Posts tagged with "lesser included offense"

Double Jeopardy Not Implicated in Case Where Man Purposefully Burned Down His Home to Collect Nearly $400,000 in Insurance Payments

In a recent criminal law matter, the Appellate Court of Connecticut determined that conviction for first-degree larceny and insurance fraud did not violate double jeopardy protections, or that the latter charge was a lesser-included offense of the former.

This case arose from an incident that occurred on December 15, 2002. Police responded to a fire at the defendant’s home, where investigators concluded that the fire appeared “accidental in nature,” though its origin was unknown. The defendant collected over $386,000 under his insurance policies for structural damage, debris removal, loss of personal property, and living expenses.

One year later, the home in which the defendant’s daughter lived was burglarized. Her laptop, which the defendant previously stole from his employer, was among the items taken. Police later recovered the laptop and called the daughter; when she came to collect it, police explained that the defendant claimed it was stolen. In turn, the daughter revealed that the defendant purposefully burned down their house on the night of December 15, 2005. In a sworn statement, she explained that the defendant was having financial issues and told her of his plan, asking that she help him transport items to a rental storage unit. After the fire, the defendant “was laughing at the fire investigators calling them ‘stupid… because he thought he got away with [setting the fire].”

Police reopened the investigation and obtained a search warrant for the defendant’s newly built house, where they found many items listed in the insurance claims as lost to the fire. The defendant was charged and convicted for arson in the first degree, larceny in the first degree, insurance fraud, and conspiracy. The defendant appealed, arguing, in part, that his conviction for both first-degree larceny and insurance fraud violated double jeopardy.

Under the Fifth Amendment to the U.S. Constitution, a criminal defendant cannot receive two punishments for two crimes, which he asserts to be a single crime, arising from the same act and prosecuted in a single trial. To be entitled to this double jeopardy protection, a criminal defendant must show that the charges arise from the same transaction or occurrence and that the charged crimes are, in fact, the same offense. If, however, the court determines that each charge requires proof of an element that the other does not, double jeopardy is typically not implicated.

In this case, the Appellate Court determined that larceny in the first degree and insurance fraud each possess unique essential elements. The former does not “require any proof as to the method or manner of obtaining the currency,” while the latter did not have a requisite dollar amount for the value of the property taken. The defendant countered that because insurance fraud is a lesser-included offense to larceny in the first degree, his constitutional rights were violated.

Even where two charges have unique elements, double jeopardy may nonetheless be implicated if the two charges are a lesser-included and greater offense. A lesser-included offense is one that must first be completed to make it possible to commit the greater offense. As an example, assault is a lesser-included offense to robbery, because every robbery includes the commission of an assault. If, however, the lesser offense need not be committed, it is not an included offense. In this case, the Appellate Court determined that insurance fraud was not a lesser included offense because the commission of larceny did not require the presentation of false, incomplete, or misleading statements in support of a fraudulent claim. Therefore, with this respect to the appeal, the Court affirmed judgment.

To see how the defendant fared on his claim that the court improperly admitted evidence, please read “Appellate Court Considers Whether Evidence of Previously-Set Fire Was Improperly Admitted in Arson Trial.”

When faced with a charge of arson, fraud, 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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Larceny Convictions Reversed Where State Provided Insufficient Evidence of Property’s Value

In a recent criminal law matter, the Appellate Court of Connecticut reversed a defendant’s larceny-related convictions, agreeing that the State did not provide sufficient evidence to convict.

This case first arose from an incident that occurred on January 26, 2004. Police responded to a Cumberland Farms store that was broken into. They located a hole cut into the roof, as well as the store safe partially broken into: $446 was taken from the bottom drawer, but the top drawer was undisturbed. In addition, an ATM with $7,500 showed signs of an unsuccessful break-in. Police found burglar’s tools, a piece of paper with the defendant’s shoe print on it, as well as knit caps and a bandana.

On February 29, 2004, police in a neighboring town responded to an alarm at a liquor store. When they arrived, they spotted a Nissan Altima speeding away. However, an officer permitted the vehicle to leave because his partner did not confirm whether or not a crime had been committed. An investigation revealed a tampered alarm box as well as a hole cut through the roof, burglar’s tools, and a red knit cap. The suspected burglary was immediately reported, and officers pursued the Nissan Altima, which crossed into Massachusetts. Nonetheless, the vehicle was stopped and four men, including the defendant, were brought to state police barracks. There, a Connecticut state trooper seized the men’s clothing, including the sneakers the defendant was wearing.

The defendant was subsequently arrested and faced numerous charges, including attempt to commit larceny in the first degree and conspiracy to commit larceny in the first degree. At trial, the State presented evidence showing the amounts of money within the ATM and bottom drawer of the safe, totaling $7,946. In addition, a Cumberland Farms employee testified that the top draw had “a fair amount” of money within. However, the State did not present evidence that this “fair amount” exceeded $2,054, or that any other potential source of money was accessible to the defendant. Nonetheless, the defendant was convicted following a jury trial and he appealed. He argued that the State presented insufficient evidence of the larceny charges because they did not prove that he “attempted to take, or conspired to take, property in excess of $10,000.” Therefore, he sought acquittal on these charges. The State countered that the proper course of action is conviction for second-degree larceny, which they argued was a lesser included offense.

Under Connecticut General Statute (CGS) § 53a-119, larceny is defined in the following manner: “A person commits larceny when, with the intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains, or withholds such property from an owner.” First-degree larceny is committed when the value of the property exceeds $10,000, while second-degree has a lower threshold value of $5,000. Conspiracy to commit larceny requires a showing of intent to deprive another’s property, plus wrongful conspired or attempted taking of such property. The Appellate Court of Connecticut has authority to simultaneously reverse convictions order entries of judgment for lesser-included offenses.

In this case, the Appellate Court was persuaded by the defendant’s sufficiency of the evidence claim. It disagreed with the State that the jury reasonably inferred that a “fair amount” of money located in the top drawer exceeded $2,054, thus bringing the total value to $10,000 as required for first-degree larceny. The Court further held that acquittal was the proper remedy. It explained, “Although it is true that there was evidence from which the jury might have concluded that the value of the property exceeded $5000, we do not know what evidence the jury accepted and what it rejected or how it reached the conclusion it did reach.” The Court would not speculate, and therefore reversed conviction on these counts with the direction to the lower court to enter findings of not guilty.

When faced with a charge of larceny or conspiracy to commit 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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