State v. Morales

853 A.2d 532, 84 Conn. App. 283, 2004 Conn. App. LEXIS 336
CourtConnecticut Appellate Court
DecidedAugust 3, 2004
DocketAC 22532
StatusPublished
Cited by9 cases

This text of 853 A.2d 532 (State v. Morales) 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. Morales, 853 A.2d 532, 84 Conn. App. 283, 2004 Conn. App. LEXIS 336 (Colo. Ct. App. 2004).

Opinion

Opinion,

HENNESSY, J.

The defendant, Jose L. Morales, was charged by an amended long form information1 on July 6, 2001, with burglary in the second degree in violation of General Statutes § 53a-102, two counts of burglary in the third degree in violation of General Statutes § 53a-103, five counts of larceny in the first degree in violation of General Statutes §§ 53a-119 and 53a-122 (a), kidnapping in the first degree in violation of General Statutes § 53a-92, kidnapping in the first degree with a firearm in violation of General Statutes § 53a-92a, robbery in the first degree in violation of General Statutes § 53a-134 (a) (3) and (4), assault in the second degree with a firearm in violation of §§ 53a-60 (a) (2) and 53a-60a (a) , burglary in the first degree in violation of General Statutes § 53a-101, sale and possession of narcotics with intent to sell in violation of General Statutes § 21a-278 (b) , conspiracy to commit each of the previously stated substantive offenses in violation of General Statutes § 53a-48 and the corresponding statute for each offense, and two counts of violating the Corrupt Organizations and Racketeering Activity Act in violation of General Statutes § 53-395.

[286]*286After a jury trial, the defendant was acquitted of burglary in the second degree, kidnapping in the first degree, kidnapping in the first degree with a firearm, robbery in the first degree, one count of larceny in the first degree, assault in the second degree with a firearm, one count of burglary in the third degree, and sale of narcotics and possession with intent to sell. A mistrial was declared as to three counts of larceny in the first degree. He was convicted of the remaining counts and sentenced to a total effective term of eight years incarceration, execution suspended after thirty months, followed by two years of probation.

On appeal, the defendant claims that the court improperly instructed the jury, thereby violating his due process rights under the state and federal constitutions, in its charges to the jury on accessorial liability and conspiracy. We affirm the judgment of the trial court.

The jury could have reasonably found the following facts. Between the summer of 1990 and the spring of 1992, the defendant and Ramon Valentin conspired to commit and then either committed or assisted each other in committing a series of criminal acts directed at Rey Luis Rivera. Rivera was the leader of a Hartford area heroin distribution ring. At all relevant times, the defendant was a homicide detective in the Hartford police department’s crimes against persons unit, and Valentin was a detective for the state police statewide narcotics task force. The two men knew each other through the collaborative work of the two agencies in their attempts to combat narcotics related crimes.

In August or September, 1991, Valentin was introduced to Rivera’s then girlfriend, Maria Figueroa. At Valentin’s request, Figueroa provided Valentin with detailed information about Rivera and his heroin operation. Through Figueroa, Valentin learned that Rivera lived at the Days Inn on Brainard Road in Hartford (inn). [287]*287He also learned where Rivera purchased, processed and packaged the heroin for distribution and to whom he sold the finished product. Additional details included how much money Rivera made per week, that he stored his money in either a safe at his brother’s home in New Haven or in a self-storage unit in Newington and the type of cars he drove. The defendant and Valentin used that information to carry out the three underlying criminal actions that formed the bases for the various other crimes and conspiracies alleged in the seventeen count information filed by the state.

The first underlying incident occurred on October 18,1991. On that date, the defendant and Valentin, using burglar’s tools, broke into Rivera’s room at the inn. That event was conducted so they could become familiar with the contents of the room; they did not take or disturb anything in the room.

The second underlying incident occurred on October 25, 1991, at approximately 11 a.m. The defendant and Valentin drove to the home of Rivera’s brother in New Haven and, under the guise of their police authority, coerced Rivera’s sister-in-law, Olga Martinez, to let them conduct a search of her apartment. The two men went to the third floor apartment, retrieved Rivera’s safe from the kitchen closet and carried it downstairs to their vehicle. Martinez’ neighbor, Miguel Ortiz, observed the two men carry the safe out to their car and drive away.

That same day, Valentin and his mistress, Debra Failla Laughery, drove his state police issued Chevrolet Barretta to the Charter Oak Landing at the Connecticut River. Laughery testified that Valentin made a telephone call to the defendant on the way to the river. In response to that call, the defendant appeared in his vehicle at the river and watched from a distance of approximately thirty feet as Valentin and Laughery wiped down the [288]*288safe with a cloth to remove any fingerprints before dumping it into the river. Laughery then saw Valentin walk over to the defendant, converse with him and hand him a pager.

The final underlying incident occurred on November 21, 1991. The defendant and Valentin returned to Rivera’s room at the inn. They broke into the room and waited in the bathroom for Rivera to arrive. As Rivera entered the room, the defendant and Valentin grabbed him while shouting, “Police,” and assaulted him and robbed him at gunpoint. They bound his hands and feet and blindfolded him with duct tape. They stole a gold chain, a pendant, money and keys from his person. A suitcase containing heroin, money and drug paraphernalia was also taken from the room. Using the keys, they stole Rivera’s rented Cadillac. The defendant or Valentin then went to Rivera’s self-storage unit in Newington and stole his red Chevrolet Corvette, which contained $48,000.

Valentin and Laughery used the heroin and drug paraphernalia seized from Rivera’s hotel room to begin a heroin distribution scheme. Laughery would find a purchaser and then page or call Valentin, who would then meet her at her home in East Hartford to deliver the specified amount of heroin for the customer. When Valentin was unavailable to deliver the heroin to Laughery, the defendant would make the delivery.

I

The defendant first claims that his state and federal constitutional rights2 to due process were violated when [289]*289the court instructed the jury on accessorial liability because (1) he was not charged with accessorial liability in any of the long form informations filed by the state and therefore was prejudiced by lack of notice as to the specific crimes with which he was charged3 and (2) the nature of the evidence did not support a rinding of accessorial liability. We disagree.

The following additional facts and procedural history are relevant to our resolution of the claim. The defendant’s trial began on May 10, 2001. On June 28, 2001, the state rested its case against the defendant. The defendant did not present any evidence and also rested his case on that date. The state then indicated on the record that it would seek to have instructions given to the jury on accessorial liability. The defendant did not object to being charged as an accessory at that time. On July 5, 2001, the court announced on the record that it would charge the juiy on accessorial liability.

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859 A.2d 584 (Supreme Court of Connecticut, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
853 A.2d 532, 84 Conn. App. 283, 2004 Conn. App. LEXIS 336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-morales-connappct-2004.