State v. Pompei

726 A.2d 644, 52 Conn. App. 303, 1999 Conn. App. LEXIS 84
CourtConnecticut Appellate Court
DecidedMarch 16, 1999
DocketAC 17428
StatusPublished
Cited by9 cases

This text of 726 A.2d 644 (State v. Pompei) 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. Pompei, 726 A.2d 644, 52 Conn. App. 303, 1999 Conn. App. LEXIS 84 (Colo. Ct. App. 1999).

Opinion

Opinion

SPEAR, J.

The defendant, Alice Pompei, appeals from the judgment of conviction, rendered after a jury trial, of larceny in the first degree in violation of General Statutes § 53a-122 (a). She claims that the trial court improperly (1) denied her motion to dismiss the information for lack of subject matter jurisdiction, (2) charged the jury on the elements of larceny, (3) charged the jury by referring to facts not in evidence and to a civil statute and (4) failed to allow her to present evidence of a corollary civil matter. We reverse the judgment of the trial court.

The jury reasonably could have found the following facts. In 1986, pursuant to the Uniform Gifts to Minors Act,1 the defendant and her husband established investment accounts in the amount of $30,000 each for the [305]*305benefit of their two sons, Steven and Gregory. The defendant was designated as the custodian for Gregory’s account. In 1990, the defendant and her husband divorced. The dissolution agreement provided that the custodial accounts would be placed in a trust, with the defendant and her husband as joint trustees.

The moneys in Gregory’s custodial account were never placed in trust and remained under the defendant’s custodianship. In May, 1996, the defendant liquidated the custodial account and placed the moneys, now totaling $67,000, in a savings account. The account was opened in Gregory’s name with the defendant as custodian. After Gregory’s twenty-first birthday, he sent a letter to the defendant demanding that she turn over the funds to him. The defendant responded by sending a letter to Gregory’s father requesting the amount of Gregory’s educational expenses for fall semester. The defendant was subsequently arrested and charged with first degree larceny. After a jury trial, the defendant was convicted and this appeal followed.

I

As a preliminary matter, the defendant first claims that the trial court lacked subject matter jurisdiction to hear the first degree larceny charge. She claims that, because an underlying issue dealt with the defendant’s actions as custodian, the Probate Court was the only court with jurisdiction to hear the case. We disagree.

The defendant contends that the underlying action is purely a civil action. General Statutes § 51-164s provides in relevant part: “The Superior Court shall be the sole court of original jurisdiction for all causes of action, except such actions over which the courts of probate have original jurisdiction, as provided by statute. . . .” Disputes under the Uniform Transfers to Minors Act2 [306]*306fall under the original jurisdiction of the Probate Court. General Statutes § 45a-557b provides in relevant part: “Courts of probate in any district in which the trans-feror, the minor or the custodian is resident, or in which the custodial property is located shall have jurisdiction of any disputes or matters involving custodianship under sections 45a-557 to 45a-560b, inclusive. . . .” The defendant’s argument, therefore, hinges on the proposition that a charge of first degree larceny of the custodial funds is really nothing more than a civil dispute between the minor and the custodian. We reject this rationale.

While the minor child could have petitioned to remove the defendant as custodian before he reached majority, he did not do so. Upon the minor’s reaching majority, the defendant’s custodianship terminated. General Statutes § 45a-559e provides: “The custodian shall transfer in an appropriate maimer the custodial property to the minor, the legal representative of the minor or the personal representative of the minor’s estate upon the earlier of (1) the minor’s attainment of twenty-one years of age, or (2) the minor’s death.” It was the defendant’s failure to transfer the custodial property to her son Gregory after his twenty-first birthday that constituted the alleged unlawful withholding and served as the basis for the first degree larceny conviction.

The state was required to prove beyond a reasonable doubt that the defendant, with intent to deprive another of property or to appropriate the same to himself or a third person, wrongfully withheld such property from the owner, and that the value of the property exceeded $10,000. General Statutes §§ 53a-119 and 53a-122 (a) (2). While the defendant’s actions as custodian are relevant, they do not transform the case into a civil dispute between the custodian and minor child. Larceny is an offense against the state. “Penal statutes, strictly and properly, are those imposing punishment for an offense [307]*307against the State .... The words ‘penal’ and ‘penalty,’ in their strict and primary sense, denote a punishment, whether corporal or pecuniary, imposed and enforced by the State for a crime or offense against its laws.” (Citation omitted.) Plumb v. Griffin, 74 Conn. 132, 134, 50 A. 1 (1901).

The Superior Court has subject matter jurisdiction to hear criminal matters “from its authority as ‘a constitutional court of unlimited jurisdiction. Conn. Const., art. 5 § 1.’ State v. Stallings, 154 Conn. 272, 278, 224 A.2d 718 (1966). The Superior Court’s authority in a criminal case becomes established by the ‘proper presentment of the information . . . which is essential to initiate a criminal proceeding.’ Reed v. Reincke, 155 Conn. 591, 598, 236 A.2d 909 (1967).” State v. Carey, 222 Conn. 299, 305-306, 610 A.2d 1147 (1992), on appeal after remand, 228 Conn. 487, 636 A.2d 840 (1994). Unquestionably, the Superior Court has subject matter jurisdiction over this criminal case in which the information charges the defendant with larceny in the first degree.

II

The defendant next claims that the trial court improperly charged the jury on the crime of larceny. She claims that the trial court failed to instruct the jury that larceny requires proof that the taking was done with the intent to deprive the owner of the properly permanently. We agree.

The defendant properly preserved this claim by filing a written request to charge. Practice Book § 42-16. “Our standard of review concerning claims of instructional error is well settled. [J]ury instructions must be read as a whole and . . . are not to be judged in artificial isolation from the overall charge. . . . The whole charge must be considered from the standpoint of its effect on the jurors in guiding them to a proper verdict [308]*308. . . and not critically dissected in a microscopic search for possible error. . . . Hall v. Burns, 213 Conn. 446, 475, 569 A.2d 10 (1990). The instruction must be adapted to the issues and may not mislead the jury but should reasonably guide it in reaching a verdict. Lemonious v. Burns, 27 Conn. App. 734, 740, 609 A.2d 254, cert. denied, 223 Conn. 915, 614 A.2d 823 (1992). We must review the charge as a whole to determine whether it was correct in law and sufficiently guided the jury on the issues presented at trial. State v. Coleman, 35 Conn. App.

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Cite This Page — Counsel Stack

Bluebook (online)
726 A.2d 644, 52 Conn. App. 303, 1999 Conn. App. LEXIS 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pompei-connappct-1999.