256 Conn. 164 | Conn. | 2001
Opinion
After a jury trial, the defendant, Renaldo Terrell Respass, was convicted of possession of a narcotic substance with the intent to sell by a person who is not drug-dependent in violation of Gen
On appeal, the defendant claims that the trial court improperly: (1) determined that the search warrant application set forth sufficient probable cause; (2) instructed the jury with respect to the elements of constructive possession; (3) declined to impose any sanction upon the prosecution for failure to disclose before trial a postarrest statement of the defendant; and (4) denied the defendant’s posttrial motion to summon and question a juror who had told other jurors that he knew the defendant’s supplier of illicit drugs. We reject all of the defendant’s claims and, therefore, affirm the judgment of the trial court.
The officers thereafter searched a clothes closet in the master bedroom. In the pockets of a man’s jacket in the closet, one of the officers found one package of ninety glassine envelopes, each containing a white powder that was later identified as heroin. The officers also found in the same pocket another package of 100 glassine envelopes that contained white powder, which was determined to be heroin, and, in another pocket in the jacket, four plastic bags containing a plant-like material, later identified as marijuana.
While the officers were conducting the search they heard a noise at the apartment door. One of the officers went to investigate and found the defendant attempting to enter the apartment. When the defendant saw the police officers, he ran toward the stairwell. Two officers chased the defendant down nine flights of stairs and out onto Crystal Avenue, where they obtained assistance from a patrol car. The officers in the patrol car pursued the defendant, caught up to him and placed him under arrest.
During the booking process, the officers advised the defendant of the charges against him, and told him that his wife also had been arrested and charged with respect to the drugs found in the apartment. The defendant stated that his wife was not involved with the drugs and admitted that he had obtained the drugs from Calvin Sebastian. When asked to prove that his wife was not involved with the drugs by revealing where the
I
The defendant first claims that the trial court improperly determined that probable cause existed to justify a search warrant for his apartment. The defendant argues that the information in the search warrant application did not establish probable cause under the fourth amendment to the United States constitution
On May 29, 1997, the affiants submitted to a judge of the Superior Court an application for a search warrant, including a supporting affidavit, requesting authorization to search the defendant’s apartment for heroin, cocaine, other controlled substances, drug paraphernalia and additional items used in the trafficking of narcotics.
The defendant
The defendant moved to suppress all evidence obtained during the search on the grounds that the warrant lacked probable cause, was overbroad, and contained a deliberate falsehood. The trial court denied that motion. Later, the defendant filed a second motion to suppress pursuant to Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978), alleging that the warrant application contained either a deliberate falsehood or a statement made in reckless disregard for the truth. Specifically, the defendant alleged that the following statements in the affidavit were false: “That on 04/25/97 an undercover officer purchased a quantity of narcotics from [the defendant]. That the undercover officer positively identified [the defendant] at a later date during a surveillance of 48 Crystal Ave. New London, CT. when the undercover officer observed [the defendant] exit his vehicle and enter 48 Crystal Ave., New London, CT.” At the hearing on his motion, the defendant produced evidence that an informant had bought narcotics at the direction of an undercover officer, but that the officer did not purchase the drugs himself as stated in the affidavit accompanying the warrant application. The defendant produced an affidavit from the informant who allegedly had purchased drugs from the defendant at the direction of the undercover officer. The informant stated in the affidavit that the defendant was not the individual who had sold those drugs to her.
“The standards for upholding a search warrant are well established. We uphold the validity of [the] warrant ... [if] the affidavit at issue presented a substantial factual basis for the magistrate’s conclusion that probable cause existed. . . . [T]he magistrate is entitled to draw reasonable inferences from the facts presented. When a magistrate has determined that the warrant affidavit presents sufficient objective indicia of reliability to justify a search and has issued a warrant, a court reviewing that warrant at a subsequent suppression hearing should defer to the reasonable inferences drawn by the magistrate. Where the circumstances for finding probable cause are detailed, where a substantial basis for crediting the source of information is apparent, and when a magistrate has in fact found probable cause, the reviewing court should not invalidate the warrant by application of rigid analytical categories.” (Citation
“Probable cause to search exists if: (1) there is probable cause to believe that the particular items sought to be seized are connected with criminal activity or will assist in a particular apprehension or conviction . . . and (2) there is probable cause to believe that the items sought to be seized will be found in the place to be searched. ... In determining the existence of probable cause to search, the issuing magistrate assesses all of the information set forth in the warrant affidavit and should make a practical, nontechnical decision whether . . . there is a fair probability that contraband or evidence of a crime will be found in a particular place. . . . We view the information in the affidavit in the light most favorable to upholding the magistrate’s determination of probable cause. ... In a doubtful or marginal case . . . our constitutional preference for a judicial determination of probable cause leads us to afford deference to the [issuing judge’s] determination.” (Citations omitted; internal quotation marks omitted.) State v. Vincent, 229 Conn. 164, 171-72, 640 A.2d 94 (1994). “Probable cause, broadly defined, [comprises] such facts as would reasonably persuade an impartial and reasonable mind not merely to suspect or conjecture, but to believe that criminal activity has occurred.” (Internal quotation marks omitted.) State v. Diaz, 226 Conn. 514, 541, 628 A.2d 567 (1993).
The defendant argues that the trial court misapplied the “totality of the circumstances” test as enunciated by the United States Supreme Court in Illinois v. Gates, 462 U.S. 213, 238-39, 103 S. Ct. 2317, 76 L. Ed. 2d 1453 (1983), to assess the reliability of the information provided in the affidavit by the confidential informant CI-C.
In State v. Barton, 219 Conn. 529, 544, 594 A.2d 917 (1991), this court adopted the totality of the circum
“In rejecting the complex rules that had evolved from Aguilar and Spinelli, however, neither the United States Supreme Court’s decision in Gates, nor our decision in Barton rejected the underlying concerns that originally had been expressed by the Aguilar-Spinelli inquiry. Rather, the Gates and Barton decisions both reaffirmed that the veracity or reliability and the basis of knowledge inquiries formulated in Aguilar]-Spinelli] remain highly relevant in the determination of probable cause .... In fact, both Gates and Barton stated that an informant’s veracity or reliability and basis of knowledge should be regarded as closely intertwined issues that may usefully illuminate the common-sense, practical question of the existence of probable cause . . . .” (Citations omitted; internal quotation marks omitted.) State v. Velasco, 248 Conn. 183, 192, 728 A.2d 493 (1999).
We begin with the veracity of the confidential informant CI-C. CI-C was registered as a confidential reliable informant by the statewide narcotics task force in April, 1997. The affiants also stated that CI-C had “been used in the past, and [had] provided information which [had] led to seizures of narcotics and arrests of those involved.”
Additionally, CI-C provided information from which the trial court reasonably could have inferred that the informant was a close associate of Sebastian who was in a position to observe the details of Sebastian’s drug trafficking,
The defendant argues that the redacted affidavit contains nothing other than the uncorroborated assertions of the informant, which do not provide a substantial basis to establish probable cause to search the defendant’s apartment. In State v. Velasco, supra, 248 Conn. 194-95, however, we held that information supplied
The defendant also argues that the information provided by the informant in the affidavit was insufficient because it lacked a definite time frame or was based on stale allegations. We conclude, however, that the issuing judge reasonably could have inferred that the events related by the informant occurred within the time frame of the investigation. The affidavit provides in relevant part: “That specific to this investigation the affiants have knowledge that Sebastian utilizes 48 Crystal Ave. A-97, New London, CT. to store and distribute narcotics throughout the Crystal Ave. housing complex. That based on Cl information and surveillance the affiants can confirm that Sebastian supplies [the defendant] who resides at 48 Crystal Ave. A-97, New London, CT. . . . That CI-C has stated to affiant Dautrich that [the defendant] is Sebastian’s main associate who sells Sebastian’s narcotics within Crystal Ave. housing complex. That CI-C further stated he has first hand observed quantities of narcotics within the residence of [the defendant] and has been present when Sebastian has delivered the narcotics to [the defendant].” (Emphasis added.) The investigation into the drug trafficking operation began in October, 1996, and the affidavit related that CI-C had been registered as a confidential informant by members of the statewide narcotics task force in April, 1997. The affidavit states “[t]hat throughout this investigation surveillance has determined Sebastian frequents 48 Crystal Ave. New London, and has been seen conducting numerous drug related transactions.” The issuing judge reasonably
We also are not persuaded by the defendant’s argument that the information provided by the informant was stale. “It is undisputed that [t]he determination of probable cause to conduct a search depends in part on the finding of facts so closely related to the time of the issuance of the warrant as to justify a belief in the continued existence of probable cause at that time. . . . Although it is reasonable to infer that probable cause dwindles as time passes, no single rule can be applied to determine when information has become too old to be reliable. The likelihood that the evidence sought is still in place is a function not simply of watch and calendar but of variables that do not punch a clock: the character of the crime ... of the criminal ... of the thing to be seized ... of the place to be searched . . . etc.” (Citation omitted; internal quotation marks omitted.) State v. Vincent, supra, 229 Conn. 174.
We noted in State v. Johnson, 219 Conn. 557, 567, 594 A.2d 933 (1991), that “the business of dealing in illegal drugs often involves a course of conduct which continues over a long period of time . . . and is usually considered to be a regenerating activity.” (Citation omitted; internal quotation marks omitted.) The warrant application in the present case presented evidence that Sebastian operated a continuing, ongoing, sophisticated, large-scale drug trafficking ring, of which the defendant and his residence were a part. Furthermore, a warrant is less likely to be stale when a defendant’s home is a “secure operational base” rather than merely a “criminal forum of convenience . . . .” (Internal quotation marks omitted.) Id., 568. In the present case, the
We conclude that the issuing judge, considering all of the circumstances set forth in the affidavit, reasonably could have inferred from the information provided in the affidavit that probable cause existed to search the defendant’s apartment. The information supplied by the informant—that the informant had seen narcotics in the defendant’s apartment and was present when Sebastian delivered narcotics to the defendant in the defendant’s apartment—provided a substantial factual basis from which the issuing judge reasonably could have inferred that narcotics and other evidence of trafficking in narcotics would be found at the defendant’s apartment. “We view [the] information [in a warrant] ... in the light most favorable to the issuing judge’s determination of probable cause, and [i]n a doubtful or marginal case . . . our constitutional preference for a judicial determination of probable cause leads us to afford deference to the magistrate’s determination.” (Internal quotation marks omitted.) State v. McClendon, 248 Conn. 572, 580, 730 A.2d 1107 (1999). In the present case, we conclude that the warrant application contained sufficient information from which the judge reasonably could infer that there was a fair probability that contraband or evidence of a crime would be found in the defendant’s apartment. Accordingly, we conclude that the trial court properly denied the defendant’s motion to suppress.
II
The defendant next argues that the trial court improperly instructed the jury regarding the specific intent
The standard of review for constitutional claims of improper jury instructions is well settled. “In determining whether it was . . . reasonably possible that the jury was misled by the trial court’s instructions, the charge to the jury is not to be critically dissected for the purpose of discovering possible inaccuracies of statement, but it is to be considered rather as to its probable effect upon the jury in guiding them to a correct verdict in the case. . . . The charge is to be read as a whole and individual instructions are not to be judged in artificial isolation from the overall charge. . . . The test to be applied ... is whether the charge, considered as a whole, presents the case to the jury so that no injustice will result.” (Internal quotation marks omitted.) State v. Delvalle, 250 Conn. 466, 470, 736 A.2d 125 (1999). “As long as [the instructions] are correct in law, adapted to the issues and sufficient for the guidance of the jury . . . we will not view the instructions as improper.” (Internal quotation marks omitted.) State v. Denby, 235 Conn. 477, 485, 668 A.2d 682 (1995).
The defendant was charged with three possessory offenses. He argues that the trial court failed to instruct the jury that in order for him to have “constructively possessed” narcotics, he must have had not only the
III
The defendant next argues that the trial court improperly declined to impose sanctions upon the prosecution for failure to disclose before trial the defendant’s postarrest statement that he knew where the drugs were located. In order to prevail on this claim, the defendant must show that the trial court abused its discretion by refusing to impose sanctions upon the state. State v. Troupe, 237 Conn. 284, 311-12, 677 A.2d 917 (1996). We conclude that the trial court did not abuse its discretion by refusing to impose sanctions for nondisclosure.
After the trial had commenced, the defendant moved to suppress his postarrest statements on the grounds that the statements were involuntary and were obtained without a knowing and voluntary waiver of his right
We conclude that the trial court did not abuse its discretion by refusing to suppress the defendant’s statement. We agree with the defendant that the state’s attorney’s office should have taken reasonable steps to learn of the statement and to disclose it to the defendant in a timely manner. The state’s attorney’s office did not do so. Nevertheless, the trial court reasonably could have concluded that, because the statement was disclosed to the defense before the jury heard testimony regarding the statement, the defendant was not so significantly prejudiced that suppression of the statement was warranted. The court noted that none of the arresting officers had yet testified before the jury, and that when they did testify, the defendant could attack the credibility of the officers during cross-examination by raising their failure to include the defendant’s statement in the arrest report. Additionally, the trial court
The defendant also claims that the trial court should have required the state to renew its pretrial plea bargain offer. During the hearing on the defendant’s oral motion to suppress his postarrest statement, the defendant argued that in plea negotiations he was prejudiced by the nondisclosure because he had rejected a plea offer before disclosure of the statement. The defendant argued that his decision to accept or reject the plea offer “would have been affected by” knowing that one of the arresting officers would testily about the statement. The trial court suggested that the parties discuss the matter with the judge who had presided over the plea negotiations. On November 6,1998, the parties met with the judge who had presided over the plea negotiations, and the state made a plea offer that was less lenient than had been the original offer. The defendant rejected the new offer. After that meeting, the defendant informed the trial court about the meeting, indicating that he had told the presiding judge: “I thought that I had a right to get back the original offer ... in this case and to enter a plea to it, because if I had known about [the statement], that’s the decision we would have made.”
We further conclude that, because the noncompliance in this case was inadvertent; cf. State v. Festo, supra, 181 Conn. 266 (“[t]he defendants do not claim that the prosecutor’s failure to disclose was the result of bad faith”); and there was no prejudice to the defendant, the trial court did not abuse its discretion by denying the defendant’s motion to suppress the statement, or by refusing to require the state to renew its original plea offer.
The defendant next argues that the trial court improperly denied his motion for a new trial and to have the court summon and question a juror, M.S., or for permission to interview that juror. We disagree.
During the course of jury deliberations, all of the jurors were interviewed individually to determine if they had seen the defendant being led from the courthouse in restraints. After her questioning, a certain juror, J.P., presented a note stating that she wanted to speak privately with the court. The court first conducted a bench conference with counsel, and then allowed J.P. to address the court. She stated that she thought that the court should be aware of “something I learned that you should have known before the trial . . . .” The court then excused J.P. and, after conducting a second bench conference with counsel, asked her to write down her concerns. After she did so, the court met with counsel in chambers, and, when back in session, the court marked J.P.’s note as a court exhibit. The note stated that M.S. had said that he knew Sebastian. J.P. testified as follows: “One of the other jurors said, ‘how do we know there is even, in fact, a Calvin Sebastian?’ And, then [M.S.] got up and he said, T know there is a Calvin Sebastian. I know him.’ . . . And then someone else said, ‘Well, why [M.S.] didn’t you say that before?’ [M.S. said] 1 didn’t hear his name.’ ” The court then asked J.P. if the statement would affect her ability to act as an impartial juror: “Knowing that you have to decide this case by the evidence and the law; do you have any sense that based upon that discourse that took place that you cannot decide this case fairly and impartially based on the evidence and the law as you find the evidence and as I told the jury the law to be followed?” J.P. responded: “I take it very seriously; yes I can.” The court continued: “All right, so you feel that you could?” J.P. answered: “Yes, I was thinking about
During the subsequent examination of M.S. and the remaining jurors, the trial court asked whether they had seen the defendant in restraints, but did not ask questions about M.S. ’ statement that he knew Sebastian. At the conclusion of these interviews, the trial court asked counsel if they wanted to “inquire or be heard further on the issue as to what we’ve been doing this morning?” Counsel for both sides indicated that they did not wish to conduct further inquiry or argument. Before allowing the jury to resume deliberations, the court reminded the jury that “this case has to be decided on the evidence as you folks find it [and] on the law . . . which I have told you to follow and it’s going to be decided fairly and impartially based upon the evidence and the law . . . .”
Following the jury’s verdict, the defendant moved for a new trial because of M.S.’ knowledge of Sebastian. The defendant also moved that the court summon M.S. and interview him to determine how he knew Sebastian, or in the alternative, that the defendant be allowed to interview M.S. The trial court denied the motions, reasoning that Sebastian’s existence was not material to the charges against the defendant. The court also concluded that the failure of the defendant to request additional questioning of M.S. before the verdict precluded postverdict inquiry.
“Although the form and scope of ... an inquiry [into juror misconduct] he within a trial court’s discretion, the court must conduct some type of inquiry in response to allegations of jury misconduct. That form and scope may vary from a preliminary inquiry of counsel, at one end of the spectrum, to a full evidentiary
“A defendant is entitled to have an impartial jury decide his case solely on the basis of the evidence and arguments given them in the adversary arena after proper instructions on the law by the court. ... It is well established, however, that not every incident of juror misconduct requires a new trial. . . . The question is whether or not the misconduct has prejudiced the defendant to the extent that he has not received a fair trial. . . . The defendant has been prejudiced if the misbehavior is such to make it probable that the juror’s mind was influenced by it so as to render him or her an unfair and prejudicial juror. . . . We have previously held that, in cases where the trial court is directly implicated in juror misconduct, the state bears the burden of proving that misconduct was harmless error. . . . Where, however, the trial court was in no way responsible for the juror misconduct . . . we have repeatedly held that a defendant who offers proof of juror misconduct bears the burden of proving that actual prejudice resulted from that misconduct.” (Citations omitted; internal quotation marks omitted.) State v. Newsome, 238 Conn. 588, 627-28, 682 A.2d 972 (1996).
In the present case, the defendant has not pointed to any actual prejudice created by M.S.’ alleged conduct. The defendant was charged with possession of narcotics in his apartment and Sebastian’s existence had no bearing upon the jury’s finding that the defendant possessed those narcotics. The trial court, in denying the defendant’s motion for a new trial, stated that: “I found
Furthermore, during two bench conferences and a meeting in chambers, the court repeatedly involved the defense counsel and the assistant state’s attorney in deciding how to conduct the inquiry of the jurors. After the court interviewed J.P. about M.S.’ comment, the defendant neither questioned M.S. about that comment nor requested that all of the other jurors be questioned individually about it. The trial court therefore reasonably declined to engage sua sponte in more extensive questioning, for “such questioning [could raise] concerns in the minds of jurors when none previously had existed.” State v. Mukhtaar, 253 Conn. 280, 298, 750 A.2d 1059 (2000). The court explicitly gave both parties opportunities to conduct further inquiry, and both parties declined. Given “[t]he statefs] . . . strong interest
We conclude that the trial court properly denied the defendant’s motion for a new trial and his request to summon or to question M.S. after the verdict.
The judgment is affirmed.
In this opinion the other justices concurred.
General Statutes § 21a-278 (b) provides: “Any person who manufactures, distributes, sells, prescribes, dispenses, compounds, transports with the intent to sell or dispense, possesses with the intent to sell or dispense, offers, gives or administers to another person any narcotic substance, hallucinogenic substance other than marijuana, amphetamine-type substance, or one kilogram or more of a cannabis-type substance except as authorized in this chapter, and who is not at the time of such action a drug-dependent person, for a first offense shall be imprisoned not less than five years nor more than twenty years; and for each subsequent offense shall be imprisoned not less than ten years nor more than twenty-five years. The execution of the mandatory minimum sentence imposed by the provisions of this subsection shall not be suspended except the court may suspend the execution of such mandatory minimum sentence if at the time of the commission of the offense (1) such person was under the age of eighteen years or, (2) such person’s mental capacity was significantly impaired but not so impaired as to constitute a defense to prosecution.”
General Statutes § 21a-278a provides in relevant part: “(b) Any person who violates section 21a-277 or 21a-278 by manufacturing, distributing, selling, prescribing, dispensing, compounding, transporting with the intent to sell or dispense, possessing with the intent to sell or dispense, offering, giving or administering to another person any controlled substance in or on, or within one thousand five hundred feet of, the real property comprising a public or private elementary or secondary school, a public housing project or a licensed child day care center, as defined in section 19a-77, that is identified as a child day care center by a sign posted in a conspicuous place shall be imprisoned for a term of three years, which shall not be suspended and shall be in addition and consecutive to any term of imprisonment imposed for violation of section 21a-277 or 21a-278. To constitute a violation of this subsection, an act of transporting or possessing a controlled substance shall be with intent to sell or dispense in or on, or within one thousand five hundred feet of, the real property comprising a public or private elementary or secondary school, a public housing project or a licensed child day care center, as defined in section 19a-77, that is identified as a child day care center by a sign posted in a conspicuous place. . .
General Statutes § 21a-277 (b) provides: “Any person who manufactures, distributes, sells, prescribes, dispenses, compounds, transports with intent to sell or dispense, possesses with intent to sell or dispense, offers, gives or administers to another person any controlled substance, except a narcotic substance, or a hallucinogenic substance other than marijuana, except as authorized in this chapter, may, for the first offense, be fined not more than
General Statutes (Rev. to 1997) § 53a-172 provides: “(a) A person is guilty of failure to appear in the first degree when, while charged with the commission of a felony and while out on bail or released under other procedure of law, he wilfully fails to appear when legally called according to the terms of his bail bond or promise to appear.
“(b) Failure to appear in the first degree is a class D felony.”
General Statutes § 51-199 (c) provides in relevant part: “The Supreme Court may transfer to itself a cause in the Appellate Court.....The court to which a cause is transferred has jurisdiction.”
Practice Book § 65-1 provides: “When, pursuant to General Statutes § 51-199 (e), the supreme court (1) transfers to itself a cause in the appellate court, or (2) transfers a cause or a class of causes from itself to the appellate court, the appellate clerk shall notify all parties and the clerk of the trial court that the appeal has been transferred. A case so transferred shall be entered upon the docket of the court to which it has been transferred. There shall be no fee on such transfer. The appellate clerk may require the parties to take such steps as may be necessary to make the appeal conform to the rules of the court to which it has been transferred, for example, supply the court with additional copies of the record and the briefs.”
The fourth amendment to the United States constitution, ma.de applicable to the states through the due process clause of the fourteenth amendment, provides: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”
Article first, § 7, of the constitution of Connecticut provides: “The people shall be secure in their persons, houses, papers and possessions from unreasonable searches or seizures; and no warrant to search any place, or to seize any person or tilings, shall issue without describing them as nearly as may be, nor without probable cause supported by oath or affirmation.”
Specifically, the warrant application listed the following property: “Heroin, cocaine, other controlled substances, cutting agents, white powders, plastic bags, scales, measuring devices, monies and written records pertaining to sales of narcotics, telephone records, bank and financial records, and/or safe deposit keys, weapons, handguns, and electronic devices such as portable telephones, pagers, numbers stored within the pagers at the time of seizure, equipment capable of identifying incoming telephone calls and scanners used for the communication and protection of drug operatives, computers used for record keeping practices and cameras commonly used for the protection of drug trafficking operations.”
The defendant is referred to as both “Respath” and “Repath” in the affidavit.
Aguilar v. Texas, 378 U.S. 108, 84 S. Ct. 1509, 12 L. Ed. 2d 723 (1964); Spinelli v. United States, 393 U.S. 410, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969). The Aguilar-Spinelli test "provides a method for evaluating the existence of probable cause . . . when a search warrant affidavit is based upon information supplied to the police by a confidential informant.” State v. Barton, supra, 219 Conn. 534-35. Under the Aguilar-Spinelli test, “[t]he issuing judge must be informed of (1) some of the underlying circumstances relied on by the informant in concluding that the facts are as he claims they are, and (2) some of the underlying circumstances from which the officer seeking the warrant concluded (a) that the informant, whose identity need not be disclosed, was credible, or (b) that the information was reliable. . . . When the information supplied by the informant fails to satisfy the Aguilar-Spinelli test, probable cause may still be found if the warrant application affidavit sets forth other circumstances—typically independent police corroboration of certain details provided by the informant—that bolster the deficiencies.” (Citations omitted.) Id., 535.
The affidavit provided in part: “That during the month of April 1997, members of the [statewide narcotics task force eastern division] registered a confidential and reliable informant, hereinafter referred to as CI-C, who provided this agency with detailed information concerning the daily activities of Galvin Sebastian and his associates pertaining to his (Sebastian) trafficking operation of both heroin and cocaine. CI-C stated that Calvin Sebastian would obtain large quantities of cocaine and heroin and package illicit drugs for mid to street level sales. That CI-C has been used in the past, and has provided information which has led to seizures of narcotics and arrests of those involved. ...”
The affidavit provides that CI-C “provided this agency with detailed information concerning the daily activities of Calvin Sebastian and his associates pertaining to his (Sebastian) trafficking operation of both heroin and cocaine. CI-C stated that Calvin Sebastian would obtain large quantities of cocaine and heroin and package illicit drugs for mid to street level sales. . . . CI-C further stated that Sebastian would replenish his supply every seven to ten days. Furthermore, Sebastian would supply numerous locations within the city of New London on a daily basis. Cl-C stated that Sebastian is a main supplier of cocaine and heroin within the city of New London and surrounding towns. CI-C stated that Sebastian has numerous associates working for him and he has a direct line to purchase large quantities of narcotics in the city of New York. CI-C stated that Sebastian is an Eastern Pequot Indian and has strong family ties to members of the Mashantucket Indian Nation. CI-C states that Sebastian often utilizes Mashantucket Tribal members’ vehicles and often hides on the reservation to elude police. Sebastian often keeps narcotics and monies obtain[ed] through the illicit sale of narcotics at various residences on the reservation knowing that access for law enforcement is difficult. CI-C also knows that Sebastian keeps different
Although the defendant did not submit a written request to charge, he excepted to the challenged instructions, thus preserving his right to appellate review. Practice Book § 16-20.
The trial court instructed the jury regarding the intent to possess narcotics as follows: “The first essential element is that the defendant knowingly had possession of the narcotic substance, i.e. heroin. A person acts knowingly with respect to conduct when he is aware that his conduct is of such nature. Possession may be actual or constructive.
“Possession, actual or constructive, may be proven by either direct or circumstantial evidence, as those terms have been defined. Keep in mind that possession of the narcotic substance, not ownership, is what is required.
“Here, it is alleged that [the defendant] had constructive possession of the alleged narcotic substance heroin.
“This element of possession means that the defendant knew of the narcotic character of the substance, that he knew of its presence and that he exercised dominion and control over it. It is not necessary, however, that the defendant actually have the substance on his person, although that is one form of possession.
“It means having dominion and control over the substance even though it was not on the defendant’s person. As long as the alleged narcotic substance heroin was in a place where it was subject to the defendant’s dominion and control, where the defendant could, if he wished, go and get it, you may find it was in his possession, and that possession would be illegal if the defendant knew of the narcotic character of the substance and knew of its presence.
“Possession as used in the criminal law ordinarily signifies an intentional control of a designated thing accompanied by a knowledge of its character.” (Emphasis added.)
Later, the court instructed (he jury on intent. “The third essential element ... is that the defendant possessed the alleged narcotic substance with the intent to sell it. Intent relates to the condition of mind of the person who commits the act, his purpose for doing it.
“As defined by our statute, a person acts intentionally with respect to conduct when his conscious objective is to engage in such conduct.
“What a person’s purpose or intention has been usually is a matter to be determined by inference. No person is able to testify that he looked into another’s mind and saw therein a certain purpose or intention. The only way in which a jury can ordinarily determine what a person’s purpose or intention was at any given time, aside from that person’s own statements, is by determining what that person’s conduct was and what the circumst anees were surrounding that conduct, and from that, infer what his purpose or intention was.
“This inference is not a necessary one; that is, that you are not required to infer intent from the accused’s conduct, but it is an inference that you
“I remind you that the burden of proving intent beyond a reasonable doubt is on the state.”
Practico Book § 40-5 provides: “If a party fails to comply with disclosure as required under these rules, the opposing party may move the judicial authority for an appropriate order. The judicial authority hearing such a motion may enter such orders and time limitations as it deems appropriate, including, without limitation, one or more of the following:
“(1) Requiring the noncomplying party to comply;
“(2) Granting 1he moving party additional time or a continuance;
“(3) Relieving the moving party from making a disclosure required by these rules;
“(4) Prohibiting the noncomplying party from introducing specified evidence;
“(5) Declaring a mistrial;
“(6) Dismissing the charges;
“(7) Imposing appropriate sanctions on the counsel or party, or both, responsible for the noncompliance; or
“(8) Entering such other order as it deems proper.”
The defense stated: “There’s one other thing I would like to put on the record. And once again, nothing that I say to you, Your Honor, gives Your Honor any idea of the kinds of plea offers that have been made . . . but there is something that I have to say for the record. During the lunch break we made use of Your Honor’s invitation to go back and talk with Judge Handy. And I indicated that in light of the developments, in light of the alleged statement made by [the defendant] of which I have been unaware before trial I thought that I had a right to get back the original offer . . . in this case and to enter a plea to it, because if I had known about that, that’s the decision we would have made. The plea is a plea that would
The defendant offers no authority for the proposition that renewal of a prior rejected plea bargain offer is an appropriate remedy for a tardy disclosure. We assume, without deciding, that it may be.