State v. Buhl ( 2014 )


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    STATE OF CONNECTICUT v. TERI A. BUHL
    (AC 35606)
    Beach, Bear and Pellegrino, Js.*
    Argued April 15—officially released August 12, 2014
    (Appeal from Superior Court, judicial district of
    Stamford-Norwalk, geographical area number twenty,
    Wenzel, J.)
    Stephan E. Seeger, assigned counsel, for the appel-
    lant (defendant).
    Jonathan M. Sousa, special deputy assistant state’s
    attorney, with whom, on the brief, were David I. Cohen,
    state’s attorney, and Donna M. Krusinski, assistant
    state’s attorney, for the appellee (state).
    Opinion
    BEAR, J. The defendant, Teri A. Buhl, appeals from
    the judgment of conviction, rendered following a trial
    to the court, of harassment in the second degree in
    violation of General Statutes § 53a-183 (a) (2) and
    breach of the peace in the second degree in violation
    of General Statutes § 53a-181 (a) (4).1 On appeal, the
    defendant claims that there was insufficient evidence
    to sustain her conviction of either crime. We affirm in
    part and reverse in part the judgment of the trial court.
    The following facts, which reasonably could have
    been found by the court, and procedural history inform
    our review. In June, 2010, the defendant, a journalist,
    was involved in a romantic relationship with P, and she
    frequently visited his home, where P’s daughter M also
    resided.2 M kept some diary entries of her personal
    thoughts and feelings in a drawer in her nightstand. On
    June 23, 2010, seventeen year old M attended her high
    school graduation and had dinner at a friend’s house.
    When she later went home to change her clothes before
    going out with friends, M received a telephone call from
    a friend who told her that he had seen a ‘‘fake Facebook
    profile’’3 of someone using the name ‘‘Tasha Moore’’ that
    had information about M on it. M went onto Facebook,
    viewed Moore’s profile through her friend’s Facebook
    page, and saw the following message on Moore’s page:
    ‘‘[M] . . . gets so drunk at parties that boys know she
    is an easy hook up. In April at [A’s] house party she
    gave [O] a blow job and then threw up. [O] calls her
    that deep throat JAP. [M] told her friends that . . . she
    thought giving the best BJ would help make [O] her
    boyfriend. You wonder why some . . . [high school]
    girls never learn how to behave around boys.’’ M was
    quite upset ‘‘because the person that they had identified
    was not even—was not the right person and that was all
    false information,’’ and she was concerned that others
    would see the posting.
    Moore’s Facebook profile also contained photo-
    graphs of some of M’s handwritten diary entries, which
    contained personal information about M’s attendance
    at a party where she performed fellatio on a boy she
    liked. M also noticed that Moore had ‘‘friended’’ several
    of M’s friends and classmates, who, because of their
    status as ‘‘friends’’ of Moore, could view Moore’s profile.
    See footnote 3 of this opinion. Distraught, M did not
    go out with her friends that night, but stayed at home,
    where she received additional telephone calls from
    friends who had seen Moore’s profile. M sent a message
    via Facebook to Moore, asking her to take down the
    posts and warning her that, if she did not take them
    down, M would go to the police. When the posts
    remained, M went to the police on June 24, 2010. M
    also telephoned her parents and told them what had
    happened. Later, M returned to the police station with
    her father, P, who learned the details of what had hap-
    pened directly from M.
    Later in the day, on June 24, 2010, P received a sealed
    envelope, sent by overnight mail, containing copies of
    M’s handwritten diary pages and an unsigned letter that
    provided: ‘‘[P], I am a casual friend of your daughter
    [M]. I told my mom about the story you’ll read in this
    letter that [M] shared with us this spring and she said
    I should share it with you. [O] the guy [M] hooked up
    with, has been bragging to my boyfriend and other
    senior guys about what [M] did with him that night.
    He’s not really a nice guy. She just gets so drunk so
    fast sometimes I don’t know if she even remembers
    hooking up with guys. I know she wants [O] to be her
    boyfriend but he hardly talked to her after that night.
    She only showed a few of us these letters when she
    got back from vacation. Please don’t tell her one of her
    friends wrote you but my Mom said it is best if you
    read them.’’ M and P returned to the police department
    with these materials.
    On June 25, 2012, P had dinner with the defendant
    and told her what had happened. On June 27, 2010, the
    defendant told P that it was she who had sent him the
    letter after meeting with an anonymous girl who had
    the materials in her possession. The defendant stated
    that she convinced the girl to allow her to turn the
    materials over to P along with a cover letter explaining
    the circumstances. The defendant would not disclose
    the girl’s name to P because she stated that she had
    promised to keep the source confidential. The defen-
    dant told P that she would contact the investigating
    police department. P returned to the police station a few
    days later and met with Officer Daniel Gulino. Gulino
    wanted the names of everyone who had access to P’s
    home because there was no sign of forced entry and
    someone had obtained pages of M’s diary, which was
    kept in her nightstand. P also turned over the materials
    sent by the defendant and told Gulino that the defendant
    would be contacting him.
    After the defendant attempted to contact Gulino by
    e-mail and by telephone, Gulino made contact with the
    defendant by telephone. The defendant told Gulino that
    she was doing an investigative report on underage
    drinking. Gulino asked the defendant if she was ‘‘Tasha
    Moore,’’ and the defendant responded: ‘‘I’m Teri Buhl,
    not Tasha Moore.’’ Gulino later turned his investigation
    over to Sergeant Carol Ogrinc. Ogrinc then served on
    Facebook an ex parte order for the disclosure of the
    internet protocol (IP) address associated with the pro-
    file of Tasha Moore. Ogrinc also served on Cablevision
    an ex parte order for the name of the person associated
    with the IP address she had been investigating, and
    Cablevision reported that this IP address was connected
    to the defendant.4
    On October 21, 2010, the defendant was arrested and
    charged with harassment in the second degree, breach
    of the peace in the second degree, and interfering with
    an officer. After a trial to the court, she was convicted
    of the harassment and breach of the peace charges.
    Following the denial of her postverdict motions, the
    court sentenced the defendant on the harassment con-
    viction to three months incarceration, execution sus-
    pended after fifteen days, followed by one year of
    probation, and on the breach of peace conviction to
    six months incarceration, execution suspended after
    fifteen days, followed by one year of probation, such
    sentences to run consecutively, for a total effective
    sentence of nine months incarceration, execution sus-
    pended after thirty days, followed by one year of proba-
    tion, the maximum amount of probation allowed. This
    appeal followed. Additional facts will be set forth as
    necessary.
    I
    The defendant claims that ‘‘[t]he trial court erred in
    finding [her] guilty of harassment . . . where the evi-
    dence at trial was not sufficient for [a] finding of guilt
    beyond a reasonable doubt without the trier of fact
    shifting the burden of proof on the defendant and/or
    impermissibly impinging on her constitutional rights.’’
    The state argues that, on the basis of the evidence at
    trial, the court ‘‘reasonably concluded that the evidence
    established all of the elements of harassment in the
    second degree, including identification . . . [and that]
    the trial court’s finding of guilt did not violate the first
    amendment because it was based on the defendant’s
    physical action and not on the content of her communi-
    cation, and because the ‘journalist privilege’ does not
    exist in this context.’’ We conclude that the evidence
    was sufficient to sustain the defendant’s conviction of
    harassment in the second degree.
    The standard of review for a sufficiency of the evi-
    dence claim employs a two part test. ‘‘First, we construe
    the evidence in the light most favorable to sustaining
    the verdict. Second, we determine whether upon the
    facts so construed and the inferences reasonably drawn
    therefrom the [trial judge] reasonably could have con-
    cluded that the cumulative force of the evidence estab-
    lished guilt beyond a reasonable doubt. . . . This court
    cannot substitute its own judgment for that of the [trial
    judge] if there is sufficient evidence to support the . . .
    verdict.’’ (Internal quotation marks omitted.) State v.
    Niemeyer, 
    258 Conn. 510
    , 517, 
    782 A.2d 658
     (2001).
    ‘‘While . . . every element [must be] proven beyond
    a reasonable doubt in order to find the defendant guilty
    of the charged offense[s], each of the basic and inferred
    facts underlying those conclusions need not be proved
    beyond a reasonable doubt.’’ (Internal quotation marks
    omitted.) State v. Newsome, 
    238 Conn. 588
    , 617, 
    682 A.2d 972
     (1996). ‘‘[I]n determining whether the evidence
    supports a particular inference, we ask whether that
    inference is so unreasonable as to be unjustifiable. . . .
    [A]n inference need not be compelled by the evidence;
    rather, the evidence need only be reasonably suscepti-
    ble of such an inference.’’ (Internal quotation marks
    omitted.) State v. Niemeyer, supra, 
    258 Conn. 519
    . ‘‘Fur-
    thermore, [i]n [our] process of review, it does not dimin-
    ish the probative force of the evidence that it consists,
    in whole or in part, of evidence that is circumstantial
    rather than direct. . . . It is not one fact, but the cumu-
    lative impact of a multitude of facts which establishes
    guilt in a case involving substantial circumstantial evi-
    dence. . . . [Finally] in responding to a claim of eviden-
    tiary insufficiency . . . we view all of the evidence,
    and the reasonable inferences drawable therefrom, in
    favor of the [trier’s finding of guilty].’’ (Internal quota-
    tion marks omitted.) State v. White, 
    139 Conn. App. 430
    , 434, 
    55 A.3d 818
     (2012), cert. denied, 
    307 Conn. 953
    , 
    58 A.3d 975
     (2013).
    General Statutes § 53a-183 (a) provides in relevant
    part: ‘‘A person is guilty of harassment in the second
    degree when . . . (2) with intent to harass, annoy or
    alarm another person, he communicates with a person
    by . . . mail, by electronically transmitting a facsimile
    . . . by computer network, as defined in section 53a-
    250, or by any other form of written communication,
    in a manner likely to cause annoyance or alarm . . . .’’
    The state charged the defendant with violating § 53a-
    183 (a) (2) via long form information as follows: ‘‘The
    State of Connecticut alleges that on or about June 23,
    2010 . . . the defendant . . . did harass, annoy or
    alarm other persons, to wit: [M] and [P] by communicat-
    ing to [P] by way of sending mail via overnight delivery
    to his home . . . the contents of which did cause
    annoyance or alarm. Furthermore, [the defendant] did
    harass, annoy, or alarm [M] by communication via elec-
    tronically transmitting a facsimile through a connection
    with a telephone network/computer network and any
    other form of written communication, on or about June
    23, 2010, at approximately 5:30 p.m., via Facebook, to
    wit: notes and journal pages . . . .’’
    The state charged the defendant with three separate
    acts of harassment combined in one count. Under our
    case law, ‘‘[w]here a charging document alleges, in the
    conjunctive, that an offense has been committed in
    more than one way, a guilty finding may stand if the
    evidence supports a conviction based upon any one of
    the statutory alternatives.’’ State v. Wohler, 
    231 Conn. 411
    , 415, 
    650 A.2d 168
     (1994).5 Accordingly, in order to
    establish that the defendant was guilty of a violation
    of § 53a-183 (a) (2) as charged, the state was required
    to prove that the defendant: (1) on or about June 23,
    2010, intended to harass, annoy or alarm M by sending
    mail via overnight delivery to the home of P, and this
    manner of communication was likely to cause annoy-
    ance or alarm to M; or (2) on or about June 23, 2010,
    intended to harass, annoy or alarm P by sending mail
    via overnight delivery to his home, and this manner of
    communication was likely to cause annoyance or alarm
    to P; or (3) on or about June 23, 2010, at approximately
    5:30 p.m., intended to harass, annoy or alarm M by
    communicating, via Facebook, notes and diary pages,
    and that this manner of communication was likely to
    cause annoyance or alarm to M.6
    On appeal, the defendant’s arguments are somewhat
    diffuse, with very little legal analysis as to the effect of
    many of the alleged errors made by the court. In her
    statement of issues as to the harassment conviction,
    she asserts that the court had insufficient evidence to
    find her guilty of harassment in the second degree with-
    out improperly shifting the burden of proof onto her
    and improperly impinging on her constitutional rights.
    In her appellate brief, as to the state’s allegations of
    harassment in the second degree by her communicating
    via Facebook, she argues that (1) the state failed to
    provide an expert on the intricacies of Facebook post-
    ings and privacy settings despite the court’s clear state-
    ments that it was not familiar with Facebook, (2) there
    was no evidence that the Facebook postings were calcu-
    lated to reach M, (3) M’s testimony about how Facebook
    worked should not have been admitted or considered
    reliable by the court, (4) there was no link established
    between the defendant and the Moore Facebook profile,
    (5) the court drew an improper inference from the
    defendant’s failure to produce evidence of who else
    could have created the Moore Facebook profile,
    evinced by the court’s question to defense counsel dur-
    ing closing argument: ‘‘[W]hat evidence is there that
    anyone else had access to . . . those [diary] pages
    such that they would have been in a position to post
    them,’’ (6) the court improperly shifted the burden to
    the defendant to prove who created the Moore Face-
    book profile, (7) this alleged improper burden shifting
    violated the due process clause of the fourteenth
    amendment, and (8) this burden shifting violated her
    first amendment rights as a journalist not to give up
    her source.
    Regarding the allegations of her committing harass-
    ment in the second degree by mailing the anonymous
    letter, the defendant argues that (1) she sent the letter
    after P already knew about the Facebook postings so
    the content of the letter could not have surprised or
    shocked him, (2) there was no evidence that the letter
    was sent with an intent to harass P because he already
    was familiar with the content of the letter, (3) there
    was no evidence that the defendant had any motive to
    harass or annoy P, (4) the letter was not addressed to
    M, (5) there was no evidence that M ever saw the letter,
    (6) there was no evidence that the letter was sent to P
    with the intent to harass M, and (7) the state improperly
    argued that the content of the letter would alarm any
    father, therefore impinging on the defendant’s right to
    free speech under the first amendment by focusing on
    the content of the letter rather than on the mailing of
    the letter.
    First, we conclude that the defendant has not ade-
    quately briefed a constitutional claim regarding free
    speech or a journalistic privilege. Because the defen-
    dant has failed to provide any legal analysis in support
    of such claims, we decline to review them. See State
    v. Orr, 
    291 Conn. 642
    , 645 n.4, 
    969 A.2d 750
     (2009),
    quoting State v. T.R.D., 
    286 Conn. 191
    , 213–14 n.18, 
    942 A.2d 1000
     (2008) (‘‘We repeatedly have stated that [w]e
    are not required to review issues that have been improp-
    erly presented to this court through an inadequate brief.
    . . . Analysis, rather than mere abstract assertion, is
    required in order to avoid abandoning an issue by failure
    to brief the issue properly. . . . Where a claim is
    asserted . . . but thereafter receives only cursory
    attention in the brief without substantive discussion or
    citation of authorities, it is deemed to be abandoned.’’
    [Internal quotation marks omitted.]).
    We next conclude that the defendant has set forth
    an insufficiency of the evidence claim regarding her
    conviction of harassment in the second degree. Accord-
    ingly, we will consider whether the court had before it
    sufficient evidence to convict the defendant of a viola-
    tion of § 53a-183 (a) (2) under any of the three ways
    the defendant was alleged to have committed this crime.
    Harassment in the second degree under § 53a-183 (a)
    (2), like § 53a-183 (a) (3), is a specific intent crime that
    requires the state to prove, beyond a reasonable doubt,
    the defendant’s intent to harass, annoy or alarm another
    person. See State v. Moulton, 
    310 Conn. 337
    , 355–56,
    
    78 A.3d 55
     (2013) (§ 53a-183 [a] [2] and [3] employ
    identical language and are identical in scope except
    subdivision [2] involves use of mail while subdivision
    [3] involves use of telephone); State v. Orr, 
    supra,
     
    291 Conn. 668
     (§ 53a-183 [a] [3] is specific intent crime).
    ‘‘The legislature decreed in § 53a-183 (a) (2) that a
    person is guilty of harassment in the second degree
    when with the requisite intent to harass ‘another person,
    he communicates with a person’ in a prohibited manner.
    . . . These words ‘are to be understood according to
    the commonly approved usage of the language’ . . .
    and ‘must be given their plain and ordinary meaning and
    be interpreted in their natural and usual sense unless the
    context indicates that a different meaning was
    intended.’ . . . The language of § 53a-183 (a) (2)
    plainly states that for a defendant to violate that statute,
    he must first have the intent to harass, annoy or alarm
    ‘another’ person, i.e., the intended victim, and, second,
    he must communicate with ‘a’ person, possibly a third
    party, in a manner likely to achieve his ends. Thus, a
    defendant is prohibited from intending to harass
    ‘another’ person and then acting on his intent by com-
    municating with ‘a’ person. The statute by its terms
    does not require direct communication with the person
    who is the target of the harassment . . . .’’ (Citations
    omitted; emphasis omitted.) State v. Snyder, 
    40 Conn. App. 544
    , 551–52, 
    672 A.2d 535
    , cert. denied, 
    237 Conn. 921
    , 
    676 A.2d 1375
     (1996), on appeal after remand, 
    49 Conn. App. 617
    , 
    717 A.2d 240
     (1998).
    In the present case, the defendant was alleged, inter
    alia, to have harassed M and P by sending an overnight
    letter to P that contained copies of very private and
    personal diary pages that M had stored in the back of
    her nightstand drawer in her bedroom. The identity of
    the defendant as the person who mailed the materials
    is not in question. The defendant admitted to sending
    these materials via overnight mail. On the issue of the
    defendant’s intent in mailing these materials, our law
    instructs that because ‘‘we cannot know with certainty
    the defendant’s intent, we must infer it from the reaction
    of the victim[s] and the circumstances of [the mailing].’’
    State v. Marsala, 
    43 Conn. App. 527
    , 537, 
    684 A.2d 1199
    (1996), cert. denied, 
    239 Conn. 957
    , 
    688 A.2d 329
     (1997).
    The defendant admitted to sending this mailing anon-
    ymously. She had alternative methods of delivering the
    materials to P other than the disguised delivery she
    selected. For example, she could have handed or mailed
    the materials to P with an explanation of how she had
    obtained them and why she wanted him to have them,
    but she waited several days before telling P that it was
    she who had mailed the materials to him instead of
    letting him know contemporaneously with the delivery.
    The defendant’s hiding of her identity as the sender of
    the materials for a number of days is circumstantial
    evidence of her intent to harass, annoy and alarm M
    and P. The evidence also demonstrates that the defen-
    dant’s act of sending the anonymous letter disguising
    her identity by having it purport to be sent from one
    of M’s classmates with copies of private, personal diary
    pages that had been kept by M in a nightstand in her
    bedroom, caused both M and P to wonder how and
    be alarmed that someone could have obtained these
    materials from M’s bedroom without their knowledge
    or permission.
    M testified that although the defendant’s relationship
    with P seemed good, she thought that the defendant
    wanted to make her life miserable, that the defendant
    tried to make her uncomfortable, and that the relation-
    ship between her and the defendant was tense. She also
    testified that she had written the diary notes that are
    pertinent here while she was on vacation, and that she
    had stuffed them in the back of her nightstand drawer
    after returning from vacation. She stated that the diary
    pages that were in evidence had been mailed to her
    home in an overnight envelope, and that they were
    copies of the originals, which she still had in her posses-
    sion. She further testified that she was alarmed that
    someone had been in her house and gone through her
    nightstand drawer.
    P testified that he thought his relationship with the
    defendant was good, and that she had access to his
    home, even residing with him in 2010. He further testi-
    fied that on June 24, 2010, he received an overnight
    envelope containing copies of his daughter’s personal
    diary pages, together with an anonymous letter, and
    that he was shocked and surprised by the materials.
    He stated that he was ‘‘outraged that [copies of the
    diary pages] were in someone else’s hands because they
    were very personal notes,’’ and that he felt violated
    knowing that some anonymous person had these mate-
    rials. P stated that he discussed this matter with the
    defendant at dinner on the Friday evening following his
    receipt of the materials, that he explained how upset
    he was about them, and that the defendant had no
    reaction. It was not until the following Sunday that the
    defendant told P that she had sent the materials, which,
    she claimed, she had received from a source, but that
    she could not reveal the name of that source. Clearly
    both P and M were alarmed by this mailing.
    On the basis of these surrounding circumstances and
    the reaction of the victims in this case, we conclude
    that the evidence was sufficient for the court to have
    found, beyond a reasonable doubt, that the defendant
    intended to harass, annoy or alarm M and P by sending
    these materials anonymously, via overnight delivery,
    and that this caused annoyance and alarm to both
    victims.
    II
    The defendant also claims that there was insufficient
    evidence to sustain her conviction of breach of the
    peace in the second degree. She argues that there was
    insufficient proof that the posted material was public,
    and that the state needed to present an expert witness
    on the issue of Facebook privacy settings and policies.7
    We conclude that the evidence was insufficient to estab-
    lish that the Facebook postings were public.
    As stated in part I of this opinion, the standard of
    review for a sufficiency of the evidence claim employs
    a two part test. ‘‘First, we construe the evidence in the
    light most favorable to sustaining the verdict. Second,
    we determine whether upon the facts so construed and
    the inferences reasonably drawn therefrom the [trial
    judge] reasonably could have concluded that the cumu-
    lative force of the evidence established guilt beyond a
    reasonable doubt.’’ (Internal quotation marks omitted.)
    State v. Niemeyer, supra, 
    258 Conn. 517
    .
    Section 53a-181 (a) provides in relevant part: ‘‘A per-
    son is guilty of breach of the peace in the second degree
    when, with intent to cause inconvenience, annoyance
    or alarm, or recklessly creating a risk thereof, such
    person . . . (4) publicly exhibits, distributes, posts up
    or advertises any offensive, indecent or abusive matter
    concerning any person . . . . For purposes of this sec-
    tion, ‘public place’ means any area that is used or held
    out for use by the public whether owned or operated
    by public or private interests.’’ In this case, the state
    specifically charged the defendant as follows: ‘‘The
    State of Connecticut alleges that on or about June 23,
    2010 . . . the defendant . . . did with intent to cause
    inconvenience, annoyance or alarm, publicly exhibit,
    distribute, post up or advertise offensive, indecent or
    abusive matter concerning [M] via Facebook, in viola-
    tion of . . . § 53a-181 (a) (4).’’
    The defendant argues that there was insufficient evi-
    dence that the Facebook postings on Moore’s page were
    publicly exhibited and that this insufficiency was com-
    pounded by the lack of expert testimony of the workings
    and privacy settings of Facebook. We agree.
    During cross-examination, M testified regarding
    Facebook as follows:
    ‘‘Q. So, I guess the point is, you were never friends
    with Tasha Moore?
    ‘‘A. Yes, but her page was unprivate.
    ‘‘Q. Okay, you never became friends with Tasha
    Moore?
    ‘‘A. You could see it. No, but I have gone on through
    [my friend’s] Facebook and had seen it through his page.
    ‘‘Q. Thank you. You went on through your friend’s
    Facebook page to see it?
    ‘‘A. Yes. Then could see everything through mine.
    ‘‘Q. I understand it. But, you weren’t invited in and you
    didn’t see it from anyone else’s page but [your friend’s]?
    ‘‘A. Right, everybody else had been invited except me.
    ‘‘Q. Okay, everybody else, all eight other people or
    all seven or eight people?
    ‘‘A. Multiple people had been invited, [but] not every-
    body accepted.
    ‘‘Q. All right. So, it’s a private invitation. You have to
    be invited in?
    ‘‘A. Sure.’’
    M also testified, however, that she was able to view
    Moore’s Facebook page through her own page because
    Moore’s page was ‘‘unprivate’’ and ‘‘seemed to be pub-
    lic.’’ The state argues that this testimony is sufficient
    to establish that Moore’s Facebook page was public. It
    also argued before the trial court that even if Moore’s
    Facebook profile was private, at least eight other people
    saw or knew of Moore’s Facebook page and that, there-
    fore, the postings and the subject matter were public
    for purposes of § 53a-181 (a) (4). We disagree.
    ‘‘When construing a statute, [o]ur fundamental objec-
    tive is to ascertain and give effect to the apparent intent
    of the legislature. . . . In other words, we seek to
    determine, in a reasoned manner, the meaning of the
    statutory language as applied to the facts of [the] case,
    including the question of whether the language actually
    does apply. . . . In seeking to determine that meaning,
    General Statutes § 1-2z directs us first to consider the
    text of the statute itself and its relationship to other
    statutes. If, after examining such text and considering
    such relationship, the meaning of such text is plain and
    unambiguous and does not yield absurd or unworkable
    results, extratextual evidence of the meaning of the
    statute shall not be considered.’’ (Internal quotation
    marks omitted.) State v. Moulton, supra, 
    310 Conn. 357
    .
    Section 53a-181 (a) (4) requires that the defendant
    ‘‘publicly exhibits, distributes, posts up or advertises
    any offensive, indecent or abusive matter . . . .’’
    (Emphasis added.) The statute then defines the term
    ‘‘public place’’ to mean ‘‘any area that is used or held
    out for use by the public whether owned or operated
    by public or private interests.’’ General Statutes § 53a-
    181 (a). Therefore, we conclude that under the plain
    language of the statute, the state was required to prove
    that the matter concerning M was exhibited, distributed,
    posted or advertised in a public place, or, more pre-
    cisely, in an area used or held out for use by the public.8
    If the evidence demonstrated that approximately eight
    people were invited to view the page (and some did
    not accept the invitation), and that Moore’s Facebook
    page was not available for noninvited viewing, we
    would conclude that the page was not held out for use
    by the public, and, therefore, Moore’s Facebook page
    was not publicly exhibited, posted or advertised. The
    question now becomes whether there was sufficient
    evidence for the court reasonably to have concluded
    that, under the evidence presented, Moore’s Facebook
    page was held out for use by the public.
    At the start of M’s testimony, the court specifically
    stated: ‘‘I should forewarn counsel, I don’t keep a Face-
    book page, so please feel free to explain the significance
    of different Facebook issues as we get to them because
    I will not necessarily appreciate them.’’ A review of
    M’s testimony reveals that she commented on several
    aspects of Facebook, including postings, tagging, public
    pages, unprivate pages, private pages, invitations, notifi-
    cations, accepting requests, and privacy settings. When
    defense counsel attempted to question her on whether
    other Facebook users had to be invited to view the
    pages of ‘‘minors’’ because of Facebook privacy rules,
    the court stated that it would allow counsel to ask M
    questions related to ‘‘her understanding tied to the time
    she’s viewing Facebook pages,’’ but that it would ‘‘not
    [allow] questions as to the Facebook policy.’’
    The defendant argues that this demonstrates the need
    for a Facebook expert to testify about its policy regard-
    ing privacy settings and the meaning of all of the rele-
    vant specific Facebook terminology. She also argues
    that M’s testimony was inconsistent as to whether
    Moore’s privacy settings were public, private, or some-
    thing in between, and that this, combined with the
    court’s lack of familiarity with Facebook, clearly dem-
    onstrates that the state needed to present an expert to
    meet its burden of proof that she publicly displayed
    the relevant postings. She contends that the transcript
    ‘‘reflect[s] an unfamiliar court attempting to determine
    the nature and function[s] of Facebook privacy settings,
    limited to [M’s] ‘impressions’ alone,’’ and that M ‘‘was
    neither qualified nor consistent on the subject matter
    of private/public settings in a Facebook universe.’’ We
    agree that the state did not present sufficient evidence
    to prove beyond a reasonable doubt that Moore’s Face-
    book page was public.
    ‘‘Although expert testimony is permitted in a great
    many instances, it is required only if the question
    involved goes beyond the field of ordinary knowledge
    and experience of judges and jurors.’’ C. Tait & E. Pres-
    cott, Connecticut Evidence (4th Ed. 2008) § 7.5.4, pp.
    410–11. ‘‘The trier of fact need not close its eyes to
    matters of common knowledge solely because the evi-
    dence includes no expert testimony on those matters.’’
    (Internal quotation marks omitted.) State v. Padua, 
    273 Conn. 138
    , 149, 
    869 A.2d 192
     (2005).
    In this case, the trial court was very frank with coun-
    sel in stating that it had no familiarity with Facebook,
    and it asked several questions of counsel and M during
    M’s testimony. The court also clearly told counsel that
    it would not allow M, the only witness to testify about
    Facebook settings, to testify about Facebook privacy
    policy. Our Supreme Court recently explained in State
    v. Altajir, 
    303 Conn. 304
    , 310 n.2, 
    33 A.3d 193
     (2012),
    that Facebook’s ‘‘general infrastructure, including [its]
    privacy settings, is highly dynamic and in many cases
    may be accurately assessed only with reference to a
    limited time period.’’ ‘‘Due to the dynamic nature of
    Facebook and other such social network sites, these
    details, as well as basic structural features of the social
    network, are subject to frequent modification. Care
    should therefore be taken to assess information relating
    to social network sites on a case-by-case basis, with due
    attention to the nature of the site at the time relevant to
    the case.’’ 
    Id.,
     307 n.1. This cautionary language under-
    scores the need for testimony or other evidence from
    a person with suitable knowledge, experience or other
    relevant qualification relating to the operation of Face-
    book’s privacy settings applicable to the issues in
    this case.9
    In the present case, therefore, we are persuaded that
    the state needed additional testimony from a person
    qualified to provide evidence to establish that the Face-
    book page created in the name of Tasha Moore was a
    public page on June 23, 2010, or on other dates when
    it was accessed by M or her friends. The state presented
    only one witness, M, to testify regarding the public or
    private nature of Moore’s Facebook profile, without
    demonstrating that she was qualified to provide any
    testimony beyond how she accessed the Facebook
    page, and that testimony was contradictory. The state
    did not establish that M had sufficient knowledge of
    Facebook privacy settings and policies to enable her
    to provide testimony about them. The court, therefore,
    specifically prohibited M from testifying as to Facebook
    policy. Additionally, the court at the beginning of M’s
    testimony notified the parties that it lacked familiarity
    with Facebook and would need assistance with respect
    to Facebook issues. Accordingly, we conclude that the
    state failed to meet its burden of proving beyond a
    reasonable doubt that Moore’s Facebook page was
    ‘‘publicly exhibit[ed], distribut[ed], post[ed] up or
    advertis[ed]’’; see General Statutes § 53a-181 (a) (4);
    and, therefore, we further conclude that the evidence
    was insufficient to support the defendant’s conviction
    of breach of the peace in the second degree.
    The judgment is reversed only as to the conviction
    of breach of the peace in the second degree and the
    case is remanded with direction to render judgment of
    acquittal on that charge; the judgment is affirmed in all
    other respects.
    In this opinion the other judges concurred.
    * The listing of judges reflects their seniority status on this court as of
    the date of oral argument.
    1
    The court found the defendant not guilty of interfering with an officer
    in violation of General Statutes § 53a-167a.
    2
    We refer to the victims by their first initials to protect their privacy
    interests.
    3
    ‘‘Facebook is a social network website.’’ State v. Damone, 
    148 Conn. App. 137
    , 151 n.3, 
    83 A.3d 1227
    , cert. denied, 
    311 Conn. 936
    , 
    88 A.3d 550
    (2014). ‘‘ ‘Each [Facebook] user maintains a ‘‘profile,’’ which is a webpage
    containing basic information such as the individual’s year of graduation and
    home town, as well as personal information, such as his or her name and
    whether he or she is single or in a relationship (i.e., ‘‘relationship status’’).
    Users may inform others about what they are doing by changing the ‘‘current
    status’’ message that appears at the top of the profile. . . .
    ‘‘ ‘Facebook allows users to designate ‘‘friends.’’ An individual who is
    invited to be a member’s Facebook friend may either accept or reject the
    offer, thus providing individual control over one’s list of friends. The user
    can control how much information to post and who can view this information
    by editing their privacy settings. Specific groups of people (a network or
    friends) may be granted limited access to specific parts of the profile.
    ‘‘ ‘Facebook members can upload digital pictures into virtual photo
    albums. A user can be ‘‘tagged’’ in these pictures so that his or her name
    appears in the caption as a link to his or her profile. If the individual does
    not want to be associated with the picture, he or she can ‘‘untag’’ it, thereby
    removing the name and the link (though this does not remove the picture).
    Members are able to post comments on photos, which appear as messages
    below the picture.’ T. Pempek et al., ‘College Students’ Social Networking
    Experiences on Facebook,’ 30 J. Applied Developmental Psychol. 227, 230
    (2009).’’ State v. Altajir, 
    303 Conn. 304
    , 306–307 n.1, 
    33 A.3d 193
     (2012).
    ‘‘[C]ustomizable privacy settings allow individual Facebook users to exer-
    cise considerable control over the availability of information associated
    with their profiles. Moreover, the social network’s general infrastructure,
    including these privacy settings, is highly dynamic and in many cases may
    be accurately assessed only with reference to a limited time period.’’ 
    Id.,
    310 n.2.
    ‘‘Due to the dynamic nature of Facebook and other such social network
    sites, these details, as well as basic structural features of the social network,
    are subject to frequent modification. Care should therefore be taken to
    assess information relating to social network sites on a case-by-case basis,
    with due attention to the nature of the site at the time relevant to the
    case. Up-to-date information regarding Facebook may be found in the ‘help’
    section of the Facebook website, http://www.facebook.com/help/?page=
    260315770650470. Further explanations of Facebook related terminology
    may be found in the website’s glossary, http://www.facebook.com/help/glos-
    sary.’’ 
    Id.,
     306 n.1.
    4
    When the state attempted to link directly the IP address used to establish
    the Facebook profile of Tasha Moore with the IP address assigned to the
    defendant by Cablevision, defense counsel objected on hearsay grounds,
    and the state withdrew its line of questioning. The court specifically found
    that there was no direct link established between the defendant’s Cablevision
    account and Tasha Moore’s Facebook profile. No one from Facebook was
    called to testify.
    5
    We note that the defendant made no claim before the trial court and
    that he makes no claim on appeal that the information improperly was
    duplicitous. See State v. Browne, 84 Conn App. 351, 380–83, 
    854 A.2d 13
    (discussing duplicity and recognizing that ‘‘[a] single count is not duplicitous
    merely because it contains several allegations that could have been stated
    as separate offenses’’ [internal quotation marks omitted]), cert. denied, 
    271 Conn. 931
    , 
    859 A.2d 930
     (2004).
    6
    The third allegation of harassment does not specify to whom the Face-
    book communication was directed in an effort to annoy or alarm M. The
    statute specifically requires that the defendant, ‘‘with intent to harass, annoy
    or alarm another person,’’ in this case M, ‘‘communicates with a person .
    . . .’’ (Emphasis added.) General Statutes § 53a-183 (a) (2); see also State
    v. Snyder, 
    40 Conn. App. 544
    , 552, 
    672 A.2d 535
     (‘‘§ 53a-183 [a] [2] plainly
    states that for a defendant to violate that statute, he must first have the
    intent to harass, annoy or alarm ‘another’ person, i.e., the intended victim,
    and, second, he must communicate with ‘a’ person, possibly a third party,
    in a manner likely to achieve his ends’’), cert. denied, 
    237 Conn. 921
    , 
    676 A.2d 1375
     (1996), on appeal after remand, 
    49 Conn. App. 617
    , 
    717 A.2d 240
    (1998). There is no allegation in the information regarding to whom the
    defendant is alleged to have communicated.
    7
    The defendant also claims that there was insufficient evidence to sustain
    her conviction of breach of the peace in the second degree because there
    was no proof that she acted as Tasha Moore on Facebook, there was no
    proof that the postings affected anyone other than M and P, and there was
    no proof that the statements were likely to produce violence or acts of
    public disorder. She also argues that the court impermissibly shifted the
    burden onto her to prove that she was not the person who had posted
    materials about M on a Facebook profile created in the name of Tasha
    Moore, and that this impinged on her constitutional rights as a journalist
    to keep her sources confidential. Because we conclude that the state failed
    to meet its burden of proving that the postings were public, we need not
    discuss these other arguments.
    8
    On appeal, the state does not argue against such a definition. In its
    appellate brief, citing to State v. Battista, 
    10 Conn. App. 499
    , 501–502, 
    523 A.2d 944
     (1987), the state argues that the Appellate Court has ‘‘considered the
    forum of the behavior at issue and whether the defendant could reasonably
    expect the public to be present during the behavior, rather than the number
    of people actually present.’’ In Battista, we determined that a man who
    stood on the street in front of the home of his former in-laws and repeatedly
    shouted disparaging things about his former wife, acted in a public place.
    See State v. Battista, supra, 502. We were not concerned with the number
    of people present, but with the area being available to the public. See id.;
    see also State v. Bradley, 
    124 Conn. App. 197
    , 203, 
    4 A.3d 347
    , cert. denied,
    
    295 Conn. 917
    , 
    990 A.2d 867
     (2010) (president’s office at university ‘‘public
    place’’ because he had open door policy to all students and encouraged
    visits).
    9
    Such testimony need not necessarily be in the form of expert testimony.
    

Document Info

Docket Number: AC35606

Filed Date: 8/12/2014

Precedential Status: Precedential

Modified Date: 3/3/2016