State v. Lizzi

508 A.2d 16, 199 Conn. 462, 1986 Conn. LEXIS 786
CourtSupreme Court of Connecticut
DecidedApril 22, 1986
Docket11700
StatusPublished
Cited by39 cases

This text of 508 A.2d 16 (State v. Lizzi) 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. Lizzi, 508 A.2d 16, 199 Conn. 462, 1986 Conn. LEXIS 786 (Colo. 1986).

Opinion

Dannehy, J.

The defendant, Damon D. Lizzi, was charged with embezzlement, in violation of General [464]*464Statutes §§ 53a-119 (1), 53a-121 (b) and 53a-123. After trial by jury, the defendant was found guilty and sentenced to a term of one year with execution suspended after ninety days. On appeal the defendant contends that the trial court erred: (1) in denying his motion for judgment of acquittal at the close of the state’s case; (2) in admitting evidence tending to show the defendant’s commission of other crimes; (3) in failing to recharge the jury in accordance with the defendant’s request; and (4) in overruling the defendant’s objection to allegedly improper remarks by the prosecutor during closing argument. The defendant also claims that he was denied effective assistance of counsel at trial. The record discloses no error.

I

We first address the defendant’s claim that the trial court erred in denying his motion for judgment of acquittal filed at the close of the state’s case-in-chief. After the motion was denied, the defendant proceeded to present evidence in his defense, and, at the close of all the evidence again moved for judgment of acquittal. He moved for acquittal a third time after the jury had returned a verdict of guilty. On appeal, the defendant claims error only in the denial of the motion for judgment of acquittal after the close of the state’s casein-chief.

Under our waiver rule, a defendant may not appeal the denial of a motion for judgment of acquittal brought at the close of the state’s case-in-chief when he elects thereafter to introduce evidence in his own behalf. The reason for this rule is that the defendant, by presenting his own witnesses, may fill gaps, if any, in the evidence left by the state at the conclusion of its case-in-chief. We have recently questioned the constitutional validity of the waiver rule. State v. Rutan, 194 Conn. 438, [465]*465440-44, 479 A.2d 1209 (1984); State v. Duhan, 194 Conn. 347, 351-52, 481 A.2d 48 (1984). In the present case, however, we need not decide whether the denial of a motion for judgment of acquittal at the close of the state’s case-in-chief is assignable as error, because we find that the evidence was sufficient at that juncture. Our review of the evidence at the close of the state’s case-in-chief is limited to a determination of whether the jury “ ‘could have reasonably concluded, upon the facts established and the inferences reasonably drawn therefrom, that the cumulative effect of the evidence established guilt beyond a reasonable doubt.’ State v. Stepney, 191 Conn. 233, 255, 464 A.2d 758 (1983), cert. denied, 465 U.S. 1084, 104 S. Ct. 1455, 79 L. Ed. 2d 772 (1984); State v. Haddad, 189 Conn. 383, 387, 456 A.2d 316 (1983); State v. Jackson, 176 Conn. 257, 262, 407 A.2d 948 (1978).” State v. Rutan, supra, 444.

The jury could reasonably have found the following facts. The defendant was the administrator of a nursing home in Old Saybrook. In that capacity he received monthly benefit checks under the federal social security program on behalf of the elderly patients under his care. Although the defendant was legally entitled to charge the proceeds of each check directly against the operating expenses of the nursing home, he was required to reserve a twenty-five dollar monthly allowance from each check for the personal use of the elderly recipients. Accordingly, the defendant opened a separate account, known as the patients’ personal funds account, with the Essex branch of the Connecticut National Bank, against which the defendant was the only authorized drawer.

Robert Brousseau, an accountant for the state, audited the books of the nursing home. Brousseau testified that, according to the defendant’s records, there was a deficit in the patients’ personal funds account [466]*466for the entire period between September 30, 1975, and September 30, 1978. It was undisputed at trial that between August 24,1976, and July 19, 1978, the defendant drew four checks against the personal funds account in the total amount of $1546.55, which he used to pay for shoes purchased by him and his family on a credit account with a local shoe store. Since the personal funds account was in deficit at all times during the period of these purchases, due to undertransfers of monies as reflected on the defendant’s own books, the jury could reasonably have concluded that the four checks were drawn from funds belonging exclusively to the patients of the nursing home.

The state also offered several witnesses who testified to a fraudulent intent on the part of the defendant. The defendant, in order to balance the individual equities in the patients’ personal funds account, maintained a system of patient ledger cards which served as passbooks against the account. With each monthly transfer on behalf of a patient to the personal funds account, the defendant would enter a twenty-five dollar debit on the patient’s ledger card, representing an increase in that amount of the patient’s share of the account. Conversely, whenever the defendant made a personal expenditure on behalf of a patient, he would enter a corresponding credit for that amount on the patient’s ledger card. Deborah Mackenzie, the defendant's former wife, testified that the defendant importuned her to falsify patient ledger cards by entering fictitious expenditures on behalf of patients. The defendant admitted to Mackenzie that he knew that this was wrong, but complained that the state was not paying enough money to cover the operating costs of the nursing home. By state regulation, a patient was allowed to accumulate no more than $250 in personal funds. Any money in excess of $250 reverted automatically to the state of Connecticut. The defendant told [467]*467Mackenzie that if the patients did not spend their money, he would keep it for the nursing home. Three former bookkeepers employed at the nursing home also testified to false and irregular charges posted to patient ledger cards. The defendant concedes in his brief that the testimony of these witnesses, “if believed,” was sufficient to sustain a jury finding that he engaged in a scheme to defraud nursing home patients.

General Statutes § 53a-119 (1) provides that “[a] person commits embezzlement when he wrongfully appropriates to himself . . . property of another in his care or custody.” The defendant contends that the state failed to sustain its burden that the defendant appropriated property “of another” because it was unable to show that the funds contained in the patients’ personal funds account, together with petty cash on hand at the nursing home, were insufficient to satisfy the obligations to the patients as reflected on their individual ledger cards. We disagree. The crime of embezzlement is consummated where, as here, the defendant, by virtue of his agency or other confidential relationship, has been entrusted with the property of another and wrongfully converts it to his own use. State v. Moreno, 156 Conn. 233, 243, 240 A.2d 871 (1968); State v. Harris, 147 Conn.

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Cite This Page — Counsel Stack

Bluebook (online)
508 A.2d 16, 199 Conn. 462, 1986 Conn. LEXIS 786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lizzi-conn-1986.