STATE OF CONNECTICUT v. DUSTIN RUOCCO
(AC 34763)
Alvord, Keller and Harper, Js.
Argued March 5—officially released July 22, 2014
(Appeal from Superior Court, judicial district of New Haven, Moore, J.)
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Alice Osedach, assistant public defender, with whom, on the brief, was Katrina Cessna, certified legal intern, for the appellant (defendant).
Jennifer F. Miller, special deputy assistant state’s attorney, with whom, on the brief, were Michael Dearington, state’s attorney, and Marc Ramia, senior assistant state’s attorney, for the appellee (state).
Opinion
HARPER, J. The defendant, Dustin Ruocco, appeals from the judgment of conviction, rendered after a jury trial, of burglary in the third degree in violation of
The jury reasonably could have found the following facts. The defendant and his girlfriend, Denise Cintron, rented a basement apartment from Thomas Blake in East Haven. Blake’s property is immediately adjacent to property owned by Donald Gennette (Donald) and Maria Gennette (Maria). There is a shed in the backyard of the Gennettes’ property located approximately twenty feet from the Gennette-Blake property line.
On May 5, 2011, Donald and Maria went to work at 6:20 a.m. and 7:15 a.m., respectively. Maria returned home at 11:40 a.m. to take care of her grandchild while her son went to work. Upon arriving home, Maria observed the defendant and Cintron sitting in the defendant’s vehicle, a red Toyota Corolla. Maria then took her dog for a walk in her backyard and observed that the defendant’s car, although on the Blake property, was parked immediately next to the Gennette-Blake property line. Maria noted that the defendant’s car was parked in close proximity to her shed, and that the location of the car was unusual because she had never seen the car parked there before. Maria observed that Cintron was now alone in the vehicle.
Cintron exited the vehicle and began to ask Maria questions about her dog. This interaction was unusual, according to Maria,
Maria returned home at 3:15 p.m. and noticed that an exterior light on the shed was turned on, which she described as unusual. Donald, an experienced electrician, explained how he had wired the exterior light on the shed.3 He explained that a switch inside the shed controls the exterior light. If the switch is in one position, the light stays on continuously. If the switch is in the other position, the light is controlled by a motion sensor mounted on the exterior of the shed. The motion sensor will turn the light on if someone moves in front of it. He explained, however, that he configured the motion sensor so that it is disabled while it is light outside. The only explanation for the light being on during the day is that someone went inside the shed and put the switch in the position that turns the light on continuously. According to Donald, on May 5, 2011, the exterior light was off when he left for work and should have remained off throughout the day.
Donald was ‘‘suspicious’’ after Maria told him that the defendant’s car had been parked on the property line and that the exterior light on the shed was on when she arrived home. Donald went into the shed and noticed several items were missing. He immediately called the police and spoke with his neighbor, Rick Gallo, who resides on the other side of the Gennettes’ property. Gallo was unemployed at the time and testified that he was home painting his son’s room on the date in question.
At 2 p.m. on May 5, 2011, Gallo observed the defendant enter the Gennettes’ shed, remove items from it, and place them in the trunk of the defendant’s car, which was parked in close proximity to the Gennette-Blake property line. Gallo stated that, although he observed someone other than one of the Gennettes removing items from their shed, he ‘‘[did not] want to assume that [the defendant] was stealing’’ because it was possible that the defendant was assisting Donald with his work as an electrician. Gallo later reported his observations to the police after Donald notified him that he called to report the burglary.
Officer Craig Michalowski of the East Haven Police Department responded and met with Donald, Maria, Gallo, and Blake. Donald told Michalowski that the following items were taken from his shed: (1) a chain saw; (2) a miter saw; (3) a drill; and (4) a ‘‘cordless kit’’ containing a drill and two saws. The next day, after Donald conducted a more thorough search of the shed, he reported to the police that he was also missing (1) sixty to seventy feet of ‘‘two aught’’ copper wire; (2) ‘‘a couple [of] rolls’’ of ‘‘number two’’ wire; (3) approximately 750 feet of yellow ‘‘Romex’’ wire; and (4) approximately 750 feet of white ‘‘Romex’’ wire. Donald had this wire on hand in order to perform a specific modification to his house’s electrical system.
After his initial investigation, Michalowski identified the defendant as a potential suspect in the crime.4 He continued the
The defendant was arrested on June 14, 2011, and charged with burglary in the third degree and larceny in the third degree. At trial, the defendant argued that Donald had lied about the amount of wire taken in order to defraud his insurance company.5 He specifically argued that Donald’s account of the amount and value of the wire taken from the shed was inconsistent. Moreover, the defendant argued that the amount of wire purportedly in the shed was disproportionate to the amount necessary to modify the electrical system for the Gennettes’ house as Donald had claimed. As such, the defendant argued, the state did not prove beyond a reasonable doubt that the property taken was worth more than $2000, the amount necessary to be convicted of larceny in the third degree pursuant to
I
The defendant first claims that the trial court improperly failed to instruct the jury that it may draw no unfavorable inferences from his failure to testify at trial. Section
The following facts are necessary for the resolution of this claim. After the parties presented their closing arguments, and before adjourning for its lunch recess, the court stated: ‘‘Counsel, I’ve given you each a copy of my proposed charge. . . . [I]f you have any questions, or concerns, or comments, I’ll be available at 1:30 in my chambers. If I don’t see you at 1:30, I’ll just assume that you have no comments or questions. But we will be starting a little before 2 because I’d like to have as much
The defendant concedes that this claim is unpreserved, but argues that the judgment should be reversed pursuant to the plain error doctrine. See
A
The parties disagree as to whether the record is adequate for review, which is a requirement under the first prong of the plain error doctrine. Id., 307. The state argues that ‘‘there is a possibility that the defendant could have waived [the mandatory instruction]’’ in an in-chambers conference during the lunch recess. Because we must presume that the trial court acted properly; Gaines v. Commissioner of Correction, 306 Conn. 664, 690, 51 A.3d 948 (2012); the state claims there exists ‘‘a clear . . . manner in which the trial court could have acted properly’’ if the defendant waived the mandatory instruction in chambers. As a result, the record is inadequate because, as the state argues, ‘‘the defendant has not demonstrated that the trial court’s failure to give the instruction was not directly and correctly responsive to [the defendant’s] request that it not so instruct.’’ Because there exists this possibility that the defendant waived the mandatory instruction in chambers, the state argues, the record is incomplete until it reflects whether an in-chambers conference took place, and if so, whether the defendant waived the mandatory instruction during that confer-ence. The state ultimately argues that because the record is inadequate and the defendant, as the appellant, has the burden of providing an adequate record, the defendant’s claim must fail. We disagree.
We conclude that the record before us is clear, unambiguous, and adequate for review with respect to the defendant’s claim that the court improperly refrained from giving the no unfavorable inference instruction. Presuming that the trial court acted properly, as we must, the record leads to the conclusion that no off-the-record charge conference occurred. Had an in-chambers charge conference occurred, as the state suggests, then a court acting properly would have summarized it on the record, as directed by
If we adopted the state’s reasoning, and concluded that the record is inadequate and, as a result, the defendant’s claim fails, that would place the burden on the defendant to provide a record sufficient to support the state’s waiver argument. If the state intends to argue that the defendant waived a mandatory instruction, the burden is on the state to secure an adequate record to support that argument. See State v. Brown, 299 Conn. 640, 659, 11 A.3d 663 (2011) (no waiver pursuant to State v. Kitchens, 299 Conn. 447, 482–83, 10 A.3d 942 [2011], when ‘‘no record of the charging conference or copy of the court’s intended charge . . . . [because the court] cannot determine from the record whether the copy of the final instructions given to defense counsel included the correct charge or the charge as actually given’’ [citation omitted]). Although
The record reflects, and both parties concede, that the jury charge did not include an instruction that no adverse inferences were to be drawn from the defendant’s failure to testify, as mandated by
B
In order for the defendant to be entitled to reversal of the judgment, the error must be one that affects the integrity of the judicial proceedings and results in manifest injustice. State v. Coward, supra, 292 Conn. 307. ‘‘[T]he total omission of the no adverse inference instruction is plain error that is not subject to a harmless error analysis. The unconditional language of the statute is a legislative mandate and the failure to use that language is a pivotal aspect of the defendant’s privilege against self-incrimination. The statutory language is based on a constitutional right, and its omission can never be harmless.’’ (Internal quotation marks omitted.) State v. Suplicki, supra, 33 Conn. App. 130. Accordingly, we conclude that the failure to include the no adverse inference instruction, as mandated by
Although our resolution of the defendant’s first claim is dispositive of this appeal, the defendant’s remaining claims regarding the preclusion of expert testimony and the court’s interpretation of the term ‘‘building’’ are likely to arise during the defendant’s new trial, and, therefore, we will address those claims. See State v. Lee, 229 Conn. 60, 65, 640 A.2d 553 (1994).
II
The defendant claims that the court improperly precluded the testimony of his expert witness because (1) the expert was not qualified, and (2) the testimony was irrelevant. We conclude that a portion of the expert’s proposed testimony was improperly precluded as irrelevant, but that the error was harmless. The following facts are necessary for the resolution of this claim.
Donald testified that he had planned to use the wire that he had been storing in the shed to modify the electrical system serving his house. He specifically purchased the wire to ‘‘put a new service up’’ and rewire his house accordingly.9 Donald testified that
Donald reported to the police that the property stolen, including the wire, was valued at approximately $3000. He determined the value of the property based on prices provided to him by an electrical supply company that he uses on a regular basis. Maria relayed the values as determined by Donald to their insurance company, and no one from the company came to the Gennettes’ residence to investigate the claim. The Gennettes collected approximately $3000 for the loss pursuant to their homeowner’s insurance policy.
The defendant proffered expert testimony from Thomas Lipsett, an electrician with twenty-five years of experience. The subject matter of his testimony would have been the price of the various types of wire taken from the shed and the amount of wire necessary to ‘‘upgrade the service’’ of the Gennettes’ residence.10 The court precluded Lipsett from testifying because he did not have any ‘‘specialized training’’ that would permit him to testify as to the price of the wire at the time of the offenses at issue. The court also concluded that the testimony regarding the amount of wire necessary to perform the work on the Gennettes’ house was irrelevant. We conclude that the court properly precluded Lipsett from testifying as to the price of the wire, but improperly concluded that evidence concerning the amount of wire necessary to perform the electrical work at issue was irrelevant.
A
We first set forth our standard of review. ‘‘[T]he trial court has wide discretion in ruling on the admissibility of expert testimony . . . .’’ (Internal quotation marks omitted.) Sullivan v. Metro-North Commuter Railroad Co., 292 Conn. 150, 157, 971 A.2d 676 (2009). The well established standard of review for claims regarding the admissibility of expert testimony is abuse of discretion. Id. ‘‘In determining whether there has been an abuse of discretion, the ultimate issue is whether the court could reasonably conclude as it did. . . .
‘‘This court recently articulated the test for the admission of expert testimony . . . . Expert testimony should be admitted when: (1) the witness has a special skill or knowledge directly applicable to a matter in issue, (2) that skill or knowledge is not common to the average person, and (3) the testimony would be helpful to the court or jury in considering the issues. . . . In other words, [i]n order to render an expert opinion the witness must be qualified to do so and there must be a factual basis for the opinion.’’ (Citations omitted; footnote omitted; internal quotation marks omitted.) Id., 157–58.
In order to possess the requisite skill or knowledge to qualify as an expert, ‘‘[i]t is not essential that an expert witness possess any particular credential . . . so long as his education or experience
Lipsett testified that he had twenty-five years of experience as an electrician and that at the time of trial he served as a supervisor electrician for the West Haven Board of Education. This position requires him to render cost estimates for various electrical jobs performed in the course of his employment. He also stated that he was familiar with the type of wire taken from the shed and described his knowledge of the value of the wire in question. Lipsett stated that, on the basis of his experience and expertise as an electrician, he knew the current value of the type of wire in question.
Lipsett acknowledged, however, that the price of the wire in question fluctuates. He admitted that before providing an official estimate as part of his employment, he first contacts a supplier to check the price of supplies. He also admitted that he was not familiar with the value of the wire in question on May 5, 2011, the date of the burglary. In order to determine the price of the wire at issue on that specific date, Lipsett stated that he would have to contact a supplier who keeps a record of the daily price of supplies. He informed the court, however, that in preparation for his testimony he had not researched the price for the relevant wire on May 5, 2011, and could testify only as to the price of the wire on the day prior to his testimony.
The court properly concluded that Lipsett was not qualified as an expert regarding the price of the wire because he had no knowledge of the value of that wire on the date of the offenses at issue. In order to find the defendant guilty of larceny in the third degree, the jury was required to find that the value of the property taken exceeded $2000 at the time and place of the crime.
B
The defendant also claims that the court improperly precluded Lipsett’s testimony regarding the amount of materials required to upgrade the service on the Gennettes’ house on the ground that the testimony was irrelevant, and that this error deprived him of his constitutional right to present a defense. We conclude that the testimony was relevant, but precluding this testimony was harmless beyond a reasonable doubt.
The court has wide discretion in precluding expert testimony as irrelevant if it is not helpful to the jury in considering the issues. Sullivan v. Metro-North Commuter Railroad Co., supra, 292 Conn. 157–58. ‘‘Evidence is irrelevant or too remote if there is such a want of open and visible connection between the evidentiary and principal facts that, all things considered, the former is not worthy or safe to be admitted in the proof of the latter.’’ (Internal quotation marks omitted.) State v. Billie, 250 Conn. 172, 181, 738 A.2d 586 (1999). ‘‘Relevant evidence is evidence that has a logical tendency to aid the trier in the determination of an issue. . . . One fact is relevant to another if in the common course of events the existence of one, alone or with other facts, renders the existence of the other either more certain or more probable. . . . Evidence is not rendered inadmissible because it is not conclusive. All that is required is that the evidence tend to support a relevant fact even to a slight degree, so long as it is not prejudicial or merely cumulative.’’ (Internal quotation marks omit-ted.) Id.
In order to convict the defendant of larceny in the third degree, the state had to prove that the property taken from the shed was worth at least $2000 at the time and place of the crime.
At trial, the defendant sought to have Lipsett testify that the amount of wire that Donald claimed he had in the shed was more than the amount of wire needed to upgrade the service and modify the wiring in the house. Lipsett testified that, in the twenty-five years during which he had been in business as an electrician, he upgraded the service on residential homes approximately fifty to sixty times. The defendant proffered Lipsett’s testimony as relevant to the jury’s determination of what property was in the shed: ‘‘I believe that [Lipsett] can assist the jury in determining the facts that are at issue and give a deeper understanding of the evidence so
Although we agree with the trial court that the ultimate issue to be determined by the jury was not whether Donald intended to upgrade the service on his house, the jury did have to find that the property taken from the shed was worth more than $2000 in order to find the defendant guilty of larceny in the third degree. Because the amount of wire in the shed directly related to the total value of the property stolen, Lipsett’s testimony had the tendency to aid the jury in determining the value of the property taken, and therefore the testimony was relevant. Even though this testimony was helpful to the jury only if the jury also knew the price of the wire, that deficiency alone does not render Lipsett’s testimony irrelevant. See State v. Billie, supra, 250 Conn. 181 (relevancy determined by considering fact ‘‘ ‘alone or with other facts’ ’’). The court, therefore, improperly precluded Lipsett’s testimony.
An improper evidentiary ruling is subject to harmless error analysis, and if the impropriety is constitutional in nature the state has the burden of proving that the error was harmless beyond a reasonable doubt. State v. Osimanti, 299 Conn. 1, 15–16, 6 A.3d 790 (2010). Even if we assume, arguendo, that the impropriety here affected the defendant’s right to present a defense, the state has met its burden of demonstrating the harmlessness of the error. Although the jury was presented with testimony about the amount of wire purportedly in the shed and that the total insurance settlement was $3000 for all of the property stolen, it could not determine the value of the wire alone without evidence as to the price or per foot value of the wire at the time of the offense. The defendant could not establish the relevant price of the wire through Lipsett’s testimony, and did not inform the court that he planned to do so in another manner. The specific amount of wire in the shed, standing alone, could not have called into question the validity of the insurance settlement or aided the trier of fact with respect to determining the value of all the property taken from the shed. The jury needed to be presented with both—the amount of wire and the price of that wire—in order for the amount of wire in the shed to have an effect on the jury’s deliberations. We therefore conclude that precluding Lipsett’s testimony regarding the amount of wire necessary to complete the work on Donald’s house was harmless beyond a reasonable doubt.
III
The defendant’s next claim is that the court improperly interpreted the term ‘‘building’’ for purposes of burglary in the third degree. By way of a motion to dismiss, the defendant argued that a shed is not a ‘‘building,’’ as defined in
The defendant claims that the court improperly interpreted the term ‘‘building,’’ and therefore our review is plenary and directed by
Section
Donald testified that the dimensions of the shed were eight feet by twelve feet, with a door, and that the shed was used to store his tools, supplies, gym equipment, and holiday decorations. The defendant does not argue that the shed lacked walls or a roof. We conclude that
The judgment is reversed and the case is remanded for a new trial.
In this opinion the other judges concurred.
