Justia Connecticut Supreme Court Opinion Summaries
State v. Johnson
In this case, the defendant was charged with murder, burglary in the first degree, conspiracy to commit burglary in the first degree, and tampering with physical evidence, arising from the killing of a woman with whom he had an intimate relationship. The prosecution alleged that, following the discovery of the victim’s decomposed body, police conducted three interviews with the defendant. After waiving his Miranda rights in the second interview, he made incriminating statements and then said he was “done talking.” The next morning, while awaiting arraignment, the defendant initiated a third interview, again waived Miranda rights, and admitted to the killing.The trial took place in the Superior Court, judicial district of Waterbury, where a jury found the defendant guilty of all charges except conspiracy to commit tampering with physical evidence, which the court vacated at sentencing. The defense moved to suppress statements from the third interview, arguing the police had failed to clarify the defendant’s equivocal request for counsel under Connecticut law, and to suppress cell phone records as unsupported by probable cause and lacking particularity. The court denied these motions.On direct appeal, the Connecticut Supreme Court reviewed the trial court’s rulings. The Supreme Court held that any Miranda-based challenge to the admission of the second interview was waived by defense counsel, who had limited objections to the third interview only. Regarding the third interview, the Court found that rereading Miranda warnings and obtaining a written waiver sufficiently clarified the defendant’s equivocal request for counsel, satisfying State v. Purcell. The Court also determined the warrant for cell phone records was supported by probable cause and was sufficiently particular. The judgment of the Superior Court was affirmed. View "State v. Johnson" on Justia Law
Posted in:
Criminal Law
Torrington Tax Collector, LLC v. Riley
A municipal tax collector initiated a bank execution action against an individual to collect unpaid personal property taxes owed by a business with which the individual was previously associated. The individual had moved to California years earlier and claimed that she never received notice of the tax debt or an opportunity to contest it, despite providing her new address to the tax collector. Previous bank executions had been initiated, but the individual continued to assert lack of notice. In the 2021 action, the trial court found that the tax collector failed to comply with statutory notice requirements and that the individual had not been afforded due process, leading the court to grant her exemption from the execution.Following the 2021 judgment, the tax collector withdrew its appeal and attempted a new bank execution after sending written demand to the individual's California address, but did not provide a new tax bill or opportunity to challenge it. The individual again moved for exemption. The Superior Court concluded that the new execution was a collateral attack on the previous judgment and was barred by doctrines of res judicata and collateral estoppel. The Appellate Court affirmed, finding that the issue of notice and opportunity to challenge the tax debt had been actually litigated and necessarily determined in the prior action.Upon review, the Connecticut Supreme Court held that collateral estoppel barred the municipal tax collector from relitigating whether it could execute on the individual's funds without first providing adequate notice and an opportunity to challenge the underlying tax debt. The Court determined that both independent, alternative grounds supporting the earlier judgment were entitled to preclusive effect and declined to create a public policy exception for municipal tax collection actions. The Supreme Court affirmed the judgment of the Appellate Court. View "Torrington Tax Collector, LLC v. Riley" on Justia Law
DeCicco v. Dynata, LLC
This case arose from a fire at a call center in Davao City, Philippines, in which twenty-nine people died. The plaintiffs, representing the estates of the deceased and other individuals, filed suit in Connecticut against a Connecticut company and two of its officers, alleging wrongful death and related claims. The decedents were employees of a Philippine company providing services for the defendant Connecticut company. The defendants argued that the Philippines was the proper forum for the dispute, stipulating that they would submit to Philippine jurisdiction, accept service, and waive certain defenses, including the statute of limitations, for a period of time.The Superior Court granted the defendants’ motion to dismiss on forum non conveniens grounds, finding that the Philippines was an adequate alternative forum. The trial court’s dismissal was conditional: if the Philippine courts declined jurisdiction, the plaintiffs could refile in Connecticut. The plaintiffs appealed, arguing that the Philippine courts would sua sponte dismiss the case as time-barred, and thus the Philippines was not an adequate alternative forum. The Appellate Court affirmed, concluding that the trial court applied the correct legal standard and properly considered the adequacy of the alternative forum.The Supreme Court of Connecticut reviewed the case, focusing on whether the trial court had properly assessed the adequacy of the Philippine forum. The court held that the trial court had applied the correct standard from Picketts v. International Playtex, Inc., meaningfully evaluating competing expert affidavits on Philippine law and the effect of the defendants’ stipulations. The Supreme Court concluded that the trial court did not rely solely on the defendants’ consent, but conducted the required assessment. The judgment of the Appellate Court was affirmed, upholding dismissal on forum non conveniens grounds, contingent on the defendants’ stipulation and the plaintiffs’ ability to reinstate the action if necessary. View "DeCicco v. Dynata, LLC" on Justia Law
Posted in:
Civil Procedure
Grant v. Commissioner of Correction
The petitioner was convicted of conspiracy to commit robbery in the first degree, attempt to commit robbery in the first degree, and assault in the first degree, arising from the shooting of a pizza delivery driver. The prosecution’s case relied heavily on the testimony of an individual who was present with the petitioner on the night of the incident. This individual testified that the petitioner had used his cell phone to call and "case" various businesses, including the pizza restaurant employing the victim, to identify potential robbery targets. The defense argued that this individual was actually the perpetrator, not the petitioner.After conviction, the petitioner filed for a writ of habeas corpus in the Superior Court for the judicial district of Tolland, alleging ineffective assistance of counsel due to his trial attorney’s failure to investigate the key witness’s cell phone records and failure to interview additional potential alibi witnesses. The habeas court denied the petition. On appeal, the Appellate Court agreed that trial counsel’s performance was deficient for not investigating the cell phone records but determined, by a majority, that the petitioner had not shown sufficient prejudice resulting from this deficiency. The Appellate Court affirmed the habeas court’s judgment.Upon further appeal, the Supreme Court of Connecticut reviewed whether the petitioner was prejudiced by trial counsel’s failure to investigate the cell phone records. The Supreme Court held that there was a reasonable probability that, had the records been investigated and introduced at trial, the jury would have had reasonable doubt about the petitioner’s guilt. The cell phone records would have undermined the credibility of the key witness’s account and a corroborating police officer’s testimony, and supported the defense theory of third-party culpability. The Supreme Court reversed the Appellate Court’s judgment, directed that the habeas petition be granted, the convictions vacated, and a new trial ordered. View "Grant v. Commissioner of Correction" on Justia Law
Posted in:
Criminal Law
State v. Carlos G.
The defendant was charged with multiple counts of sexual assault in the first degree and risk of injury to a child, stemming from multiple incidents of sexual abuse against two minor victims who attended an in-home day care operated by the defendant’s wife in New Haven. The alleged abuse occurred between 2007 and 2012, when the victims were approximately three to eight years old. Each count of sexual assault was predicated on multiple, separate instances of specific sexual acts committed by the defendant. Following police investigations in 2019 and subsequent arrest in 2020, the defendant was tried on these charges.At trial in the Superior Court for the judicial district of New Haven, the prosecution presented evidence of several distinct incidents of sexual abuse. The trial judge provided the jury with a specific unanimity instruction for each count, requiring jurors to unanimously agree that the defendant committed at least one specific instance of the charged conduct in order to find him guilty on any particular count. The jury found the defendant guilty on all counts of sexual assault and risk of injury to a child, and the court sentenced him to a total effective sentence of twenty-five years, with execution suspended after twenty-one years and ten years of probation.On direct appeal to the Connecticut Supreme Court, the defendant argued that his federal constitutional right to a unanimous jury verdict was violated because the trial court did not require the jury to answer special interrogatories regarding unanimity on each alleged incident, despite providing proper unanimity instructions. The Connecticut Supreme Court held that the constitution does not require special interrogatories in addition to specific unanimity instructions for counts charging multiple instances of conduct. The court affirmed the judgments of conviction. View "State v. Carlos G." on Justia Law
Posted in:
Constitutional Law, Criminal Law
State v. Christon
On the evening of November 10, 2021, the defendant unlawfully entered a residence in West Hartford, Connecticut, where multiple individuals were present, including his ex-girlfriend and her family. The defendant shot one of the occupants, Dyquan Daniels, in the face and threatened another before fleeing. Police apprehended the defendant shortly afterward and found gunshot residue on his hand. The prosecution charged the defendant with several offenses, including home invasion, assault in the first degree by discharge of a firearm, criminal possession of a firearm, threatening in the second degree, and two counts of risk of injury to a child.The case was tried before the Superior Court in the judicial district of Hartford. The state’s operative information charged the defendant generally under the home invasion statute, with language tracking one specific subdivision, but did not specify a particular subsection or subdivision. During trial, defense counsel argued a third-party culpability defense, suggesting someone else committed the shooting. The trial court instructed the jury on home invasion using a different subdivision than the one tracked in the information, requiring proof that the defendant was armed with a deadly weapon. The jury found the defendant guilty on all counts.The Connecticut Supreme Court reviewed the appeal. It held that the trial court did not commit plain error in its instructions because the defendant received adequate notice that he could be convicted under either subdivision of the home invasion statute, as the facts alleged and the related counts necessarily involved being armed with a deadly weapon. The court also found no double jeopardy violation, determining that home invasion and assault in the first degree each require proof of distinct elements. The judgment of conviction was affirmed. View "State v. Christon" on Justia Law
Posted in:
Criminal Law
Orlando v. Liburd
The plaintiff was involved in a car accident with the defendant, after which he sought damages for the diminished value and loss of use of his vehicle, alleging the accident was caused by the defendant’s negligence. The defendant’s insurer paid the full property damage coverage limit to the plaintiff’s insurer, based on the assertion that the plaintiff had been made whole. The plaintiff then amended his complaint to allege that his insurer was unjustly enriched for accepting the payment and exhausting the defendant’s coverage before the plaintiff was fully compensated, in violation of the make whole doctrine.The case was brought in the Superior Court for the judicial district of Hartford, which dismissed the unjust enrichment claim against the insurer, finding it was not ripe for adjudication. The court reasoned that the plaintiff’s claim depended on the outcome of his negligence action against the defendant. The plaintiff appealed, and the Connecticut Appellate Court affirmed the dismissal, concluding the unjust enrichment claim would only become ripe after the plaintiff obtained a judgment against the defendant and exhausted collection efforts, because the injury was contingent on whether and to what extent the plaintiff could recover and on the defendant’s ability to satisfy a judgment.On review, the Supreme Court of Connecticut held that the Appellate Court incorrectly affirmed the dismissal on ripeness grounds. The Supreme Court ruled that a claim based on premature subrogation in violation of the make whole doctrine is ripe for adjudication even before a judgment against the tortfeasor is obtained, because the alleged injury—violation of the plaintiff’s priority right to the defendant’s insurance coverage—had already occurred. The court also found the plaintiff had standing to assert his claim. The Supreme Court reversed the Appellate Court’s judgment and remanded for further proceedings. View "Orlando v. Liburd" on Justia Law
Posted in:
Insurance Law, Personal Injury
State v. Enrrique H.
The defendant was charged with criminal possession of a firearm or ammunition and criminal violation of a protective order. These charges stemmed from two prior cases involving allegations of sexual assault in the fourth degree and risk of injury to a child, both concerning a minor family member. In each prior case, the Superior Court issued protective orders requiring the defendant to surrender firearms and ammunition. In 2022, the defendant was arrested for allegedly possessing firearms or ammunition in violation of those protective orders.After the 2022 arrest, the defendant moved to dismiss the new charges, arguing that the protective orders were not issued "in a case involving the use, attempted use or threatened use of physical force" as required by Connecticut General Statutes § 53a-217(a)(4)(A), since the underlying offenses did not explicitly include use of physical force as an element. The Superior Court denied the motion to dismiss. The defendant then entered a conditional plea of nolo contendere to one count each of criminal possession of a firearm or ammunition and criminal violation of a protective order. The state entered a nolle prosequi as to the remaining charges. The defendant appealed, and the case was transferred from the Appellate Court to the Connecticut Supreme Court.The Connecticut Supreme Court affirmed the judgment. It held that the phrase "a case involving" in § 53a-217(a)(4)(A) is broadly inclusive and refers to the overall proceeding, not just the elements of the charged offense. Therefore, protective orders issued during prosecutions for sex offenses, where the use or threat of physical force or superior physical strength was present in any aspect, satisfy the statute. The court also rejected the defendant’s claim that the statute was unconstitutionally vague as applied, finding it provided sufficient guidance. Finally, the court determined that the defendant’s Second Amendment challenge to the validity of the protective orders was barred by the collateral bar rule. View "State v. Enrrique H." on Justia Law
Posted in:
Constitutional Law, Criminal Law
State v. Thorpe
The defendant was involved in a fatal shooting during a drug transaction in Hartford, Connecticut. He testified at trial that he acted in self-defense, claiming the victim drew a gun on him during a dispute. However, other witnesses contradicted this account, and no gun was found on or near the victim. After the shooting, the defendant fled the scene and did not report the incident to the police. He was later arrested and charged with murder.The case was tried before the Superior Court in the judicial district of Hartford. At trial, the defendant testified in his own defense. The prosecutor, with approval from the trial court, cross-examined the defendant regarding his failure to report to police that he had acted in self-defense prior to his arrest. The defense objected, arguing that the questioning infringed upon the defendant’s right to remain silent, but the trial court overruled the objection, reasoning that, by testifying, the defendant waived his Fifth Amendment right regarding silence and that his failure to report was inconsistent with a claim of self-defense. The jury found the defendant guilty of murder, and he was sentenced to fifty years in prison.On direct appeal to the Supreme Court of Connecticut, the defendant argued that the trial court committed plain error by allowing the prosecutor to cross-examine him about his prearrest silence. The Supreme Court of Connecticut held that the trial court did not commit plain error because established case law allows impeachment using a defendant’s prearrest, pre-Miranda silence, particularly when the defendant testifies and claims self-defense. The Court concluded that the circumstances did not present an obvious or egregious error requiring reversal. The judgment of conviction was affirmed. View "State v. Thorpe" on Justia Law
Posted in:
Constitutional Law, Criminal Law
State v. Bolden
The case involved a defendant who, while driving a sport utility vehicle (SUV) without a license, struck and fatally injured a pedestrian at an intersection in Waterbury, Connecticut. The defendant fled the scene without stopping. Several miles away, after the SUV broke down and partially blocked a residential driveway, the defendant, with the help of the homeowner and a taxi driver, pushed the damaged SUV into the driveway, leaving it at the front of other vehicles with its damaged front end fully visible from the street. The defendant did not attempt to hide the SUV further, nor did he inform the homeowner of the accident.A jury in the Superior Court for the judicial district of Waterbury found the defendant guilty of evasion of responsibility in the operation of a motor vehicle and tampering with physical evidence, based on the state’s theory that the defendant concealed the SUV to impair its availability in a criminal investigation. The Appellate Court affirmed the convictions, holding that a rational juror could find the act of concealment based on the context and circumstances, including the defendant’s flight from the scene and the temporary abandonment of the SUV in a private driveway.On further review, the Supreme Court of Connecticut concluded that the evidence was insufficient to establish concealment under General Statutes § 53a-155 (a). The court held that simply leaving the SUV in a visible spot at the front of a driveway, where its damage was apparent from the street, did not constitute concealment as required by the statute. The Supreme Court reversed the tampering conviction, directing the trial court to enter a judgment of acquittal on that charge and leaving resentencing, if any, to the trial court’s discretion. The remaining conviction was affirmed. View "State v. Bolden" on Justia Law
Posted in:
Criminal Law