Posts tagged with "larceny in the third degree"

Felony Murder Conviction Affirmed in Light of Confession and Extrinsic Evidence

In a recent criminal law matter, the Appellate Court of Connecticut affirmed a defendant’s conviction following the strangulation murder of a woman, because the defendant’s confession was sufficiently corroborated by evidence that a crime actually occurred.

This case arose from an incident that occurred on January 2, 1998 in Hartford, CT. The defendant called an escort service to set up an arrangement before leaving his home in search of narcotics. He was stabbed multiple times following a failed robbery attempt, after which Good Samaritans treated his wounds and drove him home. The escort (the victim) arrived at the defendant’s residence and called her boss from inside, stating she was going to leave. When she stated her intention to the defendant, he blocked the entrance and a lengthy physical struggle ensued, during which he suffocated the victim.

The defendant transported the victim’s body in her own car to Suffield, where he disposed of it in a wooded area. Upon returning to Hartford, he traded the car to two drug dealers for $50 worth of cocaine and then saw various family members for treatment of his injuries and to request that his apartment be cleaned out. Afterwards, the defendant fled to Massachusetts. A missing person’s report was filed by the victim’s daughters, and telephone records directed investigators to the victim’s boss, who told them the victim was with the defendant on the night she disappeared. Officers then went to the defendant’s apartment, where the front door was open, bloodstains were on multiple pieces of furniture, and a gold hoop earring similar to one owned by the victim was located underneath the bed.

The defendant was tracked down in Massachusetts, where he was in prison for other offenses. On three occasions, he confessed to strangulating the victim and disposing of her body. He twice showed police to the wooded area in Suffield, and skeletal remains were recovered. The remains were identified as belonging to the victim, and a medical examiner cited “homicidal violence” as the cause of death. In addition, the medical examiner found that “the remains recovered were consistent with someone who had been killed by strangulation.”

The defendant was subsequently convicted of manslaughter in the first degree, felony murder, kidnapping in the first degree, and larceny in the third degree. On appeal, he challenged the sufficiency of the evidence to convict, in part [uniquely] because the state “failed to present substantial independent evidence that indicated that his confessions were true.” As such, the State’s case “based solely on his uncorroborated confessions… failed to comply with the rule of corpus delicti.”

Under the rule of corpus delicti, out-of-court confessions cannot be the sole basis for a conviction. Instead, the confession must be corroborated by proof that a crime in fact had occurred. However, many jurisdictions, including Connecticut, have moved away from this doctrine and adopted the trustworthiness doctrine. Direct corpus delicti proof is not required if there is “substantial independent evidence which would tend to establish the trustworthiness of the [defendant’s] statement.”

In this case, the Appellate Court found that there was sufficient independent evidence which established the trustworthiness of the defendant’s confessions. He led police to where the victim’s skeletal remains were located, and the medical examiner concluded death was not natural but the result of homicidal violence consistent with strangulation. Additional support came from the discovery of the victim’s earring, as well as the boss’s testimony and telephone records. All of this taken together established that a crime did take place, and that the defendant was the perpetrator. Therefore, this aspect of the defendant’s insufficiency of the evidence claim failed, and after addressing additional matters on appeal, the judgment was affirmed.

When faced with a charge of a homicide crime, kidnapping, or larceny, an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

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Testimony Deemed Proof of Market Value of Shoplifted Goods Where Defense Counsel Failed to Object to Its Admission

In a recent criminal law matter, the Appellate Court of Connecticut rejected a defendant’s insufficiency of the evidence claims regarding the value of shoplifted goods and the element of “taking” under Connecticut’s larceny laws.

This case arose from an incident that occurred on January 30, 2007. Stratford police responded to a shoplifting in progress at a local Wal-Mart. At the store’s loss prevention office, the officers observed live camera footage of the defendant and her accomplices attempting to hide DVDs, first in a clear plastic tote, then within a suitcase. The defendant stayed inside the store as the accomplices pushed a cart with the suitcase to a store exit and left it there as they proceeded outside, where they were arrested. The defendant then moved to the cart and pushed it slightly, but was detained before actually leaving the store. Pursuant to police department procedure in shoplifting cases, the officers asked a store employee to scan the DVDs and provide a receipt as if they were purchased. There were 101 DVDs with an aggregate value of $1,822.72.

The defendant was charged with larceny in the third degree and conspiracy to commit larceny in the third degree. At trial, an officer testified as to how the value of the DVDs was calculated, but could not remember the exact amount. After being shown a copy of his report to refresh his recollection, the officer testified that the total amount was $1,822.72. Defense counsel did not object to the line of questioning or the testimony on the grounds of hearsay or competency. No other evidence regarding the value of the DVDs was provided, such as the receipt or the DVDs themselves.

The defendant was convicted on both counts and sentenced to three years of incarceration. On appeal, she first argued that the officer’s testimony was incompetent evidence that the value of the DVDs exceeded $1,000. He did not have an independent knowledge of their value and was merely reciting a value from a document not entered into evidence. Even if such testimony was competent, the use of the store’s price tags was an inadequate measure of market value. Rather, according to the defendant, evidence of actual sales was necessary.

The Appellate court found that the officer’s testimony was sufficient proof because defense counsel did not object to its admission. “If [inadmissible] evidence is received without objection, it becomes part of the evidence in the case, and is usable as proof to the extent of the rational persuasive power it may have.” The Court noted that “market value” and “selling price” (a.k.a. price tags) are synonymous terms, and that “any evidence which reasonably tends to show the present value of the stolen goods may be admitted.”

The defendant next argued that there was insufficient evidence of a taking, as she was still inside the store and had not brought any DVDs outside at the time she was detained. In Connecticut, larceny consists of “(1) the wrongful taking or carrying away of the personal property of another; (2) the existence of a felonious intent in the taker to deprive the owner of [the property] permanently; and (3) the lack of consent of the owner.” To constitute a criminal taking, what is necessary is the “implicit transfer of possession or control,” not whether the item itself was removed from the owner’s premises. To constitute larceny in the third degree, the value of the property must exceed $1,000.

In this case, the Appellate Court was once more not persuaded that there was insufficient evidence. The actions taken by the defendant and accomplices “in concealing the DVDs and moving them to an area where they quickly could be removed from the store” was sufficient evidence to establish the essential taking element of larceny.

When faced with a charge of larceny, burglary, conspiracy, or attempt, an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

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