State v. Gerardi

677 A.2d 937, 237 Conn. 348, 1996 Conn. LEXIS 203
CourtSupreme Court of Connecticut
DecidedJune 18, 1996
Docket15173
StatusPublished
Cited by27 cases

This text of 677 A.2d 937 (State v. Gerardi) 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. Gerardi, 677 A.2d 937, 237 Conn. 348, 1996 Conn. LEXIS 203 (Colo. 1996).

Opinion

BERDON, J.

The defendant, Gerald Gerardi, was convicted of possession of a machine gun for an aggressive [350]*350and offensive purpose in violation of General Statutes § 53-202 (c),1 which provides: “Any person who pos[351]*351sesses or uses a machine gun for an offensive or aggressive purpose shall be fined not more than one thousand dollars or imprisoned not less than five years nor more than ten years or be both fined and imprisoned.” Subsection (d) of § 53-202 provides in relevant part: “The possession or use of a machine gun shall be presumed to be for an offensive or aggressive purpose ... (3) when the machine gun is of the kind described in subsection (g) hereof and has not been registered as therein required; or (4) when empty or loaded projectiles of any caliber which have been or are susceptible of use in the machine gun are found in the immediate vicinity thereof.” Subsection (e) of § 53-202 provides: “The presence of a machine gun in any room, boat or vehicle shall be presumptive evidence of the possession or use of the machine gun by each person occupying such room, boat or vehicle.” Furthermore, subsection (g) of § 53-202 in turn provides in relevant part: “Any person [352]*352who fails to register any gun as required hereby shall be presumed to possess the same for an offensive or aggressive purpose.”

The dispositive issues in this case are: (1) whether the trial court’s jury instructions on § 53-202 (d), (e) and (g), providing for mandatory rebuttable presumptions of possession and purpose, violated the due process clause of the federal constitution;2 and (2) if so, whether the trial court’s instructions were harmless error. We conclude that the instructions did violate the due process clause and that the jury instructions were not harmless beyond a reasonable doubt.3

The defendant was charged in an amended information with possession of a machine gun for an offensive or aggressive purpose in violation of § 53-202 (c), knowingly having a weapon in a vehicle in violation of General Statutes § 29-38, altering or removing an identification mark on a weapon in violation of General Statutes § 29-36, and reckless endangerment in the first degree in violation of General Statutes § 53a-63 (a). All of these charges arose out of one incident involving the defendant’s alleged possession and use of a machine gun. After a jury trial, he was found guilty of possession of a machine gun for an offensive or aggressive purpose, and not guilty of the remaining charges. He was sentenced to five years imprisonment, execution suspended after three years. Following his conviction, the defendant moved for a new trial, raising the dispositive [353]*353issues before us in this appeal. The trial court denied the motion. The defendant appealed from the judgment of the trial court to the Appellate Court, and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 4023.

The essential facts that the jury could reasonably have found are not in dispute. At approximately 4:35 a.m. on March 7, 1993, Lieutenant Ronald Bussell and Officer Brian Wood of the Darien police department were completing an automobile stop on Hoyt Street in Darien when they heard several rapidly fired gunshots. The officers looked in the direction from which the shots came, heard the sound of a motor vehicle, and then observed a vehicle moving eastbound on Camp Avenue, which intersects with Hoyt Street. The driver of the vehicle turned onto Iloyt, Street and drove toward the officers, who signaled for him to pull over. The driver did not stop, and the officers followed in pursuit until they stopped the vehicle approximately one-half mile from where it had first passed them.

The officers approached the vehicle and found the defendant in the front passenger seat and David Caruthers in the driver’s seat. They observed that the driver’s window was rolled up, while the defendant’s window was rolled down. They also noted that Caruthers appeared nervous and that the defendant stared straight ahead, not looking at either of the officers. While Bussell obtained the vehicle’s registration and identification from the occupants, Wood noticed a shell casing on the floor behind the defendant’s seat. Wood informed Bussell of the casing and Bussell called for backup units. From where he was standing, Bussell was able to see two shell casings on the floor behind the defendant’s seat.

The officers removed Caruthers and the defendant from the vehicle and searched both them and the vehi[354]*354ele. As a result of their search of the vehicle, the officers found only the two shell casings. Believing that a gun may have been thrown from the vehicle, the area was canvassed. A machine gun and a magazine4 were located on the east side of the road that the officers had driven down during the pursuit.

A firearms examiner at the state police forensic laboratory determined that the machine gun, which was not registered to either Caruthers or the defendant, could be switched from automatic to semi-automatic mode. He also determined that the shell casings found in the vehicle had been fired from the gun. He testified that, when the gun was fired, the shells ejected to the right and slightly to the rear.

At the defendant’s trial, Caruthers testified that he had pleaded nolo contendere to charges of possession of a machine gun in connection with his arrest with the defendant on March 7, 1993. He stated that he had borrowed the vehicle and picked up the defendant, that he had not placed the gun in the vehicle, and that he had neither shot a gun nor thrown one out of the vehicle that night.

The defendant testified that he had been intoxicated on the night of the arrest and remembered very little. He testified that Caruthers had picked him up at his girlfriend’s house on Camp Street and that he had not seen a gun in the vehicle. He stated that the front passenger window was rolled down when he entered Caruthers’ vehicle and, although it was cold outside, he had left the window open while he smoked a cigarette and let the cold air revive him. He further testified that he had not seen anyone firing a gun on the night of his arrest. He added that he had strong feelings against the [355]*355possession of guns, and that he was unfamiliar with their operation.

The trial court instructed the jury that, pursuant to § 53-202, the presence of a machine gun in any vehicle shall be presumptive evidence of possession or use of the gun, and that the failure to register the gun or the presence of any empty or loaded projectiles of any caliber, which have been or are susceptible of use in the machine gun, is presumptive evidence that the gun was possessed for an offensive or aggressive purpose. The trial court further instructed the jury that “[presumptive evidence is defined as evidence which must be received and treated as true and sufficient until rebutted by other testimony.” The defendant did not challenge those instructions.5 The state, however, concedes that the constitutionality of these presumptions is reviewable under either the Golding6 or the plain error7 doctrine because those mandatory rebuttable [356]*356presumptions violate the defendant’s fundamental constitutional right that the state prove every element of the crime charged beyond a reasonable doubt.

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Cite This Page — Counsel Stack

Bluebook (online)
677 A.2d 937, 237 Conn. 348, 1996 Conn. LEXIS 203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gerardi-conn-1996.