Berthiaume v. State

192 Conn. App. 322
CourtConnecticut Appellate Court
DecidedSeptember 3, 2019
DocketAC41496
StatusPublished

This text of 192 Conn. App. 322 (Berthiaume v. State) 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
Berthiaume v. State, 192 Conn. App. 322 (Colo. Ct. App. 2019).

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. *********************************************** TOBY A. BERTHIAUME v. STATE OF CONNECTICUT (AC 41496) Lavine, Devlin and Eveleigh, Js.

Syllabus

The petitioner, who had been convicted of the crime of burglary in the first degree, filed a petition for a new trial on the basis of newly discovered evidence regarding the alleged ulterior motives of a witness for the respondent state of Connecticut for testifying at the petitioner’s criminal trial. Following his conviction, the petitioner filed a motion for a new trial on the basis of newly discovered evidence in his criminal case pursuant to the applicable rule of practice (§ 42-53). The criminal court denied the motion, concluding that the petitioner’s evidence was insuffi- cient to support his motion because, although the evidence was newly discovered, it was immaterial, cumulative and unlikely to produce a different result at trial. Thereafter, the petitioner brought the present action by filing in the trial court the subject petition for a new trial pursuant to statute (§ 52-270). The trial court granted the state’s motion for summary judgment and rendered judgment in favor of the state, concluding that the petitioner’s claim of newly discovered evidence had been fully and fairly litigated in the criminal proceeding, and, therefore, his petition was barred by res judicata. Subsequently, the petitioner, on the granting of certification, appealed to this court. Held that the trial court improperly rendered summary judgment in favor of the state on the basis of the preclusive effect of the proceeding in the criminal court, as the criminal court lacked the authority under the applicable rule of practice (§ 42-55) to rule on the petitioner’s claim of newly discovered evidence; because § 42-55 requires that a petition for a new trial based on newly discovered evidence be brought only in civil court, the criminal court lacked the authority to rule on such a claim or to award the petitioner the relief he requested of a new trial, and, therefore, because the criminal court could not have rendered a valid, final decision on the petitioner’s motion for a new trial, res judicata did not preclude the petitioner’s petition for a new trial in the civil action. Argued May 28—officially released September 3, 2019

Procedural History

Petition for a new trial following the petitioner’s con- viction of the crime of burglary in the first degree, brought to the Superior Court in the judicial district of Hartford, where the court, Dewey, J., granted the respondent’s motion for summary judgment and ren- dered judgment thereon, from which the petitioner, on the granting of certification, appealed to this court. Reversed; further proceedings. Deborah G. Stevenson, assigned counsel, for the appellant (petitioner). James A. Killen, senior assistant state’s attorney, with whom were Gail P. Hardy, state’s attorney, and Thomas Garcia, senior assistant state’s attorney, for the appellee (respondent). Opinion

DEVLIN, J. This is an appeal from the summary judg- ment rendered by the trial court in favor of the respon- dent, the state of Connecticut, on a civil petition for a new criminal trial filed by the petitioner, Toby A. Berthiaume. This case presents an issue that our courts have not previously addressed: Whether res judicata precludes a civil petition for a new trial based on a claim of newly discovered evidence when that same claim previously was litigated before the criminal court that had jurisdiction over the criminal matter but none- theless lacked the authority to adjudicate the claim under our rules of practice. We conclude that, because the criminal court lacked the authority to rule on such a claim, it could not have issued a valid final decision, and, thus, the court’s rendering summary judgment on the basis of the preclusive effect of that proceeding was improper. Accordingly, we reverse the judgment of the trial court and remand the case for further pro- ceedings.1 Following a jury trial, the petitioner was convicted of burglary in the first degree in violation of General Statutes § 53a-101 (a) (2), and his conviction was affirmed on direct appeal. State v. Berthiaume, 171 Conn. App. 436, 438, 157 A.3d 681, cert. denied, 325 Conn. 926, 169 A.3d 231, cert. denied, U.S. , 138 S. Ct. 403, 199 L. Ed. 2d 296 (2017). On direct appeal, this court set forth the following relevant facts. ‘‘In mid-2013, the victim, Simone LaPointe, was ninety-three years old and resided at 126 Windsor Street in Enfield, her home for over four decades. She suffered from dementia and short term memory loss, and although she lived alone, was accom- panied by either a friend or one of her surviving eleven children ‘most of the time.’ Typically, the victim’s friend stayed with her overnight, and her children took turns visiting her throughout the day. Despite this visitation schedule, there were gaps of time throughout the day in which the victim was home alone. Because the victim neither drove nor owned a car, her driveway would be empty during these gap periods, thus indicating that she was alone. ‘‘On May 6, 2013, Marita Cunningham, one of the victim’s daughters, arrived at 126 Windsor Street around noon, and departed, leaving the victim home alone, at approximately 12:50 p.m. When Cunningham left 126 Windsor Street, nothing inside the residence looked out of order and the victim was uninjured. About one hour later, Jessica Navarro-Gilmore, while passing by in a motor vehicle, saw the [petitioner] and another white man ‘walking suspiciously’ on a road near the victim’s home while carrying what appeared to be ‘a twenty inch flat screen . . . TV or monitor . . . .’ The two men were ‘walking quickly and looking over their shoul- der[s] suspiciously.’ Drawing on her own experience committing theft offenses, Navarro-Gilmore immedi- ately suspected that the two men had stolen something from a home in the neighborhood. After doubling back to get a better look at the men, Navarro-Gilmore called the police at 1:53 p.m. and reported what she had seen. ‘‘At approximately 3 p.m., the victim called Norma Shannon, another of her daughters, and told Shannon that her knee was bleeding. Shannon went to 126 Wind- sor Street in response to the call, and upon entering, noticed that ‘the house had been ransacked . . . .’ Vari- ous drawers and cabinets inside the house had been left open, jewelry and other items were lying on the victim’s bed and dresser ‘as if they had been dumped there,’ and the dining room chandelier was broken.

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Bluebook (online)
192 Conn. App. 322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berthiaume-v-state-connappct-2019.