone calls from the defendant at 12:13, 12:25, 12:29 and 12:30 a.m. On the basis of the defendant’s directions, Habetz picked up the defendant on the street at approximately 12:30 a.m. The defendant, who appeared disheveled and dirty, was bleeding from his head, was limping, and looked like he had been in a brawl. After concluding that the defendant needed an attorney, Habetz drove the defendant back to Habetz’ home.
The police determined that the defendant was the owner of the wrecked automobile. On the morning following the accident, November 21, 2000, after trying unsuccessfully to locate the defendant at the accident scene and at his place of employment, Sergeant Anthony Guinta of the Westport police department contacted Habetz. Habetz indicated that he had received a telephone call from the defendant the night before, but did not disclose his whereabouts to Guinta. Approximately one hour later, the defendant’s attorney, Philip Russell, contacted Guinta. Later that day, one of Russell’s associates brought to the police the clothing worn by the defendant on the evening of the accident.
The police later determined that the defendant had been treated for injuries at Greenwich Hospital on November 21, 2000, the day after the accident. In addi
At trial, the state presented the testimony of five witnesses that arguably was relevant to the issue of the defendant’s intoxication. Francis X. Grosner testified that, on the evening of the accident, he was working as a bartender at the Tavern on the Main restaurant in downtown Westport. He testified that he had began work at about 4:30 p.m. that evening, and he recalled serving beer to two men. Grosner could not identify the defendant as one of the men he had served that evening.
Medvegy testified that, when he arrived at La Cucina, the defendant “had a scotch in front of him.” When asked if the defendant “was drinking scotch that night,” Medvegy responded, “Yes.” Finally, although Medvegy did not know how many drinks the defendant had consumed that evening, he stated that the defendant did not appear to be intoxicated.
Ralph Fidaleo was working as a bartender at La Cucina on the evening of the accident. When asked if he “recall[ed] serving a G.Q. looking guy,” Fidaleo stated, “Yes, I do.” Fidaleo also testified that he served that individual three glasses of scotch, that the individual “was drinking [th]em,” and that ordinarily he pours two ounces of alcohol into each drink that he serves. In addition, Fidaleo testified that, if he saw the “G.Q. looking guy” again, he would not “be able to pick him out.” Finally, when asked if the individual appeared to be intoxicated, Fidaleo replied, “Not at all.”
In an effort to show that the defendant’s conduct immediately after the accident warranted the inference that he had been intoxicated, the state presented the testimony of Ilabetz, who stated that he had received five telephone calls from the defendant shortly after midnight. Habetz also testified that, in his opinion, the
Finally, the state presented the testimony of Joel Milzoff, a toxicologist employed by the toxicology and controlled substances section of the Connecticut department of public safety, as an expert witness in the field of toxicology. Milzoff testified that alcohol is a depressant, which inhibits reflexes, the ability to respond to situations, the ability to operate machinery, and the ability to perform complex tasks. In addition, Milzoff testified that a single dose of alcohol, i.e., twelve ounces of beer or one ounce of eighty proof scotch, affects an individual to a “slight degree,” and that as alcohol consumption increases, so do the resulting effects from the alcohol.
At the close of the state’s case, the defendant moved for a judgment of acquittal on all three charges arguing that the state’s evidence was insufficient to support a verdict of guilty. The trial court denied the motion.
The defendant then presented several witnesses,
In addition, the defendant presented the expert testimony of Kenneth Selig, a forensic psychiatrist, who had examined the defendant approximately two weeks after the accident. Selig testified that the defendant had suffered a traumatic brain injury as a result of the accident, which may have contributed to memory loss. On cross-examination, Selig testified that the defendant had told him that he had consumed one and one-half beers and three glasses of scotch on the evening of the accident. Finally, Selig also testified that, upon a review of the defendant’s hospital records, the defendant never mentioned to hospital personnel that he had been trying to avoid a deer immediately before the accident.
At the close of the defendant’s case, the defendant moved for a judgment of acquittal with respect to the manslaughter with a motor vehicle charge and the evading responsibility charge. The trial court reserved decision on that motion, and the jury returned a verdict of guilty with respect to all the charges. The trial court rendered judgment of conviction in accordance with the jury’s verdict. Additional facts and procedural history will be presented as necessary.
The defendant presents several claims on appeal. First, the defendant claims that there was insufficient evidence presented, either during the state’s case-in-chief or during the entirety of the trial, to support the jury’s verdict. Second, the defendant claims that the trial
I
SUFFICIENCY OF THE EVIDENCE AND THE WAIVER RULE
The defendant attacks the sufficiency of the evidence on two fronts. First, with respect to the charges of manslaughter in the second degree with a motor vehicle and misconduct with a motor vehicle, the defendant claims that the trial court improperly denied his motion for a judgment of acquittal at the close of the state’s case because the state presented insufficient evidence as a matter of law. Recognizing that the waiver rule ordinarily precludes appellate review of such rulings, the defendant contends that the waiver rule is unconstitutional, or, in the alternative, the defendant asks this court to exercise its supervisory authority and not apply the waiver rule in the present case. Second, the defendant claims that, even if the waiver rule is applied, there was insufficient evidence presented during the entire trial to support the jury’s verdict with respect to the charge of manslaughter in the second degree with a motor vehicle. We conclude that the waiver rule is not unconstitutional, and we see no persuasive reason not to apply it in the present case. We further conclude that, on the basis of all of the evidence presented to the jury, there was sufficient evidence to support the defendant’s conviction.
In State v. Rutan, supra,
It was unnecessary for us to reach the validity of the waiver rule in Rutan, however, because we concluded
The defendant claims that the waiver rule impermissibly burdens a criminal defendant’s constitutional rights, namely: the right to have the state prove every element of a crime beyond a reasonable doubt; In re Winship,
Although the waiver rule arguably may affect the way in which a criminal defendant conducts his defense at trial, it cannot reasonably be maintained that the rule, as a general matter, violates any constitutional right. “The criminal process, like the rest of the legal system, is replete with situations requiring the making of difficult judgments as to which course to follow. Although a defendant may have a right, even of constitutional dimensions, to follow whichever course he chooses, the Constitution does not by that token always forbid requiring him to choose.” (Internal quotation marks omitted.) McKune v. Lile,
On a more basic level, the waiver rule merely governs the appellate review of a criminal defendant’s trial; it does not govern the trial itself. It is well settled that a criminal defendant does not have a constitutional right to an appeal; rather, that right exists solely by statute. State v. James,
We also reject the defendant’s claim that the waiver rule impermissibly burdens his right to present a defense. Indeed, it is the fact that the defendant did present a defense that he now finds objectionable on appeal. The defendant was neither forced to nor prevented from rebutting the state’s case-in-chief; he presumably did so as a matter of trial strategy.
Lastly, the defendant’s claim that the waiver rule violates the privilege against self-incrimination simply is contrary to well established law. The waiver rule does not “compel” a defendant, in a fifth amendment sense, to testify at all. It merely allows a reviewing court to consider a defendant’s testimony as part of the record, just as the jury was able to consider that testimony as evidence. “A defendant whose motion for acquittal at the close of the government’s case is denied must then elect whether to stand on his motion or to put on a defense, with the accompanying risk that in doing so he will augment the government’s case against him. McGautha v. California, [supra,
Having concluded that the application of the waiver rule is constitutionally permissible, we now explain briefly why we follow it.
Indeed, the present case provides such an example. The defendant claims that the state failed to present sufficient evidence that he consumed alcohol, but the defendant testified to that fact on his direct examination, unprompted by the state. The failure to apply the waiver rule in the present case would force this court to ignore the most reliable evidence relating to how much alcohol the defendant had consumed before the
We also are not persuaded by the defendant’s claim that the waiver rule is inconsistent with Practice Book §§ 42-40, 42-41 and 42-42,
Finally, we decline to exercise our supervisory authority by refusing to apply the waiver rule in the present case. The defendant argues that, because he was charged with multiple crimes, namely, vehicular manslaughter, vehicular misconduct and evading responsibility, he could not present exculpatory evidence with respect to the evading responsibility charge without also introducing, or allowing the state to draw out, potentially inculpatory evidence with respect to the other charges.
The defendant’s position does not differ from that of any defendant charged with multiple crimes. It was his choice, as a matter of trial strategy, to inject into the trial whatever issues that he concluded would be beneficial to his defense. Conversely, the defendant was free to avoid any issues on direct examination that he did not want drawn out by the state. State v. Ramos,
The dissent, although agreeing that the waiver rule is constitutional, urges that we exercise our supervisory power to abolish it because it “places a criminal defendant on the horns of an unfair dilemma, forcing him to choose between two equally fundamental rights: the right to present a defense, and the right to have the state bear' the burden of proving each and every element of a charged crime beyond a reasonable doubt.” Thus, the dissent contends, the rule “presents a defendant whose motion to dismiss has been erroneously denied with a Hobson’s choice:
First, although we agree that the waiver rule presents the defendant with a difficult dilemma, we disagree that it is an “unfair” dilemma. In addition to the foregoing discussion regarding the constitutionality of the waiver rule, our criminal justice system puts defendants to similar choices, namely, choosing between a particular constitutional right and putting on evidence of his or her own; but none of these choices ever has been regarded as unfair. For example, a defendant must always choose between standing on his constitutional right to remain silent and taking the stand in presenting his defense, which may, for example, result in exposure
Second, in our view, the dissent’s reliance on our supervisory authority over the administration of criminal justice is misplaced and, in fact, that authority, which is designed to protect the integrity of the judicial system and “the perceived fairness of the judicial system as a whole”; (internal quotation marks omitted) State v. Valedon,
In sum, the abolition of the waiver rule rests, at bottom, on a perception of the criminal trial as a sporting event in which the rules of the game trump the search for truth. We decline the dissent’s implied invitation to join in that perception.
C
Having concluded that the waiver rule applies in the present case, we turn to the sufficiency of the evidence to support the jury’s verdict. The defendant claims that, with respect to the charge of manslaughter in the second degree with a motor vehicle, there was insufficient evidence presented during the entire trial to support the jury’s verdict of guilty.
“We note that the jury must find every element proven beyond a reasonable doubt in order to find the defendant guilty of the charged offense, [but] 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. . . . Id., 617.
“Moreover, it does not diminish 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. ... In evaluating evidence, the [finder] of fact is not required to accept as dispositive those inferences that are consistent with the defendant’s innocence. . . . The [finder of fact] may draw whatever inferences from the evidence or facts established by the evidence it deems to be reason
“Finally, [a]s we have often noted, proof beyond a reasonable doubt does not mean proof beyond all possible doubt . . . nor does proof beyond a reasonable doubt require acceptance of every hypothesis of innocence posed by the defendant that, had it been found credible by the [finder of fact], would have resulted in an acquittal. ... On appeal, we do not ask whether there is a reasonable view of the evidence that would support a reasonable hypothesis of innocence. We ask, instead, whether there is a reasonable view of the evidence that supports the [finder of fact’s] verdict of guilty. . . . Id., 567.” State v. Meehan,
In order to convict a defendant of manslaughter in the second degree with a motor vehicle under § 53a-56b, the state is required to prove that (1) the defendant caused the death of another person (2) while operating a motor vehicle (3) under the influence of intoxicating liquor or any drug and (4) the victim’s death was a consequence of the effect of such liquor or drug. See footnote 2 of this opinion. In this context, “under the influence of intoxicating liquor,” means that, as a result of drinking such intoxicating liquor, the defendant’s mental, physical, or nervous processes “have become so affected that he lacks to an appreciable degree the ability to function properly in relation to the operation of his motor vehicle.” (Internal quotation marks omitted.) State v. Sanko,
The defendant does not dispute the sufficiency of the evidence with respect to whether he caused the death of the victim while operating a motor vehicle; rather, the defendant contends that the state failed to prove that he was under the influence of intoxicating liquor.
The jury reasonably could have found that, on the basis of the testimony of the defendant, Selig and Fidaleo, the defendant had consumed one and one-half beers at Tavern on the Main and three two ounce glasses of scotch at La Cucina. In addition, Milzoff testified that one twelve ounce beer or one ounce of eighty proof scotch equals one dose of alcohol, and that as one consumes more doses of alcohol, the resulting effects, namely, the inhibition of one’s reflexes, become more severe. Thus, viewing the evidence in the light most favorable to sustaining the verdict, the jury reasonably could have found that the defendant had consumed seven and one-half doses of alcohol in the hours preceding the crash. It was not unreasonable for the jury to consider this evidence and infer, on the basis of its general awareness of drinking and driving, that these seven doses of alcohol adversely affected the defendant’s ability to operate a motor vehicle. See Craig v. Driscoll,
Second, the jury reasonably could have found that the defendant’s conduct immediately after the crash was indicative that he was trying to conceal the fact that he had been under the influence of alcohol. See State v. Pappas,
II
EXCLUSION OF CERTAIN EVIDENCE
The defendant next claims that the trial court improperly excluded evidence tending to show that he did not intentionally leave the scene of the accident, thereby rebutting certain elements of the evading responsibility charge and the state’s consciousness of guilt theory. Specifically, the defendant claims that the trial court improperly excluded, on relevance and hearsay grounds: (1) the defendant’s statements made to Habetz indicating that the defendant wanted to return to the accident scene; (2) evidence demonstrating that Habetz prevented the defendant from returning to the accident scene; and (3) evidence demonstrating why Habetz was of the opinion that the defendant needed an attorney,
The following additional facts are necessary to resolve this issue. As previously discussed, Habetz testified during the state’s case-in-chief that he received several telephone calls from the defendant immediately after the accident, and that he picked up the defendant shortly thereafter. On cross-examination, the defendant’s counsel asked Habetz what the defendant had said over the telephone to him, including where the defendant had said that he wanted to go. The state objected on hearsay grounds, and, after a colloquy outside the presence of the jury,
Thereafter, the defendant recalled Habetz to testify. The defendant’s counsel asked Habetz if the defendant had asked Habetz to “take him any place.” The defendant’s counsel sought, for the purpose of rebutting the evading responsibility charge, to admit this evidence to demonstrate that it was the defendant’s intention to return to the accident scene. The state objected on hearsay grounds, and the trial court sustained the objection. The trial court also sustained the state’s objections, on nonspecific grounds, with respect to any testimony relating to “advice” that Habetz had given the defendant. In a similar vein, after a proffer outside the presence of the jury, the trial court disallowed testimony relating to the basis for Habetz’ advice to the defendant, namely, that Habetz had a prior background as a police commissioner and some knowledge of the law. This testimony, the defendant’s counsel argued, was relevant to show why Habetz “took control” of the situation and effectively prevented the defendant from returning to the accident scene. To be clear, the trial court stated that any testimony relating to Habetz’ advice, i.e., not to return to the scene, to get an attorney, or that he was former police commissioner, was irrelevant, and any testimony relating to what the defendant had told Habetz, i.e., that he wanted to return to the accident scene, was hearsay.
Finally, the trial court instructed the jury that it may consider the defendant’s conduct immediately after the accident as consciousness of guilt: “In any criminal trial it is permissible for the state to show the conduct of a
We first set forth the standard that governs our review of a trial court’s evidentiary ruling. “It is axiomatic that [t]he trial court’s ruling on the admissibility of evidence is entitled to great deference.” (Internal quotation marks omitted.) State v. William C.,
In addition, “[t]he federal constitution require[s] that criminal defendants be afforded a meaningful opportunity to present a complete defense. . . . The sixth
“Relevant evidence is evidence that has a logical tendency to aid the trier in the determination of an issue. . . . Evidence is relevant if it tends to make the existence or nonexistence of any other fact more probable or less probable than it would be without such evidence. ... To be relevant, the evidence need not exclude all other possibilities; it is sufficient if it tends to support the conclusion [for which it is offered], even to a slight degree.” (Citations omitted; internal quotation marks omitted.) State v. Cerreta,
In order to understand the defendant’s claims, it is necessary to parcel out each item of evidence, its proposed relevancy, and the trial court’s reason for excluding it. The defendant essentially challenges the trial court’s exclusion of two items of evidence: (1) the defendant’s statements made to Habetz indicating that he wanted to return to the accident scene; and (2) evidence indicating that Habetz advised the defendant not to return to the scene of the accident, and Habetz’ reasons for doing so. Moreover, the defendant does not challenge the trial court’s rulings that certain evidence was beyond the scope of the state’s direct examination of Habetz, as the same evidence also was ruled inadmissible during the defendant’s direct examination of Habetz. Finally, to the extent that the defendant argues that the challenged evidence was relevant to refute
With respect to the defendant’s statements made to Habetz indicating that he wanted to return to the accident scene, the trial court excluded such evidence on hearsay grounds. The defendant sought to introduce this testimony to demonstrate that he did not intend to leave the accident scene, and that he wanted to inquire as to the condition of the victim. This evidence was offered to establish that he did not, or at least did not intend to, evade responsibility after the accident. He argues that such statements are not hearsay, but are admissible as res gestae because they have independent legal significance. The defendant also argues that such statements fall within the state of mind exception to the hearsay rule. We conclude that, although the defendant’s statements fell within the state of mind exception to the hearsay rule, they were not improperly excluded by the trial court because they were irrelevant to the charge of evading responsibility.
“An out-of-court statement offered to establish the truth of the matter asserted is hearsay. ... As a general rule, such hearsay statements are inadmissible unless they fall within a recognized exception to the hearsay rule.” (Internal quotation marks omitted.) State v. Rivera,
We disagree with the defendant’s claim that this statement was a “verbal act.” A statement constitutes a verbal act if the statement is relevant simply because the statement was made, irrespective of whether it was true or false.
The defendant’s statement that he wanted to return to the accident scene cannot be considered a verbal act because it was offered to prove just that, namely, that the defendant wanted to return to the accident scene. The statement, therefore, was offered to prove the truth of the matter asserted, and the trial court properly categorized it as hearsay.
We now turn to whether, as the defendant contends, the statement falls within the state of mind exception to the hearsay rule. See Conn. Code Evid. § 8-3 (4).
As previously discussed, “[a]n out-of-court statement that is offered to establish the truth of the matter asserted is inadmissible hearsay unless the statement falls within a recognized exception to the hearsay rule. . . . One such exception provides that statements expressing a declarant’s present state of mind may be offered for the truth of the matter asserted, if relevant.
The defendant’s statement that he wanted to return to the accident scene plainly fits within the state of mind exception pursuant to § 8-3 (4) of the Connecticut Code of Evidence because, as the exception provides, it “indicated] a present intention to do a particular act in the immediate future,” namely, to return to the accident scene. To the extent that the trial court’s ruling rested on hearsay grounds, we conclude that it was mistaken.
The evidence, however, was not relevant because it did nothing to aid the jury with respect to the evading responsibility charge, the purpose for which the defendant offered the evidence. Specifically, the defendant’s state of mind approximately thirty minutes after the accident had nothing to do with whether he had violated § 14-224 (a).
Section 14-224 (a) provides in relevant part: “Each person operating a motor vehicle who is knowingly involved in an accident which . . . results in the death of any other person shall at once stop and render such
In addition, we previously have held that whether a defendant has knowledge that an accident caused injury or damage is irrelevant to the crime of evading responsibility; rather, it is “a mandatory ‘stop, ascertain and assist’ statute, which provides criminal penalties for the failure to do so.” Id., 543. Thus, in the present case, once the defendant left the accident scene and called Habetz instead of the police, he had violated the directive of § 14-224 (a). Evidence that the defendant wished to return to the accident scene, therefore, was not relevant to the crime of evading responsibility.
We decline to review the defendant’s contention that his statements made to Habetz were relevant to refute the state’s evidence of the defendant’s consciousness of guilt. That basis for admitting the evidence was not argued in the trial court; rather, the defendant’s sole puipose for introducing the evidence related to the evading responsibility charge. Thus, we cannot say that the trial court abused its discretion by not admitting the evidence for that alternate purpose. See State v. Moye, supra,
Much the same can be said with respect to the defendant’s claim that the trial court improperly excluded, on relevance grounds, evidence that Habetz advised the defendant not to return to the accident scene, as well as evidence demonstrating Habetz’ reasons for doing so. The defendant sought to introduce this evidence to demonstrate that Habetz prevented him from returning to the accident scene and rendering aid to the victim. The defendant argues that this evidence was relevant because it shows that he was unable to comply with § 14-224 (a). We reject this claim.
As previously discussed, § 14-224 (a) provides that, if the operator of the vehicle is “unable” to provide certain information, he must do so as soon as possible thereafter. See footnote 37 of this opinion. Evidence that Habetz advised the defendant not to return to the accident scene would not render the defendant “unable” to do anything; rather, that evidence would merely elaborate as to why the defendant chose not to return to the accident scene. We already have explained that the defendant’s intent to return to the accident scene was irrelevant to the crime of evading responsibility, and so too were his reasons for not doing so.
Ill
REFUSAL TO STRIKE THE TESTIMONY OF MILZOFF
We now turn to the defendant’s claim that the trial court improperly refused to strike the testimony of Milzoff, the state’s expert in toxicology. We reject this claim.
The following additional facts are necessary to resolve this issue. Prior to trial, the defendant moved to preclude all expert testimony relating to the issue of intoxication, and argued that such evidence was subject to an analysis under State v. Porter,
Accordingly, before the state presented the testimony of Milzoff in its case-in-chief with respect to the issue of alcohol consumption, a proffer was held outside the presence of the jury. During the proffer, and after asking Milzoff some general questions about alcohol, the state presented to Milzoff the following hypothetical: “Assuming that an individual has six ounces of alcohol over a one and one-half hour period of time, what effect would that have on his or her central nervous system one hour later?” Milzoff replied: “The central nervous system would be depressed to some extent.”
The trial court eventually allowed Milzoff to testify as an expert, stating: “[W]hen I consider . . . the combined proffer of the state and the defendant . . . there is enough for the jury to hear, certainly with respect to the misconduct count.” The state then asked the trial court if it would be required to ask the same hypothetical in front of the jury that it had asked during the proffer. The trial court replied: “Well, I think you have relevance and materiality problems if you don’t. But that’s for [the defendant’s counsel] to rise to the occasion on.”
Thereafter, in the presence of the jury, Milzoff testified on direct examination that alcohol is a depressant, which inhibits reflexes, the ability to respond to situations, the ability to operate machinery, and the ability to perform complex tasks. Milzoff also testified that a single dose of alcohol, i.e., twelve ounces of beer or one ounce of eighty proof scotch, affects an individual to a “slight degree,” and that as alcohol consumption increases, so do the resulting effects from the alcohol. The state, however, never asked Milzoff the hypothetical that it had asked during the proffer.
At the conclusion of Milzoff s direct examination, and outside the presence of the jury, the defendant’s counsel
The trial court then stated that it viewed the evidence as “marginally relevant, even if the state goes about doing it in a circumstantial way, as opposed to hitting the nail on the head the direct way, [but] . . . it’s still likely to aid the trier in tending or not tending to prove a fact in issue, [then] why does it not come in?” The state also stated that it did not ask the hypothetical because it was trying to prevent the issue of blood alcohol content from coming before the jury.
The trial court decided to consider the matter overnight, and, the next morning, it denied the defendant’s motion to strike Milzoffs testimony. The defendant requested that the trial court allow him to test the reliability of Milzoffs testimony under State v. Porter, supra,
The defendant’s counsel, thereafter, cross-examined Milzoff in the presence of the jury. Milzoff indicated that he could not say whether the defendant was “slightly effected by alcohol,” or whether the defendant lacked to an appreciable degree the ability to function in relation to the operation of a motor vehicle.
We first set forth the standard that governs our review of this issue, and reiterate “that [t]he trial court’s ruling on the admissibility of evidence is entitled to great deference.” (Internal quotation marks omitted.) State
We conclude that the trial court did not abuse its discretion by refusing to strike Milzoffs testimony. First, Milzoffs testimony was relevant, at the very least, as the trial court suggested, to the charge of misconduct with a motor vehicle. See State v. Ortiz,
In addition, Milzoff s testimony that the effects of alcohol are dependent on how much an individual consumes was helpful to establish how much the defendant may have been effected. As previously discussed, the state was required to show that the defendant lacked, to an appreciable degree, the ability to function properly in relation to the operation of his motor vehicle. It cannot be said that Milzoff s testimony did not aid the jury in this regard.
We are not persuaded that, as the defendant suggests, Milzoff s testimony should have been excluded because it was not beyond the knowledge of an average layperson. The short answer to this contention is that, although some of Milzoff s testimony could be classified as common knowledge, some of his testimony was likely beyond the knowledge of the average juror, particularly his testimony regarding the specific effects of alcohol and how much alcohol constitutes a “dose.”
By the same token, we are not persuaded by the defendant’s reliance on State v. McNally, supra,
Finally, we reject whatever claims the defendant makes regarding the trial court’s failure to hold a hearing pursuant to State v. Porter, supra,
IV
PROSECUTORIAL MISCONDUCT
Finally, the defendant claims that his conviction should be reversed because the state twice engaged in
With respect to the hypothetical question that the state did not ask Milzoff in front of the jury, we can find nothing in the record to suggest that this constituted misconduct on the part of the prosecutor. The state specifically asked the trial court if it needed to repeat the proffered hypothetical to the jury, and the court indicated that, if the state chose not to repeat the hypothetical, the defendant’s counsel could challenge the evidence. In addition, the trial court noted that it was the state’s choice if it wished to present the evidence circumstantially rather than directly. Finally, the state indicated in the trial court that it did not ask the hypothetical because it was trying to avoid the issue of blood alcohol content.
Turning to the defendant’s second claimed instance of prosecutorial misconduct, the prosecutor commented to the jury during closing arguments: “The judge is going to instruct you on credibility. You’re going to have to judge the credibility of all the witnesses that came before you. I submit to you that the [defendant’s friends from La Cucina that night] lied to you, and told you half the truth to help their friend. If they came in and said, we were with him and he appeared okay, but he was drinking scotch. That would make more sense. Not that he appeared okay and I don’t know what he was drinking. I never saw him drink. Bull.
The judgment is affirmed.
In this opinion NORCOTT, PALMER and VERTEFEU-ILLE, Js., concurred.
Notes
The defendant appealed to the Appellate Court and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 65-1.
General Statutes § 53a-56b (a) provides: “A person is guilty of manslaughter in the second degree with a motor vehicle when, while operating a motor vehicle under the influence of intoxicating liquor or any drug or both, he causes the death of another person as a consequence of the effect of such liquor or drug.”
General Statutes § 53a-57 (a) provides: “A person is guilty of misconduct with a motor vehicle when, with criminal negligence in the operation of a motor vehicle, he causes the death of another person.”
General Statutes § 14-224 (a) provides: “Each person operating a motor vehicle who is knowingly involved in an accident which causes serious physical injury, as defined in section 53a-3, to or results in the death of any other person shall at once stop and render such assistance as may be needed and shall give his name, address and operator’s license number and registration number to the person injured or to any officer or witness to the death or serious physical injury of any person, and if such operator of the motor vehicle causing the death or serious physical injury of any person is unable to give his name, address and operator’s license number and registration number to the person injured or to any witness or officer, for any reason or cause, such operator shall immediately report such death or serious physical iqjury of any person to a police officer, a constable, a state police officer or an inspector of motor vehicles or at the nearest police precinct or station, and shall state in such report the location and circumstances of the accident causing the death or serious physical injury of any person and Iris name, address, operator’s license number and registration number.”
The defendant also claims: (1) that the trial court improperly excluded certain evidence relating to his conduct and state of mind immediately after the accident; (2) that the trial court improperly refused to strike the testimony of one of the state’s expert witnesses; and (3) that his conviction should be reversed because the state engaged in prosecutorial misconduct. We disagree with each of these claims.
The trial court sentenced the defendant as follows: on the manslaughter charge, ten years imprisonment suspended after six years; on the misconduct charge, five years imprisonment suspended after four years; and on the evasion charge, three years imprisonment. These sentences were to run concurrently, for a total effective sentence of ten years imprisonment suspended after six years, with five years probation.
The speed of the vehicle at various points in its progression off the road was as follows: (1) when it first began to skid, forty-seven miles per hour; (2) while it was skidding on the grass and dirt, twenty-four miles per hour; and (3) just before striking the tree, fourteen miles per hour.
The victim had suffered severe external injuries to his head and face, including a large laceration across his forehead, as well as other facial lacerations. The victim also had suffered internal injuries to his brain and skull.
In addition to witnesses who vouched for the defendant’s good character, the several witnesses who had been with the defendant at La Cucina testified, all of whom indicated that he did not appear to be intoxicated.
The defendant testified that, although he had ordered two beers, he consumed only one because the victim and he were late.
The defendant gives too much credence to this last sentence of the quoted passage from Rutan. This language does not, as the defendant suggests, mean that this court viewed the waiver rule as “a legal dinosaur, ticketed for extinction,” and intended to abandon the rule entirely; rather, filis court merely noted that, should an appropriate case present itself, we might conclude the rule is unconstitutional. Thus, we simply reserved, for a case in which it was appropriate, the question of the constitutionality of the waiver rule.
The Appellate Court has noted our criticism of the waiver rule in the criminal context, but has nevertheless continued to follow the rule because this court has not explicitly abandoned it. See Elliott v. Larson,
Indeed, the only evidence that related to the defendant’s consumption of alcohol was the testimony of Medvegy, who indicated that the defendant was drinking scotch on the evening of the accident. Medvegy could not, however, recall how much the defendant had had to drink that evening. Neither Grosner nor Fidaleo, who were working as bartenders at Tavern
The state argues that, because there was sufficient evidence presented during its case-in-chief, we need not address the validity of the waiver rule. Without belaboring the point, it suffices to say that the defendant has demonstrated a sufficient doubt with respect to the sufficiency of the state’s case in order to warrant a discussion of the validity of the waiver rule. See footnote 13 of this opinion. In addition, we take this opportunity to resolve the apparent uncertainty that exists in the Appellate Court regarding the application of the waiver rule. See footnote 12 of this opinion.
Because the parties’ briefs originally were filed in the Appellate Court; see footnote 1 of this opinion; and discussed the waiver rule from the perspective of that court, the parties filed in this court, upon our request, supplemental briefs addressing the validity of the waiver rule.
For the sake of clarity, we reiterate that, if the defendant elects to introduce evidence following the denial of a motion for a judgment of acquittal, appellate review of the defendant’s conviction encompasses all of the evidence presented to the jury, irrespective of the sufficiency of evidence presented during the state’s case-in-chief. Thus, notwithstanding our cases decided after Rutan, as previously discussed, that affirmed the defendant’s conviction on the basis of the state’s case-in-chief; cf. State v. Rodriguez,
The sixth amendment to the constitution of the United States provides: “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the assistance of counsel for his defense.”
Article first, § 8, of the constitution of Connecticut, as amended by articles seventeen and twenty-nine of the amendments, provides in relevant part: “a. In all criminal prosecutions, the accused shall have a right to be heard by himself and by counsel; to be informed of the nature and cause of the accusation; to be confronted by the witnesses against him; to have compulsory process to obtain witnesses in his behalf; to be released on bail upon sufficient security, except in capital offenses, where the proof is evident or the presumption great; and in all prosecutions by information, to a speedy, public trial by an impartial jury. No person shall be compelled to give evidence against himself, nor be deprived of life, liberty or property without due process of law, nor shall excessive bail be required nor excessive fines imposed. No person shall be held to answer for any crime, punishable by death or life imprisonment, unless upon probable cause shown at a hearing in accordance with procedures prescribed by law, except in the aimed forces, or in the militia when in actual service in time of war or public danger.”
The fifth amendment to the constitution of the United States provides: “No person shall be held to answer for a capital, or otherwise infamous
Although the defendant presents arguments under both the federal and state constitutions, he does not contend that the state constitution provides an independent basis for challenging the rule. See State v. Geisler, 222 Conn. 672, 684-85,
The defendant argues, for example, that, if the trial court improperly fails to grant a defendant’s motion for a judgment of acquittal, the defendant faces an unduly burdensome choice: he can either present a defense, thereby waiving his due process right, to force the state to prove every element of the offense beyond a reasonable doubt; or he can remain silent, and waive his sixth amendment right to present a defense. Although we agree with the defendant to the extent that a criminal defendant is indeed faced with a difficult choice, as the foregoing discussion malees clear, the mere presence of such a choice does not make the waiver rule unconstitutional. See State v. Alexander,
The defendant’s claim that the waiver rule is unconstitutional is not analogous to those cases in which the United States Supreme Court has held that, once the right to appeal has been made available in certain instances, the state may not restrict access to that right, because those cases presented claims that the right to appeal was afforded to some and not to others, in violation of the equal protection clause. See M.L.B. v. S.L.J.,
Every federal Circuit Court of Appeals presently follows the waiver rule. See United States v. Barnes,
We are mindful, of course, of the analogies that can be drawn against the waiver rule from the exclusionary rule, which often can exclude otherwise reliable evidence, resulting in a defendant’s acquittal. “Because the exclusionary rule precludes consideration of reliable, probative evidence, it . . . undeniably detracts from the truthfinding process and allows many who would otherwise be incarcerated to escape the consequences of their actions. . . . Although we have held these costs to be worth bearing in certain circumstances, our cases have repeatedly emphasized that the rule’s costly toll upon truth-seeking and law enforcement objectives presents a high obstacle for those urging application of the rule.” (Internal quotation marks omitted.) State v. Foster,
Practice Book § 42-40 provides: “Motions for a directed verdict of acquittal and for dismissal when used during the course of a trial are abolished. Motions for a judgment of acquittal shall be used in their place. After the close of the prosecution’s case in chief or at the close of all the evidence, upon motion of the defendant or upon its own motion, the judicial authority shall order the entry of a judgment of acquittal as to any principal offense charged and as to any lesser included offense for which the evidence would not reasonably permit a finding of guilty. Such judgment of acquittal shall not apply to any lesser included offense for which the evidence would reasonably permit a finding of guilty.”
Practice Book § 42-42 provides: “If the motion is made at the close of all the evidence in a jury case, the judicial authority may reserve decision on the motion, submit the case to the jury, and decide the motion either before the jury return a verdict or after they return a verdict of guilty or after they are discharged without having returned a verdict.”
We also point out our disagreement with the defendant’s contention that a 1994 amendment to rule 29 of the Federal Rules of Criminal Procedure “rendered moot” the application of the waiver rule in the federal courts. The effect of that 1994 amendment comes into play, however, only if the trial court reserves its decision on the motion for a judgment of acquittal presented at the close of the government’s case; if the trial court denies that motion, as it did in the present case, the waiver rule applies as it ordinarily would. See United States v. Velasquez,
Moreover, unlike the federal rules, our rules of practice do not permit the trial court to reserve its decision on a motion for a judgment of acquittal presented at the close of the state’s case. See footnote 25 of this opinion. Thus, those federal cases that have “refused to apply the waiver rule on appeal when the trial court improperly had reserved its ruling on such a motion”; see footnote 7 of the dissenting opinion; shed no light on our interpretation of the waiver rule because that situation, namely, a trial court’s reservation on a motion for a judgment of acquittal, cannot occur in a Connecticut state court. The only persuasive fact that can be gleaned from federal practice on this issue is that the waiver rule is universally applied in the federal courts. See footnote 23 of this opinion.
The decision to grant a motion for a judgment of acquittal, of course, should not be taken lightly because the state cannot obtain appellate review of that determination. “Perhaps the most fundamental rule in the history of double jeopardy jurisprudence has been that [a] verdict of acquittal . . . could not be reviewed, on error or otherwise, without putting [a defendant] twice in jeopardy, and thereby violating the Constitution. . . . United States v. Martin Linen Supply Co., [
Specifically, the defendant claims that he sought to introduce the testimony of Selig regarding his traumatic brain injury to demonstrate that he did not purposefully leave the scene of the accident, which necessarily opened the door to what the defendant told Selig regarding his consumption of alcohol.
Practice Book § 41-18 provides: “If it appears that a defendant is prejudiced by a joinder of offenses, the judicial authority may, upon its own motion or the motion of the defendant, order separate trials of the counts or provide whatever other relief justice may require.”
We note our agreement, however, with footnote 2 of the dissent, which, relying properly on State v. Messler,
Consider, for example, a case in which, after such a denial, the defendant testifies and, under skillful cross-examination, admits, either explicitly or implicitly, his guilt of the crime charged. It hardly can increase public respect for the criminal process for an appellate court to set that defendant free because the trial court erroneously denied his motion for a judgment of acquittal at an earlier stage of the trial. In such a case, in our view, that denial becomes, by virtue of the defendant’s own evidence, “immaterial error.” (Internal quotation marks omitted.) Bunkley v. Commissioner of Correction, supra,
The defendant does not challenge the sufficiency of the evidence presented during the entire trial with respect to the charges of misconduct with a motor vehicle and evading responsibility in the operation of a motor
The defendant sought to admit his statement as evidence that he did not fail to report the accident insofar as Habetz was the first person that he saw after the accident.
Specifically, the trial court concluded that the state originally had asked whether Habetz had prevented the defendant from leaving Habetz’ vehicle, whereas, as revealed in the defendant’s proffer, the defendant was asking what else Habetz had prevented the defendant from doing, namely, returning to the accident scene and checking on the condition of the victim.
A textbook example of a verbal act is evidence that a presumably dead man had said “I am still alive.” Irrespective of the veracity of that statement, the fact that the man said sow,etKing indicates that he is, in fact, not dead. See J. Waltz & R. Park, Evidence: Cases and Materials (9th Ed. 1999) pp. 96-97. In such an instance, “[t]he relevance of the [statement] depends, therefore, not. on the credibility of the out-of-court declarant . . . but on that of the testifying witness.” Id., p. 102; Ries Biologicals, Inc. v. Bank of Santa Fe,
The exception to the hearsay rule pursuant to § 8-3 (4) of the Connecticut Code of Evidence provides: “A statement of the declarant’s then-existing mental or emotional condition, including a statement indicating a present intention to do a particular act in the immediate future, provided that the statement is a natural expression of the condition and is not a statement of memory or belief to prove the fact remembered or believed.”
The Appellate Court recently explained the elements of § 14-224 (a) as follows: “To establish a violation of § 14-224 (a), the state first had to prove that (1) the defendant was operating a motor vehicle, (2) the defendant was knowingly involved in an accident and (3) that accident caused the death or serious physical injury of any other person. Once those predicate elements were established, the state could prove a violation of § 14-224 (a) if it proved that the defendant failed to fulfill any one or more of the following duties required of him by the statute: (4) that the defendant failed to stop at once and render such assistance as may have been needed; or (5) unless there was evidence that the defendant was unable, for any reason or cause, to provide the statutorily required information at the scene, that the defendant failed to give his name, address, operator’s license number and registration number to the person injured, any officer or a witness to the accident; or (6) if there was evidence that the defendant was unable, for any reason or cause, to provide the statutorily required information at the scene, that the defendant failed to report immediately the death or serious physical injury to a police officer, a constable, a state police officer or an inspector of motor vehicles, or at the nearest police precinct or station, and to give the same information as to his name, address, operator’s license number and registration number to the police officer, constable, state police officer or inspector of motor vehicles together with additional information that would not have been required had the report been made at the scene of the accident, namely, the location and circumstances of the accident.” State v. Rosario,
Further, we note that the jury was able to consider most of the issues that the defendant now challenges on appeal. The defendant twice testified that he wanted to return to the accident scene, and Habetz testified that he had advised the defendant that he needed an attorney, that he took the defendant back to Habetz’ home, and that going back to Habetz’ home was not the defendant’s “ ‘first choice.’ ”
We note our strong disapproval of the prosecutor’s use of the word “ ‘bull,’ ” which we previously criticized in State v. Rizzo, supra,
Dissenting Opinion
dissenting. The majority concludes that, when a motion for judgment of acquittal is denied at the close of the state’s case, and a defendant subsequently produces evidence in his own behalf, the defendant thereby waives appellate review of that denial. In other words, applying the so-called “waiver rule,” the majority concludes that appellate review encompasses all of the evidence at trial, including the evidence presented by the defendant. Although I agree with the majority’s conclusion that the waiver rule is constitutional, I cannot ignore the serious impact that the application of this rule will have on our system of criminal justice. In my view, the waiver rule places a criminal defendant on the horns of an unfair dilemma, forcing him to choose between two equally fundamental rights: the right to present a defense, and the right to have the state bear the burden of proving each and every element of a charged crime beyond a reasonable doubt. As this court previously has stated, “[i]t is doubtful whether a criminal defendant should be placed in such a dilemma.” State v. Rutan,
In Rutan, this court stated: “Under the waiver rule, when a motion for [judgment of] acquittal at the close
In so stating, the court in Rutan noted that “[o]ur previous cases [had] applied the waiver rule without any discussion of the rule’s effect on the defendant’s right to have the state prove his or her guilt beyond a reasonable doubt. . . . Our case law arose under former rules of practice which made no distinction between the motions for directed verdict in a civil trial and a criminal prosecution. In our courts, as in other jurisdictions, the waiver rule was imported from the civil to the criminal sphere along with the motion for directed verdict itself. . . . Our current rules of procedure, however, reflect a heightened awareness of the constitutional differences between civil and criminal fact finding under which the survival of the waiver
Practice Book § 42-40, which governs motions for judgment of acquittal in general, provides in relevant part: “Motions for a directed verdict of acquittal and for dismissal when used during the course of a trial are abolished. Motions for a judgment of acquittal shall be used in their place. After the close of the prosecution’s case in chief or at the close of all the evidence, upon motion of the defendant or upon its own motion, the judicial authority shall order the entry of a judgment of acquittal as to any principal offense charged and as to any lesser included offense for which the evidence would not reasonably permit a finding of guilty. . . .” In other words, § 42-40 “permits the defendant to make a motion for judgment of acquittal and thus avoid presenting a defense if the state has not made out a prima facie case.” State v. Allen,
Implicit in §§ 42-40 and 42-41 of the rules of practice is a recognition of the principle that “[a] criminal defendant has the right to put the state to its burden and need not defend until and unless the state has presented a prima facie case.” State v. Allen, supra,
The waiver rule, however, as applied in a criminal case, cuts against these well established principles by forcing the defendant to choose between presenting a defense, at the risk of aiding the state in its prosecution, and not presenting a defense, with the hope that the jury nonetheless will acquit him or that an appellate court will conclude that the state’s evidence was insufficient to support a guilty verdict. As one court recently stated, the waiver rule “presents a defendant whose motion to dismiss has been erroneously denied with a
Essentially, the waiver rule unduly restricts the right of an accused to have the prosecution prove a prima facie case before he is required to present a defense. “[T]he defendant’s willingness to ask for acquittal on the [prosecution’s] evidence is not a willingness to gamble on a prediction that the jury or appellate court will find that evidence insufficient. Moreover, there is danger that under the waiver rule prosecutions may be pursued with inadequate evidence in the hope that defendants will supply missing evidence.” Cephus v. United States, supra,
The majority reasons that the rule “merely governs the appellate review of a criminal defendant’s trial; it does not govern the trial itself.” (Emphasis in original.) Although it is true that the waiver rule applies on appeal to determine the scope of evidence to be reviewed, this court has recognized that “[t]he trial of a criminal case, and the ensuing appeal from a judgment of conviction, are not separate and distinct proceedings divorced from one another. They are part of the continuum of the process of adjudication.” (Internal quotation marks omitted.) Bunkley v. Commissioner of Correction,
Although, as I previously have stated herein, I agree with the majority that the waiver rule is constitutional, this determination does not end the analysis because, in my view, for all the reasons articulated in this dissenting opinion, the rule nevertheless places the criminal defendant in a dilemma that is of the utmost seriousness.
In addition, “[u]nder our supervisory authority, we have adopted rules intended to guide the lower courts in the administration of justice in all aspects of the criminal process.” (Citations omitted; internal quotation marks omitted.) State v. Valedon, supra,
Accordingly, I believe that this court should exercise its supervisory authority over the administration of justice, and join those jurisdictions that reject the waiver rule in criminal cases.
“We note that the jury must find every element proven beyond a reasonable doubt in order to find the defendant guilty of the charged offense, [but] 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. . . . Id., 617.
“Moreover, it does not diminish 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. ... In evaluating evidence, the [finder] of fact is not required to accept as dispositive those inferences that are consistent with the defendant’s innocence. . . . The [finder of fact] may draw whatever inferences from the evidence or facts established by the evidence it deems to be reason
“Finally, [a]s we have often noted, proof beyond a reasonable doubt does not mean proof beyond all possible doubt . . . nor does proof beyond a reasonable doubt require acceptance of every hypothesis of innocence posed by the defendant that, had it been found credible by the [finder of fact], would have resulted in an acquittal. ... On appeal, we do not ask whether there is a reasonable view of the evidence that would support a reasonable hypothesis of innocence. We ask, instead, whether there is a reasonable view of the evidence that supports the [finder of fact’s] verdict of guilty. . . . Id., 567.” (Internal quotation marks omitted.) State v. Meehan,
In the present case, I would conclude that the evidence presented by the state was insufficient to establish that the defendant had been under the influence of an intoxicating liquor at the time of the motor vehicle accident that caused the death of the victim, Michael Novack. Accordingly, I would conclude that the trial court improperly denied the defendant’s first motion for judgment of acquittal as to the count of manslaughter in the second degree with a motor vehicle in violation of General Statutes § 53a-56b (a).
The state presented Francis X. Grosner, who testified that, on November 20, 2000, he had worked as a bartender at the Tavern on Main in Westport from approximately 4:30 p.m. to 1:30 a.m. Grosner recalled seeing
The defendant’s friend, Jason Medvegy, testified that he had been with the defendant and the victim at La Cucina, a restaurant in Fairfield, from approximately 9:15 to 11 p.m. on November 20. Medvegy testified that the defendant was drinking scotch that night. He did not know, however, how much scotch the defendant had consumed that night. On cross-examination by defense counsel, Medvegy testified that the defendant had not appeared to be intoxicated.
Ralph Fidaleo, a bartender at La Cucina, testified that, between approximately 8:30 and 10:30 p.m., he had served three glasses of scotch to “a G.Q. looking guy.” According to Fidaleo, each glass contained about two ounces of scotch. Although Fidaleo described the customer as “a very clean cut, good lookinfg] guy” in his early thirties, he could not identify the defendant as that person at the time of trial. Further, on cross-examination by defense counsel, Fidaleo stated that the man had not appeared to be intoxicated. Fidaleo also admitted that the night had been “fairly busy” for the restaurant, and that he had been the only bartender servicing a crowd of twelve to fifteen people.
The state also presented the defendant’s boss, Steven Habetz, who testified that the defendant had made five telephone calls to his cell phone between 12 a.m. and 12:30 a.m. on November 21, 2000, after the accident. Habetz explained that, through these telephone calls, he had been able to determine the defendant’s location. Habetz testified that when he picked up the defendant, he noted that the defendant “looked like he had been in a brawl. He was bleeding from the head . . . and
Finally, the state presented Joel Milzoff, a toxicologist with the department of public safety, who testified generally to the effects of alcohol. Milzoff testified that alcohol depresses functions of the nervous system, thereby inhibiting the reflexes and muscle control that are “essential for operating a motor vehicle.” Milzoff further testified that one dose of alcohol is equivalent to one twelve ounce beer, or one single ounce of scotch, and that even one dose of alcohol could depress the nervous system “[t]o a slight degree . . . .” According to Milzoff, this effect increases as the person consumes more alcohol.
Viewing this evidence as a whole and drawing all inferences in favor of supporting the jury’s verdict, I cannot conclude that it establishes, beyond a reasonable doubt, that the defendant had been raider the influence of intoxicating liquor at the time of the accident. Although Grosner and Fidaleo both testified that they had served alcohol to a man generally matching the defendant’s description on the night of November 20, 2000, neither witness was able to identify the defendant at trial. In addition, Fidaleo testified that the man he had served the scotch to had not appeared intoxicated. Medvegy, who had been with the defendant at La Cucina for approximately two hours, could not testify as to how much alcohol the defendant had consumed that night. Moreover, both Medvegy and Habetz testified that the defendant had not appeared intoxicated. Finally, although Milzoff testified about the effects of alcohol,
Accordingly, I respectfully dissent.
Practice Book § 16-37 provides in relevant part: “Whenever a motion for a directed verdict made at any time after the close of the plaintiffs case in chief is denied or for any reason is not granted, the judicial authority is deemed to have submitted the action to the jury subject to a later determination of the legal questions raised by the motion. The defendant may offer evidence in the event the motion is not granted, without having reserved the right to do so and to the same extent as if the motion had not been made. . . .”
In passing, I note that this is an inaccurate use of the term “Hobson’s choice.” That term does not signify a situation in which either alternative may be unfavorable; rather, it represents an illusory choice that is, in fact, no choice at all. State v. Messier,
In Cephus v. United States, supra,
The majority notes that, when a motion for judgment of acquittal at the close of the state’s case is granted, double jeopardy principles prevent the state from obtaining appellate review of that ruling. See State v. Paolella,
Unlike the examples of other difficult choices that a defendant confronts in the course of a criminal trial to which the majority points, the dilemma the defendant faces because of the waiver rule occurs essentially as a result of trial court error in failing to grant his motion for judgment of acquittal at the close of the state’s case.
Practice Book § 60-2 provides in relevant part: “The supervision and control of the proceedings on appeal shall be in the court having appellate jurisdiction from the time the appeal is filed, or earlier, if appropriate, and, except as otherwise provided in these rules, any motion the purpose of which is to complete or perfect the trial court record for presentation on appeal shall be made to the court in which the appeal is pending. The court may, on its own motion or upon motion of any party, modify or vacate any order made by the trial court, or a judge thereof, in relation to the prosecution of the appeal. . . .”
In addition, I note that even the jurisdictions that follow the waiver rule do not apply the rule in all cases. For example, some courts do not apply the waiver rule when the defendant has not presented evidence in his or her own behalf, but rather, merely has cross-examined or rebutted a codefendant’s witnesses. See, e.g., United States v. Belt,
Moreover, in 1994, the Federal Rules of Criminal Procedure were amended to permit the trial court to reserve its ruling on a motion for judgment of acquittal made at the close of the prosecution’s case. See Fed. R. Crim. P. 29 (b). If the trial court reserves its ruling, however, “it must decide the motion on the basis of the evidence at the time the ruling was reserved.” Id. According to one commentator, the 1994 amendment, which added subsection (b) to rule 29, “put an end to the waiver doctrine for cases in which the court reserves but does not rule on the motion.” 2A C. Wright, Federal Practice and Procedure (Sup. 2004) § 463, p. 35. Notably, prior to 1994, the federal rules were similar to our rules of practice, in that they did not permit the trial court to reserve its ruling on a motion for judgment of acquittal made at, the close of the prosecution’s case. Consequently, several federal courts refused to apply the waiver rule on appeal when the trial court improperly had reserved its ruling on such a motion. See, e.g., United States v. Rhodes,
General Statutes § 53a-56b (a) provides: “A person is guilty of manslaughter in the second degree with a motor vehicle when, while operating a motor vehicle under the influence of intoxicating liquor or any drug or both, he causes the death of another person as a consequence of the effect of such liquor or drug.”
I nonetheless would conclude that the state’s evidence was sufficient to support the defendant’s conviction of misconduct with a motor vehicle in violation of General Statutes § 53a-57 (a), which provides: “A person is guilty of misconduct with a motor vehicle when, with criminal negligence in the operation of a motor vehicle, he causes the death of another person.” General Statutes § 53a-3 (14) defines criminal negligence in relevant part as “a gross deviation from the standard of care that a reasonable person would observe in the situation In addition, “[consumption of alcohol, whether to the point of influence or intoxication, is not required to prove a violation of § 53a-57 . . . .” State v. Ortiz,
Through the expert testimony of David Kassay, a sergeant with the West-port police department, the state presented the following evidence. The accident had occurred on a section of Wilton Road that is a two lane roadway with winding curves and rolling hills. The roadway was “damp” on the night of the accident. The posted speed limit of that section of Wilton Road was twenty-five miles per hour. At the time of the accident, the defendant’s vehicle had been traveling at a speed of at least forty-seven miles per hour. Kassay concluded, on the basis of several methods of accident reconstruction, that “[e]xcessive speed” was a contributing factor in the collision. In addition, although I believe that the state’s evidence was insufficient to establish that the defendant had been under the influence of an intoxicating liquor, the state nonetheless presented sufficient evidence, through the testimony of Medvegy, that the defendant had been drinking scotch less than three hours before the accident occurred.
On the basis of the cumulative effect of this evidence and all the inferences reasonably drawn therefrom, the jury reasonably could have concluded, beyond a reasonable doubt, that the defendant had been criminally negligent in driving at a speed of approximately double the posted speed limit, late at night, on a damp, two lane roadway with winding curves and rolling hills, less than three hours after having consumed alcohol. See State v. Ortiz, supra,
