State v. Dills

563 A.2d 733, 19 Conn. App. 495, 1989 Conn. App. LEXIS 289
Connecticut Appellate Court·Decided August 29, 1989·No. 7355·Published·Cited by 21 cases

Opinion

Borden, J.

This case requires us to resolve the apparent conflict between General Statutes § 54-561 and Practice Book §§ 815 (5) and 816.2 That conflict surfaces where, as in this case, the trial court, acting pursuant to General Statutes § 54-56, dismisses before trial an information against a defendant who was arrested pursuant to a warrant.

The defendant was arrested pursuant to a warrant, and an information was filed against him charging him [497] with larceny in the second degree in violation of General Statutes § 53a-123. The arrest arose out of a transaction between the defendant and Atlantech, Inc., in which Atlantech installed certain equipment and performed certain services on a boat owned by the defendant, and the defendant thereafter stopped payment on a check he had delivered to Atlantech in partial payment for the equipment and labor.

The defendant moved to dismiss the information pursuant to Practice Book § 815 (9), which provides for a pretrial dismissal based on any grounds other than those specified in Practice Book § 815 (1) through (5). The trial court, however, granted the motion pursuant to § 54-56. This appeal followed.

The trial court specifically ruled that it had no authority to dismiss the information under Practice Book § 815 (9) because Practice Book § 816 prohibits a defendant who was arrested pursuant to a warrant from moving to dismiss under that subsection. See footnote 2, supra. Nonetheless, the court ruled that it did have authority to act on the defendant’s motion under § 54-56, and therefore treated the motion as having been made under that statute. The court further noted that a warrant had been issued, and stated that it had examined the contents of the warrant affidavit and was satisfied that it established probable cause.3 The court then stated its reasons for dismissing the information over the state’s objection. Those reasons are summarized as follows.

First, the court noted that both the state and the defendant had earlier indicated that there were out-of-state witnesses who would have to be produced or whose depositions would have to be taken.4 Second, the [498] court stated the basis of the state’s claim that, when the defendant stopped payment on the check, he had ■the intent to obtain possession of the boat and leave Connecticut with it, and thus avoid payment of any obligation incurred as a result of Atlantech’s labor and installation of equipment. In this connection, the court questioned whether the state “could persuade a jury beyond a reasonable doubt of [the defendant’s] criminal intent,” because the defendant subsequently issued Atlantech a $6000 check that Atlantech did not cash. Third, the court stated that Atlantech did not seek civil redress, but boarded the boat to remove the equipment it had installed.5 Fourth, the court stated its belief that the dispute between the defendant and Atlantech was “best resolved in a civil situation,” and that Atlantech’s interests could be protected by the defendant’s agreement to put a sum of money in escrow and to submit to civil process.6 The court concluded: “I feel that the cost to the citizens of the state [of] a protracted trial in which it was not obvious that the state would be able to maintain the high standard of proof required in a criminal case to prove beyond a reasonable doubt, warrants that the Court grant the motion to dismiss under [the] circumstances . . . under [General Statutes §] 54-56 not under the rules.”

The state claims that the court erred because (1) § 54-56 did not apply to this case, (2) if § 54-56 did apply, the court abused its discretion in dismissing the information, and (3) to the extent that § 54-56 conflicts with Practice Book §§ 815 and 816, the statute violates [499] the constitutional principle of separation of powers. We find error on the state’s first claim, and therefore need not reach its other claims.

The state’s claim that § 54-56 did not apply to this case is dispositive. The state argues that the court relied on the “insufficient evidence” prong of § 54-56; see footnote 1, supra; and that that reliance was erroneous because the defendant was arrested pursuant to a warrant. See State v. Bellamy, 4 Conn. App. 520, 527, 495 A.2d 724 (1985). The defendant responds that the court relied on the “insufficient cause” prong of the statute, and that the court properly exercised its power under State v. Corchado, 200 Conn. 453, 512 A.2d 183 (1986). We agree with the defendant that the trial court relied on the insufficient cause prong of § 54-56. We also agree with the state, however, that § 54-56 does not apply to this case.

General Statutes § 54-56 and Practice Book §§ 815 and 816 appear to conflict with each other. Section 54-56 permits the court to dismiss an information “at any time, upon motion by the defendant . . . if . . . there is not sufficient evidence or cause to justify a bringing or continuing of such information . . .’’Practice Book § 815 (5) mirrors § 54-56 by providing for a motion to dismiss an information for “(5) [insufficiency of evidence or cause to justify the bringing or continuing of such information . . . .” Practice Book § 816, however, provides that “[n]o defendant . . . who has been arrested pursuant to a warrant may make a motion under [paragraph] (5) . . . of Sec. 815.” Thus, facially at least, the two provisions — legislative and judicial — present a constitutional issue of the separation of powers. See, e.g., State v. King, 187 Conn. 292, 296-98, 445 A.2d 901 (1982).

We are obligated, however, where reasonably possible, to read statutes so as to avoid calling their con[500] stitutionality into question. Kredi v. Benson, 1 Conn. App. 511, 515, 473 A.2d 333, cert. denied, 193 Conn. 803, 474 A.2d 1260 (1984). Applying this canon of construction to General Statutes § 54-56, we conclude that it does not apply to this case because the defendant was arrested pursuant to a warrant and no trial has yet been held.

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State v. Dills, 563 A.2d 733, 19 Conn. App. 495, 1989 Conn. App. LEXIS 289 (Colo. Ct. App. 1989).

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