State v. Mungroo

962 A.2d 797, 111 Conn. App. 676, 2008 Conn. App. LEXIS 577
CourtConnecticut Appellate Court
DecidedDecember 23, 2008
DocketAC 28424
StatusPublished
Cited by5 cases

This text of 962 A.2d 797 (State v. Mungroo) 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. Mungroo, 962 A.2d 797, 111 Conn. App. 676, 2008 Conn. App. LEXIS 577 (Colo. Ct. App. 2008).

Opinion

Opinion

LAVINE, J.

The defendant, Nazra Mungroo, appeals from the judgment of conviction, rendered after a jury trial, of fraudulent receipt of workers’ compensation benefits in violation of General Statutes § 31-290c (a) (2). On appeal, the defendant claims that the trial court improperly (1) denied her motion for a judgment of acquittal in which she claimed that there was insufficient evidence that she had failed to disclose a material fact in her claim for workers’ compensation benefits, (2) denied her motion for a mistrial founded on testimony that she had invoked her right to counsel and (3) instructed the jury. We affirm the judgment of the trial court.

A detailed recitation of undisputed facts is necessary to place the issues in context. In March, 2002, the defendant was employed as the general cashier and income auditor for the Hilton Hotel in Hartford (hotel). In the early morning hours of March 4, 2002, the hotel was robbed of tens of thousands of dollars in cash and checks stored in the hotel’s main safe. The defendant reported the robbery and was taken to Hartford Hospital, complaining of diabetes related symptoms. The *679 defendant was absent from her employment for a couple of days but carried out her responsibilities on March 7 and 8, 2002. She then took sick leave until May 20, 2002. She received workers’ compensation benefits in excess of $5000.

The defendant was arrested in the spring of 2005 and charged with workers’ compensation fraud. Just prior to trial in October, 2006, the state filed a long form information alleging that the defendant (1) intentionally and falsely made a claim for workers’ compensation benefits and (2) intentionally misrepresented and failed to disclose the true circumstances existing at the time of her alleged injury in violation of § 31-290c (a) (1) and (2). Before the case was submitted to the jury, the state filed an amended long form information alleging only a violation of § 31-290c (a) (2). The jury found the defendant guilty, and the court sentenced her to one year of incarceration consecutive to the sentence the defendant was then serving for her conviction related to her role in the robbery. 1

On the basis of the evidence presented, the jury reasonably could have found the following facts. As the general cashier and income auditor for the hotel, the defendant’s primary responsibility was to prepare money collected by the hotel for deposit in a bank. The defendant also maintained the income journal. The daily deposits were kept in separate bags and stored in the hotel’s main safe along with the ledger. Brinks Armored Car Service (Brinks) called for the bags each day during *680 the work week and transferred them to a bank where the money was deposited. When the defendant turned a deposit over to Brinks, the Brinks employee and the defendant signed the ledger to document the date, time and amount of the deposit. The defendant was the only person authorized to make deposits.

The hotel’s main safe was located in a first floor room adjacent to the cash room, a section of the hotel limited to employees. To gain entry to the cash room, a person had to enter a code to open the door. One could also enter the cash room by taking the service elevator to the area. The service elevator was accessible through an unlocked door on any floor of the hotel. Anyone using the service elevator would be observed by a security camera at the door of the safe room. The defendant prepared the deposit bags in the cash room and stored them in the safe until Brinks called for them. She was the only hotel employee who knew the combination to the safe.

Although the defendant generally performed her responsibilities during the daytime, she had volunteered to work on the evening of Sunday, March 3, 2002, to train the new night auditor. She began her shift at 10 p.m. She also had worked the evening shift on several Sundays immediately prior to March 3, 2002. At the time of the robbery, Susan Ridgeway, the general manager, was returning to the hotel from her home in Pennsylvania where she routinely spent weekends. Rupert Bennett, controller and the defendant’s immediate supervisor, whose responsibilities included verifying the hotel’s bank deposits online, had been on vacation during the two weeks preceding the robbery. Ridgeway and Bennett each knew one half of the combination to the main safe.

At approximately 8 a.m. on March 4, 2002, Michael Lopez, a detective assigned to the major crime division *681 of the Hartford police department, was dispatched to the hotel to investigate a robbery that reportedly had occurred at 4:45 a.m. that day. The defendant was the reported victim of the robbery. Lopez interviewed the defendant at Hartford Hospital where she had been taken after the robbery because she was complaining of diabetes related symptoms. Lopez asked the defendant if she had been injured during the robbery. The defendant responded that she had not been injured, and Lopez observed no injuries.

When she spoke to Lopez at the hospital, the defendant reported that at approximately 4:34 a.m., she was on her way to the cash room when a hotel employee approached her and asked her to make change. 2 She also was approached by a masked black man, six feet tall, dressed in dark clothing, who placed what she thought was a gun against her back and ordered her to open the safe. The safe, however, was open, and the perpetrator took cash, checks, the ledger and a bank bag and fled. According to the defendant, the safe was open at the time because she was preparing the weekend deposits for pickup.

Gordon Johnson was the only security guard on duty at the hotel that night. According to Johnson, he was sitting in the lobby at approximately 4 a.m. When he got up to return to the security office, the defendant asked him where he was going. Johnson did not recall the defendant’s ever having asked him that question before. Approximately ten minutes later, the defendant called Johnson on the radio to report that the hotel had been robbed at gunpoint. Johnson immediately returned to the lobby of the hotel and instructed another employee to call 911.

Initially, the defendant told Ridgeway that at the time of the robbery, the safe contained deposits only from *682 the weekend of March 1 through 3, 2002. Ridgeway reviewed the hotel’s bank records and determined that the last bank deposit receipt was dated February 19, 2002. Deposits for eleven days had not been transferred to Brinks for deposit and were missing. The total loss to the hotel was $104,718.18. The defendant later told Ridgeway and Lopez that she had received a telephone call from someone she could identify only as an Hispanic male from Brinks, who indicated that the missing deposits had been located and would be deposited immediately. The deposits, however, were never made to the hotel’s account. On April 3, 2002, the defendant told Lopez that the deposits for February 20 through 25, 2002, could have been in the safe at the time of the robbery and that she may not have given Brinks the deposit slips because her numerous other responsibilities may have prevented her from doing so.

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Related

State v. Mungroo
11 A.3d 132 (Supreme Court of Connecticut, 2011)
State v. Nero
1 A.3d 184 (Connecticut Appellate Court, 2010)
State v. Coleman
971 A.2d 46 (Connecticut Appellate Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
962 A.2d 797, 111 Conn. App. 676, 2008 Conn. App. LEXIS 577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mungroo-connappct-2008.