State v. Couture
State v. Couture
Opinion of the Court
On November 26, 1963, the Supreme Court of Errors, on defendant’s appeal after granting certification, affirmed the judgment of the Circuit Court in the seventeenth circuit, and of the Appellate Division of the Circuit Court, so far as the defendant was found guilty of the offenses of operating a motor vehicle while he was under the influence of intoxicating liquor; General Statutes § 14-227; and of operating a motor vehicle while his right to so operate was under suspension, § 14-215; but set aside the balance of the judgment and ordered a new trial limited to the issues under the second part of the information, which charged the defendant with being a second offender under § 14-227. State v. Couture, 151 Conn. 213, 220. After a trial to the court without a jury in response to this mandate, the court found the defendant guilty as a second offender under the second part of the
Upon the hearing on the second part of the information, the state was required to prove, beyond a reasonable doubt, (1) the prior conviction through evidence of a record of the judgment, and (2) the identification of the accused as being the same person as the defendant in the previous conviction. State v. Couture, supra; State v. Lenihan, 151 Conn. 552, 553.
For the purpose of establishing a judgment record, the state introduced what purported to be a copy of a record, with the certificate of the clerk of the Circuit Court for the sixteenth circuit appended to the third page of the document, hereinafter referred to as exhibit B. The only difference between this copy and that found insufficient by the Supreme Court of Errors in State v. Couture, supra, is that the clerk had completed the blank form on page three for the purpose of providing a judgment file. The certificate, at the end of the third page, states that “the above and foregoing is a true copy of the complaint in the Town Court of the Town of West Hartford in the case of State vs. Norman Ernest Couture, and that I have prepared the above and foregoing Judgment File from the records of the Town Court of the Town of West Hartford, the record of which Court constitute records of the Circuit Court per Section 51-273, Connecticut General Statutes, as amended.” Exhibit B was admitted against the defendant’s objection, and this ruling, to which exception was taken, is assigned as error.
The claim of the state is that the clerk of the Circuit Court could perform the ministerial duty of perfecting the record of the judgment by completing the judgment file at any time before such
We do not consider the rule in the cited case to be applicable in the present situation. The proffered document was not a record of the Circuit Court but was offered as a judgment record of the Town Court of West Hartford, which became functus officio at midnight December 31, 1960. Neither the Town Court nor its officials retained any judicial or clerical power after the court ceased to exist; their powers were unqualifiedly ended and did not continue in any vital form by a transference of them to the Circuit Court, which was a newly created court, exercising broader jurisdiction and of statewide operation.
In effectuating the transition from the defunct minor courts to the Circuit Court, the legislature provided (§ 51-273) that all judicial business pending before such courts shall be deemed pending before the Circuit Court; and that all judicial files,
The prosecution next offered the original file of the Town Court of West Hartford through the then clerk of said court, who identified his signature on the fourth page and back of the file, attesting that “the within and foregoing is the original files and record in said case.” Above the signature was the title of the case, “State vs. Norman Ernest Couture,” the date, the file number, the “charge for operating a motor vehicle,” “Oper. under Infl. - 14-227,” the circled plea of guilty and finding of guilty, the order to pay a fine of $105, and the notation “pd. 10-5-59 105.00 check.” The former clerk of said court testified that he prepared the judg
In the case of Banach v. Bohinski, 107 Conn. 156, it was held error to admit in evidence, in order to prove conviction of a crime, an alleged record consisting of apparently original complaints and warrants containing no record of the disposition of the cases except unsigned, informal and fragmentary notes or memoranda written on the face of the file. The court there said (p. 158): “While in the case of city and police courts, as well as justices of the peace, in view of the nature of their duties and the circumstances under which they are discharged, some informalities in nonessential details of their records may well be overlooked, yet, in order to be admissible in evidence, a record must contain the necessary ingredients, at least informally. O’Connell v. Hotchkiss Co., 44 Conn. 51. It also must be authenticated by the signature of the judge or the clerk, as the case may be. A mere unsigned memorandum, such as was here offered, does not constitute an admissible record, and its defects could not be obviated by the testimony of the clerk. Waterbury Lumber & Coal Co. v. Hinckley, 75 Conn. 187 . . . ; Brown v. Cray, 88 Conn. 141 . . . ; Davidson v. Murphy, 13 Conn. 213.” See also State v. Leopold, 110 Conn. 55, 68; 2 Wharton, Criminal Evidence (12th Ed.), p. 487.
An examination of the fourth page of exhibit D shows an authenticated record of the proceedings taken in that case and the disposition made. It names the defendant to be charged, specifies the
The prior conviction having been proved, it then became necessary for the prosecution to establish beyond a reasonable doubt that the defendant in the present case was the person who was named in the record of the previous conviction. That the question was not specifically raised in the trial court is of no consequence; it need not have been, for it concerned an essential element of proof in affirmatively establishing the defendant’s guilt under the second part of the information. The precise question presented to us for consideration, a question which has not been ruled on in this state,
There is a division of authority on the sufficiency of proof that is required to establish identity. One line of authorities appears to hold that identity of name, in the absence of rebutting testimony, is prima facie evidence of identity of person and supports a finding of such identity. Note, 11 A.L.R.2d 870, 884 § 7, 886 § 8, and cases cited. There is an impressive array of cases to the contrary, holding that the identity of the accused and the person named in the record of the previous conviction must be established by affirmative evidence, usually outside the record of conviction, mere proof of identity of names not being considered sufficient. Id., 887 § 9, 890 § 10, and cases cited; see also notes, 132 A.L.R. 91, 110 §3; 85 A.L.R. 1104-1113; 82 A.L.R. 345, 372 § 3; 58 A.L.R. 20, 84 § 3. In 1 Underhill, Criminal Evidence (5th Ed.) §223, are collected numerous cases expressive of the various rules concerning the sufficiency of proof of the identity of the accused with the person previously convicted, and we believe the sounder rule to be as stated therein (p. 529): “Identification beyond a
In State v. Post, 251 Iowa 345, 349, where the defendant was convicted of operating a motor vehicle while intoxicated and was found guilty as a third offender, there being no question raised as to the conviction on the principal charge, and the defendant did not testify, it was held that evidence of a police officer identifying the accused as a prior offender was sufficient to prove identity. The court pointed out (p. 349): “Some courts, including ours, hold identity of names is not sufficient and there must be other evidence of identity of the accused and the person of the same name who was previously convicted.”
It is our opinion that mere proof of identity of names is insufficient to establish prima facie the fact of identity of person, thus shifting to the de
In his assignment of errors, the defendant claims that the court erred in concluding that upon all the evidence the defendant was guilty of the “crime” charged beyond a reasonable doubt. Necessarily this refers only to the charge of prior conviction in the second part of the information. We find no evidence or admission from which it can be concluded, with the requisite degree of certainty, that the defendant is the same as the person named in the record of the previous conviction, exhibit D.
There is error, the judgment is set aside and the ease is remanded with direction that a finding of not guilty be entered on the second part of the information and that the defendant be resentenced.
In this opinion Dearington and Levine, Js., concurred.
All of the cases decided by the Supreme Court of Errors involving increased penalty upon proof of previous conviction are in connection with the habitual criminal statutes, General Statutes §§ 54-118,
Certified copies of documents or records of the commissioner of motor vehicles are competent evidence of the facts contained therein; General Statutes § 14-3; and records of a police department, if qualified under § 52-180, are admissible as business entries. With reference to the applicability of the business entry rule in criminal cases, see State v. Masse, 24 Conn. Sup. 45, 53-56. A driver’s history from the motor vehicles commissioner is not competent to prove a prior conviction; this can be established only by a proper record of the judgment of the court in which the conviction occurred. State v. Couture, 151 Conn. 213, 220. However, such history or any other evidence tending to prove identity is admissible for that purpose. Identity of person may be established by any relevant evidence not otherwise incompetent, and, except as to degree, the proof is the same in civil and criminal cases.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.