200 Conn. 113 | Conn. | 1986
The defendant, Mark Simino, was found guilty after a jury trial of the crimes of larceny in the second degree by possession in violation of General Statutes § 53a-123 (a) (2)
The jury could reasonably have found the following facts: On September 20, 1982, two pieces of wire wicker furniture, a couch and a chair with cushions were removed from the front porch of the home of Joseph and Marie Mastronardi in Hartford. Joseph Mastronardi saw the furniture on his porch at about 1 a.m. on September 20,1982. He walked his dog from approximately 7:15 to 8 a.m. that same day and did not notice anything unusual at that time. As he backed his car out of the driveway at 8:10 a.m., he saw pillows from the furniture on the front lawn, exited his
It was stipulated at trial that the defendant was in the store at the time the sale of this furniture by Thomas Mora
Glen Frazier, a part owner of Able Sam and John’s, was doing paperwork in the store when the defendant and Mora arrived at approximately 8:45 a.m. on September 20, 1982, at which time the defendant stated that they had some wicker furniture for sale. Frazier told them to come back later because the store was closed. The pair came back to the store about fifteen minutes later and asked Frazier to look at the furniture which was in the basement of Mora’s mother’s house. Because Frazier was alone in the store at the
The defendant’s first claim on appeal is that the trial court erred by denying his motions for judgment of acquittal because the state failed to establish that the defendant actually knew or believed that the two pieces of furniture had probably been stolen, an essential element of General Statutes §§ 53a-123 (a) (2) and 53a-119 (8).
When a claim on appeal challenges the sufficiency of the evidence, we undertake a two-part task. “We first review the evidence presented at the trial, construing it in the light most favorable to sustaining the jury’s verdict. We then determine whether, upon the
In reviewing the evidence presented, “it is of no moment that much of the relevant evidence may be circumstantial.” State v. Braxton, supra. “We also note, as we have often said, that there is no legal distinction between direct and circumstantial evidence so far as probative force is concerned.” State v. Haddad, 189 Conn. 383, 390, 456 A.2d 316 (1983). “It is not one fact, but the cumulative impact of a multitude of facts which establishes guilt in a case involving substantial circumstantial evidence. State v. Gaynor, 182 Conn. 501, 438 A.2d 749 (1980); State v. Brown, 168 Conn. 610, 616, 362 A.2d 910 (1975); State v. Walters, 145 Conn. 60, 69,138 A.2d 786 (1958).” State v. Perez, 183 Conn. 225, 227, 439 A.2d 305 (1981).
In reviewing the evidence in this case, it should be noted that “ ‘[a]ctual knowledge that the property has been stolen is necessary, but the trier “would not be justified in finding knowledge unless the facts referred to were such that a reasonable man—the accused as a reasonable man—should have inferred and gathered from them knowledge that the goods were stolen.” State v. Weiner, 84 Conn. 411, 418, [80 A. 198 (1911)].’ State v. Appletree, [35 Conn. Sup. 531, 534, 394 A.2d 744 (1977)].” State v. Scielzo, 190 Conn. 191, 198-99, 460 A.2d 951 (1983).
There was also the following evidence before the jury: Early in the morning of September 20, 1982, the defendant received a telephone call from Mora in which Mora told him that he had bought some wicker furniture as a gift for his mother. When Mora told the defendant that he had only paid $25 for it, the defendant told him that he “got a bargain” and he inquired of Mora at least twice if he was sure that the furniture did not belong to his mother. When Mora was informed by the defendant that he “could get a couple hundred dollars for it,” Mora asked the defendant “where [they] could go” and the defendant suggested Able Sam and John’s, a store with whom he had previously done busi
The evidence in toto, as reviewed above, was sufficient for a jury reasonably to conclude that the defendant probably knew or believed that the furniture was stolen. As we stated in State v. Fredericks, 149 Conn. 121, 124, 176 A.2d 581 (1961), “[o]rdinarily, guilty knowledge can be established only through an inference from other proved facts and circumstances. The inference may be drawn if the circumstances are such that a reasonable man of honest intentions, in the situation of the defendant, would have concluded that the property was stolen. State v. Heno, 119 Conn. 29, 32, 174 A. 181 [1934]; State v. Weiner, 84 Conn. 411, 417, 80 A. 198 [1911].” See State v. Gabriel, 192 Conn. 405, 412, 473 A.2d 300 (1984). There was a sufficient basis in the facts established by the cumulative evidence from which the jury could logically infer and on which they could properly rely to predicate their verdicts of guilty of larceny by possession and conspiracy to commit larceny by possession. The trial court did not err in denying the defendant’s motion for judgment of acquittal.
The state introduced evidence of the fair market value of the two stolen pieces of wicker furniture through Joseph and Marie Mastronardi, the owners,
The state also called Richard Wacht, an auctioneer and antique dealer in Connecticut for approximately twenty-four years. Wacht sells wicker furniture sets at auction and has appraised wicker for individuals, an insurance company, and a bank. After testifying that there had been no fluctuation in the market value of wire wicker from the date of the theft until the day of trial, Wacht stated that the value of the wicker furniture was between $125 and $175 for the chair and between $300 and $425 for the sofa. On cross-
The jury was presented with three sets of figures from Marie and Joseph Mastronardi and Richard Wacht reflecting the fair market value of the furniture. The two pieces of furniture were introduced as exhibits at the trial. Although the three witnesses were not in agreement, the jury was free to weigh the evidence presented to it and to judge the credibility of the witnesses. From the evidence presented at trial, the jury could reasonably have concluded that the value of the Mastronardis’ wicker furniture exceeded $500. See State v. Collette, 199 Conn. 308, 507 A.2d 99 (1986); State v. Taylor, 196 Conn. 225, 231, 492 A.2d 155 (1985).
The defendant’s third claim is that the trial court abused its discretion in admitting the testimony of the state’s rebuttal witness because it was irrelevant and because the testimony did not contradict any testimony presented by the defendant. The state called as a rebuttal witness Robert LaMarche, an attorney who is employed as a clerk in Superior Court. The witness testified to the mechanics surrounding a cash bail bond. The state argued, after the defendant objected, that the rebuttal testimony “goes to the issue of whether or not there was a prior debt.” The defendant earlier had testified that he had posted a $500 cash bail bond on September 17,1982, but that on Mora’s court date he decided to employ a professional bondsman rather
Rebuttal evidence is usually “confined to testimony which is directed at refuting the evidence given by the defendant”; State v. Addazio, 169 Conn. 416, 427, 363 A.2d 153 (1975); or is “in general contradiction of the testimony given by the defendant ... .” State v. Fine, 159 Conn. 296, 301, 268 A.2d 649 (1970). “The admission of rebuttal evidence is ordinarily within the sound discretion of the trial court. See, e.g., State v. Nims, 180 Conn. 589, 599, 430 A.2d 1306 (1980); State v. Palozie, 165 Conn. 288, 299, 334 A.2d 468 (1973); State v. Leopold, 110 Conn. 55, 67, 147 A.2d 118 (1929).” State v. Lisella, 187 Conn. 335, 337, 445 A.2d 922 (1982). In addition, a “trial court has wide discretion in its rulings on relevancy of evidence.” State v. Palozie, supra. The issue of whether a prior debt even existed and how it arose was introduced by the defendant to explain why he received money from Mora from the sale of the furniture, although Mora only testified that he paid the defendant for “helping out” with the sale. The real reason why the defendant was paid by Mora for his connection with the sale is related to the main issue in the case, whether the defendant probably knew or believed the furniture was stolen. “If the issue was in the case, the evidence was highly relevant.” Reboni v. Case Bros., Inc., 137 Conn. 501, 508, 78 A.2d 887 (1951). The trial court could reasonably have concluded that this evidence was relevant to the issue of prior debt and to explain the two bond documents that had already been admitted into evidence by the defendant which show that the defendant received a $500 check from the court clerk and that a professional bondsman posted a surety bond. The documents do not show, although the defendant so tes
Even if we were to assume that the rebuttal testimony was not relevant nor in contradiction to the evidence presented by the defendant, “[we] note that the defendant’s claim does not involve the violation of a constitutional right and, hence, the burden rests upon the defendant to demonstrate the harmfulness of the court’s error. See State v. Pepe, 176 Conn. 75, 81, 405 A.2d 51 (1978); State v. Sorbo, 174 Conn. 253, 257, 386 A.2d 221 (1978). . . .” State v. Ruth, 181 Conn. 187, 197, 435 A.2d 3 (1980); see State v. Addazio, supra.
The defendant claims that the error was not harmless because the rebuttal testimony “may well have confused and misled the jury” and because it may have led the jury to assume that the rebuttal testimony was relevant. After a thorough review of the transcript, we cannot agree that it demonstrates that “confusion . . . accompanied the presentation of this testimony.” We have also already concluded that it was well within the trial court’s discretion to consider this testimony to be relevant. The defendant has not sustained his burden of demonstrating the harmfulness of the alleged error.
The defendant’s final claim is that the trial court erred in instructing the jury in the absence of the defendant when the defendant had not waived his right to be present as guaranteed by article first, § 8, of the state constitution and the sixth and fourteenth amendments to the federal constitution. The defendant claims that this issue is reviewable on appeal although no objections were taken to the commencement of the jury instructions by the trial court or to the substance of the jury instructions now or at trial. We agree with the defendant that this claim is reviewable under the sec
The trial court, before the jury was brought in for instructions, noted that the defendant had not yet arrived. The state’s attorney asked defense counsel, “on record whether or not his client has, pursuant to the Practice Book, agreed to waive his right to be present for this charge?” Defense counsel answered: “Well, I can’t make any representation on that, your Honor. I instructed him to be here and not be late.” Defense counsel did not, however, object to the trial court’s proceeding to instruct the jury. The trial court made a finding that “[the defendant] was told to be here yesterday and it is now 10:25, he was told we would commence the charge at ten o’clock, the Court will find that he has, by not being here, waived his right by his actions of not being here.” The transcript reveals that by 11:23 a.m. the defendant had still not appeared in court.
A criminal defendant has a constitutional right to be present at all critical stages of his trial. Rushen v. Spain, 464 U.S. 114, 104 S. Ct. 453, 78 L. Ed. 2d 267 (1983); see Illinois v. Allen, 397 U.S. 337, 338, 90 S. Ct. 1057, 25 L. Ed. 2d 353, reh. denied, 398 U.S. 915, 90 S. Ct. 1684, 26 L. Ed. 2d 80 (1970). While we have said that “[a]s a general rule, an accused has a constitu
The two questions that must be addressed in order to dispose of this issue are: (1) whether a criminal defendant’s constitutional right to be present at “all stages of his trial” includes the instructions to the jury; and if so, (2) whether the defendant effectively waived his right to be present by his unexcused absence.
The defendant claims that his constitutional right to be present at trial is an “essential concomitant of [his] right to effective assistance of counsel”; United States v. Washington, 705 F.2d 489, 497 (D.C. Cir. 1983); and is “rooted in the right of confrontation” as well as an “essential component of due process of law applicable to the states through the fourteenth amendment.” The defendant argues that his constitutional right to be present may be waived by a “voluntary and deliberate absence from the trial without good cause, or by his conduct or misconduct,” but that the trial judge failed to determine whether his absence was voluntary and that it did not consider other possible alternatives before “waiving” his right to be present. The state contends that it is “[ajssuming only for the sake of argument that the defendant had a fundamental right to be present for jury instruction. . . .” In addition, the state claims that the defendant has presented “no
A defendant’s right to be present at all stages of his trial is “scarcely less important to the accused than the right of trial itself.” Diaz v. United States, 223 U.S. 442, 455, 32 S. Ct. 250, 56 L. Ed. 500 (1912). “The trial as respects the prisoner’s right of presence in the constitutional sense, does not include the formal procedure of indictment or preliminary steps antecedent to the hearing on the merits, or stages of the litigation after the rendition of the verdict, but does comprehend the inquiry by the ordained trier of fact from beginning to end.” Snyder v. Massachusetts, supra, 129 (Roberts, J., dissenting); see Shields v. United States, 273 U.S. 583, 588-89, 47 S. Ct. 478, 71 L. Ed. 787 (1927). It has been said that the term “trial” should be considered in context and in connection with the particular matter to which it relates as it has different meanings. 88 C.J.S., Trial § 1. A “trial by jury” has been said to “comprehend a full and fair hearing upon all relevant issues where all questions of fact presented by the testimony are decided by the jury in accordance with the principles of law given to them by instructions of the judge.” New England Novelty Co. v. Sandberg, 315 Mass. 739, 750, 54 N.E.2d 915, cert. denied, 323 U.S. 740, 65 S. Ct. 63, 89 L. Ed. 593 (1944).
Although we conclude that the defendant did have a state and federal constitutional right to be present during jury instructions, this right is not absolute. Despite the constitutional right to be present, “there can be no doubt whatever that the governmental prerogative to proceed with a trial may not be defeated by the conduct of [an] accused that prevents the trial from going forward.” Illinois v. Allen, supra, 349 (Brennan, J., concurring). Not only may an accused waive his right to presence by his misconduct as in Illinois v. Allen, supra, but he may also do so by simply failing to show up for the trial through no fault of the state. Diaz v. United States, supra; see also United States v. Martinez, 604 F.2d 361 (5th Cir. 1979), cert. denied, 444 U.S. 1034, 100 S. Ct. 708, 62 L. Ed. 2d 671 (1980) (defendant disappeared after trial had begun, evidence had been taken and he had been warned of the importance of his presence). In any event, this right,
The transcript in this case reveals that defense counsel advised the defendant to appear in court and “not be late” and that the court also told the defendant the day before that the charge to the jury would commence
The defendant claims that an implicit waiver from absence is not sufficient to waive a constitutional right and that, in this case, there was no indication that the absence was voluntary. Under Practice Book § 968, the trial court is authorized to direct the trial or a part thereof to be conducted in the absence of the defendant who is represented by counsel if the court determines that he has waived his right to be present. The trial court found, under the circumstances, a waiver by the defendant’s unexplained absence. See, e.g., United States v. Reed, 639 F.2d 896 (2d Cir. 1981); United States v. Martinez, supra; United States v. Tortora, supra; Maupin v. State, 694 P.2d 720, 722 (Wyo. 1985). In United States v. Davis, 486 F.2d 725, 726-27 (7th Cir. 1973), cert. denied, 415 U.S. 979, 94 S. Ct. 1569, 39 L. Ed. 2d 876 (1974), the defendant was directed to be in court at 10 a.m. for the continuation of his trial and at 10:20 a.m. he had not yet arrived. The defendant’s mother advised the court at that time that her son had left home, presumably at or before the time that she had. The court found that the defendant had “voluntarily absented himself from the courtroom” and ordered that the trial proceed. Id., 726. The Court of Appeals found no abuse of the trial court’s discretion in determining that the trial should continue. Id., 727. In the present case, the defendant’s absence occurred during the instructions to the jury, unlike United States v. Davis, supra, in which the defendant’s absence occurred during the presentation of the state’s case.
An important consideration in our conclusion that there was no error to proceed with the jury instructions is the stage of the trial during which he was absent. Jury instructions, as we have already noted, are an important part of any trial. Nevertheless, in the context of the defendant’s constitutional rights to confrontation and due process, his absence during this stage “did not have a substantial effect upon his opportunity to defend”; People v. Mullen, 44 N.Y.2d 1, 6, 374 N.E.2d 369, 403 N.Y.S.2d 470 (1978); because he was represented by able counsel. No evidence was being taken nor were there witnesses whom the defendant should have had the opportunity to confront. The presence of counsel at this stage in the proceedings was sufficient, in the circumstances of this case, to afford the defendant due process and a fair trial under both the United States and Connecticut constitutions. See, e.g., Harris v. United States, 489 A.2d 464, 468 (D.C. App. 1985). “Due process of law requires that the pro
There is no error.
In this opinion the other justices concurred.
General Statutes (Rev. to 1981) § 53a-123 (a) (2) provides: “larceny in THE second degree: class D FELONY, (a) A person is guilty of larceny in the second degree when . . . (2) the value of the property or service exceeds five hundred dollars.”
General Statutes § 53a-48 provides in part: “conspiracy, renunciation. (a) A person is guilty of conspiracy when, with intent that conduct constituting a crime be performed, he agrees with one or more persons to engage in or cause the performance of such conduct, and any one of them commits an overt act in pursuance of such conspiracy.”
Thomas Mora was arrested in connection with the sale of this furniture, pleaded guilty, and received a sentence of eighteen months.
General Statutes (Rev. to 1981) § 53a-119 provides in relevant part: “larceny defined. A person commits larceny when, with intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains or withholds such property from an owner. Larceny includes but is not limited to . . .
“(8) Receiving stolen property. A person is guilty of larceny by receiving stolen property if he receives, retains, or disposes of stolen property knowing that it has probably been stolen or believing that it has probably been stolen, unless the property is received, retained or disposed of with purpose to restore it to the owner.”
Although we recognize that there is “growing criticism of the waiver rule”; State v. Duhan, 194 Conn. 347, 352, 481 A.2d 48 (1984); this is not an appropriate case in which to change the waiver rule “because, even if the defendant’s claim were properly here, he could not prevail.” State v. Rutan, 194 Conn. 438, 444, 479 A.2d 1209 (1984); see State v. Lizzi, 199 Conn. 462, 464-65, 508 A.2d 16 (1986).
The defendant did not raise this issue below and ordinarily it would not be reviewable on appeal. His claim, however, falls within the second exceptional circumstance of State v. Evans, 165 Conn. 61, 327 A.2d 576 (1973), because proof beyond a reasonable doubt of all the elements of a crime, here the $500 value requirement, is a fundamental constitutional right. In re Winship, 397 U.S. 358, 90 S. Ct. 1068, 25 L. Ed. 2d 368 (1970); State v. Scielzo, 190 Conn. 191, 204, 460 A.2d 951 (1983).
After the court had charged the jury and the jury had just begun deliberations, the following colloquy took place between the trial court and the defense:
“The Court: Now, I would suggest, you might try to contact Mr. Simino. I know you haven’t had a chance to do it while we have been here. As far as you knew, I assume, he was going to be here, is that correct?
“Mr. DeCaprio: Well, I did instruct him, as I said, to be here at ten. I don’t know.
“The Court: All right.
“Mr. DeCaprio: I will try to call him, I have a phone number.”
The defendant claims that the trial court erred in not considering other possible alternatives before finding that the defendant had waived his right to be present. We note that there was no request for any such alternatives. In any event, because we conclude that the trial court acted reasonably under the circumstances of this case and because no prejudice has been demonstrated because of its actions, we find no error under this claim.