State v. Williams

202 Conn. App. 355
CourtConnecticut Appellate Court
DecidedJanuary 26, 2021
DocketAC40953
StatusPublished
Cited by2 cases

This text of 202 Conn. App. 355 (State v. Williams) 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. Williams, 202 Conn. App. 355 (Colo. Ct. App. 2021).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** STATE OF CONNECTICUT v. DIANE WILLIAMS (AC 40953) Elgo, Cradle and Devlin, Js.

Syllabus

The defendant, who had been convicted of the crime of larceny in the first degree, appealed to this court, challenging various evidentiary rulings by the trial court and its denial of her request to secure the attendance at trial of several out-of-state witnesses pursuant to statute (§ 54-82i). The defendant had been a finance director for the state chapter of the American Red Cross and was responsible for reporting payroll informa- tion to P Co., which produced payroll checks and made direct deposits into American Red Cross employees’ bank accounts. The defendant was responsible for using SPIN, an online reporting system, to report employee salaries and benefits to the national chapter of the American Red Cross. After the defendant’s employment was terminated following a merger of several American Red Cross chapters, her responsibilities were taken over by L, the chief financial officer for the Connecticut American Red Cross. L compared P Co.’s records to the SPIN reports that the defendant had submitted and discovered that the defendant had paid herself $409,647.47 more than she was entitled to while she was employed by the American Red Cross. Thereafter, the defendant gave state police detectives a written, six page statement in which she admitted that she had embezzled money from the American Red Cross. Held: 1. The defendant could not prevail on her claim that the trial court abused its discretion in admitting the SPIN reports into evidence pursuant to the statutory (§ 52-180) business records exception to the rule against hearsay because nothing in L’s testimony indicated that the American Red Cross prepared the SPIN reports in the regular course of business; the record plainly indicated that the three statutory requirements for the admissibility of the SPIN reports under the business records exception to the hearsay rule were satisfied, as L testified that the defendant was responsible for submitting individual payroll information to the national chapter of the American Red Cross, that the national chapter of the American Red Cross would create SPIN reports for pension and insur- ance purposes, and that the creation of SPIN reports was in the normal course of business for the national chapter of the American Red Cross. 2. The trial court did not abuse its discretion in sustaining various evidentiary objections by the state to certain documents and testimony that the defendant proffered at trial, the defendant having failed to demonstrate that any of the court’s rulings were harmful; the state presented over- whelming evidence of the defendant’s guilt, most notably her confession, which she read, signed and corrected, and which was sufficiently corrob- orated by her intimate knowledge of the details of the crime and the testimony of one of the detectives that the defendant reviewed and understood the statement before swearing to its accuracy. 3. The defendant’s claim that the trial court abused its discretion by denying her request for certificates to subpoena out-of-state witnesses pursuant to § 54-82i (c) and by considering the timeliness of her request was unavailing: a. The limited nature of the defendant’s proffer at trial failed to demon- strate that the witnesses were material and necessary, as she provided generalized allegations in her written applications as to what they could testify to and what documents they could provide, her appellate coun- sel’s more specific references to offers of proof at oral argument before this court pertained to collateral issues that were immaterial to whether she embezzled funds, and much of the proffered testimony would have been cumulative because similar issues had already been explored dur- ing cross-examination; moreover, the defendant made no offer of proof that the testimony of the proposed witness who was the source of the SPIN information would have challenged the reliability or authenticity of the SPIN reports. b. The trial court’s consideration of timeliness and delay as a factor in determining whether to grant the defendant certificates was not an abuse of discretion: contrary to the defendant’s claim that whether she would have had the time to secure the witnesses was not relevant, a delay of the trial for an indeterminate amount of time as a result of the issuance of the certificates was not inconsequential, as the court had confirmed the trial schedule with counsel so that it could advise venire- persons of the time commitment expected of them at trial, and consid- ered that the case had been pending for more than five and one-half years and that the defendant could have taken numerous steps to secure the testimony of the witnesses in the fifteen months since the mistrial in this case; moreover, nothing in § 54-82i (c) impaired the court’s obliga- tion to oversee the management of the trial and the impact that delays could have on the availability of jurors, trial dates and the court’s docket, and the complicated procedural and logistical consequences that arise from the issuance of certificates pursuant to § 54-82i (c) underscored the defendant’s need to make timely and adequately supported applica- tions to the court. Argued September 10, 2020—officially released January 26, 2021

Procedural History

Substitute information charging the defendant with the crime of larceny in the first degree, brought to the Superior Court in the judicial district of Middlesex and tried to the jury before B. Fischer, J.; verdict and judg- ment of guilty, from which the defendant appealed to this court. Affirmed. Raymond L. Durelli, assigned counsel, for the appel- lant (defendant). Brett R. Aiello, deputy assistant state’s attorney, with whom, on the brief, were Michael A. Gailor, state’s attorney, and Peter A. McShane, former state’s attorney, for the appellee (state). Opinion

ELGO, J. The defendant, Diane Williams, 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). On appeal, the defendant chal- lenges the propriety of various evidentiary rulings and the denial of her request to secure the attendance at trial of several out-of-state witnesses. We affirm the judgment of the trial court. The following facts, which the jury reasonably could have found, and procedural history are relevant to our resolution of this appeal. The defendant was a finance director for the American Red Cross, Middlesex County chapter (chapter). She was hired by Brenda J.

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Cite This Page — Counsel Stack

Bluebook (online)
202 Conn. App. 355, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-williams-connappct-2021.