Banks v. Commissioner of Correction

CourtConnecticut Appellate Court
DecidedAugust 7, 2018
DocketAC39830
StatusPublished

This text of Banks v. Commissioner of Correction (Banks v. Commissioner of Correction) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Commissioner of Correction, (Colo. Ct. App. 2018).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** MARK BANKS v. COMMISSIONER OF CORRECTION (AC 39830) DiPentima, C. J., and Keller and Prescott, Js.

Syllabus

The petitioner, who had been convicted of kidnapping in the first degree, robbery in the first degree, and criminal possession of a pistol or revolver in connection with robberies at two stores, sought a writ of habeas corpus, claiming that the trial court’s jury instruction on kidnapping violated his due process right to a fair trial. In one instance, he locked two individuals in a bathroom with something propped against the door, and in the other, he told two individuals to get into the bathroom and lock themselves in. At the petitioner’s criminal trial, the court failed to provide a jury instruction in accordance with State v. Salamon (287 Conn. 509), in which our Supreme Court held that a defendant may be convicted of both kidnapping and another substantive crime if, at any time prior to, during or after the commission of that other crime, the victim is moved or confined in a way that has independent criminal significance, that is, the victim was restrained in an extent exceeding that which was necessary to accomplish or complete the other crime. Salamon also set forth factors for purposes of making the determination of whether a criminal defendant’s movement or confinement of a victim was necessary or incidental to the commission of another crime. The petitioner claimed that the failure to instruct the jury in accordance with Salamon deprived the jury of the opportunity to consider whether his brief restraints of the individuals were incidental to his robberies and, therefore, were not kidnappings. The habeas court rendered judgment denying the habeas petition and, thereafter, granted the petition for certification to appeal, and the petitioner appealed to this court. He claimed that the habeas court improperly determined that the lack of a Salamon jury instruction concerning the intent and conduct necessary to find the petitioner guilty of kidnapping was harmless beyond a reason- able doubt. Held that the habeas court improperly concluded that the absence of the Salamon jury instruction constituted harmless error: the first three Salamon factors—the nature and duration of the victim’s movement or confinement, whether that movement or confinement occurred during the commission of the separate offense, and whether the restraint was inherent in the nature of the separate offense—weighed in the petitioner’s favor, as the movement to the bathrooms in both cases was brief in distance and the duration of movement and confine- ment lasted only a few minutes, the restraint occurred extremely close in time to the robberies, it was conceivable that jurors could view the fact that the petitioner moved the individuals into the bathrooms so that he could escape as being part and parcel of the robberies, and the habeas court improperly concluded that the movement and confinement of the four individuals at the two stores occurred after the robberies had been committed in that the crime of robbery does not necessarily terminate with the taking of anther’s property, and because the jury could have found that the movement of the individuals to the bathrooms and confinement therein was inherent to the nature of the robberies at the two stores, in the absence of a Salamon instruction, there was nothing that prevented the jury from finding the petitioner guilty of kidnapping even if it had concluded that the restraint was incidental to the robberies; moreover, although the remaining Salamon factors did not afford the petitioner support, the significance of the factors that weighed in his favor outweighed the significance of those that supported a claim of harmless error, and the respondent Commissioner of Correc- tion did not meet the considerable burden to persuade the court beyond a reasonable doubt that the absence of the Salamon jury instruction did not contribute to the jury verdict regarding the kidnapping counts, as the question of the petitioner’s intent in the movement and confine- ment of the individuals was not uncontested or supported by overwhelm- ing evidence, and, thus, the respondent failed to prove that the absence of a Salamon instruction was harmless beyond a reasonable doubt. (One judge dissenting) Argued October 23, 2017—officially released August 7, 2018

Procedural History

Amended petition for a writ of habeas corpus, brought to the Superior Court in the judicial district of Tolland and tried to the court, Sferrazza, J.; judgment denying the petition, from which the petitioner, on the granting of certification, appealed to this court. Reversed; judgment directed; further proceedings. Pamela S. Nagy, assistant public defender, for the appellant (petitioner). Laurie N. Feldman, special deputy assistant state’s attorney, with whom, on the brief, were Gail P. Hardy, state’s attorney, and Jo Anne Sulik, supervisory assis- tant state’s attorney, for the appellee (respondent). Opinion

DiPENTIMA, C. J. The dispositive issue in this appeal is whether the absence of a jury instruction required by our Supreme Court’s seminal decision in State v. Salamon, 287 Conn. 509, 949 A.2d 1092 (2008), and subject to a retroactive application in a subsequent collateral proceeding; see Luurtsema v. Commissioner of Correction, 299 Conn. 740, 12 A.3d 817 (2011); consti- tuted harmless error. See Hinds v. Commissioner of Correction, 321 Conn. 56, 136 A.3d 596 (2016). This court recently articulated the issue as follows: ‘‘[A] defendant who has been convicted of kidnapping may collaterally attack his kidnapping conviction on the ground that the trial court’s jury instructions failed to require that the jury find that the defendant’s confine- ment or movement of the victim was not merely inciden- tal to the defendant’s commission of some other crime or crimes.’’ Wilcox v. Commissioner of Correction, 162 Conn. App. 730, 736, 129 A.3d 796 (2016). Further, a reviewing court must conclude, beyond a reasonable doubt, that the absence of the Salamon instruction did not contribute to the kidnapping conviction. White v. Commissioner of Correction, 170 Conn. App. 415, 428, 154 A.3d 1054 (2017). In this case, the respondent, the Commissioner of Correction, bears the arduous burden of demonstrating that the omission of an instruction on incidental restraint did not contribute to the verdict. See, e.g., id., 428–29.

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Banks v. Commissioner of Correction, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-commissioner-of-correction-connappct-2018.