STATE OF CONNECTICUT v. KEVIN ROBINSON
(AC 27282)
Flynn, C. J., and Bishop and Borden, Js.
Argued September 6, 2007-officially released January 8, 2008
105 Conn. App. 179
The judgment is affirmed.
In this opinion the other judges concurred.
Mitchell S. Brody, senior assistant state‘s attorney, with whom, on the brief, were David I. Cohen, state‘s attorney, and Michael A. DeJoseph, deputy assistant state‘s attorney, for the appellee (state).
Opinion
BORDEN, J. The defendant, Kevin Robinson, appeals from the judgment of conviction, rendered after a trial to the court, of (1) possession of narcotics, namely, one-half gram or more of cocaine in a freebase form, with intent to sell or dispense by a person who is not drug-dependent in violation of
The defendant was charged in a four count information alleging the four drug offenses noted. Prior to trial,
The court reasonably could have found the following facts, all of which occurred on March 4, 2004, at 75 South Main Street, Norwalk. On count one, the defendant possessed seventeen packets containing 2.59 grams of crack cocaine, with the intent to sell or dispense, and did not carry his burden of persuasion that he was drug-dependent. On count two, the defendant possеssed with intent to sell or dispense a plastic bag containing cocaine in a freebase form within 1500 feet of the Side By Side community school. On count three, the defendant possessed a ziplock bag containing marijuana laced with phencyclidine, commonly known as angel dust or PCP. On count four, the possession under count three was within 1500 feet of the Side By Side community school. Additional facts will be stated as necessary.
I
The defendant first claims that the court improperly denied his motion to suppress because the drugs that
The defendant moved in the trial court to suppress the following evidence, which had been seized from his body in a search at the Norwalk police department following his arrest: seventeen packets containing crack cocaine; one plastic bag containing loose cocaine; and two plastic ziplock bags containing marijuana laced with angel dust. All of these individual bags were themselves contained within a larger plastic bag that, as the court found,10 was held by the defendant between his buttocks and was dislodged therefrom by the police during a strip search. The defendant made only two claims in the trial court: (1) his initial arrest at 75 South Main Street for criminal trespass was not based on probable cause and was, therefore, in violation of the fourth amendment; and (2) even if the initial arrest was based on probable cause, it was a body cavity search made without a warrant and, therefore, in violation of
The state presented the following evidence at the suppression hearing. In March, 2004, Officer Marc Lepore had been a member of the Norwalk police department for eight years, had received extensive training and experience in narcotics enforcement and was familiar with the practices involved in street sales of drugs. Lepore had known the defendant for six or seven years and had worked with a confidential informant who had
On March 4, 2004, the special services division focused on 75 South Main Street because residents of that building had complained about drug dealers loitering in and selling drugs in the front yard of the premises. The premises consisted of a multifamily housing unit, with a front courtyard and a parking lot. A cement wall, about four feet high, stood between the courtyard and the sidewalk adjoining the street. A chain-link fence surrounded the other three sides of the premises.11 A gateless entryway in the wall facing the street allowed pedestrians to access the courtyard. A set of stairs led from the sidеwalk up to the entryway in the wall. As the officers drove by the premises, Lepore noticed the defendant and a woman standing in the front courtyard. Lepore knew the woman from previous arrests, including arrests for possession of narcotics. As the officers approached the premises, the woman noticed Lepore and said something to the defendant. Lepore then observed the defendant duck down behind the wall that was between the courtyard and the street. The officers entered into the courtyard through the gateless opening in the wall. Lepore noticed that the defendant was squatting down and had his right hand down the back of his pants, “fiddling around with something.” Because of his training and experience, Lepore knew that some
Lepore then asked the defendant whether he lived in the building. The defendant answered that he did not. Lepore further asked whethеr the defendant was on the premises visiting someone. The defendant again answered no.12 The officer then arrested the defendant for criminal trespass.
After the defendant was placed under arrest, the officers handcuffed him and walked him out of the courtyard to the street.13 At some point while leading the defendant from the courtyard, an anonymous informant told the officers that the defendant had put drugs down his pants. While awaiting the arrival of a patrol car to transport the defendant to the police station, Lepore conducted a patdown search. Although the officer did not find anything unusual as a result of the patdown, Lepore testified that the defendant “freaked out” when he attempted to pat down the seat of the defendant‘s pants. Specifically, Lepore stated that the defendant “started yelling and screaming, twisting and turning” and resisted the officer‘s attempt to conduct the patdown search further.
At the police station, the officers received permission from their supervisor, Sergeant Ron Pine, to strip search the defendant. The officers ordered the defendant to remove his clothes. The defendant complied with this
The court rejected the defendant‘s claim. Specifically, the court found that the premises were a residential, multifamily property that was fenced on all sides except for egress and ingress of cars in the parking area and had a “break in the wall in front of the building for pedestrian traffic.” The court concluded that the absence of a gate was of no “legal significance” and
The court then turned to other questions raised by the search. Although the defendant had specifically disclaimed any reliance on the statutory restriction on strip searches; see footnote 9; the court nonetheless addressed that issue. The court, relying in part on this court‘s decision in State v. Jenkins, 82 Conn. App. 111, 842 A.2d 1148 (2004), concluded that the statute does not provide a remedy of suppression of evidence.14 The court did not, therefore, address any other questions under the statute, and the defendant did not request that it do so.
The court did, however, address the question of the validity of a strip search under the fourth amendment pursuant to a misdemeanor arrest, concluding that such a search must be based on a reasonable and articulable suspicion that the person searched is hiding contraband on his person. The court further concluded that there was a reasonable and articulable suspicion for the search. The court based this conclusion on the following facts derived from the evidence before it: Lepore‘s training and experience in narcotics law enforcement; his knowledge of the defendant‘s prior narcotics dealings; the prior information from the confidential informant; the fact that the defendant was seen with his
A
The defendant first argues that the court improperly denied the motion to suppress because there was no probable cause for the arrest for criminal trespass in the third degree in violation of
An objective, reasonable person test is employed to determine whether, on the basis of the totality of the circumstances, there exists probable cause to believe that a crime had been committed. State v. Jenkins, supra, 82 Conn. App. 116. Probable cause to arrest exists if “(1) there is probable cause to believe a crime has been committed; and (2) there is probable cause to
The defendant‘s argument raises a question of statutory interpretation. We conduct a plenary review of the court‘s construction of the statute. See Renaissance Management Co. v. Connecticut Housing Finance Authority, 281 Conn. 227, 231, 915 A.2d 290 (2007). Because the provision “fenced or otherwise enclosed in a manner designed to exclude intruders” is not defined, and its meaning is not plain and unambiguous, we employ the customary tools of statutory construction to determine the meaning of the provision. See Chambers v. Electric Boat Corp., 283 Conn. 840, 845, 930 A.2d 653 (2007) (discussing statutory construction of ambiguous provisions).
We focus on the fact that the entire property was enclosed by a combination of the concrеte wall and the chain-link fence, save only for the opening in the front,
The language, “enclosed in a manner designed to exclude intruders,” strongly suggests that the focus of the statute is on excluding those persons who would not have some legitimate and specific reason to be on the premises. Only those persons could reasonably be considered intruders. Thus, for example, in addition to residents and their visitors, delivery persons, tradespersons, door to door solicitors and the like would not be considered intruders. Those without such a legitimate purpose for being there would be considered intruders. The defendant would fall within this latter category.15 To accept the defendant‘s argument would mean that for the purposes of
Our interpretation, namely, that intruders are those without a legitimate reason for being on the premises, is consistent, furthermore, with the well established principle of statutory interpretation that we normally read statutes so as to form a rational and cohesive whole. See Broadnax v. New Haven, 284 Conn. 237,
The rationale for the offense of criminal trespass is to protect property, and the privacy interest inhering in that property, from unwanted intruders. State v. Ward, 83 Conn. App. 377, 385, 849 A.2d 860, cert. denied, 271 Conn. 902, 859 A.2d 566 (2004). Unfenced and unenclosed open premises, however, arе not protected. United States v. Breedlove, 424 F. Supp. 2d 379, 385 (D. Conn. 2006). Furthermore, “property does not lose its private character merely because the public is generally invited to use it for designated purposes.” State v. Ong, 30 Conn. App. 45, 50 n.8, 618 A.2d 583, cert. denied, 225 Conn. 909, 621 A.2d 290 (1993). Instead, “[t]he owner or one in lawful possession has the right to determine whom to invite, the scope of the invitation and the circumstances under which the invitation may be revoked.” State v. Steinmann, 20 Conn. App. 599, 604, 569 A.2d 557, cert. denied, 214 Conn. 806, 573 A.2d 319 (1990). Here, the property was sufficiently enclosed so as to give reasonable notice that it was open, not to anyone for any purpose and for any length of time, but for the residents, their visitors and others with specific, legitimate reasons to be there connected to the residents. This category of invitees did not include the defendant. Indeed, the defendant does not suggest any license or privilege by which he was on the premises.
The official comments of the commission to revise the criminal statutes, which originally promulgated the
Therefore, we conclude that the statute does not demand that premises be completely enclosed to fall within its purview, but they must be enclosed sufficiently to exclude intruders, namely, those who purposefully enter the property despite having no legitimate reason to do so. The premises here were surrounded on three sides by a chain-link fence, and the fourth side featured a fivе foot high cement wall that could be accessed only by going up steps. We conclude that this was sufficient, even with the gateless opening to permit pedestrian ingress and egress, to bring the premises within the protection of the statute. Because the defendant‘s sole challenge to his arrest was that, as a matter of law, the property was not within the protection of the statute, we agree with the court that the warrantless arrest of the defendant was lawful.
The dissent inaccurately presents the case as involving the intersection of the right to freedom of movement, on the basis of the right to interstate travel, and
The dissent also places too much emphasis on one dictionary definition of the word “enclose” as meaning “[t]o surround or encompass; to fence or hem in on all sides.” (Emphasis added in dissenting opinion.) First, a dictionary does not give the definition or the common meaning of a word; it simply gives a list of all of the meanings that have been attributed to the word in the English language, depending on the contexts in which the word has been used; see Northrop v. Allstate Ins. Co., 247 Conn. 242, 250, 720 A.2d 879 (1998); and its meaning in a statute must be determined by, among other things, its context, including the words surrounding it. Here, the word “enclosed” is not used in isоlation; it is followed by “in a manner designed to exclude intruders.” Its meaning must be determined
B
The defendant next argues that the strip search violated various sections of the strip search statutes;
We reject his argument under the fourth amendment that the police searched him on the basis of no more than a hunch. We agree with the court and the state that, although ordinarily a search incident to a valid arrest is an exception to the warrant requirement, a warrantless strip search pursuant to a misdemeanor arrest requires more, namely, a reasonable and articulable suspicion that the defendant is carrying contraband or a weapon. See State v. Jenkins, supra, 82 Conn. App.
The police had more than ample evidence from which to form a reasonable and articulable suspicion that the defendant was carrying contraband. The police had previously received reports that there was ongoing drug activity at the location. One of the officers, Lepore, recognized both the defendant and his companion from previous drug related arrests. When the defendant noticed the officers approaching the premises, the officers observed the defendant duck down behind the wall separating the courtyard from the adjoining sidewalk. When the officers entered the courtyard, they saw the defendant squatting down on the ground with his hand down the back of his pants, fiddling with something. Lepore knew, from his experience, that drug dealers often hide illegal drugs down their pants and between the cheeks of their buttocks to evade detection. Further, when the officers asked the defendant why he was squatting down, the defendant provided an answer, tying his shoes, that the officers reasonably believed to be a lie. The defendant told the officers that he neither lived at the property nor was he visiting anyone. When Lepore conducted a patdown search of the defendant, the defendant urgently resisted when Lepore attempted to pat down the seat of the defendant‘s pants. Finally, during the strip search at the police station, the defendant‘s conduct, namely, tensing his buttocks, refusing to squat down, backing against a wall and resisting the officers’ attempt to spread his legs, was consistent with an attempt to hide contraband between his buttocks.
C
The defendant‘s final challenge to the court‘s ruling on his suppression motion is that the court improperly
This argument has two aspects. The first, legal aspect is the question of what constitutes a “search of any body cavity” within the meaning of the statute. The second, factual aspect is whether, applying that legal standard, the court‘s factual finding was clearly erroneous.
Although
First, there are two different standards of proof required by
As a factual matter, the court credited the testimony of the police officers that they dislodged the bag of
II
The defendant‘s second claim is that his conviction of possession of narcotics by a person who is not drug-dependent, under
In Apprendi, the court declared that under the due process clause of the
As the state points out, and as the defendant acknowledges, this court has already addressed and rejected this argument in State v. Walker, 90 Conn. App. 737, 881 A.2d 406, cert. denied, 275 Conn. 930, 883 A.2d 1252 (2005). Walker relied on our Supreme Court‘s decision in State v. Hart, 221 Conn. 595, 605 A.2d 1366 (1992), for the proposition that under our statutory drug offense scheme, the fact that the defendant is drug-dependent is an affirmative defense on which the defendant has the burden of persuasion by a preponderance of the evidence. Therefore, we held in Walker that placing the burden of persuasion on the defendant to prove his drug dependency, which operates to reduce, not increase, the sentence to which he would otherwise be subject, does not violate the proscriptions of Apprendi. State v. Walker, supra, 742.
The gist of the defendant‘s claim is that both Hart and Walker were wrongly decided and should be overruled. He does not claim, however, that in Walker we
First, as an intermediate appellate court, it is beyond our function to overrule controlling Connecticut Supreme Court precedent. Sastrom v. Psychiatric Security Review Board, 100 Conn. App. 212, 219 n.4, 918 A.2d 902, cert. granted on other grounds, 282 Conn. 920, 925 A.2d 1101 (2007). Therefore, we decline even to consider whether Hart was wrongly decided. Second, because Walker relies for its analysis on Hart, it, too, is insulated from being overruled. See also Boccanfuso v. Conner, 89 Conn. App. 260, 285 n.20, 873 A.2d 208 (noting this court‘s policy that precedent set by one panel of this court generally should be overruled only after en banc hearing), cert. denied, 275 Conn. 905, 882 A.2d 668 (2005).
The judgment is affirmed.
In this opinion FLYNN, C. J., concurred.
BISHOP, J., dissenting. Although I agree with my colleagues in the majority that once the police took the defendant, Kevin Robinson, into custody, they had the right to search him as they did, I do not believe that the police had probable cause to arrest the defendant for criminal trespass in the third degree in violation of
Generally, trespass statutes implicate the intersection of two fundamental rights: the right to freedom of movement and the right to the private enjoyment of one‘s own property. In describing the fundamental freedom to move about, the United States Court of Appeals
This right to travel, or freedom of movement, however, does not trump a property owner‘s right to the private use of his or hеr property. The right to exclude others has been held to constitute a fundamental element of private property ownership. See Kaiser Aetna v. United States, 444 U.S. 164, 100 S. Ct. 383, 62 L. Ed. 2d 332 (1979). “One of the main rights attaching to property is the right to exclude others . . . and one who owns or lawfully possesses or controls property will in all likelihood have a legitimate expectation of privacy by virtue of this right to exclude.” (Citation omitted; internal quotation marks omitted.) State v. Hill, 237 Conn. 81, 94 n.19, 675 A.2d 866 (1996). Thus, there is no constitutionally protected freedom of movement on private property. See State v. Steinmann, 20 Conn. App. 599, 569, 569 A.2d 557, cert. denied, 214 Conn. 806, 573 A.2d 319 (1990).
Our statutory scheme regarding trespass appears to recognize this intersection of rights. Criminal trespass statutes in Connecticut permit a property owner to deny public access either by words, signs or physical configuration, and for one to be guilty of any form of trespass, one must knowingly be a trespasser. None of our trespass statutes imposes strict liability; that is, an unknowing intruder is not a trespasser. Thus, in order to be found guilty of criminal trespass in the first degree in violation of
culpability by his or her action in ordering the trespasser to leave or not to enter the property. Because the tres-
The present case requires an examination of
I recognize, as well, that in strictly construing a statute we do not discard common sense. This means that “[i]n the interpretation of statutory provisions . . . the application of common sense to the language is not to be excluded. . . . Thus, [e]ven applying the view that a penal statute should be strictly construed, the words of a statute are to be construed with common sense and according to the commonly approved usage of the language.” (Internal quotation marks omitted.) State v. Sandoval, 263 Conn. 524, 551-52, 821 A.2d 247 (2003).
Contrary to the opinion of my colleagues, I believe that the language of
As noted by the majority, the facts found by the trial court in this regard are that 75 South Main Street in Norwalk consists of a parcel on which is located a multifamily residence fronted by a courtyard and backed by a parking lot. Looking at the premises from the South Main Street vantage point, there is a stone wall approximately four feet in hеight that runs between the courtyard and the street. In the approximate middle of this wall, there is a break, which is the entryway for persons entering and departing the property from South Main Street. This entryway is not gated. On both sides of the property and approximately perpendicular to the stone wall are chain-link fences that run to the rear of the property. It is unclear from the record whether the chain-link fences are joined by a fence running along the rear of the property, but in any case, there is no evidence that entrance to the property via the parking lot by vehicles or pedestrians is limited by a gate or any other means of exclusion. In my view, the property is not enclosed; it is partially enclosed. To the extent that it is partially enclosed, it is not enclosed in a manner designed to exclude intruders because the partial closures affect those who live on the premises to the same extent as those who do not live there.
My colleagues in the majority conclude that the arrest was proper because the defendant clearly knew that he did not belong on the premises. The majority reаches that conclusion on the basis of the defendant‘s behavior as well as the physical characteristics of the property. The defendant was first seen by the police standing in
The majority concludes that the property was enclosed in a manner designed to exclude intruders. By doing so, it imports into the word “еnclose” the notion of a partial or incomplete enclosure. It contends that reading the statute to require complete enclosure would be hypertechnical and would mandate that property owners would have to enclose their property completely in order to give fair notice to intruders that they are unwelcome. Respectfully, I believe that the statute does, by its plain language, require property owners to enclose their property, or, in the alternative, to place signage in a manner reasonably likely to come to the attention of intruders. It is precisely these requirements—that the property owner either place signage or enclose the property—that determine the level of culpability of a knowing trespasser.
In sum, although I agree that the partial enclosure of the property in question may serve to indicate to members of the public that the property is private, to interpret the phrase “fenced or otherwise enclosed in a manner designed to exclude intruders” as requiring
In the factual scenario at hand, even if I were to accept the notion that the partial girding of the premises with a broken wall and incomplete fence represents an enclosure, the open access to the courtyard and to the parking lot cannot be said to represent an enclosure designed to exclude intruders. In fact, these openings have no greater impact on residents than on nonresidents and serve only to funnel traffic to two points of entry and departure. Therefore, because both residents and nonresidents have equal access through the entryway into the parking lot and to the stairs leading to an open courtyard in front of the building facing South Main Street, and because the wall and fencing are obstacles equally to residents of the multifamily dwelling and to members of the public, it cannot be said that any enclosure of the premises is designed to exclude intruders.
If we assume arguendo that the police had probable cause to believe that the defendant knew that he did not belong in the courtyard, the police may have had a basis to issue a citation to the defendant for the infraction of simple trespass in violation of
Notes
“(b) No search of any body cavity other than the mouth shall be conducted without a search warrant. Any warrant authorizing a body cavity search shall specify that the search is required to be performed under sanitary conditions and conducted either by or under the supervision of a person licensed to practice medicine in accordance with chapter 370.
“(c) All strip searches shall be performed by a person of the same sex as the arrested person and on premises where the search cannot be observed by persons not physically conducting the search or not absolutely necessary to conduct the search.
“(d) Any peace officer or employee of a police department conducting a strip search shall (1) obtain the written permission of the police chief or an agent thereof designated for the purposes of authorizing a strip search in accordance with this section and section 54-33k and (2) prepare a report of the strip search. The report shall include the written authorization required by subdivision (1) of this subsection, the name of the person subjected to the search, the name of any person conducting the search and the time, date and place of the search. A copy of the report shall be provided to the person subjected to the search.
“(e) Nothing in this section shall preclude prosecution of a peace officer or employee under any other provision of the general statutes.
“(f) Nothing in this section shall be construed as limiting any statutory or common law rights of any person for purposes of any civil action or injunctive relief.
