State v. Knight

835 A.2d 47, 266 Conn. 658, 2003 Conn. LEXIS 479
CourtSupreme Court of Connecticut
DecidedDecember 9, 2003
DocketSC 16980
StatusPublished
Cited by26 cases

This text of 835 A.2d 47 (State v. Knight) 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. Knight, 835 A.2d 47, 266 Conn. 658, 2003 Conn. LEXIS 479 (Colo. 2003).

Opinion

Opinion

KATZ, J.

This appeal1 arises from a procedurally unique criminal trial, wherein two counts of the criminal information were decided by the jury and a third count was decided separately by the court. The defendant, Clifton Knight, Jr., appeals from the judgment of conviction of criminal possession of a firearm in violation of General Statutes § 53a-217.2 The defendant claims that the trial court improperly denied his motion for judgment of acquittal because: (1) the trial court was collaterally estopped from finding that the defendant had possessed a firearm because the jury had found the defendant not guilty of the related crime of carrying a [661]*661pistol or revolver without a permit in violation of General Statutes § 29-35 (a);3 (2) the verdict of the trial court, finding the defendant guilty of criminal possession of a firearm, was impermissibly inconsistent with the jury verdict, finding the defendant not guilty of carrying a pistol or revolver without a permit; and (3) the judgment of conviction was contrary to the sound administration of justice. We reject the defendant’s claims and, accordingly, affirm the judgment of the trial court.

The record reveals the following facts and procedural history. On the evening of December 8,1999, the victim, Nigel Garcia, was shot and killed as he exited a restaurant on Albany Avenue in Hartford. The defendant subsequently was charged with the victim’s murder in violation of General Statutes § 53a-54a (a),4 carrying a pistol or revolver without a permit in violation of § 29-35 (a),5 and criminal possession of a firearm by a convicted felon in violation of § 53a-217 (a) (l).6 The defendant pleaded not guilty to all three counts and elected a jury trial. Shortly before trial, however, the defendant waived his right to a jury trial on the criminal possession count only, and elected to have that count decided by [662]*662the trial court.7 The trial court agreed, at the request of the defendant, to delay rendering its verdict on the criminal possession count until the jury had returned its verdict on the other counts.

At trial, the jury and the trial court heard all of the evidence and arguments concurrently, with the exception of the defendant’s prior felonies, which were relevant only to the criminal possession count and thus were heard solely by the trial court outside the presence of the jury.8 The jury returned its verdict, finding the defendant not guilty of both murder and carrying a pistol or revolver without a permit. Immediately thereafter, the trial court returned a verdict of guilty on the count of criminal possession of a firearm. The court explained that, in reaching its verdict, it had credited the testimony of Carl McQuillar, a witness for the state who had testified, in the presence of both the trial court and the jury, that he had seen the defendant carrying a pistol on the evening of December 8, 1999.

The defendant filed a motion for judgment of acquittal, claiming that the trial court was collaterally estopped from finding that he had possessed a firearm, and that the verdict of the trial court was impermissibly inconsistent with the jury verdict, which had found the defendant not guilty of carrying a pistol or revolver without a permit. The trial court denied the defendant’s motion for judgment of acquittal on both grounds. The trial court subsequently sentenced the defendant to the [663]*663statutory maximum term of five years imprisonment. This appeal followed.

I

The defendant first claims that, because the jury had found him not guilty of carrying a pistol or revolver without a permit, the trial court was collaterally estopped from finding that he had possessed a firearm. Specifically, the defendant’s claim rests upon the assumption that the deliberations of the jury and the trial court constituted separate, albeit simultaneous, proceedings. The state contends, to the contrary, that the doctrine of collateral estoppel does not apply in this case because the jury and the trial court had rendered their verdicts within the same proceeding. We agree with the state.

The defendant’s claim concerns the collateral estoppel branch of double jeopardy jurisprudence. See Ashe v. Swenson, 397 U.S. 436, 445, 90 S. Ct. 1189, 25 L. Ed. 2d 469 (1970); State v. Crawford, 257 Conn. 769, 780, 778 A.2d 947 (2001) (fifth amendment guarantee against double jeopardy embodies collateral estoppel as constitutional requirement), cert. denied, 534 U.S. 1138, 122 S. Ct. 1086, 151 L. Ed. 2d 985 (2002). “Collateral estoppel is given constitutional dimensions by the double jeopardy clause. State v. Aparo, [223 Conn. 384, 388, 614 A.2d 401 (1992), cert. denied, 507 U.S. 972, 113 S. Ct. 1414, 1415, 122 L. Ed. 2d 785 (1993)]. In a criminal case, collateral estoppel is a protection included in the fifth amendment guarantee against double jeopardy. State v. Hope, 215 Conn. 570, 584, 577 A.2d 1000 (1990), cert. denied, 498 U.S. 1089, 111 S. Ct. 968, 112 L. Ed. 2d 1054 (1991).” (Internal quotation marks omitted.) State v. Crawford, supra, 780-81. “Collateral estoppel means simply that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties [664]*664in any future lawsuit. Ashe v. Swenson, supra, [443].” (Internal quotation marks omitted.) State v. Crawford, supra, 781. “To establish whether collateral estoppel applies, the court must determine what facts were necessarily determined in the first trial, and must then assess whether the government is attempting to reliti-gate those facts in the second proceeding. ... A defendant who seeks to protect himself from being retried pursuant to the principles of collateral estoppel carries the burden of establishing that the issue he seeks to foreclose from consideration in the second case was necessarily resolved in his favor in the prior proceeding.” (Emphasis altered; internal quotation marks omitted.) Id.

“The principles enunciated in Ashe . . . clearly contemplate a relitigation of factual issues. See [Ashe v. Swenson, supra, 397 U.S. 443-44], The existence of a prior judgment has been described as the ‘linchpin’ of that decision, and subsequent case law has stressed the requirement of a previous trial.” Copening v. United States, 353 A.2d 305, 310 (D.C. App. 1976). In Copening, the District of Columbia Court of Appeals concluded that the doctrine of collateral estoppel does not apply to “the proceduraily unique situation in which several criminal charges against the same defendant have been allocated between two triers for concurrent adjudication upon virtually identical evidence.” Id., 312.

The defendant in Copening had been charged with three offenses: carrying a pistol without a license, possession of an unregistered firearm and possession of ammunition for an unregistered firearm. Id., 307. The first of these offenses was a statutory offense, to which the constitutional right to a jury trial had attached.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Henderson
348 Conn. 648 (Supreme Court of Connecticut, 2024)
Hemming v. State
229 A.3d 825 (Court of Appeals of Maryland, 2020)
State v. Covington
194 A.3d 1224 (Connecticut Appellate Court, 2018)
State v. Harris
193 A.3d 1223 (Connecticut Appellate Court, 2018)
Gamble v. Commissioner of Correction
179 A.3d 227 (Connecticut Appellate Court, 2018)
Brander v. Stoddard
164 A.3d 889 (Connecticut Appellate Court, 2017)
State v. Davis
155 A.3d 221 (Supreme Court of Connecticut, 2017)
Pena v. Gladstone
146 A.3d 51 (Connecticut Appellate Court, 2016)
State v. Solomon
Connecticut Appellate Court, 2014
State v. Johnson
70 A.3d 168 (Connecticut Appellate Court, 2013)
Coyle Crete, LLC v. Nevins
49 A.3d 770 (Connecticut Appellate Court, 2012)
State v. JUTRAS
996 A.2d 1212 (Connecticut Appellate Court, 2010)
State v. Gamble
987 A.2d 1049 (Connecticut Appellate Court, 2010)
State v. Arroyo
973 A.2d 1254 (Supreme Court of Connecticut, 2009)
State v. Ramirez
943 A.2d 1138 (Connecticut Appellate Court, 2008)
Commonwealth v. States
938 A.2d 1016 (Supreme Court of Pennsylvania, 2007)
State v. Santos
935 A.2d 212 (Connecticut Appellate Court, 2007)
State v. Mourning
934 A.2d 263 (Connecticut Appellate Court, 2007)
State v. Arroyo
931 A.2d 975 (Connecticut Appellate Court, 2007)
State v. Grant
928 A.2d 1247 (Connecticut Appellate Court, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
835 A.2d 47, 266 Conn. 658, 2003 Conn. LEXIS 479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-knight-conn-2003.