Appendix — Connecticut v. Couture
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y Office -Supreme Court, U.S.
- '
F s i ‘ E D
4-887
Supreme Court of the Gnited States
October Term, 1984
THE STATE OF CONNECTICUT,
Petitioner,
v.
DONALD COUTURE,
Respondent.
On Writ of Certiorari to the
Supreme Court of the State of Connecticut
APPENDIX TO
PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF THE STATE OF
CONNECTICUT
JOHN A. CONNELLY
State’s Attorney and Counsel of Record
WALTER H. SCANLON
Chief Assistant State’s Attorney
CATHERINE J. CAPUANO
Deputy Assistant State’s Attorney
300 Grand Street
P. O. Box 2157
Waterbury, CT 06722-2157
(203) 756-4431
APPENDIX
TABLE OF CONTENTS
Page
APPENDIX A - Decision of the
Connecticut Supreme Court la-43a
i(a)
APPENDIX A
STATE OF CONNECTICUT v. DONALD COUTURE
(11294)
PETERS, HEALEY, PARSKEY, GRILLO and MENT, Js.
Following his indictment by a grand jury, the defendant was tried
and convicted of the crimes of murder and of felony murder
arising out of a shooting incident at an armored car garage in
the city of Waterbury, which resulted in the deaths of three
guards. Missing from the garage after the incident was some
$1.8 million in cash and other property. On appeal by the
defendant to this court, held:
1. The defendant’s claim to the contrary notwithstanding, there
was, in the affidavit supporting the application for a warrant
to search his residence, a substantial basis from which the
issuing judge could conclude that the murder weapon would
be found there.
2. The seizure by the police, during the search of the defendant’s
residence, of some $800,000 in cash was valid under the plain
view doctrine; the defendant’s claim that the discovery of the
cash was not inadvertent and, thus, that the seizure was not
justified under the plain view doctrine, was unavailing since
inadvertence is not required if the property seized is contraband,
stolen property or property dangerous in itself.
3. Although the trial court erred in determing that the defendant
could not raise a due process challenge to the composition of
the grand jury, this court could not conclude that the under-
representation of Hispanics on grand juries in Waterbury,
which the defendant claimed required dismissal of the indict-
ment, was constitutionally significant.
4. This court could not consider the defendant’s claims that the
presence of his codefendants’ attorneys at the grand jury pro-
ceeding and their conduct while they were present required
la
dismissal of the indictment; the defendant did not object to
their presence and his use of the grand jury transcript in chal-
lenging their conduct is not authorized by the statute (§ 54-
45a) which limits the evidentiary uses of grand jury transcripts.
. There was no merit to the defendant's claim that because certain
allegedly exculpatory matter was withheld from the grand
jury the indictment should have been dismissed; none of that
matter, had it been before the grand jury, would have precluded
a finding of probable cause.
. The defendant’s claim that the trial court impermissibly
amended certain counts of the indictment and that his con-
victions on those counts should thus be reversed was unavail-
ing.
. The trial court erred both in overruling the defendant’s objec-
tions to certain improper remarks made by the prosecuting
attorney during his summation and in denying the defendant’s
motion for a new trial; the prosecutor’s deliberate, facially im-
proper, persistent and pronounced remarks which were dis-
paraging of the defendant's character, so tainted the trial as
to deny him due process »f law notwithstanding the trial court’s
cautionary instructions and the overwhelming evidence of the
defendant’s guilt.
(One judge dissenting)
. The trial court did not err in sentencing the defendant to three
consecutive terms of twenty-five years to life.
Argued May 9—decision released October 2, 1984
Indictment charging the defendant with the crimes, in count
four, of intentional murder and felony murder, in count five, of
felony murder and, in count six, of intentional murder and felony
murder, brought to the Superior Court in the judicial district of
Waterbury and tried to the jury before Hull, J.; verdict and judg-
ment of guilty in counts four and five, and verdict and judgment
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of guilty of felony murder in count six, and appeal by the defen-
dant to this court. Error; new trial.
John R. Williams, for the appellant (defendant).
Catherine J. Capuano, special assistant state’s attorney, and
Walter H. Scanlon, acting state’s attorney, with whom, on the
brief, was Francis M. McDonald, state’s attorney, for the appellee
(state).
PARSKEY, J. After a trial to the jury, the defendant was con-
victed of three counts of murder and was sentenced by the court
to three terms of imprisonment of twenty-five years to life, such
sentences to run consecutively, for a total effective sentence of
seventy-five years to life. In his appeal the defendant claims that
his conviction was vitiated by (1) the denial of his motion to
suppress certain evidence seized in violation of his rights under
the fourth amendment, (2) the composition of the grand jury
and the conduct of its proceedings; (3) the court’s unauthorized
amendment of the indictment; and (4) the prejudicial summation
of the prosecutor. The defendant also claims that the consecutive
sentences which the court imposed were illegal.
The jury could reasonably have found the following facts. On
the early morning of April 16, 1979, the police were called to
the Purolator Armored Car garage in Waterbury where three
guards, Leslie Clark, Edward Cody and William West, were found
shot to death. Each body suffered multiple gunshot wounds, and
the exterior and interior of the garage were littered with 24 ex-
pended 30 caliber shell casings fired from two M-1 semi-automatic
carbines. The truck which Cody and West had driven from Hart-
ford early that morning into the Waterbury garage where Clark
was working alone was riddled with bullet holes, and its contents,
a shipment of approximately 1.8 million dollars in cash, checks,
food stamps and jewelry, were missing.
Late in the afternoon of April 16, 1979, Patricia Dolphin came
to the police with information that she had purchased an Iver
Johnson M-1 carbine, serial number AA05518, at the request of
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Evelyn Vega for Lawrence Pelletier of Waterbury. Mrs. Dolphin
related that Pelletier had been recently planning an armed robbery
of the Purolator garage with a “Donald” whom Pelletier would
talk to on the telephone. Mrs. Dolphin did not then know Donald’s
last name, but at the trial Mrs. Dolphin later identified Donald
Couture as “Donald.”
Acting on this information, the police sought a search warrant
for the Waterbury home of Lawrence Pelletier to search for the
murder weapons, other tools and the stolen armored car shipment.
They also sought a warrant for Lawrence Pelletier’s telephone toll
records. The search warrants were issued very early on the morn-
ing of April 17 and they were executed shortly thereafter.
Found at Pelletier’s home where Pelletier and Evelyn Vega
lived were an attache case containing money, literature for a 30
caliber M-1 carbine and two expended shell casings ejected from
the same M-1 carbine fired at the murder scene. The weapon itself
and the robbery loot were not, however, at the Pelletier home.
The telephone tol! record search revealed that Lawrence Pelletier
often called a Donald Couture of Wallingford. On the basis of
this and other information, during the early morning hours of
April 17, 1979, the police sought a search warrant for Couture’s
premises in Wallingford. The search warrant was issued, and
before dawn on the 17th the police entered the home of Donald
Couture. There they found Donald Couture hiding under his bed.
In the basement of that home were located the stolen armored car
shipment, consisting of approximately $1,800,000 in cash, checks,
food stamps, jewelry, empty deposit bags, and deposit slips made
out by Purolator customers and a gun locker containing two 30
caliber M-1 carbines. Couture was later found to have the key to
the gun cabinet on his key chain.
The two M-1’s, one an Inland Marine model and the other the
Iver Johnson, serial number AAO5518, bought for Pelletier, were
examined and compared with expended cartridge cases and bullets
found at the Purolater garage and with bullets recovered from the
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bodies and clothing of the slain guards. These latter bullets did
not, as did other bullets, pass through the guards’ bodies. Ten of
the ejected cartridge cases at the murder scene came from the Iver
Johnson carbine and fourteen had been ejected from the Inland
Marine carbine. Bullets from the bodies of all three victims had
been fired from the Iver Johnson carbine and bullets from the
bodies of Leslie Clark and Edward Cody had been fired from the
Inland Marine weapon. Six bullet jacket fragments and one bullet
fired from the Inland Marine weapon were also found at the Puro-
lator garage, as well as two such fragments fired from the Iver
Johnson carbine. These bullets and fragments were bloody.
On April 12, 1979, the Inland Marine M-1 carbine had been
purchased under a fictitious name from the North Haven Gun
Company by Donna Couture as a gift for her husband, the defen-
dant. On April 13, Pelletier and Donald Couture were seen going
into the woods near Wallingford and a great number of shots were
heard in those woods. A bullet and seven expended cartridge cases
recovered from the woods were found to have been fired from the
Iver Johnson and one such expended cartridge case was found to
have been ejected from the Inland Marine M-1 carbine.
A pair of Hit 800 bolt cutters was also found in the defendant’s
gun locker. These cutters had been used to cut a Page metal fence
surrounding the Purolator garage to allow entry into the area.
These same cutters had previously been borrowed from a Water-
bury neighbor of Lawrence Pelletier by Pelletier’s son. Found
in Couture’s basement gun locker were also two ski masks with
the eye openings narrowed by thread which Pelletier’s girlfriend,
Evelyn Vega, had prepared for the robbery, as well as trousers
recognized as Pelletier’s. In Couture’s gun locker the police also
found an attache case, of the same type as the one found in
Pelletier’s house, filled with money. A footlocker was also found
in Couture’s basement together with store boxes for the two attache
cases. All three pieces of luggage had been purchased by Pelletier
and Vega on April 16.
Sa
The jury heard evidence that when the police found the money
in Couture’s home one officer stated: “We found the money,”
at which time the defendant stated: “Anybody could have put it
in the basement,” although no one had stated where the money
had been found.
Donald Couture’s defense consisted of cross-examination of the
state’s witnesses and the presentation of three defense witnesses.
One defense witness was Hurlburt Dolphin, a brother-in-law of
Patricia Dolphin, who attacked the credibility of Patricia Dolphin
and stated Mrs. Dolphin once asked him for firearms. A second
defense witness was Barbara Ranando of the Colonial Bank and
Trust Company who identified a bank deposit bag found with the
robbery loot as a Colonial Bank deposit bag given in 1975 to
Richard Demonte, the last Couture witness. Demonte testified
he had been a partner of the defendant, Donald Couture in a
luncheonette business which closed in 1975.
I
SEIZURE OF EVIDENCE
On April 16, 1979, three guards of Purolator Security, Inc.,
were murdered and over 1.7 million dollars worth of U.S. currency,
jewelry and other items were stolen in an armed robbery at the
Purolator Security (Purolator) building at 20 Dunbar Lane,
Waterbury. On April 17, 1979, pursuant to a search warrant
issued by Judge Henebry, law enforcement authorities entered the
defendant’s residence at 227 Hall Avenue in Wallingford and
seized, inter alia, two M-1 carbine rifles and seven bags of currency
containing more than $800,000. The defendant challenges the
seizure on the grounds that (1) there was insufficient probable
cause for the issuance of the search warrant and (2) the currency
was not properly seized under the plain view doctrine. We
disagree.
6a
A
PROBABLE CAUSE TO SEARCH
“Under existing law, valid warrants may be issued to search
any property .. . at which there is probable cause to believe that
fruits, instrumentalities, or evidence of a crime will be found.”
(Emphasis in original.) Zurcher v. Stanford Daily, 436 U.S. 547,
554, 98 S. Ct. 1970, 56 L. Ed. 2d 525, reh. denied, 439 USS.
885, 99 S. Cr. 231, 58 L. Ed. 2d 200 (1978). Whether there is
probable cause is to be determined upon facts stated in the affidavit
purporting to establish grounds for issuing the warrant. United
States v. Harris, 403 U.S. 573, 579, 91 S. Ct. 2075, 29 L. Ed. 2d
723 (1971); State v. DeChamplain, 179 Conn. 522, 530, 427
A.2d 1338 (1980). In considering the sufficiency of the affidavit
we confine ourselves to the facts which appear on the face of the
affidavit or which properly may be inferred therefrom; State v.
Williams, 170 Conn. 618, 629, 368 A.2d 140, cert. denied, 429
U.S. 865, 97 S. Ct. 174, 50 L. Ed. 2d 145 (1976); testing those
facts with common sense and reality; United States v. Ventresca,
380 U.S. 102, 108, 85 S. Ct. 741, 13 L. Ed. 2d 684 (1965); and
with great deference to the fact that the issuing magistrate did
determine that probable cause existed. Jones v. United States, 362
U.S. 257, 270-71, 80 S. Ct. 725, 4 L. Ed. 2d 697 (1960). The
limited issue in the present case is whether it was reasonable to
infer from the facts appearing in the affidavit that the weapons
which were used in the robbery and murder at Purolator would
be found at the defendant’s residence.
When a warrant is sought to search specific premises for certain
objects the information appearing in the affidavit should demon-
strate a nexus between the objects to be seized and the premises
to be searched. United States v. Charest, 602 F. 2d 1015, 1017
(1st Cir. 1979). That nexus “[does] not have to rest on direct
observation, but can be inferred from the type of crime, the nature
of the items sought, the extent of an opportunity for concealment
and normal inferences as to where a criminal would hide a
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[weapon] used in the commission of a murder.” Id.; see United
States v. Lucarz, 430 F.2d 1051, 1055 (9th Cir. 1970); Malls v.
State, 278 Md. 262, 363 A.2d 491 (1976); Bollinger v. State,
556 P.2d 1035 (Okla. Crim. App. 1976).
The affidavit’ stated that on April 16, 1979, a murder and
robbery occurred at the Purolator Security office in Waterbury
and about 1.7 million dollars and other items were stolen. It
further stated that on that same day Patricia Dolphin, a friend of
Evelyn Pelletier, the live-in girl friend of Lawrence Pelletier, re-
lated to the affiant in specific detail chat the defendant and Lawrence
Pelletier planed, cased and participated in the Purolator robbery,
that they had gained access to the Purolator garage building using
. “AFFIDAVIT AND APPLICATION
SEARCH AND SEIZURE WARRANT
TO: A JUDGE OF THE SUPERIOR COURT
“The undersigned, being duly sworn, complains on oath that the under-
signed has probable cause to believe that certain property, to wit: .30 cali-
ber M1 carbine rifle Serial # AAo5518 or bearing another or no serial #,
magazines for said M1 carbine rifle, ammunition for said M1 Carbine rifle,
spent cartridge case or cases for said M1 Carbine rifle, spent projectiles
for said M1 carbine rifle, hacksaws, wrenches, wire cutters and fingerprints
of Donald Couture. 1973 Cadillac HT color grey, Ce. Reg. UG-1799, 1973
GMC pick up color green Cr. Reg CW3105: 1970 Mercury HT color
black Cr. Reg. VG-3794 is possessed, controlled, designed or intended for
use as a means of committing the crime of Murder and Robbery in the first
degree and which constitutes evidence that Donald Couture participated
in the crime of murder and robbery in the first degree, is or has been or
may be used as the means of committing said crimes of Murder and rob-
bery in the first degree. Sums of United States currency, jewelry, food
stamps, cancelled checks, checks, containers and or envelopes for said cur-
rency, jewelry, food stamps, cancelled checks, checks, which aggregated
1.7 million dollass.
were stolen from Purolator Security, Inc, 20 Dunbar Lane, Waterbury,
Ct., on or about April 16, 1979.
and is within or upon a certain person, place or thing, to wit—Donald
Couture and his premises at 227 Hall Avenue, Wallingford, Ct., including
all out buildings, garages, garbage areas, attic and basement and a 1973
8a
wire and bolt cutters, and that Pelletier borrowed the wire cutters
from a neighbor and stated to Dolphin that the cutters were needed
to cut the wires on the fence for the “job.” It also stated that the
type of weapon used in the murder of the three Purolator guards
was an M-1 carbine rifle, that on April 7, 1979, Dolphin, at
Evelyn Pelletier’s request, purchased an M-1 carbine rifle which,
according to a forensic ballistics expert had been used in the mur-
der, and that spent shell casings from such rifle were found at the
scene of the crime and matching casings were found, pursuant to
a search warrant, at Pelletier’s residence but that no carbine rifle
was found there. The affidavit did not mention the recovery of
any of the stolen money, but it did further state that Pelletier,
Cadillac HT color grey bearing Ct. Reg. UG-1799; a 1973 GMC pickup
color green bearing Ct. Reg. CW-3105; and a 1970 Mercury HT color
black bearing Ct. Reg. UG-3794 which is registered to Donna Couture
and the premises of Donald Couture at 39 Martin St, Wallingford, Ct,
including all buildings.
and that the facts establishing the grounds for issuing a Search and Seizure
Warrant are the following:
“1. That on April 16, 1979 three guards of Purolator Security, Inc.,
were murdered and over 1.7 million dollars worth of US. Currency, jew-
elry, food stamps, cancelled checks and or checks were stolen in an armed
robbery at the Purolator Security armored garage at 20 Dunbar Lane,
Waterbury, Ce. The crime scene was observed by the affiants, C. 1. Griffin,
a Waterbury Police Officer directing the investigation and Special Agent
Raymond Looney of the F.B.1. coordinator with the F.B.1. Waterbury Police
“2. That on April 16, 1979 Patricia Campbell Dolphin came to the
police and related the following information to the affiants:
"3. That Mrs. Doiphin stated that she is a friend of Evelyn Pelletier
aka Evelyn Vega, who is the girlfriend of Lawrence J. Pelletier of 23 Car-
men St., Waterbury, Ct. lives with him and in whose name a 1970 Dodge
automobile bearing Ce. Reg. WS-1109 is registered and which vehicle said
Pelletier uses. A vehicle being green with black top was observed by Det.
Bouley at the premises on 4-16-79. It was used by Pelletier.
“4. That Mrs. Dolphin stated that she (Mrs. Dolphin) purchased an
M1 carbine rifle bearing S.N.AA05518, in Meriden for said Pelletier on
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according to Dolphin, customarily uses a 1970 green Dodge with
a black top, that this vehicle was observed by Detective Bouley at
the Pelletier premises on the evening of April 16, 1979, and that
the defendant, who had according to Dolphin participated with
Pelletier in numerous crimes in the past, had no police record.
The issuing magistrate, Henebry, J., found that there was probable
cause to believe that the items referred to in the affidavit would
be found either on the person of the defendant or at his residence
in Wallingford.
The crime occurred on April 16, 1979. The application and
affidavit were submitted to the issuing magistrate in the very early
hours of the next day. Included in the items stolen from Purolator
April 7, 1979, at Evelyn Pelletier aka Evelyn Vega’s request. Such a
weapon according to James E. McDonald, a forensic criminalistics and
ballistic expert, who examined the crime scene and removed spent cart-
ridge cases therefrom on April 16, 1979, was fired over 30 times at the
scene where the three guards were victims of multiple and deadly gunshot
wounds and the armored car was fired upon many times in said robbery.
This information was given to said alhants by said McDonald.
“5. Thar within the past cwo weeks said Pelletier discussed with
Evelyn Pelletier aka Evelyn Vega in the presence of Mrs. Dolphin that he
was going to do a big job. On April 12, 1979 Evelyn Pelletier aka Evelyn
Vega had pointed out a Purolator Security armored truck to Mrs. Dolphin
as the job that was going to occur. Mrs. Dolphin so informed the afhants.
“6. That Mrs. Dolphin saw Pelletier also borrow a pair of wire cutters
through his son from his neighbor to use in the job. At this time, Pelletier,
stated in Mrs. Dolphin’s presence that the cutters were needed to cut the
fence for the job as they could not be seen climbing over the fence. Before
Thursday, April 12, 1979, said Pelletier took said cutters out of the house
at night and left with a loud sounding truck owned by Donald (last name
unknown) and then returned to the house with the clippers where Mrs.
Dolphin saw them on Saturday, April 14, 1979. On April 12, 1979, Mrs.
Pelletier aka Mrs. Vega purchased two inch surgical tape to use to gag the
guards for the job, but the tape would not hold as Mrs. Dolphin observed
Mrs. Pelletier aka Mrs. Vega use the tape on Pelletier but it would not
hold. Mrs. Dolphin observed this during the week of April 8, 1979 to
April 14, 1979.
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were almost two million dollars of U.S. currency. With that huge
amount of money to secrete, the magistrate could infer that the
perpetrators were faced with the elephant dilemma (where do
you hide an elephant?). An earlier search of the Pelletier resi-
dence uncovered neither the weapon nor the huge amount of stolen
money. That the search warrant, for whatever reason, did not
authorize a search for the money does not mean that the magis-
trate could not utilize the information and inferences respecting
the money in drawing an inference concerning the likely location
of the murder weapon. In these circumstances it was reasonable
for the issuing magistrate to infer that the money, because of its
bulk and because of the time constraints, would likely be stored
“7. That according to James McDonald, the high wire fence surround-
ing the Purolator Security, Inc., garage where the crime occurred was cut
in numerous places and chains and bolts also cut with a pair of wire cut-
ting tools.
“8. That according to Evelyn Pelletier aka Evelyn Vega, who so in-
formed Mrs. Dolphin the idea to commit the robbery arose during a break-
ing and entering of the Franco American Club adjoining the murder scene.
Pelletier had cased the job and watched the place at night and Mrs. Dolphin
heard Pelletier and Mrs. Pelletier aka Mrs. Vega discussing this and then
Donald and Pelletier left the house every night for a week at 2 A.M. and
returned at 5 A.M. in April, 1979. The job referred to in this paragraph
is the big job that Pelletier was to do. That the Franco American Club
was broken into and entered on March 5, 1979 according to police records.
“9. That the Franco American Club was broken into and entered on
March 5, 1979 according to police records.
“10. That Pelletier in April 1979 had according to Mrs. Dolphin, test
fired the carbine rifle in the basement of 23 Carmen St., Waterbury, Cr.,
as she had heard the and smelled the powder. Mrs. Dolphin purchased
two clips for the weapon and ammunition for the same on April 7, 1979
in Meriden. She purchased one box of ammunition.
“11. That in the course of said robbery according to James E. Mc-
Donald, who reported same to the affiants, a hacksaw was used to cut an
interior bolt securing a trap door in the Purolator garage which was forced
open by the perpetrators, wrenches were used to remove the fence bolts to
lla
at a convenient “safe” house. United States v. Lucarz, supra. It
is also a logical inference that a criminal who believes his identity
is concealed would utilize his residence as such a safe place;
Bollinger v. State, supra, 1039; not only for storage of the loot
but also as a temporary depository for the weapon used in the
crime. The magistrate could consider that the defendant had no
reason to suspect that, at that early stage, the investigative probe
would move in his direction. He had participated with Pelletier
in other crimes in the past and had remained unscathed. Although
with the passage of time the situation might change; United States
v. Charest, supra, 1018; at the time of the issuance of the warrant
ic was reasonable for the magistrate to infer that the defendant's
open the surrounding fence, cutters used to cut the fence, other bolts and
fence chains.
“12. That Mrs. Dolphin also heard Pelletier and Mrs. Pelletier aka
Mrs. Vega discussing the use of wire to tie up the guards, in April 1979.
“13. That on the evening of April 16, 1979, Det. Bouley observed the
residence of Lawrence J. Pelletier at 23 Carmen St., Waterbury, Ct., and
saw a greer «itomobile with a black vinyl top, which according to Mrs.
Dolphin is used by Pelletier.
“14. According to Mrs. Dolphin, as told to the afhants, Pelletier was
actively engaged with Donald, last name unknown, a white male about 25
years old in planning the job and using Donald's truck to case the job.
Donald, who had no record, according to Pelletier to Mrs. Dolphin, had
done many other crimes with Pelletier. Both would call each other over
Pelletier’s telephone, whose number, often called by Mrs. Dolphin, is
Waterbury, 756-7335. Donald, Mrs. Dolphin related would often meet
Pelletier in Cheshire.
“15. That on one night last week Mrs. Dolphin overheard Donald and
Pelletier discussing the fact that they were so close to the building that
they could hear the guards talking inside the building.
“16. The toll records of Pelletier’s telephone number 756-7335 were
examined under search warrant in the possession of S.N.E.T. Co. and re-
vealed a great number of calls to 269-0495 listed to Donald and Donna
Couture, 227 Hall Avenue, Wallingford, Ct. According to Mrs. Dolphin,
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residence was the logical place to conceal not only the fruits but
also the instrumentalities of the crime. 1 LaFave, Search and
Seizure, A Treatise on the Fourth Amentment § 3.7, p. 709. “In
considering the situation realistically, the logical inference is that
a criminal, who believes his identity has been concealed, would
return [the weapon] and property to his home. Such an inference
is not certainty, but a certainty is not required. And, we are of the
opinion that, at the least, a probability existed that the property
sought was indeed at the residence of the defendant.” Bollinger
v. State, supra, 1039.
State v. DeChamplain, supra, does not require a different result.
In that case, we held that the affidavit was insufficient to support
the Donald referred to in this warrant had a wife named Donna and was
in regular contact with Pelletier.
“17. That found at Pelletier’s residence by the affiant C.I. Griffin and
men under his direction were spent shell casings, bullets and a phamplet
for an M1 carbine rifle. Pelletier’s neighbor confirmed that he had lent
Pelletier a pair of wire cutters. However the carbine, and the wire cutters
were not located at Pelletier’s residence.
"18. That a 1973 GMC green pick up Cr. Reg. CW-3105, a 1973
Cadillac HT color grey, Ct. Reg. VG-1799, are now registered to Donald
Couture, and a 1970 Mercury HT color black Ct. Reg. VG-3794 was until
recently registered to Donna Couture. Said vehicles are registered to
Donna and Donald Couture at 39 Martin St., Wallingford, Cr.
"19. That Mrs. Dolphin stated that during March 1979 she saw Donald
Couture driving a Cadillac.
"20. That James McDonald a forensic criminalistics ballistic expert
stated that the shell casings recovered at the home of Pelletier matched
the shell casings found at the scene of the Purolator Security Inc. armed
robbery and murders which took place on or about April 16, 1979. Mc-
Donald stated this on April 17, 1979,
"21. That according to the records of S.N.E.T. Co. Donald Couture
and Donna Couture have service as of this time at 227 Hall Ave., in Wall-
ingford, Cr. 269-0495 and had a listing in the September 1977 telephone
directory at 39 Martin Ave., Wallingford, Cr.
13a
Ae
a finding of probable cause that marihuana was located in the
defendant's apartment. There the affidavit revealed that a drug
transaction was arranged over the phone located in the apartment.
The police then observed the defendant leave the building in
which the apartment was located, enter a car parked near the build-
ing, drive directly to the designated meeting place and consummate
the transaction. Id., 524-25. The affidavit did not state whether,
when the defendant left the apartment building, he was carrying
a package. Id., 532. We concluded that these observations of
activity around the building did not sufficiently support the conclu-
sion that there was probable cause to believe that there was
marihuana in the apartment. Id., 530.
The undersigned has not presented this application in any other court or
to any other judge.
Wherefore the undersigned prays that a warrant may issue commanding
a proper officer to search said person or to enter into or upon said place
or thing, search the same, and take into custody all such property.
“/s/ John Griffin Chief Insp.
Signed at Wtby., Conn. This 17 day of April, 1979.
“/s/ Raymond M. Looney, Special Agent, FBI, Wtby., Ct.
Signed at Wtby., Conn This 17 day of April, 1979.
“JURAT
Subscribed and sworn before me this 17th day of April, 1979.
Signed a judge of Sup. Court
Henebry, J.”
“SEARCH AND SEIZURE WARRANT
“STATE OF CONNECTICUT
SUPERIOR COURT
“The foregoing Affidavit and Application for Search and Seizure War-
rant having been presented to and been considered by the undersigned,
a Judge of the Superior Court, the undersigned (a) is satisfied therefrom
that grounds exist for said application, and (b) finds that said Affidavit
establishes grounds and probable cause for the undersigned to issue this
Search and Seizure Warrant, such probable cause being the following:
From said Affidavit and the undersigned finds that there is probable cause
for the undersigned to believe that the property described in the foregoing
14a
In DeChamplain there was not enough evidence connecting the
marihuana with the apartment. In the present case the affidavit
contained substantial facts from which the magistrate could con-
clude that there was probable cause to believe the weapon was
located in the defendant’s house. The magistrate knew from the
affidavit that a search of Pelletier’s house had not revealed the
money or the weapon. He also knew that the amount of money
was substantial and hence not easily disposed of. Further, the
magistrate knew that the defendant had no criminal record. From
this the magistrate could reasonably infer that the defendant be-
lieved his identity was unknown and that his house was at least
temporarily a secure place in which to store the money. These
Affidavie and Application is within or upon the person, if any, named or
described in the foregoing Affidavit and Application, or the place or thing,
if any, named or described in the foregoing Affidavit and Application,
under the conditions and circumstances set forth in the foregoing Affidavit
and Application, and that, therefore, a Search and Seizure Warrant should
issue for said property.
“NOW THEREFORE, by Authority of the State of Connecticut, I here-
by command any Police Officer of a tegularly organized police department
or any State Policeman to whom these presents shall come within a rea-
sonable time after the date of this warrant to
Enter into or upon and search the place or thing described in the forego-
ing affidavit and application, to wit: premises at 227 Hali Avenue, Wall-
ingford, Ct., including all out buildings, garages, garbage areas, attic and
basement and a 1973 Cadillac HT color grey bearing Ct. Reg. UG-1799;
a 1973 GMC pickup color green bearing Cr. Reg. CW-3105; and a 1970
Mercury HT color black bearing Cr. Reg. UG-3794 which is registered
to Donna Couture and the premises of Donald Couture at 39 Martin St.,
Wallingford, Ct., including all buildings.
Search the person described in the foregoing Affidavit and application, to
wit: Donald Couture
for the property described in the foregoing Affidavit and Application, to
wit: .30 caliber M1 carbine rifle Serial #AA05518 or bearing another or
no serial #, magazines for said M1 carbine rifle, ammunition for said M1
Carbine rifle, spent cartridge case or cases for said M1 carbine rifle, spent
projectiles for said M1 carbine rifle, hacksaws, wrenches, wire cutters and
15a
reasonable inferences would have sufficed to establish probable
cause to believe that the money would be found at the defendant's
home. In contradistinction to DeChamplain, therefore, the de-
fendant’s residence was factually implicated in the defendant's
criminal activity.
The affidavit also disclosed that the murder weapon was recently
purchased and bore a serial number which made it easily traceable
to Pelletier. The magistrate could reasonably infer that the defen-
dant would have an interest in secreting this weapon or dismantling
it, before it could be associated with the defendant. The magistrate
was aware that all of this had to be accomplished in the relatively
short period of time that had elapsed since the crime, and in a
fingerprints of Donald Couture. 1973 Cadillac HT color grey, Ct. Reg.
UG-1799; 1973 GMC pickup color green Cr. Reg. CW-3105; 1970 Mer-
cury HT color black Ct. Reg. VG-3794 and upon finding said property to
seize the same, take and keep it in custody until the further order of the
court, and with reasonable promptness make due return of this warrant
accompanied by a written inventory of all property seized.
“SIGNED AT Waterbury, Connecticut, This 17th day of April, 1979.
/s/ Henebry, J.
A JUDGE OF THE SUPERIOR COURT”
“APPLICATION TO DISPENSE WITH REQUIREMENTS OF P.A.
76-155.
“RE: SEARCH WARRANT APPLICATION DATED 4-17-79 FOR
A CERTAIN PERSON, PLACE OR THING TO WIT... . person of
Donald Couture, Cadillac bearing Cr. Reg. VG-1799, 1973 GMC pickup
green Cr. Reg. CW-3105, 1970 Mercury black Ct. Reg. VG-3794, premises
at 227 Hall Ave., and 39 Martin St., Wallingford, Ct.
“THE UNDERSIGNED HEREBY REQUESTS THAT THE RE-
QUIREMENT, PURSUANT TO P.A. 76-155, CONCERNING THE
DELIVERY OF APPLICATIONS FOR AND AFFIDAVITS IN SUP-
PORT OF A SEARCH WARRANT BE DISPENSED WITH FOR
THE FOLLOWING REASON (S):
“THE PERSONAL SAFETY OF A CONFIDENTIAL INFORMANT
WOULD BE JEOPARDIZED BY THE GIVING OF A COPY OF THE
AFFIDAVITS AT SUCH TIME.
16a
safe place. It was reasonable for the magistrate to conclude that,
if the defendant believed that his house was a safe place for the
money, it was also a safe place temporarily to hide the weapon.
“Where the object of the search is a weapon used in the crime...
the inference that the items are at the offender’s residence is es-
pecially compelling, at least in those cases where the perpetrator
is unaware that the victim has been able to identify him to the
police.” 1 LaFave, Search and Seizure, supra.
In reviewing the sufficiency of an affidavit for a search warrant
we do not conduct a de novo review. Illinois v. Gates, US.
, 103 S. Ct. 2317, 76 L. Ed. 24527, reh. denied, US. ,
104 S. Cr. 33, L. Ed. 2d (1983). Rather, the traditional
standard of review is whether the magistrate had a substantial basis
for concluding that a search would uncover evidence of wrong-
doing. Id. In considering the quantum of certainty required, it is
only a probability, and not a prima facie showing of criminal
activity, that is the standard of probable cause. United States v.
Travisano, 724 F. 2d 341, 346 (2d Cir. 1983). If there is a fair
probability that the premises to be searched will yield the objects
specified in the search warrant, the fourth amendment has been
satisfied even where many localities were available to the guilty
“THE SEARCH IS PART OF A CONTINUING INVESTIGATION
WHICH WOULD BE ADVERSELY AFFECTED BY THE GIVING
OF A COPY OF THE AFFIDAVITS AT SUCH TIME.
“THE GIVING OF SUCH AFFIDAVITS AT SUCH TIME WOULD
REQUIRE DISCLOSURE OF INFORMATION OR MATERIAL PRO-
HIBITED FROM BEING DISCLOSED BY CHAPTER 959a.
“SIGNED /s/ John Griffin C. Insp.
/s/ Raymond M. Looney
Special Agent, FBI”
“4/17/79
“THE FOREGOING APPLICATION IS GRANTED
JFH
“/s/ Henebry, J.
JUDGE”
17a
parties to secrete the fruits and instrumentalities of the crime. Id.
Applying these standards, we agree with the trial court that there
was a substantial basis for the issuing magistrate to conclude that
the weapon used in the murder would be found at the defendant's
residence.”
B
SEIZURE OF MONEY - PLAIN VIEW
Given the lawful entry of the police into the defendant's resi-
dence pursuant to a valid search warrant the next question is
whether they were justified in seizing the money which was ob-
served in a number of transparent bags. The defendant argues
that under Coolidge v. New Hampshire, 403 U.S. 443, 91 S. Ct.
2022, 29 L. Ed. 2d 564, reh. denied, 404 U.S. 874, 92 S. Ct. 26,
30 L. Ed. 2d 120 (1971), the police could seize under the plain
view doctrine only articles which they came upon inadvertently
and that the money was not in that category, since in their applica-
tion they sought permission to search for the money but that the
warrant contained no such authority. While it is true that seizure
of items in plain view is limited to those items which police come
upon inadvertently, inadvertence is not required if the items seized
fall under the category of contraband, stolen property or objects
dangerous in themselves. See Coolidge v. New Hampshire, supra,
466; United States v. Liberti, 616 F.2d 34, 38 (2d Cir. 1980)
(Newman, J. concurring); State v. Gold, 180 Conn. 619, 649,
431 A.2d 501, cert. denied, 449 U.S. 920, 101 S. Ct. 320, 66 L.
Ed. 2d 148 (1980). The seizure of the seven bags of U.S. currency
was valid.
2 Because of our holding that the warrant was supported by probable
cause, we need not decide whether the good faith exception to the exclu-
sionary rule, recently announced in United States v. Leon, US.
(52 US.L.W. 5155, July 5, 1984), is applicable to this case. “For the same
reason, we need not decide whether the modification of the exclusionary
rule made by Leon would sufficiently uphold the rights guaranteed by arti-
cle first, § 7 of the Connecticut constitution.” State v. Delmonaco, 194
Conn. 331, 334 4, A.2d (1984).
18a
II
On August 29, 1979, the defendant filed an omnibus motion
to dismiss the indictment which challenged, inter alia, (1) the
underrepresentation of certain groups on Waterbury grand juries;*
(2) the presence and participation of unauthorized persons in the
grand jury proceedings; and (3) the withholding of allegedly
exculpatory evidence from the grand jury. The trial court, Pickett,
J., denied the motion and the defendant assigns this as error.
A
CHALLENGE TO GRAND JURY ARRAY
The defendant claims that the underrepresentation of Hispanics*
on grand juries in the judicial district of Waterbury violated his
rights to equal protection and due process as provided by the feur-
teenth amendment to the United States constitution and as a result
3 The defendant also contended that the exclusion of blacks and women
from the positions of grand jury foreperson and grand jury attorney was
unconstitutional. We do not reach these claims.
With respect to the foreperson challenge, the United States Supreme
Court has recently rejected this claim. In Hobby v. United States, US.
(52 US.L.W. 5001, 5003, July 2, 1984), the court held: “No one per-
sox: can possibly represent all the ‘qualities of human nature and varieties
of human experience,’ [ Peters v. Kiff, 407 U.S. 493, 503, 92 S. Cr. 2163,
33 L. Ed. 2d 83 (1972) ], that may be present in a given community. So
long as the composition of the federal grand jury as a whole serves the
representational due process values expressed in Peters, discrimination in
the appointment of one member of the grand jury to serve as its foreman
does not conflict with those interests.” (Emphasis in original.) Accord-
ingly, this claim is not cognizable.
With respect to the attorney member challenge, the reasoning in Hobby
applies with equal force to this claim. We do not believe chat this claim
should be considered apart from the challenge to the entire grand jury.
4 The defendant's claims of underrepresentation of other groups, not
having been briefed, are considered abandoned. Kiniry v. Danbury Hos-
pital, 183 Conn. 448, 449, 439 A.2d 408 (1981).
19a
the indictment should have been dismissed. In support of his claim
the defendant presented the following relevant evidence. During
the period of January 1, 1973, until June 6, 1979, the date of the
defendant’s indictment, there were thirty-four grand juries in the
judicial district of Waterbury. Of the 612 grand jurors composing
the array, only six or .98 percent were Hispanic. The Hispanic
population during the relevant period constituted 4.5 percent of
the population of the judicial district of Waterbury.°
The trial court, in an exhaustive memorandum of decision, held
that since the defendant was not Hispanic he had no standing to
raise an equal protection challenge. It further concluded that the
defendant could not raise a due process challenge because the sixth
amendment requirement that state juries reflect a fair cross-section
of the community was inapplicable to state grand juries. The court
reasoned that unlike the sixth amendment, the grand jury provisions
of the fifth amendment have not been made applicable to the states
by the due process clause; Hurtado v. California, 110 US. 516,
4 §. Ct. 111, 28 L. Ed. 232 (1884); and therefore any right to a
representative grand jury applies only to federal grand juries. Con-
sequently, the court did not reach the issue of whether the disparity
between the percentage of Hispanics in the population and their
representation on the array was constitutionally significant.
We agree with the trial court that the defendant’s equal pro-
tection claim is not cognizable. It is well settled that in order to
bring such a challenge, the defendant must be a member of the
underrepresented class. Castaneda v. Partida, 430 U.S. 482, 494,
97 C. Ct. 1272, 51 L. Ed. 2d 498 (1977). We do not agree,
however, that the defendant is precluded from raising a due pro-
cess challenge.
S Prior to the hearing, the state and the defendant stipulated to the
number of grand juries and the estimate of the Hispanic population. The
evidence of the number of Hispanics who actually served was not con-
tested,
20a
Although a state is not required to utilize a grand jury as part
of its criminal justice system, when it chooses to do so it must “hew
to federal constitutional criteria.” Carter v. Jury Commission of
Greene County, Alabama, 396 U.S. 320, 330, 90 S. Cr. 518, 24
L. Ed. 2d 549 (1970); Cobbs v. Robinson, 528 F.2d 1331, 1334
(2d Cir. 1975), cert. denied, 424 U.S. 947, 96 S. Ct. 1419, 47
L. Ed. 2d 354 (1976); State v. Cobbs, 164 Conn. 402, 407, 324
A.2d 234, cert. denied, 414 U.S. 861, 94 S. Ct. 77, 38 L. Ed. 2d
112 (1973). In Peters v. Kiff, 407 U.S. 493, 502, 92 S. Cr. 2163,
33 L. Ed. 2d 83 (1972) (plurality opinion), the court recognized
a due process challenge to a state grand jury, without requiring the
defendant to be a member of the underrepresented class. “[ A]
[s]tate cannot, consistent with due process, subject a defendant to
indictment or trial by a jury that has been selected in an arbitrary
and discriminatory manner, in violation of the Constitution and
laws of the United States. Illegal and unconstitutional jury selec-
tion procedures cast doubt on the integrity of the whole judical
process.” Though this holding commanded only three votes,® it
has never been overruled. Indeed, its vitality has most recently
been affirmed in Hobby v. United States, US. (52 US.
L.W. 5001, 5003, July 2, 1984).
This court has implicitly acknowledged the applicability of the
due process clause to the selection of the grand jury. Just this term
in State v. Castonguay, 194 Conn. 416, A.2d (1984), we
exhaustively considered the defendant’s due process challenge to
the composition of the grand jury. Previously, in State v. Cobbs,
supra, 407-11, we discussed the defendant’s claim that the grand
jury was not drawn from a fair cross-section of the community.
See also State v. Reinosa, 29 Conn. Sup. 117, 274 A.2d 452
(1970).
6 Three justices relied on 18 U.S.C. § 243 which imposes criminal penal-
ties for racial discrimination in the selection of grand or petit jurors. Peters
v, Kiff, 407 US. 493, 505-507, 92 S. Cr. 2163, 33 L. Ed. 2d 83 (1972)
(White, j., concurring).
2la
We recognize that there is some authority for the trial court's
position. See, e.g., Castaneda v. Partida, supra, 509 (Powell, J.,
dissenting); Villafane v. Manson, 504 F. Sup. 78, 82 n.6 (D.
Conn.), aff'd without opinion, 639 F.2d 770 (2d Cir. 1980);7
State v. Acosta, 125 Ariz. 146, 608 P.2d 83 (1980); Common-
wealth v. Bastarache, 414 N.E.2d 984 (Mass. 1980). The clear
weight of authority is, however, to the contrary. Sec, e.g., Obregon
v. United States, 423 A.2d 200 (D.C. App. 1980), cert. denied,
452 US. 918, 101 S. Ce. 3054, 69 L. Ed. 2d 422 (1981); Colvin
v. Commonwealth, 570 S.W.2d 281 (Ky. 1978); State v. Law-
rence, 351 So. 2d 493 (La. 1977); Adler v. State, 594 P.2d 725
(Nev. 1979); State v. Porro, 158 N.J. Super. 269, 385 A.2d
1258 (1978); People v. Guzman, 60 N.Y.2d 403, 409 n.3, 457
N.E.2d 1143, 469 N.Y.S.2d 916 (1983), cert. denied, US.
, 104 S. Ce. 2155, L. Ed. 2d (1984); State v. Bowen,
45 Or. App. 17, 607 P.2d 218 (1980); State v. Jenison, 405
A.2d 3 (R.L 1979); Post v. State, 580 S.W.2d 801 (Tenn. Crim.
App. 1979). We hold that the defendant's due process challenge
to the composition of the grand jury is cognizable. Accordingly,
we will consider the merits of that claim.
In State v. Castonguay, 194 Conn. 114, 421-22, A.2d
(1984), we set out the proper analysis for a fair cross-section
challenge. “ ‘In order to establish a prima facie violation of the
fair-cross-section requirement, the defendant must show (1) that
the group alleged to be excluded is a “distinctive” group in the
7 Villafane v. Manson, 504 F. Sup. 78 (D. Conn.), aff'd without opinion,
639 F.2d 770 (2d Cir. 1980), was an equal protection challenge to a grand
jury array. Thus the statement in footnote 6 that “[a] challenge to the
composition of state grand juries, unlike a challenge to the petic jury, in-
volves only the fourteenth amendment equal protection clause. No fifth or
sixth amendment due process considerations are invoked,” is dicta. The
validity of this dicta is questionable since the second circuit has analyzed
a due process challenge to a state grand jury. See Cobbs v. Robinson, 528
F.2d 1331 (2d Cir. 1975), cert. denied, 424 US. 947, 96 S, Ce. 1419, 47
L. Ed. 2d 354 (1976).
22a
community; (2) that the representation of this group in venires
from which juries are selected is not fair and reasonable in relation
to the number of such persons in the community; and (3) that
this underrepresentation is due to systematic exclusion of the group
in the jury-selection process.’ Duren v. Missouri, (439 US. 357],
364, (99 S. Cr. 664, 58 L. Ed. 2d 579 (1979)]. Once the de-
fendant has established this prima facie case, the burden then shifts
to the state to prove that the selection system resulting in a non-
representative array furthers a significant state interest. Id., 367.”
It is beyond dispute that Hispanics constitute a distinct group
in the community. Id., 424; State v. Villafane, 164 Conn. 637,
325 A.2d 251 (1973). The defendant has satisfied this element
of his burden of proof.
It is in the second element, proof of substantial underrepresen-
tation; State v. Castonguay, supta, 425-26; State v. Haskins, 188
Conn. 432, 440, 450 A.2d 828 (1982); that the defendant fails.
In Castonguay, supta, 427-30, we examined various methods used
to describe and evaluate underrepresentation. We concluded that
in a due process challenge where the distinct group constitutes a
small percentage of the population in the community, the most
accurate method is the substantial impact test. “Its focus is not on
numbers and percentages but rather on whether the underrepre-
sentation substantially affects the composition of the grand jury.”
Id., 430. When we apply that method to this case, the defendant
cannot prevail.
The grand jury array during the relevant period was composed
of 612 grand jurors. If the array reflected the number of Hispanics
in the judicial district (4.5 percent) it should have included
approximately twenty-cight Hispanics (4.5 percent of 612). The
array included six Hispanics. Hispanics were therefore underrepre-
sented by almost twenty-two grand jurors. In substantial impact
terms, slightly more than one Hispanic should have been included
on every other grand jury. Since “only ‘gross’ or ‘marked’ dis-
parities or ‘substantial’ departures from a ‘fair cross section’ re-
quire judicial intervention”; United States v. Test, 550 F.2d 577,
23a
590 (10th Cir. 1976); we cannot conclude that this underrepre-
sentation is constitutionally significant. Cf. State v. Castonguay,
supra, 430-31.
B
PRESENCE AND CONDUCT OF UNAUTHORIZED PERSONS
BEFORE THE GRAND JURY
During the course of the grand jury proceedings, counsel for
the defendant and counsel for his codefendant Lawrence Pelletier
requested the trial court's permission to accompany their clients
in the grand jury room during the taking of testimony. The court
ruled that any of the accused called as a witness had the right to
an attorney's presence during the time he or she was testifying,
but none of the defendant's attorneys would otherwise be permitted
to attend the proceedings. The court explicitly instructed the grand
jury: “In the event that any of the accused is called as a witness,
your foreman or forelady shall instruct that person that he or she
has a right to remain silent, right to consult and have an attorney
present and a right to stop answering any questions at any time
without giving any reason... . If an attorney is present, he shall
not participate in the questioning but rather be present for the sole
purpose of conferring with his or her client. When the witness
has finished testifying counsel shall be excused from the Grand
Jury room.” The defendant did not object to this instruction.
Since the defendant did not testify, his counsel was not present
in the grand jury room at any time. His codefendants Evelyn Vega
and Donna Couture did testify, however, and their respective attor-
neys, David Rosen and Hugh Keefe, were permitted by the court
to be present during their testimony. The defendant, whose
counsel was present when permission was granted, did not object.
In disregard of the trial court's express instructions, both counsel
participated in the questioning of their clients. The defendant
claims that the attorneys’ presence and conduct require dismissal
of the indictment.
The first aspect of the defendant's claim is addressed to the trial
court's action in authorizing the attorneys’ presence. The defendant
24a
Es
urges us to adopt a per se rule similar to that in the federal courts;
see, e.g., United States v. Phillips Petroleum Co., 453 F. Sup. 610,
618 (N.D. Okla. 1977), and cases cited therein; and hold that
the presence of any unauthorized person in the grand jury room
vitiates the indictment. The defendant has failed to preserve
properly this claim for appeal. Though he had ample opportunity
to do so, at no time did the defendant object to the trial court's
decision to permit the attorneys’ presence. Practice Book § 288.
The issue of who is authorized to be present in the grand jury
room is a matter of practice embodied in Practice Book § 609.®
It does not implicate a fundamental constitutional right. Conse-
quently, the defendant, having failed to object below, cannot claim
error on appeal. See Practice Book § 3063.
Nor can we consider the second aspect of the defendant’s claim,
that the attorneys, in disregard of the trial court's instructions,
elicited testimony from their clients. In support of his claim that
he was prejudiced by this questioning the defendant relied on the
transcript of the grand jury proceedings.? This he cannot do.
& Practice Book § 609 provides:
“Sec. 609. — WHO MAY BE PRESENT
“The following persons may be present while the grand jury is hearing
evidence:
“(1) The witness under examination;
“(2) Interpreters when needed;
“(3) Such security personnel as the judicial authority shall deem
necessary;
“(4) The defendant, within the discretion of the judicial authority; and
“(5) A court reporter.
No persons other than the jurors may be present while the grand jury
is deliberating or voting.”
9 Art the hearing on the motion to dismiss, Attorney Rosen conceded
that he questioned his cliente but was precluded from testifying to the
substance of that questioning.
25a
At the time of the offense, General Statutes (Rev. to 1979)
§ 54-45a limited the evidentiary use of the grand jury transcript
in any proceeding against the accused to “impeaching a witness,
attacking the credibility of a witness or proving inconsistent state-
ments of a witness. Such transcript may also be used as evidence
in a prosecution for perjury committed by a witness while giving
such testimony.” In State v. Canady, 187 Conn. 281, 287, 445
A.2d 895 (1982), we construed the substance’? of this statute
strictly and concluded that a defendant may not prevail on claims
of error that depend on the unauthorized use of the grand jury
transcript. Because the defendant's use of the grand jury transcript
is not authorized by the statute we cannot consider this claim."'
Cc
EVIDENCE NOT PRESENTED TO THE GRAND JURY
The state and the defendant have stipulated that certain infor-
mation'* was withheld from the grand jury. The defendant claims
that it was exculpatory and that because it was withheld from the
grand jury his indictment should be dismissed. There is no merit
to this claim.
10 In Public Acts 1980, No. 80-313, § 4 General Statutes § 54-45a
was amended. The provision discussed above was unchanged however.
See General Statutes (Rev. to 1981) § 54-45a (b).
11 Even if the defendant attempted to press his claim without relying
on the transcript, we would find no error in the face of all the evidence
before the grand jury that inculpated the defendant. We could hardly say
that it was the testimony elicited by Donna Couture’s and Evelyn Vega's
attorneys that led to the grand jury’s conclusion that the defendant should
stand trial.
12 “13. The State's Attorney's Office had information as follows in its
files or in police files at the time of the Grand Jury hearing:
“A. No latent fingerprints of Donald Couture or Lawrence Pelletier
were developed at the scene of the murders.
“B. At the time she testified, Patricia Dolphin was receiving subsistence
26a
Since the grand jury does not consider the guilt or innocence
of the accused but only determines whether he or she should stand
trial, the accused “is not allowed to testify or to introduce evidence
tending to prove his innocence except insofar as his questioning
of the state’s witnesses may disclose the weakness of the state’s
case.” State v. Menillo, 159 Conn. 264, 274-75, 268 A.2d 667
(1970); State v. Stepney, 181 Conn. 268, 274, 435 A.2d 701
(1980), cert. denied, 449 U.S. 1077, 101 S. Ct. 856, 66 L. Ed.
2d 799 (1981). The purpose of the grand jury is not to duplicate
the trial but rather to satisfy itself that “there is probable cause to
believe that the accused is in danger of conviction of ‘the crime
charged].” State v. Menillo, supra, 275.
The Connecticut grand jury system is almost unique in that
the state’s role in the proceedings is minimal. The state’s attorney
payments from the United States Government and had been relocated at
Government expense under the witness protection program.
"C. 1. Before any statement was taken from Donna Couture and before
she appeared as a witness before the Grand Jury, the State made the fol-
lowing statement to Mrs. Couture and her attorney:
“Mr. McDonald: ‘In this matter, the matter of Donna Couture, Mr. Keefe
and Mrs. Couture are here present and before any statement is taken the
State's Attorney's Office states that we do not at this time seek a capital
felony indictment for the June 4, 1979 Grand Jury. We will, however, seek
a felony murder indictment as described in Counts four, five and six of the
proposed indictment.
“If cooperation, and by that we mean one hundred percent cooperation,
is received, we will bring this matter to the attention of the sentencing
judge if Mrs. Couture wishes us to do so and if she is at any time sentenced
for any criminal invelvement with respect to this case.’
“II. Before any statement was taken from Evelyn Vega and before she
appeared as a witness before the Grand Jury, the State made the follow-
ing statement to Mrs. Vega and her attorney:
“Mr. McDonald: ‘Miss Vega is here with her lawyers, Mr. Rosen and
Miss MacKinnon, and we are stating that we are agreeing not to seek a
capital felony indictment at the June 4, 1979, session of the Grand Jury
27a
is not permitted in the grand jury room and his task is confined to
submitting to the grand jury a list of witnesses who he believes
will testify in support of the indictment. The grand jury is not at
all bound by this list. Id., 276; see Lung’s Case, 1 Conn. 428
(1815); Practice Book § 614. The defendant, with the court's
permission, is allowed in the room during the presentation of
evidence; Practice Book § 609; and can question the witnesses.
Thus, unlike in the federal system and in other states, the grand
jury is not dependent on the state’s attorney for both advice and
information. See, e.g., United States v. Ciambrone, 601 F.2d 616,
622 (2d Cir. 1979); Frink v. State, 597 P.2d 154 (Alaska 1979).
Consequently, in the absence of a request by the grand jury, the
state is not obligated to present the grand jury with every piece of
relevant information.
We do believe, however, that since the state has no interest in
accusing the wrong person, it is obliged to present the grand jury
with respect to this case. We will, however, seek the felony murder in-
dictment against Miss Vega and others as set forth in Counts four, five and
six of the proposed indictment.
“If cooperation is received, and that is one hundred percent cooperation,
we will bring that to the attention of the sentencing judge, should Miss
Vega be brought before a judge for sentencing in connection with her
conduct in this case.
“If there is this type of cooperation, of course, we will not oppose an
application for reasonable bail.
“Our agreement not to seek the capital felony count applies to Evelyn
Vega and Donna Couture only. That is the sole consideration and agree-
ment entered into berween the State and Miss Vega at this time.’
“D. The witness Patricia Dolphin had, previous to her testimony des-
cribed the person she identified as Donald Couture before the Grand Jury
as having blond curly hair.
“E. Mary Haseronck, a former employee of Purolator, had informed the
police that two former Purolator employees were users of narcotics and
she suspected them of the crimes
“F. Robert Stokes of Wallingford confessed to participating in the
crimes subject of the indictments.”
28a
with any substantial evidence that would negate the accused’s guilt,
that is evidence which “might reasonably be expected to lead the
jury not to indict.” United States v. Ciambrone, supra, 623. It is
unnecessary for us to discuss each piece of information contained
in the stipulation. Suffice it to say that we have examined the in-
formation and conclude that none of it would have precluded a
finding o: probable cause. We find no error.
Ill
“AMENDMENT” TO INDICTMENT
The defendant asserts that the trial court impermissibly amended
the indictments contained in counts five and six and therefore the
defendant’s convictions on these counts should be reversed and
these indictments should be dismissed. Count five’? initially
charged the defendant both with intentional and felony murder
of guard Edward Cody. Because the indictment did not contain
an allegation that the defendant intended to cause Cody’s death,
at an earlier stage of the proceedings, that part of the indictment
13 Count five of the indictment reads, in pertinent part, as follows:
“THE GRAND JURORS WITHIN AND FOR THE SAID COUNTY
OF NEW HAVEN, accuse Donald Couture of murder in that, in violation
of Section 53a-54a of the General Statutes, said .. . Donald Couture .. .
did with intent to cause the death, cause the death of Edward Cody at
Waterbury on or about April 16, 1979 and in that in violation of Section
53a-54(c) of the General Statutes, said . . . Donald Couture . . . did
commit robbery and in the course of and in furtherance of such robbery
said participants or any one of them did cause the death of Edward Cody,
not a participant in said robbery, at Waterbury on or about April 16, 1979,
and in violation of Section 53a-54a.
A True Bill
/s/ Gerald M. Noonan
Foreman
June 6, 1979.”
29a
was dismissed. Count six'* charged the defendant both with in-
tentional and felony murder of William West. The jury found the
defendant guilty of felony murder in counts five and six and not
guilty of intentional murder in count six.
General Statutes § 53a-54a'> in subsection (a) defines inten-
14 Count six of the indictment reads, in pertinent part, as follows:
“THE GRAND JURORS WITHIN AND FOR THE SAID JUDICIAL
DISTRICT OF WATERBURY, accuse Donald Couture of murder in that,
in violation of Sec. 53a-54a of the General Statutes, said . . . Donald
Couture .. . did with intent to cause the death, cause the death of William
West at Waterbury on or about April 16, 1979 and in that in violation of
Section 53a-54(c) of the General Statutes said .. . Donald Couture...
did commit robbery and in the course of and in furtherance of such rob-
bery said participants or any one of them did cause the death of William
West, not a participant in said robbery, at Waterbury on or about April 16,
1979, and in violation of Section 53a-54a.
A True Bill
/s/ Gerald M. Noonan
Foreman
June 6, 1979.”
1S [General Statutes] Sec. 53a-54a. MURDER DEFINED, AFFIRMATIVE
DEFENSES, EVIDENCE OF MENTAL CONDITION. CLASSIFICATION. (a) A
person is guilty of murder when, with intent to cause the death of another
person, he causes the death of such person or of a third person or causes
a suicide by force, duress or deception; except that in any prosecution
under this subsection, it shall be an affirmative defense that the defendant
acted under the influence of extreme emotional disturbance for which
there was a reasonable explanation or excuse, the reasonableness of which
is to be determined from the viewpoint of a person in the defendant's
situation under the circumstances as the defendant believed them to be,
providing nothing contained in this subsection shall constitute a defense
to a prosecution for, or preclude a conviction of, manslaughter in the first
degree or any other crime.
“(b) Evidence that the defendant suffered from a mental disease, men-
tal defect or other mental abnormality is admissible, in a prosecution under
30a
int tots
tional murder. Section 53a-54c'® defines felony murder. Sub-
section (c) of § 53a-54a prescribes the punishment for both
intentional and felony murder. It is, therefore, proper in an in-
dictment for felony murder to allege violation of §$ 53a-54c and
53a-54a (c). See State v. Derrico, 181 Conn. 151, 153, 434 A.2d
356, cert. denied, 449 U.S. 1064, 101 S. Ct. 789, 66 L. Ed.
2d 607 (1980). The fact that the indictment alleged violation
of § 53a-54a without specifically alluding to subsection (c) is of
no consequence. “The language of an indictment serves two pri-
mary purposes: it informs the accused of the nature of the crime
charged and it acts as a bar to future criminal proceedings on the
same cause.” State v. Cofone, 164 Conn. 162, 167, 319 A.2d
381 (1972). An indictment charging an accused with intentional
and felony murder of a particular victim charges a single offense,
subsection (a), on the question of whether the defendant acted with intent
to cause the death of another person.
“(c) Murder is punishable as a class A felony in accordance with sub-
division (2) of section 53a-35a unless it is a capital felony.”
16 “General Statutes] Sec. 53a-54c. FELONY MURDER. A person is
guilty of murder when, acting either alone or with one or more persons, he
commits or attempts to commit robbery, burglary, kidnapping, sexual
assault in the first degree, sexual assault in the first degree with a firearm,
sexual assault in the third degree, sexual assault in the third degree with
a firearm, escape in the first degree, or escape in the second degree and, in
the course of and in furtherance of such crime or of flight therefrom, he, or
another participant, if any, causes the death of a person other than one
of the participants, except that in any prosecution under this section, in
which the defendant was not the only participant in the underlying crime,
it shall be an affirmative defense that the defendant: (A) Did not commit
the homicidal act or in any way solicit, request, command, importune, cause
or aid the commission thereof; and (B) was not armed with a deadly
weapon, or any dangerous instrument; and (C) had no reasonable ground
to believe that any other participant was armed with such a weapon or
instrument; and (D) had no reasonable ground to believe that any other
participant intended to engage in conduct likely to result in death or
serious physical injury.”
3la
committed conjunctively in two different ways. Id., 166; State v.
Edwards, 163 Conn. 527, 532, 316 A.2d 387 (1972). Counts
five and six initially charged both intentional and felony murder.
Under such counts the jury may convict if it finds that the murder
was committed in either or both of the ways alleged. When the
first part of count five was dismissed the second part charging the
defendant with felony murder remained. The defendant was on
proper notice of the offense with which he was charged.
The court quite properly instructed the jury to disregard § 53a-
54a in its consideration of the felony murder indictments. The jury
is concerned only with the elements of the crime charged. The
defendant does not claim nor is there a basis for a claim that the
jury was not properly instructed on the elements of the crime of
felony murder. The penalty provisions of § 53a-54a were not
matters for the jury’s consideration since it is not the jury’s duty
to pass upon the punishment of the accused. State v. Wade, 96
Conn. 238, 243, 113 A. 458 (1921); State v. Main, 75 Conn.
55, 63, 52 A. 257 (1902).
IV
PROSECUTOR’S SUMMATION
During the opening summation, Walter Scanlon, chief assistant
state’s attorney, reading from a prepared text, made a number of
disparaging comments about the defendant and his codefendant,
” ac
characterizing them, inter alia, as “murderous fiends,” “rats,”
“utterly merciless killers” and “inhumane, unfeeling and repre-
hensible creatures.” The defendant’s repeated objections to these
remarks on the defendant’s character were overruled and his re-
quests for curative instructions were denied. At the conclusion of
this opening summation, the defendant moved in the alternative
for a mistrial or for the court to strike Scanlon’s entire summation
32a
or those portions which the defendant recited on the record,'”
together with “the strongest possible instructions to the jury to
disregard all such comments.” The trial court denied the motion
but at the conclusion of its instructions to the jury stated the fol-
lowing: “I specifically charge you not to be inflamed by the pas-
sionate nature of State’s Attorney Scanlon’s argurnent or by his
repeated personal comments on the defendants. The defendants’
character is not in issue. With respect to Mr. Scanlon’s argument
before you, I specifically charge you that you are not to consider
any personal observations of his as to the guilt or innoc.1se of the
defendants, or as to the credibility of any witness.” '®
In State v. Carr, 172 Conn. 458, 470, 374 A.2d 1107 (1977)
we stated “that a prosecutor should avoid arguments which are
17 A sample of the objectionable comments are as follows:
“I implore you not to forget that... the lives of three good men...
were literally sacrificed to satisfy the greed of two murderous fiends.”
“Now, it did not take you long, did it, ladies and gentlemen, to discover
that this was not a case about cats and mice. No, ladies and gentlemen.
It was a case about rats. And What else would you call some people who
would lay in wait and shoot three men in the back except maybe cowards.”
“After asking the dutiful wife [Donna Couture] a number of questions,
the officers walked through the kitchen and entered the bedroom and found
Couture beneath the bed garbed in only a pair of shorts, the macho, des-
picable coward number one.”
“We have learned .. . they are cold blooded and merciless killers that
took the lives of three good, decent and hard working men... .”
“What kind of person would lay in wait and attack three unsuspecting
and almost defenseless men but shoot them in the back? They must be the
most inhumane, unfeeling and reprehensible creatures that God has damned
to set loose upon us.”
18 It is apparent from the record that the court and counsel discussed
in advance the court’s planned instructions. As a result of this discussion,
the court incorporated in its instructions recommendations from counsel
respecting several aspects of its charge.
33a
calculated to influence the passions or prejudices of the jury, or
which would have the effect of diverting the jury’s attention from
their duty to decide the case on the evidence.” Measured against
this standard Scanlon’s argument was improper. “It is no part
of a district attorney's duty, and it is not his right, to stigmatize a
defendant. He has a right to argue that the evidence proves the
defendant guilty as charged in the indictment, but for the district
attorney himself to characterize the defendant as ‘a cold-blooded
killer’ is something quite different. No man on trial for murder
can be officially characterized as a murderer or as ‘a cold-blooded
killer, until he is adjudged guilty of murder or pleads guilty to
that charge.” (Emphasis in original.) Commonwealth v. Capalla,
322 Pa. 200, 204, 185 A. 203 (1936).
But that is not the end of the inquiry. Because the right im-
plicated is the defendant’s due process right to a fair trial, we
proceed next to an examination of the remarks to determine their
likely impact. “[TJhe touchstone of due process analysis in cases
of alleged prosecutorial misconduct is the fairness of the trial, not
the culpability of the prosecutor.” Smith v. Phillips, 455 US.
209, 219, 102 S. Ct. 940, 71 L. Ed. 2d 78 (1982); State v.
Cosgrove, 186 Conn. 476, 489, 442 A.2d 1320 (1982). “The
question before us on this appeal is not, primarily, whether the
remarks in question were proper or improper, but it is whether
the action of the trial court in refusing to grant a new trial on
account of them, in the exercise of its discretion, so far exceeded
or abused the discretion committed to it in a matter of this kind
as tO warrant us in granting a new trial.” State v. Laudano, 74
Conn. 638, 646, 51 A. 860 (1902). The question then is whether
the remarks of the prosecution were so egregious that no curative
instruction could remove their prejudicial impact. If the charac-
terization of the defendant consisted of an isolated remark we
would conclude that the potential prejudicial impact on the jury
could be obviated by a curative instruction. But here, where the
prosecutor persisted in his invective and the defendant’s repeated
objections were overruled, the jury could only be left with the
impression that the comments were proper. To suggest that an
34a
rere
instruction would neutralize the prejudicial impact is to defy reality.
“Not even appellate judges can be so naive as really to believe
that all twelve jurors succeeded in performing what Judge L. Hand
aptly called ‘a mental gymnastic which is beyond, not only their
powers, but anybody’s else.’ Nash v. United States, 54 F.2d 1006,
1007 (2d Cir. 1932).” United States v. Bozza, 365 F.2d 206,
215 (2d Cir. 1966).
When a defendant has been convicted of committing a number
of heinous crimes on a record that does not permit serious doubt
of his guilt, it is painful to reverse his conviction. Our constitution,
however, does not condition constitutional rights on guilt or inno-
cence. “Indeed, it is ‘well established that serious prosecutorial
misconduct, regardless of the prosecutor’s intentions, may so
pollute a criminal prosecution as to require a new trial, even with-
out regard to the prejudice to the defendant.’ State v. Hafner, | 168
Conn, 230,] 251, [362 A.2d 925, cert. denied, 423 U.S. 851, 96
S. Cr. 95, 46 L. Ed. 2d 74 (1975)]. Crucial considerations in
appellate adjudication of such’ questions are not only the need,
where demonstrated, to discipline prosecutors where reprehensible
conduct is present but to assure ultimate fairness to the defendant.
State v. Hafner, supra, 252; see Smith v. Phillips, 455 U.S. 209,
219, 102 S. Ct. 940, 71 L. Ed. 2d 78 (1982).” State v. Binet,
192 Conn. 618, 629, 473 A.2d 1200 (1984). Each case neces-
sarily depends on its own facts and circumstances. If the challenged
remarks occurred in the heat of a summation, if they were only
isolated or brief episodes in a lengthy summation and if they were
followed by a curative instruction, the weight of the evidence
against the defendant could be a significant factor in upholding his
conviction. See annot. 40 L. Ed. 2d 886, Due Process-Prosecutor’s
Statements. But here the prosecutor’s prepared remarks were de-
liberate, facially improper, persistent and pronounced. In these
circumstances the prosecutor’s assertion that because of the strong
evidence of the defendant’s guilt his remarks should be found
harmless has a hollow ring. “[A]ppeals to passion and prejudice
may so poison the minds of jurors even in a strong case that an
35a
accused may be deprived of a fair trial.” United States v. Socony-
Vacuum Oil Co., 310 US. 150, 240, 60 S. Ce. 811, 84 L. Ed.
1129, rch. denied, 310 U.S. 658, 60 S. Cr. 1091, 84 L. Ed. 1421
(1940). The prosecutor cannot pollute the waters and then claim
that we should ignore his actions because the fish are not worth
saving. Given the egregious nature of the prosecutor's remarks,
a failure on our part to reverse the defendant's conviction would
suggest that in a strong case the defendant is not entitled to a fair
trial and therefore anything goes. We conclude that in his open-
ing summation the prosecutor's character assassination of the de-
fendant so tainted the trial as to deny the defendant due process
of law.
Article first, § 8 of the Connecticut constitution provides that
“Lalo person shall be . . . deprived of . . . liberty . . . without due
process of law ....” It is the prosecutor's duty to ensure that a
defendant's conviction comports with this provision. As we stated
in State v. Ferrone, 96 Conn. 160, 168-69, 113 A. 452 (1921)
“[bly reason of his office, (the prosecutor) usually exercises great
influence upon jurors. His conduct and language in the trial of
cases in which human life or liberty are at stake should be force-
ful, but fair, because he represents the public interest, which de-
mands no victim and asks no conviction through the aid of passion,
prejudice, or resentment.” The trial court erred not only in over-
tuling the defendant's objections to the prosecutor's improper re-
marks but also in denying the defendant's motion for a new trial.
Vv
CONSECUTIVE SENTENCES—FELONY MURDER
The defendant was convicted of both the intentional and the
felony murder of Leslie Clark and of the felony murder of Edward
Cody and William West. He received separate sentences for the
murder of each guard, the term (twenty-five years to life) of each
sentence to be served consecutively. The defendant challenges the
legality of these consecutive sentences both as a matter of statutory
construction and as a violation of the double jeopardy clause of the
36a
fifth amendment to the United States constitution. We do nor
agree with the defendant's position in either respect.
Felony murder is a crime against the person. General Statutes
§ $3a-54c, which proscribes felony murder, provides in pertinent
part: “A person is guilty of murder when, acting either alone or
with one or more persons, he commits ... robbery . . . and, in the
course of and in furtherance of such crime . . . he, or another par-
ticipant . . . causes the death of a person other than one of the
participants ....” Death caused in the course of and in furtherance
of the underlying felony is an cssential element of the crime of
felony murder. State v. MacFarlane, 188 Conn. 542, 550, 450
A.2d 374 (1982); State v. Morin, 180 Conn. 599, 605, 430 A.2d
1297 (1980).
The statute refers to the death of “a person” in the singular.
A fundamental purpose of the criminal law is to protect individual
citizens from the criminal conduct of another. People are neither
fungible nor amorphous. Where crimes against persons are in-
volved, a separate interest of society has been invaded for cach
violation. Therefore when two or more persons are the victims
of a single episode there are as many offenses as there are victims.
State v. Gunter, 132 Ariz. 64, 70, 643 P.2d 1034 (1982); State
v. Irvin, 603 $.W.2d 121 (Tenn. 1980); Vigil v. State, 563 P.2d
1344, 1351 (Wyo. 1977). As the Wyoming Court so aptly
stated in Vigil, (at p. 1351): “Ie must be noted that ‘any human
being’ is in the singular and there is no indication that the defen-
dant can get a bargain rate if he assaults a group of human beings.”
There are no double jeopardy obstacles to our construction of
the felony murder statute. The double jeopardy clause of the
United States constitution protects against multiple punishments
for the same offense. North Carolina v. Pearce, 395 US. 711,717,
89 S. Ce. 2072, 23 L. Ed. 2d 656 (1969). “With respect to
cumulative sentences imposed in a single trial, che Doubie Jeopardy
Clause does no more than prevent the sentencing court from
prescribing greater punishment than the legislature intended.”
Missouri v. Hunter, 459 US. 359, 366, 103 S. Ce. 673, 74 L. Ed.
37a
2d 535 (1983). It does not prevent either multiple convictions
or multiple punishment for multiple offenses. State v. James,
631 P.2d 854, 855-56 (Utah 1981).
There is error, the judgment is set aside and a new trial is
ordered.
In this opinion PETERS, GRILLO and MENT, Js., concurred.
ARTHUR H. HEALEY, J., dissenting. I agree with the majority
except for their resolution of the defendant's claim concerning the
prosecutor's summation. At the outset, it must be made clear that
I consider the prosecutor's remarks to be improper and unbecoming
a representative of the state who, by virtue of his office, has the
privilege of addressing the jury. “Cases brought on behalf of the
(state of Connecticut) should be conducted with a dignity worthy
of the client.” United States v. Sober, 281 F.2d 244, 251 (3d
Cir.) (Biggs, C.J., and Hastie, J., concurring), cert. denied, 364
US. 879, 81 S. Ce. 167, 5 L. Ed. 2d 101 (1960); see United
States v. Benter, 457 F.2d 1174, 1177 (2d Cir.), cert. denied,
409 U.S. 842, 93 S. Ce. 41, 34 L. Ed. 2d 82 (1972). Further,
I believe that the trial court, in view of the plaintiff's objections,
should have ruled the prosecutor's remarks improper and should
have given an immediate curative instruction. The analysis of
whether a defendant in such circumstances is denied a fair trial,
however, does not stop with these conclusions.
The defendant's claim is unquestionably aimed at a denial of
his right to due process and a fair trial. Juse last year in State v.
Ubaldi, 190 Conn. 559, 562, 462 A.2d 1001, cert. denied,
US. , 104 S. Ce. 280, 78 L. Ed. 2d 259 (1983), we declared
that “[t)he general rule in Connecticut is that a mistrial is granted
only where it is apparent co the court that as a result of some
occurrence during trial a party has been deprived of the oppor-
tunity for a fair trial. ... When a mistrial is sought on the ground
that a prosecutor's improper remarks violated the defendant's con-
stitutional right to due process of law the same standard applies.
..» The burden on the defendant is to show that the prosecutor's
38a
aii
remarks were prejudicial in light of the entire proceeding. . . .
The fairness of the trial and not the culpability of the prosecutor
is the standard for analyzing the constitutional due process claims
of criminal defendants alleging prosecutorial misconduct... .”
(Citations omitted. )
The dispositive issue in Ubaldi was “whether we should grant
a new trial in order to deter prosecutorial misconduct which de-
liberately circumvents trial court rulings. .. .” (Emphasis added. )
Id., 569. Significantly, alchough we concluded that the prosecu-
torial misconduct in Ubaldi required a new trial in the absence of
the showing of prejudice to the defendant, we reached that con-
clusion through the invocation of our supervisory powers. It is
only in the context of circumstances such as those presented in
Ubaldi which demand the exercise of our supervisory power that
prosecutorial misconduct may require a new trial without a show-
ing of prejudice to the defendant. Indeed, we expressly stated in
Ubaldi that “(we are not. . . abandoning the due process analysis
we have consistently applied to constitutional claims of prosecu-
torial misconduct not involving purposeful disregard of a ruling,
which requires the defendant to prove that he was deprived of a
fair trial as the result of the misconduct in order to secure a new
trial.” (Emphasis added.) Id., 575.
It cannot fairly be said that there was any purposeful disregard
of a trial court ruling in this case such as there was in Ubaldi
where we recognized that “upsetting a criminal conviction is a
drastic step, but it is the only feasible deterrent to flagrant prose-
cutorial misconduct in defiance of a trial court ruling.” (Empha-
sis added.) State v. Ubaldi, supra, 571. Although the prosecutor
in this case “persisted” in his remarks despite repeated objections
by defense counsel, these objections were overruled and, therefore,
his persistence was hardly in defiance of a tria! court ruling. The
issue of the prosecutor's summation should, therefore, be decided
under the due process analysis which we have “consistently
applied.” State v. Ubaldi, supra. In my view, the majority has
unnecessarily departed from our well established and consistently
applied due process analysis.
39a
The majority in this case has determined that certain improper
remarks of the prosecutor were so egregious that no curative in-
struction could remove their prejudicial impact and, therefore, the
defendant was denied a fair trial. This is so, according to the
majority, because the prosecutor persisted in his improper remarks
and the defense counsel’s objections were overruled, thus leaving
the jury with the impression that the remarks were proper despite
the trial court’s subsequent forceful curative instruction. In doing
so, the majority has taken a quantum leap from the impropriety
of the remarks to the conclusion that the defendant is entitled to
a new trial without any meaningful analysis as to how the defen-
dant was prejudiced to such a degree that he was denied his con-
stitutional right to a fair trial. “The law is not indifferent to con-
siderations of degree.” Schechter Poultry Corporation v. United
States, 295 U.S. 495, 554, 55 S. Ct. 837, 79 L. Ed. 1570 (1935)
(Cardozo, J., dissenting and concurring.) A conclusion that a
prosecutor's remarks are egregiously improper does not, a fortiori,
mean that a defendant is ipso facto entitled to a new trial where
the trial court did not consider the remarks to be improper or
calling for immediate action by the court. 4
In taking their giant step from the impropriety of the prose-
cutor’s remarks and the concomitant overruling of the defendant's
objections to the conclusion that the defendant was denied his
constitutional right to a fair trial, the majority, without any mean-
ingful analysis of how the defendant has established that the prose-
cutor’s remarks denied him a fair trial, invokes Judge Learned
Hand’s chilling regard of a jury's ability to perform the “mental
gymnastic” of actually disregarding certain matters when instructed
to do so by the court. See Nash v. United States, 54 F.2d 1006,
1007 (2d Cir. 1932). The majority states that “[t]o suggest that
an instruction would neutralize the prejudicial impact [of the
prosecutor’s remarks] is to defy reality.”
In thé context of this case, I cannot subscribe to the majority's
“defy reality” rationale and I dissociate myself from their cynical
view of the ability of the jury in this case to winnow the wheat
; 40a
that constitutes the evidence from the chaff that comes from the
prosecutor s improper remarks. Indeed, even Judge Hand, in the
very case in which he indulged in his “mental gymnastic” charac-
terization of the inability of jurors to follow certain instructions,
conceded that a direction to the jury to disregard certain matters
“probably furthers, rather than impedes, the search for truth ... .”
Nash v. United States, supra; see Bruton v. United States, 391
US. 123, 135, 88 S. Ct. 1620, 20 L. Ed. 2d 476 (1968). More-
over, this court has taken the position that “Lilt is essential to any
orderly trial that the jury be presumed, in the absence of a fair
indication to the contrary, to have followed the instructions of the
court as to the law.” State v. Bausman, 162 Conn. 308, 314, 294
A.2d 312 (1972); State v. Barber, 173 Conn. 153, 157, 376 A.2d
1108 (1977); State v. Coleman, 167 Conn. 260, 268, 355 A.2d
11 (1974); State v. Smith, 156 Conn. 378, 383, 242 A.2d 763
(1968). The majority does not point to anything in the record
to show that this well settled principle should not apply in this
case where a forceful curative instruction was given to the jury
before it began its deliberations. It must be remembered that
“[uJnless we proceed on the basis that the jury will follow the
court’s instructions where those instructions are clear and the cir-
cumstances are such that the jury can reasonably be expected to
follow them, the jury system makes little sense.” Delli Paoli v.
United States, 352 U.S. 232, 242, 77 S. Ct. 294, 1 L. Ed. 2d 278
(1957); Bruton v, United States, supra. That makes good sense
to me here particularly where the record shows nothing to the
contrary.
I cannot conclude on this record that the prosecutor’s improper
remarks were so prejudicial that they “granitized” the jury into a
fixed position against the defendant leaving it unable to render a
true verdict on the law and the evidence in keeping with the juror’s
oath. Reasonably viewed, even the human and practical limitations
of the jury system does not justify the majority's cautious silence
that this jury just could not and did not follow the trial court's
instructions and decide this case solely on the law and the evidence.
In Mapp v. Ohio, 367 U.S. 643, 657, 81 S. Ct. 1684, 6 L. Ed. 2d
4la
1081 (1961), the United States Supreme Court said that “[t]here
is no war between the Constitution and common sense.” I have
grave concerns when I place that statement alongside the major-
ity’s view that this judgment must be set aside and a new trial
ordered. It must not be overlooked that this case was not a “thin
case” such as that in State v. Binet, 192 Conn. 618, 473 A.2d 1200
(1984). This case was one where the jury was presented with
overwhelming evidence of guilty. While this does not and should
not, in and of itself, operate to erase the impropriety of the prose-
cutor’s remarks, it does “defy reality” for the majority aggressively
to dilute the significance of that factor in assessing whether those
remarks were so prejudicial that the defendant was denied a fair
trial in the light of the entire proceeding.
The question then comes down to this: In this case of over-
whelming evidence of guilt did the prosecutor’s improper remarks
cause substantial prejudice to the defendant so as to deprive him
of his constitutional right to a fair trial?
“[TJhe touchstone of due process analysis in cases of alleged
prosecutorial misconduct is the fairness of the trial, not the culpa-
bility of the prosecutor.” Smith v. Phillips, 455 U.S. 209, 219,
102 S. Ct. 940, 71 L. Ed. 2d 78 (1982); see Brady v. Maryland,
373 US. 83, 87, 83 S. Ce. 1194, 10 L. Ed. 2d 215 (1963); State
v. Cosgrove, 186 Conn. 476, 488-89, 442 A.2d 1320 (1982).
The aim of due process “‘is not punishment of society for the
misdeeds of the prosecutor but avoidance of an unfair trial to the
accused.’” Smith v. Phillips, supra, 219, quoting Brady v. Mary-
land, supra. “As applied to a criminal trial, denial of due process
is the failure to observe that fundamental fairness essential to the
very concept of justice. In order to declare a denial of iy we must
find that the absence of that fairness fatally infected the trial; the
acts complained of must be of such quality as necessarily prevent
a fair trial.” Lisenba v. People of the State of California, 314 US.
219, 236, 62 S. Ct. 280, 86 L. Ed. 166(1941), reh. denied, 315
US. 826, 62 S. Ct. 620, 85 L. Ed. 122 (1942).
42a
The prosecutor’s remarks, as already pointed out, were not in
defiance of the trial court’s rulings. The trial court’s instructions
to the jury concerning the prosecutor’s argument, although not
given immediately, were forceful and clear.’ The record provides
no basis and the majority offers no reasoning which could demon-
strate that the jury could not and did not follow these instructions.
Moreover, the prosecutor’s remarks at issue are the only prose-
cutorial misconduct complained of during this long trial. Signifi-
cantly, the state’s case against the defendant was so overwhelming
that the jury in all probability would have returned a verdict of
guilty on the law and the evidence even if the prosecutor had not
made his improper remarks. It seems to me that it is proper to
ask what effect the improper remarks had or may reasonably be
taken to have had upon the jury and its decision; that is the effect
on the minds of twelve other people, not ours, viewed in light
of the entire trial and not in isolation. Even weighing how others
might react, we still cannot weigh our appellate reaction without
at least conceding, absent some definite contrary indication, that
this jury was capable of acting reasonably. I believe they were so
capable. I must therefore conclude that this record does not
demonstrate that prejudice which would enable me to conclude
that this defendant was deprived of his constitutional right to a
fair trial under either the United States or Connecticut constitu-
tions. I would find no error on this appeal.
Accordingly, I dissent.
1 At the conclusion of the charge, before the exceptions were taken, the
trial court told the jury, inter alia: “Let me explain about exceptions. Coun-
sel, all of them, have been most cooperative, and we have been over the
charge together at length ahead of time so that many of what might have
now been taken as objections or exceptions to my charge have been ironed
out. And, I have accepted his, or his, or his recommendation. . . . So, we
sat down together and went over all of this.” Thereafter, the jury was
excused and the exceptions taken.
43a
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