Franko v. Commissioner of Correction
Franko v. Commissioner of Correction
Opinion
Upon a grant of certification to appeal, the petitioner, Lawrence Franko, appeals from the judgment of the habeas court denying his third amended petition for a writ of habeas corpus. On appeal, the petitioner claims that the habeas court's judgment should be reversed because that court erred by concluding that the petitioner's trial counsel, Attorneys Henry Becker and Thomas Moore, 1 did not render ineffective assistance on the basis of their decision not to seek a jury instruction on the lesser included criminal offenses of unlawful restraint in either the first or second degree. We affirm the judgment of the habeas court. The following procedural history and facts are relevant to this appeal. In 2010, following a jury trial, the petitioner was convicted of kidnapping in the second degree in violation of General Statutes § 53a-94. 2 The petitioner was thereafter sentenced to serve sixteen years in prison, followed by four years of special parole. 3
This court, in affirming the petitioner's conviction on direct appeal, stated that the jury reasonably could have found the following facts pertaining to the underlying crime. "On November 10, 2008, the victim was packing groceries into her vehicle, which was parked in the parking lot of a Stamford grocery store. After the victim entered her vehicle, shut the door and started the vehicle, the [petitioner], who had a prior relationship with the victim, opened the vehicle's door and pushed the victim between the passenger's and driver's seats. The victim's keys to the vehicle were knocked out of the ignition during the victim's initial struggle with the [petitioner], but the [petitioner] then started the vehicle with another key. The victim pushed the horn of her car in an attempt to draw attention to the situation. The [petitioner] grabbed the victim's hair and hit her face against the dashboard, which caused the victim to bleed.
"He then held the victim's head down as he drove her vehicle on the Merritt Parkway, in the direction of the [petitioner's] residence. The victim, in an attempt to escape the vehicle, persuaded the [petitioner] to pull into a rest stop for gas. The [petitioner] pulled into the New Canaan rest area, which included a gas station, and parked the vehicle, but, after the [petitioner] decided the rest area was 'not the right place to talk,' he began to drive the vehicle in reverse in order to exit the rest area. Trying to prevent the victim from exiting the vehicle, the [petitioner] grabbed the victim's belt and pants, until her pants ripped at the crotch area. The victim successfully escaped the vehicle and ran to the gas station. The victim called 911 on her cell phone and also requested that the gas station attendant call 911.... The [petitioner] ran into the woods, behind the rest area, before state police arrived in response to the 911 calls.
"Officer Glen Coppola of the Stamford police department ... was dispatched to the rest area to meet with the victim. The victim subsequently followed Coppola to the special victims unit of the department. When the victim arrived at the department, she met with Sergeant Christian DiCarlo, who noted facial bruising, scratches around the victim's eyes and the fact that her jeans were torn. DiCarlo
took the victim's statement and photographed the extent of her injuries. Later that night, the [petitioner] surrendered to the department and was arrested on the charge of kidnapping in the second degree, of which he ultimately was convicted."
State v. Franko,
The petitioner filed an initial petition for a writ of habeas corpus on April 13, 2011. He thereafter filed an amended petition on April 16, 2014, a second amended petition on May 27, 2014, and a third amended petition on July 30, 2014. In the third amended petition, amongst several other claims, the petitioner claimed that he received ineffective assistance of counsel during his criminal trial because his trial counsel did not request a jury instruction on the lesser included offenses of unlawful restraint in the first degree, unlawful restraint in the second degree, or assault in the third degree.
The respondent, the Commissioner of Correction, denied the substance of all of the petitioner's claims in a return filed on August 4, 2014. On November 20, 2014, the court,
Sferrazza, J.,
held a habeas trial, during which the petitioner presented documentary and testimonial evidence. Relevant to the issue on appeal, the petitioner presented his own testimony, as well as the testimony of Attorney Robert McKay, a Connecticut criminal defense attorney, and Attorney Maureen Ornousky, the prosecutor who handled the petitioner's criminal trial. On December 4, 2014, the court issued a memorandum of decision wherein it denied the petitioner's amended petition. In the court's memorandum of decision, it determined, inter alia, that the petitioner had failed to show ineffective assistance based upon his trial counsel's choice not to seek a lesser included offense instruction on unlawful restraint in either the first or second degree.
4
The habeas court also found that the petitioner had failed to prove prejudice in accordance with
Strickland v. Washington,
The petitioner sought certification to appeal to this court on December 10, 2014, which the habeas court granted on December 11, 2014. 5 This appeal followed. Additional facts will be set forth as necessary.
We begin by setting forth the appropriate standard of review. "The standard to be applied ... in determining whether an attorney effectively represented a criminal defendant is set forth in
Strickland v. Washington,
"In an appeal from the denial of a habeas writ, the burden imposed upon the petitioner is higher than that imposed on him in a direct appeal. In order to succeed in a claim of ineffective assistance of counsel, the petitioner must prove: (1) that his counsel's performance fell below the required standard of reasonable competence or competence displayed by lawyers with ordinary training and skill in the criminal law; and (2) that this lack of competence contributed so significantly to his conviction as to have deprived him of a fair trial.... A reviewing court can find against the petitioner on whichever ground is easier." (Citations omitted; internal quotation marks omitted.)
Walton v. Commissioner of Correction,
"Judicial scrutiny of counsel's performance must be highly deferential. It is all too tempting for a defendant to second-guess counsel's assistance after conviction or adverse sentence, and it is all too easy for a court, examining counsel's defense after it has proved unsuccessful, to conclude that a particular act or omission of counsel was unreasonable.... A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to evaluate the conduct from counsel's perspective at the time. Because of the difficulties inherent in making the evaluation, a court must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance; that is, the defendant must overcome the presumption that, under the circumstances, the challenged action might be considered sound trial strategy.... [C]ounsel is strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment." (Citations omitted; internal quotation marks omitted.)
Strickland v. Washington,
I
We first address the petitioner's claim that his trial counsel's failure to request a lesser included offense instruction on unlawful restraint in either the first or second degree amounted to deficient performance. The petitioner claims that his trial counsel rendered deficient performance because the evidence admitted at trial "clearly warranted a lesser included [offense] instruction on unlawful restraint in either the first or second degrees"; 6 (footnote omitted); their failure to request such an instruction was not part of a reasonable trial strategy; and their actions did not demonstrate the "only justification that would have excused [this] failure ... [a] so-called 'all or nothing' approach," whereby they avoided requesting a lesser included offense instruction in the hope that the jury would return a verdict of not guilty on the greater offense and, therefore, would acquit the petitioner.
In opposition, the respondent argues that the petitioner's trial counsel did not render deficient performance because their actions did demonstrate an "all or nothing" strategy, which was reasonable in the petitioner's case because the state had charged him only with second degree kidnapping, and not second degree kidnapping along with unlawful restraint in the first or second degree. We agree with the respondent.
The following additional facts and analysis set forth by the habeas court are relevant to the petitioner's claim: "Neither Attorney Becker nor Attorney Moore testified at the habeas trial. The petitioner offered the testimony of Attorney Robert McKay to support [his ineffective assistance argument with respect to his trial counsel's failure to request a lesser included offense instruction]. Attorney McKay opined that the decision whether to seek the possibility of conviction on lesser [included] offenses rests with the client and that he, personally, would have sought instructions on such offenses on behalf of the petitioner.
"Attorney McKay reasoned that the incident at the core of the events which gave rise to the charges against the petitioner was essentially an escalation of a domestic dispute between the petitioner and the victim. Attorney McKay felt that the availability of conviction for lesser [included] crimes would have provided the jury with an outlet if its members concurred with that assessment. Instead, the jurors were left with the all-or-nothing alternatives of conviction for kidnapping [in the] second degree or acquittal.
"Attorney McKay never testified, however, that [trial] counsel, who chose the all-or-nothing course, such as Attorneys Becker and Moore did, engaged in conduct which fell below acceptable, professional standards. As a result, no expert witness supported a conclusion that the petitioner's [trial] counsel were ineffective, within the meaning of the performance prong of the Strickland standard, for leaving the jury with the convict-or-acquit option only.
"As a preliminary matter, contrary to Attorney McKay's opinion, it appears that the decision to seek or forgo jury instructions as to lesser [included] offenses other than those charged vests in [trial] counsel rather than the client. [
Reeves v. Commissioner of Correction,
"Declining to seek such instructions is not ineffective assistance per se which satisfies the performance part of the
Strickland
test, [
Fair v. Warden,
"By limiting the jury's focus to one charge, the prosecution risks complete acquittal even though the defendant may have committed a provable crime of a lesser nature. In the present case, Attorney Becker's summation strummed just this chord. He repeatedly pointed out that, although the evidence might establish that the petitioner engaged in some wrongdoing, that activity never demonstrated proof of all the elements of kidnapping [in the] second degree beyond a reasonable doubt. He stressed that the petitioner could only be assessed with respect to the crime with which he was charged, no matter if the jury concluded that he was guilty of some other offense. This court finds that the petitioner has failed to meet his burden of proving, by a preponderance of the evidence that this tactical approach was deficient under the performance prong of Strickland. " (Emphasis in original.)
In addition to noting the habeas court's findings of fact, we agree with its assessment of Attorney Becker's closing argument. Specifically, we note that Attorney Becker repeatedly informed the jury that the petitioner had been charged only with kidnapping in the second degree, he repeatedly summarized the evidence adduced at trial as it related to the altercation between the petitioner and the victim, and he concluded these summaries by stating that such evidence did not prove kidnapping in the second degree. Furthermore, Attorney Becker stressed the state's decision not to charge the petitioner with other lesser offenses, as he asserted that "the state's attorney decided not to charge [the petitioner] with [u]nlawful [r]estraint or ... [a]ssault ... [which was] their choice."
7
Finally, Attorney
Becker distinguished the serious nature of the kidnapping charge from the nature of any other possible charge that the state could have brought against the petitioner, as he asserted in his closing argument that kidnapping in the second degree is "extremely serious," that it is a "very, very serious charge," and that there is a "big difference" between kidnapping and unlawful restraint or assault.
With respect to his burden of proof in showing deficient performance, the petitioner must "show that counsel's representation fell below an objective standard of reasonableness." (Internal quotation marks omitted.)
Dwyer v. Commissioner of Correction,
As a preliminary matter, we note that at the habeas trial, the petitioner did not present testimony from his trial counsel.
8
Consequently, the court, in ruling on the petition, did not have the benefit of counsel's explanation, if any, for counsel's failure to request the instruction at issue. On the basis of its review of the criminal trial transcripts and the testimony from the habeas trial, the habeas court determined that trial counsel's decision not to request a lesser included offense instruction might have been part of an overall trial strategy, rather than the result of negligence or inadvertence. A habeas petitioner's failure to present trial counsel's testimony as to the strategy employed at a petitioner's criminal trial hampers both the court at the habeas trial and the reviewing court in their assessments of a trial strategy. "[T]rial counsel's testimony is not necessary to our determination that a particular decision might be considered sound trial strategy."
Bullock v. Whitley,
Although a reviewing court should adhere to the strong presumption that trial counsel's strategic decisions are reasonable until the habeas petitioner has shown otherwise; see
Johnson v. Commissioner of Correction,
On the basis of our review of the record and the relevant case law, we conclude that the petitioner has failed to overcome the strong presumption that his trial counsel's decision not to ask for an instruction on a lesser included offense amounted to a reasonable strategy in representing him at his criminal trial. The decision of the petitioner's trial counsel not to seek a lesser included offense instruction during the petitioner's criminal trial was particularly reasonable in light of the fact that the state ultimately charged the petitioner only with having committed kidnapping.
In
State v. Salamon,
During his closing argument, Attorney Becker acknowledged that the evidence adduced at the petitioner's criminal trial supported other uncharged offenses, including unlawful restraint and assault. Furthermore, the court instructed the jury that "[t]he state ha[d] offered evidence that the [petitioner] committed another offense at the time of the alleged kidnapping
.... [s]imple [a]ssault." In order to prove beyond a reasonable doubt that the petitioner was guilty of having committed kidnapping in the second degree, the state, pursuant to
Salamon,
at least had to prove that the petitioner had the
specific intent
to restrain the victim to a greater degree than was necessary in order to commit some other crime against her. See
State v. Salamon,
supra,
The evidence admitted at the petitioner's criminal trial established, inter alia, that the petitioner grabbed the victim by her hair in her car and hit her face against the dashboard; that he held the victim's head down as he drove her car; and that, after having pulled over the victim's car at a rest area, he grabbed the victim and attempted to restrain her from exiting the car as he subsequently tried to drive away with her before she ultimately escaped his grasp and left the car. In order to prove that the petitioner was guilty of kidnapping in the second degree, the state had the burden of proving, beyond a reasonable doubt, that he "abducted" the victim, meaning that he "restrain[ed] [her] with [the] intent to prevent [her] liberation by either ... secreting or holding [her] in a place where [she was] not likely to be found, or ... using or threatening to use physical
force or intimidation." General Statutes § 53a-91 (2) ; see also
State v. Franko,
supra,
In the present case, it is possible that a lesser included offense instruction on unlawful restraint actually may have stressed the difference between this offense and kidnapping, and it may have elucidated that the petitioner's actions against the victim indeed constituted a kidnapping. Nevertheless, on the basis of the evidence adduced at trial, we believe that reasonable minds could differ on whether the state had met its burden of proving that the petitioner had demonstrated the requisite intent to support a kidnapping conviction. The petitioner's trial counsel presumably recognized this and sought to obtain a complete acquittal for the petitioner by not seeking a lesser included offense instruction on unlawful restraint.
In support of the petitioner's argument that his trial counsel rendered deficient performance by not requesting a lesser included offense instruction on unlawful restraint, he attempts to distinguish his case from two Connecticut habeas cases in which trial representation similar to that at issue in the present case
was deemed to be effective assistance,
Fair v. Warden,
Although the petitioner's expert witness at his habeas trial, Attorney McKay, a criminal defense attorney, opined otherwise, we agree with the trial court's determination that the choice not to seek a lesser included offense instruction on unlawful restraint at the petitioner's criminal trial was not a tactical approach that was
so unreasonable that it amounted to deficient performance under
Strickland v. Washington,
supra,
We conclude, however, that in the face of these considerations, the petitioner's trial counsel acted within the boundaries of professional reasonableness by focusing the jury's attention on the seriousness of the kidnapping charge and by not requesting the lesser included offense instruction. Furthermore, as Attorney Ornousky, the prosecutor from the petitioner's criminal trial, indicated in her testimony at the habeas trial, this strategy fit the narrative that the petitioner's trial counsel tried to convey to the jury: "that this was an overreaching on [the] part of the state, that [it] had overcharged ... that this was something, but not a kidnapping, and that ... the victim had exaggerated what had happened and the state was overzealous...." Accordingly, we conclude that the petitioner has failed to prove deficient performance because he has failed to prove that his trial counsel, by failing to pursue an instruction on lesser included offenses, performed in a way that "fell below the required standard of reasonable competence or competence displayed by lawyers with ordinary training and skill in the criminal law...." (Internal quotation marks omitted.)
Walton v. Commissioner of Correction,
supra,
II
Even if we did conclude that the petitioner's trial counsel rendered deficient performance by failing to request an instruction on a lesser included offense, we nevertheless conclude that such action did not prejudice the petitioner's defense. The petitioner claims that his trial counsel's failure to request an instruction on the lesser included offense of either unlawful restraint in the first or second degree prejudiced his defense because if the jury had received such an instruction, it would have found him guilty of only an unlawful restraint offense, and not kidnapping. 13 In opposition, the respondent argues that trial counsel's choice not to request an instruction on an unlawful restraint offense did not prejudice the petitioner's defense. We agree with the respondent.
"With respect to the prejudice component of the
Strickland
test, the petitioner must demonstrate that counsel's errors were so serious as to deprive the [petitioner] of a fair trial, a trial whose result is reliable.... It is not enough for the [petitioner] to show that the errors had some conceivable effect on the outcome of the proceedings.... Rather, [t]he [petitioner] must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the
proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.... When a [petitioner] challenges a conviction, the question is whether there is a reasonable probability that, absent the errors, the factfinder would have had a reasonable doubt respecting guilt." (Internal quotation marks omitted.)
Minor v. Commissioner of Correction,
supra,
We conclude that the petitioner has failed to meet his burden of proving that but for his trial counsel's failure to request a lesser included offense instruction on unlawful restraint in the first or second degree, there is a reasonable probability that the jury would have had a reasonable doubt as to his guilt with respect to kidnapping in the second degree. In order to prove that the petitioner was guilty of kidnapping in the second degree, the state had to prove beyond a reasonable doubt that he abducted the victim by restraining her with the intent to prevent her liberation by either secreting or holding her in a place where she was not likely to be found, or by using or threatening to use physical force or intimidation. See General Statutes §§ 53a-91 (2) and 53a-94. If the petitioner had been tried for unlawful restraint in the first degree, the state would have had the burden of proving beyond a reasonable doubt that the petitioner restrained the victim under circumstances which exposed her to a substantial risk of physical injury. General Statutes § 53a-95. 14 If the petitioner had been tried for unlawful restraint in the second degree, the state would have had the burden of proving beyond a reasonable doubt that the petitioner restrained the victim. General Statutes § 53a-96.
In light of our Supreme Court's holding in
State v. Salamon,
supra,
In the present case, the state presented strong evidence that the petitioner's restraint of the victim was not merely incidental to his commission of an assault against her. The evidence adduced at the petitioner's criminal trial established that shortly after the petitioner had entered the victim's car, he assaulted her when he grabbed her by her hair and hit her face against the dashboard. Furthermore, the evidence established that this assault occurred immediately after the petitioner had started the victim's car, and after she had sounded her car horn in an effort to draw attention to the petitioner's actions and presumably to summon assistance.
The evidence established that the petitioner then proceeded to hold the victim's head down as he drove her in her car, on a highway, from the Stamford grocery store to the New Canaan rest area. Finally, the evidence established that after having pulled over the victim's car at the rest area, the petitioner grabbed the victim and attempted to prevent her from exiting the car as he once again tried to drive away with her before she ultimately escaped his grasp and left the car.
Thus, the evidence presented by the state strongly supported a kidnapping conviction in light of the fact that it established that the petitioner had abducted the victim by preventing her liberation through the use of physical force. General Statutes §§ 53a-91 (2) and 53a-94 (a). The timing of the petitioner's actions, as shown by the evidence, strongly indicates that the petitioner used physical force on the victim
in order to prevent her liberation,
considering that the evidence demonstrated that he hit her head against the dashboard immediately after she tried to summon help and after he had started her car, that he held her head down as he drove her in her car on a busy highway, and that he forcibly grabbed her as she began to escape from the car at the New Canaan rest area. With respect to the requisite intent pursuant to
State v. Salamon,
supra,
In light of the strength of the state's case, we are not persuaded that if the jury had been charged with respect to the lesser included offense at issue, it is reasonably probable that the jury would have decided the issues differently. Therefore, we conclude that the petitioner has failed to meet his burden of proving that his trial counsel's failure to request a lesser included offense instruction on unlawful restraint in either the first or second degree prejudiced his defense. Additionally, as we decided in part I of this opinion, the petitioner has failed to prove that his trial counsel's failure amounted to deficient performance. Because the petitioner is unable to satisfy either of these burdens, he has failed to prove ineffective assistance of counsel and his habeas petition was properly denied.
The judgment is affirmed.
In this opinion the other judges concurred.
The petitioner's appeal focuses significantly on the representation afforded to him by Attorney Becker, but for purposes of this opinion, "trial counsel" shall refer to both Attorneys Becker and Moore. Where appropriate, we shall refer to each attorney by his respective name.
General Statutes § 53a-94 provides in relevant part: "(a) A person is guilty of kidnapping in the second degree when he abducts another person...."
We note that the petitioner was charged in a part B information with being a persistent dangerous felony offender, pursuant to General Statutes § 53a-40 (a)(2)(A). The jury found the petitioner guilty of being a persistent dangerous felony offender on July 9, 2010, but the court granted the petitioner's oral motion for acquittal on this charge.
We focus our opinion on only the petitioner's claim alleging ineffective assistance due to his trial counsel's failure to request a lesser included offense instruction on unlawful restraint in the first or second degree, and we deem the other claims in his third amended habeas petition to be abandoned because, on appeal, he has not briefed any such claims. See
Giannotti v. Warden,
Among the issues set forth in the petition for certification to appeal was the following: "Whether the court erred in finding that counsel was not ineffective for failing to seek the lesser included offense?"
General Statutes § 53a-95 sets forth the elements of unlawful restraint in the first degree and it provides: "(a) A person is guilty of unlawful restraint in the first degree when he restrains another person under circumstances which expose such other person to a substantial risk of physical injury.
"(b) Unlawful restraint in the first degree is a class D felony."
General Statutes § 53a-96 sets forth the elements of unlawful restraint in the second degree and it provides: "(a) A person is guilty of unlawful restraint in the second degree when he restrains another person.
"(b) Unlawful restraint in the second degree is a class A misdemeanor."
The petitioner's trial counsel confined the jury's consideration to the offense that the petitioner was charged with committing, kidnapping in the second degree, as exhibited by the following excerpts from Attorney Becker's closing argument: "Even if they had a fight in the car, then charge [the petitioner] with ... [a]ssault or [u]nlawful [r]estraint, not [k]idnapping in the [s]econd [d]egree.... But, [the petitioner] is not being charged with ... [u]nlawful [r]estraint. And he's not being charged with [a]ssault. Maybe, if he had been, maybe he'd be convicted on those. Not [k]idnapping in the [s]econd [d]egree.
* * *
"So, what went on in that car? I don't know. Certainly they had an altercation.... But it's not [k]idnapping in the [s]econd [d]egree. That it's not. It could be [a]ssault, [s]imple [a]ssault. And it could be [u]nlawful [r]estraint. I don't know. But, it's not [k]idnapping in the [s]econd [d]egree. It's a big difference.
* * *
"Sure, but again, he's got to drive and what happened in that car, I don't know.... But it's not [k]idnapping in the [s]econd [d]egree. That it's not. It could be [a]ssault, [s]imple [a]ssault. And it could be [u]nlawful [r]estraint. I don't know. But, it's not [k]idnapping in the [s]econd [d]egree.
* * *
"Do the jeans look bad? Yeah, they do. Does her face have some damage on it? Yeah, it does. That doesn't mean he kidnapped her in the [s]econd [d]egree. [He] may have assaulted her in that car. I don't know. Charge him with [a]ssault [t]hree or [s]imple [a]ssault. I don't know what happened in that car.... But, [the state] didn't charge him with those offenses. They decided to charge him with [k]idnapping in the [s]econd [d]egree.
* * *
"So, if you weigh all that. And weigh her statements. And weigh a lot of things here. Other than emotions. And other than what he may or may not have done, which was never charged. I don't see how you can come to any other conclusion, considering the seriousness of this charge, other than not guilty. Because the [s]tate has not proven beyond any reasonable doubt that [the petitioner] is guilty of [k]idnapping in the [s]econd [d]egree. As I said, maybe he's guilty of [a]ssault. He may even be guilty of [u]nlawful [r]estraint. It's not the charge here, remember that."
Neither Attorney Becker nor Attorney Moore testified at the petitioner's habeas trial on November 20, 2014. The habeas trial transcript reflects that the petitioner's habeas counsel attempted to have Attorney Becker subpoenaed to testify at the habeas trial, but due to the fact that he was from New York, a subpoena was unable to be issued to him. The transcript also reveals that Attorney Becker did appear at an earlier scheduled date for the habeas proceeding, but the case did not go forward on that date and he was unable to testify at that time.
Specifically, the court instructed the jury as follows: "The [petitioner] is charged with [k]idnapping in the [s]econd [d]egree. The [s]tatute defining this offense reads in pertinent part as follows. A person is guilty of [k]idnapping in the [s]econd [d]egree when he abducts another person.
"For you to find the [petitioner] guilty of this charge, the [s]tate must prove beyond a reasonable doubt, that the [petitioner] abducted [the victim]. Abduct means to restrain a person with the intent to prevent her liberation by using or threatening to use physical force or intimidation.
"The [petitioner] does not need to actually use force. He need only threaten to use force in such a manner that [the victim] reasonably believed that force would be used if she tried to escape. Restrain means to restrict a person's movements, intentionally and unlawfully, in such a manner as to interfere substantially with her liberty by moving her from one place to another; or by confining her either in the place where the restriction commences or in a place to which she has been moved without consent.
"There is no requirement that the movement be of any specific distance or that the confinement lasts any specific period of time. There need not be any movement at all. The person could be confined by preventing her from leaving a place where she was. Any apparent consent on the part of [the victim] to the movement or confinement, must have been actual and not simply acquiescence brought on by force, fear, shock, or deception.
* * *
"The state has offered evidence that the [petitioner] committed another offense at the time of the alleged kidnapping.
"I am referring to the [victim's] testimony that at the time of the alleged crime, the [petitioner] grasped her by her hair down, [a]nd while doing so, struck her head against the dashboard of her vehicle.
"That testimony is evidence of the crime of [s]imple [a]ssault. The [petitioner], however, is not charged with that crime and you will not be rendering a verdict on that charge. A person is guilty of [s]imple [a]ssault when, with intent to cause physical injury to another person, he causes such injury to that person.
* * *
"To establish the intent required for the abduction element of the crime of [k]idnapping, the [s]tate must prove that the [petitioner] intended to prevent the [victim's] liberation for a longer time, or to a greater degree than that which is necessary to commit another crime; here, the crime of [s]imple [a]ssault.
"In this regard, the [petitioner's] intent to prevent the [victim's] liberation may be manifest by confinement or movement that is more than merely incidental to the other offense. In other words, if the confinement or movement is so much a part of the other offense that it could not have been committed without such acts, then the requisite intent to prevent the [victim's] liberation has not been established.
"There is, however, no minimal period of confinement or degree of movement necessary to establish [k]idnapping. Whether the movement or confinement of the [victim] is merely incidental to another offense is a question of fact for you to determine.
"In determining whether the [petitioner] intended to prevent the [victim's] liberation beyond the degree necessary to commit the other offense, you may consider all of the relevant facts and circumstances of the case, including but not limited to the following factors.
"The nature and duration of the [victim's] movement or confinement by the [petitioner]. Whether that movement [or] confinement occurred during the commission of the separate offense. Whether the restraint was inherent in the nature of the separate offense.
"Whether the restraint prevented the [victim] from summoning assistance. Whether the restraint reduced the [petitioner's] risk of detection. And whether the restraint created a significant danger or increased the [victim's] risk of harm independent of that posed by the separate offense.
* * *
"In summary, the state must prove beyond a reasonable doubt that the [petitioner] abducted [the victim]. If you unanimously find that the state has proved beyond a reasonable doubt, each of the elements of the crime of [k]idnapping in the [s]econd [d]egree, then you shall find the [petitioner] guilty."
If the petitioner had been tried for unlawful restraint, the state would have had the burden of proving beyond a reasonable doubt that he "restrained" the victim, or restricted her "movements intentionally and unlawfully in such a manner as to interfere substantially with [her] liberty by moving [her] from one place to another, or by confining [her] either in the place where the restriction commence[d] or in a place to which [she had] been moved, without consent...." General Statutes § 53a-91 (1).
The petitioner attempts to distinguish his case from
Reeves
and
Fair
by arguing that his trial counsel's decision not to seek a lesser included offense instruction in his criminal trial was an unreasonable one. He notes that in both
Reeves
and
Fair,
this court and our Supreme Court, respectively, concluded that trial counsel's failure to request lesser included offense instructions did not amount to deficient performance because such actions were part of a reasonable trial strategy. See
Fair v. Warden,
supra,
Our review of the record leads us to infer that it was reasonable for the petitioner's trial counsel not to seek the jury's sympathy for the petitioner in light of the evidence adduced at trial. Evidence of the petitioner's prior uncharged misconduct with respect to the victim was adduced at trial. The victim testified that the petitioner had abused her verbally and physically on numerous occasions in the past and that she had not filed any police reports following these incidents. Attorney Becker, in his closing argument, attempted to discredit the veracity of the victim's testimony about these prior instances of the petitioner's misconduct, as he emphasized that there were no corroborating witnesses for these prior instances. Attorney Becker also attacked the victim's credibility by indicating to the jury that despite all of the alleged prior instances of the petitioner's abusive behavior toward the victim, the victim continued to maintain a relationship with him. Finally, Attorney Becker essentially maintained that the altercation that had occurred between the petitioner and the victim was a domestic dispute that the victim had embellished as a kidnapping. In light of Attorney Becker's argument, and particularly his treatment of the evidence of the petitioner's prior uncharged misconduct with respect to the victim, we infer that the petitioner's trial counsel employed a reasonable trial strategy by not seeking the jury's sympathy for the petitioner, and by attempting to diminish the importance and credibility of the victim's testimony about her relationship with the petitioner. Thus we are not persuaded by the petitioner's attempt to distinguish his case from
Fair v. Warden,
supra,
We similarly are not persuaded by the petitioner's attempt to distinguish his case from
Reeves v. Commissioner of Correction,
supra,
We agree with the respondent's argument that
Washington v. State,
supra,
We also conclude that the petitioner relies on
People v. Gallagher,
supra,
Specifically, the petitioner argues that if the request had been made, it "almost certainly would have been granted" because all of the other requirements set forth in
State v. Whistnant,
supra,
We reiterate that "restrain" in this context means the following: "[T]o restrict a person's movements intentionally and unlawfully in such a manner as to interfere substantially with his liberty by moving him from one place to another, or by confining him either in the place where the restriction commences or in a place to which he has been moved without consent...." General Statutes § 53a-91 (1).
Reference
- Full Case Name
- Lawrence FRANKO v. COMMISSIONER OF CORRECTION.
- Cited By
- 8 cases
- Status
- Published