State v. Perez

139 A.3d 654, 322 Conn. 118, 2016 Conn. LEXIS 210
Supreme Court of Connecticut·Decided July 26, 2016·No. SC19285·Published·Cited by 10 cases

Opinion

PALMER, J.

**120 This appeal raises the question of whether the trial court's refusal to sever two unrelated criminal cases brought against the defendant, Eddie A. Perez, previously joined for trial for purposes of judicial economy, improperly compromised the defendant's **121 right to choose whether to testify on his own behalf in one of the cases but to remain silent in the other. The Appellate Court concluded that it did, reversed the judgments of conviction and remanded the cases to be retried in two separate proceedings. 1 *656 State v. Perez, 147 Conn.App. 53 , 93, 124, 80 A.3d 103 (2013). Thereafter, the state, on the granting of certification, appealed, contesting the propriety of this determination. 2 It contends, inter alia, that the defendant's first request to sever the cases was accompanied by an inadequate offer of proof as to his need to testify and that a second request, although sufficiently detailed, was untimely. We conclude that the defendant timely made a compelling showing that he had important testimony to give in one case and a strong need to refrain from testifying in the other and, therefore, that the trial court had abused its discretion in declining to sever the cases. 3 Accordingly, we affirm the judgment of the Appellate Court.

Following a jury trial, the defendant, the former mayor of the city of Hartford (city), was convicted of bribe receiving, fabricating evidence and larceny by **122 extortion for actions he had taken while in office. 4 The state had charged the defendant with these offenses in two separate informations but, before trial, moved to consolidate the charges. The trial court granted the state's motion to consolidate over the defendant's objection, and the cases were tried together before a single jury.

The Appellate Court's opinion provides a detailed rendition of the facts underlying the defendant's convictions, which need not be repeated in this opinion. See id., at 66-77, 82-88, 80 A.3d 103 . For present purposes, however, it is necessary to briefly summarize the facts underlying the case involving the bribery and fabrication charges (bribery case). 5 The defendant was convicted of bribe receiving for accepting free home improvement services from a contractor, Carlos Costa, in exchange for the defendant's assisting Costa in connection with certain problems that Costa had encountered while his company, USA Contractors, performed a construction contract for the city. Specifically, the defendant assisted Costa by requesting that the city treasurer expedite some payments due to USA Contractors and by interfering with efforts of the Hartford Department of *657 Public Works (department) to manage the construction contract and to call USA Contractors' performance bond due to insufficient performance, an action that would have removed **123 USA Contractors from the city construction project and impaired its ability to do business with the city in the future. The defendant also was convicted of fabricating evidence in connection with his request that Costa create a bill for the home improvement work only when an investigation into the propriety of that work had commenced or was imminent.

The state's presentation of evidence in the bribery case, which preceded its presentation of evidence in the larceny by extortion case (extortion case), included the following. Department employees and outside consultants the department hired testified that USA Contractors had performed the construction contract with the city poorly and behind schedule, and that it had submitted baseless claims for additional payments. At some point, at the defendant's behest, the city's director of capital projects became involved to mediate issues that arose between the department and USA Contractors. Ultimately, because performance remained inadequate, the foregoing individuals together decided to contact USA Contractors' bonding company and to report the performance issues for the purpose of calling the bond and terminating the contract between the city and USA Contractors. When Costa informed the defendant that a letter to this effect had been sent, the defendant became upset. Thereafter, the director of capital projects wrote another letter to the bonding company rescinding the first letter, without seeking the approval of the others involved in the earlier decision. USA Contractors remained on the job and finished the project well beyond the time period contemplated by the contract with no further action taken on its performance bond.

Costa testified for the state. He agreed that he had sought the defendant's assistance with the city's expeditious payment of certain amounts due under the construction contract and with the rescission of the **124 department's letter to USA Contractors' bonding company, but, in his view, those actions were wholly justified because he was being treated unfairly and also had experienced problems with late payments by the city. He attributed many of the problems and delays associated with the project to the department, and others to circumstances that were beyond his control. Costa since had sued the city for breach of the construction contract, seeking substantial damages. He believed that the consultants the department had hired operated under a conflict of interest due to their prior involvement in the design of the project. Costa, who had a history of successfully performing other work for the city, had been acquainted with the defendant for a considerable period of time prior to any of the events in question, and considered him a friend. In addition, Costa previously had campaigned and raised funds for the defendant.

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State v. Perez, 139 A.3d 654, 322 Conn. 118, 2016 Conn. LEXIS 210 (Colo. 2016).

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