State v. Qayyum ( 2020 )


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    STATE OF CONNECTICUT v. MUHAMMAD
    A. QAYYUM
    (AC 42456)
    Bright, C. J., and Suarez and Lavery, Js.
    Syllabus
    Convicted, after a jury trial, of the crimes of conspiracy to sell narcotics
    and possession of narcotics with intent to sell, the defendant appealed
    to this court. Held:
    1. The defendant could not prevail on his claim that the trial court violated
    his due process rights by shifting the burdens of proof and persuasion
    to him to prove that he had a legitimate source of income, which was
    based on his claim that the court erred in permitting a state Department
    of Labor representative, R, to testify that the defendant had no reportable
    wages, thereby suggesting that he earned a living selling drugs: the
    defendant’s claim challenging R’s testimony was evidentiary rather than
    constitutional in nature; moreover, the trial court did not abuse its
    discretion in admitting R’s testimony and determining that the probative
    value of the evidence of the defendant’s lack of reportable wages out-
    weighed its prejudicial effect, as that evidence was probative of whether
    the defendant was engaged in trafficking drugs and was not unduly
    prejudicial because R’s testimony was not presented in a manner that
    would have improperly aroused the emotions of the jurors; furthermore,
    even if this court assumed that the trial court abused its discretion in
    admitting R’s testimony, any error was harmless, as the defendant failed
    to satisfy his burden of proving that it was more probable than not that
    the admission of the testimony substantially affected the verdict.
    2. The defendant’s claim that the trial court erred in admitting impermissible
    expert opinion testimony from F, a police detective, on the ultimate
    issue of whether the defendant intended to sell narcotics was unavailing;
    that court did not abuse its discretion in admitting F’s testimony, as his
    testimony concerned only general factors that he would consider when
    deciding to charge a person with possession of narcotics with intent to
    sell, including the general behavior of drug users and drug traffickers,
    and the prosecutor did not ask F for his specific opinion about whether
    the defendant possessed narcotics with intent to sell, and, therefore, F
    never expressed his opinion on the ultimate issue before the jury; more-
    over, even if this court assumed that the trial court improperly admitted
    F’s testimony, the defendant failed to satisfy his burden of proving that
    the admission of F’s testimony more probably than not affected the
    verdict and therefore was harmful.
    Argued September 9—officially released December 22, 2020
    Procedural History
    Two part substitute information charging the defen-
    dant, in the first part, with the crime of conspiracy to
    sell narcotics and two counts of the crime of possession
    of narcotics with intent to sell, and, in the second part,
    with previously having been convicted of the crime of
    sale of narcotics, brought to the Superior Court in the
    judicial district of Litchfield at Torrington, where the
    first part of the information was tried to the jury before
    Danaher, J.; verdict of guilty; thereafter, the defendant
    was presented to the court, Danaher, J., on a plea of
    guilty to the second part of the information; judgment
    of guilty in accordance with the verdict and plea, from
    which the defendant appealed to this court. Affirmed.
    Robert L. O’Brien, assigned counsel, with whom, on
    the brief, was William A. Adsit, assigned counsel, for
    the appellant (defendant).
    Linda F. Currie-Zeffiro, assistant state’s attorney,
    with whom, on the brief, were Dawn Gallo, state’s attor-
    ney, and David Shannon, supervisory assistant state’s
    attorney, for the appellee (state).
    Opinion
    LAVERY, J. The defendant, Muhammad A. Qayyum,
    appeals from the judgment of conviction, rendered after
    a jury trial, of one count of conspiracy to sell narcotics
    in violation of General Statutes §§ 53a-48 and 21a-277
    (a) and two counts of possession of narcotics with
    intent to sell in violation of § 21a-277 (a). On appeal,
    the defendant claims that the trial court (1) violated
    his due process rights by shifting the burdens of proof
    and persuasion to him to prove that he had a legitimate
    source of income and (2) erred by allowing impermissi-
    ble expert opinion testimony regarding his intent to sell
    narcotics. We affirm the judgment of the trial court.
    The following facts, which the jury reasonably could
    have found, and procedural history are relevant to our
    discussion. On April 12, 2017, Torrington Police Officer
    Matthew Faulkner went to 356 Migeon Avenue in Tor-
    rington to execute a search warrant following his inves-
    tigation regarding possible drug sales being conducted
    from unit 1 North, the apartment of Oscar Pugh. Officer
    Faulkner surveilled the residence for approximately
    one hour. During that time, two people separately
    arrived at Pugh’s apartment but departed quickly. Offi-
    cer Faulkner also saw the defendant arrive in a dark
    gray Infiniti sedan bearing Massachusetts license plates,
    which the defendant had rented from Hertz. The defen-
    dant had rented cars from Hertz for sixty-three days
    during the period from January, 2017, until his arrest
    in April, 2017, with the rentals costing between $2500
    and $2600. Officer Faulkner frequently had observed
    the defendant at Pugh’s apartment over these preced-
    ing months.
    Additional police arrived approximately one hour
    after Officer Faulkner began his surveillance. The police
    executed the search warrant and detained the defen-
    dant and Pugh. The defendant eventually admitted that
    he had narcotics in his front pockets, and Officer Faulk-
    ner then proceeded to search them. Inside, he found
    $267 in small bills, seven wax folds of heroin, and two
    ‘‘dubs’’ of crack cocaine.1 The police did not find any
    drug paraphernalia on the defendant or in his rental car,
    but a canine officer alerted on the car’s trunk and door.
    The police also searched Pugh. They found six wax
    folds of heroin and $2 in his pockets and a single dub
    of crack cocaine in his sock. They also found seventeen
    dubs of crack cocaine in between the couch cushions
    where Pugh was seated, along with various items of
    drug paraphernalia such as crack pipes and cut straws.
    Additionally, they found a handwritten ledger docu-
    menting narcotics sales. Pugh admitted that the narcot-
    ics found on his person were his and that he was a
    heavy user, but he denied that the other narcotics in
    the apartment belonged to him. Other than the $2 found
    on Pugh’s person, the police did not find any other
    money within the apartment.
    The defendant was charged by way of a substitute
    long form information with one count of conspiracy to
    sell narcotics in violation of §§ 53a-48 and 21a-277 (a)
    and two counts of possession of narcotics with intent
    to sell in violation of § 21a-277 (a). The defendant also
    was charged in a part B information with having twice
    been convicted of the sale of narcotics in violation of
    § 21a-277 (a). The defendant pleaded not guilty and
    elected to be tried by a jury. On August 16, 2018, a jury
    of six found the defendant guilty of all three counts.
    Later that day, the defendant pleaded guilty to the two
    counts of the part B information. On November 9, 2018,
    the court sentenced the defendant to a total effective
    term of twenty years of incarceration, execution sus-
    pended after twelve years, with five years of probation.
    This appeal followed. Additional facts will be set forth
    as necessary.
    I
    The defendant first claims that the trial court violated
    his due process rights by shifting the burdens of proof
    and persuasion to him. Specifically, he argues that the
    court erred by permitting the state to present evidence
    that he had no reportable wages, thereby suggesting
    that he earned a living selling drugs, and thus placing
    the burden on him to prove that he had a legitimate
    source of income. In response, the state argues that
    the defendant’s challenge to the disputed testimony
    presents an evidentiary issue rather than a constitu-
    tional one and that the trial court did not abuse its
    discretion in determining that the probative value of
    the evidence of the defendant’s lack of reportable wages
    was not outweighed by its prejudicial effect. We agree
    with the state.
    The following additional facts are relevant to this
    claim. At trial, Pugh testified that he had known the
    defendant for more than one year and that the defendant
    had told him that he needed a place to sell drugs. Pugh
    further testified that, in the year preceding their arrests,
    the defendant would come by his apartment every few
    days and that he gave Pugh a reduced price for the
    drugs that Pugh used in exchange for using Pugh’s apart-
    ment to sell drugs. Pugh saw the defendant sell drugs
    in his apartment but never saw the defendant use any
    heroin or crack cocaine.
    After the first day of evidence, defense counsel
    informed the court that he objected to the state’s antici-
    pated presentation of testimony from David Ricciuti, a
    representative from the Department of Labor (depart-
    ment). After defense counsel questioned the relevance
    of such testimony, the prosecutor responded that the
    state intended to call Ricciuti to testify that the defen-
    dant had no reportable wages for the relevant time
    period prior to his arrest. In response, defense counsel
    preliminarily argued that such evidence was irrelevant,
    not probative of any issues in the case, prejudicial, and
    might ‘‘play on certain biases that people hold, implicit
    biases as well.’’ The court informed the parties that it
    would entertain argument on the issue the following
    morning, and the prosecutor stated his intent to rely
    on State v. Perry, 
    58 Conn. App. 65
    , 68–69, 
    751 A.2d 843
    , cert. denied, 
    254 Conn. 914
    , 
    759 A.2d 508
     (2000),
    in support of the admissibility of Ricciuti’s testimony.
    The next morning, defense counsel did not argue that
    the evidence was irrelevant. Instead, he stated that his
    objection was ‘‘primarily an evidentiary objection based
    on [the expected testimony] being overly prejudicial
    and more prejudicial than probative’’ because it did
    not demonstrate ‘‘an imminent financial burden on the
    defendant.’’ Defense counsel argued that suggesting
    that someone is more likely to commit a crime because
    they do not have a job ‘‘inappropriately plays on biases
    that people may have, it fits into a stereotype and . . .
    runs the risk of arousing the jury’s potential prejudices
    and implicit biases . . . .’’ Defense counsel conceded
    that the issue was not ‘‘of a constitutional magnitude,’’
    although he did argue that admitting the evidence
    ‘‘would also shift the burden to [the defendant] to have
    to rebut the evidence, [which] would be impermissible
    or improper . . . .’’ In response, the prosecutor argued
    that, when considered with other evidence, specifically
    the facts that the defendant had spent several thousands
    of dollars on rental cars during the months leading up
    to his arrest and had $267 and narcotics in his pocket,
    the evidence concerning his lack of reportable wages
    was more probative than prejudicial. In particular, the
    prosecutor argued that Ricciuti’s testimony, coupled
    with the other evidence, would permit the jury to infer
    that the defendant’s otherwise unexplained wealth
    came from drug trafficking. The court, relying on this
    court’s opinion in Perry, overruled the defendant’s
    objection. The court reasoned that Ricciuti’s testimony
    was ‘‘not simply evidence . . . that the defendant does
    not have great resources. It’s some evidence that he
    doesn’t have a visible source of income . . . and yet
    he has funds to expend.’’ The court noted that this court
    in Perry held that similar evidence was admissible and
    not unduly prejudicial. The court further noted that
    the evidence that the state sought to introduce was
    significantly less detailed than what was offered in
    Perry and, therefore, less prejudicial.
    On direct examination, Ricciuti testified that the
    defendant did not have any wages in either 2016 or
    2017 that were reported to the department. He acknowl-
    edged, however, that some people have ‘‘under the table
    jobs,’’ for which the department would have no record.
    He also admitted on cross-examination that income
    from self-owned businesses, Social Security disability
    benefits, rental properties, and lottery winnings are not
    reportable wages.
    During closing argument, defense counsel reminded
    the jury of Ricciuti’s testimony and commented that
    the state had presented no testimony that it had checked
    to see if the defendant had other sources of income.
    He also emphasized that the fact that the defendant did
    not have any taxable wages did not necessitate a finding
    that he sold drugs because there are numerous types
    of legitimate forms of income that would not need to
    be reported to the department.
    We now set forth our standard of review and the
    relevant legal principles governing this claim. ‘‘[U]nless
    an evidentiary ruling involves a clear misconception of
    the law, [t]he trial court has broad discretion in ruling
    on the admissibility . . . of evidence. . . . The trial
    court’s ruling on evidentiary matters will be overturned
    only upon a showing of a clear abuse of the court’s
    discretion. . . . We will make every reasonable pre-
    sumption in favor of upholding the trial court’s ruling
    . . . . Moreover, evidentiary rulings will be overturned
    on appeal only where there was an abuse of discretion
    and a showing by the defendant of substantial prejudice
    or injustice.’’ (Internal quotation marks omitted.) State
    v. Rosa, 
    104 Conn. App. 374
    , 377–78, 
    933 A.2d 731
     (2007),
    cert. denied, 
    286 Conn. 906
    , 
    944 A.2d 980
     (2008).
    ‘‘[E]vidence is relevant if it has a tendency to establish
    the existence of a material fact. . . . Relevant evidence
    is evidence that has a logical tendency to aid the trier
    [of fact] in the determination of an issue. . . . One fact
    is relevant to another if in the common course of events
    the existence of one, alone or with other facts, renders
    the existence of the other either more certain or more
    probable. . . .
    ‘‘Although relevant, evidence may be excluded by the
    trial court if the court determines that the prejudicial
    effect of the evidence outweighs its probative value.
    . . . Of course, [a]ll adverse evidence is damaging to
    one’s case, but it is inadmissible only if it creates undue
    prejudice so that it threatens an injustice were it to be
    admitted. . . . The test for determining whether evi-
    dence is unduly prejudicial is not whether it is damaging
    to the defendant but whether it will improperly arouse
    the emotions of the jury. . . . The trial court . . .
    must determine whether the adverse impact of the chal-
    lenged evidence outweighs its probative value.’’ (Inter-
    nal quotation marks omitted.) Id., 378.
    In Perry, this court noted: ‘‘Numerous courts have
    recognized that evidence of an imminent financial bur-
    den on the defendant is admissible for the purpose of
    proving motive. . . . Financial condition and employ-
    ment status may be relevant to a defendant’s motive to
    commit a crime and, thus, are admissible on purely
    nonconstitutional evidentiary grounds.’’ (Citation omit-
    ted; internal quotation marks omitted.) State v. Perry,
    supra, 
    58 Conn. App. 68
    –69. The defendant argues that
    Perry limited the admissibility of such evidence to the
    issue of motive and that the record shows that the state
    did not proffer Ricciuti’s testimony for that purpose.
    Consequently, the defendant argues, the testimony had
    no probative value. Furthermore, he argues that the
    admission of Ricciuti’s testimony impermissibly placed
    a burden on him to prove that he had a legitimate source
    for the money the state proved he had in his possession
    or had recently spent. We are not persuaded.
    We note at the outset that defense counsel conceded
    that his objection to Ricciuti’s proposed testimony was
    evidentiary in nature rather than one of constitutional
    magnitude. He objected to the proposed testimony only
    on the ground that it was more prejudicial than proba-
    tive, and, although he argued briefly that admitting such
    testimony would impermissibly shift the burdens of
    proof and persuasion to the defendant, he did not sug-
    gest that doing so would violate the defendant’s due
    process rights. Moreover, this court previously has held
    that evidence of a defendant’s financial condition or
    employment status is admissible on purely nonconstitu-
    tional evidentiary grounds. See State v. Perry, supra,
    
    58 Conn. App. 68
    –69; see also State v. Rosa, 
    supra,
    104 Conn. App. 376
     (unpreserved claim that trial court
    improperly admitted evidence showing that defendant
    was unemployed at time of incident concerned eviden-
    tiary and not constitutional matter, and was not review-
    able). The defendant’s attempt to turn his evidentiary
    claim into a constitutional one by arguing that the
    admission of Ricciuti’s testimony concerning his lack
    of reportable wages violated his due process rights by
    unconstitutionally shifting the burden on him to prove
    he had a legitimate source of income is thus unavailing.2
    ‘‘Simply [p]utting a constitutional tag on a nonconstitu-
    tional claim will no more change its essential character
    than calling a bull a cow will change its gender.’’ (Inter-
    nal quotation marks omitted.) State v. Rosa, 
    supra, 377
    .
    We, thus, review the defendant’s evidentiary claim con-
    cerning the admission of Ricciuti’s testimony for an
    abuse of discretion.
    As to the merits of the defendant’s evidentiary claim,
    we conclude that the defendant misreads Perry and
    that his reliance on it is misplaced. This court did not
    state in Perry that evidence of lack of employment is
    relevant only to motive. We merely stated that in that
    case it was relevant to motive. See State v. Perry, supra,
    
    58 Conn. App. 68
    –69. We see no reason why such evi-
    dence could not be relevant to other issues such as
    intent, or, as in this case, to assist the jury in determining
    whether the defendant actually was engaging in the
    conduct that constituted the crime. The fact that the
    defendant had access to money despite having no
    reportable wages, combined with the other evidence
    presented by the state, makes it more likely that he
    was engaged in drug trafficking to procure that money.
    That evidence tends to make a fact more likely is all
    that is required to make the evidence relevant. As this
    court stated in a similar context: ‘‘Although evidence
    of the defendant’s unemployment may [be] far from
    conclusive, [e]vidence is not rendered inadmissible
    because it is not conclusive. All that is required is that
    the evidence tend to support a relevant fact even to a
    slight degree . . . .’’ (Internal quotation marks omit-
    ted.) State v. Rosa, 
    supra,
     
    104 Conn. App. 378
    –79. Ricci-
    uti’s testimony thus had probative value.
    Furthermore, the evidence was not unduly prejudi-
    cial. Although evidence of a defendant’s chronic poverty
    may improperly arouse the emotions of the jurors in
    certain circumstances, ‘‘we recognize a distinction
    between evidence of chronic poverty and evidence of
    unemployment at a relevant time, as even a well-to-do
    person may be unemployed at times.’’ State v. Rosa,
    
    supra,
     
    104 Conn. App. 379
    .
    In the present case, the state presented evidence of
    the defendant’s lack of reportable wages only from the
    year prior to his arrest through the time of his arrest.
    In addition, Ricciuti’s testimony was very brief, and he
    conceded both on direct examination and on cross-
    examination that the defendant could have had sources
    of income, other than drug trafficking, that would not
    have been reported to the department. His testimony
    was not presented in a manner that improperly would
    have aroused the emotions of the jurors or invoked any
    feelings of bias, whether explicit or implicit. For these
    reasons, we agree with the state that the trial court
    acted within its discretion when it admitted Ricciuti’s
    testimony concerning the defendant’s lack of report-
    able wages.
    Additionally, although it was not an abuse of discre-
    tion to admit Ricciuti’s testimony, we further note that
    such admission was not harmful. ‘‘In order to establish
    reversible error on an evidentiary impropriety . . . the
    defendant must prove both an abuse of discretion and
    a harm that resulted from such abuse. . . . When an
    improper evidentiary ruling is not constitutional in
    nature, the defendant bears the burden of demonstra-
    ting that the error was harmful.’’ (Citation omitted;
    internal quotation marks omitted.) State v. Alexis, 
    194 Conn. App. 162
    , 170, 
    220 A.3d 38
    , cert. denied, 
    334 Conn. 904
    , 
    219 A.3d 800
     (2019). ‘‘[W]hether [an improper
    ruling] is harmless in a particular case depends upon
    a number of factors, such as the importance of the
    witness’ testimony in the prosecution’s case, whether
    the testimony was cumulative, the presence or absence
    of evidence corroborating or contradicting the testi-
    mony of the witness on material points, the extent of
    cross-examination otherwise permitted, and, of course,
    the overall strength of the prosecution’s case. . . .
    Accordingly, a nonconstitutional error is harmless
    when an appellate court has a fair assurance that the
    error did not substantially affect the verdict.’’ (Internal
    quotation marks omitted.) 
    Id.
    In the present case, the defendant has failed to meet
    his burden of demonstrating that the admission of Ricci-
    uti’s testimony concerning his lack of reportable wages
    was harmful. First, the state’s case against the defen-
    dant was strong. Pugh testified extensively about the
    arrangement he had with the defendant whereby the
    defendant gave Pugh a reduced price for drugs in
    exchange for using Pugh’s apartment to sell them. The
    state also presented evidence that drug paraphernalia
    was found in Pugh’s apartment but that none was found
    on the defendant or in his rental car. Moreover, the
    state presented evidence that the defendant had $267
    on him in small denominations, that he had seven wax
    folds of heroin on him along with two dubs of cocaine,
    that he had spent approximately $2500 on rental cars
    in the months leading up to his arrest, and that a canine
    officer twice had alerted on the defendant’s rental car,
    indicating a residual odor of narcotics. The state, there-
    fore, presented sufficient evidence that the jury reason-
    ably and independently could have used to find the
    defendant guilty of all three charges. Second, Ricciuti’s
    testimony was of negligible importance to the state’s
    case. As discussed previously in this opinion, the state
    had a strong case, and the prosecutor referred to Ricci-
    uti’s testimony only once during his closing argument
    and not at all during his rebuttal argument. It, thus,
    cannot be said that Ricciuti’s testimony was vital to the
    state’s case. Third, the defendant had ample opportunity
    to cross-examine Ricciuti. Ricciuti, in fact, testified on
    cross-examination that income from self-owned busi-
    nesses, Social Security disability benefits, rental proper-
    ties, and lottery winnings were not reportable wages.
    In light of these considerations, even if we were to
    assume that the trial court abused its discretion in
    admitting Ricciuti’s testimony, we would conclude that
    any error was harmless. The defendant has failed to
    meet his burden of proving that it was more probable
    than not that the admission of Ricciuti’s testimony sub-
    stantially affected the verdict.
    II
    We next turn to the defendant’s claim that the trial
    court erred by admitting impermissible expert opinion
    testimony. Specifically, he argues that the court imper-
    missibly permitted the state’s expert, Scott Flockhart,
    a detective in the New Milford Police Department, to
    opine on the ultimate issue of the case, namely, whether
    the defendant intended to sell narcotics. In response,
    the state argues that the prosecutor elicited testimony
    from Flockhart concerning only general factors that he
    would consider when deciding to charge a person with
    possession of narcotics with intent to sell. The state
    further contends that such testimony was proper
    because the prosecutor did not ask specifically for
    Flockhart’s opinion about whether the defendant pos-
    sessed the narcotics with the intent to sell them. We
    agree with the state.
    The following additional facts are relevant to this
    claim. During trial, the state presented the expert testi-
    mony of Flockhart, who testified about his extensive
    experience throughout his career dealing with narcot-
    ics. During his testimony, Flockhart explained that peo-
    ple who traffic narcotics frequently use rental cars to
    avoid detection. He also testified that narcotics traffick-
    ers often enlist intermediaries in an effort to insulate
    themselves from the actual criminal activity.
    The prosecutor then attempted to ask Flockhart a
    hypothetical question by asking him: ‘‘If you came
    across a person with two $20 bags of crack [cocaine]
    and seven bags of heroin . . . would you be able to
    say whether that person possessed those drugs to use
    or possessed them with an intent to sell them?’’ Defense
    counsel objected to this question on the ground that it
    ‘‘[went] to the ultimate issue.’’ Outside the jury’s pres-
    ence, defense counsel argued that the ‘‘hypothetical
    mirrors the facts of the case so closely that essentially
    the witness [was] being asked to give an opinion on
    the ultimate issue in this case.’’ The court stated that
    the question, as phrased, ‘‘[came] too close to asking
    this expert as to whether he [had] an opinion as to
    whether someone who’s exactly situated like [the]
    defendant was engaged in possession of narcotics with
    intent to sell.’’ The court cautioned the state to ‘‘[ask]
    the questions in a more general way . . . .’’ Shortly
    thereafter, the following exchange occurred between
    the prosecutor and Flockhart:
    ‘‘Q. What type of factors do you look for, what type
    of things do you consider [when deciding to charge
    a person with possession of narcotics with intent to
    sell] . . . .
    ‘‘A. We look [at] how the drugs are packaged [and]
    quantities. [We] look for paraphernalia. If somebody is
    an addict, they’re most likely gonna have some type of
    paraphernalia on them.
    ‘‘Q. Okay. Well, in your experience, do addicts gener-
    ally, are they—are they ever far from their para-
    phernalia?
    ‘‘A. Usually not, no.
    ‘‘Q. [As] to how it’s packaged, what are you looking
    for, specifically?
    ‘‘A. Whether it’s . . . broken down . . . to smaller
    quantities in smaller bags.
    ‘‘Q. Smaller quantities would mean what, [regarding]
    that decision-making process?
    ‘‘A. Would lead towards the possession with the intent
    to sell, because that’s usually how it’s broken up for
    street level distribution.
    ‘‘Q. What else would you look for?
    ‘‘A. You would take a look at [the person’s hygiene]
    . . . track marks on their arms . . . [and] if they’re
    gonna be getting dope sick.
    ***
    ‘‘Q. What about money, is that a consideration at all?
    ‘‘A. Yes.
    ‘‘Q. Could you tell the jury how that would weigh in?
    ‘‘A. Most addicts when they go to buy . . . their drug
    of choice . . . usually [they] go with an amount of
    money to buy a certain amount of that drug . . . if
    they have $100 on [them], they aren’t gonna go and buy
    just $20 worth. . . .
    ‘‘Q. Yes or no—well, if you found a large amount of
    money on a person versus a negligible amount of
    money, how would that factor into your decision?
    ‘‘A. Most addicts aren’t gonna have a large amount
    of money. . . .
    ‘‘Q. And what about the denominations of money,
    would that factor into your decision at all . . . ?
    ‘‘A. Yes.’’
    Defense counsel did not object to any of the questions
    asked in this exchange. Following cross-examination,
    the prosecutor elicited additional testimony from Flock-
    hart in which Flockhart testified that he does not focus
    on a single factor when deciding whether to charge a
    person with possession of narcotics with intent to sell
    but, rather, that he looks at all these things in the
    aggregate.
    ‘‘An expert witness ordinarily may not express an
    opinion on an ultimate issue of fact, which must be
    decided by the trier of fact. . . . Experts can [however]
    sometimes give an opinion on an ultimate issue where
    the trier, in order to make intelligent findings, needs
    expert assistance on the precise question on which it
    must pass.’’ (Internal quotation marks omitted.) Hodges
    v. Commissioner of Correction, 
    187 Conn. App. 394
    ,
    404, 
    202 A.3d 421
    , cert. denied, 
    331 Conn. 912
    , 
    203 A.3d 1246
     (2019). ‘‘A trial court has broad discretion in admit-
    ting expert testimony concerning the sale of illicit
    drugs.’’ (Internal quotation marks omitted.) State v. Nel-
    son, 
    17 Conn. App. 556
    , 565, 
    555 A.2d 426
     (1989). For
    example, ‘‘[e]xpert witnesses may testify that certain
    behavior by a defendant or his possession of particular
    items is conduct similar to that engaged in by the typical
    drug dealer. . . . A police officer, who is qualified as
    an expert witness, may even testify that, in light of
    the officer’s personal observations of his conduct, it
    appeared that a defendant was engaged in narcotics
    sales.’’ (Citation omitted.) State v. Vilalastra, 
    207 Conn. 35
    , 45, 
    540 A.2d 42
     (1988). It also is proper for a prosecu-
    tor ‘‘to ask [a] police officer whether, in his expert
    opinion it is the common practice of drug sellers . . .
    to work with the items found. . . . An expert may give
    his opinion about the quantity of narcotics that a drug
    dealer might possess.’’ (Citation omitted.) State v. Nel-
    son, supra, 566.
    In the present case, we agree with the state that
    the trial court did not abuse its discretion in admitting
    Flockhart’s testimony.3 During trial, Flockhart merely
    testified about the general behavior of drug users and
    drug traffickers. For example, Flockhart testified that
    drug users usually do not have large sums of money
    on them and that they are never far from their drug para-
    phernalia.
    He also testified that, based on his experience, drug
    traffickers will often break down their narcotics into
    smaller packages to make distribution easier. Such tes-
    timony about the conduct of drug users and traffickers
    is entirely permissible. See State v. Vilalastra, supra,
    
    207 Conn. 45
    ; State v. Nelson, supra, 
    17 Conn. App. 566
    .
    Moreover, following defense counsel’s objection, the
    prosecutor never asked Flockhart for his particularized
    opinion on the significance of the defendant’s posses-
    sion of money and drugs, and none of Flockhart’s
    answers to the prosecutor’s questions can be classified
    as an expression of his opinion on that topic. Flockhart,
    therefore, never expressed his opinion on the ultimate
    issue before the jury, namely, whether the defendant
    intended to sell narcotics. Accordingly, we conclude
    that the trial court did not abuse its discretion when it
    permitted Flockhart’s testimony.
    Furthermore, even if we were to assume that the
    admission of Flockhart’s testimony was an abuse of
    discretion, the defendant again has failed to show that
    its admission was harmful. ‘‘The improper admission
    of opinion testimony that answers a question that a jury
    should have resolved for itself is not of constitutional
    significance and is a type of evidentiary error. . . . If
    the testimony is deemed to have answered a question
    that was solely for the jury’s determination, the burden
    is on the defendant to show that the admission more
    probably than not affected the outcome of the verdict.’’
    (Citation omitted.) State v. Wright, 
    47 Conn. App. 559
    ,
    563, 
    707 A.2d 295
    , cert. denied, 
    244 Conn. 917
    , 
    714 A.2d 8
     (1998).
    Here, the state presented ample evidence indepen-
    dent of Flockhart’s testimony from which the jury rea-
    sonably could have concluded that the defendant
    intended to sell the narcotics in his possession. As pre-
    viously observed, Pugh testified extensively about his
    dealings with the defendant. Officer Faulkner also cor-
    roborated Pugh’s testimony by testifying that he had
    observed the defendant coming and going from Pugh’s
    apartment for months, and another police officer testi-
    fied that a canine officer had alerted for drugs on the
    trunk and door of the defendant’s rental car. Moreover,
    the state presented evidence that the defendant had
    spent approximately $2500 on rental cars in the months
    leading up to his arrest, despite having no reportable
    income, and that the police found $267 in small bills
    on the defendant when they arrested him. Although
    the defendant argues that Pugh’s testimony should be
    discredited because he was a compromised witness,
    witness credibility is solely the function of the jury, and
    it was well within the jury’s province to find Pugh’s
    testimony credible. See State v. Michael T., 
    194 Conn. App. 598
    , 621, 
    222 A.3d 105
     (2019) (‘‘it is the [jury’s]
    exclusive province to weigh the conflicting evidence
    and to determine the credibility of witnesses’’ (internal
    quotation marks omitted)). Accordingly, we conclude
    that, even if we were to assume that the trial court
    improperly admitted Flockhart’s testimony, the defen-
    dant has failed to meet his burden of proving that the
    admission of his testimony more probably than not
    affected the verdict.
    The judgment is affirmed.
    In this opinion the other judges concurred.
    1
    Officer Faulkner testified at trial that a ‘‘dub’’ is a piece of crack cocaine
    weighing .2 grams.
    2
    Although the state has not raised the issue of preservation, we also note
    that the defendant’s claim that the court erred by permitting Ricciuti to
    testify about his lack of reportable wages in violation of his due process
    rights was not preserved properly. ‘‘Appellate review of evidentiary rulings
    is ordinarily limited to the specific legal [ground] raised by the objection
    of trial counsel. . . . To permit a party to raise a different ground on appeal
    than [that] raised during trial would amount to trial by ambuscade, unfair
    both to the trial court and to the opposing party.’’ (Internal quotation marks
    omitted.) State v. Stenner, 
    281 Conn. 742
    , 755, 
    917 A.2d 28
    , cert. denied,
    
    552 U.S. 883
    , 
    128 S. Ct. 290
    , 
    169 L. Ed. 2d 139
     (2007). Here, defense counsel
    conceded that his objection to Ricciuti’s testimony was evidentiary in nature,
    and failed to make any argument that the admission of such testimony
    would violate the defendant’s constitutional rights. Consequently, the court
    ruled on the admissibility of Ricciuti’s testimony on purely evidentiary
    grounds. The defendant’s claim on appeal that the admission of such testi-
    mony violated his due process rights is thus unpreserved. See 
    id.
     (holding
    that defendant’s constitutional claim was unpreserved when defendant
    objected on different, evidentiary basis during trial). Although a defendant
    is entitled to review of an unpreserved constitutional claim pursuant to
    State v. Golding, 
    213 Conn. 233
    , 239–40, 
    567 A.2d 823
     (1989), we have
    concluded that the defendant’s claim is not constitutional in nature. Accord-
    ingly, we review the defendant’s claim concerning Ricciuti’s testimony on
    the merits of the evidentiary ground raised at trial.
    3
    Although the state also has not raised the issue of preservation for this
    claim, we note that the defendant’s claim that the trial court improperly
    admitted Flockhart’s testimony was not preserved properly. Defense counsel
    objected to the prosecutor’s initial line of questioning when he attempted
    to ask Flockhart a hypothetical that closely mirrored the facts of the case.
    Defense counsel, however, failed to object to the customs and behavior
    questions that the prosecutor asked after the court instructed him to ask
    his questions in a more general way. Because defense counsel failed to object
    to this line of questioning, the defendant’s claim concerning Flockhart’s
    testimony following his counsel’s objection is unpreserved. See State v.
    Cromety, 
    102 Conn. App. 425
    , 430, 
    925 A.2d 1133
     (defendant’s claim concern-
    ing testimony of expert witness was unpreserved evidentiary claim that was
    not reviewable because defendant failed to object timely to testimony), cert.
    denied, 
    284 Conn. 912
    , 
    931 A.2d 932
     (2007). Although we are not required
    to review unpreserved evidentiary claims; see State v. Omar, 
    136 Conn. App. 87
    , 98–99, 99 n.3, 
    43 A.3d 766
    , cert. denied, 
    305 Conn. 923
    , 
    47 A.3d 883
    (2012); we, nevertheless, address the defendant’s claim on its merits.
    

Document Info

Docket Number: AC42456

Filed Date: 12/22/2020

Precedential Status: Precedential

Modified Date: 12/21/2020