State v. Thompson
CourtSupreme Court of Connecticut
Date FiledAugust 7, 2012
DocketSC18670
JudgeRogers; Zarella; McLachlan; Eveleigh; Harper
StatusPublished
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Full Opinion
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STATE OF CONNECTICUT v. BRUSHAUN
THOMPSON
(SC 18670)
Rogers, C. J., and Zarella, McLachlan, Eveleigh and Harper, Js.
Argued February 8—officially released August 7, 2012
Jodi Zils Gagne, special public defender, for the
appellant (defendant).
Denise B. Smoker, senior assistant state’s attorney,
with whom, on the brief, were David I. Cohen, state’s
attorney, and Michael A. DeJoseph, assistant state’s
attorney, for the appellee (state).
Opinion
McLACHLAN, J. The sole issue in this certified appeal
is whether the Appellate Court properly concluded that
‘‘the impropriety in the jury instruction for larceny in the
first degree was harmless beyond a reasonable doubt.’’
State v. Thompson, 298 Conn. 906, 3 A.3d 73 (2010).
The defendant, Brushaun Thompson, appeals from the
judgment of the Appellate Court affirming, inter alia,1
his conviction of two counts of larceny in the first
degree by false pretenses in violation of General Stat-
utes (Rev. to 2005) § 53a-122 (a) (2),2 and General Stat-
utes § 53a-119 (2).3 State v. Thompson, 122 Conn. App.
20, 22, 996 A.2d 1218 (2010). The parties agree that the
Appellate Court properly concluded that the trial court
improperly failed to instruct the jury that, before it
could aggregate the value of the property from each
individual theft to determine whether the state had sat-
isfied its burden to prove that the defendant had stolen
property valued at more than $10,000—an element of
the offense of larceny in the first degree—the jury first
had to determine whether the state had satisfied its
burden of proving that the aggregated property was
stolen pursuant to ‘‘one scheme or course of conduct.’’
General Statutes § 53a-121 (b). The defendant argues
that the Appellate Court improperly concluded that the
improper instruction was harmless beyond a reasonable
doubt. In response, the state contends that the error
was harmless because the defendant did not contest
the issue and the evidence so overwhelmingly sup-
ported the determination that the individual thefts were
part of a single scheme or course of conduct that no
reasonable jury could have concluded otherwise. We
agree with the state and affirm the judgment of the
Appellate Court.
The Appellate Court opinion set forth the following
relevant factual and procedural background. ‘‘In Sep-
tember, 2005, John Spalding, owner of ABC Moving,
was hired by Decorator’s Warehouse in Norwalk to
deliver a couch and love seat to the defendant at 557
Atlantic Street in Bridgeport. When Spalding made the
delivery he met the defendant for the first time. The
defendant introduced himself as a ‘caretaker for a doc-
tor’ who orders ‘a lot of stuff.’ The defendant inquired
of Spalding as to whether he would like to start picking
up deliveries for ‘us.’ The defendant explained that
‘we’re doing construction and because at the time we’d
like to do some business with you because our current
delivery service isn’t working out.’ The defendant told
Spalding that he worked for ‘Dr. Rosenblatt’ and at
another time for ‘Mr. Murray.’4 Spalding gave the defen-
dant his business card. The defendant agreed to pay
Spalding $100 for each delivery.
‘‘On September 16, 2005, Betsy Nosara Conway, assis-
tant manager of the Coach store in Westport, received
a telephone call from a man who identified himself as
Larry Rosenblatt. Rosenblatt wanted to place an order
for merchandise he had seen in a catalogue. He ordered
a number of items totaling $2534.765 and charged them
to an American Express account belonging to Elizabeth
Pocsik, who did not make the purchase or authorize
anyone else to do so. Rosenblatt told Conway that he
would have a man by the name of John Spalding come
to get the items. Rosenblatt represented that Spalding
was a courier who often picked up things for
Rosenblatt.
‘‘In the meantime, the defendant had called Spalding
and asked him to make a pickup at Coach in Westport.
The defendant informed Spalding that Rosenblatt was
throwing a party and did not have time to buy his wife
a gift, so he sent Spalding to pick it up. When Spalding
arrived at Coach, some of the associates helped him
put the bags of merchandise in his truck. Spalding met
the defendant in the parking lot of a Waldbaum’s super-
market at the corner of North and Park Avenues in
Bridgeport where the defendant took possession of the
merchandise and paid Spalding $100.
‘‘On September 17, 2005, Conway took another tele-
phone call from the man who again identified himself as
Rosenblatt. According to Rosenblatt, his family enjoyed
the gifts, and he wanted to purchase more merchandise.
These items totaled $2700.88, and Rosenblatt gave Con-
way a credit card number, but not the one he had used
the day before. On September 21, 2005, the same so-
called Rosenblatt called Coach twice and placed two
additional orders with Conway. His first purchase on
that day totaled $2789.92 and was charged to an Ameri-
can Express account belonging to Catherine Saldinger
and Pierre Saldinger. Neither one of the Saldingers had
authorized the use of their account for the purchase.
Minutes after making the first call, the caller, identifying
himself as Rosenblatt, yet again called Coach and
ordered a diamond watch worth $2117.88. To purchase
the watch, Rosenblatt used an American Express
account belonging to Ronald Schectman, who had not
authorized the use of the account for the purchase.
‘‘From September 16 through 21, 2005, the defendant
placed four orders with Coach in Westport, charged
$10,203.44 to credit card accounts belonging to other
persons and asked Spalding each day to pick up the
merchandise at Coach and deliver it to him at the Wald-
baum’s parking lot in Bridgeport. Each time Spalding
delivered the merchandise from Coach, the defendant
paid him the agreed upon fee of $100. Among the items
purchased from Coach, in this fashion, was a water
buffalo billfold wallet.
‘‘From September 16 through 22, 2005, the defendant
asked Spalding to make six deliveries of merchandise
from Lowe’s in Newington to a garage below an apart-
ment at 557 Atlantic Street in Bridgeport. The value of
the merchandise delivered that week totaled
$37,558.55.6 The defendant paid Spalding $400 for each
Lowe’s delivery, including one purchase valued at $278.
. . . The defendant obtained the merchandise by using
credit card accounts belonging to, among others, Bruce
Angus, John Murray, Michael Morrissey, Estelle Nisson
and Susan Seath.7 None of those persons made a pur-
chase at Lowe’s in Newington and did not authorize
the defendant to do so.
‘‘Each time Spalding delivered the Lowe’s merchan-
dise to 557 Atlantic Street in Bridgeport, the defendant
was waiting for him. The defendant again represented
to Spalding that he was the caretaker for Rosenblatt,
a contractor. According to Spalding, the defendant
explained that ‘they were going to pick them up the
next day because they didn’t want them on the job site,
you know, because they wanted to install them the next
day. That’s what he told me.’
‘‘On September 23, 2005, Donna Corra, manager of
Coach in Westport, received a telephone call from a
person complaining of an unauthorized charge on her
credit card account. Corra subsequently notified the
Westport police. Corra informed Conway of the call, as
well. On September 26, 2006, Conway took a telephone
call at Coach from someone identifying himself as attor-
ney Gary Hertzberg, who placed a telephone order and
used a credit card account number to make the pur-
chase. When Conway processed the order, the credit
card information was declined. Conway telephoned the
Westport police, who went to the Coach store. When
Spalding arrived at the store,8 the police explained to
him that a stolen credit card was used to place the
order. Coach employees gave Spalding empty shopping
bags, and Detective John Rocke accompanied Spalding
in his pickup truck to the Waldbaum’s parking lot in
Bridgeport.
‘‘Spalding and Rocke waited in the parking lot for
the defendant to arrive. When the defendant drove up
next to Spalding’s truck, Spalding identified him to
Rocke as the man who had hired him to deliver mer-
chandise from Coach and Lowe’s. Rocke got out of the
truck carrying a shopping bag filled with empty Coach
boxes. The defendant got out of the vehicle that he was
driving and met Rocke. Rocke asked the defendant if
the packages were his, and the defendant responded
affirmatively. Rocke asked the defendant if he wanted
the receipt, and the defendant said, ‘yes.’ Rocke reached
into the bag as if to retrieve the receipt but pulled
out a weapon and arrested the defendant. There was a
passenger in the defendant’s vehicle, Francis Beetho-
ven, and the defendant indicated to Rocke that Beetho-
ven was not involved. When Rocke searched the
defendant, he found a Coach water buffalo double bill-
fold wallet similar to the one that the man who identified
himself as Rosenblatt had purchased on September 17,
2005. The wallet contained $110 in currency and two
credit cards in the name of Tamika Creer, who resided
at 557 Atlantic Street.
‘‘Following the defendant’s arrest, he was released on
a $25,000 bond, but he failed to report for his scheduled
court date on January 11, 2006. Subsequently, a warrant
was issued for his arrest. The defendant was taken into
custody again on February 25, 2006.’’ (Citation omitted.)
State v. Thompson, supra, 122 Conn. App. 23–28. Fol-
lowing a jury trial, the defendant was convicted of two
counts of larceny in the first degree by false pretenses
in violation of §§ 53a-122 and 53a-119,9 and one count
of failure to appear in the first degree in violation of
General Statutes § 53a-172 (a).10 The defendant
appealed from the judgment of conviction to the Appel-
late Court and that court affirmed the judgment. Id.,
22. This appeal followed.
Preliminarily, we observe that the defendant con-
cedes that his challenge to the jury charge is unpre-
served and therefore he seeks review pursuant to State
v. Golding, 213 Conn. 233, 239–40, 567 A.2d 823 (1989),
in which we held that ‘‘a defendant can prevail on a
claim of constitutional error not preserved at trial only
if all of the following conditions are met: (1) the record
is adequate to review the alleged claim of error; (2)
the claim is of constitutional magnitude alleging the
violation of a fundamental right; (3) the alleged constitu-
tional violation clearly exists and clearly deprived the
defendant of a fair trial; and (4) if subject to harmless
error analysis, the state has failed to demonstrate harm-
lessness of the alleged constitutional violation beyond
a reasonable doubt.’’11 As we previously have indicated,
it is undisputed that the trial court improperly failed to
charge the jury that, before it could aggregate the value
of the property in each count of larceny, the state had
to prove that the property at issue in each count was
stolen pursuant to one scheme or course of conduct,
which is part of an essential element of the offense.
Therefore, the only prong of Golding at issue in this
appeal is the fourth, that is, whether the state has dem-
onstrated beyond a reasonable doubt that the improper
failure to instruct the jury was harmless.
‘‘A defendant is constitutionally entitled to have the
jury instructed on the essential elements of the crime
charged and to be acquitted unless proven guilty of each
element beyond a reasonable doubt.’’ State v. Faust,
237 Conn. 454, 469, 678 A.2d 910 (1996). ‘‘It is well
established that a defect in a jury charge [that] raises
a constitutional question is reversible error if it is rea-
sonably possible that, considering the charge as a
whole, the jury was misled. . . . [T]he test for
determining whether a constitutional error is harmless
. . . is whether it appears beyond a reasonable doubt
that the error complained of did not contribute to the
verdict obtained.’’ (Internal quotation marks omitted.)
State v. Fields, 302 Conn. 236, 245–46, 24 A.3d 1243
(2011). ‘‘[A] jury instruction that improperly omits an
essential element from the charge constitutes harmless
error if a reviewing court concludes beyond a reason-
able doubt that the omitted element was uncontested
and supported by overwhelming evidence, such that
the jury verdict would have been the same absent the
error . . . .’’ (Internal quotation marks omitted.) State
v. Rodriguez-Roman, 297 Conn. 66, 90, 3 A.3d 783
(2010).
In assessing whether the error in the present case
was harmless, it is helpful first to understand precisely
how the omitted instruction—requiring the jury to find
a single scheme or course of conduct before aggregating
the value of the property in each individual theft—is
related to the elements of larceny in the first degree.
The five elements of the crime of larceny by false pre-
tenses are: ‘‘(1) [t]hat a false representation or state-
ment of a past or existing fact was made by the accused;
(2) that in making the representation he knew of its
falsity; (3) that the accused intended to defraud or
deceive; (4) that the party to whom the representation
was made was in fact induced thereby to act to her
injury; and (5) that the false representation or statement
was the effective cause of the accused receiving some-
thing of value without compensation.’’ State v. Farrah,
161 Conn. 43, 47, 282 A.2d 879 (1971). The fifth element
of larceny by false pretenses has two components. First,
the state must prove a causal connection between the
false representation or statement and the receipt of
the stolen property. Second, the state must prove the
requisite value of the property or service that was sto-
len, which, in the case of larceny in the first degree,
must exceed $10,000.12 General Statutes (Rev. to 2005)
§ 53a-122 (a) (2). In the present case, the state has
relied on multiple thefts in order to meet the ‘‘value’’
requirement of the fifth element. The information
alleges larceny in the first degree in two counts, with
all of the thefts from Coach included in the first count,
and all of the thefts from Lowe’s included in the second
count. It is undisputed that the state did not present
evidence of a single, individual theft that exceeded
$10,000 in value. Instead, the state alleged in each count
that the total value of the property stolen from each
store exceeded $10,000, and at trial the state presented
evidence of multiple thefts at each store. Specifically,
the state presented evidence that the defendant
obtained a total of $10,203.44 in four individual thefts
from Coach and a total of $37,558.55 in six different
thefts from Lowe’s.
In a case such as this one, where the state relies on
the combined value of property stolen in multiple thefts
in order to meet its burden to prove the defendant guilty
of a particular grade of larceny, General Statutes § 53a-
121 (b) provides: ‘‘Amounts included in thefts commit-
ted pursuant to one scheme or course of conduct,
whether from the same person or several persons, may
be aggregated in determining the grade of the offense.’’
In other words, in the present case, the trial court prop-
erly should have instructed the jury that, because none
of the individual thefts exceeded $10,000, it could find
the defendant guilty of larceny in the first degree only
if the aggregate value of the property exceeded $10,000,
and that it could aggregate the value of the property
only if it first determined that the thefts were under-
taken pursuant to one scheme or course of conduct.
Because the trial court did instruct the jury on the
fifth element of larceny, it technically did not ‘‘omit’’
an element in its charge to the jury.13 The court’s instruc-
tion did not discuss aggregation, however, and did not
inform the jury that it could aggregate the value of the
property only if it found that the thefts were part of a
single scheme or course of conduct. Rather than an
omission of an element, a more precise way to describe
the error is that the court’s instruction regarding the
fifth element was incomplete given the facts of the case,
resulting in an incorrect description of the element.
That distinction, however, does not alter the nature or
scope of our inquiry. The United States Supreme Court
has recognized that the omission of an element and the
‘‘misdescription of an element’’ are analogous. (Internal
quotation marks omitted.) Neder v. United States, 527
U.S. 1, 10, 119 S. Ct. 1827, 144 L. Ed. 2d 35 (1999).
‘‘In both cases—misdescriptions and omissions—the
erroneous instruction precludes the jury from making
a finding on the actual element of the offense.’’ (Empha-
sis in original.) Id. Accordingly, the same harmlessness
analysis applies in both situations. That is, our inquiry is
whether ‘‘the [misdescribed] element was uncontested
and supported by overwhelming evidence, such that
the jury verdict would have been the same absent the
error . . . .’’ (Internal quotation marks omitted.) State
v. Rodriguez-Roman, supra, 297 Conn. 90.
In order to determine whether the state presented
overwhelming evidence that the thefts were pursuant
to ‘‘one scheme or course of conduct’’ pursuant to § 53a-
121 (b), we must explicate the meaning of that statutory
phrase. This issue presents a question of statutory inter-
pretation, over which we exercise plenary review. See,
e.g., Nyenhuis v. Metropolitan District Commission,
300 Conn. 708, 719, 22 A. 3d 1181 (2011). ‘‘The principles
that govern statutory construction are well established.
When construing a statute, [o]ur fundamental objective
is to ascertain and give effect to the apparent intent of
the legislature. . . . In other words, we seek to deter-
mine, in a reasoned manner, the meaning of the statu-
tory 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.) Scholastic Book Clubs, Inc. v. Commis-
sioner of Revenue Services, 304 Conn. 204, 213–14, 38
A.3d 1183 (2012).
Section 53a-121 does not define ‘‘one scheme or
course of conduct,’’ and our review of related statutes
does not clarify the meaning of the phrase. When a
statute does not provide a definition, ‘‘words and
phrases shall be construed according to the commonly
approved usage of the language; and technical words
and phrases, and such as have acquired a peculiar and
appropriate meaning in the law, shall be construed and
understood accordingly.’’ General Statutes § 1-1 (a).
Merriam-Webster’s Collegiate Dictionary (11th Ed.
2003) defines ‘‘scheme’’ as ‘‘a plan or program of action;
esp[ecially]: a crafty or secret one . . . .’’ (Emphasis
in original.) ‘‘[C]ourse’’ is defined as ‘‘[a] progression
through a development or period or a series of acts or
events.’’ Id. Both terms suggest an ordered, planned
pattern of behavior. The common usage of the terms
supports the conclusion that thefts are part of ‘‘one
scheme or course of conduct’’; General Statutes § 53a-
121 (b); if the acts constituting the crime charged are
a series of thefts committed in a similar manner and
are closely related in time. Because the question of
whether the accused committed the multiple thefts pur-
suant to one scheme or a course of conduct is an essen-
tial part of the element of the offense, in order for the
jury to aggregate the value of property stolen in multiple
thefts, it must first find that the state has proven beyond
a reasonable doubt that the evidence supports the infer-
ence that an overall scheme existed in the defendant’s
mind, that the individual thefts were executed in fur-
therance of that plan and that no reasonable jury could
have concluded to the contrary.
This conclusion is consistent with our reasoning in
State v. Desimone, 241 Conn. 439, 441, 464, 696 A.2d
1235 (1997), in which we held that the trial court’s
failure to instruct the jury that it could aggregate the
value of property stolen in multiple thefts only if it first
determined that the thefts had been part of a single
scheme or course of conduct constituted harmful error.
In Desimone, the state presented evidence that the
defendant had stolen three computers from his
employer. Id., 447–48. In December, 1993, the defendant
sold one of the computers to a third party. Id., 447. In
January, 1994, the defendant sold the remaining two
computers to the same person. Id., 448. The state
charged the defendant with larceny in the first degree
in connection with the theft of the three computers,
and could have succeeded in proving the requisite value
of $10,000 only if the jury aggregated the value of all
three computers. Id., 463. Key to our conclusion that
the failure to instruct the jury that it could aggregate
the value of the items only if it first found that the thefts
had been part of a single scheme or course of conduct
was harmful error was the gap in time between the
sales of the computers, and, even more importantly,
that ‘‘the evidence did not establish exactly when the
defendant received the two computers or whether he
received or possessed them at the same time. Thus, we
cannot say that the evidence necessarily compelled the
conclusion that the defendant’s unlawful receipt of the
two computers was part of a single scheme or course
of conduct.’’ Id., 464. Because the evidence in Desimone
did not establish any specific time frame in which the
defendant had stolen the computers, an alternate,
equally reasonable inference could have been drawn—
that the defendant had arbitrarily seized opportunities
to steal computers from his employer when those
opportunities presented themselves, and then later sold
the stolen items.14
The evidence presented by the state supporting a
determination that the individual thefts were part of a
single scheme or course of conduct in the present case
was overwhelming. All of the thefts took place within
an eleven day period, beginning on September 16, 2005,
and ending on September 26, 2005, when the defendant
was arrested. Each of the thefts involved the use of
stolen credit card numbers, virtually all of which were
taken from customers of Advantage Waste Services
(Advantage), where Arena Johnson, an acquaintance of
the defendant, worked. All of the thefts were accom-
plished by the same method—placing a telephone call
using a false name, sometimes the same false name,
and with Spalding as the pick-up man. When the defen-
dant first approached Spalding to engage his services,
prior to the first theft, he indicated that he intended to
use Spalding for more than just one delivery. He told
Spalding that he was a caretaker for a physician who
‘‘order[ed] a lot of stuff,’’ and asked Spalding if he
‘‘would . . . like to start picking up deliveries for . . .
us because . . . we’d like to do some business with
you because our current delivery service isn’t working
out.’’ (Emphasis added.) He made his first call to Spal-
ding to pick up items for delivery within a couple of
days to one week after that first meeting. When the
defendant made his first telephone call to Coach using
Rosenblatt’s name and told Conway that Spalding
would be picking up the items, he told Conway that
Spalding often picked up items for him. The defendant
established two delivery locations, one for Coach items
and another for Lowe’s items. Those locations were
used for all of the deliveries, and the defendant was
there to receive delivery, each and every time. More-
over, the payment amounts also were according to a
single scheme, with a set price for each store: $100 for
each Coach delivery and $400 for each Lowe’s delivery.
By contrast, the state’s evidence demonstrating that
the defendant acted pursuant to a single scheme was
virtually uncontested by the defendant, whose theory
of defense was that the state had mistakenly identified
him as the perpetrator of the offenses.15 The only
attempt the defendant made at trial to contest the issue
was a brief line of questioning regarding two credit
card numbers that belonged to Joseph Leek and Robert
Johnson, who were not customers of Advantage. None
of the counts of the information charged the defendant
with any crime in connection with a credit card attrib-
uted to a person named Robert Johnson. The defendant
was charged with identity theft in count twenty of the
information in connection with a credit card attributed
to Joseph Leek, who was not a customer of Advantage.
Although it is unclear from the record whether Leek’s
credit card was used to purchase any of the items from
Coach or Lowe’s, even if it had been so used, the fact
that the defendant used a single credit card number that
he had obtained from a source other than the Advantage
client list is insufficient to call into question the
remaining, overwhelming evidence presented by the
state, which taken together amounts to a virtual text-
book case demonstrating a ‘‘scheme.’’16 Because the
state’s evidence in support of the conclusion that the
multiple thefts were part of a single scheme was so
overwhelming, and because that evidence was uncon-
troverted by the defendant, we conclude that the trial
court’s improper failure to instruct the jury that it could
aggregate the value of the property stolen in the individ-
ual thefts only if it first concluded that the thefts were
part of one scheme or course of conduct did not contrib-
ute to the verdict.
The judgment of the Appellate Court is affirmed.
In this opinion the other justices concurred.
1
The Appellate Court also affirmed the defendant’s conviction of failure
to appear in the first degree in violation of General Statutes § 53a-172 (a)
(1). State v. Thompson, 122 Conn. App. 20, 22, 996 A.2d 1218 (2010). That
portion of the Appellate Court’s judgment is not at issue in this appeal.
2
General Statutes (Rev. to 2005) § 53a-122 (a) (2) provides in relevant
part: ‘‘A person is guilty of larceny in the first degree when he commits
larceny, as defined in section 53a-119, and . . . the value of the property
or service exceeds ten thousand dollars . . . .’’
3
General Statutes § 53a-119 (2) provides in relevant part: ‘‘A person obtains
property by false pretenses when, by any false token, pretense or device,
he obtains from another any property, with intent to defraud him or any
other person.’’
4
‘‘The defendant used credit card accounts owned by Larry Rosenblatt,
John Murray and others to make purchases. Each [victim] testified that he
[or she] had not authorized the defendant to use his [or her] account.’’ State
v. Thompson, supra, 122 Conn. App. 23 n.3.
5
‘‘The following items were ordered: key chains, wallets, handbags,
scarves, umbrellas and shoes.’’ State v. Thompson, supra, 122 Conn. App.
24 n.4.
6
‘‘Spalding made deliveries of Lowe’s merchandise to the defendant as
follows: $5089.94 on September 16, 2005; $6602 on September 18, 2005;
$5678.88 on September 19, 2005; $8252.09 on September 20, 2005; $278 on
September 22, 2005; and $8657.64 on September 22, 2005.
‘‘The defendant purchased a wide range of merchandise from Lowe’s. For
example, he purchased roofing coil nails, snow throwers, a ladder, a leveling
laser, a range, a range hood, a microwave, a refrigerator, a dishwasher, a
granite countertop, bathroom vanities, rakes, tarps, faucets, dryers, dryer
ducts and a rug.’’ State v. Thompson, supra, 122 Conn. App. 25 n.5.
7
‘‘The credit card accounts that the defendant used to make purchases at
both Coach and Lowe’s belonged to customers of Advantage Waste Services
(Advantage). The individuals had provided Advantage with their credit card
information so that their periodic payments for garbage removal could be
charged directly to their accounts.’’ State v. Thompson, supra, 122 Conn.
App. 26 n.6. No evidence was presented that any of the individuals whose
credit card numbers were wrongfully used were in any way connected with
or knew the defendant. ‘‘Arena Johnson, an employee of Advantage, admitted
having known the defendant for fifteen years but denied that she gave him
any credit card information. Johnson, however, admitted that she was a
convicted felon.’’ Id.
8
‘‘Spalding later told police that the defendant had informed him that he
was picking up merchandise for Hertzberg.’’ State v. Thompson, supra, 122
Conn. App. 27 n.8.
9
The first count of the state’s long form information had charged the
defendant with larceny in the first degree by false pretenses in connection
with all of the property stolen from Coach between September 16, 2005,
and September 26, 2005. The second count had charged the defendant with
larceny in the first degree by false pretenses in connection with all of the
property stolen from Lowe’s between September 16, 2005, and September
26, 2005. Each count alleged that the value of the property stolen
exceeded $10,000.
10
‘‘The defendant was found not guilty of ten counts of identity theft in
the third degree in violation of General Statutes § 53a-129d and one count
of identity theft in the second degree in violation of General Statutes § 53a-
129c (a). The defendant received a total effective sentence of sixteen years
in prison, execution suspended after fourteen years, and five years of proba-
tion.’’ State v. Thompson, supra, 122 Conn. App. 22 n.1.
11
The state does not claim that the defendant waived the challenge to
the improper charge pursuant to State v. Kitchens, 299 Conn. 447, 10 A.3d
942 (2011).
12
The legislature subsequently amended § 53a-122 to increase the thresh-
old values for each grade of larceny; the current requirement for larceny
in the first degree is that the value of the property stolen must be in excess
of $20,000. See Public Acts 2009, No. 09-138, § 1.
13
As we have explained, it is undisputed that the trial court failed to
instruct the jury that it could aggregate the value of the property stolen in
each of the individual thefts, only if it first determined that the defendant
had stolen the property pursuant to one scheme or course of conduct. It is
also undisputed that it was improper for the court to so fail to instruct the
jury. The entirety of the court’s instruction to the jury with respect to the
fifth element of larceny in the first degree was as follows: ‘‘The first count
allegedly involves the Coach store . . . in Westport . . . and the second
count allegedly involves the Lowe’s store . . . in Newington . . . .
‘‘The fifth element is that the false representation or statement was the
effective cause of the defendant receiving something of value without com-
pensation. The defendant must have obtained property of value exceeding
$10,000. The word obtain here includes bringing about the transfer of prop-
erty [to] the defendant. The word property includes money and the value
of cash is its face value.’’
14
The defendant contends that, because one of the facts we relied on in
Desimone in concluding that the thefts were not part of a single scheme
or course of conduct was the time lapse between the defendant’s sale of
the computers to a third party, our decision in that case supports the conclu-
sion that the trial court’s failure to instruct the jury pursuant to § 53a-121
(b) in the present case was harmful error. We disagree. Preliminarily, we
observe that Desimone was decided before the United States Supreme Court
held in Neder v. United States, supra, 527 U.S. 17, that the omission of an
element in a jury charge constitutes harmless error if the element was
both uncontested and supported by overwhelming evidence. Accordingly,
in Desimone, we assumed, arguendo, that the improper failure to charge
was subject to harmless error review. State v. Desimone, supra, 241 Conn.
464 n.34. We rested our conclusion that the error was harmful on our
assessment of the strength of the state’s evidence, which we found lacking
primarily because that evidence did not establish precisely when the defen-
dant had stolen or received the three different computers, the value of which
had to be aggregated in order to subject the defendant to a charge of larceny
in the first degree. Id., 464. In addition, the defendant had sold the computers
to the third party at different times. Id. Without any information regarding
when the defendant had stolen the computers and in the absence of a
simultaneous sale of the stolen computers, the state had failed to present
overwhelming evidence of a single scheme or course of conduct. Id. By
contrast, in the present case, the time frame of the thefts is not only well
established by the state’s evidence, it is a tight time frame of only eleven
days and strongly supports the determination that the thefts were part of
a single scheme or course of conduct.
15
Although we conclude that the defendant did not contest the issue of
whether the multiple thefts were undertaken pursuant to a single scheme
or course of conduct, we do not agree with the state’s claim that certain
of defense counsel’s remarks in the opening statement and closing argument
amounted to a concession of the issue. Even if we were to rely on defense
counsel’s statements, which are not evidence, in assessing whether the
defendant contested the issue, the statements in the present case lend
themselves to multiple interpretations, not all of which are consistent with
a conclusion that the defendant conceded that the thefts were pursuant to
a single scheme and course of conduct pursuant to § 53a-121 (b). We construe
those statements in the defendant’s favor. Specifically, defense counsel in
her opening statement told the jury that, ‘‘in this case, you’re going to hear
evidence and you’re going to hear that a fraud occurred, that a fraud did
take place . . . the evidence is not going to show that the [defendant] is
responsible for this fraud.’’ During closing argument, defense counsel argued
that ‘‘somebody took great measures to avoid [detection]. Somebody else
picked things up. Someone placed orders over phones that couldn’t be
traced using different names. It was so carefully planned . . . .’’ Although
it is possible to read these statements as a concession that the multiple
thefts were part of a single scheme, it is also possible to read the statements
more broadly, as acknowledging that the state would argue that there was
a single plan, and recognizing that whoever the perpetrator was, that person
had taken great pains to avoid detection. Before interpreting counsel’s state-
ments during argument as a concession on one of the elements of the
offense, we would require language that clearly and unambiguously makes
such a concession.
16
The defendant claims that, because the jury might have concluded, if
it had been instructed pursuant to § 53a-121 (b), that the defendant did not
have a scheme in place prior to committing the first few thefts, and because
it is possible that the jury might not have believed all of Spalding’s testimony,
we should conclude that the state’s evidence on the issue was not overwhelm-
ing. Our evaluation of the strength of the state’s evidence cannot be based on
speculation. That review must be confined to the record, which demonstrates
that the state presented evidence that, before the defendant ever made the
first telephone call, he had approached Spalding and made it clear to Spalding
that he planned to hire Spalding’s services for multiple deliveries. Indeed,
during his first telephone call to Coach, the defendant stated that Spalding
‘‘often’’ picked up items for him, supporting the determination that the
defendant already had his plan in place and intended to continue calling,
making orders, and having Spalding pick up and deliver the stolen merchan-
dise to him. Moreover, the fact that the jury convicted the defendant of
larceny demonstrates that it believed Spalding, whose testimony was crucial
in establishing that the defendant was the perpetrator of the thefts.
Similarly unpersuasive is the defendant’s claim that, because the jury
failed to convict him of identify theft, the fact that virtually all of the credit
card numbers came from clients of Advantage cannot be relied on in
determining whether the state presented overwhelming evidence of a single
scheme. As we have previously stated, ‘‘[t]he general rule to which we
subscribe is that factual [c]onsistency in the verdict is not necessary. Each
count in an indictment is regarded as if it [were] a separate indictment.’’
(Internal quotation marks omitted.) State v. Hinton, 227 Conn. 301, 313,
630 A.2d 593 (1993).