Skakel v. State
Skakel v. State
Opinion of the Court
Following his 2002 conviction, after a jury trial, for the 1975 murder of his fifteen year old neighbor, Martha Moxley (victim), the petitioner, Michael C. Skakel, appealed.
The following facts that the jury reasonably could have found on the basis of evidence adduced at the petitioner’s criminal trial, as well as the theories the petitioner raised in his defense at trial, were set forth in great detail by this court in our resolution of the petitioner’s appeal from the judgment of conviction. The unusual circumstances of this case, its lengthy history, the number of persons involved, the nature of the claims in this appeal and the standard of review applied to claims of newly discovered evidence necessitate their repeating. “Sometime between 6:30 and 7:30 p.m. on the evening of Thursday, October 30, 1975, the victim
“Shortly thereafter, the [petitioner], joined by the victim, lx and [Geoffrey] Byrne, a friend of the victim, entered one of the Skakel family vehicles, a Lincoln Continental, which was parked on the Skakels’ side driveway, to talk and listen to music. Thomas Skakel, the [petitioner’s] then seventeen year old brother, soon joined the group. Sometime before 9:30 p.m., the group was interrupted by Rushton Skakel, Jr., and John Skakel, who needed to use the Lincoln Continental to drive Dowdle home, where they planned to watch a television program scheduled to air at 10 p.m. Consequently, Thomas Skakel, lx, Byrne and the victim exited the car. As lx began to leave the Skakel property with Byrne, she observed Thomas Skakel and the victim engaging
“The victim’s mother, Dorothy Moxley, expected that the victim would be home that evening by 10:30 or 11 p.m. At about 1:30 or 2 a.m., upon discovering that her daughter had not returned home, she sent the victim’s brother, John Moxley, out to look for her. Dorothy Moxley thereafter telephoned anyone who she thought might know the victim’s whereabouts, including the [petitioner’s] family, whom Dorothy Moxley called several times. Dorothy Moxley’s efforts to locate the victim were unsuccessful, and she eventually contacted the Greenwich police department, which dispatched an officer to the Moxley home. The officer made a missing persons report and briefly searched the surrounding area. The next morning, at about 8:30 a.m., Dorothy Moxley, believing that the victim may have fallen asleep in the Skakel family motor home that usually was parked in the Skakels’ driveway, went to the [petitioner’s] house. The [petitioner] answered the door, appearing ‘hungover’ and dressed in jeans and a T-shirt. The [petitioner] informed Dorothy Moxley that the victim was not at his home, and an inspection of the motor home by a Skakel employee confirmed that she was not there either.
“Later that day, at about noon, a neighborhood friend discovered the victim’s dead body under a large pine
“Harold Wayne Carver II, a forensic pathologist and the state’s chief medical examiner, testified regarding the findings of the original autopsy performed by then chief medical examiner Elliot M. Gross, also a forensic pathologist. Carver stated that the victim’s injuries appeared consistent with having been inflicted by a golf club. In addition to the fatal head injuries, the victim had been stabbed in the neck with a piece of the golf club shaft. According to Carver, Gross had used an ultraviolet light to detect the presence of semen on the victim’s pubic region and also had taken vaginal and anal swabs. No semen was found in those areas, however. Nothing in the autopsy report indicated that the ultraviolet light had been applied to the victim’s buttocks or to other parts of the victim’s body. With respect
“Henry Lee, a forensic scientist and the former state chief criminalist, reviewed the documents, photographs and physical evidence compiled by the investigators and performed a partial reconstruction of the crime scene. On the basis of his investigation, Lee testified as to the likely nature and sequence of events leading up to the victim’s death. In particular, he indicated that the golf club that was used to assault and kill the victim probably had broken into pieces from the force with which the victim had been struck. This force, according to Lee, likely propelled the head of the golf club, and a piece of its shaft, over seventy feet, from the location of the fatal assault to the location inside the circular driveway where those pieces subsequently were discovered. According to Lee, the remaining piece of the golf club shaft then was used as a sharp weapon to stab the victim. Lee further testified that, in light of the amount of blood found on the inside of the victim’s jeans and panties, those garments likely were pulled down before the assault occurred. Lee also stated that the absence of vertical blood drippings on the victim’s shoes and jeans indicated that the victim was lying on the ground when the perpetrator inflicted the injuries to her head and neck.
“James Lunney, a detective with the Greenwich police department in 1975, testified that, on the day that the victim’s body was discovered, he briefly visited the [petitioner’s] home and noticed a barrel containing
“In the days and months following the victim’s murder, the Greenwich police conducted numerous interviews in furtherance of its criminal investigation into the victim’s death. The [petitioner] and his siblings were among those interviewed in the early stages of that investigation. On November 15, 1975, the [petitioner], who was accompanied by his father, gave a tape-recorded interview to the Greenwich police at the police station. Responding to inquiries concerning his whereabouts on the night of the murder, the [petitioner] explained that he had accompanied his brothers and Dowdle to Dowdle’s home, which was about twenty minutes away, and watched the television show ‘Monty Python’s Flying Circus.’ According to the [petitioner], he returned to his home around 10:30 or 11 p.m.,
“In 1977, two years following the victim’s murder, the [petitioner] revealed certain feelings of guilt and
“Elizabeth Arnold and Alice Dunn, both of whom had attended Elan during the [petitioner’s] stay at the facility, also testified about certain inculpatory statements that the [petitioner] had made to them. Both testified that the [petitioner] had expressed uncertainty as to whether he or his brother had murdered the victim. Arnold also recalled a group therapy session in which the [petitioner], upon being questioned about the victim’s murder, stated that ‘[h]e was very drunk and had some sort of a blackout’ that night, that his brother had ‘fool[ed] around’ with his ‘girlfriend,’ and that his brother had stolen her from him. Dunn, who graduated from Elan in 1978 and subsequently became a staff member there, testified that while she was employed at Elan, the [petitioner] stated that he was not in ‘his normal state’ on the night of the murder.
“Thereafter, in the summer of 1987, the [petitioner] told Michael Meredith, a former Elan resident who was staying temporarily in the [petitioner’s] home, that, on the night of the victim’s murder, he had climbed a tree on the Moxley property and masturbated in the tree while watching the victim through her window. According to Meredith, he first learned of the victim’s murder in this conversation. The [petitioner] also told Meredith that while he was in the tree, he saw his brother Thomas Skakel walk across the Moxley property toward the victim’s home but that Thomas Skakel had not seen him in the tree. The [petitioner] related a similar story to Andrew Pugh, a close childhood friend, when the two saw one another in 1991. The [petitioner] had expressed a desire to renew their friendship, which
“The most descriptive account of the [petitioner’s] activities on the night of the murder came in 1997 from [a tape-recorded] conversation between the [petitioner] and Richard Hoffman, a writer who was collaborating with the [petitioner] on a book about the [petitioner’s] life. On that tape [recording], the [petitioner] explained to Hoffman that, earlier in the evening of the victim’s murder, he had invited the victim, who was seated with the [petitioner] in his father’s car, to accompany him to his cousin’s house to watch the Monty Python Flying Circus television show. The victim declined the invitation because of her curfew, and the two instead made plans to go ‘trick or treating’ the next night. The [petitioner] thereafter left for Dowdle’s home with his brothers Rushton Skakel, Jr., and John Skakel, as well as Dowdle.
“The [petitioner] told Hoffman that, after returning to his own home from Dowdle’s house, he had walked through the house in search of various people. Upon observing that the door to his sister’s room was closed, he had *remember[ed] that [his sister’s friend, Shakespeare] had gone home . . . .’He then indicated that he had gone into ‘the master bedroom [but] there was nobody there, the [television] was on but nobody was there.’ The [petitioner] went upstairs to bed shortly thereafter, but he became ‘homy’ and decided to spy on a ‘lady’ who lived on Walsh Lane. The [petitioner] then ‘snuck out’ of his house and went to this person’s home, hoping to see her through her window. Unsuc
“The state also adduced evidence establishing that the [petitioner], who was infatuated with the victim, had grown resentful of her flirtatious friendship with his older brother, Thomas Skakel, whom he considered his nemesis. According to Pugh, who in 1975 was friendly with the victim and the [petitioner], the [petitioner] had ‘told [Pugh] that he liked Martha quite a bit and had a crush on her.’ Pugh also testified that the [petitioner] had told him that ‘he would have liked to have a relationship with her.’ Pugh testified that he had observed the [petitioner] and the victim engage in ‘horseplay, roughhousing, fooling around . . . [and] kissing one time in the [Skakel family motor home].’ With respect to Thomas Skakel’s relationship with the victim, Jacqueline Wettenhall O’Hara, a neighborhood friend of the victim, recounted observing flirtatious conduct between the victim and Thomas Skakel in the months leading up to the victim’s death. Entries recorded in the victim’s diary in the two months preceding her murder disclosed the victim’s friendship with the [petitioner] and Thomas Skakel, and also revealed
“The [petitioner] raised an alibi defense at trial. In particular, he claimed that the victim had been murdered at approximately 10 p.m. on October 30, 1975,
Following this court’s decision affirming the judgment of conviction; id., 770; evidentiary hearings were held on the petitioner’s petition for a new trial. Although the petition had set forth nine counts, the petitioner proceeded on only four of those counts. The trial court, Karazin, J., construed those counts as follows. Count one alleged newly discovered evidence of third party culpability, specifically, statements from Gitano “Tony” Bryant implicating two of Biyant’s former high school classmates, Adolph Hasbrouck and Burton Tinsley, in the victim’s murder. Count two alleged newly discovered evidence of witnesses who directly contradicted Coleman’s testimony that the petitioner had confessed to killing the victim. Count six alleged newly discovered exculpatory evidence that the state had failed to disclose, specifically, a composite drawing of a person seen in Belle Haven on the night of the murder whom the petitioner claims resembles Littleton,
On appeal, the petitioner challenges the trial court’s denial of his petition for a new trial on each of the grounds previously raised. We conclude that the trial court did not abuse its discretion and, therefore, we affirm the judgment. Additional facts will be set forth as necessary.
We begin with the general legal principles that govern our resolution of the petitioner’s claims. Pursuant to § 52-270, a convicted criminal defendant may petition the Superior Court for a new trial on the basis of newly discovered evidence. See Practice Book § 42-55. A trial court’s decision on that ground is governed by the standard set forth in Asherman v. State, 202 Conn. 429, 434, 521 A.2d 578 (1987), and further refined in Shabazz v. State, 259 Conn. 811, 827-28, 792 A.2d 797 (2002). Under the Asherman standard, a court is justified in granting a petition for a new trial when the petitioner demonstrates that the evidence offered in support thereof: (1) is newly discovered such that it could not have been
“The roots of this test can be traced back as far as 1850, when this court first stated that a petition for a new trial will not be granted if the newly discovered evidence could have been known before the trial, by great diligence or if the evidence is merely cumulative .... Waller v. Graves, 20 Conn. 305, 310 (1850). In Parsons v. Platt, 37 Conn. 563, 564 (1871), we added the requirements that the evidence, in fact, be newly discovered; that it be material; and that, if a new trial were granted a different result would be produced. . . . Id., 565. Finally, in Hamlin v. State, 48 Conn. 92, 93-94 (1880), we articulated the test in terms virtually identical to that which we later adopted in Asherman. See also Smith v. State, 141 Conn. 202, 208, 104 A.2d 761 (1954); Taborsky v. State, 142 Conn. 619, 623, 116 A.2d 433 (1955); Turner v. Scanlon, 146 Conn. 149, 163, 148 A.2d 334 (1959); Lombardo v. State, 172 Conn. 385, 391, 374 A.2d 1065 (1977); Burr v. Lichtenheim, 190 Conn. 351, 355, 460 A.2d 1290 (1983).” (Internal quotation marks omitted.) Shabazz v. State, supra, 259 Conn. 821.
We further explained in Shabazz that, in determining whether a different result would be produced in a new trial, a trial court necessarily must engage in some form of credibility analysis. Id., 827. “The trial court must always consider the newly discovered evidence in the context of the evidence presented in the original trial. . . . [Thus, if] the trial court determines that the evi
I
We first turn to the petitioner’s claim that the trial court improperly concluded that he is not entitled to a new trial on the basis of Bryant’s statements inculpating two other persons in the victim’s murder. The petitioner contends that Bryant’s account of the events of October 30, 1975, credibly establishes the motive, opportunity and means for two of Bryant’s former schoolmates, Hasbrouck and Tinsley, to have committed the murder. We disagree.
The record discloses the following additional undisputed facts and procedural history. After the petitioner was convicted, Crawford Mills, Bryant’s former Greenwich schoolmate, contacted the petitioner’s cousin, Robert F. Kennedy, Jr., with the following information regarding the victim’s homicide. According to Mills, Bryant had said that he knew who had killed the victim, and that it was not the petitioner, but, rather, it was Hasbrouck and Tinsley. Bryant reluctantly had agreed to allow Mills to relay his account to others but told Mills that he did not want his name disclosed and would not come forward with the information himself. Mills initially did not disclose Bryant’s identity, but ultimately decided to do so when no one would credit the information without knowing the source. Kennedy then contacted Bryant and, following several telephone conversations, Bryant agreed to submit to a videotaped interview. On August 24, 2003, Vito Colucci, a private investigator the petitioner had hired, conducted the interview. When Bryant was deposed pursuant to a subpoena on August 25, 2006, however, he invoked his fifth amendment right not to incriminate himself in response to every question relating even tangentially to the events of October 30, 1975. Although Hasbrouck and Tinsley initially had spoken willingly with Kennedy and Colucci on several occasions, after they became aware that Bryant had implicated them in the murder, they too invoked their fifth amendment right not to testify at their depositions.
In the videotaped interview, Bryant offered the following account of the events leading up to and following the evening of October 30, 1975. At the time of the murder, Bryant was fourteen years old and living in New York City, where he attended Hughes High School. For the previous three school years, however, he had attended Brunswick School (Brunswick), a private school in Greenwich, and lived with a family friend in Greenwich. The petitioner and Bryant had been classmates at Brunswick, but the two were not friends. After Bryant moved to New York, he continued to socialize with many of the young people around Belle Haven and other Greenwich enclaves, in particular, Neal Walker and Byrne.
Hasbrouck and Tinsley were friends of Bryant’s who also attended Hughes High School, although they were about a year older than Bryant. The two accompanied Bryant to Belle Haven four or five times between mid-September and October 30,1975. Bryant was acquainted with the victim from his time living in Greenwich, but Hasbrouck and Tinsley first met her in mid-September at a street fair in Greenwich. Although Hasbrouck never made any direct overtures to the victim, he became “obsessed” with her. He would make comments to Bryant and others that “[s]omeday [he was] going to have
On October 30,1975, the night of the victim’s murder, Bryant took the train to Greenwich with Hasbrouck and Tinsley, heading into Belle Haven somewhere between 6 and 6:20 p.m. They stopped by Walker’s house at approximately 6:30 or 6:40 p.m., but Walker was not able to leave at that time and he told them to come back later. Bryant, Hasbrouck and Tinsley then walked to the house next door, went inside, helped themselves to several six packs of beer in the refrigerator and proceeded to Byrne’s house. Byrne then accompanied the three others as they walked about the neighborhood engaging in various acts of mischief, such as smashing pumpkins. As they walked, they saw other teenagers out in the neighborhood, including lx and Lisa Rader Edwards.
Bryant and the rest of the group walked behind the Skakel residence, where they found some golf clubs strewn about that each of them handled. Thereafter, Hasbrouck and Tinsley walked around Belle Haven carrying the golf clubs as walking sticks. Bryant and the others proceeded to a large meadow, located behind the Skakel property, where young people in the neighborhood commonly congregated to smoke and drink without being seen by the Belle Haven security guard. Bryant and the others drank several six packs of beer and smoked marijuana. At approximately 8:30 to 8:45 p.m., Bryant saw the victim, as well as the petitioner, at the meadow. Thomas Skakel also came and went, and Bryant waved to Julie Skakel, who, per her usual practice, did not stay at the meadow to socialize. By about 9 p.m., a group of ten to fifteen teenagers, including Bryant, Tinsley and Hasbrouck, had congregated
Bryant decided to leave for two reasons. First, he had told his mother that he would catch the last train home, which left at 9:35 or 9:40 p.m. Second, Tinsley and Hasbrouck had gotten “out of control,” making comments that made Bryant uncomfortable, such as: “Where are the bitches?”; “We’ve just got to get into something . . . I’m not going out of here unsatisfied”; “I’m going to get me a girl”; and “I’ve got my caveman club . . . and I’m going to grab somebody and pull them by the hair and do what cavemen do.” While making these comments, Tinsley and Hasbrouck had the golf clubs in hand that they had taken from the Skakel property. Bryant feared that, with the combination of the alcohol, drugs and the personality types of his two friends, anything was possible. Bryant left the group, hitchhiked and caught a ride to the train station from a person whom he knew to be from Belle Haven, but could not identify, and went home. Tinsley and Hasbrouck stayed the night at Byrne’s house.
When Bryant saw Hasbrouck and Tinsley the Monday following the murder, they told him, “We did it. We achieved the caveman.” Although neither mentioned the victim by name, Bryant knew that they were talking about her, given both Hasbrouck’s infatuation with her, as well as the New York Times article Bryant’s mother had shown him about the murder. In the days that followed, Hasbrouck and Tinsley continued to brag about having achieved their fantasy of taking a girl
In its memorandum of decision denying the petition for a new trial, the trial court first addressed the issue of whether Bryant’s statements were admissible. The trial court determined, in accordance with the factors set forth under the rules of evidence, that “[a] complete analysis of both the time that the statements were made and the people to whom they were made, considered in the context of the unique circumstances of the present case, meets the minimum threshold of trustworthiness to warrant the admission of Bryant’s statements as a statement against penal interest.” (Emphasis added.) See Conn. Code Evid. § 8-6 (4).
With respect to the timing of the statements, the trial court noted that Tinsley and Hasbrouck had made their alleged statements to Bryant immediately after the crime, which supported the trustworthiness of those statements. Although Bryant’s recounting of those statements to Mills had been more than twenty-five years later, the court determined that, “[bjecause of the length of the state’s investigation . . . Bryant had an incentive to keep himself out of a case that he reasonably thought would never be solved. . . . [E]ven after the petitioner was arrested and brought to trial, [Bryant] still refused to come forward because he thought there
The court then focused on the person to whom Bryant initially had related his story. The court concluded that, because Bryant had made his first disclosure regarding the details of his whereabouts on October 30, 1975, to Mills, with whom he “shared a connection to the facts of this case, dating back to their shared experiences at Belle Haven during the time leading up to the murder,” and then to Kennedy and Colucci, the statements were trustworthy. As further support for the minimum threshold of trustworthiness to warrant admission of Bryant’s statement, the court also noted that Colucci had informed Bryant that he was being sought in connection with a court proceeding, that Bryant was aware that his statements were being videotaped and that it was clear that the recording was being made in anticipation of having it presented in court.
Next, the court examined the extent to which Bryant’s statements were corroborated by other evidence. The court highlighted the following facts: “Bryant went to the Brunswick School, and was classmates with the children in the Belle Haven neighborhood. Several witnesses, including [Mills] and [Walker], confirm[ed] that Bryant socialized at Belle Haven. At the hearing, witnesses confirmed] that Bryant indicated that he was present in Belle Haven on the night of the murder. One
“According to Bryant, Hasbrouck was [six feet, two inches tall], at least 200 pounds on the date of the homicide, and ‘veiy strong.’ Bryant stated that [Hasbrouck] was obsessed with [the victim], and ‘wanted to go caveman on her,’ meaning that he would club her, drag her away by the hair and sexually assault her. On the night of the murder, Bryant stated that he, Hasbrouck and Tinsley walked around Belle Haven with golf clubs from the Skakel residence, with Hasbrouck stating that he had his ‘caveman club’ and that he would not leave Belle Haven unsatisfied. The victim had suffered multiple and severe injuries to her head and stab wounds to her neck which were consistent with being caused by a piece of golf club shaft. Pieces of the golf club found near the victim’s body were the same brand of golf club found at the Skakel residence. Evidence presented at the petitioner’s criminal trial shows that these clubs were commonly left about the Skakel property.
“Corroboration of Bryant’s statements can be found in the very reason that he is unavailable to testify. In the present case, Bryant, Hasbrouck and Tinsley have all invoked their fifth amendment right not to incriminate themselves after being served with subpoenas to testify at a deposition.” (Emphasis added.)
Finally, the trial court turned to whether Bryant’s statements were against his penal interest. Because Bryant had placed himself in Belle Haven on the night of the murder, in the company of the victim, discussed
The trial court then turned to the issue of whether the petitioner was entitled to a new trial on the basis of this evidence. Specifically, the court focused on whether the statements were evidence that, under the fourth prong of Asherman, probably would produce a different result upon retrial. The court noted that there was a “substantial difference” between the standard it had applied to the admissibility question, which it viewed as a “close call,” and the standard to be applied under Asherman. The court further noted that, in accordance with Shabazz v. State, supra, 259 Conn. 825-28, the latter standard required the court to engage in a threshold credibility determination. Ultimately, the court concluded that Bryant’s statements, although admissible, were not credible.
The court explained its conclusion as follows: “On analysis, [Bryant’s statements] are merely claims of information of a crime accompanied by [Bryant’s] alibi. The statements appear to be minimally against his interest. Under the Shabazz review, the statements were made to two former junior high school classmates with whom Bryant maintained only casual contact over the years. Although Bryant acquired his information within days of the offense, he, as a trained lawyer, kept it to himself for over one quarter of a century. On finally disclosing, he insisted upon anonymity. He did not come forward voluntarily, rather, it only happened when [Mills] informed [Kennedy] of this information.
“The corroboration for Bryant’s claim is minimal. There was some indication of the knowledge of the
“The claim that Hasbrouck and Tinsley went ‘caveman style’ is not supported by the evidence. There was no evidence of the victim being dragged by the hair. Missing from Bryant’s statement is anything concerning the breaking of the [golf] club or the stabbing of the victim. The testimony of Bryant is absent any genuine corroboration. It lacks credibility, and therefore, would not produce a different result in a new trial.” (Emphasis added.)
B
With these facts in mind, we now turn to the specific contentions made by the petitioner in support of his claim that the trial court improperly denied his petition for a new trial on the basis of Bryant’s statements of third party culpability. The petitioner contends that the trial court’s conclusion that Bryant’s statements were sufficiently trustworthy to be admitted under the hearsay exception for declarations against penal interest is inconsistent with its conclusion that the statements were not credible. Although he acknowledges that the trial court may make a minimum credibility determination under Shabazz v. State, supra, 259 Conn. 827-28,
We note that the parties’ dispute as to this evidence focuses solely on the fourth prong of the Asherman test, as the state does not dispute that this evidence is newly discovered, noncumulative and would be material if credible. The standard under which we review the petitioner’s claim is twofold. With respect to his claim that the trial court properly could not engage in a credibility assessment once it determined that the evidence was sufficiently trustworthy to be admissible, his challenge is to the legal standard applied and, therefore, our review is plenary. Shabazz v. State, supra, 259 Conn. 820; Kubeck v. Foremost Foods Co., 190 Conn. 667, 669-70, 461 A.2d 1380 (1983). With respect to his challenge to the trial court’s ultimate conclusion that Bryant’s statements were not credible, that conclusion is reviewed for an abuse of discretion. Shabazz v. State, supra, 820.
1
The question of whether, after concluding that Bryant’s statements were sufficiently trustworthy to be admitted into evidence, the trial court properly could engage in a credibility analysis is resolved by examining the roles that the trial court played in making each determination. When the trial court determined that Bryant’s statements were admissible, it was engaging
Thus, when determining admissibility, the trial court makes no determination as to what weight, if any, a jury might give this evidence. Indeed, to the extent that
By contrast, the trial court’s role in applying the fourth prong of the Asherman test is from a different vantage point. In Shabazz v. State, supra, 259 Conn. 822-24, this court explained: “Prior case law confirms that atrial court must engage in some form of credibility analysis in order to determine, under Asherman, whether the newly discovered evidence offered in support of a petition is likely to produce a different, result on retrial. . . .
“[WJhether a new trial should be granted does not turn on whether the evidence is such that the jury could extend credibility to it. .. . The [petitioner] must persuade the court that the new evidence he submits will probably, not merely possibly, result in a different verdict at a new trial .... It is not sufficient for him to bring in new evidence from which a jury could find him not guilty — it must be evidence which persuades the judge that a jury [probably] would find him not guilty. . . . This articulation of the petitioner’s burden of proof assigns to the trial court, in the first instance, the responsibility of evaluating the credibility of the evidence in order to decide properly whether a new trial would produce a different result. In elaborating on this point, we explicitly [have] approved of Judge Cardozo’s concurring opinion in People v. Shilitano, 218 N.Y. 161, 180, 112 N.E. 733 (1916), wherein he stated that a judge, faced with conflicting stories [on a petition
The court in Shabazz went on to state: “Although . . . we previously have established that a credibility determination is a necessary part of a trial court’s analysis under the fourth prong of Asherman, we never have defined the proper parameters of such a determination. In this regard, we note that the extent to which a trial court properly assesses the credibility of the newly discovered evidence is informed, in large part, by two well-defined and, often, competing interests. First, the state has a general interest in preserving final judgments of conviction that have been fairly obtained and in ensuring that appropriate deference is given to the original trial as the forum for deciding the question of guilt or innocence within the limits of human fallibility Second, the petitioner has an interest, shared by the state and the judiciary, in ensuring that a wrongful conviction does not stand. . . .
“Our formulation of the trial judge’s role in passing on the credibility of newly discovered evidence must strike the appropriate balance between these two interests. If, on the one hand, we were to limit the trial court solely to a determination of whether the newly discovered evidence would be admissible in a new trial and whether it might result in a different verdict, the trial court would be stripped of its legitimate fact-finding function on the petition and [would] be relegated to the role of gatekeeper of the evidence. Such a result would render judgments of conviction unduly susceptible to collateral attacks, thereby giving insufficient weight to the state’s legitimate interest in final
“We therefore conclude that, in order to give due weight and consideration to these important interests, and in order to provide sufficient flexibility to accommodate the wide variety of types of newly discovered evidence that may be offered in support of a petition for a new trial, trial courts should utilize the following approach when applying the fourth element of the Asherman test. The trial court must always consider the newly discovered evidence in the context of the evidence presented in the original trial. In so doing, it must determine, first, that the evidence passes a minimum credibility threshold. That is, if, in the trial court’s opinion, the newly discovered evidence simply is not credible, it may legitimately determine that, even if presented to a new jury in a second trial, it probably would not yield a different result and may deny the petition on that basis. ... If, however, the trial court determines that the evidence is sufficiently credible so that, if a second jury were to consider it together with all of the original trial evidence, it probably would yield a different result or otherwise avoid an injustice, the fourth element of the Asherman test would be satisfied.” (Citations omitted; emphasis altered; internal quotation marks omitted.) Shabazz v. State, supra, 259 Conn. 825-28.
Consistent with Shabazz, we conclude that the trial court was not divested of its authority, and indeed responsibility, to examine the credibility of Bryant’s statements following its conclusion that the statements satisfied the minimum threshold for admission as declarations against penal interest. Indeed, in Shabazz, this
We also reject the contention advanced by the petitioner that, when doing so, the trial court was precluded from considering any evidence regarding corroboration, or lack thereof, because the court previously had considered whether some aspects of Bryant’s statements were corroborated when determining whether the threshold for admissibility had been met.
In the present case, the trial court considered some of the corroboration evidence and determined that this evidence, considered as part of the totality of circumstances, was sufficient to admit Bryant’s statements
2
In light of our conclusion that the trial court properly considered the credibility of Bryant’s statements, we turn to the question of whether its conclusion that this evidence “is absent any genuine corroboration . . . lacks credibility, and therefore, would not produce a different result in a new trial” constituted an abuse of discretion. In so doing, we are mindful that evidence of third party culpability, if credible, undoubtedly would be of great significance in a retrial. We also are mindful, however, that, “when reviewing the action of a trial court under an abuse of discretion standard, we should read the record to support, rather than contradict, [the trial court’s ruling].” (Internal quotation marks omitted.) State v. Lugo, 266 Conn. 674, 692 n.16, 835 A.2d 451 (2003); accord State v. Orr, 291 Conn. 642, 667, 969 A.2d 750 (2009) (“[i]n determining whether there has been an abuse of discretion, the ultimate issue is whether the court could reasonably conclude as it did” [internal quotation marks omitted]); State v. Skakel, supra, 276 Conn. 724 (“[i]n determining whether there has been an abuse of discretion, every reasonable presumption should be made in favor of the correctness of the trial court’s ruling, and we will upset that ruling only for a manifest abuse of discretion” [internal quotation marks omitted]). We, therefore, have scrutinized carefully all of the evidence presented at the hearing on the petition that bears on this issue, and we conclude that the lack of corroboration, as well as the circum
The documentary and testimonial evidence presented to the trial court on the petition for a new trial reveals
The record also reflects no corroboration for the alleged motive for the murder, namely, Hasbrouck’s supposed obsession with the victim. Bryant claimed with certainty that, prior to October 30, 1975, Walker and Mills both had heard Hasbrouck make comments about wanting to go “caveman” on the victim. Neither Walker nor Mills, however, had any recollection of such comments or even that Hasbrouck had an “obsession” with the victim. Significantly, Walker testified that, if he ever had heard either Tinsley or Hasbrouck make the “caveman” or other graphic comments about the victim that Bryant attributed to them, he would have informed the police. As there is no record of any such report, presumably no such comments were made in Walker’s presence.
In sum, there is no evidence, independent of Bryant, to corroborate any significant aspect of his account of the events of the night of October 30, 1975, whereas there is a plethora of evidence to contradict his
The petitioner contends, however, that the trial court improperly failed to credit certain statements that he claims corroborate the fact that Bryant, Tinsley and Hasbrouck were in Belle Haven on the night of the murder. We note that the trial court’s memorandum of decision does not address these statements, and, therefore, we do not know whether the trial court found the testimony not to be credible, noncorroborative or irrelevant. Even if we were to assume that the trial court found the statements credible, our review of these statements, read in the full context of the witnesses’ testimony and the record, indicate that these statements were explained in a manner fully consistent with a
Specifically, the petitioner points to Colucci’s testimony stating that Hasbrouck and Tinsley had admitted to him that they were in Belle Haven on October 30, 1975. Even if we were to assume, arguendo, that the trial court credited Colucci’s testimony, despite the questionable circumstances under which these alleged admissions were made, the complete record indicates that Hasbrouck and Tinsley initially recalled not being in Belle Haven that night, indicated in later conversations that they had been there, but, upon checking their calendars, subsequently confirmed that they had not been there that night.
The petitioner also relies on a statement made by Bryant’s mother, Barbara Bryant, to two private investigators hired by the petitioner, that her son, Tinsley and Hasbrouck had been in Belle Haven that night, as well as her deposition testimony that he had been in Connecticut earlier that day. Barbara Bryant’s full testimony reveals, however, that she repeatedly stated that her son had arrived home well before dark on October 30, 1975, that she offered evidence in support of that fact and that her statement to the contrary to the investigators was simply a repetition of what her son had told her after his account had become public knowledge.
The petitioner also points to certain physical evidence from the crime scene that he claims corroborates the involvement of Hasbrouck and Tinsley. Specifically, two human hairs were found on a sheet used to cover the victim’s body, one with “[njegroid” characteristics
In addition to the lack of corroboration, the trial court found reason to question the credibility of Bryant’s account in light of the particular circumstances under which he had disclosed this account so many years after the events in question. We agree. Specifically, Mills testified that he and Bryant had had infrequent contact with each other after Bryant left Brunswick. During a telephone conversation in late 2001, well after the petitioner’s January, 2000 arrest warrant had been issued and while his criminal trial was pending, Bryant asked Mills about “Little Martha,” a screenplay that Mills had been working on for many years that included a fictionalized account of the victim’s murder.
The fact that Bryant relayed this account directly in connection with his offer to assist in the development
Finally, like the trial court, we decline to speculate as to why Bryant invoked his fifth amendment right not to testify. It is not surprising that counsel advised Bryant, Tinsley and Hasbrouck to remain silent when they had nothing personally to gain by coming forward and the state already had convicted someone else of the crime. The sole question we must answer is whether the trial court abused its discretion in concluding that Bryant’s account, while sufficiently trustworthy to be admissible, “is absent any genuine corroboration . . . lacks credibility, and therefore, would not produce a
II
The petitioner also claims that he is entitled to a new trial on the basis of evidence that, prior to his criminal trial, Garr, who had worked first as a police detective
The state requests that we affirm the trial court’s decision on the alternate ground that, because the peti
The record discloses the following additional undisputed facts. On or about May 21, 2001, the petitioner’s criminal trial attorney, Michael Sherman, filed a motion for discovery and inspection, requesting, inter alia, disclosure of evidence that any agent of the state had a “pecuniary or other interest in the development and/or outcome of this case, including, but not limited to, any contract, agreement, or on-going negotiations, which relate to the preparation of any book . . . .” The trial court, Kavanewsky, J., denied the request as written, but granted it limited to the state’s witnesses. The petitioner received no evidence from the state in response to this request prior to trial. During the course of the criminal trial, Garr testified outside the presence of the jury. When Garr was asked by Sherman whether he had a book deal, the state objected on relevancy grounds. Sherman did not challenge that objection.
Sherman testified that, prior to trial, he had received “ ‘pretty good information’ ” that Garr had a book deal. Although Levitt never had made such an assertion, Sherman identified three persons as his sources regarding the alleged deal — Fuhrman, Tim Dumas and Dominick Dunne — all of whom had written about the victim’s murder case. Sherman testified that it was because of these rumors about Garr having a “book deal” that he had filed the aforementioned motion for discovery. Sherman claimed that, if he had known about the alleged pact Levitt mentioned in his book, he would have made Garr’s financial motive a central theme of the petitioner’s defense. Finally, Sherman testified that he had spoken to the state’s witnesses prior to trial and concluded that Garr had been “heavy-handed” in his treatment of them.
On the basis of this testimony, the trial court then essentially made two determinations before denying the petitioner’s claim in connection with this evidence. First, the trial court turned to the issue of whether the evidence offered in support of the petitioner’s claim for a new trial was newly discovered, meaning that it could not have been discovered previously despite the exer
Whether trial counsel has fulfilled his or her duty to conduct a reasonable investigation forms the linchpin issue in a petition for a new trial made on the basis of newly discovered evidence. “[T]o entitle a party to a new trial for newly-discovered evidence, it is indispensable that he should have been diligent in his efforts fully to prepare his cause for trial; and if the new evidence relied upon could have been known with reasonable diligence, a new trial will not be granted.” (Internal quotation marks omitted.) Terracino v. Fairway Asset
We recognize that, with due diligence and reasonable effort at or prior to the criminal trial, the petitioner might have been able to pursue further the “rumors” of a book deal because Dumas, Dunne and Fuhrman had attended the criminal trial in 2002 and clearly were available to be called as witnesses at that time. Additionally, in light of Judge Kavanewsky’s ruling on the petitioner’s discovery request, the petitioner might have been given permission to question Garr about the book, any expectation of financial gain or his meetings or sharing of information with Levitt, despite the “look” the trial court gave to Sherman after he had asked a question about the book deal. Therefore, we are hesitant to conclude that the trial court improperly determined that the evidence was not newly discovered. On the other hand, we are hesitant to suggest that the state can avoid the deleterious impact of any failure to comply fully with its obligations under Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963), simply because one of its investigators has not been forthcoming about information relevant to a discovery
Accordingly, we conclude that, even if we were to determine that the evidence was newly discovered, the petitioner has failed to demonstrate that the trial court abused its discretion in concluding that this evidence likely would not result in an acquittal upon retrial. The petitioner has made vague claims of witness intimidation, but has pointed to no witness whose testimony was affected by Garr’s conduct, and the petitioner has pointed to no evidence that was suppressed by Garr such that the petitioner was prevented from preparing his defense. Although the petitioner argues in his brief that Garr failed to investigate Coleman’s testimony, as we explain in greater detail in part III of this opinion, the petitioner had equal access to evidence that could corroborate or discredit Coleman’s testimony. Thus, we are unable to conclude that the trial court abused its discretion in concluding that the petitioner was not entitled to a new trial on the basis of the evidence regarding Garr’s agreement to assist Levitt with the writing of Levitt’s book.
We next turn to the petitioner’s claim that the trial court improperly denied his petition for a new trial on the basis of testimony from former Elan residents that would contradict the testimony of Coleman, the state’s only witness to attest unequivocally that the petitioner had confessed to killing the victim. The petitioner contends that, despite reasonable efforts, these witnesses whom Coleman had named as possibly having overheard the confession could not be located prior to trial. He further contends that, only after trial and exerting extraordinary efforts was he able locate these witnesses, who would testify that they never had heard the petitioner make such a confession and would cast doubt on Coleman’s credibility generally. The petitioner, therefore, claims that the trial court improperly concluded that: (1) these witnesses could have been discovered prior to trial with due diligence; and (2) their testimony was largely cumulative of other former
The record reveals the following additional undisputed facts and procedural history. Coleman testified before the grand jury in 1999, and at the petitioner’s probable cause hearing, but, because he died in 2001, his probable cause testimony was read into the record at trial. As we previously have noted in our discussion of the evidence at the petitioner’s criminal trial, Coleman testified that, one night, while he was guarding the petitioner in the Elan dining hall after the petitioner’s unsuccessful escape from the facility, the petitioner had said “I am going to get away with murder because I am a Kennedy.” According to Coleman, the petitioner then stated “how he had made advances to this girl where he lives and that she spumed his advances and that he drove her skull in with a golf club.” The petitioner told Coleman that this had happened in “a wooded area” and that “he had hit her so hard that the golf club had broken in half.” Coleman acknowledged that, in his grand jury testimony, he had testified that another Elan resident — either John Simpson, Cliff “Reubin” or Everette James — was working with him in the dining hall that night and could have overheard the petitioner make this confession. None of these witnesses testified at trial.
At the hearing on the petition for a new trial, the petitioner offered testimony from Cliff Grubin — not Reubin, as misstated by Coleman, James, whose full name is Alton Everette James III, and Simpson. Grubin, whom the petitioner had located in Ibiza, Spain, testified that he never had guarded the petitioner at Elan and never had heard him confess to killing the victim.
The petitioner also presented testimony from Sherman, Colucci and Keith Weeks, a private investigator, regarding the steps they had taken to procure the testimony of these three witnesses. Sherman testified that, prior to trial, he had told Colucci to do what he could to locate these witnesses and “see if we can get them on the phone.” Colucci testified, however, that the young attorney at Sherman’s office to whom Colucci actually reported only had directed him to look for James and that no one in Sherman’s office ever had told him to
Weeks testified that he had been hired by the petitioner’s appellate counsel in May, 2005, to locate Simpson and Cliff “Reubin.” Weeks only knew their names and the time frame during which they had resided at Elan. Weeks ran several unsuccessful computer searches, but then found a posting on an Internet message board set up by former Elan students from a Cliff “Grubin,” who listed his attendance at Elan from 1978 to 1980. The posting listed a city and state of residence and an e-mail address. Weeks unsuccessfully attempted to track Grubin down through his place of residence, but eventually sent Grubin an e-mail at the address provided on the message board. Grubin responded seven days later, and Weeks interviewed him shortly thereafter. Weeks found Simpson through information that Weeks had acquired from various former Elan residents and eventually pieced together to obtain contact information. Weeks stated that it took him approximately one month to locate Simpson, whom Weeks referred to as “the most difficult person I have ever had to locate.”
It is highly significant that this evidence is not newly discovered in the sense that the petitioner did not know of the existence of these witnesses prior to trial. Coleman had identified these witnesses years before trial. Moreover, the petitioner should have known that Coleman’s testimony, if credited, could be a key piece of evidence in the state’s case. Sherman apparently concluded, however, that cross-examination of Coleman at trial would be sufficient to discredit him, as he justified his lack of direction to Colucci about locating these witnesses by the fact that he “didn’t anticipate that . . . Coleman would be dead at the [time of] trial . . . [and] believed that the jury would see [him].” Sherman had James’ contact information in the spring of 2002, but could not “connect” with him. No effort was made to locate Simpson or Grubin prior to or during the trial. Therefore, we fully agree with the trial court’s conclusion that Sherman had failed to exercise due diligence to locate the three witnesses.
The petitioner contends that these witnesses could not have been located prior to trial because the state was unable to locate them, despite reasonable efforts to do so. Although that fact might demonstrate that these witnesses similarly could not have been discovered by the petitioner before trial with the exercise of due diligence, the testimony to which the petitioner draws our attention does not establish such efforts by the state. Garr indicated that he had a vague recollection of “possibly” attempting to contact Simpson and
The petitioner also contends that it was improper for the trial court to presume that the methods that ultimately were successful in locating Simpson and Grubin in 2005 similarly would have been successful had they been applied in 2002 or earlier. He further contends that, even if we were to assume that the methods used to find Grubin and Simpson after trial would have enabled the petitioner to contact them prior to or during the trial, his posttrial efforts were so extraordinary that they exceeded what is required to meet the due diligence standard. In essence, the petitioner’s claim is that due diligence prior to or during the trial would not have yielded the location of these witnesses so he should not be penalized for failing to exercise such diligence. We are not persuaded.
It is the petitioner’s burden to prove that the efforts used to find these witnesses would not have yielded the same result had they been applied earlier. Asherman v. State, supra, 202 Conn. 434 (“[t]he petitioner must
We also are not persuaded that the trial court abused its discretion by failing to find that the petitioner’s post-trial efforts were so extraordinary so as to exceed the bounds of due diligence. Although we are mindful that Coleman misstated Grubin’s last name, Weeks adduced without undue difficulty based on the years of attendance listed on the posting on the Elan message board
IV
Finally, we turn to the petitioner’s claim that he should have been granted a new trial because of the state’s pattern of failing to disclose exculpatory evidence. The petitioner points to the following pieces of evidence: a composite drawing of a person seen by Charles Morganti, a Belle Haven security guard on Octo
The state contends that we should not consider the petitioner’s reasonable cause argument because he declined to pursue it as an independent basis for a new trial, asserting only the ground of newly discovered evidence. The state also contends that the trial court properly relied on this court’s decision in the petitioner’s direct appeal from his judgment of conviction to conclude that this evidence was not newly discovered. It further contends there was no Brady violation with regard to the profile reports and time lapse data because the state had given the petitioner the raw data. The state simply did not produce the conclusion of the investigator who had prepared the profile reports, which it claims would have been inadmissible and of little value, or the state’s compilation of the raw data. We agree with the state.
We note that, although, at the outset of its decision, the trial court referenced the time lapse data as part
The petitioner’s claims are to a large degree resolved by our decision in his prior appeal from the judgment of conviction. In State v. Skakel, supra, 276 Conn. 693-94, the petitioner claimed that he was entitled to a new trial because the state improperly had withheld certain exculpatory evidence, specifically, the composite drawing and the two suspect profile reports. The petitioner further claimed that the state’s failure to disclose that evidence had deprived him of his right to a fair trial in violation of Brady v. Maryland, supra, 373 U.S. 83. State v. Skakel, supra, 694. We rejected his claims as to both the drawing and the profile reports. Id.
With respect to the composite drawing, we concluded that, although the state improperly had failed to produce the drawing in response to the petitioner’s pretrial general discovery request,
With respect to the suspect profile reports, we noted the following facts. “Solomon, a former supervisory inspector with the office of the state’s attorney in the judicial district of Fairfield, testified outside the presence of the jury concerning issues that were raised in a motion then pending before the court. During his testimony, Solomon referred to a copy of a report that he had prepared in connection with the investigation of the victim’s murder. Solomon characterized that report, which he wrote in 1992, as a profile of Littleton summarizing why, at the time the report was written, Littleton was considered a suspect. Immediately after Solomon referred to the report, the [petitioner’s] trial counsel requested a copy, to which the court responded: ‘Not right now. You are talking about examining the witness.’ At that same proceeding, the state elicited testimony from Solomon indicating that he had prepared a similar profile of Thomas Skakel, who, at one time, also was a suspect in the victim’s murder. The [petitioner] failed to renew his request for those reports before the conclusion of the trial, and his original motion for a new trial,
We concluded that “the trial court acted within its discretion in rejecting the [petitioner’s] claim on the ground that the [petitioner] had failed to raise it in a timely manner under Practice Book § 42-54. Even though the [petitioner] became aware of the two reports during trial, he did not raise a Brady challenge to the state’s failure to provide him with the reports until two and one-half months after the five day limitation period [for filing a motion for a new trial under] ... § 42-54 had expired.” (Emphasis added.) Id., 710.
In addition to the aforementioned facts and conclusions set forth in Skakel, the trial court in the present case pointed to the following testimony. Garr had offered testimony to establish that the composite drawing had been in the state’s files, which always were accessible to the petitioner. Sherman admitted that, shortly before trial, Solomon had told him about the profile reports.
In light of this testimony and this court’s conclusions in the petitioner’s previous appeal, we conclude that the trial court did not abuse its discretion in concluding that this evidence was not newly discovered. Although the petitioner contends that this court’s statement in State v. Skakel, supra, 276 Conn. 710, that “the [petitioner] became aware of the two reports during trial” was dicta because the court’s holding was directed at the timeliness of the Brady challenge, it is clear that this statement was predicated on facts established by the evidence. The petitioner also contends that his May,
With respect to the petitioner’s reasonable cause and Brady claims, we decline to address them for several reasons. First, the trial court did not address these arguments. The petitioner does not claim that he sought an articulation to obtain a ruling on these claims; see State v. Smith, 289 Conn. 598, 613, 960 A.2d 993 (2008); nor has he sought Golding review. See State v. Golding, 213 Conn. 233, 239-40, 567 A.2d 823 (1989). Moreover, the petitioner extends the bounds of reasonable cause beyond its limits. “Although [§] 52-270 permits the court to grant a new trial upon proof of reasonable cause, the circumstances in which reasonable cause may be found are limited.” (Internal quotation marks omitted.)
We are mindful that we have disposed of two of the petitioner’s claims solely on the ground that the trial court did not abuse its discretion in concluding that the evidence was not newly discovered because the petitioner did not meet his burden of proving that this evidence would not have been available for use at trial if due diligence had been exercised. Because this conclusion is dispositive of those claims; Costello v. Costello, 139 Conn. 690, 695, 96 A.2d 755 (1953); Terracino v. Fairway Asset Management, Inc., supra, 75 Conn. App. 80; we express no opinion on the possible effect that this evidence could have in a new trial. Undoubtedly, the prerequisites for obtaining a new trial at this stage are stringent. “This strict standard is meant to effectuate the underlying ‘equitable principle that once a judgment is rendered it is to be considered final,’ and should not be disturbed by posttrial motions except for a compelling reason.” Asherman v. State, supra, 202 Conn. 434. To the extent, however, that the petitioner believes that this evidence would have changed the outcome of his trial, habeas relief is the appropriate avenue to pursue such a claim.
The judgment is affirmed.
In this opinion VERTEFEUILLE, J., concurred, and ZARELLA and McLACHLAN, Js., concurred in parts II, III and IV and in the result.
The petitioner appealed to the Appellate Court, rather than directly to this court as directed by General Statutes § 51-199 (b) (3). Therefore, the appeal was transferred to this court pursuant to Practice Book § 65-4.
General Statutes § 52-582 provides: “No petition for a new trial in any civil or criminal proceeding shall be brought but within three years next after the rendition of the judgment or decree complained of, except that a petition based on DNA (deoxyribonucleic acid) evidence that was not discoverable or available at the time of the original trial may be brought at any time after the discovery or availability of such new evidence.”
General Statutes § 52-270 (a) provides: “The Superior Court may grant a new trial of any action that may come before it, for mispleading, the discovery of new evidence or want of actual notice of the action to any defendant or of a reasonable opportunity to appear and defend, when a just defense in whole or part existed, or the want of actual notice to any plaintiff of the entry of a nonsuit for failure to appear at trial or dismissal for failure to prosecute with reasonable diligence, or for other reasonable cause, according to the usual rules in such cases. The judges of the Superior Court may in addition provide by rule for the granting of new trials upon prompt request in cases where the parties or their counsel have not adequately protected their rights during the original trial of an action.” Under Practice Book § 42-55, “[t]he judicial authority may grant the petition even though an appeal is pending.”
The petitioner, who was fifteen years old at the time of the murder but thirty-nine years old at the time of his arrest, raised the following claims in his appeal from the judgment of conviction, each of which we rejected: “(1) his case improperly was transferred from the docket for juvenile matters to the regular criminal docket of the Superior Court; (2) his prosecution was time barred by the five year statute of limitations for felonies that was in effect when the victim was murdered in 1975; (3) the state failed to disclose certain exculpatory evidence in violation of Brady v. Maryland,
After the trial court denied the petition, the petitioner filed a motion for certification to appeal, pursuant to General Statutes § 54-95 (a), which the trial court granted. The petitioner then appealed from the judgment to the Appellate Court, and we subsequently transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and- Practice Book § 65-2.
“The victim’s home was located on Walsh Lane, diagonally across the street from the [petitioner’s] home, which faced Otter Rock Drive.” State v. Skakel, supra, 276 Conn. 640 n.4.
“Dowdle also was known as James Temen.” State v. Skakel, supra, 276 Conn. 640 n.5. References to him in this opinion are to Dowdle.
“The trial testimony was less than definitive as to whether the [petitioner] had accompanied his brothers when they drove Dowdle home or whether he had stayed behind with the victim and the others. For example, Shakespeare testified that the [petitioner] had stayed behind and did not accompany his brothers to Dowdle’s home that night. Shakespeare, however, was unable to articulate the basis of her recollection and conceded that she had no specific memory either of the Lincoln Continental leaving without the [petitioner] or seeing the [petitioner] in the house after the car had departed for Dowdle’s home. Rushton Skakel, Jr., John Skakel and Dowdle all testified that the [petitioner] had accompanied them to Dowdle’s home that evening.” State v. Skakel, supra, 276 Conn. 641 n.6.
“Dowdle and Rushton Skakel, Jr., corroborated the [petitioner’s] statement that he had spent part of that evening at Dowdle’s home watching television. Shakespeare, however, recalled seeing the [petitioner] at his home after Dowdle and Rushton Skakel, Jr., departed for Dowdle’s home in the Lincoln Continental.” State v. Skakel, supra, 276 Conn. 645 n.9.
“On cross-examination, defense counsel asked Zicarelli whether he was aware that, on the night before this incident, the [petitioner] ‘had slept in his dead mother’s dress and felt bad about it . . . Zicarelli responded that he had been unaware of any such incident. Julie Skakel testified that the [petitioner] had contemplated jumping off the Triborough Bridge because he felt guilty about having slept in his deceased mother’s dress.” State v. Skakel, supra, 276 Conn. 646 n.10.
“The state also introduced the testimony of Matthew Tucharoni, who stated that, in the spring of 1976, the [petitioner], accompanied by Rushton Skakel, Jr., and Julie Skakel, came to the barbershop in Greenwich where Tucharoni then was employed and inquired about a haircut. Tucharoni testified that while he was preparing to cut the [petitioner’s] hair, he overheard the [petitioner] say, T am going to kill him.’ According to Tucharoni, Julie Skakel responded, ‘you can’t do that,’ and the [petitioner] replied, ‘Why not? I did it before ....’” State v. Skakel, supra, 276 Conn. 646 n.11.
“Seigen also described the nature of the ‘general meetings’ at Elan, which were convened to confront residents about specific issues. According to Seigen, ‘[a] general meeting was probably the scariest word that you would hear when you were at Elan.’ A typical general meeting, which was attended by 100 or more Elan residents and staff, focused on one or two residents who were singled out for violating Elan rules. Seigen recalled that the [petitioner] was the subject of a general meeting as a result of his failed attempt to run away from the facility. Seigen stated that he first learned of the [petitioner’s] possible involvement in the victim’s murder when it was announced at a general meeting by Joseph Ricci, Elan’s executive director. Elizabeth Arnold, another former Elan resident, testified that, at that particular general meeting, which lasted approximately three hours, Ricci continuously had confronted the [petitioner] about various issues and that four or five Elan residents ‘brutalized’ the [petitioner] in a boxing ring. Other former residents of Elan also testified about the details of the torment that the [petitioner] had endured at this meeting, including accusations leveled against the [petitioner] that he had killed the victim. The [petitioner’s] initial
“[The petitioner’s] counsel adduced testimony from Joseph Alexander Jachimczyk, a forensic pathologist from Houston, Texas, who concluded that the time of the victim’s death most likely was around 10 p.m. on October 30,1975. Jachimczyk’s testimony was bolstered by the testimony of several people, including Dorothy Moxley, Ix and David Skakel, that they had heard dogs barking in the vicinity of the crime scene at approximately that time.” State v. Skakel, supra, 276 Conn. 652 n.14.
“According to Littleton, he was unable to discern the cause of the disturbance.” State v. Skakel, supra, 276 Conn. 653 n.15.
The trial court sentenced the petitioner to a period of incarceration of twenty years to life.
Count five of the petition set forth allegations regarding the composite drawing. The petitioner subsequently withdrew that count, but, because he had offered evidence regarding the drawing in connection with his claim of a pattern of nondisclosure by the state under count six of the petition, the court addressed this evidence as part of that count.
Count nine of the petition did not set forth any specific allegations relating to Garr, Levitt or the book deal, but instead realleged all of the
To the extent that the petitioner relies on the phrase “otherwise avoid an injustice” from Shabazz v. State, supra, 259 Conn. 828, as an independent ground for a new trial, see footnote 41 of this opinion in which we address that contention.
Accordingly, neither Bryant, Tinsley nor Hasbrouck were subject to cross-examination, nor were they available to testify at the hearing on the petition for a new trial. In response to a question at oral argument before this court as to why the state had not offered Bryant immunity in order to compel him to testify, the state’s attorney explained that it is not the state’s practice to provide such immunity when it deems a witness’ account to be wholly incredible.
Section 8-6 of the Connecticut Code of Evidence provides in relevant part: “The following are not excluded by the hearsay rule if the declarant is unavailable as a witness . . .
“(4) Statement against penal interest. A trustworthy statement against penal interest that, at the time of its making, so far tended to subject the declarant to criminal liability that a reasonable person in the declarant’s position would not have made the statement unless the person believed it to be true. In determining the trustworthiness of a statement against penal interest, the court shall consider (A) the time the statement was made and the person to whom the statement was made, (B) the existence of corroborating evidence in the case, and (C) the extent to which the statement was against the declarant’s penal interest. . . .”
Bryant told Kennedy that he had graduated from law school, but never had taken the bar examination or practiced law. Bryant’s mother confirmed that he had graduated from law school.
This conclusion is not contrary to the proposition that “[c]ourts have generally subscribed to the view that admissions against penal interest by an informant carry their own indicia of credibility — sufficient at least to support a finding of probable cause. United States v. Harris, 403 U.S. 573, 583, 91S. Ct. 2075, 29 L. Ed. 2d 723 (1971); 1 [W.] LaFave, Search and Seizure [1978] § 3.3, p. 523. This principle has been applied by this court to find adequate verification of the reliability of an infoimant’s naming of other participants in a crime where at least some significant details of his account of the crime itself have been corroborated independently . . . .’’(Emphasis added; internal quotation marks omitted.) State v. Velez, 215 Conn. 667, 674, 577 A.2d 1043 (1990). “The existence of probable cause does not . . . turn on whether the defendant could have been convicted on the same available evidence. . . . [P]roof of probable cause requires less than proof by a preponderance of the evidence.” (Internal quotation marks omitted.) State v. James, 261 Conn. 395, 415, 802 A.2d 820 (2002); accord State v. Marra, 222 Conn. 506, 513, 610 A.2d 1113 (1992) (“[t]he quantum of evidence necessary to establish probable cause exceeds mere suspicion, but is substantially less than that required for conviction” [internal quotation marks omitted]).
We note that the state disagreed with the trial court’s determination that Bryant’s statements qualified as statements against penal interest, renewed its objection to that evidence in its posttrial briefs, and asserts in this appeal, essentially as an alternate ground for affirmance, that, because this evidence would be inadmissible in aretrial, it cannot provide the impetus for affording a new trial. We acknowledge that the trial court’s statement when considering whether the evidence probably would result in a different verdict in a new trial, namely, that Bryant’s statements are “absent any genuine corroboration,” appears to fall short of the standard for admission of a statement against penal interest. See State v. Lopez, supra, 254 Conn. 319 (“We previously have emphasized that [t]he corroboration requirement for the admission of a third party statement against penal interest is significant and goes beyond minimal corroboration. . . . Third party statements that exculpate an accused are suspect because of the danger of fabrication. . . . Therefore, the statement must be accompanied by corroborating circumstances that clearly indicate the statement’s trustworthiness. ” [Citations omitted; emphasis in original; internal quotation marks omitted.]). Because we reject the petitioner’s claim, however, that the trial court improperly determined that the petitioner had failed to persuade it that Bryant’s statement probably would result in a different verdict at a new trial, we need not examine the state’s alternative ground for affirmance regarding the court’s admissibility determination.
We note, moreover, that a contrary conclusion, namely, that the trial court was required to consider all evidence relating to corroboration when making its admissibility determination, would not advance the petitioner’s cause. We then would have to look to the only express statements wherein the trial court quantified the extent to which Bryant’s account was corroborated, in which the court found the corroboration “minimal” and “absent any genuine corroboration.” That assessment would compel the result that the petitioner did not meet the corroboration factor for declarations against penal interest.
The dissent acknowledges in footnote 9 of its opinion that, as a general matter, “a trial court reasonably could find that, although a newly discovered third party statement against penal interest is sufficiently trustworthy to be admissible at a second trial, the statement nevertheless is otherwise so unworthy of belief that it fails to meet the minimum credibility threshold [under] . . . Shabazz, thereby obviating any need for the court to consider the statement in the context of the original trial evidence.” The dissent further acknowledges that the abuse of discretion standard applies to our review of a trial court’s decision whether to grant a petition for a new trial. As to those statements, we are in agreement. The dissent, however, fails to apply this standard of review. Specifically, the dissent reads the evidence in the light least favorable to supporting the trial court’s conclusion, ignores evidence that supports the trial court’s conclusion, and hypothesizes theories never advanced and founded on the slimmest of evidentiary reeds.
The dissent’s approach is unprecedented in our case law. For more than one century, it has been settled law that an abuse of discretion standard applies not only to the trial court’s ultimate decision whether to grant the petition for a new trial, but also to its subsidiary determinations in support of that decision. See, e.g., Adams v. State, 259 Conn. 831, 837, 792 A.2d 809 (2002); Shabazz v. State, supra, 259 Conn. 820; Seebeck v. State, 246 Conn. 514, 536, 717 A.2d 1161 (1998); State v. Raguseo, 225 Conn. 114, 139, 622 A.2d 519 (1993); Asherman v. State, supra, 202 Conn. 434; Lombardo v. State, 172 Conn. 385, 389-93, 374 A.2d 1065 (1977); Smith v. State, 141 Conn. 202, 207, 104 A.2d 761 (1954); Gannon v. State, 75 Conn. 576, 578, 54 A. 199 (1903). As we previously have noted, under the abuse of discretion standard, “every reasonable presumption should be made in favor of the correctness of the trial court’s ruling . . . .” (Emphasis added; internal quotation marks omitted.) State v. Skakel, supra, 276 Conn. 724. This court also squarely has rejected the proposition that a less deferential standard than abuse of discretion should apply to review of decisions pertaining to evidence that is not predicated on an assessment of the witness’ demeanor. See State v. Lawrence, 282 Conn. 141, 156-57, 920 A.2d 236 (2007) (“[T]he defendant misapprehends the fundamental distinction between the function of the fact finder, which is to make credibility determinations and to find facts, and the function of the appellate tribunal, which is to review, and not to retry, the proceedings of the trial court. ... In light of our limited function, it would be improper for this court to supplant its credibility determinations for those of the fact finder, regardless of whether the fact finder relied on the cold printed record to make those determinations.” [Citation omitted; internal quotation marks omitted.]); Besade v. Interstate Security Services, 212 Conn. 441, 448-49, 562 A.2d 1086 (1989) (“To the extent that the [workers’ compensation] commissioner’s assessment of the evidence before him did not rest on a personal appraisal of the demeanor and credibility of the witnesses before him, [the defendants] urge us to hold that such deference is inappropriate and to engage in a broader appellate scrutiny. . . . We
The petitioner attempts to explain the fact that no one mentioned seeing Bryant or his friends following the murder by positing that the police investigation was limited to an inquiry as to whether anyone had seen any “strangers” in Belle Haven, which, in the petitioner’s view, would not have yielded an identification of Bryant, who was known to people there, or his friends, who had been there previously. Testimony and police records, as well as common sense, however, indicate otherwise. Ix, Edwards and O’Hara all testified that they did not know Tinsley or Hasbrouck. Thus, these young
The dissent’s rationalization that no one saw Bryant and his two friends because of the darkness and the cold also reasonably would have been rejected by the trial court. Bryant did not claim that his group was lurking in the bushes throughout the evening. Rather, he claimed to have spoken with friends like Walker face-to-face and to have congregated with a group of neighborhood teenagers for some period of time. Unless Bryant and his friends wore face masks to ward off the cold, the teenagers would have been able to identify features of persons they encountered face-to-face.
The petitioner also attempts to explain the current inability of witnesses to recall Bryant’s presence that night partly by the fact that this incident occurred approximately thirty years ago. For the reasons stated in this opinion, however, the facts suggest that someone would have recalled Bryant’s presence. To the petitioner’s point, however, it is striking that, while other witnesses had difficulty piecing together a comprehensive and coherent account of the events of October 30, 1975, Bryant was able to provide an incredibly detailed timeline of the events of that evening, recalling times, places, people seen and exact comments made, not to mention such innocuous details as having waved to Julie Skakel. His ability to recount with such clarity the events of almost thirty years past is all the more remarkable given that, by his own admission, he had smoked marijuana and drank a sufficient amount of beer that he described his condition as “a good buzz. Not slightly buzzed, I would say lightly drunk. ” Indeed, unlike other witnesses who had memorialized accounts of their actions in numerous police interviews, grand jury testimony and trial testimony that would have aided their recall, Bryant had no such occasion to commit these events to memory.
It appears that there was only one African-American family living in Belle Haven, the Jones family. Ethel Jones worked as a cook for the Skakels and resided with her husband and son in a house at the foot of the Skakel property. Bryant told Kennedy that he was “the only black kid living in Greenwich for a couple of years.” Mills testified that there were only two African-American students at Brunswick in 1975. At his deposition, Charles Morganti, the Belle Haven security guard who was on duty the night of the murder and stated that he had observed a group of five to six youngsters around the Skakel yard, provided the following testimony in response to questions posed by the state’s attorney:
“Q. At any occasion while working that night did you notice any tall, young, black teenage males?
“A. No.
“Q. Did you observe any black males in Belle Haven that night?
The police interview report dated November 1, 1975, contained the following account of Byrne’s initial statement to police: “[Byrne] stated that he was with [lx, the victim and O’Hara] and stated the same as [lx], that they went to the [neighboring] Mouakad residence and stayed until about 9:10 p.m. . . . They then left the Mouakad house and were enroute to the Skakel home. After remaining at the [Skakels’] until about 9:20 p.m., he and [lx] left to go home.
“After he left [lx], and was walking home by himself, he heard footsteps following him. When he stopped to listen the footsteps kept coming. He then started to run and ran all the way to his house. [Byrne] further stated that the footsteps ran after him all the way home and that he did not look back to see who was following him.”
The dissent offers the novel proposition that “the fact that [Byrne’s] whereabouts for most of the evening remain unaccounted for supports Bryant’s version of the facts [placing Byrne with Bryant’s group].” (Emphasis added.) Although the inability to account for Byrne’s whereabouts may not be inconsistent with Bryant’s account, that is hardly the same as corroborating that account.
Bryant claimed to know “for a fact” that Tinsley and Hasbrouck had spent the night at Byrne’s house. He immediately followed that assertion, however, with statements that, “You could stay at their house and they would never know, though. . . . The Byrnes would never know. It was a huge house.” Bryant stated that both Tinsley and Hasbrouck, as well as Byrne, had told Bryant that they spent the night at Byrne’s house. In conversations with Kennedy, both Tinsley and Hasbrouck acknowledged that they had been to Byrne’s house on several occasions, but denied ever having spent the night in Belle Haven.
In State v. Skakel, supra, 276 Conn. 644, we described the room as a back “hallway” because police described it as such based on its long narrow shape, but the Skakel family and others familiar with the house referred to it, in accordance with its use, as a mudroom.
Andrew Pugh, the petitioner’s close childhood friend, testified at the criminal trial that he was with a group of ten to twelve neighborhood teenagers playing in the Skakel backyard from approximately 6 to 7:30 p.m., which is at or near the time that Bryant claims to have been in the yard. Ix gave a statement to the police indicating that she and Byrne had left the Skakel residence through the backyard around 9:30 p.m. Keegan, a captain in the detective division of the Greenwich police department in 1975, testified that the police had considered and pursued, to no avail, the possibility that someone had picked up a golf club on the Skakel property. The search for other golf clubs included a November 2, 1975 check of many of the neighborhood properties, including the Skakels’, with a metal detector. Residents of Belle Haven and nearby areas assisted the police in this search, and the police received numerous telephone calls in the days after the murder about missing or found golf clubs.
The petitioner points to testimony by Esme Dick, with whose family Bryant had lived while attending Brunswick, as corroborative. Dick testified that, during a dinner conversation in 1976 at which Bryant had joined her family, the group was speculating as to who could have committed the victim’s murder. According to Dick, Bryant stated that “he did not think [the petitioner] could have done it.” This statement reflects an opinion, not a fact based on personal knowledge, and indeed was an opinion likely shared by other people who lived in Greenwich in 1976. Dick also testified that Bryant had stated that he was in Belle Haven on the night of the murder, but she could not recall whether Bryant had made that statement during the same dinner conversation or in the course of another conversation near that time period. Notably, Bryant did not indicate in his statement that Hasbrouck or Tinsley were with him, nor did he provide any information to Dick to indicate that he had any personal knowledge about the crime. Therefore, in light of these significant omissions and the fact that Bryant was the source of this information, the trial court was well within its discretion to discount his statement to Dick. Cf. Shabazz v. State, supra, 259 Conn. 818-20 (concluding that trial court did not abuse its discretion in finding statement of newly discovered eyewitness lacking in credibility despite fact that witness’ substance abuse counselor testified at hearing on petition for new trial that, after petitioner’s criminal trial, witness had confided in counselor that he had witnessed encounter between petitioner and victim).
In their initial discussions with Kennedy, which were tape-recorded without their knowledge, Hasbrouck and Tinsley had indicated that they were not in Belle Haven on the night the victim was killed, although Tinsley’s recollection was somewhat more equivocal because the question related to events that occurred thirty years previous. Colucci testified, however, that, in subsequent conversations with him, which were not recorded, both men had admitted to being in Belle Haven on October 30, 1975. According to Colucci, Hasbrouck admitted to being in Belle Haven that day and had given three different times for his departure (noon, 6 to 6:30 p.m., and 9 to 9:30 p.m.), none of which, coincidentally, match Bryant’s account. Colucci testified that Tinsley had told him that he had been in Belle Haven that day, but was shaky on the details and could provide no time for his departure. On cross-examination, Colucci acknowledged that these admissions were not reflected in notes taken of those conversations by the investigator who had accompanied Colucci and only later were added, upon Colucci’s instruction, to a second set of notes, a curious omission given the significance of the alleged admissions. Colucci further admitted on cross-examination that, in a follow-up call that the investigators made, the two men had confirmed that, after checking their calendars, they were certain that they had not been in Belle Haven on the night of October 30, 1975. In fact, Colucci
Until they were made aware that Bryant had implicated them in the crime, Tinsley and Hasbrouck voluntarily engaged in numerous and lengthy conversations with Kennedy initially, and Colucci later, recounting details of several visits to Belle Haven prior to the murder. In fact, it was Hasbrouck who provided Kennedy with a telephone number for Tinsley, whom Hasbrouck described as having “a far better memory of events around that time period.”
In her deposition, taken pursuant to a subpoena, Barbara Bryant recalled her son being in Connecticut during the day of October 30,1975, but repeatedly stated that he had returned home by “early in the afternoon,” or at least while it was still light out. She further recalled that, because he was under a curfew at the time, he would not have been allowed to go to
Thus, the trial court reasonably could have concluded that Barbara Bryant’s statements that were consistent with her son’s account were noncorroborative because he was the source of that information and he had given her that information many years after the murder, only after his account became public knowledge. The trial court also may have taken into account the fact that medications appeared to impair Barbara Bryant’s memory. Barbara Bryant testified while on several medications.that she described as making her “foggy” and “not always clear,” and expressed confusion about the time frame of events. She also stated that, at the time the petitioner’s investigators approached her on the street, she had been on another medication that made her feel “sick and confused.”
The dissent also has hypothesized a two perpetrator, two golf club theory as corroboration for Bryant’s account. In support of this theory, the dissent points to statements in a letter by Keegan, then a Greenwich police captain, to a forensic expert in which Keegan discussed the conclusions that the police investigators had drawn as to the likely sequence of events in the attack of the victim. In our view, the dissent’s theory is too speculative to corroborate Bryant’s account in light of the facts that the expert forensic testimony on which both parties relied at the criminal trial to establish the likely sequence of events reached a different conclusion, neither party offered Keegan or any other Greenwich police officer as an expert on this matter, there is nothing to indicate that Keegan was qualified as an expert in such matters, and the letter does not state who made the determinations referred to and on what basis. Therefore, in the absence of any indication that a competent expert would offer an opinion that the evidence indicated that there were two perpetrators, such speculation cannot corroborate Bryant’s account. We further note that, even if such evidence did exist, the other evidence overwhelmingly contradicting Bryant’s account would inexorably lead to the conclusion that Hasbrouck and Tinsley were not the perpetrators.
The hair with negroid characteristics was tested against, but found dissimilar to, samples taken from Thomas Skakel, Larry Jones, the teenage son of the Skakels’ cook, Ethel Jones; see footnote 27 of this opinion; and Daniel Hickman, a police officer who was at the crime scene. Larry Jones and Hickman are both African-American. There is no indication that hair samples from Ethel Jones or her husband were tested to rule them out as possible sources of the hair found on the sheet.
Although nothing in the victim’s autopsy report indicated whether any attempt had been made to determine whether semen was present on external areas of the victim’s body other than her pubic region, the tests performed on that region, as well as vaginal and anal swabs, revealed no traces of semen. State v. Skakel, supra, 276 Conn. 643.
We note that the testimony from Bryant and Mills indicates that Bryant initiated the conversation to check on Mills’ well-being after the September 11, 2001 attacks in New York City, where Mills lived. The trial court neither credited nor discredited this reason as the actual or exclusive motive for Bryant having initiated the conversation.
According to Mills, when Bryant ottered his help on the screenplay, he had stated that “he either was an entertainment lawyer or had experience as an entertainment lawyer, and had worked in Hollywood, and also had done some writing for television.” Bryant had given Walker a similar impression, namely, that he was either an entertainment attorney or a sports and entertainment attorney. Bryant admitted to Kennedy, however, that, although he had graduated from law school, he never has been licensed to practice law, let alone taken the bar examination. See footnote 21 of this opinion.
We note that the petitioner also has claimed that the trial court abused its discretion by failing to consider his separate claim that it would cause an injustice not to submit this evidence to a jury. To the extent that the petitioner believes that this court’s isolated references to “avoid an injustice” means that injustice is an independent basis on which to grant a new trial, he is mistaken. To order a new trial on the basis of newly discovered evidence that fails to meet the Asherman factors but meets an amorphous and less stringent injustice standard is contrary to our case law and common sense. Review of the cases from which this ipjustice language originates indicates that the factors that ultimately became the Asherman test were the means by which the court determined whether an injustice has occurred. See Gannon v. State, 75 Conn. 576, 578, 54 A. 199 (1903); Salinardi v. State, 124 Conn. 670, 672, 2 A.2d 212 (1938); Smith v. State, 139 Conn. 249, 253, 93 A.2d 296 (1952). There is not a single instance in the case law dating back more than one century in which this court, has granted a new trial on the ground that such a result is necessary “to avoid an injustice,” without application of the Asherman factors. Indeed, to read our isolated use of the phrase “avoid an injustice” as an independent ground for granting a new trial would allow a petitioner to avoid satisfying factors other than the credibility element of the Asherman test. Thus, a petitioner could circumvent the habeas process for claims of ineffective assistance of counsel despite the fact that the evidence is not newly discovered by asserting that the evidence is so material that a new trial must be ordered to avoid an injustice. For all of the foregoing reasons, therefore, we decline to adopt the approach suggested by the petitioner to his claim under a broad injustice standard untethered to the Asherman factors. We are mindful, however, that we left open the possibility in Shabazz v. State, supra, 259 Conn. 827, that “there may be cases in which the trial court is justified in determining that the newly discovered evidence is sufficiently credible and of such a nature that, in order to avoid an injustice, a second jury, rather than the trial court itself, should malte the ultimate assessment of its credibility.” For the reasons we previously have set forth, we conclude that the trial court did not abuse its discretion in concluding that this is not such a case.
Although the petitioner also contends in his brief to this court that Garr “threatened witnesses in the time leading up to and during the petitioner’s trial,” his brief focuses on Garr’s secret pact and book deal with Levitt. The only further discussion of these alleged threats is the following quote from Levitt’s book, as emphasized by the petitioner in his brief: “[T]he case was all [Garr’s]. He had found all the witnesses. Many hadn’t wanted to testify. [Garr], they related, had pursued, cajoled, harassed, or threatened them." (Emphasis added.) We, therefore, construe the petitioner’s claim to be that these alleged threats were evidence of Garr’s bias because of his pact to write a book and his book deal and do not address these alleged threats independently from our discussion of that deal.
Fuhrman’s book, entitled “Murder in Greenwich: Who Killed Martha Moxley?,” was published in 1998. Sherman testified that, in his book, Fuhrman had indicated that he sought Garr’s help when writing his book, but that Garr refused because he said that he was writing his own book. Sherman
We note, however, that, although we see no direct evidence in the record that Garr engaged in improper conduct during the course of the investigation to advance his interest in the publication of Levitt’s book and indeed Garr’s singular focus on the petitioner may well have been predicated on the fact that the evidence kept pointing in that direction, Garr’s acceptance of a share in the book’s profits creates, at the very least, an appearance of a conflict of interest. We further note that the evidence in the record indicates
Despite our criticism, we decline the petitioner’s invitation, raised for the first time at oral argument, to order a new trial under our supervisory authority over the administration of justice because of what he characterizes as Garr’s unprecedented breach of the code of ethics. Specifically, the petitioner contends that Garr violated General Statutes § 1-84 by disclosing to Levitt confidential information that Garr had obtained through his employment with the state. In addition to the fact that the testimony credited by the trial court does not support the factual predicate for the petitioner’s claim, there is no persuasive justification for using the court’s inherent authority to order a new trial. The code of ethics sets forth its own remedial measures, which are directed at the violator personally. See General Statutes § 1-88 (a). The alleged situation in the present case is not akin to circumstances in which the courts have deemed it necessary to craft their own remedial measure to act as a prophylactic measure against future abuses, such as the exclusionary rule to address fourth amendment violations.
The following exchange took place between Simpson and the petitioner’s counsel after Simpson was asked whether he recalled a particular incident at Elan:
“A. [Coleman] and I were watching [the petitioner], . . . And [Coleman] and [the petitioner] were to my left, and all of the sudden [Coleman] just went, ‘I can’t believe it.’ And I said, ‘What?’ [Coleman] goes, ‘He just admitted that he killed this girl.’
“Q. And what did you say?
“A. Well, I just — I looked at [the petitioner], and I said, ‘Did you just tell him that you killed this girl?’ And [the petitioner] said, ‘No.’ And so I looked back at [Coleman], and I said, ‘Greg, what are you talking about? He just said he didn’t say that he killed this girl?’ [Coleman] goes, ‘Well, he didn’t answer yes or no, but he gave one of those’ — and, for lack of a better term, [the petitioner] used to have this shit-eating grin on his face sometimes, and [Coleman] said that’s what he had. . . . And [Coleman] said, ‘Well it was his reaction, the fact that he didn’t say no.’ ”
In what we assume is an attempt to bolster the extraordinary nature of Weeks’ efforts, the petitioner characterizes Weeks as “an investigator who specializes in locating hard-to-find people.” Weeks’ testimony indicated merely that he had worked on locating missing persons and witnesses and also had lectured on those topics. We do not equate “missing” with “hard to locate” and we therefore do not assume a specialized expertise on Weeks’ part.
The petitioner had filed a pretrial motion for disclosure and production, “requesting, inter alia, that the state disclose any ‘[¡Information and/or material which is exculpatory in nature,’ including ‘[p]hotographs, composite sketches or other media replications that depict the likeness or physical attributes of [any] alleged perpetrator of this crime.’ ” State v. Skakel, supra, 276 Conn. 694.
Sherman also acknowledged that he had seen both profile reports in the possession of a state’s witness during the criminal trial.
The discovery motion, filed May 21, 2001, requested, inter alia: “The names, addresses and criminal records of all persons, other than the [petitioner], who were at any time considered suspects, or who were detained, questioned, and/or arrested in relation to this case, together with any materials and information which caused them to be suspected, including, but not limited to, any oral and/or written statement, report, narrative, affidavit in support of a warrant, or any other document. This request would include information and/or evidence that someone other than the [petitioner] was the focus and/or target of the state’s investigation, in particular, Ken Littleton, Frank Wittine, Thomas Skakel, and/or Edward Hammond.”
Concurring Opinion
joins, concurring. I agree with and join parts II, III and IV of the majority opinion. I also agree with the result that the majority reaches in part I of its opinion, in which it upholds the trial court’s denial of the petition for a new trial filed by the petitioner, Michael C. Skakel, on the basis of newly discovered hearsay statements made by Gitano “Tony” Bryant. I write separately, however, because the majority has failed to address the threshold issue in the present case — the admissibility of the Bryant evidence at a new trial — which, in my view, is dis-positive of the petitioner’s claim.
Under Connecticut law, the statement against penal interest hearsay exception has its roots in our decision in State v. DeFreitas, 179 Conn. 431, 449-52, 426 A.2d 799 (1980). In DeFreitas, “we adopted a rule, consistent with Chambers v. Mississippi, [410 U.S. 284, 93 S. Ct. 1038, 35 L. Ed. 2d 297 (1973)], and in accord with rule 804 (b) (3) of the Federal Rules of Evidence,
In determining whether a statement is admissible under the hearsay exception for declarations against penal interest, the trial court must engage in a two step analysis. See, e.g., State v. Savage, 34 Conn. App. 166, 172, 640 A.2d 637, cert. denied, 229 Conn. 922, 642 A.2d 1216 (1994); see also United States v. Barrett, 539 F.2d 244, 251 (1st Cir. 1976) (applying two step analysis under Fed. R. Evid. 804 [b] [3]); United States v. Bagley, 537 F.2d 162, 165 (5th Cir. 1976) (same), cert. denied, 429 U.S. 1075, 97 S. Ct. 816, 50 L. Ed. 2d 794 (1977). First, the court must determine whether the statement at issue is actually against the declarant’s penal interest.
In State v. Gold, 180 Conn. 619, 431 A.2d 501, cert. denied, 449 U.S. 920, 101 S. Ct. 320, 66 L. Ed. 2d 148 (1980), we formally adopted the definition of statement against penal interest contained in rule 804 (b) (3) of the Federal Rules of Evidence, stating: “We are persuaded of the logic and soundness of [rule 804 (b) (3)] and the trend to reject a narrow and inflexible definition of a statement against penal interest in favor of a definition which includes not only confessions, but other remarks which would tend to incriminate the declarant were he or she the individual charged with the crime.” Id., 642. Under this definition, statements that are “exceedingly inculpatory, but [fall] short of being a confession,” may qualify for admission. (Emphasis added.) Id., 642-43. In addition, statements that strengthen the impression that the declarant has an “insider’s knowledge of the crime” may be admissible, as are other statements that strongly imply the declarant’s personal participation in a crime. See United States v. Barrett, supra, 539 F.2d 249 (declarant’s statement that he was “going to have some trouble from the people from California” with respect to alleged stamp theft and that “[the defendant] wasn’t involved,” but that “it was [another party],” evidenced insider’s knowledge of crime and was therefore admissible [internal quotation marks omitted]); United States v. Alvarez, 584 F.2d 694, 699-700 (5th Cir. 1978) (declarant’s statement that he was calling defendant to set up drug trans
In the present case, the trial court concluded that Bryant’s statements were “clearly against his penal interest.” Specifically, the trial court stated: “Bryant places himself in Belle Haven, on the night of the murder, in the company of [the victim], discussing assaulting [the victim] with Hasbrouck and Tinsley and in possession of golf clubs belonging to the Skakel family. Efforts to explain away possible physical evidence indicate a consciousness of guilt. . . . Bryant attempts to explain away the possibility that his fingerprints might be found on the murder weapon or another golf club nearby. . . .
“Considered with the fact that Bryant has asserted his [privilege against self-incrimination] after being served with a subpoena to testify at a deposition, the totality of circumstances indicates that . . . Bryant’s story is against his penal interest.”
I
The first issue is whether the trial court abused its discretion in cohcluding that Bryant’s statements were “against [his] penal interest” within the meaning of
Our standard of review is well settled. On appeal, “[w]e review the trial court’s decision to admit evidence, if premised on a correct view of the law . . . for an abuse of discretion.” State v. Saucier, 283 Conn. 207, 218, 926 A.2d 633 (2007). “The trial court has wide discretion to determine the relevancy [and admissibility] of evidence . . . .” (Internal quotation marks omitted.) State v. Cecil J., 291 Conn. 813, 818, 970 A.2d 710 (2009). As such, “[w]e will make every reasonable presumption in favor of upholding the trial court’s ruling
In my view, the trial court abused its discretion in concluding that Bryant’s statements were against his penal interest within the meaning of Conn. Code Evid. § 8-6 (4). A review of the Bryant evidence reveals that none of his statements “so far tend[ed] to subject” him to criminal liability. (Emphasis added; internal quotation marks omitted.) United States v. Butler, supra, 71 F.3d 253. Indeed, it is doubtful that Bryant’s statements even “possibly could” or “might maybe” lead to criminal liability. (Internal quotation marks omitted.) Id. As the trial court aptly stated, Bryant’s statements “are merely claims of information [about] a crime accompanied by his alibi.” Moreover, the trial court explicitly found that Bryant’s statements were only “minimally against his interest.” (Emphasis added.) Neither this court nor the Appellate Court ever has held such innocuous statements to be admissible under the hearsay exception for statements against penal interest. In fact, the only Connecticut appellate decisions in which statements were held to qualify for admission under this hearsay exception are those in which the statements at issue somehow directly implicated the declarant in a crime. See, e.g., State v. Smith, supra, 289 Conn. 632 (declarant’s statements were against his penal interest because they directly implicated him in unsolved murder and included chilling detail); State v. Camacho, 282 Conn. 328, 358-60, 924 A.2d 99 (declarant’s dual inculpatory statement admitting that he had instructed defendant to kill two people and helped defendant flee after murders was admissible under Conn. Code Evid. § 8-6 [4]), cert. denied, 552 U.S. 96, 128 S. Ct. 388, 169 L. Ed. 2d 273 (2007); State v. Pierre, 277 Conn. 42, 68-69, 890 A.2d
In the present case, none of Bryant’s statements, when viewed in context, implicates Bryant in a crime. Therefore, there is no legal precedent for their admission. In addition, I conclude that the trial court’s specu
First, Bryant’s statement that he was in Belle Haven on the night of the murder is not against his penal interest within the meaning of Conn. Code Evid. § 8-6 (4) because (1) his presence, alone, does not so far tend to subject him to criminal liability for the victim’s murder, especially in light of the fact that Bryant states, and the record reflects, that many people were in Belle Haven that night,
In my view, it was illogical for the trial court to conclude that Bryant’s statement that he was in Belle Haven on the night of the murder was against his penal interest. Taken to the extreme, the trial court’s logic would dictate that every out-of-court statement made by an eyewitness to a crime would constitute a statement against penal interest simply because the eyewitness was present at the scene of the crime, without regard to any temporal considerations. Further, under this scheme, all such statements would be admissible under the hearsay exception for statements against penal interest if the witness is unavailable to testify. This, of course, is illogical and not the law.
Second, I conclude that Bryant’s statement that he picked up one of the Skakels’ golf clubs, “swung it,” and “[slung] it back to where the bag . . . was” also does not constitute a statement against his penal interest. Notably, Bryant does not state that he touched the golf club used in the murder. Indeed, if Bryant’s statements are to be believed, it would not have been possible for him to have made such a statement because he claimed not even to know how the victim was murdered.
In addition, even if Bryant knew how the victim was murdered, his statements regarding the Skakels’ golf clubs, when viewed in context, demonstrate that those statements are insufficiently against his penal interest to be admitted pursuant to Conn. Code Evid. § 8-6 (4). Specifically, Bryant stated that “[everybody in Belle Haven touched those clubs,” and that “those clubs went through tons of people’s hands." (Emphasis added.) Accordingly, Bryant’s statements no more implicate Bryant in the victim’s murder than “ [e] verybody in Belle Haven . . . .” This is insufficient to qualify as a statement against penal interest, especially in light of the fact that Bryant states that he was not in Belle Haven at the time of the murder.
Finally, I disagree with the trial court’s characterization of Bryant’s statements as an admission that Bryant “discuss [ed] assaulting [the victim] with Hasbrouck and
The problem with the trial court’s characterization of Bryant’s statements is that the court failed to consider Bryant’s role in the discussions and what Bryant actually said. It is evident that the determination of whether a statement is against a declarant’s penal interest requires an examination of the declarant’s actual statement, and not just its context. In the present case, however, the trial court apparently leaped to the conclusion that Bryant’s statements regarding the discussions were against his penal interest simply because he was present while Hasbrouck and Tinsley were making statements against their penal interests. This was unreasonable and improper.
In the present case, Bryant does not admit to or intimate any involvement with any crime. Instead, Bryant merely points the finger at Hasbrouck and Tinsley while claiming that he, himself, is totally innocent. In addition, Bryant’s statements do not strengthen the impression that he has an “insider’s knowledge of the [crime].” State v. Bryant, supra, 202 Conn. 695. To the
II
In light of the dissent’s conclusion that the Bryant evidence satisfies the definition of a statement against penal interest within the meaning of Conn. Code Evid. § 8-6 (4), I next address the trustworthiness factors enumerated in Conn. Code Evid. § 8-6 (4), which comprise step two of the two part test for determining the admissibility of declarations against penal interest. See, e.g., State v. Savage, supra, 34 Conn. App. 171-72. A review of Bryant’s statements reveals that the trial court
The first trustworthiness factor requires the court to consider “the time the statement was made and the person to whom the statement was made . . . .” Conn. Code Evid. § 8-6 (4). With regard to the timeliness prong, in general, a prompt declaration is considered to be indicative of trustworthiness, whereas delayed statements typically are deemed to be untrustworthy. See, e.g., State v. Lopez, supra, 254 Conn. 317. In the present case, the trial court found that, “[a]lthough Bryant acquired his information within days of the offense, he . . . kept it to himself for [more than one] quarter of a centuiy . . . [and] [o]n finally disclosing [it], he insisted [on] anonymity [and] . . . did not come forward voluntarily . . . .”
Neither the trial court, the petitioner nor the dissent has identified any legal authority, from this jurisdiction or any other, that supports a finding of trustworthiness with respect to a statement that was made more than two years following the crime that is the subject of the statement, let alone one that was made more than twenty-five years later, such as the statements in the present case. Although the trial court identified various reasons for the delay, those reasons do not make Bryant’s statements any more timely or trustworthy. Moreover, several of the reasons that the trial court and the dissent cite are speculative and presume facts not in evidence, or otherwise lack support. Specifically, both the trial court and the dissent refer to the fact that Bryant has a law degree and, therefore, somehow had knowledge that there was no statute of limitations for murder in Connecticut in 1975. In addition, both the trial court and the dissent rely on Bryant’s conclusory statement to Vito Colucci, the petitioner’s private investigator, that it would have been “easier” for the state
First, just because Bryant obtained a law degree from the University of Tennessee Law School does not necessarily mean that he had any knowledge of whether Connecticut had a statute of limitations for murder in 1975. Indeed, Bryant never passed any state’s bar examination, let alone Connecticut’s. The trial court’s and the dissent’s conclusion is further flawed because, even if Bryant was well versed in Connecticut law when he made his statements in the early 2000s, he would have known that, in 1975, Connecticut had a five year statute of limitations for murder. See General Statutes (Rev. to 1975) § 54-193. Moreover, in making his statements, Bryant would have been further comforted by the fact that this court, in State v. Paradise, 189 Conn. 346, 350, 456 A.2d 305 (1983), held that the 1976 amendment to General Statutes (Rev. to 1975) § 54-193; Public Acts 1976, No. 76-35, § 1 (P.A. 76-35); “which excepted all class A felonies, including murder, from the purview of § 54-193, did not apply retroactively to offenses committed prior to April 6, 1976, the effective date of P.A. 76-35.” State v. Skakel, 276 Conn. 633, 664, 888 A.2d 985, cert. denied, 549 U.S. 1030, 127 S. Ct. 578, 166 L. Ed. 2d 428 (2006). Our decision in Paradise remained the law in this state for twenty-three years, including during the time frame in which Bryant made his statements, and was not overruled until 2006 with respect to offenses for which the preamendment limitation period had not yet expired when P.A. 76-35 became effective. State v. Skakel, supra, 666, 693. Thus, unless Bryant was clairvoyant and foresaw our 2006 decision in Skakel when he made his statements, we must presume that Bryant believed that there was a five year statute of limitations that had long since expired with respect to the victim’s murder.
In the present case, Bryant initially disclosed his stoiy to Crawford Mills, Biyant’s former classmate. Although the trial court initially described Mills as “a friend that [Bryant] trusted,” the trial court later clarified that their relationship was one of mere “former junior high school classmates [who] . . . maintained only casual contact over the years.” (Emphasis added.) In addition, Bryant had absolutely no relationship with the petitioner’s cousin, Robert Kennedy, Jr., or Colucci, prior to making his subsequent revelations to them. Accordingly, because Bryant did not have a close and confidential relationship with the persons to whom he made his statements, it is unlikely that Bryant actually believed those statements were against his penal interest, and the evidence in the record does not support a finding that this factor weighs in favor of admissibility. See State v. Lopez, supra, 254 Conn. 318-19 (nine year rela
The second trustworthiness factor requires the court to examine “the existence of corroborating evidence in the case . . . .” Conn. Code Evid. § 8-6 (4). We repeatedly have emphasized that “[t]he corroboration requirement for the admission of a third party statement against penal interest is significant and goes beyond minimal corroboration.” (Emphasis in original; internal quotation marks omitted.) State v. Lopez, supra, 254 Conn. 319; accord State v. Rivera, supra, 221 Conn. 71; State v. Rosado, supra, 218 Conn. 249; State v. Bryant, supra, 202 Conn. 700. Accordingly, “the statement must be accompanied by corroborating circumstances that clearly indicate the statement’s trustworthiness.” (Emphasis in original.) State v. Lopez, supra, 319.
It is clear from the trial court’s treatment of this factor, and its failure to reference the foregoing legal standard, that this standard was neither applied nor satisfied. Rather than examining whether Bryant’s accusations implicating Hasbrouck and Tinsley were corroborated, the trial court based its finding of corroboration on a host of peripheral findings that have no bearing on whether Hasbrouck and Tinsley committed the murder.
The third and final trustworthiness factor requires the court to examine “the extent to which the statement was against the declarant’s penal interest.” Conn. Code Evid. § 8-6 (4). Although the trial court, prior to analyzing this factor, conclusorily stated that Bryant’s statements were “clearly against his penal interest,” the trial court later contradicted itself and concluded that, “[o]n analysis, [Bryant’s statements] are merely claims of information of a crime accompanied by his alibi. The statements appear to be minimally against his interest.” (Emphasis added.) As I discussed in part I of this opinion, for a statement to qualify as a declaration against penal interest within the meaning of Conn. Code Evid. § 8-6 (4), it must be “exceedingly inculpatory”-, (emphasis added) State v. Gold, supra, 180 Conn. 644; such that it “so far tended to subject the declarant to criminal liability . . . .” (Emphasis added.) Conn. Code Evid. § 8-6 (4). Thus, on the basis of the trial court’s own conclusion, and for the reasons set forth in part I
Ill
Even if I were to assume, arguendo, that the trial court did not abuse its discretion in determining that portions of the Bryant evidence were against Bryant’s penal interest and satisfied the trustworthiness factors, I nonetheless would conclude that the trial court improperly concluded that all of the Bryant evidence, rather than only those portions that were against Bryant’s penal interest, would have been admissible at a new trial. In concluding that the Bryant evidence would be admissible in its entirety, the trial court stated: “Bryant’s statements against penal interest are [admissible], and his self-serving statements go to their weight and will not preclude their admissibility under [the hearsay] exception [for declarations against penal interest].” This ruling was premised on an erroneous interpretation of Conn. Code Evid. § 8-6 (4) and contravenes our decision in State v. Bryant, supra, 202 Conn. 676, and the United States Supreme Court’s decision in Williamson v. United States, supra, 512 U.S. 594. “To the extent a trial court’s admission of evidence is based on an interpretation of the Code of Evidence, our . . . review is plenary.” State v. Saucier, supra, 283 Conn. 218.
A
In State v. Bryant, supra, 202 Conn. 696-97, we addressed the issue of whether the hearsay exception for statements against penal interest permitted the admission of narratives that contain both self-inculpatory and self-serving statements. In Bryant, the defendant was convicted of burglarizing an apartment, sexually assaulting a woman therein and stealing her pocketbook. Id., 677-78. At trial, the defendant prof
The trial court held that the statements of the defendant’s brother were inadmissible because his admission regarding the burglary alone was a “selective declaration against penal interest . . . [that] casts doubt [on] the offense [of sexual assault] as to which there [was] no admission against penal interest.” (Internal quotation marks omitted.) Id., 695. On appeal, we held that the trial court improperly precluded the defendant from offering the statements, stating: “In vacuo, one might contend that [the brother’s] silence as to the latter charge after direct admissions to the former has self-interest connotations and thus any statement short of a complete confession to both crimes should not be admitted into evidence. Any such claim, however, lacks merit in this case. . . . Our view is that [when] the disserving parts of a statement are intertwined with self-serving parts, it is more prudential to admit the entire statement and let the trier of fact assess its evidentiary quality in the complete context.”
Unlike the statements at issue in Bryant, in which it was not possible for the court to sever the brother’s silence as to the sexual assault charge from his confession to the burglary, Bryant’s purportedly self-inculpatory statements in the present case are severable from
B
The trial court’s conclusion that the Bryant evidence is admissible in its entirety also is in contravention of
The court held that “the principle behind the [r]ule . . . points clearly to the narrower reading. Rule 804 (b) (3) is founded on the commonsense notion that reasonable people, even reasonable people who are not especially honest, tend not to make self-inculpatory statements unless they believe them to be true. This notion simply does not extend to the broader definition of ‘statement. ’ The fact that a person is making a broadly self-inculpatory confession does not make more credible the [parts of the confession that are not self-inculpatory]. One of the most effective ways to lie is to mix falsehood with truth, especially truth that seems particularly persuasive because of its self-inculpatory nature. . . .
“Nothing in the text of [r]ule 804 (b) (3) or the general theory of the hearsay [r]ules suggests that admissibility should turn on whether a statement is collateral to a self-inculpatory statement. The fact that a statement is self-inculpatory does make it more reliable; but the fact that a statement is collateral to a self-inculpatory statement says nothing at all about the collateral statement’s reliability. We see no reason why collateral statements, even ones that are neutral as to interest . . . should be treated any differently from other hearsay statements that are generally excluded. . . .
“In [the court’s] view, the most faithful reading of [r]ule 804 (b) (3) is that it does not allow admission of [statements that are not self-inculpatory], even if they are made within a broader narrative that is generally self-inculpatory. The [trial] court may not just assume for purposes of [r]ule 804 (b) (3) that a statement is self-inculpatory because it is part of a fuller confession, and this is especially true when the statement implicates someone else.” (Citations omitted; emphasis added.) Id., 599-601.
Although rule 804 (b) (3) applies only to self-inculpatory statements, “whether a statement is self-inculpatory or not can ... be determined [only] by viewing it in context. Even statements that are on their face neutral may actually be against the declarant’s interest . . . in light of all the surrounding circumstances.” (Internal quotation marks omitted.) Id., 603-604. Thus,
Although this court has not yet had occasion to formally give its imprimatur to the rule announced in Williamson v. United States, supra, 512 U.S. 600-601, our previous opinions indicate that the rule should be followed in Connecticut. Specifically, in State v. DeFreitas, supra, 179 Conn. 451-52, we explicitly stated that “the rule we adopt [with respect to third party statements against penal interest] is in accord with the Federal Rules of Evidence,” and, in State v. Gold, supra, 180 Conn. 643, “we [took] a step further and adopt[ed] the definition of statement against penal interest contained in the Federal Rules of Evidence.” It follows, therefore, that our rule should be interpreted in the same manner as the federal rule, especially when the United States Supreme Court in Williamson has interpreted the very definition that we formally adopted in Gold.
The majority acknowledges that the state raised the issue of admissibility of the Bryant evidence before the trial court and in this appeal, yet the majority concludes that it “need not examine” that issue in light of its resolution of the secondary issue concerning the trial court’s application of the test set forth in Shabazz v. State, 259 Conn. 811, 820-21, 792 A.2d 797 (2002), for granting new trials on the basis of newly discovered evidence. Footnote 22 of the majority opinion.
I note that, although § 8-6 of the Connecticut Code of Evidence has been amended in recent years, subdivision (4), the subdivision at issue in the present case, has not been amended since its inception in 2000. Hereinafter, all references and citations to § 8-6 (4) of the Connecticut Code of Evidence are to the current edition.
Rule 804 (b) of the Federal Rules of Evidence provides in relevant part: “Hearsay exceptions. — The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:
“(3) Statement against interest. — A statement which was at the time of its making so far contrary to the declarant’s pecuniary or proprietary interest, or so far tended to subject the declarant to civil or criminal liability, or to render invalid a claim by the declarant against another, that a reasonable person in the declarant’s position would not have made the statement unless believing it to be true. A statement tending to expose the declarant to criminal liability and offered to exculpate the accused is not admissible unless corroborating circumstances clearly indicate the trustworthiness of the statement. . . .”
The dissent fails to cite to a single case from our jurisdiction, or any other, for that matter, in which a statement was held to be against the declarant’s penal interest when that statement did not actually implicate the declarant in a crime. Indeed, no such case exists in Connecticut. Rather, the dissent relies heavily on certain broad statements contained in State v. Bryant, supra, 202 Conn. 676, while completely ignoring the facts in Bryant that gave rise to those statements. Specifically, in Bryant, the declarant’s statements were held to be against his penal interest because he admitted to committing felony burglary. See id., 696. Similarly, the dissent relies on the Iowa Supreme Court’s decision in State v. Paredes, 775 N.W.2d 554 (Iowa 2009), for the proposition that a statement may be admissible under the hearsay exception for statements against penal interest even though the declarant explicitly denies responsibility for the crime. Again, however, the dissent has failed to disclose the factual basis for the court’s ruling. In Paredes, the defendant was convicted of child endangerment after his infant child was diagnosed with shaken baby syndrome. Id., 557. On appeal, the Iowa Supreme Court held that the trial court abused its discretion in declining to admit various statements that were made by the infant’s mother as statements against penal interest. Id., 570. In particular, the court held that, although the mother denied hurting the infant, she previously had admitted that she and the defendant were the infant’s only caregivers; id., 568-69; and stated that the defendant “did not do it . . . .” (Internal quotation marks omitted.) Id., 568. Accordingly, the court concluded that, “by making statements tending to exculpate [the defendant], [the mother] was indirectly implicating herself as the person who caused the injuries.” Id., 569. In the present case, there are no comparable admissions to anything remotely criminal. It is undisputed that the hearsay exception for statements against penal interest includes “not only confessions” but also statements that are “exceedingly inculpatory, but [fall] short of being a confession . . . .” (Emphasis added.) State v. Gold, supra, 180 Conn. 642-43. It is disputed, however, whether the statements at issue in the present case are sufficiently inculpatory to qualify for admission under that standard. The dissent fails to cite to any legal authority supporting the admission of statements, like Bryant’s, that are, as the trial court accurately described, “minimally against his interest.”(Emphasis added.)
Bryant stated that there could have been ten to fifteen teenagers socializing in the meadow around 9 p.m. on the night of the murder. In addition, Andrew Pugh, a witness that the state called at the petitioner’s criminal trial, testified that, between approximately 6 and 7:30 p.m., he was behind the Skakels’ house with “ten or twelve” neighborhood children. Maria Coomaraswamy-Palkenstein, another witness, also testified at the hearing on the petition for a new trial that she had observed “a large group” of people near the Skakels’ house, and that the group split up and reassembled within the neighborhood throughout the night.
Specifically, Bryant stated: “I never wanted to know. ... To this day, I have never looked at any autopsy reports. I have never read any books, any magazine articles. I don’t want to know.”
The dissent states that “it is perfectly clear that [Bryant], like virtually everyone else with any connection to this high profile case, generally was aware that the victim had been beaten to death.” Footnote 47 of the dissenting opinion. Even if Bryant was so aware, it does not change the fact that he claimed to be unaware of the instrumentality used to commit the murder. Many objects can be used to bludgeon, such as a baseball bat or a hammer. If Bryant is to be believed, he could not have known that handling one of the Skakels’ golf clubs could be any more against his penal interest than handling one of the Skakels’ tools or other household items. Thus, the rationale for admitting the statement as a statement against penal interest
The dissent mischaracterizes my analysis of Bryant’s statements by incorrectly stating that I examine each of Bryant’s disserving statements “in isolation” and “out of the context in which they actually were spoken . . . If I had analyzed Bryant’s statements in this simplistic manner, then my analysis may have proceeded in the following manner: Bryant states he was
The dissent ignores this actual context and, instead, relies on an inaccurate and hyperbolic summary of the “context” of Bryant’s statements. Specifically, the dissent describes the context as follows: “Bryant places himself at the scene of the crime, in the company of the victim, shortly before the murder, holding the possible murder weapon, and discussing an attack on the victim with the two persons — both of whom Bryant had introduced and brought to Belle Haven — who, shortly after the victim’s murder, boasted about having committed the crime.” What is most disturbing about this characterization is that the dissent, in its zeal to find the Bryant evidence admissible, has stretched the “facts” to the point where they are no longer supported by the evidence. The actual facts contained in the record reveal that Hasbrouck and Tinsley never “boasted about having committed the crime,” that is, the victim’s murder. (Emphasis added.) To the contrary, Bryant explicitly stated that Hasbrouck and Tinsley never confessed to murdering the victim and never disclosed any details about their alleged involvement in her murder. Indeed, Hasbrouck’s and Tinsley’s alleged comments never contained any mention of the victim by name and were always couched in vague terms, such as, “I got mine,” “[w]e did it,” and “[w]e achieved our fantasy.”
The converse of this rationale also is generally true, that is, if a declarant makes a statement to a person with whom he does not share a close and confidential relationship, then it is unlikely that the declarant’s statement was against his penal interest.
Specifically, the trial court relied on the following “corroborating evidence,” much of which was not independently corroborated but, rather, corroborated by Bryant’s own prior statements: “Bryant went to . . . Brunswick School . . . and was classmates with the children in the Belle Haven neighborhood.
“Several witnesses, including . . . Mills and [childhood friend] Neal Walker, confirm[ed] that Bryant socialized [in] Belle Haven.
“At the hearing [on the petition for a new trial], witnesses confirm[ed] that Bryant [previously had] indicated that he [had been] present in Belle Haven on the night of the murder.
“Both Hasbrouck and Tinsley admitted to [Kennedy] that they had been in Belle Haven with Bryant on several occasions.
“Bryant also provide [d] detailed descriptions of the layout of Belle Haven, including accurate recitations of where people in the neighborhood lived.
“According to Bryant, Hasbrouck was [six feet, two inches tall], at least 200 pounds on the date of the homicide, and ‘very strong.’
“Bryant stated that . . . Hasbrouck was obsessed with [the victim] . . . and [that he] ‘wanted to go caveman on her,’ meaning that he would club her, drag her away by the hair and sexually assault her.
“On the night of the murder, Bryant stated that he, Hasbrouck and Tinsley walked around Belle Haven with golf clubs from the [Skakels’] residence, with Hasbrouck stating that he had his ‘caveman club’ and that he would not leave Belle Haven unsatisfied.
“The victim had suffered multiple and severe injuries to her head and stab wounds to her neck [that] were consistent with being caused by a piece of golf club shaft. Pieces of the golf club found near the victim’s body were the same brand of golf club found at the [Skakels’] residence. Evidence presented at the petitioner’s criminal trial shows that these clubs were commonly left about the [Skakels’] property.”
The trial court based these conclusions on the following findings of fact: “Of all the persons in Bryant’s circle of Greenwich acquaintances at the time, none of them, other than [Neal] Walker and Mills, recalled [Hasbrouck and Tinsley]. Not even [the victim’s] closest friends have any recollection of any association between [the victim] and Bryant, Hasbrouck and Tinsley. No one puts [the victim] in the company of Bryant and his companions on the night of [the murder]. There is no testimony that [Bryant, Hasbrouck or Tinsley] were in [the] company [of the victim] on any other occasion. Importantly, witnesses testify as to [the victim’s] activities until 9:30 p.m. No one has any recall of ever seeing Bryant and [Hasbrouck and Tinsley] in Belle Haven on the night of the murder.
“The claim that Hasbrouck and Tinsley went ‘caveman style’ is not supported by the evidence. There was no evidence of the victim being dragged by [her] hair. Missing from Bryant’s statement is anything concerning the breaking of the [golf] club or the stabbing of the victim.”
The dissent, in contravention of this court’s role as an appellate tribunal; see, e.g., Saunders v. Firtel, 293 Conn. 515, 535, 978 A.2d 487 (2009) (“[A]ppellate courts do not examine the record to determine whether the trier of fact could have reached a different conclusion. Instead, [they] examine the trial court’s conclusion in order to determine whether it was legally correct and factually supported. . . . This distinction accords with [an appellate tribunal’s] duty ... to review, and not to retry, the proceedings of the trial court.” [Internal quotation marks omitted.]); ignores these findings of fact that support the trial court’s explicit conclusion that “[t]he . . . Bryant [evidence] is absent any genuine corroboration.” (Emphasis added.) These findings, of course, are dispositive of the admissibility of the Bryant evidence.
The dissent incorrectly advocates that we should give greater weight to the dictum in Bryant than to its unambiguous holding. In Bryant, we commented on the divide among commentators and some courts concerning the problem with statements that are both disserving and self-serving. See State v. Bryant, supra, 202 Conn. 696-97 n.18. We stated, as a matter of dictum, that we were “inclined” to agree — not that we actually agreed— with those commentators that “would admit the entire statement,” rather than those who suggested “admitting only the disserving portion of the declaration and excluding the self-serving part where the two parts can be severed.” (Emphasis added.) Id. Nevertheless, in the text of our opinion, we clearly held that it was “[o]ur view . . . that [when] the disserving parts
The commentary to § 8-6 (4) of the Connecticut Code of Evidence provides in relevant part: “When a narrative contains both disserving statements and collateral, self serving or neutral statements, the Connecticut rule admits the entire narrative, letting the ‘trier of fact assess its evidentiary quality in the complete context.’ State v. Bryant, supra, 202 Conn. 697; accord State v. Savage, supra, 34 Conn. App. 173-74.” The dissent argues that this commentary is dispositive with respect to how Conn. Code Evid. § 8-6 (4) is to be interpreted. This view, however, is incorrect because the stated purpose of the Code of Evidence was “to maintain the status quo, i.e., preserve the common-law rules of evidence as they existed prior to the adoption of the [c]ode, [and] its adoption [was] ‘not intended to modify any prior common-law interpretation of those rules.” (Emphasis added.) Conn. Code Evid. § 1-2 (a), commentary. Thus, even though the commentary to Conn. Code Evid. § 8-6 (4) incorrectly contains dictum from Bryant, it neither binds this court nor abrogates our duty to apply the actual holding of Bryant. See State v. DeJesus, 288 Conn. 418, 421, 953 A.2d 45 (2008) (despite adoption of Code of Evidence, appellate courts retain authority to develop and change rules of evidence through case-by-case adjudication).
Although I disagree with the trial court that any of these statements by Bryant satisfy the definition of against penal interest within the meaning of § 8-6 (4) of the Connecticut Code of Evidence; see part I of this opinion; I include this analysis to demonstrate that, regardless of whether one agrees with my conclusion in part I of this opinion, the portions of the Bryant evidence that exculpate the petitioner and Bryant would not be admissible in any event, and, therefore, the Bryant evidence could not affect the outcome of a new trial.
Those statements include, but are not limited to, the following: (1) Hasbrouck was obsessed with the victim; (2) Hasbrouck and Tinsley discussed “going caveman” before, after and on the night of the murder; (3) Hasbrouck and Tinsley were in Belle Haven on the night of the murder and were carrying golf clubs; and (4) following the murder, Hasbrouck and Tinsley admitted to “achiev[ing] the caveman.”
Although the trial court lists among Bryant’s self-inculpatoiy statements that, on the night of the minder, Bryant was “discussing assaulting [the victim] with Hasbrouck and Tinsley,” this characterization of Bryant’s statements is not supported by the record because it inaccurately and unfairly suggests that Biyant made self-inculpatory statements during those discussions, when, in fact, the record reveals the opposite. See part I of this opinion.
In Williamson, the court provided several examples of statements that are neutral on their face but that might be against the declarant’s penal interest when viewed in context: “ ‘I hid the gun in Joe’s apartment’ may not be a confession of a crime; but if it is likely to help the police find the murder weapon, then it is certainly self-inculpatory. ‘Sam and I went to Joe’s house’ might be against the declarant’s interest if a reasonable person in the declarant’s shoes would realize that being linked to Joe and Sam would implicate the declarant in Joe and Sam’s conspiracy. And other statements that give the police significant details about the crime may also, depending on the situation, be against the declarant’s interest.” Williamson v. United States, supra, 512 U.S. 603.
I am mindful that the rule in Williamson is contrary to the rule in Bryant with respect to the admissibility of statements that are not self-inculpatory. Bryant, however, predates Williamson by about seven years, and this court indicated in Bryant no less than four times that Bryant was based on the particular circumstances of that case. See State v. Bryant, supra, 202 Conn. 695-97. In addition, this court never has applied the rule in Bryant since it was announced, and the Appellate Court has applied it only once, in State v. Savage, supra, 34 Conn. App. 173-74, which also was decided before Williamson. Furthermore, the statement at issue in Savage “incorporate [d] disserving and contextual components, rather than disserving and self-serving components.” Id., 173. Thus, the rule in Bryant never has been applied
I note that the dissent has identified four sister state courts that have considered and declined to follow the rule in Williamson for purposes of their respective state’s hearsay exception for declarations against penal interest. See People v. Newton, 966 P.2d 563, 578-79 (Colo. 1998); State v. Hills, 264 Kan. 437, 447, 957 P.2d 496 (1998); State v. Sonthikoummane, 145 N.H. 316, 320-21, 769 A.2d 330 (2000); Chandler v. Commonwealth, 249 Va. 270, 279, 455 S.E.2d 219, cert. denied, 516 U.S. 889, 116 S. Ct. 233, 133 L. Ed. 2d 162 (1995). These cases, however, are outliers and merely represent the views of a small minority of jurisdictions. The reality is that the overwhelming majority of states that have considered the rule of Williamson have adopted its analysis. See, e.g., State v. Prasertphong, 206 Ariz. 70, 81-82, 75 P.3d 675 (2003); Smith v. State, 647 A.2d 1083, 1088 (Del. 1994); Franqui v. State, 699 So. 2d 1312, 1320 (Fla. 1997), cert. denied, 523 U.S. 1040, 118 S. Ct. 1337, 140 L. Ed. 2d 499 (1998); State v. Averett, 142 Idaho 879, 890-91, 136 P.3d 350 (App. 2006); State v. Lucky, 755 So. 2d 845, 857 (La. 1999), cert. denied, 529 U.S. 1023, 120 S. Ct. 1429, 146 L. Ed. 2d 319 (2000); State v. Mutusky, 343 Md. 467, 490, 682 A.2d 694 (1996); State v. Ford, 539 N.W.2d 214, 227 (Minn. 1995), cert. denied, 517 U.S. 1125, 116 S. Ct. 1362, 134 L. Ed. 2d 529 (1996); Williams v. State, 667 So. 2d 15, 19 (Miss. 1996); State v. Castle, 285 Mont. 363, 372-73, 948 P.2d 688 (1997); State v. Torres, 126 N.M. 477, 482, 971 P.2d 1267 (1998), overruled in part on other grounds by State v. Alvarez-Lopez, 136 N.M. 309, 98 P.3d 699 (2004); State v. Holmes, 342 S.C. 113, 117-18, 536 S.E.2d 671 (2000), cert. denied, 532 U.S. 906, 121 S. Ct. 1230, 149 L. Ed. 2d 139 (2001); State v. Dotson, 254 S.W.3d 378, 392-93 (Tenn. 2008); Cofield v. State, 891 S.W.2d 952, 956 (Tex. Crim. App. 1994, pet. denied); State v. Roberts, 142 Wash. 2d 471, 494, 14 P.3d 713 (2000); State v. Mason, 194 W. Va. 221, 230, 460 S.E.2d 36 (1995), overruled in part on other grounds by State v. Melching, 219 W. Va. 366, 633 S.E.2d 311 (2006); Johnson v. State, 930 P.2d 358, 363 (Wyo. 1996); see also People v. Leach, 15 Cal. 3d 419, 439, 541 P.2d 296, 124 Cal. Rptr. 752 (1975) (applying similar rule to that in Williamson prior to its announcement by United States Supreme Court), cert. denied, 424 U.S. 926, 96 S. Ct. 1137, 47 L. Ed. 2d 335 (1976).
I further note that Bryant’s statements inculpating Hasbrouck and Tinsley are inherently unreliable and are precisely the type of statements that the hearsay rule is designed to bar. See, e.g., Williamson v. United States, supra, 512 U.S. 600 (“[s]elf-exculpatory statements are exactly the ones [that] people are most likely to make even when they are false”).
Dissenting Opinion
dissenting. Contrary to the determination of the trial court, I believe that the petitioner, Michael C. Skakel, is entitled to a new trial for the 1975 murder of Martha Moxley (victim) in the Belle Haven section of the town of Greenwich due to the discovery of significant new evidence that was not available at the time of his original trial. In particular, I am convinced that the trial court improperly denied the petitioner a new trial on the basis of information brought forward by Gitano “Tony” Bryant
I
LEGAL STANDARD GOVERNING NEW TRIAL PETITIONS
I begin my review of the petitioner’s claim with a brief summary of the legal standard governing the petitioner’s contention that he is entitled to a new trial on the basis of newly discovered evidence. As this court stated in Asherman v. State, 202 Conn. 429, 521 A.2d 578 (1987), to prevail on a petition for anew trial, “[t]he petitioner must demonstrate, by a preponderance of the evidence, that: (1) the proffered evidence is newly discovered, such that it could not have been discovered earlier by the exercise of due diligence; (2) it would be material on a new trial; (3) it is not merely cumulative; and (4) it is likely to produce a different result in a new trial.” Id., 434. Because it is undisputed that the Bryant evidence satisfies the first three Asherman requirements, the primary issue raised by the petitioner’s appeal implicates only the fourth and final requirement.
In Shabazz v. State, 259 Conn. 811, 792 A.2d 797 (2002), we elaborated on the fourth prong of the Asherman test, stating: “The trial court must always consider the newly discovered evidence in the context of the evidence presented in the original trial. In so doing, it must determine, first, that the evidence passes a minimum credibility threshold. That is, if, in the trial court’s opinion, the newly discovered evidence simply is not
Thus, we apply a two part test for the purpose of determining whether the newly discovered evidence warrants a new trial under the final Asherman factor. First, the petitioner must demonstrate that the evidence is “not incredible”; Adams v. State, supra, 259 Conn. 844; because, if the evidence truly is incredible, the second jury would not credit it. See, e.g., Smith v. State, 141 Conn. 202, 208, 104 A.2d 761 (1954) (no injustice done in denying petition for new trial when newly discovered evidence reasonably is found to be “utterly unworthy of credence . . . since it should be presumed that no jury will believe an incredible story”). Because a new trial is required if the newly discovered evidence, when considered in the context of the original trial evidence, gives rise to a reasonable doubt concerning the petitioner’s guilt, that evidence need not be so convincing or persuasive as to be compelling. Rather, the evidence must only meet a “minimum credibility threshold”; Shabazz v. State, supra, 259 Conn. 827; accord Adams v. State, supra, 838; a standard that requires the petitioner merely to establish that the evidence is not so lacking in credibility as to be wholly unworthy of belief.
We review a trial court’s decision with respect to a petition for a new trial under an abuse of discretion standard. Shabazz v. State, supra, 259 Conn. 820. When considering the newly discovered evidence in light of the evidence adduced at the petitioner’s original trial, however, this court is no less capable than the trial court of assessing the strength of the original trial evidence if; as in the present case, the trial court did not preside over the petitioner’s original trial. See, e.g., Commonwealth v. Lykus, 451 Mass. 310, 325, 885 N.E.2d 769 (2008) (“We defer to a judge’s assessment of the credibility of witnesses at a hearing on the motion for a new trial. However, we regard ourselves in as good a position as a motion judge who was not the trial judge to assess the trial record.”); Commonwealth v. Grace, 397 Mass. 303, 307, 491 N.E.2d 246 (1986) (same).
The petitioner first contends that the trial court improperly concluded that the newly discovered Bryant evidence was sufficiently trustworthy to be admissible as a declaration against penal interest but nevertheless so lacking in credibility as to justify the trial court’s failure to consider that evidence in the light of the original trial evidence. Second, the petitioner claims that this court should reverse the trial court’s denial of his new trial petition because the trial court improperly failed to consider his separate claim that a new trial is required to “avoid an injustice . . . .” With respect to the petitioner’s first contention, the majority concludes that the evidence adduced at the hearing on the petition for a new trial supports the trial court’s rejection of the petitioner’s claim that he is entitled to a new trial, even though the trial court never considered the Bryant evi
With respect to the petitioner’s first claim, I conclude that the newly discovered Bryant evidence meets the minimum credibility threshold as a matter of law and, therefore, that the trial court improperly failed to consider that evidence in light of the original trial evidence.
Although my determination in this regard makes it unnecessary for me to address the petitioner’s second claim, namely, that a new trial is required to avoid an injustice, I do so because I disagree with the majority that avoiding an injustice constitutes an insufficient ground for granting a petition for a new trial in the present case or in any other case. In particular, I am unwilling to presume that our use of the disjunctive, both in Shabazz and Adams, when articulating the applicable test, coupled with the use of the word “otherwise” to underscore that the second prong of the test is different from the first prong, constituted merely loose language or surplusage. See Adams v. State, supra, 259 Conn. 838 (new trial required “[i]f . . . the trial court determines that the evidence is sufficiently credible so that, if a second jury were to consider it together with all of the original trial evidence, it probably would yield a different result or otherwise avoid an injustice” [emphasis added; internal quotation marks omitted]); Shabazz v. State, supra, 259 Conn. 827 (“there may be cases in which the trial court is justified in determining that the newly discovered evidence is sufficiently credible and of such a nature that, in order
Furthermore, such a test makes eminent good sense. I can think of no legitimate reason why a court should not grant a petitioner a new trial when the discovery of new evidence places the validity of the original conviction in such doubt, or so seriously undermines our confidence in the accuracy of the verdict, that it would be unjust to deny the petitioner a new trial. See, e.g., Commonwealth v. Lykus, supra, 451 Mass. 326 (“A defendant seeking a new trial on the ground of newly discovered evidence must show that the evidence is newly discovered, that it is material and credible, and that it casts real doubt on the justice of the conviction. Newly discovered evidence that is merely cumulative of evidence admitted at the trial will carry little weight. The task of the [trial court] is to decide whether the new evidence probably would have been a real factor
With these principles in mind, I now briefly summarize the trial court’s decision and the majority opinion, both of which reject the petitioner’s claims. I then turn to a more lengthy discussion of why I believe that the trial court and the majority are wrong in denying the petitioner a new trial.
SUMMARY OF THE TRIAL COURT’S DECISION AND THE MAJORITY OPINION
The petitioner raised several claims in his petition for a new trial, including the claim that he is entitled to a new trial on the basis of the newly discovered Bryant evidence and certain revelations about Garr, including Garr’s apparent hostility toward the petitioner and the petitioner’s family.
At the hearing on the petition for a new trial, the trial court was informed that Bryant had invoked his privilege against self-incrimination at a deposition that had been noticed by the petitioner for the purpose of
In its review of the trial court’s decision, the majority declines to decide whether the trial court properly determined that the Bryant evidence would be admissible at a new trial as trustworthy third party statements against penal interest. The majority explains that there
The petitioner also claimed that Garr’s relationship with Levitt, the author of a book about the case that was published after the petitioner’s criminal trial, and certain revelations about the publication and content of that book, constitute newly discovered evidence that warrants a new trial. In support of his claim, the petitioner relied in part on the fact that, at the discovery stage of his criminal case, he had sought the disclosure of evidence that any agent of the state had a “pecuniary or other interest in the development and/or outcome of [the] case, including, but not limited to, any contract, agreement, or ongoing negotiations, which relate to the preparation of any book . . . .” Although it is undisputed that the trial court’s ruling regarding the petitioner’s discovery request in his criminal case applied to Garr, the state never provided the petitioner with any information in response to that request. Despite undisputed evidence of a previously undisclosed private pact between Garr and Levitt that the two would “tell [their] story” when the case was over — a story that, when ultimately told, reveals how passionately they believed that the petitioner, aided in a cover-up by other members of his family, was responsible for the victim’s
Ill
THE NEWLY DISCOVERED BRYANT EVIDENCE
A
The Evidence
The following facts, all of which were adduced at the hearing on the petition for a new trial, are relevant to my conclusion that the newly discovered Bryant evidence
Shortly after his conversation with Mills, Kennedy contacted Bryant by telephone. Kennedy recorded the telephone call and all subsequent calls that he made to Bryant and to other potential witnesses in the case. The recordings of the telephone calls were entered into evidence at the hearing on the petition for a new trial
Bryant then related to Kennedy that, after he left Brunswick School prior to the ninth grade,
On the evening of the murder, Bryant, Tinsley and Hasbrouck went to Belle Haven to participate in “hell night,” also known as “mischief night,” the night before Halloween when neighborhood children traditionally would engage in pranks and other mischief. According to Bryant, Hasbrouck had met the victim on a previous visit to Greenwich and he “had this thing for her” and “would just say things that were just really, looking back, you would just be, oh my God, why didn’t I say something, and it just, it bothers me.” Bryant told Kennedy that, after they arrived in Belle Haven from the train station, he, Hasbrouck and Tinsley spent the evening pulling pranks, drinking, and smoking cigarettes and marijuana with another boy from the neighborhood, Geoffrey Byrne.
Bryant subsequently agreed to an interview with Vito Colucci, a private investigator that the petitioner had retained. In that interview, which was video recorded at a hotel near Bryant’s home in Miami, Florida, Bryant repeated much of what he had told Kennedy on the telephone but in considerably more detail. A copy of the video recording was admitted into evidence and played at the hearing on the petition for a new trial. In the interview, Bryant stated that, “[ajnything you dared [Hasbrouck] to do, he would do.” Bryant further stated that it was easy to tell that “[tjhere was something wrong with him. All you had to do was look at him to know it. . . . [A] lot of kids were afraid of him because he was big and . . . explosive.”
Bryant told Colucci that Hasbrouck first met the victim at a Greenwich street festival in September, 1975, and became infatuated with her. He also saw her at a couple of dances, one or both of which were hosted by a local church or parochial school. Bryant explained that Hasbrouck was “very immature” and lacked the confidence to approach the victim but that he would talk about her constantly in a very sexually explicit manner. “[F]rom the time he met her . . . until the murder, that’s what he would talk about.” Bryant claims that he told Hasbrouck, “[y]ou need to think about something else. You need to think about somebody else that is more obtainable, because it is not going to happen [with her].” According to Bryant, Hasbrouck’s obsession with the victim “built up with[in] him, [i]t built up tremendous[ly].”
On Thursday, October 30, 1975, the night of the murder, Bryant, Hasbrouck and Tinsley traveled from Manhattan to Greenwich to participate in hell night. As Bryant explained, on hell night, older children in the
Colucci asked Biyant how he knew that Hasbrouck and Tinsley had stayed the night with Byrne. Bryant responded that they had told him that they stayed there and that Byrne had told him the same thing. In his telephone conversation with Kennedy, Bryant had explained that Byrne’s house offered “the perfect place” for Hasbrouck and Tinsley to clean up after the murder because “[t]here was hardly anybody home. There [were] a billion rooms in that house and, at most, there were three people there at any given time, [Byrne], his brother and [the] housekeeper. [His] parents were never there.” Bryant also told Colucci that he first found out about the murder from his mother, who showed him an article in the New York Times about it one or two days after the murder, and asked him whether he knew the victim. Bryant told Colucci that he did not come forward sooner because he was afraid that he would be “pinned ... as a suspect” and because he never
Finally, when first contacted and interviewed by Colucci, both Hasbrouck and Tinsley told Colucci and his associate, Kris Steele, that they had been in Belle Haven on the date of the victim’s murder. Although both men subsequently retracted that representation in follow-up conversations with Colucci, they each invoked their privilege against self-incrimination and refused to answer any questions posed by the petitioner at depositions conducted in connection with the petitioner’s case.
B
Hearsay Exception for Statements Against Penal Interest
“The hearsay rule ... is premised on the theory that out-of-court statements are subject to particular hazards. The declarant might be lying; he might have misperceived the events [that] he relates; he might have faulty memory; his words might be misunderstood or taken out of context by the listener. And the ways in
“Nonetheless, the . . . [r]ules of [e]vidence also recognize that some kinds of out-of-court statements are less subject to these hearsay dangers, and therefore except them from the general rule that hearsay is inadmissible. One such category covers statements that are against the declarant’s [penal] interest .... Williamson v. United States, 512 U.S. 594, 598-99, 114 S. Ct. 2431, 129 L. Ed. 2d 476 (1994).” (Internal quotation marks omitted.) State v. Schiappa, 248 Conn. 132, 146, 728 A.2d 466, cert. denied, 528 U.S. 862, 120 S. Ct. 152, 145 L. Ed. 2d 129 (1999).
“Our present rule allowing the admission of trustworthy third party statements against penal interest has its genesis in Chambers v. Mississippi, 410 U.S. 284, 93 S. Ct. 1038, 35 L. Ed. 2d 297 (1973)”; (internal quotation marks omitted) State v. Lopez, 239 Conn. 56, 71, 681 A.2d 950 (1996); which held that an accused’s constitutional right to a fair trial prevented the exclusion of such statements. See Chambers v. Mississippi, supra, 302-303. As the United States Supreme Court stated in Chambers, “[f]ew rights are more fundamental than that of an accused to present witnesses in his own defense. ... In the exercise of this right, the accused, as is required of the [s]tate, must comply with established rules of procedure and evidence designed to [en]sure both fairness and reliability in the ascertainment of guilt and innocence. Although perhaps no rule of evidence has been more respected or more frequently applied in jury trials than that applicable to the exclusion of hearsay, exceptions tailored to allow the introduction of evidence which in fact is likely to be trustworthy have long existed.” (Citations omitted.) Id.,
Before Chambers, however, in this state, “such third party statements were per se inadmissible as hearsay. ... In State v. DeFreitas, [179 Conn. 431, 449, 426 A.2d 799 (1980)], we interpreted Chambers as forbidding . . . application of the hearsay rule to exclude all third party statements against penal interest exculpatory of an accused. We [nevertheless] concluded . . . that Chambers did not mandate the admission of every such statement but required the admission only of those statements that, after a careful examination, were determined in the sound discretion of the trial court to be trustworthy. State v. DeFreitas, supra, 451-52.” (Citations omitted; emphasis added; internal quotation marks omitted.) State v. Lopez, supra, 239 Conn. 71. As we explained in DeFreitas, “courts have recognized that the unrestricted admission of declarations against penal interest would be to invite perjury of a kind that is most difficult to ascertain. To circumscribe fabrication and [to] ensure the reliability of declarations against penal interest, there must exist circumstances . . . [that] clearly tend to support the facts asserted in the declarations.” State v. DeFreitas, supra, 452 n.9. Thus, under our case law and § 8-6 (4) of the Connecticut Code of Evidence,
“We previously have emphasized, however, that no single factor in the test . . . for determining the trustworthiness of third party declarations against penal interest is necessarily conclusive .... Thus, it is not necessary that the trial court find that all of the factors support the trustworthiness of the statement. The trial court should consider all of the factors and determine whether the totality of the circumstances supports the trustworthiness of the statement.”
With respect to the timeliness element of the first prong of the trustworthiness test, “[w]e afford the trial court broad discretion in deciding whether the timeliness of a statement indicates that it is trustworthy. In general, declarations made soon after the crime suggest more reliability than those made after a lapse of time [during which] a declarant has a more ample opportunity for reflection and contrivance. ... A statement’s
As for the second part of the first prong of the trustworthiness test, “we require that the witness testifying [about] the statement must be one in whom the declarant would naturally confide.” (Internal quotation marks omitted.) State v. Lopez, supra, 254 Conn. 317-18. Thus, the relationship between the declarant and the person in whom the declarant confided must be close and confidential. State v. Rivera, 221 Conn. 58, 70, 602 A.2d 571 (1992). “[T]he focus on the party to whom the statement was made is consistent with the requirement that the declarant be aware of the disserving quality of the statement.” Laumer v. United States, 409 A.2d 190, 201 n.15 (D.C. 1979).
With respect to the second trustworthiness factor, namely, the existence of corroborating circumstances, this court repeatedly has emphasized that “[t]he corroboration requirement for the admission of a third party statement against penal interest is significant and goes beyond minimal corroboration.” (Emphasis in original; internal quotation marks omitted.) State v. Lopez, supra, 254 Conn. 319; accord State v. Rivera, supra, 221 Conn. 71. “Therefore, the statement must be accompanied by corroborating circumstances that clearly indicate the statement’s trustworthiness.” (Emphasis in original.) State v. Lopez, supra, 254 Conn. 319. In determining whether a statement is corroborated, “all evidence bearing on the trustworthiness of the underlying statement may be considered. ... No one criterion [is] determinative, but the [trial] court [should] consider a wide variety of facts and circumstances in making the ultimate determination of admissibility.” (Citations omitted.) State v. Paredes, 775 N.W.2d 554, 567 (Iowa 2009).
Finally, the statement also must be against the declarant’s penal interest. In determining whether a statement
C
Admissibility of the Bryant Evidence as Statements Against Penal Interest
After carefully reviewing the Bryant evidence, the trial court concluded that the evidence was admissible as trustworthy declarations against penal interest. Although a statement against penal interest may be admissible even when not all of the trustworthiness factors have been satisfied, in the present case, the trial court expressly found that each and every one of those considerations had been satisfied. Specifically, the trial court stated: “In the present case, full consideration of the totality of the circumstances supports the admissi
Before reviewing the analytical underpinnings of the trial court’s ruling, it first must be noted that the newly discovered Bryant evidence is highly relevant, and, therefore, the evidence would be admissible at a second trial if the petitioner is able to establish that Bryant’s statements fall within an exception to the rule against hearsay. The standards governing the admissibility of third party culpability evidence are well established. “[A] defendant has a right to introduce evidence that indicates that someone other than the defendant committed the crime with which [he] has been charged. . . . The defendant must, however, present evidence that directly connects a third party to the crime. . . . It is not enough to show that another [person] had the motive to commit the crime . . . nor is it enough to raise a bare suspicion that some other person may have committed the crime of which the defendant is accused. . . .
“The admissibility of evidence of third party culpability is governed by the rules relating to relevancy. . . . Relevant evidence is evidence having any tendency to make the existence of any fact that is material to the determination of the proceeding more probable or less probable than it would be without the evidence. . . . Accordingly, in explaining the requirement that the proffered evidence establish a direct connection to a third party, rather than raise merely a bare suspicion regarding a third party, we have stated . . . [that] [s]uch evidence is relevant, exculpatory evidence,
I also note, as a prehminary matter, the standard of review that governs this court’s consideration of the trial court’s determination that the Bryant evidence does satisfy the requirements of the declaration against penal interest exception to the hearsay rule. “To the extent [that the] trial court’s admission of evidence is based on an interpretation of the Code of Evidence,
I now turn to the trial court’s findings with respect to the three part test for evaluating the trustworthiness of a statement against penal interest. As for the timing of Bryant’s statements, the court recognized that “there [were] actually two sets of disclosures relevant to this factor; first, the disclosure from Hasbrouck and Tinsley to Bryant and, second, from Bryant to [Mills, Kennedy and Colucci]. . . . [T]he statements by Hasbrouck and Tinsley were made immediately following the commission of the crime, which fits well within the traditional view of a time frame indicative of trustworthiness.” The trial court also observed, however, that, “[b]eyond the initial disclosure of Hasbrouck and Tinsley to Bryant . . . the timeline of the present case is far from typical.” That is, Bryant’s failure to disclose the information known to him about Hasbrouck’s and Tinsley’s involvement in the victim’s murder for more than twenty-five years is unusual and, ordinarily, would render his infor
“Because of the length of the state’s investigation, [Bryant] had an incentive to keep himself out of a case that he reasonably thought would never be solved. . . . Bryant indicates that even after the petitioner was arrested and brought to trial, he still refused to come forward because he thought there was no way that [the petitioner] would be convicted. . . . [Moreover] [a]t the time of the murder in 1975, [Bryant] was a fourteen year old black male who was suddenly faced with information that, by his own admission, was clearly against his penal interest . . . .” The court further observed that Bryant had not come forward immediately after the murder because, as he had told Colucci, he “was afraid of being automatically pinned . . . as a suspect.” (Internal quotation marks omitted.) The court also underscored the fact that Bryant had told Colucci that it would have been “easier” for the state to have convicted Bryant than the petitioner and, further, that Bryant’s family had far fewer resources than the petitioner’s family to provide for Bryant’s defense if Bryant had become a suspect. The trial court concluded, on the
With respect to the second part of the first prong of the test, that is, the person or persons to whom the declarant made the inculpatory statement and the nature of the declarant’s relationship with that person or persons, the trial court concluded that “[consideration of the individuals to whom . . . Bryant made his statements supports their trustworthiness.” The court found: “[T]he fact that . . . Bryant’s first disclosure regarding the details of his whereabouts on October 30, 1975, was to . . . Mills [a friend whom he trusted] supports the trustworthiness of his statement. Bryant and Mills shared a connection to the facts of this case, dating back to their shared experiences [in] Belle Haven during the time leading up to the murder. Following this disclosure to [Mills], Bryant repeated the events of October 30, 1975, to [Kennedy] and [the petitioner’s] investigator, which further confirmfs] its trustworthiness.” With respect to the petitioner’s investigator, namely, Colucci, the trial court underscored that Colucci “explicitly informed Bryant that [Bryant] was being sought out in connection with a court proceeding. Bryant was further aware that his statements were being [video-recorded] and that the recording was clearly being made in anticipation of being presented in court. Bryant graduated from the University of Tennessee Law School. Bryant’s knowledge of [Colucci’s] official role provides a greater indication of trustworthiness than the normal individual with whom the declarant does not have a close relationship.”
The trial court then considered the second factor, namely, the extent to which Bryant’s statements were corroborated, and found that the existence of corrobo
The trial court further stated: “Corroboration of Bryant’s statements [also] can be found in the very reason that he is unavailable to testify. In the present case, Bryant, Hasbrouck and Tinsley have all invoked their [privilege against self-incrimination] after being served with subpoenas to testify at a deposition.” In concluding that Bryant’s, Hasbrouck’s and Tinsley’s invocation of their privilege against self-incrimination supports the reliability of Bryant’s incriminating statements, the trial court necessarily also concluded that the three men had asserted their privilege because to do otherwise would expose them to possible criminal prosecution on the basis of the truth of Bryant’s statements.
I fully agree with the trial court’s conclusion that the Bryant evidence, although hearsay, would be admissible at a second trial under the exception to the hearsay
D
Additional Facts and Circumstances That Render the Bryant Evidence Trustworthy
The trial court reasonably could have relied on certain other evidence adduced at the hearing on the petition for a new trial because that evidence supports the court’s finding that Bryant’s statements are admissible as trustworthy third party declarations against penal interest. This same evidence, moreover, also supports
Perhaps the most significant additional corroboration comes from Hasbrouck and Tinsley themselves, both of whom, before invoking their privilege against self-incrimination, spoke on several occasions to Kennedy and others and acknowledged that they were in Belle Haven on the day of the murder and that they previously had visited Byrne’s house on a number of occasions. That corroborative evidence came to light in the following manner. After his initial conversations with Bryant, Kennedy attempted to verily some of the information that Bryant had provided to him. He first located and called Hasbrouck at his residence in Bridgeport. When Hasbrouck answered, Kennedy identified himself and his relationship to the petitioner. Kennedy asked Hasbrouck whether he knew “Tony Bryant.” Hasbrouck confirmed that he did and volunteered that he and Bryant used to “run around” with Byrne and Walker in Greenwich. Kennedy then asked Hasbrouck whether he was in Greenwich on the night of the murder. Hasbrouck responded that, “unfortunately,” he was not there. He also claimed that he only recently had learned about the murder. Hasbrouck told Kennedy that Tinsley was living in Oregon and that, although he spoke with Tinsley occasionally, he had not been in touch with Byrne, Walker or Bryant since the 1970s. Before hanging
Kennedy was able to locate Tinsley in Oregon, and, a few days after speaking to Hasbrouck, Kennedy telephoned Tinsley. Tinsley told Kennedy that Hasbrouck had mentioned that Kennedy might call him. In response to the same general questions that Kennedy asked Hasbrouck, Tinsley explained that he had met Bryant at Hughes High School and that he and Hasbrouck had gone with Bryant to Greenwich on several occasions. According to Tinsley, going to Greenwich “was sort of fun . . . new people to meet . . . rich community.” Tinsley went to Greenwich about “a half dozen times” and remembered the Walker family “real well.” When asked whether he knew Byrne, Tinsley responded that he had gone to his house “probably . . . three times.” Kennedy asked him whether he had gone to Greenwich on the night before Halloween. Tinsley responded, “Halloween, it seems to me we were going up there. I have a hard time remembering . . . .” Kennedy then asked him whether he knew that Byrne had committed suicide a few years after the murder. Tinsley responded that he was not aware of that fact and that, “after the murder ... we never went up there . . . .”
Unlike Hasbrouck, however, who initially claimed not to have learned about the minder until around the time of the petitioner’s arrest, Tinsley told Kennedy that he had read about the murder in the New York Times after it happened and that he had discussed it with his brother. Tinsley further stated that he thought that they had gone to a party in Greenwich sometime during the week leading up to Halloween. He then recalled, without prompting, that Byrne’s “house was really huge. They had two different kitchens, and it was an old, historical house. There was a servant’s kitchen, if I’m not mistaken .... It was just huge .... [The] refrigerator had no handle .... [Y]ou push[ed] the
Finally, Tinsley volunteered to Kennedy that, sometime around the time of the murder, Bryant’s girlfriend, who lived in Greenwich, ran away with another friend to Philadelphia, and that he, Hasbrouck and Bryant met up with them while they were in New York and tried to convince them to go home. According to Tinsley, someone had called him on the telephone at his apartment looking for the girls. Tinsley claimed that, after Bryant spoke to the caller on the telephone, the girls went home.
Kennedy asked Tinsley whether he ever had seen the Skakels’ house or eaten there. Tinsley responded: “[T]he only time that I ever heard or thought of [the petitioner], and I never met any of them, [was when] [Bryant] pointed these guys out [and] [Byrne] . . . said that . . . one of them was nuts, and I said, what do you mean nuts? He said, you know, it was [the petitioner], and he said [he was in a] pretty serious fight at . . . Brunswick School [and was expelled].”
After speaking to Hasbrouck, Colucci contacted Tinsley by telephone in Oregon. During the conversation, Tinsley stated that he was in Belle Haven on the day of the murder but did not remember anything more than that. Not long thereafter, however, both Hasbrouck and Tinsley notified Colucci that, after consulting their calendars, they had realized that they were not in Belle Haven that day. Colucci testified that Hasbrouck admitted that he had spoken to Tinsley and that they had consulted each other for the purpose of reconciling their stories. Both Hasbrouck and Tinsley, like Bryant, subsequently invoked their privilege against self-incrimination when subpoenaed to testify at a deposition noticed by the petitioner.
Marjorie Walker Hauer, Neal Walker’s sister and the victim’s best friend, testified, that although she remembered Bryant well, she did not recall whether she ever had met Tinsley or Hasbrouck. She did recall, however, the same incident that Tinsley had related to Kennedy involving the Greenwich girls who ran away and ended up in New York City. Hauer wrote about the incident
There also is considerable corroboration of Bryant’s statements regarding Byrne’s house and how, because of its size, Hasbrouck and Tinsley easily could have been there and not been seen by any adults.
Furthermore, and significantly, there is nothing in the record concerning Bryant’s background or character that would cast genuine doubt on his credibility or trustworthiness as a witness. In particular, the record
On the contrary, the state has failed to adduce any probative evidence demonstrating that Bryant is any more likely to provide false testimony than any other citizen with knowledge about a crime. Bryant comes from a prominent family, graduated from a private preparatory school in Texas, obtained his college degree from the University of Houston,
Nevertheless, there are several powerful reasons why someone in Bryant’s shoes might elect to keep his information to himself. First and foremost is the potential criminal exposure that he might face by coming forward; as the trial court expressly found, “one of the reasons [that] Bryant’s testimony is trustworthy is because Bryant places himself in Belle Haven, on the night of the murder, in the company of [the victim], discussing assaulting [her] with Hasbrouck and Tinsley and in possession of golf clubs belonging to the Skakel
In my view, only a sociopath, an inveterate liar or a calculating perjurer with something significant to gain would provide information, like the information at issue in the present case, exonerating the guilty and incriminating the innocent.
Thus, even though what we know about Bryant and his background indicates that he is not a person who would provide knowingly false testimony, and despite the fact that the record is completely devoid of any evidence of a motive to do so, the trial court and the majority have determined that Bryant is so lacking in credibility that there is no reason to consider his video-recorded interview, together with the other corroborative evidence, in relation to the evidence adduced at the petitioner’s criminal trial. This determination, which is based almost exclusively on the fact that no witness recalls seeing Bryant, Hasbrouck or Tinsley on the evening of the murder — a fact that, as I explain more fully
Furthermore, although there was no physical evidence of any kind connecting the petitioner to the murder, there is physical evidence corroborating Bryant’s version of the facts. As I explain in greater detail in part IV B of this opinion, the victim was ambushed on her way home from the Skakels’ house, clubbed over the head with at least one golf club and dragged or carried approximately 100 feet, where she was discovered partially naked under a tree. The likely sexual nature of the crime is reflected in the fact that the victim’s pants and underwear were pulled down below her knees. Moreover, evidence also led investigators to believe that the perpetrator was disoriented or unfamiliar with the area. The number and direction of the victim’s injuries appear to be fully consistent with having been inflicted by more than one golf club, and the fact that the victim was dragged or carried approximately 100 feet also suggests that the attack may have been carried out by more than one assailant.
Finally, the trial court reasonably could have relied on other important physical evidence that corroborates
E
The Concurrence
The concurrence contends that the trial court abused its discretion in concluding that the Bryant evidence would be admissible at a second trial under the hearsay exception for statements against penal interest because, according to the concurrence, the trial court reasonably could not have concluded that Bryant’s statements are, in fact, against his penal interest. For the reasons that follow, I disagree.
The conclusion of the concurrence that Bryant’s statements are not against his penal interest is predicated on three separate but related claims. First, the concurrence breaks down the Bryant evidence into discrete statements, analyzes each such statement separately, and then concludes that, when so viewed, none of the various statements is sufficiently disserving so as to expose Bryant to criminal liability. The concurrence
The concurrence’s analysis of the trial court’s ruling concerning the admissibility of the Bryant evidence begins with an examination of each disserving statement in isolation, divorced from the rest of Bryant’s narrative. Upon viewing Bryant’s remarks in this manner, the concurrence asserts, first, that “Bryant’s statement that he was in Belle Haven on the night of the murder is not against his penal interest . . . because (1) his presence, alone, does not so far tend to subject him to criminal liability for the victim’s murder, especially in light of the fact that Bryant states, and the record reflects, that many people were in Belle Haven that night, and (2) Bryant specifically states that he took a train back to Manhattan . . . from . . . Greenwich . . . before the victim was murdered.” (Emphasis in original.) The concurrence also contends that Bry
In isolating each of Bryant’s statements in this manner and considering them out of the context in which they actually were spoken, the concurrence employs an analytical model that is incompatible with this court’s mandate that the determination of whether a statement is sufficiently disserving to be considered against penal interest shall be made by examining the entire statement in context. See State v. Bryant, supra, 202 Conn. 696-97. In contrast to the trial court’s analysis, the approach that the concurrence uses represents precisely the kind of narrow and inflexible approach that this court expressly has rejected for purposes of determining whether a statement is against penal interest. See id., 695. In fact, because all language is contex
An examination of the entirety of Bryant’s statements reveals that Bryant places himself at the scene of the crime, in the company of the victim, shortly before
Certainly, a reasonable person in Bryant’s position would not have made the statements that he did without believing them to be true. Indeed, by acknowledging his close involvement with Hasbrouck and Tinsley on the day and evening of the murder and for some time thereafter, Bryant knew that he was likely to become a suspect in that murder, the prosecution of which, as Bryant also knew, was not subject to any limitation period. As this court has observed, a statement has
Notwithstanding the clarity of our law, the concurrence asserts that only Bryant’s self-inculpatory statements, and not his purportedly self-serving statements implicating Hasbrouck and Tinsley in the victim’s murder, are admissible. As the foregoing discussion demonstrates, this assertion fails in light of Bryant and the commentary to the Code of Evidence.
F
Admissibility of Bryant’s Statements Under the Residual Hearsay Exception
At trial, the petitioner also claimed that the Bryant evidence would be admissible under the residual exception to the hearsay rule. In light of its conclusion that the evidence would have been admissible as trustworthy declarations against penal interest, however, the trial court not did reach the petitioner’s alternative claim of admissibility. The trial court, however, would have been well within its discretion to conclude that the Bryant evidence would be admissible under the residual exception.
The first prong of the analysis, necessity, is readily satisfied in the present case. Because Bryant has invoked his fifth amendment privilege against self-incrimination, he is not available to testify for the petitioner. Furthermore, the information that Bryant provided is not available from any other source. Finally, Bryant’s statements, if believed, exonerate the petitioner. The petitioner, therefore, has demonstrated the necessity of admitting Bryant’s hearsay statements.
The Bryant evidence also satisfies the second requirement for admissibility under the residual hearsay exception, namely, that it is supported by indicia of trustworthiness and reliability that are equivalent to those required for admissibility under other hearsay exceptions. Because those circumstantial guarantees of trustworthiness that substantiate the truthfulness of Bryant’s statements are set forth in detail in part III C and D of this opinion, I need not repeat them here. It bears emphasis, however, that, in addition to the fact that Bryant’s statements are strongly corroborated, no plausible explanation ever has been advanced as to why Bryant would falsely implicate Hasbrouck and Tinsley in the victim’s murder.
G
The Biyant Evidence and the Shabazz Minimum Credibility Threshold
Notwithstanding its finding that the Bryant evidence was sufficiently trustworthy to be admissible at a new trial, the trial court further concluded that the evidence was not sufficiently believable for purposes of the test adopted by this court in Shabazz v. State, supra, 259 Conn. 811, to warrant a second trial. Although purporting to apply the test mandated under Shabazz for analyzing a petition for a new trial, the trial court never considered the newly discovered Biyant evidence in light of the original trial evidence, presumably because, in the court’s view, Bryant’s statements were not credible enough to require that second level of review.
1
I begin my discussion of these issues by noting, preliminarily, that, in many cases involving new trial petitions based on newly discovered evidence, that ex-
The newly discovered evidence at issue in the present case does not fall into any of these general categories. It is true that, although the trial court could not evaluate Bryant’s credibility firsthand, the court was able to view his video-recorded interview with Colucci. Thus, unlike documentary or other unrecorded hearsay testimony, the video recording afforded the court the opportunity, albeit somewhat limited by the witness’ absence from
Furthermore, the court’s conclusion that a second jury would discredit Bryant was not founded on any evidence that Bryant, because of his character or background, is a person unworthy of belief. Indeed, there is nothing in the record to suggest that he is the kind of person who would falsely implicate two former classmates in a gruesome and high profile murder. Finally, the court’s credibility determination was based entirely on its evaluation of the substance of Bryant’s statements viewed in the light of the same objective facts that led the court correctly to conclude that those statements were marked by indicia of reliability sufficient to ensure their trustworthiness for purposes of admissibility. In such circumstances, the trial court was required to consider those statements in the context of the original trial evidence.
This is so because of the requirement in this state that only trustworthy declarations against penal interest may be admitted into evidence. See Conn. Code Evid. § 8-6 (4). As this court repeatedly has emphasized, and as I previously explained; see part III B of this opinion; this prerequisite to admissibility is essential and requires the court to engage in a “careful examination” of the statement to ensure its trustworthiness. State v. Rosado, 218 Conn. 239, 244, 588 A.2d 1066 (1991), citing State v. DeFreitas, supra, 179 Conn. 451-52. Consequently, a statement against penal interest will be excluded from evidence — notwithstanding that it would fully exonerate a defendant if believed — unless “circumstances [exist that] . . . clearly tend to support the facts asserted in the [declaration].” (Emphasis added.) State v. DeFreitas, supra, 452 n.9. Thus, there must exist facts that strongly corroborate the state
Only a statement against penal interest that meets these stringent requirements will be deemed sufficiently trustworthy to be admissible under that exception to the hearsay rule. Because a statement cannot be characterized as trustworthy unless it is, in fact, reliable or worthy of confidence,
Before providing that explanation, however, it is important to identify a second critical, albeit related, reason why it was improper for the trial court not to consider the Bryant evidence in the context of the original trial evidence. This reason stems from the fact that a new trial is required upon the discovery of evidence following the petitioner’s original trial if that evidence is sufficiently credible and of such a nature to raise a reasonable doubt at a second trial. In the present case, that newly discovered evidence is third party culpability evidence, which, by its very nature, is always “relevant to the jury’s determination of whether a reasonable doubt exists as to the defendant’s guilt”; State v. Arroyo, supra, 284 Conn. 610; as long as that evidence “establishes a direct connection between a third party and the charged offense . . . .” Id., 609-10. It is undisputed, of course, that the Bryant evidence satisfies this relevancy requirement because Bryant’s statements directly implicate Hasbrouck and Tinsley in the victim’s murder and exonerate the petitioner. Consequently, for a second jury to find the petitioner not guilty of the victim’s murder, that jury need not be firmly convinced that Bryant is telling the truth about Hasbrouck’s and Tinsley’s involvement in the murder; indeed, the jury need not even find that it is more likely than not that Bryant’s story is truthful. Rather, the jury must find only that the newly discovered evidence, along with the other evidence tending to undermine the state’s case,
The trial court based its determination that Bryant’s statements were not credible, first, on its finding that the statements were only minimally corroborated and, second, on four undisputed facts. I turn first to the court’s first reason for finding Bryant’s statements lacking in credibility, namely, that they were only minimally corroborated.
2
As I explained in part III B of this opinion, a third party statement against penal interest is inadmissible unless supported by significant corroborating evidence that clearly establishes the statement’s trustworthiness. E.g., State v. Lopez, supra, 254 Conn. 319. Consequently, a trial court may not admit such a statement unless it determines, after carefully examining the statement and the surrounding circumstances; State v. DeFreitas, supra, 179 Conn. 451-52; that the statement is supported by “a significant level of corroboration”; State v. Lopez, supra, 254 Conn. 321; a threshold that the trial court in
This flaw in the trial court’s analysis is critical. Unless the trial court correctly concluded that Bryant’s statements were sufficiently trustworthy to be admissible— a determination that the trial court was entitled to make only if its predicate finding of significant corroboration also was correct — Bryant’s statements would be inadmissible, and, consequently, there would be no reason for the court even to analyze the petitioner’s claim under Shabazz. Because, however, the trial court correctly concluded that Bryant’s statements were sufficiently corroborated to be admissible under the hearsay exception for declarations against penal interest, the court was required to proceed to the Shabazz test, the first prong of which mandates that the court decide whether the statements satisfy a minimum credibility threshold. A crucial component of that determination was an evaluation of the extent to which Bryant’s statements were corroborated; common sense dictates that a hearsay statement — indeed, any statement — that is supported by significant corroborating evidence necessarily will be far more credible than a statement that lacks any
The trial court’s analytical error is compounded by the fact that, as I have explained, a third party statement against penal interest that is found to be admissible— in other words, one that is sufficiently corroborated to be deemed trustworthy — also will be credible enough to surmount the Shabazz minimum credibility threshold in the absence of sufficiently strong countervailing evidence to justify a contrary conclusion. This is so because, as I also have explained, under Shabazz, the newly discovered evidence need not be fully credible or believable; rather, it need be only sufficiently credible to give rise to a reasonable doubt that otherwise did not exist. In rejecting the evidence supporting Bryant’s statements — evidence that the trial court already had found, quite properly, to be strongly corroborative of those statements — the trial court improperly failed to give due weight to that evidence for the purpose of determining whether the petitioner had satisfied the minimum credibility threshold under Shabazz. Moreover, although the court identified certain other evidence that, in its view, supported the conclusion that Bryant’s statements were so lacking in credibility that they failed to meet even that low threshold,
3
In dismissing the petitioner’s claim without considering the nature and strength of the state’s case, the trial court also relied on the facts that none of the victim’s closest friends had “any recollection of any association between [the victim] and Bryant, Hasbrouck and Tinsley,” that Bryant did not come forward with his version of the facts for many years, that none of the witnesses who testified at the new trial hearing had “any recall of ever seeing Bryant and his companions in Belle
With respect to the first reason that the trial court advances, it is not at all surprising that none of the victim’s closest friends had any recollection of Hasbrouck and Tinsley thirty years after the murder because Bryant never suggested the existence of any relationship between the victim, on the one hand, and him, Hasbrouck and Tinsley, on the other, such that that association likely would have made much of an impression, if any at all, on the victim. To the contrary, Bryant indicated that Hasbrouck, despite his fixation on the victim, was too insecure even to approach her. Bryant himself knew the victim only through his acquaintance with people who lived in her neighborhood, and he and the victim never attended school together. Moreover, at the time of her death, the victim had resided in Greenwich for only one year. In sum, there is nothing in the record to indicate either that Hasbrouck’s interest in the victim was anything but one-sided or, more importantly, that Hasbrouck, Tinsley and Bryant ever spent any significant amount of time with the victim prior to her murder.
I turn next to the trial court’s finding that the Bryant evidence cannot be credited because of the considerable time that had elapsed before he came forward. The trial court stated: “Although Bryant acquired his information within days of the offense, he, as a trained lawyer, kept it to himself for over one quarter of a century. On finally disclosing, he insisted [on] anonymity. He did not come forward voluntarily; rather, it only happened when . . . Mills informed [Kennedy] of this information.” As I previously explained, Bryant has been very consistent in his reason for not coming forward, namely, that he and his mother feared that he could be subject to criminal liability for his involvement with Hasbrouck and Tinsley on the night of the murder. Indeed, in finding that Bryant’s statements are sufficiently trustworthy so as to render them admissible as against his penal interest, the trial court found: “At the time of the murder in 1975 . . . Bryant was a fourteen year old black male who was suddenly faced with information that, by his own admission, was clearly against his penal interest ....
“Combined with . . . Bryant’s knowledge that there is no statute of limitations on murder, his reluctance to tell his story is reasonable.” I can discern no reason why the same rationale should not apply to a determination of Bryant’s credibility for purposes of the test that this court adopted in Shabazz.
The majority seeks to bolster this particular aspect of the trial court’s analysis by hypothesizing a reason
It is worth noting, moreover, that, when Colucci asked Bryant whether, by coming forward, he was seeking “the limelight,” Bryant reminded Colucci that he had not come forward willingly, stating: “I’m not interested in any publicity. I don’t want to be involved in this at all. I’m not interested in fifteen minutes or fifteen years of fame. I’m interested in the preservation of my
In sum, I see no reason to disbelieve, or even to doubt, Bryant’s explanation for refusing to come forward sooner. Although he certainly deserves no praise for failing to make himself available to the state and to the petitioner in a much more timely manner, the fact that he did not do so is insufficient reason to reject out-of-hand his version of the facts.
With respect to the trial court’s next reason for discrediting Bryant, I do agree that the court reasonably concluded that Bryant’s credibility is undermined by the fact that no one recalls seeing him, or Hasbrouck or Tinsley, in Belle Haven on the night of the murder, even though Bryant recalls seeing several people there that night. I do not agree, however, that this renders his version of the facts incredible. It may be that Bryant is not telling the whole truth about the murder because of a desire to minimize his own involvement in the
We know, moreover, that many people were outside in Belle Haven on the night of the victim’s murder but were never identified by the police. For example, Andrew Pugh, who the state called as a witness at the petitioner’s criminal trial, testified that, sometime before 8 p.m., he ended up behind the Skakels’ house with “ten or twelve of the neighborhood kids . . .
Indeed, the fact that no one remembers seeing Bryant, Hasbrouck and Tinsley in Belle Haven very well could be attributable both to the darkness and to the cold. According to police records, temperatures on the night of the murder were anywhere between thirty-five and forty-five degrees Fahrenheit; anyone who was out, therefore, likely was covered up. Furthermore, according to Morganti, the group of teenagers that he saw near the Skakels’ property “scattered” when he approached them. When asked whether he was able to identify any of them, Morganti responded: “There was no light in that area. It was totally pitch black. There is no way I could have recognized anyone over there.” Steven Hartig, another Belle Haven resident, saw a group of teenagers near the Skakels’ property while he was out walking but claims not to have recognized any
I note, in addition, that Julie Skakel, the petitioner’s sister, and Andrea Shakespeare, her close friend, observed the silhouette of a person run past the kitchen window of the Skakels’ house at approximately the same time that the victim was sitting in a car in the Skakels’ driveway with Byrne, Helen lx, Thomas Skakel and the petitioner. A short time later, as Julie Skakel was getting into her car to drive Shakespeare home, she observed another figure dart across the driveway in a crouched position and run into the woods. Shakespeare heard the footsteps of the second person but did not see him. Because of the darkness, neither Julie
The majority asserts that, “[i]n his police interviews, Byrne never stated that Bryant, Hasbrouck or Tinsley had been with him” on the night of the murder and that, “[sjeveral witnesses . . . placed Byrne with the victim and other friends at various times that night . ...” I agree with the majority that Byrne’s whereabouts on the night of the murder are highly relevant to any assessment of Bryant’s credibility because Bryant claims not only that Byrne was with him for much of the evening but also that Byrne was with Hasbrouck and Tinsley after Bryant left. Contrary to the suggestion of the majority, however, to the extent that there is credible evidence documenting Byrne’s movements, it tends to support Bryant’s claims. In Bryant’s video-recorded interview with Colucci, Bryant states that, after going to the Walkers’ residence at approximately
There is, therefore, no firm accounting of Byrne’s whereabouts for the two hour period corresponding to the general time frame that Bryant claims Byrne was with him, Hasbrouck and Tinsley. Indeed, Byrne’s sudden appearance around the time that Bryant claims to have left for the train station offers a highly plausible explanation as to where he might have been most of the evening. If Byrne had gone to his house to get eggs, as lx told police that he had done, and bumped into Bryant along the way, as Bryant claims, that would explain why lx never saw Byrne again until much later in the evening. Indeed, given that Byrne simply showed up alone while the victim and lx were walking to the Skakels’ residence, it is not farfetched to believe that Hasbrouck and Tinsley sent Byrne to try to isolate the victim or to draw her away from lx. As I explain in part IV of this opinion, much of the evidence that was used to convict the petitioner required the jury to draw precisely this manner of inference. In any event, Byrne’s whereabouts are pivotal in terms of assessing Bryant’s credibility, and the fact that his whereabouts for most of the evening remain unaccounted for supports Bryant’s version of the facts.
First, with respect to the information provided by Barbara Bryant, the petitioner retained private investigators Michael Udvardy and Catherine Harkness in September, 2006, to locate and interview her. In early November, 2006, Udvardy and Harkness set up a surveillance outside Barbara Biyant’s apartment building in New York City. When Barbara Bryant exited the building in the late morning, Udvardy and Harkness introduced themselves and asked her if she would be willing to answer a few questions. She agreed to do so and spoke to the investigators for approximately fifteen minutes. According to Udvardy, Barbara Bryant “expressed frustration with [her son] for coming out with the story” and indicated that “she didn’t know why he was discussing it at all.” When asked whether her son was in Belle Haven on the day of the murder, Barbara Bryant responded that he had gone there with Hasbrouck and Tinsley but had returned home “that night." (Emphasis added.) She also stated that, at that time, her son had told her that Hasbrouck and Tinsley had spent the night in Belle Haven. Barbara Bryant also spoke to Udvardy about the New York Times article of November 1, 1975, that her son had alluded to in his video-recorded interview with Colucci. Barbara Bryant specifically recalled discussing the article with her son at the time of its publication. Udvardy’s testimony was confirmed in all respects by Harkness, who also was present for Barbara Bryant’s interview with Udvardy.
On February 21, 2007, Barbara Bryant was deposed by the petitioner. Her deposition was video recorded and later admitted into evidence at the hearing on the petition for a new trial. At her deposition, Barbara Bryant changed her story somewhat from what she had
Dick, with whom Bryant lived while he was attending Brunswick School, also corroborated Bryant’s claim of having been in Belle Haven on the night of the murder. Dick testified at the hearing on the new trial petition that, in the 1970s, her husband was chairman of the languages department at Brunswick School. Through her work as the executive director of the Educational Film Library Association, Dick had met Barbara Bryant, a producer of children’s films; see part III A of this opinion; and the two women became good friends. In 1972, Dick and her husband invited Bryant to live with them in Greenwich so that he could attend Brunswick School. Dick testified that Bryant lived with them for three years, until the summer of 1975, at which time he left to reside with his mother in Manhattan. According to Dick, shortly after the murder, Bryant visited her home and disclosed to her that he had been in Belle Haven on the night of the murder. Dick also testified that Bryant was veiy upset after the petitioner’s trial and told her that the petitioner had been “wrongly convicted,” although he did not explain why he believed that to be the case. Thus, this testimony, like the evidence that Barbara Bryant provided, seriously undermines any contention that Biyant’s story is merely a recent fabrication. It also belies the majority’s speculative suggestion that Bryant may have been prompted to tell his story because of a desire to collaborate with Mills on Mills’ screenplay. Indeed, the testimony of Barbara Bryant and Dick — testimony that the trial court
Finally, the trial court also concluded that the evidence did not support Bryant’s statements concerning the “caveman style” of attack that Hasbrouck and Tinsley allegedly contemplated because “[t]here was no evidence of the victim being dragged by the hair.” The majority posits a second reason why Hasbrouck’s and Tinsley’s planned “caveman” assault is unsupported by the evidence, namely, the alleged sexual nature of the assault was not corroborated by the existence of semen on the victim’s body. Neither of these reasons provides any reasonable basis for rejecting Bryant’s statements as lacking in credibility. First, the victim was dragged a considerable distance — at least seventy-eight feet— and it simply is not clear what part of her body her assailant or assailants used to move her that distance. Even if it assumed that she was not dragged by her hair, however, it is clear that Hasbrouck and Tinsley used the term “caveman style” to describe generally what they intended to do, that is, to abduct, to subdue and then presumably to assault their victim sexually. Moreover, because the victim likely struggled when confronted by her assailants, it is reasonable to presume that Hasbrouck and Tinsley sought to accomplish their goal, including avoiding detection, in whatever way they thought was most likely to succeed under the circumstances, irrespective of whether that approach involved dragging the victim by her hair or by some other part of her body.
With respect to the majority’s contention that the evidence does not support the conclusion that the victim was the subject of a sexual assault or an attempted
4
Thus, the record of the proceedings with respect to the petition for a new trial does not support the trial court’s failure to consider Bryant’s statements — statements that the court properly found were admissible because they were accompanied by corroborating circumstances clearly indicating their trustworthiness — in the context of the evidence adduced and the arguments raised at the petitioner’s criminal trial. Indeed, to the extent that the trial court rejected Bryant’s statements as lacking in credibility because they were only minimally corroborated, that conclusion directly contradicts the court’s threshold finding that the statements
STATE’S CASE AGAINST THE PETITIONER
Because the petitioner did not raise a sufficiency of the evidence claim in his direct appeal to this court following his criminal conviction, this is the first time that this court has had occasion to consider the strength of the state’s case.
A
Events Leading Up to the Murder
The following facts, many of which are set forth in this court’s opinion rejecting the petitioner’s direct appeal; see generally id., 639-53; are relevant to the issue of whether the Bryant evidence warrants a new trial. On the evening of October 30, 1975, the victim left her home in the Belle Haven section of Greenwich sometime around 7 p.m. to “hack around” the neighborhood with her friend, Helen lx. Shortly after 7 p.m., the victim and lx went by the Skakels’ house to see if the petitioner and his brother, Thomas Skakel (Tommy Skakel), were home. All of the Skakel children, however, Rushton Skakel, Jr., age 19, Julie Skakel, age 18, Tommy Skakel, age 17, John Skakel, age 16, the petitioner, age 15, David Skakel, age 12, and Stephen Skakel, age 9, together with their tutor, Kenneth Littleton, age 23, their cousin, James Temen,
At approximately 9 p.m., the Skakels and their guests returned home from dinner. Shortly thereafter, at approximately 9:10 p.m., the victim, lx and Geoffrey Byrne arrived at the residence and were let inside by the petitioner. The four of them immediately went outside to listen to music in a family car that was parked in the driveway. The victim and the petitioner sat in the front seat while lx and Byrne sat in the backseat. At approximately 9:15 p.m., Tommy Skakel joined them, climbing into the front seat with the victim and the petitioner.
Two weeks after the murder, the police interviewed Ix and asked her to recall again exactly what she and the victim had done after arriving at the Skakels’ residence. Ix responded that, initially, she, the victim, Byrne and the petitioner had gone outside to listen to music in a car. After a short time, they were joined by Tommy Skakel and then by John Skakel, Rushton Skakel, Jr., and Terrien. When the police asked Ix if “everybody . . . got out of the car” when Rushton Skakel, Jr., said he needed it to take Terrien home, she responded, “ [n] ot everyone. Just Tom[my] [Skakel], and me, and [the victim].” When asked if anyone else got out, Ix responded, “and [Byrne].” At the petitioner’s criminal trial, Ix testified that the car carrying Rushton Skakel, Jr., John Skakel, the petitioner and Terrien was pulling out of the driveway as she and Byrne started to leave.
Julie Skakel was again interviewed by the police approximately two weeks after the murder. At that time, she stated that, at approximately 9:30 p.m. on the evening of the murder, after her brothers had left for Terrien’s residence, she left to take Shakespeare home. Both Shakespeare and Julie Skakel testified at the petitioner’s criminal trial that the car going to Terrien’s home already had departed by the time that she and Shakespeare left because Julie Skakel’s car was the only car in the driveway.
Julie Skakel returned home from dropping Shakespeare off at approximately 9:50 p.m. Upon exiting the car, another person ran past Julie Skakel carrying what appeared to be an object in his hands. She could not identify the person, however, because of the darkness.
The evidence established to a high degree of likelihood that the victim was killed between 9:35 and 10 p.m. Dorothy Moxley, the victim’s mother, was painting in the master bedroom of her home when, sometime between 9:30 and 10 p.m., she heard a loud “commotion” in the yard, on the side of the house, where the victim’s body was later discovered. Dorothy Moxley told police that the commotion consisted of “excited voices,” incessant barking and what she thought was her daughter’s scream. The commotion was so strange that she stopped what she was doing and went to the window to look outside. Because it was so dark, however, she was unable to see anything and turned on an outside porch light. After a few seconds, however, she turned the light off because she was afraid that whoever was there might see the victim’s bike on the porch
John Moxley, the victim’s seventeen year old brother, arrived home at approximately 11 p.m. and was informed by his mother, Dorothy Moxley, that the victim had not come home and that she was “a little worried about her.” John Moxley told his mother that it was mischief night, that the victim probably was out having fun and that she would be home soon. After watching the evening news, John Moxley went upstairs to bed, while Dorothy Moxley fell asleep on the sofa in front of the television. At approximately 1:30 a.m., Dorothy Moxley woke up and realized that the victim still was not home. At that point, she woke her son and asked him to go out and look for her. She also began calling the victim’s friends to see if someone might know where she was. At approximately 3:45 a.m., she called the Greenwich police to report the victim missing. According to police records, Dorothy Moxley stated that her daughter had been due home “at 9:30 p.m.” and “had never been late like this before.”
The strongest evidence of the time of death was offered through the victim’s friend, Ix. She testified that, after arriving home at 9:30 p.m., she telephoned a couple of friends. During one of the calls, at approximately 9:45 p.m., her Australian Shepherd began to bark incessantly.
Other neighbors, in addition to the victim’s mother, reported hearing lx’ dog at around 10 p.m. David Skakel testified that the barking was so “distressed and prolonged” that he got out of bed and opened a window to see what was going on. His bedroom overlooked his family’s backyard with views of both lx’ property and the Moxleys’ property. Because of the darkness, he could not see the dog, but he could tell from the direction of the barking that the dog was standing near the road at the end of lx’ driveway. At trial, Joseph A. Jachimc2yk, the forensic pathologist who assisted the police early on in the investigation, placed the time of death at approximately 10 p.m. on the basis of the contents of the victim’s stomach, the fact that rigor mortis had set in by the time her body was discovered and the frantic barking of lx’ dog at the edge of the crime scene.
In the days and weeks following the murder, the police interviewed the Skakel children, as well as their cousins, Terrien and Terrien’s sister, Georgeann Terrien, on several occasions. Rushton Skakel, Jr., John Skakel and James Terrien all told police that they and the petitioner had left the Skakels’ house at approximately 9:30 p.m. to go to the Terrien residence to watch “Monty Python’s Flying Circus.” All of them reported that, as they were leaving the house, they saw the victim standing in the driveway with Tommy Skakel. After the show ended at 10:30 p.m., Rushton Skakel, Jr., and John Skakel stayed at the Terrien residence for about twenty minutes and then returned home to Belle Haven, arriving at approximately 11:15 p.m. Georgeann Terrien told
B
Relationship Between the Crime Scene Evidence and the Bryant Evidence
Photographs of the Skakels’ property and the Moxleys’ property reveal a densely wooded landscape, with trees, tall hedges and bushes running along the diagonal path that the victim would have taken to walk home after leaving the Skakels’ residence. The physical evidence at the crime scene indicated that the victim initially was assaulted near the top of her driveway, just after she crossed Walsh Lane. The Moxleys’ driveway was horseshoe shaped, with two entrances, one to the east and one to the west. The west entrance was opposite the southeast comer of the Skakels’ property. Inside the horseshoe driveway was a large lawn that extended from the street toward the northwest comer of the Moxleys’ house. The house was not centered on the driveway but, rather, was situated to the southeast of it, or to the left of the horseshoe driveway, if one were standing in the street facing the house.
“About eight feet from [the two patches of blood] another seven inch section of tubular stainless steel golf club shaft was found, again apparently intentionally broken. The victim was then dragged for a distance of approximately seventy-eight feet and placed under [a] pine tree . . . [leaving] a clear and visible drag-pattern measuring thirteen and five-[eighths] inches wide. The victim suffered one [nonfatal] blow where there is a clear impression of the golf club head on her left arm and shoulder. All other blows [were] fatal. ... A black abrasion on the right side of her nose indicates that her nose came into contact with the driveway.” Finally, at some point during the attack, the victim’s pants and underwear were pulled down below her knees. According to Lee, a forensic scientist who reconstructed the crime for the state sixteen years after the murder,
In light of Bryant’s statements that two teenagers, both of whom were wielding golf clubs, are responsible for the victim’s murder, Keegan’s description of the crime scene and his theory on the manner in which the victim’s murder occurred would merit serious consideration at a new trial.
The autopsy report is in no way inconsistent with a two assailant theory and, in some respects, appears to
Furthermore, despite Keegan’s conclusion that the attack was initiated where the club head was found, neither Lee nor Carver was asked whether the petitioner, who, by all indications was no bigger than the
Indeed, in my view, the most troubling aspect of the state’s theory of the crime stems from the fact that it is predicated on the assumption that the victim fled to the more secluded area west of the driveway, where the major assault occurred. Thus, the state maintained during closing argument that, after the initial assault, the victim “somehow” was able to get away from her killer and run to that location. It is counterintuitive, however, that the victim, seizing on the opportunity to flee, would have opted to run in a direction that would leave her more vulnerable and isolated than she already was. As between the two possible escape routes, one being the wooded area west of the driveway and the other being the safety of her house to the southeast, common sense strongly suggests that she would have tried to run toward her house, which would have taken her across the lawn in between the horseshoe driveway, directly over the area where Keegan theorized that the assault had begun. If that were the case, and the victim had been subdued or knocked unconscious at that location, as Keegan believed that she had been, then someone would have had to have carried or dragged her body more than 100 feet to the other side of the driveway. It is hard to imagine, and the state’s experts were not asked to explain, how the petitioner could have managed such a feat in the dark, carrying not only the victim but also a golf club or pieces thereof in his hands.
Finally, as I indicated previously, two hairs that were recovered from the sheet that was used to wrap the
C
History of the Investigation
At this point, a short history of the investigation is necessary to a fuller understanding of the original trial evidence and to my conclusion that that evidence was neither particularly trustworthy nor particularly strong. The Greenwich police followed numerous leads in the weeks, months and years following the murder. In 1976, the police prepared an arrest warrant charging Tommy Skakel with the murder based, in part, on misleading statements that he had given to the police on the day after the murder, and because he was the last person known to have seen the victim alive. The arrest warrant, however, never was executed. The police then focused their suspicions on Littleton, the tutor whose first night in residence at the Skakels’ house was the night of the murder. Littleton’s bizarre and erratic behavior in the months and years following the murder, certain allegedly incriminating statements that he had made to his wife and others, and multiple run-ins with the law, convinced Solomon, the state’s chief investigator through the early 1990s, that Littleton was the killer. Solomon also believed that Littleton, an alcoholic, was responsible for a series of unsolved murders involving the bludgeoning deaths of young women in and around places Littleton had lived or visited before and after the victim’s murder. Like Tommy Skakel, however, Littleton
In the early 1990s, several events caused the revival of the investigation and eventually led to the petitioner’s arrest and conviction. In 1991, a rumor circulated that William Kennedy Smith, who then was facing sexual assault charges in Florida, was in Belle Haven on the night of the murder. Like the Skakels, Smith was related to the family of Robert F. Kennedy and Ethel Skakel Kennedy. Although there was no truth to the rumor, it renewed public interest in the case and put pressure on the police to solve it. In 1993, “A Season in Purgatory,” which was authored by Dominick Dunne, was published. The book was a best-selling fictionalized account of the victim’s murder in which Dunne effectively accused Tommy Skakel of the murder and the entire Skakel family of conspiring to cover it up. Because of the renewed scrutiny on his family, Rushton Skakel, Sr., hired a private investigation firm, Sutton Associates (Sutton), to investigate the murder with the hope of exonerating his family. According to Leonard Levitt, another author who wrote about the victim’s murder, before Sutton agreed to take the case, Rushton Skakel, Sr., assured Sutton that they could pursue the investigation wherever it led, and that, if it turned out that a member of his family had committed the crime, the family would publicly acknowledge it.
As part of its investigation, Sutton interviewed Tommy Skakel and the petitioner. Both Tommy Skakel and the petitioner disclosed that they had not been truthful with the police in 1975. Tommy Skakel told Sutton that, after Julie Skakel had left to take Shakespeare home, he went back outside and spent another twenty minutes with the victim in his backyard, where they engaged in heavy petting and mutual masturbation. The petitioner told investigators that, after he returned home from the Terrien residence, he, too, went back
In 1994, an employee of Sutton stole the firm’s files on the case, including detailed suspect profiles, and gave them to Levitt and Dunne. On November 26,1995, Levitt published the first part of a four part series of newspaper articles in which he disclosed that the petitioner and Tommy Skakel had changed their stories with respect to their activities on the night of the murder. Dunne later gave the information that Sutton had obtained to Mark Fuhrman, a detective formerly employed by the Los Angeles police department who testified at the O. J. Simpson murder trial. In 1998, Fuhrman published a book in which he accused the petitioner of the victim’s murder. Fuhrman’s conclusion was based in part on the petitioner’s statements to Sutton that he had gone back out on the night of the murder, peeped in a neighbor’s window and masturbated in a tree in the Moxleys’ yard.
Following publication of the Levitt article in 1995, the television show “Unsolved Mysteries” dedicated a segment to the victim’s murder. After the program aired,
D
The Petitioner’s Statements at Elan
Most if not all of the evidence that was used to convict the petitioner consisted of statements that he allegedly had made at Elan and to Hoffman. According to the evidence adduced at the petitioner’s criminal trial, Elan employed an extremely controversial behavior modification program that was based on confrontation, humiliation and public beatings. Of all the former Elan students who testified against the petitioner, however, only one, Gregory Coleman, claimed to have actually heard the petitioner confess to the victim’s murder. Coleman contacted a television station in 1998, after watching a tabloid news show about Fuhrman’s book and after a sizeable reward in the case had been advertised in People Magazine. Coleman, a twenty-five bag a day heroin addict, testified before the grand juiy that had investigated the victim’s murder and at the petitioner’s probable cause hearing that he met the petitioner for the first time when he was assigned to “guard” him at Elan, following the petitioner’s attempt to escape from the school. According to Coleman, the first thing that the petitioner ever said to him was, “I am going to get away with murder; I am a Kennedy . . . .” Coleman also stated that the petitioner had told him that he had beaten a girl’s head in with a golf club and, two days later, had gone back to the body and “masturbated on [it].” Coleman died of a heroin overdose before the
Other former Elan students who testified, however, told a very different story about the petitioner, insisting that the petitioner never confessed to the victim’s murder. Rather, as they recalled, Joseph Ricci, the executive director of Elan, often taunted the petitioner about the victim’s murder, accusing him either of having committed the crime or of knowing who did. At one point, after the petitioner had run away from the school, a general meeting
According to Sarah Petersen, another former Elan student, the petitioner cried “uncontrollably” during the beatings. She said that Ricci often “liked to pull [the petitioner] out [of the crowd at general meetings and] emotionally pound on him,” saying things like, “we know you did this . . . .” When Ricci did not get the response that he was seeking, he would put the petitioner in the boxing ring or spank him with a paddle. Petersen testified that the petitioner always denied any involvement in the murder, but, after “long hours of torture,” he would say that he did not remember just
John Higgins testified that, on one occasion, when he and the petitioner were on “night owl” duty at Elan, which consisted of guarding the dormitory door to ensure that none of the students escaped, the petitioner talked with him for hours. According to Higgins, the petitioner told him “about a murder that he was some
The import of Higgins’ testimony is questionable, however, because, on cross-examination, he acknowledged that he had failed to tell the state’s investigator about the petitioner’s alleged admissions in the first few conversations that Higgins had had with the investigator. Higgins also claimed that approximately twenty-five to thirty people were with him and the petitioner when the petitioner made his admissions, but none of these alleged witnesses testified at trial. Higgins claimed, moreover, that his conversation with the petitioner was the first and only time that he ever had heard about the victim’s murder, and that he later read about it in People Magazine in the 1990s. Every other Elan witness, however, testified that the murder was a regular topic of conversation at general meetings, which were mandatory for all the students to attend. Indeed, one witness, Petersen, testified at the petitioner’s criminal trial that Higgins had been the petitioner’s “personal overseer” for at least six weeks after the petitioner attempted to run away.
These statements at Elan constitute the state’s strongest evidence of the petitioner’s guilt. A careful review of the statements, however, reveals that, although they may have been sufficient to sustain a conviction, they reasonably cannot be characterized as particularly powerful or convincing because the exclusive source of the single, unequivocal admission attributed to the petitioner was the probable cause hearing testimony of Coleman, who, for reasons that I previously have explained, was among the least credible of the witnesses that the state produced. Indeed, it is not unfair to say that it would be difficult to find a witness more lacking in credibility.
During closing argument, the state’s attorney argued forcefully that the petitioner’s statements at Elan constituted powerful evidence of consciousness of guilt. The state’s attorney maintained, moreover, that the only way that Ricci would have known about the victim’s murder is if the petitioner’s family had told him about
“Where did Ricci get that information? Clearly, he didn’t get it from the police.
“Clearly, the [petitioner] had a major problem. Already he was an alcoholic, a substance abuser. Already he was beyond the control of his family. He
Although the state’s attorney’s argument was sufficiently rooted in the evidence to defeat a claim of prosecutorial impropriety; see State v. Skakel, supra, 276 Conn. 755-59; the theory — a centerpiece of the state’s case against the petitioner — verged on the speculative. Because it called for an inference that was so attenuated from the facts — namely, that the petitioner’s father had sent him to Elan because he thought that the petitioner had killed the victim — the theory falls well short of convincing. Indeed, in my view, the relative weakness of the state’s case is reflected in this very argument by the state’s attorney, which requires the fact finder to reject other equally plausible scenarios without any convincing reason to do so.
E
The State’s Theory Concerning the Petitioner’s Masturbation Story
During closing argument, the state’s attorney also argued that the reason the petitioner told people that he had gone back outside on the night of the murder and masturbated in a tree next to the victim’s house was that he feared that “his semen might one day be identified in a crime lab, or even that, one day, someone might surface who had actually seen him [in the victim’s yard].” The state’s attorney further asserted that, by the early 1990s, “every criminal investigator on the planet was totally attuned to this miraculous new [DNA] technology, and, of course, that would include the [private investigators] that the Skakel family had hired to assist them in the defense, [namely] Sutton Associates.” According to the state’s attorney, “the word ‘masturbation’ . . . [did not] come up until 1992 or thereabouts . . . . You didn’t have to be a fly on the wall when
As with the arguments of the state’s attorney about Elan, the evidence adduced at trial was not all consistent with the arguments of the state’s attorney about the masturbation story, and some of the evidence directly contradicted it. For example, Michael Meredith, another former Elan student, testified that, in the summer of 1987, he resided at the Skakels’ house while working with the petitioner on a class action lawsuit against Elan. Meredith learned about the victim’s murder for the first time that summer in a conversation with the petitioner. According to Meredith, the petitioner “instigated” the conversation, stating that, “I presume you know about [the victim] and her murder. And I want you to know, unequivocally, that I am innocent of that. If you are curious about the details, I want to tell you what happened so you know from me.” In the course of the ensuing conversation, the petitioner told Meredith that, on the night of the murder, he had climbed a tree outside the victim’s house and masturbated. Meredith testified that his sense was that this was not the first time that the petitioner had done such a thing.
F
The Petitioner’s Alibi Defense
I am persuaded that the Bryant evidence likely would result in an acquittal at a new trial not only because the evidence adduced by the state against the petitioner at his criminal trial was not strong, but also because of the strength of the petitioner’s alibi. As I previously indicated, several witnesses, including the victim’s close friend, lx, testified that the petitioner, along with several others, left Belle Haven in a car at around 9:30 p.m. to go to the home of the petitioner’s cousin, Terrien, twenty minutes away. Because the time of death was so firmly established, the success of the state’s case rested on the state’s ability to convince the jury that all of the alibi witnesses were lying. To this end, the state’s attorney argued to the jury that the petitioner’s alibi was a construct, invented by the petitioner’s father, and practiced by its main proponents on a trip that they had taken to the family vacation house in Windham, New York, shortly after the victim’s murder. The state’s attorney also argued that the family likely
The state’s attorney argued to the jury: “Let’s stay with the alibi. Why is it so suspect. How was it produced. What did the Skakel family do ... to put this together. Someone seeing the police all over the place decided, had the sense to get the players out of the area. The oldest brother [Rushton Skakel, Jr.] had already gone off to [Washington] D.C., so the first thing the next morning, Littleton was ordered to take the four players, [the petitioner], John [Skakel], [Tommy Skakel] and . . . Temen, out of the way for awhile, for a short trip .... The importance of that sudden, brief, one night trip is that the alibi didn’t begin to take shape until some time after the return from Windham.”
The state’s attorney further asserted that the conspiracy was not limited to just the alibi witnesses but also included virtually the entire Skakel family. Thus, he asserted, in closing argument, for example, that “Julie Skakel is the best example of a family support group continuing to this day to do whatever it takes to keep the wraps on [the petitioner].” With respect to David Skakel, the state’s attorney stated: “In tune with the alibi witnesses was younger brother David [Skakel]. Not really any useful information came from him, but I guess he felt a need to do his bit for the family. So he testified that, from a distance of 100 to 150 yards away on a cold night . . . over a hill and beyond the trees, [he] could tell which way [lx’ dog’s] snout was pointing as he was barking . . . .”
Apart from the trip to Windham itself, however, and the fact that the petitioner’s principal alibi witnesses were all related to him, the state presented no credible evidence to support its theory of a cover-up. As I previously indicated, evidence adduced at the petitioner’s criminal trial established that all of the Skakel children
Although the state’s attorney’s argument concerning the allegedly concocted alibi was not so completely lacking in evidentiary support as to be improper, it is abundantly clear that his explanation concerning the manner in which the Skakel family allegedly manufactured the petitioner’s alibi was extremely weak. The following evidence adduced at the petitioner’s criminal trial demonstrates how factually attenuated the state’s attorney’s claim actually was. Littleton testified that, on the day the victim’s body was discovered, he left the Skakels’ house in the morning to go to Brunswick School, where he worked as a teacher and a coach. Upon returning to the house in the late afternoon, he encountered what he described to be a scene of “mayhem.” According to Littleton, police cars were all over the street, and several unidentified cars were parked in the Skakels’ driveway. Littleton stated that, when he went inside the house, he was confronted by ten to fifteen men in “suits” in the living room, Who directed him to take the Skakel children to Windham the next morning. On cross-examination, Littleton further stated that the men in suits, whom he believed to be attorneys from Rushton Skakel, Sr.’s, company, Great Lakes Carbon Coiporation, “were in a great hubbub, talking
The testimony of the other witnesses who were at the Skakels’ house on the afternoon in question indicates that Littleton’s recollection of being swept into a vortex of attorneys bordered on delusional.
In an attempt to bolster Littleton’s testimony, the state’s attorney asked McKenzie whether there were any “male neighbors or anything of that nature” at the house when he got there. McKenzie responded that there were mostly children and one woman from the neighborhood who “was trying to maintain control of the situation as well.” When asked whether any of the people were “wearing suits,” McKenzie responded, “I guess a couple members of the press were and certainly the police, but [that was] about it.” The state’s attorney then asked McKenzie whether he and Littleton had “discuss [ed] anything about [the] safety of the children, where the children should go . . . .” McKenzie responded that he had no such conversation, although he did recall meeting Littleton, who told him that he was the tutor and that it was his first day on the job.
On cross-examination, defense counsel asked McKenzie whether he had been sent to the Skakels’ house to give legal advice to the family. McKenzie responded that he was not a criminal attorney and that his only purpose in going to the Skakels’ residence was to “try to . . . maintain a little order and wait for the father to return.” McKenzie further stated that, by the time he arrived, the police already had interviewed the Skakel children. Defense counsel asked McKenzie, “by
It is clear that, at some point after Rushton Skakel, Sr., returned home, he decided that the older boys in the house would go to Windham the next day, a Saturday, and that Littleton would accompany them there. Apart from Littleton’s highly dubious testimony, however, there is no evidence as to how or why the decision was made. Julie Skakel testified that, during that period, her brothers went to Windham almost every weekend in the fall and winter to hunt or ski. Indeed, Littleton himself testified that he had observed nothing unusual on the trip and that he never was asked by anyone in the Skakel family to participate in a cover-up. Certain Greenwich police officers testified that they were given unfettered access to the Skakel children, as well as their home and property, in the hours following the murder, and for several months thereafter, and that the family was fully cooperative.
It may be, as the state argued at trial, that Rushton Skakel, Sr., sent his sons to Windham to get them away from police. It may also be that he sent them there simply to get them out of the house, for, as McKenzie stated, the murder had caused quite an uproar in the neighborhood, and some of the children, including the petitioner, were extremely shaken. I am fully persuaded, however, that the evidence of a cover-up was sufficiently weak, and the strength of the petitioner’s alibi sufficiently strong, that, if a jury were to reconsider the alibi evidence in the context of credible evidence
Indeed, it bears emphasis that the state was required, at the petitioner’s criminal trial, to disprove his alibi defense beyond a reasonable doubt. See, e.g, State v. Butler, 207 Conn. 619, 631, 543 A.2d 270 (1988) (“[a] defendant asserting an alibi and relying [on] it as a defense is entitled to have the jury charged that the evidence offered by him on that subject is to be considered by [the jury] in connection with all the rest of the evidence in ascertaining whether [the defendant] was present, and that if a reasonable doubt on that point exists, it is the jury’s duty to acquit him”). At the petitioner’s criminal trial, the state undertook to prove beyond a reasonable doubt that his alibi was constructed on a trip to Windham and orchestrated by the petitioner’s father, that the several young witnesses who gave statements in support of the alibi immediately following the discovery of the victim’s body all lied to the police about the petitioner’s true whereabouts on the night of the murder, that those witnesses continued to lie about that fact for many years thereafter, and that they then perjured themselves as adults when they testified at the petitioner’s criminal trial. Evidence to support this scenario, however, is essentially nonexistent. Indeed, it is striking that, despite the notoriety of the case and the relative youth of the petitioner’s alibi witnesses at the time of the murder, all of those witnesses have been unwavering in their testimony, and not a single person ever has come forward with information to suggest that any one of them ever has been untruthful.
Summary
In sum, the state’s thin case against the petitioner was predicated primarily on statements that he had made while a resident at Elan. At the time these statements were made, both the petitioner and those to whom he made the statements were young, impressionable and, in most if not all cases, emotionally unstable, which may explain why they were enrolled at Elan. The petitioner presented an alibi defense, the credibility of which was challenged by the state on grounds that find only marginal support in the record. Although each of the persons who testified in connection with that alibi defense is related to the petitioner, no evidence ever has been adduced to demonstrate that any one of them was lying. Indeed, it is difficult to see how those alibi witnesses, who were quite young at the time of the victim’s murder, could have concocted a false story immediately after the murder, placing the petitioner twenty minutes away from the crime scene when the victim was murdered, and have stuck to that stoiy, without deviation, for decades. Furthermore, the state acknowledged the existence of at least two other significant potential suspects, including Tommy Skakel, the last person to be seen with the victim and for whom the police had sought an arrest warrant in connection with the victim’s murder, and Littleton, a violent and mentally unstable person whose first night as a resident of the Skakels’ home was marked by the victim’s death. In light of the relatively weak evidence implicating the petitioner in the victim’s murder, as well as the longstanding existence of other suspects and the petitioner’s alibi defense, it is apparent that the newly discovered Bryant evidence — evidence that the trial court itself concluded was trustworthy because it bore significant indicia of reliability — is more than “sufficiently credible,” when viewed in the context of the state’s case, to give rise to the likelihood that a second jury would find a reasonable doubt about whether the petitioner
THE RELATIONSHIP OF GARR AND LEVITT AND GARR’S ALLEGED BIAS
In support of his petition for a new trial, the petitioner also claims that Frank Garr, the state’s lead investigator, and Leonard Levitt, an author, joined in a secret “pact” to write a book about the case, a pact that was motivated by their desire to prove that they were correct in identifying — and, in Garr’s case, pursuing — the petitioner as the person who killed the victim. The petitioner claims that this agreement resulted in the 2004 publication of a book, entitled “Conviction: Solving the Moxley Murder,” on which Levitt and Garr had collaborated, that reveals Garr’s “particularly unique bias” against the petitioner and his family. The petitioner further claims that this bias so “undermine[d] Garr’s credibility in his selection, investigation and use of . . . witnesses and . . . dilute [d] the already tenuous probative value ... of the circumstantial evidence” on which the petitioner was convicted that a new trial is warranted. The trial court concluded that the evidence relating to the book deal between Levitt and Garr was not newly discovered and that, in any event, it would not have had a bearing on the outcome of the petitioner’s criminal trial. I disagree with the trial court that the evidence was not newly discovered. As to whether that evidence would have affected the outcome of the petitioner’s criminal trial, I need not resolve that issue in view of my determination that the petitioner is entitled to a
As the majority has explained, in May, 2001, the petitioner filed a motion for discovery and inspection in his criminal case seeking, inter alia, disclosure of any evidence that any agent of the state had “a pecuniary or other interest in the development and/or outcome of this case, including, but not limited to, any contract, agreement, or on-going negotiations, which relate to the preparation of any book . . . .” The court, Kavanewsky, J., granted the request limited to witnesses called by the state. During the petitioner’s criminal trial, defense counsel asked Garr on cross-examination whether he had a book deal. When the state objected on relevancy grounds, defense counsel did not pursue his inquiry concerning a book deal.
Levitt and Garr both testified at the hearing on the petition for a new trial. Their testimony revealed that they had become friendly in 1995 after Levitt published an article in New York Newsday about the victim’s murder. Following the petitioner’s trial and conviction, Levitt published his book about the case. According to Garr, his own contribution to the book consisted of proofreading drafts to ensure accuracy. For Garr’s assistance with the book, Levitt paid Garr 50 percent of the “net revenues” from the book.
Focusing on the petitioner’s claim concerning the existence of a book deal between Levitt and Garr, the trial court rejected the petitioner’s claim that any such deal or arrangement was newly discovered. In essence, the trial court found that the petitioner had not pursued the issue with due diligence, and, in any event, the two men had no book deal prior to the petitioner’s criminal
In my view, the trial court viewed the petitioner’s claim too narrowly by limiting its consideration to the issue of the existence of a formal business relationship between Levitt and Garr. As the petitioner notes, the book itself refers to a “pact” that the men made to “tell [their] story.” L. Levitt, Conviction: Solving the Moxley Murder (ReganBooks 2004), p. x. As Levitt testified, he and Garr had entered into this “pact” shortly after the 1998 publication of a book about the victim’s murder by Mark Fuhrman — a point in time that Levitt candidly described as his and Garr’s “lowest ebb” — because Fuhrman was highly critical of the investigation of the murder by the Greenwich police department. There is nothing in the record to indicate that the petitioner could have learned of the “pact” between Levitt and Garr anytime prior to the publication of the book, which, so far as we know, contained the first public revelation of that agreement. Furthermore, there was no way for the petitioner to have known about Garr’s animosity toward him and his family prior to the publication of the book, which contains comments, directly attributable to Garr, that reflect such feelings. The record clearly establishes, therefore, that the pact between Levitt and Garr to tell their story, and Garr’s alleged bias toward the petitioner as reflected in the book that resulted from that agreement, constitutes newly discovered evidence.
“No, that person was not the notorious former Los Angeles detective Mark Fuhrman, whose claim of solving the murder was trumpeted by the national media. Nor was it the celebrity writer Dominick Dunne, whose claims the media also accepted. Rather, the person who solved the [victim’s] murder was an unheralded local detective named Frank Garr, who pursued his investigation for eleven years and whose work and life became intertwined with mine. . . .
“Both of us found ourselves underdogs and outcasts and naturally formed a bond. We were an odd couple, a detective and a newspaper reporter. It was like the lion lying down not with a lamb but with a crocodile. Except that as we grew closer, I wasn’t sure which of us was which.” Id., p. xiv.
The book also documents in considerable detail Garr’s hostility toward the petitioner and his family. Levitt writes: “[Garr] also knows the Skakel family. Despite the image of forthrightness and generosity they present to the world, [Garr] says they have no morals or conscience. He calls them habitual liars and says their loyalty is only to each other.
“[Garr] has no more regard for their friends, neighbors, and attorneys — even their family priest.” Id., p. 4.
Levitt later quotes Garr as saying, “ T never hid the fact that these people were despicable.’ . . .
“ ‘Liars. Liars and drunks. They refuse to take responsibility for anything they do. They actually see themselves as victims.’ ” Id., p. 163. The factual basis for Garr’s belief that the petitioner’s family members are
“And remember this. If I am wrong and their appeal is somehow granted, and even if [the petitioner] gets a new trial, you and I will still be there. We’ll be there to stop them. Sometimes I think that’s what we are meant to do in this world.” (Internal quotation marks omitted.) Id.
Apparently, Garr’s motivation was fueled not only by a deep antipathy toward the petitioner and his family, but also by a desire for recognition that he had been right about the petitioner all along. Thus, Levitt writes that Garr was exceedingly upset by Fuhrman’s book not simply because of its criticism of Garr’s handling of the investigation, but also because Fuhrman claimed to be the first person to suspect that the petitioner had committed the crime. According to Levitt’s book, which
“With that he flicked on the television. There on . . . one of the network talk shows was Fuhrman. He was crowing over how he’d solved the [victim’s] murder.
“[Garr] and I turned and looked at each other. I didn’t know whether to laugh or scream. [Garr] opened his mouth but no words came. If ever I saw a man crushed, this was it.
“[Garr had] fought with his superiors for nearly a decade over [his suspicions about the petitioner]. He’d been ostracized by his colleagues and ridiculed by his bosses yet had virtually singled-handedly gotten a grand jury impaneled. And here was Fuhrman, with barely a connection to the case, taking the credit. . . .
“I wanted to reach over and hug him, or at least touch his arm in commiseration. I didn’t, though. Instead, all I could think to say was . . . ‘I’m so very sorry.’
“But I made a promise to myself, and to him. When the case was over, I promised that no matter which way it went, no matter how the grand jury ruled, I would tell the story, his and mine.
“[Garr] shook his head. T pray that you do,’ he said. ‘And I’ll try to help you. But you’re only jerking yourself off. Nobody will listen. Nobody will believe you.’ ” Id., pp. 213-14.
I agree with the petitioner that evidence contained in the book would be highly relevant to demonstrate Garr’s strong feelings of antipathy toward the petitioner and his family. The petitioner maintains, and I agree, that “ [t]he state presented and relied heavily on a variety of questionable witnesses who offered circumstantial evidence of the petitioner’s guilt,” such as Coleman,
As I have indicated, however, in view of my conclusion that the petitioner is entitled to a new trial on the basis of the Bryant evidence alone, I need not determine the extent to which the revelations about Garr’s involvement with Levitt and his intense negative feelings about the petitioner and the petitioner’s family would have affected the jury’s verdict. It suffices to say that, because that evidence raises questions about the objectivity of the state’s investigation of the case, such evidence would make an acquittal at a new trial even more likely.
VI
CONCLUSION
A petition for a new trial is not to be granted lightly, for the state and the public have a strong interest in
Accordingly, I dissent.
All references in this opinion to Bryant are to Gitano “Tony” Bryant.
Bryant asserted his privilege against self-incrimination following his video-recorded interview, and, therefore, he is not available to testify at any subsequent trial. The trial court concluded, however, that his video-recorded statements would be admissible at a new trial as trustworthy declarations against penal interest.
The trial court did not reach the issue of whether the Bryant evidence also would be admissible under the residual exception to the hearsay rule because of its determination that the evidence would be admissible under the hearsay exception for statements against penal interest.
As I discuss more fully hereinafter, the trial court’s credibility determination is fundamentally flawed for another, closely related, reason, namely, because it is predicated on a finding by the court that Bryant’s statements lack any genuine corroboration. The trial court improperly relied on that finding because it directly contradicts the court’s threshold finding that the statements are significantly corroborated and, therefore, admissible under the hearsay exception for declarations against penal interest.
As I explain in greater detail in part III G 1 of this opinion, it would be improper to impose a more stringent credibility standard because any such standard would run afoul of the principle that the petitioner must demonstrate only that the newly discovered evidence is credible enough — that is, it is sufficiently worthy of belief — to give rise to a reasonable doubt concern
As this court made clear in both Adams and Shabazz, the trial court always must consider the newly discovered evidence in light of the original trial evidence. Adams v. State, supra, 259 Conn. 838; Shabazz v. State, supra, 259 Conn. 827. In other words, the original trial evidence is relevant at both stages of the trial court’s analysis. The evidence adduced at the original trial is relevant to the first step of the analytical process, pursuant to which the trial court must decide whether the newly discovered evidence satisfies a minimum credibility threshold, because the court cannot properly make that determination in a factual vacuum; the facts of the case necessarily will inform the court’s evaluation of the newly discovered evidence. Put differently, the trial court cannot make an informed view of the credibility of newly discovered evidence without knowing at least something about the state’s case against the petitioner as developed at the original trial. Of course, the original trial evidence is critical to the second stage of the analysis because, at that point, the issue is whether the newly discovered evidence is sufficiently credible and of such a nature that it is likely to produce a different outcome, a determination that would be impossible for the trial court to make without consideration of the nature and strength of the evidence presented at the original trial. Hereinafter, all references in this opinion to the trial court’s responsibility to consider the newly discovered
Although the majority never expressly says so, its affirmance of the trial court’s judgment necessarily reflects its conclusion that the trial court did not abuse its discretion in rejecting the petitioner’s claim without reaching the second step of the Shabazz analysis, that is, without considering the newly discovered Bryant evidence in light of the original trial evidence.
As I explain more fully hereinafter; see part III G1 of this opinion; the trial court’s impropriety stems either from a misunderstanding of the Shabazz minimum credibility threshold or from an abuse of discretion in applying that standard, and from that court’s inconsistent factual findings with respect to the degree to which Bryant’s statements are corroborated.
Of course, it is possible that, in a given case, a trial court reasonably could find that, although a newly discovered third party statement against penal interest is sufficiently trustworthy to be admissible at a second trial,
In Joyce., the Appellate Court also noted that application of this somewhat less stringent standard — both by this court and other courts of this state — has been limited to cases of new trial petitions involving homicides and other similarly serious criminal offenses. Joyce v. State’s Attorney, supra, 84 Conn. App. 203-204; see, e.g., Adams v. State, supra, 259 Conn. 832 (petition for new trial filed after petitioner’s conviction for aiding and abetting first degree manslaughter); Shabazz v. State, supra, 259 Conn. 812 (petition for new trial filed after petitioner’s murder conviction). Although I see no persuasive reason for that limitation, the present case, which involves a murder conviction for which the petitioner received a sentence of twenty years to life imprisonment, meets any such requirement.
I recognize that, in most cases, the result of the trial court’s inquiry will be the same under either of the two tests set forth in Shabazz. Nevertheless, in the unusual case in which the court, for whatever reason, is unable or unwilling to find that the newly discovered evidence likely would result in an acquittal but does conclude that a new trial is necessary to avoid an injustice, I see no legitimate basis for denying the petitioner a new trial.
The majority, by contrast, rejects this second prong of the Shabazz test, characterizing it as “contrary to our case law and common sense” and “amorphous . . . .” Footnote 42 of the majority opinion. None of these grounds for dismissing the alternative Shabazz standard is supportable. First, I fully agree with the Appellate Court that, far from rejecting the standard, this court expressly has adopted it. Joyce v. State’s Attorney, supra, 84 Conn. App. 203-204. I also disagree with the majority’s second assertion, namely, that common sense is offended by granting a petition for a new trial on the basis of newly discovered evidence when that evidence so seriously undermines the trial court’s confidence in the verdict that justice requires a second trial. In fact, I reach precisely the opposite conclusion, that is, that common sense compels the conclusion that it would be fundamentally unfair to deprive the petitioner of a new trial in such circumstances. To conclude otherwise overlooks the grave risk that the first trial has resulted in a manifest injustice, namely, a wrongful conviction. Finally, the standard is not amorphous, as the majority claims. In fact, the very same principles that underlie the test are routinely applied by the trial and appellate courts of this state in a wide variety of contexts. See, e.g., Bayer v. Showmotion, Inc., 292 Conn. 381, 389-90, 973 A.2d 1229 (2009) (applying legislative policy that no writ, pleading or proceeding shall be abated for circumstantial defect when to do so would work injustice); State v. Millan, 290 Conn. 816, 831, 966 A.2d 699 (2009) (ruling of trial eourtpermitting introduction of uncharged misconduct evidence will not be disturbed on appeal unless court abused its discretion “or an injustice has occurred” [internal quotation marks omitted]); Bryant v. Commissioner of Correction, 290 Conn. 502, 522, 964 A.2d 1186 (to prevail on claim of ineffective assistance of counsel, defendant must establish that counsel’s deficient performance undermined confidence in verdict), cert. denied sub nom. Murphy v. Bryant, 558 U.S. 938, 130 S. Ct. 259,175 L. Ed. 2d 242 (2009); State v. Johnson, 289 Conn. 437, 463, 958 A.2d 713 (2008) (trial court’s determination that probative value of evidence is not outweighed by its prejudicial effect will be reversed on appeal “only [when] an abuse of discretion is manifest or [when] injustice appears to have been done” [internal quotation marks omitted]); Brown & Brown, Inc. v. Blumenthal, 288 Conn. 646, 657, 954 A.2d 816 (2008) (doctrine of law of
The petitioner also claimed that he is entitled to a new trial on the basis of (1) the statements of several witnesses directly contradicting the testimony of Gregory Coleman, a drug addict and key state witness who died of a drug overdose before the petitioner’s trial but who asserted in his testimony at the petitioner’s probable cause hearing, which was admitted at the petitioner’s trial, that the petitioner had confessed to murdering the victim when he and the petitioner were residents at Elan School, a facility for troubled adolescents located in Poland, Maine, in the late 1970s, (2) a composite drawing of a person observed in BeEe Haven on the night the victim was murdered that, the petitioner contends, bears a strong resemblance to Kenneth Littleton, the petitioner’s former tutor and long-time suspect in the murder, who testified for the state under a grant of immunity from prosecution, and (3) poEce suspect profile reports of Littleton and Thomas Skakel, the petitioner’s brother, who previously had been the prime suspect in the case, as weE as certain information concerning Littleton’s actions, including charged and uncharged criminal conduct, before, at the time of, and after the victim’s murder. Although at least some of this evidence Ekely would have been extremely valuable to the petitioner — especiaEy the testimony contradicting Coleman and, at least potentiaKy, the composite drawing purportedly resembling Littleton — I generaKy agree with the majority that, for the reasons set forth in its opinion, the trial court did not abuse its discretion in concluding, with respect to the foregoing claims, that the petitioner had faded to satisfy one or more of the prongs of the test for determining whether a new trial is warranted due to the newly discovered evidence.
The Bryant evidence also includes certain statements by Bryant, some of which were tape recorded. See part III A of this opinion.
The concurrence does consider the admissibility of the Bryant evidence, concluding that.the trial court abused its discretion in determining that the evidence would be admissible under the declaration against penal interest exception to the hearsay rule. I discuss the concurrence in part in E of this opinion.
References to the Bryant evidence include all of the newly discovered evidence tending to indicate that Hasbrouck and Tinsley may have murdered the victim.
Because Bryant’s family did not live in Connecticut, Bryant resided at the Greenwich home of a Brunswick School faculty member and his wife while attending the school. The couple with whom Bryant resided had been friendly with Bryant’s mother for some time.
Mills explained that Bryant had called him two weeks after the September 11, 2001 attacks on the World Trade Center to see if Mills, who resided two blocks from that location, was all right. At the time, Mills owned a business that provided simultaneous interpreting services to various corporate clients, but business had dried up completely after September 11. Bryant asked Mills how he intended to make a living going forward and whether he still acted or wrote screenplays. According to Mills, all of his friends, including Bryant, had known “for years” that, in the late 1980s, Mills had written a screenplay about Greenwich and the victim’s murder, and that the screenplay was completed in the early 1990s. Bryant told Mills that he might be able to help him with the screenplay because Bryant “had some experience in [the] industry” and had “written a couple of things that had made it to the air on television.” Mills stated that he “dusted” the screenplay off and “sent [Bryant] a copy of [his] latest version, which was probably about the [twentieth] . . . version . . . .” According to Mills, he wrote the screenplay “to make a statement about the town in which [he] had grown up and used the [victim’s] murder ... as sort of a vehicle to paint that picture . . . .” Although Mills did not identify any of the characters by their real names, the script “pointed the finger [at] a group of people” through the use of “composite characters” whom everyone knew to be “the Skakel brothers, [Thomas Skakel] and [the petitioner], and [Kenneth] Littleton . . . .” Mills further testified that he “had sent [Bryant] the script with the hopes that he would read it and sort of edit it . . . but that didn’t happen.” According to Mills, although Bryant apparently read the script, he offered no assistance. When Mills and Bryant finally spoke about the screenplay a few months later, Bryant told him “that none of the Skakels could have been involved in [the victim’s] killing” because he had been there and knew that Hasbrouck and Tinsley killed the victim. Mills testified that, at the time of their conversation, the petitioner’s arrest and pending trial had received
Kennedy participated in approximately ten recorded telephone conversations that were introduced into evidence at the hearing on the petition for a new trial. I refer only to those conversations that bear directly on the petitioner’s claims.
Bryant was fourteen years old when the victim was murdered. Hasbrouck and Tinsley were one year older but also in the ninth grade.
Charles Evans Hughes High School was later renamed H.S. 440 Bayard Rustin High School for the Humanities.
Byrne, who was only eleven years old at the time, subsequently died of an apparent suicide involving a drug overdose when he was seventeen. All references in this opinion to Byrne are to Geoffrey Byrne.
When Bryant was asked whether Hasbrouck participated in any sports, Bryant responded that Hasbrouck was involved in wrestling. Bryant further explained that the wrestling coach at Hughes High School had “wanted to develop a wrestling team .... And [Hasbrouck] was one of the guys that [the coach] really had pegged as being aggressive enough, having the
Several houses in the Belle Haven section of Greenwich are built around a central, undeveloped space, consisting of trees and grass. It is this area that Bryant refers to as the meadow. At least six houses back up to the meadow, including Byrne’s home and the Skakels’ home. Bryant explained to Colucci that the meadow was a “collection place [for kids] to sit and smoke cigarettes, smoke some marijuana and drink beer” because “the parents couldn’t see” anyone who was back there. According to Bryant, “it was a big enough space so ... if someone did come a bit close, you could scatter and run, and no one could catch you . . . .’’On the night of the murder, there were just a few people there when Bryant arrived, but, after a while, the group grew in size to between ten and fifteen teenagers.
Bryant previously had told Kennedy that he was “surprised [that] they didn’t get [his] prints off those [golf] clubs. Everybody touched those clubs.” According to Bryant, there were always golf clubs lying around the Skakels’ yard or porch. In his interview with Colucci, Bryant elaborated that the clubs generally were found on the Skakels’ back porch. Bryant further explained that “[ejverybody in Belle Haven touched those clubs. We used to hit balls behind the house. And we also used to hit balls at cars.” On the night of the murder, Bryant claims that he “picked up one. [Tinsley] picked up one. [Hasbrouck] picked up one. . . . Byrne picked up one. And we were . . . goofing around. . . . [Hasbrouck and Tinsley] were using [their clubs] as . . . walking sticks.”
In addition to seeking information about Hasbrouck and Tinsley, Kennedy also askedBryant about Byrne. Bryant responded that, after the murder, Byrne was “freaked out” to the point that he became “a different person . . . .” Byrne sometimes took the train into Manhattan to talk to Bryant and expressed dismay and anger over what had happened. Bryant stated that Byrne blamed him for getting him mixed up with Hasbrouck and Tinsley. According to Bryant, Byrne told him that Hasbrouck and Tinsley once went to his house and let themselves in even though no one was at home. They were sitting in Byrne’s bedroom when he walked in, and Byrne thought for a moment that they were going to “jump” him. Bryant said to Kennedy: “I am telling you [that Byrne] is a guy who is a couple years younger than me [and he was] coming to the city just to talk, and his parents had no idea. His parents didn’t keep track of him very good, and he had an older brother who . . . pretty much looked . . . after him [because his] mom and dad were always going on some type of trip or something. He lived in a huge house by himself [with just] a maid and his brother, and this is just the way it was. He was always out there looking for affection.”
Section 8-6 of the Connecticut Code of Evidence provides in relevant part: “The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:
“(4) Statement against penal interest. A trustworthy statement against penal interest that, at the time of its making, so far tended to subject the
Although § 8-6 of the Connecticut Code of Evidence has been amended recently, subdivision (4) has not been amended since the inception of the code in 2000. Hereinafter, all references and citations to Conn. Code Evid. § 8-6 (4) are to the current edition.
Our rule governing the admissibility of declarations against penal interest is modeled generally after rule 804 (b) (3) of the Federal Rules of Evidence. Rule 804 (b) of the Federal Rules of Evidence provides in relevant part: “Hearsay exceptions. — The following are not excluded by the hearsay rule if the declarant is unavailable as a witness:
“(3) Statement against interest. — A statement which was at the time of its making so far contrary to the declarant’s pecuniary or proprietary interest, or so far tended to subject the declarant to civil or criminal liability, or to render invalid a claim by the declarant against another, that a reasonable person in the declarant’s position would not have made the statement unless believing it to be true. A statement tending to expose the declarant to criminal liability and offered to exculpate the accused is not admissible unless corroborating circumstances clearly indicate the trustworthiness of the statement. . . .”
Of course, “[i]n determining whether the threshold level of trustworthiness [is] satisfied . . . the trial court does not have to find it to be absolutely trustworthy because if this were so, the province of the jury as the finder of fact and weigher of credibility would be entirely invaded.” (Citation omitted; internal quotation marks omitted.) State v. Bryant, 202 Conn. 676, 693, 523 A.2d 451 (1987). Indeed, imposing a stricter standard would be “utterly unrealistic.” (Internal quotation marks omitted.) State v. Gold, 180 Conn. 619, 632, 431 A.2d 501, cert. denied, 449 U.S. 920, 101 S. Ct. 320, 66 L. Ed. 2d 148 (1980). Furthermore, “[w]hen viewing this issue through an evidentiary lens, we examine whether the trial court properly exercised its discretion.” (Internal quotation marks omitted.) State v. Smith, 289 Conn. 598, 631, 960 A.2d 993 (2008).
There is no dispute that Bryant’s invocation of Ms privilege against self-incrimination renders Mm unavailable as a witness for purposes of the statement against penal interest exception to the hearsay rule.
The state nevertheless suggests that the trial court’s ruling is not entitled to such deference, asserting that, under State v. Saucier, supra, 283 Conn. 218, “[w]hether a challenged statement . . . [is] admissible as an exception to the hearsay rule is a legal question demanding plenary review.” The state misconstrues this court’s holding in Saucier. As we explained in Saucier, the propriety of the trial court’s application of the proper evidentiary rule is subject to an abuse of discretion standard of review. See id., 218-19. In other words, whether a statement constitutes hearsay is a legal question that is subject to plenary appellate review. Id., 218. Whether a statement satisfies the relevant requirements of a hearsay exception, however, is a determination that is reviewed for an abuse of discretion. See id., 218-19. Because the issue raised by the present case falls squarely into the latter category, the trial court’s determination must stand unless it is manifestly unreasonable.
As the trial court aptly noted, however, “Bryant’s late disclosure, prompted by the petitioner’s criminal case, is similar to the delayed disclosure that occurred with many of the witnesses [that] the state relied [on] at the petitioner’s criminal trial.”
According to these witnesses, namely, Barbara Bryant (Bryant’s mother) and Esme Ingledew Dick (a friend of Bryant’s mother), Bryant told them shortly after the victim had been murdered that he was in Belle Haven on the night of the murder. In fact, Barbara Bryant recalled that, according to her son, both Hasbrouck and Tinsley also were in Belle Haven that night and, in addition, that Hasbrouck and Tinsley had spent the entire night there. The testimony of Barbara Bryant and Dick is particularly significant because it contained Bryant’s contemporaneous account of his whereabouts that night, an account that, because it was given shortly after the murder when Bryant was only fourteen years old, strongly corroborates his statements, made many years later, that he, along with Hasbrouck and Tinsley, had been in Belle Haven on the night of the murder. See part III G 3 of this opinion.
I note that the trial court found that Bryant’s, Hasbrouck’s and Tinsley’s invocation of their privilege against self-incrimination corroborated Bryant’s statements even though the court was not required to draw such an inference. Cf. Rhode v. Milla, 287 Conn. 731, 738, 949 A.2d 1227 (2008) (whether nonparty witness’ invocation of privilege against seh-incrimination may be considered by fact finder is determination to be made by trial court, on case-by-case basis, in exercise of court’s sound discretion). Furthermore, as the majority has noted, the state explained in oral argument before this court that it did not seek to grant Bryant immunity from prosecution for the purpose of compelling his testimony because it is not the state’s practice to grant immunity to persons who, in the state’s view, are not telling the truth. Although Hasbrouck and Tinsley also invoked their privilege against self-incriraination, the state elected not to grant them immunity even though it credited the statements that they had made denying any involvement in the victim’s murder.
In fact, Bryant had told Kennedy that he was “surprised [that the authorities] didn’t get [his] prints off those clubs.”
The state suggests that, because Colucci’s interviews with Hasbrouck and Tinsley were not recorded, and because one of the written interview reports mistakenly failed to reflect certain of Tinsley’s statements, Colucci’s testimony concerning Hasbrouck’s and Tinsley’s acknowledgment that they were in Belle Haven on October 30, 1975, is not necessarily reliable. There
Byrne’s brother testified at his deposition that, although he did not live in Belle Haven at the time of the murder, he did not recall seeing Hasbrouck and Tinsley at his parents’ house on the morning after the murder, when he arrived to work in a basement office that he used there.
The state suggests that Bryant might have made up his story merely “to get into the act,” perhaps to gain the attention of his former classmates. This theory, like the similar theory hypothesized by the majority; see part III G of this opinion; is highly implausible because it is absolutely clear from the record that Bryant did everything possible to avoid any publicity or attention on account of what he purported to know about the victim’s murder. Indeed, he did not confide in Mills until more than twenty-five years after the murder, following the arrest of a person who, on the basis of Bryant’s knowledge of the facts, is innocent.
See Conn. Code Evid. § 6-6 (a) (“The credibility of a witness may be impeached or supported by evidence of character for truthfulness or untruthfulness in the form of opinion or reputation. Evidence of truthful character is admissible only after the character of the witness for truthfulness has been impeached.”).
The evidence also indicates that Bryant was a standout athlete in both high school and college.
Of course, I do not vouch for Bryant’s credibility. The state, however, has presented no evidence to establish that Bryant is not an honest or credible person. In the absence of such evidence, and in light of what we do know about him and his background, it would be improper, and entirely unfair to the petitioner, to surmise that Bryant is not a trustworthy person. Undoubtedly for those reasons, neither the state nor the trial court has sought to discredit Bryant on the basis of any aspect of his personal, academic or professional background.
The majority, by contrast, suggests that Bryant may have “lied to or misled” his friends, a possibility that the majority also suggests might reflect adversely on the credibility of Bryant’s statements to Mills and Walker. In support of this assertion, the majority relies on the fact that Mills and Walker understood that Bryant was a sports or entertainment lawyer even though Bryant, a law school graduate, was not licensed to practice law. In fact, the evidence indicates that Bryant, who, as I previously noted, comes from a family that truly has distinguished itself in the sports and entertainment world, has written several screenplays and otherwise been involved in the law and entertainment business. Furthermore, there is nothing in Mills’ or Walker’s testimony to suggest that either of them believed that Bryant had misled them in any way. Indeed, the record reflects that, when asked, Bryant did not hesitate to reveal that he was not a member of the bar. In the absence of any evidence to suggest that Bryant intentionally had misled his friends — or anyone else — with respect to his professional endeavors, it is improper for the majority to speculate otherwise. This is particularly true in light of the fact that the state has failed to adduce any evidence casting doubt on the veracity of Bryant’s own statements concerning the nature of his professional activities.
Indeed, Bryant stated to Kennedy in their first conversation that anyone who had come forward with information in the case “has either become a whacko or a suspect,” and that “[he did not] want to go through that.” Bryant presumably was referring to Gregory Coleman and Kenneth Littleton, two of the state’s key witnesses at the petitioner’s criminal trial. As I previously noted, Coleman died of a drug overdose before the petitioner’s criminal trial, and his probable cause hearing testimony was read to the jury. Littleton, who, for years, was himself a suspect in the victim’s murder, suffered from serious mental problems, including bizarre delusions about himself and the petitioner’s extended family.
The state has not asserted, and I do not believe, that there is any reasonable possibility that Bryant simply is mistaken in his assertions with respect to the incriminatory conduct and statements of Hasbrouck and Tinsley. Although it certainly is possible that Bryant may be confused or that his recollection is faulty with respect to some of the details he recounted, the information that he has provided is not such that he could be confused or mistaken about its essential nature. It would appear, therefore, that, if Bryant is not lying, he is telling the truth.
This is equally trae for Hasbrouck and Tinsley. If they were not even in Belle Haven on the night of the murder, it is difficult to understand why they would have invoked their privilege against self-incrimination, especially in view of the fact that someone else already has been convicted of the victim’s murder — the legitimacy of which remains unquestioned by the prosecuting authorities — and because of the adverse effect on one’s reputation that such an invocation inevitably has, particularly in a high profile murder case such as this one.
Thomas G. Keegan, the Greenwich detective originally assigned to perform the investigation of the victim’s murder, conducted a review of the crime scene that gives rise to inferences about how the murder was committed that differ in some respects from the conclusions drawn by Henry Lee, formerly the state’s chief criminalist. Only Lee testified at trial as to how the crime likely unfolded. Keegan, however, took meticulous notes, documenting the location and condition of the physical evidence at the crime scene, including obvious paths through the leaves connecting blood and
Although one childhood friend described the petitioner as strong and athletic, photographs of the victim and the petitioner taken around the time of the murder reveal that the petitioner, who had just turned fifteen, was no taller than the victim and appeared to have been even smaller. In one such photograph, for example, the petitioner is standing with his freshmen soccer team and, in relation to the other boys on the team, is only of average size. Most of the boys in the photograph, including the petitioner, appear not to have experienced any significant growth spurt. Por the reasons set forth in part IV of this opinion, the petitioner’s size at the time of the murder is relevant to my conclusion that the newly discovered evidence warrants a new trial. Because the defense relied so heavily on the petitioner’s alibi, and because the issue of whether the crime had been committed by one assailant or two was relatively unimportant to the defense as long as the state could point to another member of the Skakel household, such as Thomas Skakel, as the possible second perpetrator, the defense apparently saw no need to challenge any aspect of the state’s reconstruction of the crime. Indeed, the central thesis of the state’s case was that the petitioner’s family had conspired to cover up the crime. Consequently, the defense did not question, among other things, whether someone of the petitioner’s size would have been physically capable of committing the crime alone. Significantly, the Greenwich police department’s original crime scene investigation, the results of which were not introduced into evidence, appears to support
See footnote 27 of this opinion.
The concurrence contends that Bryant’s statement to Colucci that he “picked up one of the Skakels’ golf clubs, ‘swung it,’ and ‘[slung] it back to where the bag . . . was’ . . . does not constitute a statement against his penal interest” because “Bryant does not state that he touched the golf club used in the murder.” (Emphasis in original.) The mere fact that Bryant did not know whether the golf club that he handled was, in fact, the club that was used to kill the victim does not mean that his statement was not against his penal interest. First, Bryant’s acknowledgment that he was in possession of what may have been the murder weapon certainly constitutes evidence that “would tend to incriminate [him] were he . . . the individual charged with the crime.” (Internal quotation marks omitted.) State v. Bryant, supra, 202 Conn. 695. Second, Bryant understood that his statement was disserving, and it is that fact that gives the statement significance as a declaration against penal interest. Finally, as the trial corut expressly found, Bryant’s statements concerning his possession of a golf club on the day of the murder, including his statement to Kennedy that he was “surprised” that the authorities “didn’t get [his] prints off those [golf] clubs,” demonstrate that he knew that the golf clubs would be dusted for fingerprints and reflect his attempt “to explain away possible physical evidence,” thereby “indicat[ing] a consciousness of guilt.” For all of these reasons, it is incorrect to assert that Bryant’s remarks about the golf clubs were not disserving.
The concurrence further contends that Bryant’s statements about handling the golf clubs on the night of the murder cannot reasonably be construed as statements against penal interest because, later in the interview, Bryant “claimed not even to know how the victim was murdered.” The concurrence takes this statement out of context. Although Bryant apparently never sought to ascertain a detailed account of exactly how the murder was committed, it is perfectly clear that he, like virtually everyone else with any connection to this high profile case, generally was aware that the victim had been beaten to death. In fact, as he explained, he had understood that Hasbrouck and Tinsley intended to abduct and then to “club” the victim, “caveman style
The concurrence also states that, “even if Bryant knew how the victim was murdered, his statements regarding the Skakels’ golf clubs, when viewed in context, demonstrate that they are insufficiently against his penal interest to be admitted pursuant to Conn. Code Evid. § 8-6 (4). Specifically, Bryant stated that ‘[everybody in Belle Haven touched those clubs,’ and that ‘those clubs went through tons of people’s hands.' Accordingly, Bryant’s statements no more implicate Bryant in the victim’s murder than ‘everybody in Belle Haven . . . .’ This is insufficient to qualify as a statement against penal interest, especially in light of the fact that Bryant states that he was not in Belle Haven at the time of the murder.” (Emphasis in original.) Once again, this assertion misses the point because the concurrence views Bryant’s statements about the golf clubs in isolation from his other self-inculpatory remarks. Of course, not everyone in Belle Haven handled the golf clubs on
The concurrence contends that the trial court’s characterization of Bryant’s statements as “discusspng] assaulting [the victim] with Hasbrouck and Tinsley . . . inaccurately and unfairly implies that Bryant made seif-inculpatory statements during those discussions, when, in fact, he did not.” (Emphasis in original.) As a result, according to the concurrence, “the trial court apparently leaped to the conclusion that Bryant’s statements regarding the discussions were against Ms penal interest simply because he was present while Hasbrouck and Tinsley were making statements against their penal interests.” (Emphasis in original.) In contrast to the trial court, the concurrence views Bryant’s statements in isolation from what transpired both before and after the conversations in which Hasbrouck and Tinsley expressed their intention to “go caveman . . . .” Considering Bryant’s presence at those discussions in that broader context, it is evident that the trial court reasonably found that Bryant’s statements concerning those conversations revealed a close and confidential association with Hasbrouck and Tinsley, and that that involvement, when viewed in light of Bryant’s other statements placing him at or near the scene of the crime, in possession of a golf club and in the company of Hasbrouck and Tinsley on the evening of the murder, supported the conclusion that Bryant’s narrative was sufficiently disserving to warrant its admissibility as a statement against penal interest.
Indeed, in State v. Bryant, supra, 202 Conn. 691-92, 694-95, this court concluded that the trial court in that case had abused its discretion in
The concurrence asserts that my agreement with the trial court that Bryant’s statements are against his penal interest is founded “on an inaccurate and hyperbolic summary of the ‘context’ of Bryant’s statements.” Footnote 8 of the concurring opinion. On the contrary, my analysis, in contrast to that of the concurrence, is predicated on the facts that the trial court reasonably had found. For example, the trial court expressly found that “one of the reasons [that] Bryant’s testimony is trustworthy is because Bryant places himself in Belle Haven, on the night of the murder, in the company of [the victim], discussing assaulting [the victim] with Hasbrouck and Tinsley and in possession of golf clubs belonging to the Skakel family.”
The concurrence claims that my analysis and the trial court’s analysis are unfaithful to our case law concerning the hearsay exception for statements against penal interest because other cases of this court, including State v. Bryant, supra, 202 Conn. 676, involve statements against penal interest that are more inculpatory than Bryant’s statements. The concurrence misconstrues Bryant and our other precedent inteipreting that hearsay exception. It is axiomatic, of course, that each case must be decided on its particular facts, and, for the reasons that I have set forth in this opinion, the trial court in the present case properly concluded that the statements at issue meet all of the requirements for admissibility under the hearsay exception for statements against penal interest. Indeed, as this court made crystal clear in Bryant, a statement need not constitute a confession or other direct acknowledgment of guilt to be admissible; id., 695; rather, the declarant must be aware that the statement exposes him to a risk of prosecution, such that the statement would have probative value at a trial against him. Id. In light of this standard, the fact that the declarant denies responsibility for the crime is not a bar to admissibility of a statement that otherwise is incriminating for purposes of our test. Thus, for example, in State v. Paredes, supra, 775 N.W.2d 554, the Iowa Supreme Court recently undertook a thorough analysis of its state’s hearsay exception for statements against penal interest. Under the Iowa exception, the test for admissibility is identical to our exception in all material respects. Compare Iowa R. Evid. 5.804 (b) (3) with Conn. Code Evid. § 8-6 (4). The court concluded that, although the declarant in that case expressly had denied involvement, in the offense; State v. Paredes, supra, 569; the trial court nevertheless had abused its discretion in barring the defendant from introducing the statement under that hearsay exception. See id. In particular, the court determined that other statements made by the declarant were sufficiently incriminating to satisfy the “threshold adversity requirement . . . .” Id., 565. Explaining that this requirement “poses a question of degree”; id.; the court concluded that the statement at issue was both sufficiently incriminating and sufficiently corroborated that the trial court was required to admit it as a matter of law. See id., 570.
Finally, the incriminatoiy nature of Bryant’s statements is further evidenced by the fact that Bryant has asserted his privilege against self-mcrimination, thereby opting not to repeat those statements under oath at a deposition or at a trial. Of course, if his sworn testimony regarding those statements was not likely to incriminate him, he would have had no reason for refusing to testify because his sworn testimony denying the truthfulness of his prior statements also would not expose him to any criminal liability.
The concurrence also maintains that, even if Bryant’s statements are against his penal interest, they nevertheless fail to satisfy the three trustworthiness factors enumerated in Conn. Code Evid. § 8-6 (4). I disagree with this contention for all of the reasons previously set forth in parts ni C and D of this opinion. I note, moreover, that, in reaching its conclusion, the concurrence rejects the reasonable inferences and findings of the trial court and improperly substitutes its different view of the facts. For example, the concurrence asserts that the record does not support the conclusion that Hasbrouck and Tinsley boasted about having committed the victim’s murder. The concurrence argues, rather, that, “Bryant explicitly stated that Hasbrouck and Tinsley never confessed to murdering the victim and never disclosed any details about their alleged involvement in her murder. Indeed, Hasbrouck’s and Tinsley’s alleged comments never contained any mention of the victim by name and were always couched in vague terms, such as, T got mine,’ ‘[w]e did it,’ and ‘[w]e achieved our fantasy.’ ” (Emphasis in original.) Footnote 8 of the concurring opinion. As the record reveals, however, although Bryant stated that Hasbrouck and Tinsley never identified the victim by name, Bryant expressly stated that, “I knew who they were implying. It was so obvious because, I mean, [one or two days after the murder, the news of the victim’s murder] was all over. I mean, it was everywhere.” Bryant further stated, “I knew exactly who they were talking about. . . . They were talking about [the victim].” In view of the facts that (1) Hasbrouck and Tinsley had discussed going “caveman” on a girl on the evening of the victim’s murder, (2) they told Bryant shortly after the victim’s murder that they had “achieved the caveman,” and (3) the victim was the only person who was assaulted and killed in Greenwich around the time that Hasbrouck and Tinsley had told Bryant that they intended to go “caveman, ” it would have been manifestly unreasonable for the trial court to conclude
The concurrence also improperly second-guesses the trial court’s finding that Bryant’s reluctance to tell his story, and thus his twenty-six year delay in coming forward with it, was reasonable and, under the unique circumstances presented, did not detract from the trustworthiness of Bryant’s statements. In particular, the concurrence attacks the trial court’s finding that Bryant had knowledge that there was no statute of limitations for murder in Connecticut in 1975, asserting that this finding was not supported by the record, and, further, that, even if this finding was supported by the record, it would not make Bryant’s statements any more timely or trustworthy. Bryant explicitly stated, however, that one of the reasons why he did not come forward sooner was because he was afraid that he would be identified immediately as a suspect. Indeed, the fact that the petitioner was tried more than twenty-five years after the victim’s murder, suggests, at the very least, that the state believed that there was no applicable statute of limitations for murder. Consequently, the trial court’s finding that Bryant believed that he, too, could be prosecuted for the murder is hardly unreasonable.
Similarly, the concurrence rejects the trial court’s conclusion that Bryant’s statements to Mills and Colucci are trustworthy because, among other reasons, Mills, whom Bryant has known since childhood, was someone Bryant trusted and with whom he shared a close connection to the case, and because Bryant was aware that his statements to Colucci were being recorded for later use in a court of law. Even though these findings are firmly rooted in the evidence, the concurrence simply refuses to credit them. As the foregoing examples demonstrate, the concurrence refuses to accept the inferences fairly and reasonably drawn by the trial court, relying, instead, on its own contrary conception of the facts. In doing so, the concurrence violates the bedrock principle of appellate jurisprudence that the trial court, not this court, is the finder of fact, and, consequently, we are bound by those findings unless they are clearly erroneous. See, e.g., Key Air, Inc. v. Commissioner of Revenue Services, 294 Conn. 225, 231, 983 A.2d 1 (2009) (“[t]o the extent that the trial court has made findings of fact, our review is limited to deciding whether such findings were clearly erroneous” [internal quotation marks omitted]).
Finally, the concurrence mistakenly asserts that I have “ignore[d]” certain facts that the trial court highlighted when it concluded, for purposes of its credibility determination rather than for its determination of admissibility, that Bryant’s statements are “absent any genuine corroboration.” (Internal quotation marks omitted.) Footnote 10 of the concurring opinion. I address these facts and the issues relevant thereto in part HI G of this opinion.
Notably, this court recently has underscored the importance of the commentary to the Code of Evidence, explaining that the code “cannot be properly understood without reference to the accompanying [c]ommentary. The [cjommentary provides the necessary context for the text of the [cjode, and the text of the [cjode expresses in general terms the rules of evidence that the cases cited in the [cjommentary have established. . . . Additionally, the [jjudges took an unusual step when they formally adopted the [cjode. Unlike other situations, in which the [jjudges, when voting on rules, are guided by but do not formally adopt the commentary submitted by the [rjules [cjommittee that normally accompanies proposed rule changes, in adopting the [cjode the [jjudges formally adopted the [cjommentary as well. This is the first time that the [jjudges have done so. Thus, the [cjode must be read together with its [cjommentary in order for it to be fully and properly understood.” (Internal quotation marks omitted.) State v. DeJesus, 288 Conn. 418, 442 n.16, 953 A.2d 45 (2008).
The concurrence relies on Williamson v. United States, supra, 512 U.S. 600-601, which was decided approximately seven years after our decision in Bryant, to support its contention that this court should adopt the approach— expressly considered and rejected in Bryant — under which the declarant’s self-serving statements are not admissible as part of the declarant’s broader narrative even when they are intertwined with the declarant’s disserving statements. In Williamson, the court adopted that approach for purposes of rule 804 (b) (3) of the Federal Rules of Evidence; id.; which is similar but not identical to this state’s hearsay exception for declarations against penal interest. See Conn. Code Evid. § 8-6 (4). As I have explained, in Bryant, this court carefully considered the two competing modes of analysis and, in contrast to Williamson, elected to follow the less restrictive approach pursuant to which the fact finder is permitted to consider both the declarant’s disserving and self-serving statements. See State v. Bryant, supra, 202 Conn. 696-97 and n.18. In accordance with Bryant, the trial court properly proceeded in that manner, and neither the state nor the petitioner has suggested that this court should overrule Bryant and adopt the Williamson methodology. Significantly, although an apparent majority of sister state courts that have considered the issue after Williamson have followed the rule of that case for purposes of their states’ hearsay exceptions for declarations against penal interest — perhaps, because those states’ exceptions contain language that is identical to the language of their federal counterpart — other states have declined to do so. See People v. Newton, supra, 966 P.2d 578-79 (declining to follow Williamson); State v. Sonthikoummane, supra, 145 N.H. 320-21 (same); see also State v. Hills, 264 Kan. 437, 447, 957 P.2d 496 (1998) (noting that Williamson is not binding on state court’s interpretation of its own evidentiary rules); Chandler v. Commonwealth, 249 Va. 270, 279, 455 S.E.2d 219 (same), cert. denied, 516 U.S. 889, 116 S. Ct. 233, 133 L. Ed. 2d 162 (1995). In any event, the fundamental point is that, in the absence of a request from the parties that we revisit our decision in Bryant, the present case does not present an appropriate opportunity to decide whether the reasoning of Williamson is sufficiently persuasive to warrant overruling the portion of Bryant that is inconsistent with Williamson. Indeed, to do so would violate the well established rule that an appellate court “may not
Despite our long-standing precedent supporting the trial court’s conclusion that the Bryant evidence would be admissible as trustworthy declarations against penal interest, the concurrence, in defending its contrary view, asserts that “cases in this jurisdiction and various federal jurisdictions have held that statements that were far more inculpatory than Bryant’s statements
In applying an abuse of discretion standard to determine whether the trial court properly could have determined that Bryant’s statements would be admissible under the residual hearsay exception, I am mindful of this court’s statement in State v. Saucier, supra, 283 Conn. 207, that “the question of whether the trial court properly could have admitted [a hearsay] statement under the residual exception if the admission of that type of statement eocrpressly was barred under another hearsay exception would present a question of law over which the appellate courts exercise plenary review.” (Emphasis in original.) Id., 219. This admonition in Saucier bears no relevance to the issue in the present case, however, because, even if Bryant’s statements were not admissible under the declaration against penal interest exception to the hearsay rule, that exception does not expressly bar the
The majority suggests that Bryant might have fabricated a story about Hasbrouck and Tinsley as an outgrowth of his offer to assist Mills in the development of a screenplay regarding the victim’s murder. In essence, the majority raises the specter that Bryant’s desire to become involved in that undertaking was so strong that he lied to Mills about Hasbrouck and Tinsley, and then repeated his imaginary and detailed story, with considerable embellishment, to several others, including the petitioner’s investigator, Colucci. As I discuss in part III G 3 of this opinion, there is nothing in the record to support an inference that Bryant had any particular interest in participating in the screenplay aside from assisting his good friend, Mills. Because the majority’s purely speculative hypothesis has no foundation in the facts, it hardly can be deemed a plausible explanation for why Bryant would falsely and repeatedly report that his two former classmates were responsible for the victim’s brutal and tragic death.
See part III D of this opinion.
I note that the commentary to § 8-9 of the Connecticut Code of Evidence provides that “[§] 8-9 takes no position on whether a statement that comes close but fails to satisfy a hearsay exception enumerated in the Code nevertheless can be admitted under the residual exception. Connecticut courts have not addressed definitively the ‘near miss’ problem, although some cases would seem to sanction the practice of applying the residual exception to near misses.” Conn. Code Evid. § 8-9, commentary. As I have explained, the Bryant evidence falls within the purview of the residual exception to the hearsay rule because it “is supported by equivalent guarantees of trustworthiness and reliability that are essential to other evidence admitted under traditional exceptions to the hearsay rule.” (Internal quotation marks omitted.) State v. Merriam, supra, 264 Conn. 633. I see no principled reason
The trial court did comment on the strength of the state’s evidence, however, in connection with its analysis of the petitioner’s claim concerning the witnesses whose testimony contradicted Gregory Coleman’s testimony that the petitioner had confessed to him. Although acknowledging the limited impeachment value of one such witness, the trial court nevertheless con
Because the trial court concluded that the Bryant evidence was admissible under the declaration against penal interest exception to the hearsay rule, I refer to that exception in the following analysis. Because the trial court properly could have found that that evidence was admissible under the residual hearsay exception, however, and because the admissibility of the evidence under that exception requires that evidence to be no less trustworthy and reliable than it would be to be admissible under the exception for declarations against penal interest, the analysis that follows applies to the former as well as to the latter.
The trial court stated in its memorandum of decision: “The trier of fact may consider whether a witness is worthy of belief by considering the [witness’] intelligence, motive, state of mind, demeanor and manner while on the stand. These items were missing from this hearing since the court was . . . given [only] a transcript and a video presentation. There was no in-person testimony.”
I note that, to the extremely limited extent that the facts on which the trial court relied in reaching its credibility finding were adduced through in-person testimony at the hearing on the new trial petition, none of that testimony is disputed. Because the truth of that testimony is unchallenged, the court’s reliance on it also is not subject to challenge. As I discuss more fully in the text of this opinion, for present purposes, the only issue is whether those undisputed facts are legally sufficient to justify the trial court’s failure to consider Bryant’s statements in the context of the original trial evidence.
"Trustworthy” is defined as “worthy of confidence: dependable . . . .” Webster’s Third New International Dictionary. Its designated synonym is “reliable.” Id.
Of course, if the jury reasonably could not credit the statement, then it would be inadmissible as lacking sufficient indicia of reliability.
See part IV of this opinion.
In Smith, tins court concluded that the trial court in that case reasonably had denied a petition for a new trial upon finding that the version of the facts offered by a third party, who claimed that he, rather than the petitioner, had participated in the murder of the victim, was wholly unworthy of belief. Smith v. State, supra, 141 Conn. 208, 214.
The majority attempts to avoid this conclusion, contending that, because a trial court reasonably may find that a witness who is “under oath and subject to cross-examination” lacks “even a modicum of credibility,” there was no reason why the trial court in the present case could not have made such a finding with respect to the Bryant evidence. As I have explained, however, in the present case, Bryant did 'not testify in court, the trial court made no finding that Bryant’s performance during the video recording rendered him incredible, and the court expressly found that Bryant’s statements bore significant indicia of trustworthiness and reliability. In such circumstances, the court reasonably could not have concluded that the newly discovered evidence was wholly incredible. Consequently, the trial court was required to consider that evidence in light of the original trial evidence.
For Hie reasons set forth hereinafter, even if the trial court properly had considered the corroborating facts and circumstances in connection with its analysis under Shabazz, the other evidence on which the trial court relied or reasonably could have relied in finding that Bryant’s statements did not meet the minimum credibility threshold under Shabazz is inadequate to support that finding.
The importance of that reliance to the court’s decision is reflected in the court’s repeated reference to the absence of corroboration.
Although the majority acknowledges that the finding of the trial court that Bryant’s statements lack any genuine corroboration “appears to fall short of the standard for admission of a statement against penal interest”; footnote 23 of the majority opinion; the majority states that it “need not examine . . . the court’s admissibility determination” because of the majority’s conclusion that the trial court properly determined “that the petitioner had failed to persuade it that Bryant’s statements] probably would result in a different verdict at a new trial. . . .” Id. The majority’s attempt to avoid the problem created by the trial court’s inconsistent findings is unavailing. To the extent that the trial court’s finding that Bryant’s statements are uncorroborated is a proper one, as the majority has determined, it necessarily follows that the trial court abused its discretion in concluding that those statements are trustworthy and, therefore, that they would be admissible, because, as I have explained, under settled law, only trustworthy third party statements against penal interest are admissible, and only those statements that are significantly corroborated may be deemed trustworthy. E.g., State v. Lopes, supra, 254 Conn. 319; State v. Bryant, supra, 202 Conn. 700. Thus, the majority’s endorsement of the trial court’s finding that the statements lack corroboration leads inexorably to the conclusion that the trial court abused its discretion in concluding that Bryant’s statements were sufficiently trustworthy to be admissible. For whatever reason, the majority elects not to acknowledge that unavoidable fact.
As I previously indicated, Bryant stated in Ms video-recorded interview with Colucci that Hasbrouck first may have seen the victim at an annual street festival m Greenwich. According to Neal Walker, the festival was attended by the whole town. An article in a Greenwich newspaper that was published in September, 1975, stated that “more than 12,000 residents took part in the fourth annual Block Party.” B. Young, “Block Party Proves Massive Success,” Greenwich Time, September 22, 1975, p. 1. The other two events that Bryant claims Hasbrouck and Tinsley attended and that the victim also attended were two local dances.
Bryant is referring to the fact that, after the petitioner’s arrest, he had authorized Mills and Crawford to convey to the police the information about Hasbrouck and Tinsley that Bryant himself already had provided to Mills and Crawford. Garr, the state’s lead investigator, testified that, although he had, in fact, been given that information in advance of the petitioner’s criminal trial, he never followed up on it. Indeed, although Mills honored Bryant’s request not to reveal his name to the prosecuting authorities and to the defense, Mills did tell the prosecuting authorities, but apparently not the defense, that Bryant was African-American. Because only one other African-American attended Brunswick School with Bryant and because there were no more than fifty students in Bryant’s class, it would have been extremely easy for the state to have ascertained Bryant’s identity and then to have interviewed him prior to the petitioner’s criminal trial. For whatever reason, however, the state elected not to do so.
It is also noteworthy that, in his video-recorded interview with Colucci, Bryant candidly acknowledged that he “ [does not] like” the petitioner. Bryant explained, however, that, “just because I don’t like him doesn’t mean he should be incarcerated” for a crime he did not commit. In a tape-recorded telephone conversation with Kennedy, Bryant alluded to one of the possible reasons why he and the petitioner did not get along, suggesting that it may have been an issue of race. Bryant states: “[The petitioner] is innocent. . . . I am not a very loving or caring person, but I feel very bad for [the petitioner’s] situation because I wouldn’t wish that on anybody. . . . And he is not my enemy. I don’t dislike [the petitioner], you have to understand that. It was kind of a difficult situation, being the only black kid living in Greenwich for a couple years. So I, you can imagine, it wasn’t easy. It wasn’t the worst thing in the world, but it wasn’t easy.”
Although there are many examples of witnesses with similar memory problems, one such witness is Jacqueline Wetenhall, who was one of the victim’s closest friends and was with the victim for much of the evening on the night of the murder. At the hearing on the petition for a new trial, Wetenhall testified for the state that she had no recollection of seeing Bryant that night or of ever having met Hasbrouck or Tinsley. When asked whether she recalled being at the Greenwich street festival where Bryant claims Hasbrouck saw the victim for the first time, Wetenhall responded that she had no memory of having attended the event. A copy of the victim’s diary, however, reveals that the victim wrote about attending the event with Wetenhall, recounting that she and Wetenhall walked home after the festival and that she then slept at Wetenhall’s house. Of course, if Wetenhall cannot remember attending the event herself, she hardly can be expected to remember others who attended. Another person who suffered a lapse of memory is Dorothy Moxley, the victim’s mother, who testified at the petitioner’s criminal trial that she could not recall whether she had heard dogs barking on the night of the victim’s murder even though she told police on the day following the murder that she had heard such barking, and notwithstanding that the time of the barking had played a very significant part in determining the time of the victim’s death. Dorothy Moxley also could not remember what time she expected her daughter home on the night of the murder.
I note that the state, in closing argument during the petitioner’s criminal trial, focused on the inability of some members of the petitioner’s family to remember similar details about the night of the murder as evidence of their deceit. Specifically, the state argued that it simply was unbelievable that they would not remember such details about the night in light of the shocking and painful nature of the crime that occurred at that time.
The majority states that Bryant, Hasbrouck and Tinsley “did not look like the average fourteen or fifteen year olds who would have blended into the crowd, particularly not in an area that was described by one witness as ‘a fairly lily-white community.’ ” The witness to whom the majority refers, however, namely, Morganti, was working in Belle Haven for the first time on the night of the murder, and, therefore, it cannot be presumed that he had sufficient familiarity with that community or its residents to be able to assess reliably the extent to which a person’s race or nationality would make him or her more recognizable, particularly on mischief night, when those outside were dressed for the cold weather and seeking to ensure that they would not be apprehended for their pranks. More importantly, as Morganti himself repeatedly acknowledged in his testimony, it simply was too dark to see anyone that night, irrespective of skin color. We know, moreover, that at least one African-American family lived in Belle Haven with their teenaged child next door to the Skakels at the time of the murder and that Bryant, who also is African-American, regularly visited the neighborhood during the three years preceding the murder.
In an interview with Ix conducted shortly after the murder, the police asked her whether she had seen which way Byrne went after he left her. Ix responded that she had not observed which way Byrne went.
Several hours after the victim’s body was discovered, Detective Theodore J. Brosko of the Greenwich police department interviewed Ix, who related that she and the victim “left the Mouakad residence and while in [the] process of walking on Otter Rock Drive to the [Skakels’] [residence, they met [Byrne] ....
“[T]he three of them then walked to the [Skakels’] residence arriving at about 9:10 p.m.”
When Byrne was interviewed the next day by a different detective, however, he indicated that he, too, had been at the Mouakad residence with Ix and the victim until about 9:10 p.m. In another interview one day later, however, Byrne told a different story to yet a different detective, namely, that he was the person that Willie Jones, the husband of the Skakels’ cook, saw “dart” in front of Jones’ car at approximately 9:05 p.m. as Jones was pulling out of his driveway on Walsh Lane. Byrne’s statements, at least as memorialized by the police, conflict insofar as he places himself at two different locations at or around the same time. Unlike Byrne, however, Ix was very clear and consistent in her statements to the police that Byrne
I note that, in 2003, Kennedy telephoned Byrne’s sister, Daryl Fleuren, in an attempt to verify the information that Bryant had given Kennedy concerning Byrne. Fleuren told Kennedy that she did not know much about the murder “because [she] was married and out of the house by then and [she and her family] weren’t allowed to talk about it.” She remembered being told by her parents that her father was on the front porch when Byrne returned home at 9:30 p.m. on the night of the murder, and that her mother
Although there is no indication that the trial court relied on or even credited Fleuren’s second-hand account of her deceased brother’s activities, and notwithstanding that Fleuren’s statements to Kennedy regarding her parents’ alleged memories likely would be inadmissible at a new trial, the majority places great weight on those statements, asserting that they support the trial court’s credibility determination because they contradict “Bryant’s account of the location of the principal parties to the events of that evening.” Specifically, the majority states: “Significantly, Byrne’s sister [Fleuren] stated in a tape-recorded interview that [her] father had been on the porch when Byrne came home at 9:SO p.m., and that [her] mother had told her that she had seen Byrne in his bed at 10 p.m. that night. Thus, at the very point in time when the petitioner claims the victim was murdered, a murder to which Bryant claims Byrne bore witness, Byrne’s mother saw him in his bed.” (Emphasis in original.) As I previously indicated, however, in the thousands of pages of police notes and interview transcripts entered into evidence at the hearing on the petition for a new trial, there is no indication that Byrne’s parents were home on the night of the murder, and there also is no indication that they were interviewed by the police regarding Byrne’s whereabouts that night. In contrast, police records indicate that virtually all of the other parents living in the vicinity of the murder were interviewed by the police, along with their children.
At her deposition, Barbara Bryant stated that Udvardy and Harkness initially had “accosted” her, “[s]cared the hell out of [her]” and that she was “full of [prescription] drugs” when they conducted their unannounced interview. Udvardy and Harkness testified, however, that they introduced themselves to Barbara Bryant before proceeding and informed her that it was a voluntary interview and that she could walk away at any time. One of the investigators, Udvardy, testified that, in his opinion, Barbara Bryant appeared “more vague” and “out of it” during the video-recorded deposition than when he encountered her on the street. Moreover, Barbara Bryant conceded at her deposition that, when she met with Udvardy and Harkness, she voluntarily had given them her telephone number in the event that they had any additional questions to ask her.
The majority attempts to minimize the significance of Barbara Bryant’s statements to Udvardy and Harkness, emphasizing that, in her deposition, she gave an account of her son’s whereabouts on the night of the murder and of other surrounding events that was different from the one that she had given to Udvardy and Harkness. See footnote 35 of the majority opinion. The majority also underscores that Barbara Bryant claimed in her deposition to have been heavily medicated when Udvardy and Harkness approached her. Id. The fact remains, however, that Barbara Bryant consistently has acknowledged, first to Udvardy and Harkness, and subsequently in her deposition testimony, that Bryant was in Belle Haven on the day of the murder; she simply changed the time that she claims that he returned home. It is noteworthy that she changed her story in this regard only after Bryant
As further reason for discrediting Bryant, the trial court also notes that “[mjissing from Bryant’s statement is anything concerning the breaking of the [golf] club or the stabbing of the victim.” On the contrary, it is clear from Bryant’s statements that he knew that the victim had been beaten and stabbed to death by one or more golf clubs; in fact, the trial court observed that Bryant’s explanation that he had been in possession of golf clubs belonging to the Skakel family on the night of the murder “indicate[s] a consciousness of guilt” that reflects Bryant’s “[e]fforts to explain away the possibility that his fingerprints might be found on the murder weapon or another golf club nearby.”
Although the trial court expressly identified the evidence that it had relied on in rejecting the petitioner’s claim without considering Bryant’s statements in the context of the original trial evidence, the majority identifies certain other evidence on which, the majority asserts, the trial court reasonably could have relied to support that conclusion. None of that additional evidence, however, renders Bryant’s statements materially less rehable or trustworthy than the evidence on which the trial court did rely, and, moreover, some of the evidence to which the majority refers simply has no bearing on Bryant’s credibility. For example, the majority makes much of Bryant’s statement that, on the day of the victim’s murder, he, Hasbrouck and Tinsley had “picked up” golf clubs at the Skakels’ residence. (Internal quotation marks omitted.) The majority then asserts that, according to Bryant, he had obtained those golf clubs from the Skakels’ yard, even though other testimony indicates that no golf clubs were seen lying around the yard that day. Although it is undisputed that golf clubs frequently were left outside the Skakels’ home, a careful review of Bryant’s statement indicates that he obtained the golf clubs from somewhere on the Skakels’ property, perhaps from inside the back porch, where they generally were located. In any event, contrary to the majority’s assertion, there is nothing in that portion of Bryant’s statement in which he speaks about the golf clubs — a portion of Bryant’s statement that the trial court expressly concluded was supported by corroborative evidence — that in any way contradicts the statements of others that no golf dubs were known to be lying around the Skakels’ property on the day of the murder. In fact, Bryant’s testimony is consistent with the findings of police investigators that the Skakel family owned numerous sets of golf clubs that were stored in different locations in their house.
As I previously noted, a trial court’s evaluation of the strength of the evidence adduced at the petitioner’s original trial is not entitled to deference when, as in the present case, the trial court did not preside over that original trial, because, in such circumstances, this court is no less able to perform that function, which entails a review of the record of the original trial. Because our review of the strength of the state’s case is de novo, we are not hampered in our resolution of the petitioner’s claim by the fact that the trial court failed to undertake that review. Indeed, to the extent that the trial court did engage in such areview, I believe that its conclusory characterization of the state’s case as “strong” is not supported by the original trial record. See footnote 60 of this opinion. Furthermore, although the parties
hi addition, in that original appeal, this court rejected all of the petitioner’s claims of impropriety which, if meritorious, would have required us to engage in harmless error analysis. Of course, that analysis, if necessary, would have required us to consider the strength of the state’s evidence against the petitioner.
The evidence also was tainted by more than twenty years of sensationalistic media coverage, which included two true crime books, a novel and a television mini-series in which the petitioner’s family was vilified as utterly lacking in moral conscience. The theme of a family cover-up was pounded by the prosecution at trial but supported only by the very questionable testimony of Kenneth Littleton, whose long-standing mental illness and delusional thought patterns caused him to believe that the Skakel family had tried to kill him and that he himself was a member of the Kennedy family.
James Terrien now uses the name James Dowdle. At the time of the victim’s murder, he used the last name Terrien. I refer to him as Terrien throughout this opinion.
Anne Reynolds Skakel, the wife of Rushton Skakel, Sr., and mother of the Skakel children, had passed away in 1973.
This was the first evening that Littleton would be spending the night at the Skakel residence, as he only recently had accepted the position of tutor.
The victim’s diary entries revealed that she, the petitioner, Tommy Skakel and several other teenagers from the Belle Haven neighborhood enjoyed a close friendship, often socializing together at each other’s homes and in a motor home that usually was parked in the Skakels’ driveway. There also was evidence that the victim and Tommy Skakel had developed a crush on each other. When the victim’s body was discovered, the shoe that she was wearing had the name “Tom” written on it.
Shakespeare, a crucial witness for the state with respect to the petitioner’s alibi defense, was the only person to testify that the petitioner did not go with his brothers to Terrien’s house. When pressed to explain the basis for her testimony, however, Shakespeare stated that it simply was her “impression.”
Three days after the murder, Ix told police that the dog began to bark between approximately 10 and 10:15 p.m.
Given the layout of the driveway in relation to the house, if the victim had been walking in a straight line from the Skakels’ backyard to her front door, it would have been more convenient and direct to walk across the lawn rather than to walk down the western leg of the driveway. Blood and bloodstained pieces of a broken golf club were found on the lawn within the horseshoe driveway. The state maintained at trial that no aspect of the
A photograph of the rather large compression just off the road along the Moxleys’ driveway was admitted into evidence at the petitioner’s criminal trial and at the hearing on the petition for a new trial. The grass appears to have been flattened either by a body or perhaps by two persons kneeling or standing side by side. On the basis of its appearance, it is perfectly plausible that the compression was made by a person or persons lying in wait for the victim as she made her way across the street from the Skakels’ yard, or even by the victim herself if she had been forced to the ground in that location by her assailant or assailants.
The police determined that golf clubs routinely were left scattered about the Skakels’ property.
Lee testified that his reconstruction was based on photographs of the crime scene, police reports, the autopsy report and any evidence that was collected at the crime scene.
Keegan was called by the state to lay a foundation for the various crime scene photographs that were admitted into evidence, but he was not questioned by either party about the conclusions that he had drawn regarding the manner in which the murder had been committed, which had been based on his own observations and collection of evidence from the crime scene itself.
Lee also posited, however, in the alternative, that the blood on the driveway could have been deposited there by the victim if the assault had been initiated at that location.
The petitioner presumably did not challenge the state’s reconstruction or otherwise suggest the possibility that the murder had been committed by two people rather than by a lone assailant because his alibi defense was not dependent on either theory. Indeed, even if the petitioner had asserted that the evidence indicated that two people were involved in the murder, the state likely would have maintained that, notwithstanding any such claim, the evidence still pointed to the petitioner as one of those people. The Bryant evidence, however, places Keegan’s testimony in an important new light because it supports the third party culpability defense, predicated on the newly discovered Bryant evidence, that the victim was murdered by Hasbrouck and Tinsley.
Gravel embedded in the victim’s face led both Carver and Lee to conclude that, at some point, the victim’s nose had come into contact with the surface of a driveway or roadway.
Several of the state’s key witnesses, including Gregory Coleman, Elizabeth Arnold and Shakespeare, testified that they had read Fuhrman’s book or seen television shows about the book prior to testifying.
According to Coleman, three former Elan residents likely were present when the petitioner allegedly made his incriminating statements to Coleman. Each of those former residents testified at the hearing on the petition for a new trial, however, that they never had heard the petitioner confess to the murder. In fact, one such witness, Clifford Grubin, recalled that Coleman once had bragged about being “a very good liar.” Another witness, John Simpson, remembered the incident in question and recalled that Coleman had turned to him while he and Coleman were guarding the petitioner and said that the petitioner “just admitted that he killed this girl.” Simpson testified that he had not heard the petitioner make any such confession, and, therefore, he immediately asked the petitioner whether he had confessed to Coleman. The petitioner, according to Simpson, denied having done so. Simpson then turned to Coleman and said, “[the petitioner] just said that he didn’t say that he killed [the] girl,” to which Coleman replied, “[w]ell, he didn’t answer yes or no, but he gave one of those . . . shit-eating grin[s].” According to Simpson, Coleman also stated, “[w]ell, it was his reaction, the fact that he didn’t say no.” The trial court in the present case concluded that the testimony of the three former Elan residents was not newly discovered because, in the exercise of due diligence, the defense could have located the witnesses prior to the petitioner’s criminal trial. I agree with the conclusion of the trial court in this regard, but I underscore that the testimony of those witnesses would be extremely important if the petitioner were to receive a new trial.
One witness described the nature of a general meeting at Elan as follows: “ ‘[A] general meeting was probably the scariest word that you would hear when you were at Elan.’ A typical general meeting, which was attended by 100 or more Elan residents and staff, focused on one or two residents who were singled out for violating Elan rules. . . . [T]he [petitioner] was the subject of a general meeting as a result of his failed attempt to run away from the facility.” State v. Skakel, supra, 276 Conn. 647 n.12.
Petersen stated that she was enrolled at Elan by order of the Maryland Juvenile Court because she had run away from home several times. Even though she was fifteen years old and a virgin, Ricci repeatedly accused her, at general meetings and in front of the entire school, of being a “slut,” and would not relent until she confessed that she was “a whore.” According to Petersen, even though it was not true, she would tell Ricci that she was a “slut” just so that he would stop.
“Charles Seigen, who was enrolled at Elan with the [petitioner] from 1978 to 1979, testified [at the petitioner’s criminal trial] that he recalled attending two or three group therapy sessions, supervised by a staff member and typically attended by eight residents, during which the [petitioner] was confronted about the victim’s murder. According to Seigen, the [petitioner] sometimes responded to such probing with annoyance. On other occasions, however, the [petitioner] became very upset, cried and stated that he did not know if he had done it. The [petitioner] also stated in these group sessions that, on the night of the victim’s murder, he was ‘blind drunk’ and ‘stumbling.’ ” State v. Skakel, supra, 276 Conn. 647.
Petersen testified that, in Higgins’ capacity as the petitioner’s “overseer,” Higgins regularly tormented the petitioner and, in Petersen’s opinion, would have been the last person in the world in whom the petitioner would have confided. Petersen also explained that Elan’s “protocol” was predicated on a system of rewards and privileges such that students were rewarded for turning one another in for the smallest of offenses, such as not making a bed properly, as well as for more serious infractions, such as having sexual relations. According to Petersen, if Higgins actually had heard the petitioner make any sort of admission, he would have told Ricci about it because it
I note that another former Elan student, Dorothy Rogers, testified that the petitioner had told her that his family had sent him to Elan because they were afraid that he might have killed the victim.
As I have noted, Coleman’s credibility would be further undermined at a new trial because of the three witnesses identified by the petitioner following his conviction whose testimony directly contradicts Coleman’s assertion that the petitioner had confessed to him. See footnote 102 of this opinion.
Police records indicate that Ricci did, indeed, get the information from the Greenwich police. See footnote 111 of this opinion.
In fact, this was not true. The petitioner had been sent to Elan as part of a plea agreement in New York arising out of a serious drunken driving incident there. See footnote 111 of this opinion.
Although, it does not factor into my conclusion that a new trial is required, I note that evidence presented at the hearing on the petition for a new trial reveals that, contrary to the state’s attorney’s argument at the petitioner’s criminal trial that the Greenwich police did not tell Ricci about the murder, the Greenwich police were, in fact, in contact with Elan during the petitioner’s stay there. Moreover, the police were aware that the petitioner had been sent to Elan as part of a plea agreement arising out of an incident in Windham, New York, in which the petitioner had been arrested for operating his vehicle while under the influence. A suspect profile of the petitioner that Garr, the state’s lead investigator, prepared in the 1990s, indicates that James Scarey, the chief of police in Windham, contacted the Greenwich police in April, 1978, and informed them that the petitioner had pleaded guilty to a number of charges stemming from his arrest in March, 1978. According to the suspect profile, the petitioner had driven at high speeds, attempted to evade police and crashed his vehicle into a telephone pole. Scarey told the Greenwich police that the petitioner had pleaded guilty to all of the charges except the charge of driving while under the influence and that, after the plea hearing, “an airplane arrived at the local airport, occupied by two . . . attendants . . . and a doctor, at which time [the petitioner] was handcuffed and taken to a hospital in . . . Maine. . . . Scarey reported that he was very familiar with the Skakel family and that recently [the petitioner] had been causing numerous problems for his family.” In May, 1978, the Greenwich police learned that the petitioner was residing at Elan. According to the suspect profile, “[djuring this phase of the investigation [the petitioner’s attorney] Thomas Sheridan became aware of inquiries [that the Greenwich police had] made at Elan, and . . . subse
The state’s attorney further articulated the state’s theory to the jury as follows: “Looking at the evidence, the beating started again in the driveway. [The victim’s] pants certainly weren’t below her knees at that point because she couldn’t have gotten five feet, let alone a near fifty feet, to get over toward that bloody major assault scene. And, of course, it only took one good swing over at the bloody major assault scene to render her permanently beyond help.
“This, as you review the evidence, is where the absolutely weird masturbation story acquires significance. It’s incorrect to say this is not a forensic case. It is a forensic case, not for the forensic evidence that was produced but, rather, for the forensic evidence that wasn’t produced . . . .” The state’s attorney also suggested that the petitioner must have pulled the victim’s pants down after he killed her and masturbated and ejaculated on her.
Specifically, the petitioner maintained on direct appeal from his criminal conviction that, “without a shred of evidence to support it, the state fabricated an elaborate story about a Skakel family ‘conspiracy’ to falsify evidence that would supply an alibi for [the petitioner]. This devastating ‘cover-up’ theme not only conveyed a familial verdict of guilt, it also gutted the credibility of all alibi witnesses in one argumentative thrust, and appealed to the jury’s sense of outrage that a wealthy family thought it was able to trick the police by concocting a false alibi. The state’s conduct was grossly egregious because it was deliberate and false.” The petitioner further contended that “[t]his story of a family ‘alibi’ conspiracy has no evidentiary support; in fact, the evidence was all to the contrary.” In support of this contention, the petitioner referred to Julie Skakel’s testimony that her brothers were interviewed by police before the trip to Windham, and to the testimony of the Greenwich police officers that the Skakel family was fully cooperative with the investigation from the moment the police arrived at the scene on October 31, 1975.
As I noted previously, Littleton was known to have suffered from such delusional thinking. Indeed, on cross-examination, Littleton acknowledged that he once told the police, after an arrest in Florida, that he was “Kenny Kennedy, a black sheep of the Kennedy family,” and that he previously had told a friend that the Skakel and Kennedy families were trying to “blow [his] heart out with an intravenous dosage of cocaine.”
The majority asserts that my analysis is “unprecedented,” that I advocate what the majority characterizes as essentially de novo review of the trial court’s findings, and that I view the evidence “in the light least favorable” to sustaining the trial court’s decision. Footnote 25 of the majority opinion. These contentions are without merit.
My analysis is not predicated on a de novo review of the trial court’s factual findings. With respect to the threshold issue of the admissibility of Bryant’s statements, I conclude that the trial court properly exercised its discretion in concluding that those statements are admissible as trustworthy statements against penal interest. With respect to the trial court’s failure to consider those statements in the context of the original trial evidence, the court did not elaborate on its rationale for not doing so, stating only that the statements, while admissible, are not credible. For the reasons that I previously have set forth in this opinion, I believe that the trial court was required to conduct such a review because, under the particular circumstances of the present case, Shabazz, if properly applied, requires that review. I cannot discern from the trial court’s memorandum of decision, however, whether the court failed to consider Bryant’s statements in light of the original trial evidence because the court did not give due consideration to the fact that the first prong of the Shabazz test erects a truly minirrial credibility hurdle or, instead, because the court’s fact-based finding that the petitioner had not met that low credibility threshold was unreasonable. If the court’s decision to reject the petitioner’s claim without proceeding to the second prong of the Shabazz test was predicated on a misunderstanding of the petitioner’s minimal burden under the first prong of Shabazz, then the court’s decision is the product of an error of law. Indeed, that may well be the case in view of the fact that the majority itself does not agree with my conclusion that the first prong of Shabazz is satisfied unless the court reasonably finds that the newly discovered evidence lacks all credibility. If, however, the court’s decision not to consider Bryant’s statements in the context of the original trial evidence was based on the conclusion that, as a factual matter, those statements were so utterly lacking in credibility that it was unnecessary to engage in such a review, then, in my view, the court’s finding constituted an abuse of discretion. Thus, contrary to the majority’s assertion, I do not engage in a de novo review of the trial court’s factual findings.
Furthermore, contrary to the majority’s contention, there is nothing in this opinion to support the conclusion that I view the evidence in the light least favorable to sustaining the trial court’s decision. To the extent that the impropriety of the trial court’s decision, in particular, its decision to reject the petitioner’s claim under the first prong of Shabazz, is the product of unreasonable fact finding, rather than a misunderstanding of the minimum credibility threshold, I have explained why I reach that conclusion, that is, because the court’s finding in that regard is unsupported by the facts and the inferences reasonably drawn therefrom. Moreover, as I also have explained, that determination cannot stand because of the court’s inconsistent findings with respect to the extent to which Bryant’s statements are corroborated.
In light of the trial court’s factual findings and the undisputed nature of the evidence underlying this case, the inherent reliability of the newly
As an alternative ground for affirming the trial court’s judgment, the state contends that the court should have barred the petitioner from proceeding on his claim concerning Levitt and Garr. In light of the following procedural history, I disagree with the state’s contention. In October, 2005, the state tiled a request to revise in the present case, claiming, among other things, that the petitioner should be required to delete count nine of his complaint, which alleged, inter alia, that he was “entitled to a new trial based [on] newly discovered evidence, including but not limited to the information previously alleged in” the first eight counts of the complaint. The trial court denied the state’s motion, and the state sought no further
Levitt writes: “Here we were, two grown men with wives and children, now spending an increasing amount of time together. At each meeting, we’d talk for hours.
“Our coming together — a reporter and a detective — seemed so unnatural I said to [Garr], ‘Jesus, if anyone noticed what was going on between us, they might think we’re gay.’ ” L. Levitt, supra, p. 164.
According to Levitt, friends and colleagues of Rushton Skakel, Sr., the alleged mastermind of the Skakel family cover-up, praised him as an extremely generous person whose “unspoken directive” in life was “[m]y house is your house . . . .” (Internal quotation marks omitted.) L. Levitt, supra, p. 24. According to Levitt, Rushton Skakel, Sr., volunteered at a local nursing home, opened his family’s swimming pool in the summertime to a camp for mentally disadvantaged children and, according to one person who worked closely with him for thirty years, he was “the most loyal person in the world . . . [t]he person I’d most want to be stranded with on a desert island” because “[h]e’d never take advantage of you . . . .’’(Internal quotation marks omitted.) Id.
The petitioner contends that “[Levitt’s] book also provides remarkable insight into Garr’s conduct with regard to . . . Coleman. Coleman first spoke to Garr on June 7; 1998, after a reward for the case had been advertised in People Magazine. . . . While aware that Coleman was a serious drug user and also that . . . numerous individuals . . . considered him a liar, Garr [told Levitt] that he ‘really liked’ Coleman and [thought] that he was ‘one of the most believable guys’ he had ever talked to.”
Reference
- Full Case Name
- Michael C. Skakel v. State of Connecticut
- Cited By
- 37 cases
- Status
- Published