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Arthur v. Commissioner of Correction
Date: 01-19-2016
Case Number: AC37403
Judge: Christine E. Keller
Court: Connecticut Appellate Court
Plaintiff's Attorney: Rocco A. Chiarenza, Kevin D. Lawlor, Erika L. Brookman
Defendant's Attorney: Stephen Lebedevitch, Stephanie M. O’Neil
nessed a gray Ford Taurus enter the parking lot, from which a male wearing a dark colored hoodie and hat emerged looking ‘like he meant business.’ With a hand inthe hoodie,theman askedDiBenedettoto leavewith him,andsherefused.The victiminformedthemanthat ‘[s]he good. She with us.’ The man then fired multiple gunshotsathimfromcloserange.Asthevictimcrawled on the ground, the Ford Taurus and the Pontiac Grand Am fled the scene. ‘‘Officer Radames Gonce of the West Haven police department,whoatthetimewasrespondingtoanunrelated call nearby, heard the gunshots emanate from the GladeStreetarea.AsGoncedrovetowardGladeStreet, he saw several vehicles driving away at a high rate of speed, including a gray Ford Taurus with a New York licenseplate.Whenhearrivedattheparkinglotoutside Wright’s apartment, Gonce found the victim lying on the ground. The victim subsequently was transported by ambulance to Yale-New Haven Hospital, where he was treated for life threatening injuries that included, inter alia, a collapsed lung, three gunshot wounds to the chest and one gunshot wound to his left thigh. Following emergency surgery, the victim recuperated in the hospital for seven days. ‘‘Whileinvestigatingthesceneoftheshooting,Detective Anthony Simone of the West Haven police department learned that the red Pontiac Grand Am had been located and asked the operator to return to the Glade Street parking lot. When the vehicle arrived, the operator was identified as DiBenedetto, who then was transported to police headquarters. Simone subsequently interviewed Henderson, Sonemaneevong and Green, from which he learned that DiBenedetto’s boyfriend may have been involved in the shooting. He then interviewed DiBenedetto, who was uncooperative and identified her boyfriend only as ‘Johnnie.’ Further investigation revealed that DiBenedetto had been talking on her cellular telephone with the [petitioner] up tothe timeof theincident andthatshe hadtwo cellular telephones registered in her name, both of which were used during that conversation. Telephone records, which were admitted into evidence at trial, established that DiBenedetto’s initial conversation in the early morning hours of September 30, 2007, lasted forty-one minutes and three seconds, from 3:10 a.m. to 3:51 a.m. Telephone records also established that although the signal from DiBenedetto’s other telephone was routed through a cell tower in New Haven at 3:10 a.m., it was routed through a tower on Campbell Avenue in West Havenfrom3:51a.m.to3:56a.m.TheCampbellAvenue tower is in the vicinity of Glade Street and was used by both of DiBenedetto’s cellular telephones at that time. Additional calls between DiBenedetto’s two telephones were made at 3:52 a.m., 3:55 a.m. and 3:57 a.m. The police received a 911 call reporting the shooting at 3:57 a.m.
‘‘Simone’s investigation also revealed that DiBenedetto lived at 719 Orchard Street in New Haven with the [petitioner]. When police arrived at that property on thedayoftheshooting,theyfoundasilverFordTaurus with a New York license plate in the backyard. Gonce arrived later and confirmed that the vehicle looked like the one he observed fleeing the Glade Street area moments after the shooting. The police seized the vehicle, and a search revealed a cellular telephone and a photograph of the [petitioner] with friends at what appeared to be the party at the Sports Haven nightclub hours earlier. The police also learned that DiBenedetto hadrentedthevehiclefrom EnterpriseRentalCarfrom September 28, 2007, through October 1, 2007. ‘‘When Simone interviewed the [petitioner], he confirmed that he had attended the party at the Sports Haven nightclub a day earlier. The [petitioner] stated that he attended with friends and that he did not drive there ‘because he doesn’t drive.’ The [petitioner] did not provide any further information to police at that time. Nonetheless, Brenda Ollison, DiBenedetto’s upstairs neighbor at 719 Orchard Street, testified at trial that she observed the [petitioner] driving the Ford Taurus on the weekend in question. ‘‘As a result of their preliminary investigation, the police obtained a description of the person who had shotthevictim.Simonedetailedthatdescriptionattrial as follows: ‘Black male, approximately five foot nine, atthetimewearingdarkpantswithadesignontherear pockets,adarkhoodedsweatshirtwithreddrawstrings and a red and white design on the front, and a black fittedbaseball stylecap.’DiBenedetto’ssister, LoriAnn Johnson, testified that she had cared for DiBenedetto’s son on the evening of September 29, 2007, so that DiBenedettocouldattendthepartyattheSportsHaven nightclub. When Johnson went to DiBenedetto’s residence at 719 Orchard Street on October 1, 2007, DiBenedetto and the [petitioner] were there. Johnson observed the [petitioner’s] recently washed clothes on a chair. She saw a black ‘zip-up,’ a black tee shirt and dark jeans, which she stated the [petitioner] had worn to the Sports Haven nightclub. When shown the outfit worn by the [petitioner] in the photograph found in the search of the Ford Taurus, Johnson identified it as the same outfit she had seen drying on the chair at 719 Orchard Street. Johnson further testified that DiBenedetto drove a ‘red Pontiac Grand Am GT’ at the time of the shooting. ‘‘While recovering from surgery at the hospital, the victim spoke with Detective Usha Carr of the West Haven police department. Carr testified that the victim statedthat,onthenightoftheshooting,hewas‘hanging out’ in the parking lot at 30 Glade Street with friends. While the victim was chatting with a white female in a red Pontiac Grand Am, ‘a black male drove up’ in a
silverFordTaurus.Themanrepeatedlytoldthewoman with whom the victim had been speaking to leave with him. The victim told the man that ‘[s]he good. She with us.’ The victim’s next recollection was the smell of gunpowder. During the interview, Carr showed the victim a photographic array, informing him that the shooter ‘might or might not be’ in the array. The victim selected the [petitioner’s] photograph as that of his assailant. The victim refused to sign the photographic array or to provide a recorded statement, however, because he did not want to be labeled a ‘snitch.’ At trial, the victim identified the [petitioner] in court as the individual that he had selected from the photographic array. ‘‘The[petitioner]thereafterwasarrestedandcharged with criminal attempt to commit murder, assault in the first degree, criminal possession of a firearm and carrying a pistol or revolver without a permit. While incarcerated at the MacDougall-Walker Correctional Institution, the [petitioner] received a visit from DiBenedetto and his mother, Judith Wright, on January 23, 2009. The visit transpired in a noncontact area, which contains ‘a glass that separates [the inmate from the visitors] with a booth and the visitors are on the opposite side of them and they make contact through two . . . phone headsets.’ On the date in question, Correction Officer Rudolfo Santana observed the [petitioner] ‘looking over his shoulder, towards where I was standing, kind of suspiciously, sort of nervous. So I started observing him a little bit more closely. I noticed that he was moving his right hand, like trying to hide something, bringing it up, bringing it down, and every time I looked towards him, he would bring it down. So I approached him from the backside and I noticed he had his right hand against the window with a piece of paper and I asked him for it. He handed it to me with no problem. I looked at the piece of paper. I saw it had some information on it, so I stated to him to continue with his visit, and I walked out of that particular area there.He[stood]up,follow[ed]me,andaskedmewhat I was going to do with the paper and [told me] to throw it away, and I gave him a direct order to go sit back down and continue with his visit.’ Santana identified the [petitioner] in court as that inmate. Santana further testifiedthathebroughtthepapertoasupervisorimmediately. ‘‘The paper was admitted as afull exhibit at trial, and the clerk of court read its contents. The paper listed two telephone numbers . . . and then stated: ‘(NAME) Drew Tell him please don’t cooperate with the courts, [a]nd to tell his friends not too. And if [I] would of known what [I] know now it wouldn’t never happened, [d]on’t never tell him your real name ok ma. Ask him if he could help me, by not cooperating, cry too ma, don’t talk to nobody but him ma, ok just him. I need that nigga to not cooperate with them anymore. [I]f
that’s done, with the victim theirs no case.’ At trial, the victim testified that, after the shooting, he learned that the [petitioner] was his cousin. ‘‘At the conclusion of the state’s case in his criminal trial, the [petitioner] moved for a judgment of acquittal on all charges, arguing primarily that the state had not proven beyond a reasonable doubt that the [petitioner] had shot the victim. The court denied the motion, and the jury thereafter found the [petitioner] guilty on all counts. The court rendered judgment accordingly and sentenced the [petitioner] to a total effective term of twenty-five years incarceration.’’ (Footnotes omitted.) Id., 373–79. The petitioner filed a petition for a writ of habeas corpus in January, 2012, and then filed an amended petitiononNovember26,2013.Intheamendedpetition, thepetitionerclaimedthathereceivedineffectiveassistance of counsel during his criminal trial based upon the following six failures of Attorney Hopkins: (1) his failuretorequest,pursuanttoStatev.Porter,241Conn. 57, 698 A.2d 739 (1997) (enbanc), cert. denied, 523 U.S. 1058, 118S. Ct. 1384,140 L. Ed.2d 645 (1998),a hearing (Porter hearing) with respect to the cell phone evidence; (2) his failure to object to Detective Simone’s opinion testimony that the aforementioned cell phone records placed the petitioner on Glade Street during theshooting;(3)hisfailuretoproperlycross-examinea state’s witness, Susan Johnson,2 who offered testimony pertaining to, inter alia, the process of determining the approximate location of cell phone users based upon cell site data and cell phone records; (4) his failure to present his own expert witness at trial to rebut the state’scellphoneevidence;(5)hisfailuretoinvestigate and call as a witness, Alfred Kidd, a taxi driver who had been present at the scene of the shooting; and (6) his failure to properly cross-examine two of the state’s witnesses who were police officers who responded to the scene of the shooting.3 The respondent, the Commissioner of Correction, denied the substance of all of the petitioner’s claims in a return filed on December 31, 2013. On May 13, 2014, the court, Cobb, J., held an evidentiary hearing in the habeas matter, during which the petitioner presented exhibits and called the following witnesses: (1) Attorney Hopkins; (2) Attorney Aaron J. Romano, an experienced criminal defense attorney; (3) Kidd; (4) Joseph Sierra, a custodian of records for T-Mobile; and (5) Justin Darrow, a radio-frequency engineer with expertise in cell phone data. Both parties also filed pretrial briefs and the petitioner filed a posttrial brief. On October 27, 2014, the habeas court issued a memorandum of decision wherein it denied the petitioner’s amended petition. The petitioner thereafter sought certification to appeal to this court, which the habeas court granted on November 3, 2014. This appeal followed. Additional
facts will be set forth as necessary. ‘‘Webeginourdiscussionbynotingthattheeffectivenessofanattorney’srepresentationofacriminaldefendant is a mixed determination of law and fact that . . . requires plenary review . . . . The sixth amendment to the United States constitution guarantees a criminal defendant the assistance of counsel for his defense. . . . It is axiomatic that the right to counsel is the right to the effective assistance of counsel. . . . A claim of ineffectiveassistanceofcounselconsistsoftwocomponents: a performance prong and a prejudice prong. To satisfy theperformance prong, a claimantmust demonstrate that counsel made errors so serious that counsel was not functioning as the counsel guaranteed . . . by the Sixth Amendment. . . . To satisfy the prejudice prong, a claimant must demonstrate that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. . . . The claim will succeed only if both prongsaresatisfied.’’(Citationsomitted;internalquotationmarksomitted.)Ledbetterv.CommissionerofCorrection, 275 Conn. 451, 458, 880 A.2d 160 (2005), cert. denied sub nom. Ledbetter v. Lantz, 546 U.S. 1187, 126 S. Ct. 1368, 164 L. Ed. 2d 77 (2006); see also Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984) (discussing performance and prejudice prongs necessary to establish ineffective assistance claim). I We first address the petitioner’s claims that the habeas court improperly denied his habeas petition by notconcludingthatAttorneyHopkinsrenderedineffective assistance in various ways related to the manner inwhichheaddressedthecellphoneevidenceadmitted attrial.Onappeal,thepetitionerclaimsthathereceived ineffective assistance of counsel because of the following: (1) Attorney Hopkins failed to ‘‘research and investigate’’ the limitations of the cell phone records, which impaired his ability to properly defend the petitioner; (2) Attorney Hopkins failed to request a Porter hearing to challenge the state’s argument that the cell phone records provided data that could be used to determine the movements of the petitioner on the night of the shooting; (3) Attorney Hopkins failed to consult with and to present a cell phone expert to testify regarding the limitations of the cell phone records, which impaired his ability to properly defend the petitioner; and(4)AttorneyHopkinsoptednottochallenge,inany manner, the cell phone evidence that the state offered, which generally revealed counsel’s unreasonable and inadequate investigation.4 In contesting the petitioner’s ineffective assistance claimasitrelatestothecellphoneevidence,therespondentarguesthefollowing:(1)thatthepetitioner’sclaim that Attorney Hopkins inadequately investigated the
limitations of cell phone records should not be addressed by this court on appeal because it was never raised in his operative habeas petition and that ground of ineffectiveness was not considered by the habeas court; (2) that the petitioner failed to establish ineffective assistance based upon Attorney Hopkins’ failure to request a Porter hearing on the cell phone evidence ortopresenthisownexpertonthecellphoneevidence; and (3) that thepetitioner failed to establish ineffective assistance based upon Attorney Hopkins’ failure to properly cross-examine Susan Johnson or Detective Simone. Alternatively, the respondent claims that even if this court concludes that Attorney Hopkins rendered ineffective assistance in relation to the cell phone evidence under Strickland’s performance prong, the habeascourt’sdecisionshould beaffirmedbecausethe petitioner cannot satisfy Strickland’s prejudice prong with respect to Attorney Hopkins’ handling of the cell phone evidence. We agree with the respondent. A We decline to review the petitioner’s claim that he received ineffective assistance of counsel based upon Attorney Hopkins’ failure to research and investigate the limitations of the cell phone evidence. ‘‘[A] habeas petitioner is limited to the allegations in his petition, which are intended to put the [respondent] on notice of the claims made, to limit the issues to be decided, and to prevent surprise.’’ (Internal quotation marks omitted.) Moye v. Commissioner of Correction, 316 Conn. 779, 789, 114 A.3d 925 (2015). An appellate court willdeclinetoreviewahabeaspetitioner’sclaimwhere the petitioner raises it for the first time in appealing from the habeas court’s decision, where the habeas court did not address the claim in its decision, and where the petitioner neither raised such claim in his operative habeas petition nor sought an articulation of the habeas court’s decision with respect to such claim. See Harris v. Commissioner of Correction, 271 Conn. 808, 843–44, 860 A.2d 715 (2004); Bertotti v. Commissioner of Correction, 136 Conn. App. 398, 404, 44 A.3d 892, cert. denied, 307 Conn. 901, 53 A.3d 217 (2012); Velascov.CommissionerofCorrection,119Conn.App. 164, 166 n.2, 987 A.2d 1031, cert. denied, 297 Conn. 901, 994 A.2d 1289 (2010); Copeland v. Warden, 26 Conn. App. 10, 13–14, 596 A.2d 477 (1991), aff’d, 225 Conn. 46, 621 A.2d 1311 (1993). In his amended petition for a writ of habeas corpus, the petitioner did not specifically claim that Attorney Hopkinsrenderedineffectiveassistancebaseduponhis failure to investigate the limitations of the cell phone evidence. To the contrary, as his petition relates to the cell phone evidence, the petitioner merely claimed that hehadreceivedineffectiveassistancebecauseAttorney Hopkins (1) failed to request a Porter hearing with respect to the cell phone evidence, (2) failed to object
to testimony pertaining to the cell phone evidence, (3) failed to properly cross-examine a state’s witness pertaining to the cell phone evidence, and (4) failed to call an expert witness on cell phone evidence. Moreover, in the memorandum of decision denying the habeas petition, the habeas court did not address any claims pertainingtoAttorneyHopkins’allegedfailuretoinvestigatethelimitationsofthecellphoneevidence.Rather, consistent with the petition, the court addressed the claim as involving failures to request a Porter hearing on the cell phone evidence, to cross-examine certain witnesses adequately concerning this evidence, and to object to portions of these witnesses’ testimony. Thus, weconcludethatthepetitioner’sclaimthathereceived ineffective assistance based upon Attorney Hopkins’ failure to investigate the limitations of the cell phone evidence is not properly before this court and we decline to address its merits. B We now address the petitioner’s claim that he received ineffective assistance of counsel because Attorney Hopkins failed to request a Porter hearing regarding the cell phone evidence offered by the state to show the petitioner’s movements on the night of the shooting. We conclude that the habeas court properly determined that the petitioner failed to prove prejudice as a result of Attorney Hopkins’ failure to request a Porter hearing. The following additional facts are relevant to our review of the petitioner’s claim. In its effort to establish the movements of the petitioner during the early morning hours of September 30, 2007, the state offered at trial exhibits and testimony pertaining to the cell phone evidence. Investigation revealed that DiBenedetto had been talking on her cell phone with the petitioner up to the time of the incident and subsequent to it, and that she had two cell phones registeredin hername,both ofwhichwere usedduring that conversation. The state subpoenaed and offered as exhibits the T-Mobile call detail records for the calls placed between DiBenedetto’s two cell phones prior to, atand subsequentto thetime of theshooting. These recordsindicatedwhencallswere madeandwhichcell towerswereusedtotransmitthecalls.Duringitsdirect examination of Detective Simone about these cell phone records, the state elicited his testimony that the records showed that both of DiBenedetto’s cell phones were on Glade Street at about the time of the shooting. Inconjunctionwithitsofferofthecellphonerecords at trial, the state, on the day after its presentation of Detective Simone’s testimony, presented testimony from a T-Mobile custodian of records, Susan Johnson. During her direct examination, she read from the records and testified that during the early morning hours of September 30, 2007, the records for DiBenedetto’s cell phones indicated that a call was made from
one of those cell phones to the other of those cell phones at 3:10 a.m. and that this call lasted until 3:51 a.m. Furthermore, Susan Johnson testified that the cell phone placing the call at 3:10 a.m. initially transmitted itssignalthroughacelltowerlocatedat159Middletown Avenue in New Haven, which is near the Sports Haven nightclub. She also testified that this same phone, at 3:57 a.m., transmitted its signal through another cell tower located at 950 Campbell Avenue in West Haven, which is near the location at which the shooting occurred. During his examination of Susan Johnson, Attorney Hopkins elicited her testimony that the records showed that the same cell phone later placed a call at 4:19 a.m. and that it transmitted its signal through the cell tower located at 159 Middletown AvenueinNewHavenatthattime.5 AfterAttorneyHopkins’ examination of Susan Johnson and his initial objection to the state’s offer of the cell phone records on relevance grounds, the records ultimately were admitted as a full exhibit. At no time did Attorney Hopkins request the trial court to conduct a Porter hearing. ‘‘In State v. Porter, supra, 241 Conn. 57, our Supreme Courtadoptedthetestfordeterminingtheadmissibility of scientific evidence set forth in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S. Ct. 2786,125L.Ed.2d469(1993).Insodoing,ourSupreme Courtnotedtwothresholdrequirementstotheadmissibility of scientific evidence. First, that the subject of the testimony must be scientifically valid, meaning that it is scientific knowledge rooted in the methods and procedures of science . . . and is more than subjective belief or unsupported speculation. . . . This requirement establishes a standard of evidentiary reliability . . . as, [i]n a case involving scientific evidence, evidentiary reliability will be based upon scientific validity. . . . Second, the scientific evidence must fit the case in which it is presented. . . . In other words, proposed scientific testimony must be demonstrably relevant to thefactsoftheparticularcaseinwhichitisoffered,and not simply be valid in the abstract.’’ (Internal quotation marksomitted.)Scandariatov.Borrelli,153Conn.App. 819, 826, 105 A.3d 247 (2014). ‘‘In Porter we recognized that Daubert’s vagueness as to how and when to apply the factors of the [Daubert] test was necessary. . . . In order to maintain flexibility in applying the test, we did not define what constitutes scientific evidence. . . . Consequently, our initial inquiry is whether the [evidence] at issue . . . is the type of evidence contemplatedbyPorter.’’(Citationsomitted;internalquotation marks omitted.) State v. Griffin, 273 Conn. 266, 276, 869 A.2d 640 (2005). The hearing in which this judicial assessment occurs is referred to as a Porter hearing. In the present case, we conclude that the habeas court properly determined that the petitioner failed to prove prejudice and ineffective assistance of counsel fromAttorneyHopkins’failuretorequestaPorterhear
ing regarding the cell phone evidence. The petitioner argues in his brief that the state’s use of the cell phone evidence as evidence of his movements prior to, at the timeof,andaftertheshootingwasimproperandshould have been challenged using a Porter hearing. The petitioner also contends that if Attorney Hopkins had requested, and if the trial court had held, a Porter hearingtoexaminethereliabilityofthecellphoneevidence, itsadmissibilitywouldhavebeenlimitedbydisallowing its use for the purpose of showing to the jury that the petitioner was on Glade Street when the shooting occurred. We fail to see how Attorney Hopkins’ failure to request a Porter hearing prejudiced the petitioner at trial. First, we observe that the petitioner failed to present evidence that the outcome of a request for a Porter hearingwould havebeenfavorable tothe defense.During the petitioner’s habeas proceedings, he presented the testimony of Attorney Romano, an attorney with experience in criminal defense matters. Attorney Romano testified that he routinely files motions for Porter hearings when prosecutors offer cell phone evidence of this nature but that none of his motions has beengranted.AttorneyHopkinsalsotestifiedthat,inhis experience,cellphonerecordsofthistypearegenerally admitted into evidence. The petitioner also presented the testimony of a T-Mobile custodian of records and a radio-frequency engineer at his habeas proceedings in order to refute the state’s cell phone evidence. The habeas court found that this testimony failed to establish that the trial court would have granted the petitioner a Porter hearing on the cell phone evidence had Attorney Hopkins moved for one. The testimony presented by the petitioner’s witnesses at his habeas proceedingsdidnothelptodemonstratethatthecellphone evidence would be novel scientific evidence so as to require a Porter hearing prior to its admission. Thus, we conclude that the petitioner has failed to show that he was prejudiced by Attorney Hopkins’ failure to request a Porter hearing because he failed to prove to the habeas court that such a request would have any merit or would have changed the outcome of his trial.6 See Harvey v. Commissioner of Correction, 98 Conn. App. 717, 725, 912 A.2d 497 (2006) (concluding that for habeas petitioner to show trial counsel was ineffective due to counsel’s failure to file motion to suppress, petitionermustdemonstratethatunderlyingmotionismeritorious and that outcome of trial would have been different had motion been granted), cert. denied, 281 Conn. 914, 916 A.2d 55 (2007). Second, we conclude on the basis of our review of the evidence that the petitioner cannot demonstrate prejudice because the cell phone evidence was not significant to the state’s case. See Strouse v. Leonardo, 928 F.2d 548, 556 (2d Cir. 1991) (holding no prejudice when habeas petitioner’s ineffective assistance appeal
arose from trial where overwhelming evidence of guilt had been admitted aside from alleged deficiencies of counsel); Stepney v. Commissioner of Correction, 129 Conn. App. 364, 367–68, 19 A.3d 1262 (2011) (holding habeas petitioner’s counsel was not ineffective where alleged shortcomings were deemed strategic decisions and were made in face of overwhelming evidence of petitioner’s guilt), cert. denied, 315 Conn. 907, 105 A.3d 236 (2014). Specifically, we agree with the habeas court’s finding that there was other probative evidence linking the petitioner to the shooting, namely, (1) the victim’s identification of the petitioner as the shooter in a photographic array only days after the shooting had occurred and his subsequent confirmation of that identificationattrial,and(2)thepetitioner’sletterfrom prisonwhereinheessentiallyadmittedthathehadcommitted the crime. State v. Arthur, supra, 128 Conn. App. 373–78.7 C Next, we address the petitioner’s claim that he received ineffective assistance of counsel because AttorneyHopkinschosenottochallengethecellphone evidence. Specifically, the petitioner claims that Attorney Hopkins rendered ineffective assistance by not objecting—other than on relevance grounds—to the cell phone evidence or to the testimony of Susan Johnson or Detective Simone about such evidence, and by notadequatelycross-examiningthesewitnessesonthis same evidence.8 The following additional facts are relevant to our resolution of this claim. On the day before the state offered Susan Johnson’s testimony on the cell phone evidence at trial to show that both of DiBenedetto’s cell phones were being used at or about the time at which the shooting occurred, and that they were both using cell towers in West Haven and New Haven during that time period, the state elicited testimony from Detective Simone. Detective Simone testified that ex parte search warrants were executed on T-Mobile for DiBenedetto’s cell phone records and that ‘‘[t]he goalinobtainingthoserecordswastogetthecalldetail andcalltimes,aswellascellsitelocations,whichwould identify the area [in] which the calls were placed.’’9 The state’s direct examination of Detective Simone as it related to the cell phone records then proceeded as follows: ‘‘[TheProsecutor]:Andwhatareyouabletotell,with regard to cell site location? ‘‘[Detective Simone]: We are given a longitude-latitude and you were able to pinpoint where the exact cell tower in any given location was located. . . . ‘‘[TheProsecutor]:Okay.Andbaseduponyourinvestigation, what were you able to determine? ‘‘[Detective Simone]: We were able to determine that the forty-two minute phone call that was made by Ms.
DiBenedetto to [the petitioner] was—had originated and terminated, which started and ended, at hitting a cell site on West Spring Street, which is about two blocks away from the Glade Street location. That is the closest cell tower to Glade Street. . . . ‘‘[The Prosecutor]: And what, with regard to that forty-two minute conversation, what were you able to conclude, by reviewing the records? ‘‘[Detective Simone]: We were able to conclude that the call was placed from Ms. DiBenedetto’s phone to the phone being held by [the petitioner]. We were able to tell that [the petitioner] was in New Haven at the time the phone call was placed from Robin and the terminating cell site, which is the ending cell site, for thatcallfortheotherphone,for[thepetitioner’s]phone, was also in New Haven. ‘‘[The Prosecutor]: Okay. And at any point in time, did the—during that time period, did [the petitioner’s] phone hit off of the West Spring Street tower? ‘‘[Detective Simone]: Yes. At the completion of that forty-two minute phone call there were, I believe, four additional calls, not as long in duration. During those four calls, both phones were inthe location of the West Spring Street cell site. ‘‘[TheProsecutor]:Anddoyourecallwhattimethose phone calls were made? . . . ‘‘[Detective Simone]: There was a phone call at 3:52 a.m., at 3:55 a.m., and at 3:57 a.m. ‘‘[TheProsecutor]:Andwhichtower—whichcellsite did those three calls hit off of? ‘‘[Detective Simone]: The West Spring Street cell tower. ‘‘[The Prosecutor]: And which cell phone was that attributed to? ‘‘[Detective Simone]: To the—both cell phones were onthatsame—thecallsweremadefromonecellphone to the other, and they were both on that same tower. ‘‘[TheProsecutor]:Okay.Wasthereanythingelsethat you were able to determine by looking at the cell phone records? ‘‘[Detective Simone]: We were able to determine that based on the 911—first 911 call coming in at 3:57 a.m., following the shooting, the cell records indicate that at 3:58 an additional call was placed, also off the same celltower,followedupbyadditionalcalls,andthecalls, at that time, started to go away from the West Haven area and started hitting New Haven towers. ‘‘[The Prosecutor]: Okay. Which you would take to mean what? ‘‘[Detective Simone]: I would take that to mean that
both phones were on Glade Street prior to the shooting and at the end of the shooting; at the completion of the shooting both phones moved away from Glade Street and returned to New Haven.’’ Attorney Hopkins briefly cross-examined Detective Simone but did not cross-examine him or object to his testimonypertainingtohisinterpretationoftherecords’ abilitytoshowthepetitioner’slocationonGladeStreet. We reiterate that Susan Johnson, the T-Mobile custodian of records, testified on the day after Detective Simone testified at trial. She testified about the cell phonerecordsofDiBenedetto’stwocellphones,which were recorded during the early morning hours of September 30, 2007. In essence, Susan Johnson testified that the records indicated that one of DiBenedetto’s cell phones made several calls to the other during the timeperiodspanningfrom3:10a.m.to4:19a.m.Furthermore, Susan Johnson testified that these calls initially were transmitted through a cell tower in New Haven neartheSportsHavennightclub,weretransmittedlater through a cell tower in West Haven near Glade Street at a time immediately prior to the time at which the shootingoccurred,andfinallyweretransmittedthrough acelltowernearDiBenedetto’sresidenceinNewHaven at a time shortly after the time at which the shooting occurred. Attorney Hopkins only briefly questioned Susan Johnson. Although Detective Simone incorrectly testified that the cell phone records proved that both of DiBenedetto’s cell phones were on Glade Street prior to and after the time of the shooting, we conclude that the habeas court properly determined that the petitioner failed to establish prejudice as a result of Attorney Hopkins’ cross-examination of Detective Simone and Susan Johnson. With respect to Detective Simone, the habeas court found that ‘‘the petitioner ha[d] not demonstrated that he was prejudiced by Attorney Hopkins’ failure to object to [Detective Simone’s] testimony . . . becausetheevidencelinkingthepetitionertothecrime was substantial.’’ With respect to Susan Johnson, the habeas court noted that a trial attorney’s manner of questioningawitnessisatacticaldecisionthattypically isnotsecond-guessedbyareviewingcourt.SeeVelasco v. Commissioner of Correction, supra, 119 Conn. App. 172. The habeas court found credible Attorney Hopkins’ testimony that he did not challenge the ability of the cell phone evidence to show the movements of the petitioner because there was additional evidence, including eyewitness accounts, placing the petitioner at the scene of the shooting. Furthermore, the habeas court found credible Attorney Hopkins’ testimony that he deemed the cell phone evidence to be a ‘‘doubleedged sword’’ because although the evidence placed the petitioner near the scene of the shooting, it also
established that he was on the cell phone when the shooting occurred, which, in his opinion, made it less likely that the petitioner committed the shooting. In addition to the testimony that the habeas court noted in the memorandum of decision, Attorney Hopkins testified at the habeas trial that he did not see how muchevidentiaryweightthecellphoneevidenceadded to the state’s case against the petitioner because it generally corroborated undisputed facts. Furthermore, Attorney Hopkins testified that there was more reliable evidence showing that the calls between DiBenedetto’s two cell phones had occurred at about the time of the shooting and that one easily could have concluded that the petitioner was using one of those phones at the timeoftheshootingbaseduponsuchevidence.Finally, AttorneyHopkinstestifiedthathewasmoreconcerned about other, more incriminating evidence offered by the state that tended to prove that the petitioner had committed the shooting, namely, eyewitness accounts placing him at the scene of the shooting and his letter from prison wherein he essentially had admitted that he committed the crime. Based upon our review of the record, we agree with the habeas court’s determination that there was other probative evidence linking the petitioner to the shooting. See part I B of this opinion. In light of this and other admitted evidence aside from the cell phone evidence, as well as the testimony pertaining to the cell phone evidence from the petitioner’s habeas proceedings,wereadilyconcludethatitisnotreasonablyprobable that any additional or tactically different crossexamination of Detective Simone or Susan Johnson regarding the cell phone evidence would have changed the result of the petitioner’s criminal trial. D We now address the petitioner’s claim that he received ineffective assistance of counsel because of AttorneyHopkins’failuretocallhisownexpertwitness who could testify as to a contrary interpretation of the cell phone evidence than that presented by the state. ‘‘[T]hereisnoperserulethatrequiresatrialattorneyto seek out an expert witness.’’ (Internal quotation marks omitted.) Antonio A. v. Commissioner of Correction, 148 Conn. App. 825, 833, 87 A.3d 600, cert. denied, 312 Conn. 901, 91 A.3d 907 (2014); Thompson v. Commissioner of Correction, 131 Conn. App. 671, 696, 27 A.3d 86, cert. denied, 303 Conn. 902, 31 A.3d 1177 (2011). ‘‘[T]he failure of defense counsel to call a potential defense witness does not constitute ineffective assistance unless there is some showing that the testimony would have been helpful in establishing the asserted defense.’’ (Internal quotation marks omitted.) Harris v. Commissioner of Correction, 134 Conn. App. 44, 57, 37 A.3d 802, cert. denied, 304 Conn. 919, 41 A.3d 306 (2012).
At the habeas trial, the petitioner presented a radiofrequencyengineer,Darrow,asawitnesswithexpertise in cell phone data. In essence, Darrow testified that based upon his review of the cell phone evidence and the trial record, the cell site data relied upon by the state could not pinpoint that the cell phone that the petitioner was using was on a particular street at the time surrounding the shooting. Darrow, however, did testify that the cell site data showed that the phone thatthepetitionerwasusingwaswithin1.7milesofthe celltowernearesttoGladeStreet.Thus,thepetitioner’s own witness interpreted the cell phone evidence in a manner consistent with what Susan Johnson indicated thecellphonerecordsrevealedattrial.EvenifAttorney Hopkins had called an expert witness during the petitioner’s criminal trial, the jury would have heard that although the cell phone records did not pinpoint the petitioner’s exact location, they nevertheless showed that he was using a cell phone in an area that included the scene of the crime when it occurred. Accordingly, we agree with the habeas court that the thrust of Darrow’s testimony shows that if Attorney Hopkins had called an expert witness to testify about the cell phone evidence at the petitioner’s criminal trial, there is not a reasonable probability that the outcome of the petitioner’s criminal trial would have been different. Furthermore, the overwhelming evidence of the petitioner’s guilt aside from the cell phone evidence would not have been affected by expert testimony. We concludethatthehabeascourtdidnoterrinitsdetermination that the petitioner failed to establish prejudice as a result of Attorney Hopkins’ decision not to call an expert witness regarding the cell phone evidence. II Finally, we address the petitioner’s claim that the habeas court erred by not concluding that he received ineffective assistance of counsel because of Attorney Hopkins’ failure to call as a trial witness Kidd, a taxi driverwhohadbeenpresentatthesceneoftheshooting and who subsequently gave a statement to the police. The petitioner claims that he received ineffective assistance because Attorney Hopkins’ decision not to call Kidd as a witness was not a reasonable strategy, especially in light of the fact that Kidd was a disinterested witness who gave a statement to the police that contradicted other evidence linking the petitioner to the shooting. At the habeas trial, the petitioner presented Kidd’s statement to the police as an exhibit and Kidd testified himself.ThesubstanceofKidd’sstatementtothepolice was that at about the time of the shooting, he went to pick up a fare at 31 Glade Street and that when he stopped to wait, he heard five or six gunshots and then immediately saw people fleeing. Contrary to the testimony of any of the other witnesses, Kidd stated that
he then heard four or five additional gunshots from a gun wielded by a black man as he ‘‘was running down the side of the building after the people that ran.’’ Kidd stated that the man that he allegedly saw had braided hair, was not wearing a hat, and was wearing a black sweatsuit and a black jacket with white panels on the sides. Kidd also stated that he thought the second succession of gunshots sounded like they emanated from a gun of a different caliber than that of the first gun. During his own testimony at the habeas trial, Kidd testifiedthatimmediatelybeforetheshootingoccurred, a man pulled up in a car, exited, and started shooting intoacrowdintheGladeStreetparkinglot.Kiddfurther testifiedthatheduckeddownandthatthewholeshootingwasoverinlessthanoneminute.Kiddalsotestified that he remembered hearing ‘‘two distinct shots,’’ that he did not recall seeing more than one shooter, and that he could only see the shooter’s back. Attorney Hopkins testified during the habeas trial that he chose not to call Kidd as a defense witness primarily because he thought Kidd’s statement to the police was unreliable. Attorney Hopkins testified that hebelievedKiddtobeanunreliablewitnessparticularly because his version of events did not comport with those of the other eyewitnesses. Specifically, Hopkins noted that Kidd was the only eyewitness who believed that there may have been two shooters, or at least that two different guns were used, and who described the shooter as having dreadlocks or braided hair. Furthermore, Hopkins testified that he ‘‘just thought what [Kidd] was able to add to the entire scenario was a nullity, essentially.’’ AlthoughthepetitionerallegesthatKiddwastheonly disinterested witness to the shooting—and thus would have been particularly persuasive to the jury—the record reveals that Henderson, an innocent bystander, alsotestifiedtowitnessingtheshooting.Atthepetitioner’scriminaltrial,Hendersontestifiedthatheonlyknew the victim because he was living in the same neighborhood in which he was living at the time of the shooting. Henderson further testified that he was in the Glade Street parking lot when the shooting occurred and that he observed a man wearing a dark-colored hooded sweatshirt and hat emerge from a gray Ford Taurus and commit the shooting. ‘‘[T]he failure of defense counsel to call a potential defense witness does not constitute ineffective assistance unless there is some showing that the testimony would have been helpful in establishing the asserted defense.’’ (Internal quotation marks omitted.) Harris v. Commissioner of Correction, supra, 134 Conn. App. 57. Our review of Kidd’s testimony at the habeas trial and his statement to the police leads us to agree with the habeas court’s conclusion that Attorney Hopkins did not render ineffective assistance by failing to call
himasawitnessattrial.Inthememorandumofdecision denyingthepetitioner’spetition,thehabeascourtfound that ‘‘the petitioner [had] not overcome the strong presumption that Attorney Hopkins’ decision to not call Kiddasawitnessconstitutedreasonabletrialstrategy.’’ In this regard, the court credited as true Attorney Hopkins’ testimony that he did not find Kidd reliable and afforded deference to his strategic decision. We conclude that the petitioner is unable to show that thesefindings areclearly erroneous.We alsoagree with the habeas court’s conclusion that the petitioner failed to prove prejudice under Strickland as a result of Attorney Hopkins’ failure to call Kidd as a witness. During the habeas trial, Kidd testified in a manner that was not at all inconsistent with the testimony of the othereyewitnesses.Specifically,hetestifiedthathedid not ‘‘recall seeing more than one shooter.’’ Although Kidd indicated in his statement to the police that he could not say whether there was only one shooter, his testimony at the habeas trial sheds light on the weakness of his testimony in the petitioner’s defense. Even if Kidd had testified that he witnessed more than one shooter,suchtestimonywouldstillnothaveexonerated the petitioner.
About This Case
What was the outcome of Arthur v. Commissioner of Correction?
The outcome was: In light of the questionable reliability of Kidd’s testimony and his statement to the police,as well as the aforementioned abundance of other evidence linking the petitioner to the shooting, we readily conclude that the habeas court did not commit error in denying the petitioner’s habeas petition based upon its conclusion that he did not receive ineffective assistance of counsel. The judgment is affirmed.
Which court heard Arthur v. Commissioner of Correction?
This case was heard in Connecticut Appellate Court, CT. The presiding judge was Christine E. Keller.
Who were the attorneys in Arthur v. Commissioner of Correction?
Plaintiff's attorney: Rocco A. Chiarenza, Kevin D. Lawlor, Erika L. Brookman. Defendant's attorney: Stephen Lebedevitch, Stephanie M. O’Neil.
When was Arthur v. Commissioner of Correction decided?
This case was decided on January 19, 2016.