State v. Butler

CourtSupreme Court of Connecticut
DecidedSeptember 19, 2023
DocketSC20702
StatusPublished

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

Bluebook
State v. Butler, (Colo. 2023).

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. *********************************************** STATE OF CONNECTICUT v. CARLTON BUTLER (SC 20702) Robinson, C. J., and McDonald, D’Auria, Mullins and Moll, Js.

Syllabus

The defendant appealed to the Appellate Court, challenging the trial court’s decision to grant the state’s motion to open the judgment dismissing certain criminal charges, including risk of injury to a child, that had been filed against the defendant. The charges stemmed from an incident in which the defendant allegedly had inappropriate contact with a twelve year old child. After the charges were filed, the defendant applied for and was granted admission to a statutory (§ 54-56l) two year, supervised diversionary program for individuals with psychiatric disabilities, which would lead to dismissal of the charges following his successful comple- tion thereof. As a condition to being admitted to the program, the defen- dant agreed that he would have no contact with minors, including in a volunteer or work capacity, and that he would not be present at any locations frequented by minors. Thereafter, the trial court received a report noting that the defendant had successfully completed the pro- gram, and it held a hearing to address the possible dismissal of the charges under § 54-56l (i). At that hearing, the prosecutor argued that the court should not grant a dismissal in light of a final progress report, issued by the Court Support Services Division, that indicated that the defendant had not satisfactorily completed the program, and in light of a letter from the defendant’s probation officer that indicated that he received information from an anonymous source that the defendant had recently volunteered for an excursion sponsored by a local YMCA that involved minors. That letter also indicated that the defendant was not allowed to enter two local YMCAs due to certain undisclosed incidents and that he had unsuccessfully applied for employment positions as a camp counselor at a third local YMCA while he was participating in the program. That letter further indicated that the defendant had failed to report to his probation officer for a scheduled appointment. In response, defense counsel argued that, although the defendant did not appear for his most recent probation appointment, the allegations contained in the letter regarding volunteering at a YMCA and submitting YMCA employ- ment applications had not been substantiated. Defense counsel also represented to the court that the defendant’s father had informed him that the defendant, who did not have a license to operate a motor vehicle, relied on his father to drive him everywhere, that the defendant did not participate in a YMCA excursion as a volunteer, and that he had never driven the defendant to a YMCA to apply for employment. The trial court ultimately dismissed the charges against the defendant. The follow- ing day, the state filed its motion to open, claiming that it obtained new information and evidence demonstrating that the defendant had not successfully completed the diversionary program, including footage of the defendant working at a summer camp, and that the trial court, in dismissing the case, relied on representations made by defense counsel that had proven to be false. During the hearing on the motion, defense counsel stressed the court’s lack of jurisdiction over the case following a dismissal under § 54-56l (i). The trial court granted the state’s motion, concluding that it had erroneously dismissed the charges because its dismissal was based on false information. On appeal, the Appellate Court reversed the trial court’s decision to grant the motion to open, concluding that the trial court improperly had granted the motion insofar as the trial court lost jurisdiction when it rendered its judgment of dismissal. The Appellate Court also concluded that it did not need to decide whether the civil rule that a trial court has intrinsic power to open a judgment obtained by fraud applies in the criminal context because, even if it did, the record did not support a finding that fraud was perpetrated on the trial court. On the granting of certification, the state appealed to this court. Held:

1. The Appellate Court correctly concluded that the trial court had lost jurisdiction when it dismissed the defendant’s criminal charges and was therefore without jurisdiction to rule on the state’s motion to open the judgment of dismissal:

This court determined, after reviewing the record and the parties’ briefs, and after considering oral argument, that the Appellate Court’s reasoning and analysis were sound, and agreed with the Appellate Court’s conclu- sion that the trial court was divested of jurisdiction when it rendered a final and unconditional judgment of dismissal.

This court clarified that the statutory (§ 52-212a) ‘‘four month rule,’’ which permits a trial court to retain jurisdiction over a civil judgment for a period of four months after the notice of judgment has been sent and to open that judgment during that four month period, is inapplicable in criminal cases.

This clarification was based on this court’s consideration of legislation passed in 1977, which served to modify a trial court’s common-law authority to revise its judgments, the fact that § 52-212a pertains to ‘‘civil’’ judgments and the fact that the legislature had not enacted any similar provision authorizing a trial court to retain jurisdiction over a criminal judgment for a designated period of time following its rendering, and on this court’s recognition that, in State v. McCoy (331 Conn. 561), it had determined that the common-law rule that a trial court’s jurisdiction is lost upon the execution of a defendant’s sentence remained viable law.

Moreover, this court concluded that State v. Wilson (199 Conn. 417), in which the court held that the four month rule of § 52-212a applied to criminal judgments, was wrongly decided, and that particular holding in Wilson was overruled.

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State v. Butler, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-butler-conn-2023.