Bell v. Commissioner of Correction ( 2021 )


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    LEON BELL v. COMMISSIONER
    OF CORRECTION
    (SC 20223)
    Robinson, C. J., and Palmer, D’Auria, Kahn,
    Ecker and Vertefeuille, Js.*
    Syllabus
    In accordance with this court’s decision in State v. Salamon (
    287 Conn. 509
    ), when a criminal defendant is charged with kidnapping in conjunc-
    tion with another underlying crime, such as robbery, the jury must be
    instructed that the defendant cannot be convicted of kidnapping if the
    restraint imposed on the victim was merely incidental to the commission
    of that underlying crime.
    The petitioner, who had been convicted of multiple counts of kidnapping
    in the first degree and robbery in the first degree, among other crimes,
    sought a writ of habeas corpus, claiming a violation of his due process
    rights to a fair trial under the federal and state constitutions. His convic-
    tions stemmed from robberies that he had committed at two separate
    restaurants. While committing one of the robberies, the petitioner forced
    the sole, remaining employee to open the restaurant’s safe, ordered her
    to sit in a chair facing in the opposite direction of the safe, and, after
    approximately one or two minutes, ordered her to enter the restaurant’s
    walk-in refrigerator and to remain inside of it for fifteen minutes. While
    committing the other robbery, the petitioner ordered the restaurant
    employee to enter the restaurant’s walk-in refrigerator immediately after
    she had opened the safe for him. The petitioner confessed to both
    robberies and indicated that he had removed money from the restau-
    rants’ safes while the victims were in the walk-in refrigerators. Although
    unarmed during the robberies, the petitioner had positioned a wooden
    coat hanger under his jacket to make it appear as if he were brandishing
    a firearm. Following this court’s determination that Salamon, which
    had been decided after the petitioner’s trial, applied retroactively in
    habeas actions, the petitioner challenged his kidnapping convictions on
    the ground that the instructions at his criminal trial were not in accor-
    dance with the requirements set forth in Salamon. The habeas court
    denied the petition, concluding that the respondent, the Commissioner
    of Correction, had demonstrated that the absence of a Salamon instruc-
    tion was harmless error. On the granting of certification, the petitioner
    appealed to the Appellate Court, which reversed the habeas court’s
    judgment. The Appellate Court applied the harmless error standard set
    forth in Neder v. United States (
    527 U.S. 1
    ) in determining that the
    absence of a Salamon instruction at the petitioner’s criminal trial was not
    harmless beyond a reasonable doubt. The respondent, on the granting
    of certification, appealed to this court. Held that it was unclear whether
    the absence of a Salamon instruction at the petitioner’s criminal trial
    was harmless error, as this court could not conclude that a properly
    instructed jury would have found the defendant guilty of the kidnapping
    charges beyond a reasonable doubt, and, accordingly, the petitioner was
    entitled to a new trial on those charges: in the companion case of Banks
    v. Commissioner of Correction (
    339 Conn. 1
    ), this court clarified that,
    on collateral review, the harmlessness of a trial court’s failure to give
    a Salamon instruction is to be assessed in accordance with the standard
    set forth in Brecht v. Abrahamson (
    507 U.S. 619
    ), which requires a new
    trial only if the instructional error had a substantial and injurious effect
    or influence in determining the jury’s verdict, rather than in accordance
    with the standard set forth in Neder; moreover, in circumstances such
    as those that were at issue in Banks, in which it was clear that the
    petitioner forcibly moved and restrained his victims, after having taken
    their property, for the apparent purpose of escaping from the crime
    scene undetected and unhindered, it was reasonable for the habeas court
    to conclude that the Salamon error was harmless, as the asportation
    and restraint of the victims in Banks bore criminal significance indepen-
    dent of the underlying robberies; in the present case, however, unlike
    in Banks, it was not clear whether the petitioner forcibly moved and
    restrained his victims after having taken possession of their property,
    as the jury reasonably could have found that the petitioner forced the
    restaurant employees into the walk-in refrigerators not to facilitate his
    escape but, rather, to incapacitate them while he completed the robber-
    ies and to maintain the illusion that he was armed, as he would have
    needed to remover the coat hanger from under his jacket in order to
    use both of his hands to empty the safes.
    (Two justices concurring separately in two opinions)
    Argued December 16, 2019—officially released May 12, 2021**
    Procedural History
    Amended petition for a writ of habeas corpus, brought
    to the Superior Court in the judicial district of Tolland
    and tried to the court, Oliver, J.; judgment denying the
    petition, from which the petitioner, on the granting of
    certification, appealed to the Appellate Court, DiPen-
    tima, C. J., and Sheldon, J., with Lavine, J., dissenting,
    which reversed the judgment of the habeas court and
    remanded the case to that court with direction to grant
    the petition, and the respondent, on the granting of
    certification, appealed to this court. Affirmed.
    Sarah Hanna, assistant state’s attorney, with whom,
    on the brief, were Gail P. Hardy, former state’s attor-
    ney, and Tamara Grosso, assistant state’s attorney, for
    the appellant (respondent).
    David B. Rozwaski, assigned counsel, for the appel-
    lee (petitioner).
    Opinion
    PALMER, J. This appeal and the companion case
    we also decide today; see Banks v. Commissioner of
    Correction, 
    339 Conn. 1
    ,         A.3d       (2021); invite us
    to further clarify our decision in State v. Salamon, 
    287 Conn. 509
    , 
    949 A.2d 1092
     (2008), in which we overruled
    our long-standing interpretation of Connecticut’s kid-
    napping statutes and held that, when a criminal defen-
    dant is charged with kidnapping in conjunction with
    another underlying crime, such as rape or assault, the
    defendant is entitled to a jury instruction that he cannot
    be convicted of kidnapping if the restraint imposed on
    the victim was merely incidental or necessary to the
    underlying crime. See 
    id., 542
    –50. In Banks, we answered
    two questions left open by Salamon and its progeny.
    First, we clarified that, in a habeas action, the harm-
    lessness of a Salamon error is to be assessed according
    to the legal standard that the United States Supreme
    Court articulated in Brecht v. Abrahamson, 
    507 U.S. 619
    , 
    113 S. Ct. 1710
    , 
    123 L. Ed. 2d 353
     (1993), which
    mandates a new trial if the instructional error ‘‘had [a]
    substantial and injurious effect or influence in determin-
    ing the jury’s verdict’’; (internal quotation marks omit-
    ted) 
    id., 623
    ; rather than the standard set forth in Neder
    v. United States, 
    527 U.S. 1
    , 
    119 S. Ct. 1827
    , 
    144 L. Ed. 2d 35
     (1999), which requires a new trial unless it is
    ‘‘clear beyond a reasonable doubt that a rational jury
    would have found the defendant guilty absent the
    [instructional] error . . . .’’ 
    Id., 18
    ; see Banks v. Com-
    missioner of Correction, supra, 4. Second, when, as in
    Banks, it is clear that a perpetrator moved and
    restrained his victims, after having robbed them, for
    the purpose of escaping unobstructed and undetected
    from the crime scene, a habeas court may conclude as
    a matter of law that the lack of a Salamon instruction
    was harmless error. See Banks v. Commissioner of
    Correction, supra, 44–45. As we explain more fully here-
    inafter, in the present case, unlike in Banks; see id., 45;
    it is not clear that the petitioner, Leon Bell, forcibly
    moved and restrained his victims after having taken
    property in their possession. For that reason, we can
    have no fair assurance that the Salamon error did not
    have a substantial and injurious effect or influence in
    determining the jury’s verdict. Put differently, following
    a thorough, de novo review of the record, we cannot
    be confident that a properly instructed jury would have
    found the defendant guilty beyond a reasonable doubt.
    Accordingly, we affirm the judgment of the Appellate
    Court, which reversed the judgment of the habeas court
    denying Bell’s habeas petition and ordered a new trial
    on the kidnapping charges. Bell v. Commissioner of
    Correction, 
    184 Conn. App. 150
    , 173, 
    194 A.3d 809
    (2018).
    I
    In 2001, the petitioner was arrested and charged in
    connection with the robberies of two Friendly’s restau-
    rants, the first in Manchester and the second in Glaston-
    bury. 
    Id., 153
    . The two cases were consolidated and
    tried jointly before a jury in 2002. See 
    id.
     The facts that
    the jury reasonably could have found with respect to
    both robberies are set forth in the opinion of the Appel-
    late Court.
    ‘‘At approximately 1 a.m. on April 12, 2001, Cheryl
    Royer was the last employee to leave the Friendly’s
    restaurant in Manchester. As she was exiting the restau-
    rant, the petitioner approached her, stated that he had
    a gun, and ordered her to ‘get back inside’ and to ‘give
    him the money.’ Once Royer informed the petitioner
    that she did not have any money, the petitioner told
    her ‘to get the money from the safe.’ The petitioner and
    Royer entered the restaurant together and walked to
    the manager’s office, the location of the safe. Royer
    then opened the safe at the petitioner’s direction and
    ‘was told to sit in the chair in the corner and turn away.’
    After approximately ‘[one] minute’ or ‘[a] matter of
    minutes’ [during which Royer was] sitting in the chair,
    the petitioner told Royer ‘to go into the walk-in refriger-
    ator.’ The walk-in refrigerator was approximately fif-
    teen feet down the hall from the manager’s office, and,
    after the petitioner finished looting the safe, he ordered
    Royer to proceed into the refrigerator. Once she entered
    the refrigerator, and after the refrigerator door shut
    behind her, the petitioner told her ‘to stay in there for
    fifteen minutes.’ Royer smoked part of a cigarette, and,
    after a few minutes, she left the refrigerator and ran
    into the office to call the police. The petitioner was not
    in the restaurant when Royer exited the refrigerator.
    ‘‘Two days later, on April 14, 2001, at approximately
    6 a.m., Tricia Smith was the first employee to arrive
    for the opening shift at the Friendly’s restaurant in
    Glastonbury. As she entered the restaurant, the peti-
    tioner approached her from behind and ‘told [her] to
    turn off the alarm.’ Smith testified: ‘He told me—he
    asked me where the safe was, I told him it was in the
    back dish room, [and] he told me to go back and open
    it.’ Smith did not see a gun, but the petitioner had
    something underneath his jacket that looked like one.
    Smith led the petitioner to the safe, and, after opening
    it, ‘[the petitioner] told [her] to go into the walk-in
    cooler. So [she] unlocked it and got in.’ The walk-in
    refrigerator was ten feet away from the safe, and the
    petitioner ordered Smith into the refrigerator ‘[j]ust two
    [or] three minutes’ after she first saw him. Once she
    was inside the refrigerator, the petitioner told her that
    ‘he would let [her] know when he was finished’ and
    when it was safe to come out. Approximately two
    minutes after entering the refrigerator, Smith heard the
    petitioner say something that she could not make out.
    ‘[She] then waited a few more minutes after that’ before
    she peeked out of the refrigerator to see if the petitioner
    had left the restaurant. Seeing that the petitioner had
    left, she exited the refrigerator and ran to the nearby
    gas station for help.
    ‘‘Finally, although the petitioner did not testify at [his
    criminal] trial, his statement to the police was read into
    the record and became a full exhibit. In that statement,
    he confessed to both robberies. With respect to the
    Manchester robbery involving Royer, his statement pro-
    vided in relevant part: ‘Once we were in the back room,
    [Royer] opened the safe. After she opened the safe, I
    asked her which one—which one is the walk-in refriger-
    ator. She pointed to one, and I asked her to step in
    there for a minute and I’ll come back and get you when
    I’m through. I then took the money out of the safe. . . .
    After I got the money, I left. The manager was still in the
    refrigerator when I left.’ With respect to the Glastonbury
    robbery involving Smith, the petitioner’s statement pro-
    vided in relevant part: ‘The only other robbery I did
    was the one in Glastonbury this morning, [April 14,
    2001]. . . . I told [Smith] to open the safe. . . . After
    she opened the safe, I told her to get in the refrigerator.
    After I got the money from the safe, I left.’ ’’ (Footnote
    omitted.) 
    Id., 160
    –62.
    The jury found the petitioner guilty of two counts of
    kidnapping in the first degree in violation of General
    Statutes § 53a-92 (a) (2) (B),1 two counts of robbery in
    the first degree in violation of General Statutes § 53a-
    134 (a) (4), two counts of burglary in the third degree
    in violation of General Statutes § 53a-103 (a), and two
    counts of larceny in the third degree in violation of
    General Statutes (Rev. to 2001) § 53a-124 (a) (2). The
    trial court rendered judgment in accordance with the
    jury verdict and sentenced the petitioner to a total effec-
    tive term of imprisonment of thirty-six years.
    The Appellate Court rejected the petitioner’s claims
    on direct appeal, and this court denied his petition for
    certification to appeal. See State v. Bell, 
    93 Conn. App. 650
    , 652, 
    891 A.2d 9
    , cert. denied, 
    277 Conn. 933
    , 
    896 A.2d 101
     (2006). At no time on direct appeal did the
    petitioner challenge the propriety of the trial court’s
    jury instructions on kidnapping.
    Subsequently, in 2008, ‘‘we decided Salamon, in
    which we reconsidered our long-standing interpretation
    of our kidnapping statutes, General Statutes §§ 53a-91
    through 53a-94a. . . . [In that case] [t]he defendant
    [Scott Salamon] had assaulted the victim at a train sta-
    tion late at night . . . and ultimately was charged with
    kidnapping in the second degree in violation of [General
    Statutes] § 53a-94, unlawful restraint in the first degree,
    and risk of injury to a child. . . . At trial, [Salamon]
    requested a jury instruction that, if the jury found that
    the restraint had been incidental to the assault, then
    the jury must [find him not guilty] of the charge of
    kidnapping. . . . [Consistent with established prece-
    dent of this court] [t]he trial court declined to give
    that instruction [and Salamon was convicted of second
    degree kidnapping in addition to the two other
    crimes]. . . .
    ‘‘[On appeal, Salamon requested that we reexamine]
    our long-standing interpretation of the kidnapping stat-
    utes to encompass even restraints that merely were
    incidental to and necessary for the commission of
    another substantive offense, such as robbery or sexual
    assault. . . . We [did so and] ultimately concluded that
    [o]ur legislature . . . intended to exclude from the
    scope of the more serious crime of kidnapping and its
    accompanying severe penalties those confinements or
    movements of a victim that are merely incidental to
    and necessary for the commission of another crime
    against that victim. Stated otherwise, to commit a kid-
    napping in conjunction with another crime, a defendant
    must intend to prevent the victim’s liberation for a
    longer period of time or to a greater degree than that
    which is necessary to commit the other crime. State v.
    Salamon, 
    supra,
     
    287 Conn. 542
    .
    ‘‘We [further] explained in Salamon that a defendant
    may be convicted of both kidnapping and another sub-
    stantive crime if, at any time prior to, during or after
    the commission of that other crime, the victim is moved
    or confined in a way that had independent criminal
    significance, that is, the victim was restrained to an
    extent exceeding that which was necessary to accom-
    plish or complete the other crime. Whether the move-
    ment or confinement of the victim is merely incidental
    to and necessary for another crime will depend on the
    particular facts and circumstances of each case. Conse-
    quently, when the evidence reasonably supports a find-
    ing that the restraint was not merely incidental to the
    commission of some other, separate crime, the ultimate
    factual determination must be made by the jury. For
    purposes of making that determination, the jury should
    be instructed to consider the various . . . factors [rele-
    vant thereto] . . . . 
    Id., 547
    –48.’’ (Internal quotation
    marks omitted.) State v. Banks, supra, 
    339 Conn. 11
    –12.
    We identified those factors as including ‘‘(1) the nature
    and duration of the victim’s movement or confinement,
    (2) whether that movement or confinement occurred
    during the commission of the separate offense, (3)
    whether the restraint was inherent in the nature of the
    separate offense, (4) whether the restraint prevented
    the victim from summoning assistance, (5) whether the
    restraint reduced the perpetrator’s risk of detection,
    and (6) whether the restraint created a significant dan-
    ger or increased the victim’s risk of harm independent
    of that posed by the separate offense.’’ 
    Id., 42
    .
    Three years later, in Luurtsema v. Commissioner of
    Correction, 
    299 Conn. 740
    , 
    12 A.3d 817
     (2011), we held
    that Salamon applies retroactively in habeas actions.
    
    Id., 751
     (plurality opinion). Soon thereafter, in 2012, the
    petitioner filed the habeas petition that is the basis
    for this appeal. In his amended petition, the petitioner
    alleged, among other things, a violation of his due pro-
    cess right to a fair trial under the federal and state
    constitutions, challenging his kidnapping convictions
    on the ground that the instructions given to the jury were
    not in accordance with Salamon.2
    The habeas court denied the petition. That court con-
    cluded that the respondent, the Commissioner of Cor-
    rection, had demonstrated that the absence of a
    Salamon instruction at the petitioner’s criminal trial
    was harmless error. Specifically, the habeas court was
    of the view that, although forcing the victims to enter
    the walk-in refrigerators did not create a significant
    danger or increased risk of harm independent of that
    posed by the robberies, such conduct was not inherent
    in the robberies themselves but, rather, helped prevent
    the victims from summoning assistance, thereby reduc-
    ing the risk of the petitioner’s being detected.
    The habeas court granted the petitioner’s certifica-
    tion to appeal, and the Appellate Court, with one judge
    dissenting, reversed the habeas court’s judgment. Bell
    v. Commissioner of Correction, 
    supra,
     
    184 Conn. App. 173
    ; see also 
    id., 174
     (Lavine, J., dissenting). The Appel-
    late Court applied the harmless error standard adopted
    in Neder v. United States, 
    supra,
     
    527 U.S. 18
    ; Bell v.
    Commissioner of Correction, 
    supra, 158 n.6
    ; and deter-
    mined that the absence of a Salamon instruction was
    not harmless beyond a reasonable doubt. 
    Id., 153, 159
    .
    Specifically, the Appellate Court, applying the six factor
    test that we set forth in Salamon and relying on its
    analysis and conclusion in Banks v. Commissioner of
    Correction, 
    184 Conn. App. 101
    , 
    194 A.3d 780
     (2018),
    rev’d, 
    339 Conn. 1
    ,          A.3d       (2021); see Bell v.
    Commissioner of Correction, 
    supra, 153, 166
    –72; held
    that ‘‘[t]he significance of the Salamon factors that do
    weigh in favor of the petitioner, namely, the nature
    and duration of the movement and confinement of the
    employees, whether such confinement occurred during
    the commission of the robbery and whether the
    restraint was inherent in the nature of the robbery,
    outweighs the significance of those that support the
    respondent’s claim of harmless error.’’ (Internal quota-
    tion marks omitted.) Bell v. Commissioner of Correc-
    tion, 
    supra, 171
    . In a dissenting opinion, Judge Lavine
    reached a different conclusion, explaining that, in his
    view, ‘‘[c]onsidering all the facts and circumstances
    . . . no reasonable fact finder, even if properly
    instructed in accordance with Salamon, could find that
    the restraint of Royer and Smith was merely incidental
    to or a necessary part of either robbery.’’ 
    Id., 186
    –87
    (Lavine, J., dissenting). We granted the respondent’s
    petition for certification, limited to the following issue:
    ‘‘Did the Appellate Court properly conclude that the
    absence of an instruction in accordance with . . .
    Salamon . . . at the petitioner’s criminal trial was not
    harmless error?’’ Bell v. Commissioner of Correction,
    
    330 Conn. 949
    , 
    197 A.3d 390
     (2018).
    II
    We turn now to the dispositive question posed by
    this appeal, namely, whether, under the legal frame-
    work that we adopted in Banks, the omission of a Sala-
    mon instruction at the petitioner’s criminal trial
    constituted harmful error requiring a new trial on the
    kidnapping counts. Although a familiarity with Banks
    is presumed, we briefly review the facts and holdings
    of that case.
    A
    In Banks, the petitioner, Mark Banks, also was con-
    victed of multiple counts of kidnapping in the first
    degree in violation of § 53a-92 (a) (2) (B), in connection
    with the robberies of two commercial establishments—
    in that case, retail mattress stores. Banks v. Commis-
    sioner of Correction, 
    supra,
     
    339 Conn. 5
    , 10. The undis-
    puted testimony was that Banks held his victims at
    gunpoint, forced them to give him cash from the store
    registers, led them a short distance to the store rest-
    rooms, and forced them to remain therein, on threat of
    death, while he escaped the premises. 
    Id., 5
    –9. As in
    the present case, the primary defense at trial was that
    the state had misidentified the perpetrator. 
    Id., 9
    . The
    habeas court concluded that, although the jury should
    have been instructed in accordance with Salamon, the
    lack of a Salamon instruction was harmless error
    because the conduct that gave rise to the kidnapping
    convictions had taken place after Banks forcibly took
    property in the victims’ possession and, therefore, nec-
    essarily bore independent criminal significance. See
    
    id., 13
    .
    In reversing the judgment of the Appellate Court,
    which had reversed the judgment of the habeas court
    denying Banks’ habeas petition, we held, first, that, on
    collateral review, the harmlessness of a trial court’s
    failure to properly instruct a jury in accordance with
    Salamon is to be assessed in accordance with Brecht,
    which sets forth the standard generally used in federal
    habeas actions for determining the harmlessness of con-
    stitutional errors, and not the more petitioner friendly
    test of Neder, ordinarily applicable to claims of constitu-
    tional magnitude raised on direct, federal appeal. 
    Id., 15, 19
    . Under Brecht, the harmlessness of constitutional
    errors in a federal habeas action is assessed according
    to ‘‘whether the . . . error had [a] substantial and inju-
    rious effect or influence in determining the jury’s ver-
    dict.’’ (Internal quotation marks omitted.) Brecht v.
    Abrahamson, 
    supra,
     
    507 U.S. 623
    . Thus, we explained
    in Banks that ‘‘[t]he Brecht standard reserves the rem-
    edy of a new trial for errors resulting in actual prejudice,
    as distinguished from errors giving rise to a mere possi-
    bility of harm. [Id.], 637.’’ (Internal quotation marks
    omitted.) Banks v. Commissioner of Correction, 
    supra,
    339 Conn. 16
    . As we further explained in Banks, how-
    ever, ‘‘the Brecht test affords a habeas petitioner signifi-
    cant protection.’’ 
    Id., 24
    . ‘‘We previously have likened
    the substantial prejudice necessary for relief from non-
    constitutional error to error that is sufficiently prejudi-
    cial to undermine confidence in the fairness of the
    verdict. . . . State v. Sawyer, [
    279 Conn. 331
    , 353, 
    904 A.2d 101
     (2006), overruled on other grounds by State
    v. DeJesus, 
    288 Conn. 418
    , 
    953 A.2d 45
     (2008)]; see also
    (State v. Sawyer) supra, 352–54 (citing cases in which
    this court has applied undermine confidence test for
    purposes of determining harmfulness of nonconstitu-
    tional error). Notably, this is the same showing—char-
    acterized as a showing of a reasonable probability of
    a different result—required for constitutional claims
    alleging ineffective assistance of counsel under Strick-
    land v. Washington, 
    466 U.S. 668
    , 687, 
    104 S. Ct. 2052
    ,
    
    80 L. Ed. 2d 674
     (1984), and the suppression of material,
    exculpatory evidence under Brady v. Maryland, 
    373 U.S. 83
    , 87, 
    83 S. Ct. 1194
    , 
    10 L. Ed. 2d 215
     (1963). The
    United States Court of Appeals for the Second Circuit
    has explained that, when Brecht is applied to a trial
    error in which the jury is not properly instructed as to
    an essential element of the charged crime, the reviewing
    court must undertake a careful, de novo review of the
    entire record and order a new trial unless the court is
    persuaded that a properly instructed, rational jury
    would have found the [required element of the crime
    proven] beyond a reasonable doubt. Peck v. United
    States, 
    106 F.3d 450
    , 456–57 (2d Cir. 1997).’’ (Internal
    quotation marks omitted.) Banks v. Commissioner of
    Correction, 
    supra, 16
    .
    Moreover, ‘‘[a]lthough some courts expressly place the
    burden of demonstrating harmlessness under Brecht on
    the state, the United States Supreme Court has expressed
    the view that it is conceptually clearer simply to place
    the onus on the reviewing court to determine whether
    an error substantially influenced the jury’s decision.
    See O’Neal v. McAninch, 
    513 U.S. 432
    , 436, 
    115 S. Ct. 992
    , 
    130 L. Ed. 2d 947
     (1995); see 
    id., 436
    –37. We agree
    with the high court, however, that, when the reviewing
    court is in equipoise as to the question, the error must
    be deemed to have affected the verdict. See 
    id., 435
    .
    For all intents and purposes, then, once a petitioner
    has established a Salamon violation, the respondent
    bears the burden of demonstrating that the failure to
    instruct the jury in accordance with Salamon was harm-
    less.’’ (Internal quotation marks omitted.) Banks v.
    Commissioner of Correction, 
    supra,
     
    339 Conn. 17
    .
    Second, we held in Banks that, when it is clear that
    a perpetrator forcibly moved and restrained his victims
    after having taken their property, for the apparent pur-
    pose of escaping undetected and unhindered from the
    scene of the robbery, a reviewing court typically may
    conclude as a matter of law that such conduct bears
    independent criminal significance and is not merely
    incidental to the underlying robbery.3 See 
    id., 44
    –45.
    Under such circumstances, a habeas court reasonably
    may conclude that the failure to instruct a jury in accor-
    dance with Salamon was harmless error. See 
    id.
     Banks
    itself was such a case.
    B
    Although the facts of the present case are, in many
    respects, strikingly similar to those of Banks, upon a
    careful, de novo review of the entire record, we con-
    clude that a few key dissimilarities dictate a different
    result. Unlike in Banks, the jury in the present case
    reasonably could have found that the petitioner forced
    Royer and Smith into the walk-in refrigerators not to
    facilitate his postrobbery escape but, rather, to incapac-
    itate them while he completed the robberies. The peti-
    tioner informed the police that he took the money from
    each safe while the victims were restrained in the refrig-
    erators. Smith seemed to confirm that account of
    events, indicating that the petitioner ordered her into
    the refrigerator immediately after she had opened the
    safe, and that he stated that he would release her
    ‘‘ ‘when he was finished,’ ’’ presumably meaning after
    he was finished emptying the safe. Although Royer testi-
    fied that the petitioner had ordered her into the refriger-
    ator after he finished looting the Manchester safe, she
    did not directly witness him taking the contents of the
    safe, and the jury might well have credited his statement
    that, consistent with his modus operandi in the Glaston-
    bury robbery, he waited to empty the safe until Royer
    was incapacitated so he could do so unobstructed. At
    the very least, defense counsel should have had the
    opportunity to make such an argument.
    We note in this regard that, whereas Banks displayed
    an actual firearm during his robberies, the petitioner
    appears to have merely positioned a wooden coat
    hanger under his jacket to represent that he was bran-
    dishing a firearm. If that were the case, then, presum-
    ably, he could not have used both hands to empty the
    store safes in view of the victims without dispelling the
    illusion that he was armed. In that sense, secreting
    the victims while he emptied the safes may have been
    instrumental to his successful completion of the robber-
    ies. Certainly, the jury reasonably could have so found.
    If a victim is restrained in the midst of a robbery,
    rather than after the victim’s property has been taken,
    then it rarely will be possible to say, as a matter of law,
    that the restraint bore independent criminal signifi-
    cance and was not merely incidental to the completion
    of the underlying crime. That determination will hinge
    on heavily fact based considerations, such as the dis-
    tance of the asportation, the duration and degree of
    the restraints, the perpetrator’s apparent motives for
    restricting the victim’s movements, and the additional
    risks to which the victim was subjected. Under these
    circumstances, it also is easier to envision how defense
    counsel, if he or she had the benefit of Salamon’s guid-
    ance, might have argued the case and examined the
    state’s witnesses differently. In the present case, given
    the relatively limited nature and scope of the petition-
    er’s asportation and restraint of the victims, and the
    ambiguity surrounding why he chose to confine his
    victims during the robberies, we are not prepared to
    say that the omission of a Salamon instruction was
    harmless.
    The judgment of the Appellate Court is affirmed.
    In this opinion ROBINSON, C. J., and KAHN and
    VERTEFEUILLE, Js., concurred.
    * The listing of justices reflects their seniority status on this court as of
    the date of oral argument.
    ** May 12, 2021, the date that this decision was released as a slip opinion,
    is the operative date for all substantive and procedural purposes.
    1
    General Statutes § 53a-92 (a) provides in relevant part: ‘‘A person is
    guilty of kidnapping in the first degree when he abducts another person
    and . . . (2) he restrains the person abducted with intent to . . . (B)
    accomplish or advance the commission of a felony . . . .’’
    2
    Although the petition did not frame the claim in these terms, the habeas
    court construed the petition as raising a Salamon claim, and the petitioner
    does not contend that that reading of the petition was improper. Bell v.
    Commissioner of Correction, 
    supra,
     
    184 Conn. App. 155
     n.3.
    3
    We noted, however, that the failure to submit the question to a properly
    instructed jury could constitute reversible error when, for example, the
    alleged postrobbery conduct involved no asportation and only minimal
    restraint. See Banks v. Commissioner of Correction, 
    supra,
     
    339 Conn. 49
    –50 n.14.