State v. Licari

974 A.2d 46, 115 Conn. App. 633, 2009 Conn. App. LEXIS 314
CourtConnecticut Appellate Court
DecidedJuly 14, 2009
DocketAC 28735
StatusPublished
Cited by3 cases

This text of 974 A.2d 46 (State v. Licari) 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
State v. Licari, 974 A.2d 46, 115 Conn. App. 633, 2009 Conn. App. LEXIS 314 (Colo. Ct. App. 2009).

Opinion

Opinion

STOUGHTON, J.

The defendant, Randal Licari, appeals from the judgment of conviction, rendered after a jury trial, of arson in the first degree in violation of General Statutes § 53a-lll (a) (3), 1 larceny in the first degree in violation of General Statutes §§ 53a-122 (a) *636 (2) and 53a-119, 2 insurance fraud in violation of General Statutes § 53a-215 (a) (l), 3 and conspiracy to commit larceny in the first degree and insurance fraud in violation of General Statutes §§ 53a-48, 4 53a-122 (a) (2), 53a-119 and 53a-215. 5 The defendant claims: (1) the trial court abused its discretion when it admitted evidence of uncharged misconduct for the purpose of establishing a common scheme, intent and absence of accident or to corroborate other evidence; (2) the court abused its discretion in admitting the written statement of the defendant’s former wife as substantive evidence under the rule of State v. Whelan, 200 Conn. 743, 753, 513 A.2d 86, cert. denied, 479 U.S. 994, 107 S. Ct. 597, 93 L. *637 Ed. 2d 598 (1986), where the purported written statement was not sufficiently reliable for admission under the rule; (3) the defendant’s conviction of both larceny and insurance fraud violated the double jeopardy clause of the federal constitution; and (4) the defendant was deprived of a fair trial by the prosecutor’s pretrial conduct. We affirm the judgment of the trial court.

The jury reasonably could have found the following facts. On December 15, 2002, the defendant, an employee for the city of New York department of environmental protection (department), left his home around 2 p.m. for a 3:30 p.m. shift at the Croton Lake Gatehouse. 6 In the early morning of December 16, 2002, the defendant received notice, while still at work, that his house, located at 1330 Huntington Turnpike in Trumbull, had been severely damaged by fire. The defendant first called the Trumbull police and fire departments to see if they knew whether his wife and daughter were safe. Once he learned that his wife and daughter were safe, he received permission to leave work and drove to the fire scene, arriving at approximately 2:30 a.m.

Three detectives from the state fire marshal’s office of the Connecticut state police, Roger Baxter, Edgar Rodriguez and John Kananowicz, investigated the fire. Baxter was the electrical consultant, Rodriguez was the case officer and Kananowicz was responsible for the site sketch included in the final report prepared by Rodriguez. Baxter investigated the fire and determined that the origin of the fire was in the comer of the downstairs living area near a stack of Duraflame logs located next to a Christmas tree. He observed that an electrical cord from the Christmas tree lights ran across the top of the stack of Duraflame logs and into an electrical outlet located directly above the Duraflame logs but determined that neither the electrical cord nor *638 the electrical outlet was the cause of the fire. Baxter did not observe any other potential sources of the fire and concluded that the fire was of an “undetermined” origin. A report prepared by Rodriguez determined that the fire appeared “to be accidental in nature and more probably than not caused by the Christmas tree,” but the report indicated that this determination was not absolute and that the investigation could be opened in the future if additional information was obtained.

The defendant hired John Cotter, Jr., of Nutmeg Adjusters Incorporated, a licensed Connecticut public adjuster, to represent him in his insurance claim. Cotter estimated the replacement cost of the house to be $230,000, and the defendant’s insurance company, The Standard Fire Insurance Company, estimated the replacement cost of the house to be $254,500, depreciated to $190,900. On the basis of this information, both Cotter and the insurance company agreed that the full amount of the homeowner’s insurance policy, $181,000, should be paid. 7 After receiving full payment from his insurance company in February, 2003, the defendant began construction on a new house at 1330 Huntington Turnpike. During the time of the construction, the defendant and his family rented a house from his mother, which was located in Patterson, New York.

In addition to his employment with the department, the defendant owned a limousine chauffeur business (business). The primary customers of the business were *639 people needing rides to and from area airports. In April, 2002, the defendant filed for bankruptcy protection pursuant to chapter 7 of the United States Bankruptcy Code as a result of a significant decrease in persons traveling due to the events of September 11, 2001. Although the defendant was granted a discharge in bankruptcy pursuant to 11 U.S.C. § 727, some of his debts relating to the business were not discharged. 8 To pay for his business debts, which totaled more than $80,000; see footnote 8; the defendant refinanced his house, taking out an additional mortgage. At the time of the fire in December, 2002, the defendant had three mortgages on his house. The defendant had been an active gambler since the 1970s and had “financial problems all the time,” thus requiring him to work more than one job.

Heather Licari, the defendant’s daughter from his first marriage, also worked at the department. She had gotten the job through the help of her father and grandfather. In late 2001, Heather Licari moved in with the defendant and his second wife, Angela Licari, in an effort to combat her addiction to prescription drugs. The defendant placed some restrictions on her while she was living at his house. For example, Heather Licari’s boyfriend was not allowed over, and she was not allowed to bring or to use drugs in the defendant’s house. About one or two months before the fire, the defendant asked Heather Licari to leave his house after finding her boyfriend and drug supplier, Frank, 9 in his house.

Near Thanksgiving of 2002, the defendant asked Heather Licari to rent a storage unit. The defendant *640 told Heather Lieari that he was having financial problems and was going to bum down his house. Although Heather Lieari did not rent the storage unit, she helped the defendant transport items to the unit, which the defendant rented on December 12, 2002. On the night of the fire, the defendant called Heather Lieari sometime between 11 p.m. and 1 a.m. and told her that he was on his way back to work and that he had started the fire. He then called her a second time and told her that as he was getting out of the shower in the locker room at work, he was notified of the fire.

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Related

State v. Bozelko
987 A.2d 1102 (Connecticut Appellate Court, 2010)
State v. Holliday
982 A.2d 268 (Connecticut Appellate Court, 2009)
State v. Licari
979 A.2d 492 (Supreme Court of Connecticut, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
974 A.2d 46, 115 Conn. App. 633, 2009 Conn. App. LEXIS 314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-licari-connappct-2009.