State v. Estrada, 10304

• Decision Date: 17 September 1992
• Docket Number: No. 10304,10304
• Citation: 28 Conn.App. 416,612 A.2d 110
• Court: Connecticut Court of Appeals
• Parties: STATE of Connecticut v. Frankie ESTRADA.

Page 110

612 A.2d 110

28 Conn.App. 416

STATE of Connecticut v. Frankie ESTRADA.

No. 10304.

Appellate Court of Connecticut.

Argued April 28, 1992.

Decided July 28, 1992.

Certification Denied Sept. 17, 1992.

James J. Ruane, with whom was Michael A. Fitzpatrick, Bridgeport, for appellant (defendant).

Frederick W. Fawcett, Asst. State's Atty., with whom, on the brief, was Donald A. Browne, State's Atty., and Jonathan C. Benedict, Asst. State's Atty., for appellee (state).

Before DUPONT, C.J., and NORCOTT and LAVERY, JJ.

NORCOTT, Judge.

The defendant appeals from the judgment of conviction, rendered after a jury trial, of conspiracy to commit murder in violation of General Statutes §§ 53a-54a and 53a-48. ¹ He was sentenced to a term of twenty years imprisonment to run concurrent with other sentences that had been imposed previously for a total effective sentence of twenty years.

On appeal, the defendant raises the following issues, which he claims are the basis for a judgment of acquittal: (1) whether a certain threatening statement made by a coconspirator against the victim of a murder was competent evidence; (2) whether the trial court's instructions improperly removed the evidence of the threat from the jury's consideration under the conspiracy count; (3) whether the evidence was sufficient to find the defendant guilty of conspiracy; (4) whether the evidence of a coconspirator's shooting of a third person was relevant and nonprejudicial, and (5) whether the state improperly expanded the conspiracy count beyond the information and bill of particulars. We conclude that there was insufficient evidence to find the defendant guilty of conspiracy to commit murder, even if the statement of the coconspirator is competent evidence. Accordingly, a judgment of acquittal must result. ²

The jury could reasonably have found the following facts. In the early morning of April 23, 1990, Jeremy Jacobs, Christopher Adams, Michael Adams, Christopher Smith, Tyrone Holman and others were leaving the Marquess Lounge at the northwest corner of Main Street and Railroad Avenue in Bridgeport. As they came out of the lounge, they were shot at from the direction of elevated railroad tracks that ran next to the lounge parking lot. Jacobs was hit and subsequently died from his wounds. Another patron, Julie Hanks, suffered a foot wound. The shooting lasted for between twenty seconds and three minutes.

After the gunfire stopped, the victim's brother carried him to Park City Hospital. Others from the lounge followed. While at the hospital, Holman saw a van drive by. He identified it as the same van in which he had seen the defendant on the previous day. Bridgeport police officers Juan Gonzalez and Ernest Garcia went to the hospital to control the crowd. On the basis of information gathered there, these officers drove from the hospital to the P.T. Barnum housing complex, which the defendant was reported to frequent. While en route, the officers saw a van driven by the defendant, who was recognized by Gonzalez. Without being hailed by the police, the van pulled over on Pine Street, where the police ordered the occupants out of the vehicle. The defendant, Luis Colon and Joseph "Dinky" Diaz got out of the van and subsequently were taken to police headquarters. Later that day, John Buturla of the state police lifted four footwear impressions from the top of the impounded van. Thereafter, the police seized the three men's footwear. Kenneth Lercie of the state police forensic laboratory testified that one of the footprints matched that of footwear seized from Colon.

At the time of the shooting, Tyrone Smith was one of the individuals in the parking lot who saw two shooters, both of whom were wearing two-toned hooded sweatshirts. One was taller than the other. Smith knew that neither of the two people was the defendant. Before the shooting, he had been outside the Marquess Lounge on Railroad Avenue, talking with Rolando Pierce. While standing there, Smith saw a yellow-brown van with stripes slowly cruise past the lounge. Smith could not identify the driver, but described him as "big" with a "hairy face" and "mean looking." Smith had seen the defendant and, on another occasion, another Hispanic male drive this same vehicle.

John Morey also testified that he saw the van Smith described shortly after the shooting, between 1 and 1:30 a.m., at the P.T. Barnum complex, which is a few minutes away from the Marquess Lounge. Morey's sighting of the van occurred prior to the encounter with the police on Pine Street. At the housing complex, the van was being driven by a stocky Hispanic male known as "T" who "came from New York." Morey did not see the defendant in the van when the vehicle reached the complex, but he claimed to have seen him later near some of the housing units after the van left the housing complex.

Although no one who was at the lounge could identify the person or persons who did the shooting, everyone agreed that the gunfire originated from the area of the railroad tracks. Detective Richard Herlihy investigated the area of the tracks and found no steps or ladders that would provide access to them. He reached the tracks by first walking up an embankment about 200 feet east of the area from which the shots were reported to have come, and then by walking west, back toward the lounge. On the tracks, Herlihy found twenty shell casings of the same caliber within a fifteen foot radius. No weapon was introduced into evidence at the trial.

According to Edward McPhillips, a state firearms examiner, five of the casings Herlihy found matched one of numerous shell casings found by police officer David Kalagian at the scene of a separate incident in which Ronald Dunbar had been shot five times by a person he later identified as Colon on April 19, 1990, near an apartment in the P.T. Barnum complex. ³ Dunbar identified his assailant's gun as "big," stating that it "looked like a rifle."

Finally, a state's witness, Teisha Edmonds, who was the victim's girl friend at the time he was shot, testified that on April 16, 1990, she was confronted by Joseph Diaz, who told her, "When you see your nigger, tell him I'm going to get him; he's going to die." It is clear that the defendant was not present when Diaz made this statement. It is against this factual backdrop that we measure the defendant's claim that there was insufficient evidence on which to sustain a conviction of conspiracy to commit murder.

At the outset, we note that "[o]ur review is conducted without regard to the credibility of the witnesses. State v. Robinson, 213 Conn. 243, 256, 567 A.2d 1173 (1989)." State v. Lynch, 21 Conn.App. 386, 392, 574 A.2d 230, cert. denied, 216 Conn. 806, 580 A.2d 63 (1990). "When reviewing a claim of evidentiary sufficiency, we employ a two part test. We first review the evidence presented at trial, construing it in the light most favorable to sustaining the jury's verdict. Next, we determine whether, on the facts so construed and the inferences reasonably drawn therefrom, the jury could have concluded that the cumulative force of the evidence established the defendant's guilt beyond a reasonable doubt.... In determining if the jury reasonably could have found the defendant guilty, we ask if any rational factfinder could have done so." (Citations omitted.) State v. Channer, 28 Conn.App. 161, 164, 612 A.2d 95 (1992).

" 'To establish the crime of conspiracy under § 53a-48 of the General Statutes, the state must show that there was an agreement between two or more persons to engage in conduct constituting a crime and that the agreement was followed by an overt act in furtherance of the conspiracy by any one of the conspirators.' State v. Vessichio, [197 Conn. 644, 656, 500 A.2d 1311 (1985), cert. denied, 475 U.S. 1122, 106 S.Ct. 1642, 90 L.Ed.2d 187 (1986) ]; State v. DeMatteo, 186 Conn. 696, 707, 443 A.2d 915 (1982); State v. Smith, 15 Conn.App. 122, 125, 543 A.2d 301, [cert. denied, 209 Conn. 805, 548 A.2d 441] (1988). 'The existence of a formal agreement between the parties need not be proved; it is sufficient to show that they are "knowingly engaged in a mutual plan to do a forbidden act." State v. Holmes, 160 Conn. 140, 149, 274 A.2d 153 [1970].' State v. Ortiz, 169 Conn. 642, 645, 363 A.2d 1091 (1975); State v. Smith, supra. Because of the secret nature of conspiracies, a conviction is usually based on circumstantial evidence. State v. Vessichio, supra, [197 Conn. at] 656 ; State v. Smith, supra, [15 Conn.App. at] 126 ," State v. Lynch, supra. Moreover, it is well settled that conspiracy is a specific intent crime, with the intent divided into two parts: (1) the intent to agree to conspire, and (2) the intent to commit the offense that is the object of the conspiracy. State v. Beccia, 199 Conn. 1, 3-4, 505 A.2d 683 (1986). "To sustain a conviction for conspiracy to commit a particular offense, the prosecution must show not only that the conspirators intended to agree but also they intended to commit the elements of the offense." (Internal quotation marks omitted.) State v. Boykin, 27 Conn.App 558, 567, 609 A.2d 242 (1992), quoting State v. Beccia, supra.

At trial, the state relied on certain evidence to establish the existence of the defendant's role in a conspiracy. The keystone to this evidentiary framework was the defendant's presence in the van with Colon and Diaz a short time after the shooting at the lounge. To establish the defendant's guilt on the conspiracy charge, the state necessarily asked the jury to draw certain inferences, including inferences (1) that Colon and Diaz were the shooters based on...