State v. Guilbert
CourtSupreme Court of Connecticut
Date FiledSeptember 4, 2012
DocketSC17948
JudgeRogers; Norcott; Palmer; Zarella; McLachlan; Eveleigh; Vertefeuille
StatusPublished
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Full Opinion
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STATE v. GUILBERT—CONCURRENCE
ZARELLA, J., with whom McLACHLAN, J., joins, con-
curring in the judgment. I agree with the majority that
expert testimony may assist the jury in understanding
certain factors that may affect the reliability of eyewit-
ness identifications. I further agree that, to the extent
this court concluded in State v. Kemp, 199 Conn. 473,
477, 507 A.2d 1387 (1986), and State v. McClendon,
248 Conn. 572, 586, 730 A.2d 1107 (1999), that expert
testimony regarding such factors is ‘‘disfavored’’
because they are within the common knowledge of the
average juror, Kemp and McClendon should be over-
ruled. The majority, however, does not simply remove
expert testimony from its ‘‘disfavored’’ status, thus leav-
ing trial courts free to admit the proffered testimony
in the exercise of their discretion. Rather, the majority
elevates expert testimony to a preferred status by sug-
gesting that it is presumptively admissible except when
the trial court intends to give focused jury instructions,
the eyewitness was familiar with the defendant before
the commission of the crime, or the testimony fails
to satisfy the same threshold reliability and relevance
requirements that are applied to any other expert testi-
mony, including expert testimony based on scientific
evidence.1 I agree with the majority that expert testi-
mony may be precluded in these circumstances. Indeed,
I believe that focused jury instructions are the best
method for assisting juries in understanding the factors
that may affect the reliability of eyewitness identifica-
tions and that trial courts should be encouraged to
give such instructions in all cases involving eyewitness
identifications where specific issues have been raised
regarding their unreliability. See, e.g., State v. Hender-
son, 208 N.J. 208, 296, 298, 27 A.3d 872 (2011) (directing
trial courts to give enhanced jury instructions ‘‘to guide
juries about the various factors that may affect the
reliability of an eyewitness identification in a particular
case’’ but leaving discretion with trial court as to when
during trial to give instructions and whether to allow
expert testimony). I do not agree, however, with the
majority’s presumption that expert testimony is other-
wise admissible because such a presumption fails to
recognize the value of cross-examination and closing
argument as a means of bringing reliability issues to
the jury’s attention and does not allow consideration of
strong corroborating evidence of the defendant’s guilt,
thus interfering with a trial court’s broad discretion
in determining whether expert testimony is admissible
based on the totality of the circumstances.
In addition, I disagree with the majority that the trial
court abused its discretion in precluding the expert
testimony in this case but that the error was nonetheless
harmless. The majority’s harmless error analysis relies
in part on its determination that the jury instructions
were ‘‘adequate,’’ a ground on which the majority states
that expert testimony may be precluded but that it
deemed insufficient in concluding that the trial court
had abused its discretion. Thus, the majority’s inconsis-
tent treatment of the jury instructions in its abuse of
discretion and harmless error analysis is likely to bewil-
der many courts and cause unnecessary confusion.
Indeed, some courts may feel compelled to admit expert
testimony as a precautionary measure, regardless of
whether they intend to give focused jury instructions,
merely to avoid appellate review. Accordingly, although
I agree with the majority that Kemp and McClendon
should be overruled and that expert testimony should
be restored to its rightful place as one of several tools
available to assist juries in assessing the reliability of
eyewitness identifications, my disagreement with other
portions of the majority’s analysis in part I of the opin-
ion2 leaves me no other choice but to respectfully con-
cur in the judgment.
I
In removing expert testimony from the ‘‘disfavored’’
status to which it was consigned in Kemp and McClen-
don, the majority concludes that such testimony is pre-
sumptively admissible subject to the specified excep-
tions. I disagree for two reasons. First, the majority
repeats the same mistake made by this court in Kemp
and McClendon of relegating certain methods, namely,
cross-examination and closing argument, to a ‘‘disfa-
vored’’ status without acknowledging that both may be
used with devastating effect in challenging a potentially
unreliable identification. The majority’s presumption in
favor of expert testimony also is inconsistent with the
recent decision of the United States Supreme Court in
Perry v. New Hampshire, U.S. , 132 S. Ct. 716,
728–30, 181 L. Ed. 2d 694 (2012), which implicitly
endorsed a more balanced approach when it concluded
that cross-examination, opening and closing argument,
expert testimony and jury instructions all have value
in guarding against an unfair trial by assisting juries in
assessing the trustworthiness of an eyewitness identifi-
cation.
In Perry, the United States Supreme Court deter-
mined that the fallibility of eyewitness evidence, in the
absence of improper state conduct, did not warrant a
due process rule that would require a trial court to
screen the evidence for reliability before allowing the
jury to assess its creditworthiness. Id., 728, 730. In
explaining its reasons for reaching this conclusion, the
court noted that juries traditionally determine the relia-
bility of evidence and that other protections are built
into our adversarial system that caution juries against
placing undue weight on eyewitness testimony of ques-
tionable reliability. Id., 728–30. These protections
include (1) the defendant’s right to confront the witness,
(2) the defendant’s right to the effective assistance of
counsel, who can expose flaws in the eyewitness’ testi-
mony during cross-examination and focus the jury’s
attention on the fallibility of the testimony during open-
ing and closing arguments, (3) eyewitness specific jury
instructions warning the jury to take care in appraising
identification evidence, (4) the constitutional require-
ment that the government prove the defendant’s guilt
beyond a reasonable doubt, (5) rules of evidence per-
mitting trial judges to exclude relevant evidence if its
probative value is substantially outweighed by its preju-
dicial impact or potential for misleading the jury, and,
lastly, (6) expert testimony in appropriate cases on the
hazards of eyewitness identification evidence. Id. Giv-
ing no particular weight to any of these methods, the
court then examined the evidence and concluded that,
among the safeguards at work in the petitioner’s trial
were a statement by his attorney during opening argu-
ment cautioning the jury as to the vulnerability of the
disputed eyewitness identification, his attorney’s effec-
tive cross-examination of the eyewitness and another
witness, his attorney’s frequent reference during cross-
examination to the weaknesses of the identification,
and the trial court’s lengthy jury instructions on identifi-
cation testimony and the factors that the jury should
consider in evaluating that testimony. Id., 729–30.
The more balanced approach described in Perry is
necessary because eyewitness identifications are made
in widely differing circumstances, and a variety of
potentially effective methods are available for bringing
reliability issues to a jury’s attention. Thus, each case
should be considered on its own facts, and trial courts
should be allowed broad discretion in deciding whether
any particular combination of methods, including clos-
ing argument, cross-examination and jury instructions,
both before and after an eyewitness has testified, as
well as at the close of the evidence, is sufficient to
assist juries in assessing the reliability of an eyewitness
identification without expert testimony. In other words,
although cross-examination and closing argument, in
and of themselves, may be inadequate to bring the unre-
liability of an eyewitness identification to the jury’s
attention, trial courts should be allowed to consider
the totality of the circumstances in deciding whether
to admit or preclude expert testimony.3 Accordingly, to
the extent the majority concludes that expert testimony
is presumptively admissible unless the trial court gives
focused jury instructions, the eyewitness was familiar
with the defendant before the commission of the crime
or the proposed testimony otherwise fails the test for
the admission of expert testimony, the majority goes
too far and repeats the mistake made in Kemp and
McClendon of unnecessarily limiting the trial court’s
discretion.
A totality of the circumstances approach is justified
on several grounds. Although the majority makes some-
what contradictory statements on the matter, I agree
with its observation that ‘‘[t]he defendant makes no
claim—and there is no basis for such a claim—that the
impropriety was of constitutional magnitude.’’4 Foot-
note 45 of the majority opinion. Thus, the preclusion
of expert testimony on the reliability of an eyewitness
identification is not a constitutional violation; see, e.g.,
Buell v. Mitchell, 274 F.3d 337, 357–58 (6th Cir. 2001)
(habeas petitioner does not have constitutional right to
present expert testimony on reliability of eyewitness
identification); Burwell v. Superintendent of Fishkill
Correctional Facility, United States District Court,
Docket No. 06 Civ. 787 (JFK) (S.D.N.Y. July 10, 2008)
(‘‘[n]o [United States] Supreme Court decision has held
that the exclusion of expert testimony on the reliability
of eyewitness identifications violates a defendant’s con-
stitutional rights’’); Smith v. Booker, United States Dis-
trict Court, Docket No. 05-CV-40291-FL (E.D. Mich.
November 14, 2006) (habeas petitioner was not
deprived of his constitutional right to fair trial when
trial court declined to assign him expert in eyewitness
identifications); and defendants are not entitled to have
experts testify on their behalf, even in the absence of
focused jury instructions.
Moreover, there is no consensus among other juris-
dictions that expert testimony is necessarily the best
method, other than focused jury instructions, for bring-
ing the potential unreliability of an eyewitness identifi-
cation to a jury’s attention. Although expert testimony
may be helpful to a jury in some circumstances, such
testimony, like cross-examination and closing argu-
ment, is subject to its own imperfections and deficien-
cies. These include that it may (1) be unfocused and
rambling, (2) involve dueling experts employed to
emphasize differing interpretations of the current
research, thereby confusing jurors, (3) significantly
increase the cost of litigation, (4) extend the length of
the trial, and (5) inadvertently invade the province of
the jury by stating an opinion on the credibility of the
eyewitness.5 See, e.g., State v. Henderson, supra, 208
N.J. 298 (citing less need for expert testimony when
trial court gives enhanced jury instructions because
instructions are ‘‘focused and concise, authoritative
. . . [neutral], and cost-free . . . [and] they avoid pos-
sible confusion to jurors created by dueling experts;
and they eliminate the risk of an expert invading the
jury’s role or opining on an eyewitness’ credibility’’);
see also C. Sheehan, note, ‘‘Making the Jurors the
‘Experts’: The Case for Eyewitness Identification Jury
Instructions,’’ 52 B.C. L. Rev. 651, 674–77 (2011) (expert
testimony is subject to various pitfalls, including poten-
tially prejudicial effect, disproportionate benefit to
affluent defendants and tendency to increase length
and cost of criminal trials by producing ‘‘ ‘battle of
the experts’ ’’).
I also disagree with the majority that a defendant
should be allowed to present expert testimony on eye-
witness identifications even when there is strong cor-
roborating evidence of the defendant’s guilt. The
majority states that, ‘‘[a]lthough some courts have con-
cluded that it is not an abuse of discretion for a trial
court to exclude otherwise admissible expert testimony
on the reliability of eyewitness identifications when the
eyewitness’ testimony is corroborated by other evi-
dence of the defendant’s guilt . . . we do not believe
that a defendant should be precluded from presenting
such testimony merely because the state has presented
other evidence of guilt that the jury reasonably could
credit. Broadly speaking, when the identity of the perpe-
trator is disputed and the state seeks to use eyewitness
testimony to identify the defendant as the perpetrator,
the defendant should be permitted to adduce relevant
expert testimony on the fallibility of the eyewitness’
identification, at least in the absence of an adequate
substitute for the testimony, such as comprehensive
focused jury instructions.’’ (Citations omitted.) In con-
trast, I believe that trial courts should be allowed to
consider substantial corroborating evidence when
determining whether to admit expert testimony
because, in cases in which the record contains such
evidence, the importance of expert testimony is corres-
pondingly diminished and would be an unnecessary
distraction to the jury. See, e.g., United States v. Crot-
teau, 218 F.3d 826, 833 (7th Cir. 2000) (‘‘when there is
corroborating evidence, expert testimony regarding the
reliability of eyewitness identification is not neces-
sary’’); United States v. Moore, 786 F.2d 1308, 1313 (5th
Cir. 1986) (trial court did not abuse its discretion in
excluding expert testimony on reliability of eyewitness
identifications because other evidence of guilt was
‘‘overwhelming’’); Commonwealth v. Watson, 455 Mass.
246, 258, 915 N.E.2d 1052 (2009) (‘‘[when] there is addi-
tional evidence to corroborate an [eyewitness’] identifi-
cation, a judge does not overstep the bounds of
discretion in excluding expert testimony’’); People v.
LeGrand, 8 N.Y.3d 449, 459, 867 N.E.2d 374, 835 N.Y.S.2d
523 (2007) (‘‘[i]n the event that sufficient corroborating
evidence is found to exist, an exercise of discretion
excluding eyewitness expert testimony would not be
fatal to a jury verdict convicting [a] defendant’’); People
v. Young, 7 N.Y.3d 40, 45, 850 N.E.2d 623, 817 N.Y.S.2d
576 (2006) (corroborating evidence ‘‘was strong enough
for the trial court reasonably to conclude that the
expert’s testimony would be of minor importance’’).
But cf. Johnson v. State, 272 Ga. 254, 257, 526 S.E.2d
549 (2000) (‘‘[when] eyewitness identification of the
defendant is a key element of the [s]tate’s case and
there is no substantial corroboration of that identifica-
tion by other evidence, trial courts may not exclude
expert testimony without carefully weighing whether
the evidence would assist the jury in assessing the relia-
bility of eyewitness testimony and whether expert . . .
testimony [on eyewitness identifications] is the only
effective way to reveal any weakness in an eyewitness
identification’’ [emphasis added]); State v. Wright, 147
Idaho 150, 158, 206 P.3d 856 (App. 2009) (‘‘[w]hen an
eyewitness identification of the defendant is a key ele-
ment of the prosecution’s case but is not substantially
corroborated by evidence giving it independent relia-
bility, and the defendant offers qualified expert testi-
mony on specific psychological factors shown by the
record that could have affected the accuracy of the
identification but are not likely to be fully known to or
understood by the jury, it will ordinarily be error to
exclude that testimony’’ [emphasis added; internal quo-
tation marks omitted]). Thus, for example, when the
state introduces uncontested DNA evidence as well as
an eyewitness identification linking the defendant to
the crime, there generally is no need for expert testi-
mony on the reliability of the identification. The corrob-
orative value of DNA evidence, which has been used
on numerous occasions to exonerate defendants who
have been wrongfully convicted on the strength of an
eyewitness identification; see, e.g., E. Connors et al.,
Office of Justice Programs, United States Dept. of Jus-
tice, ‘‘Convicted by Juries, Exonerated by Science: Case
Studies in the Use of DNA Evidence to Establish Inno-
cence after Trial’’ (June 1996) pp. 2, 15; is such that
expert testimony would be of little value. The majority,
however, fails to recognize that when strong corrobo-
rating evidence is consistent with an eyewitness identi-
fication, expert testimony would be not only time
consuming and costly, but potentially confusing rather
than helpful to the jury.
Unlike the majority, I am persuaded by the logic in
Patterson, in which the District of Columbia Court of
Appeals stated that, ‘‘under some, but not all circum-
stances, [expert] testimony should be admitted when
the jury requires assistance in deciding the verity of an
identification. But, this issue, in discrete cases, must
be tested on whether it was an erroneous exercise of
discretion exercised under all circumstances present,
not under a rule that such testimony must always be
admitted because jurors are not fit to decide the issue
unaided by expert testimony. When other evidence
points to the verity of a victim’s identification of the
accused, such as the victim’s depiction of the gun in a
sketch immediately after the crime and the . . . recov-
ery of a gun [by the police] in the motel matching that
description, that evidence is a legitimate consideration
for the trial judge in exercising judgment on whether
to exclude such expert testimony. Life experiences are
sufficient and a trial judge must be vested with discre-
tion to sort out the various situations where experts
may illuminate the question.’’6 (Emphasis added.) Pat-
terson v. United States, supra, 37 A.3d 238.
In sum, I agree that expert testimony may be war-
ranted when the trial court does not intend to give
focused jury instructions, the eyewitness was unfamil-
iar with the defendant before the commission of the
crime, and the proposed testimony satisfies the applica-
ble reliability and relevance requirements. I nonetheless
believe that other methods are also effective in bringing
the potential unreliability of an eyewitness identifica-
tion to the attention of the jury and that trial courts, in
deciding whether to admit or preclude expert testi-
mony, should be allowed to consider under a totality
of the circumstances analysis how those methods have
been used in the case at hand and whether there is
substantial corroborating evidence of the defendant’s
guilt. Accordingly, to the extent this view is inconsistent
with that of the majority, I disagree with the majority’s
analysis and conclusions.
II
I also disagree with the majority that the trial court
in the present case abused its discretion in precluding
expert testimony regarding the identification made by
Scott Lang, the only eyewitness who was unfamiliar
with the defendant before the shooting. The trial court
had valid reasons for precluding the testimony and
instructed the jury as to the factors that might affect
the reliability of the identification. Furthermore, the
majority’s harmless error analysis relies on reasoning
that is inconsistent with its newly established rule as
to when expert testimony is admissible. Accordingly, I
believe the majority opinion will lead to much confusion
among trial courts regarding the extent of their discre-
tion to preclude expert testimony on eyewitness identi-
fications.
The principle that trial courts have broad discretion
in ruling on evidentiary matters is deeply rooted in our
jurisprudence. ‘‘It is axiomatic that [t]he trial court’s
ruling on the admissibility of evidence is entitled to
great deference. . . . In this regard, the trial court is
vested with wide discretion in determining the admissi-
bility of evidence . . . . Accordingly, [t]he trial court’s
ruling on evidentiary matters will be overturned only
upon a showing of a clear abuse of the court’s discre-
tion. . . . Furthermore, [i]n determining whether there
has been an abuse of discretion, every reasonable pre-
sumption should be made in favor of the correctness
of the trial court’s ruling, and we will upset that ruling
only for a manifest abuse of discretion. . . . Despite
this deferential standard, the trial court’s discretion is
not absolute. . . . Thus, [i]n reviewing a claim of abuse
of discretion, we have stated that [d]iscretion means a
legal discretion, to be exercised in conformity with the
spirit of the law and in a manner to subserve and not
to impede or defeat the ends of substantial justice. . . .
In general, abuse of discretion exists when a court could
have chosen different alternatives but has decided the
matter so arbitrarily as to vitiate logic, or has decided
it based on improper or irrelevant factors.’’ (Citations
omitted; internal quotation marks omitted.) State v.
Jacobson, 283 Conn. 618, 626–27, 930 A.2d 628 (2007).
Mindful of these principles, I first discuss whether
the trial court in the present case properly precluded
the expert testimony under State v. Porter, 241 Conn.
57, 698 A.2d 739 (1997), cert. denied, 523 U.S. 1058, 118
S. Ct. 1384, 140 L. Ed. 2d 645 (1998). I then examine
whether the expert testimony, even if admissible under
Porter, was properly precluded under a totality of the
circumstances analysis. I conclude by explaining why
I disagree with the majority’s reasoning as applied to
the facts of the present case.
A
The following additional facts are relevant to a con-
sideration of this issue. The trial court conducted a
Porter hearing following the state’s presentation of evi-
dence. During the hearing, Charles A. Morgan III, a
forensic psychiatrist and the defendant’s expert wit-
ness, testified that the scientific evidence he intended
to discuss was based on research involving military
personnel. Morgan explained that his principle interest
was post-traumatic stress disorder and that, although
he had published more than forty peer reviewed papers
during his career, he was not one of the primary
researchers in the field of eyewitness memory, and only
two of his recently published papers, in 2004 and 2007,
had examined the accuracy of eyewitness identifica-
tions in relation to high stress events. The subjects of
both studies were active duty military personnel
enrolled in survival school training to prepare for being
held as prisoners of war. The subjects were placed in
isolation, exposed to high stress interrogations in a well
lighted room for more than thirty minutes and were
in some cases threatened with physical punishment,
pushed around, slapped and struck. Approximately
forty-eight hours later, they were asked to identify their
interrogators. The studies found, among other things,
that the accuracy of an identification was lower when
the level of stress was higher and that there was no
relationship between a subject’s confidence in the iden-
tification and its accuracy. Morgan testified that the
2004 study had been published in a peer reviewed jour-
nal, the 2007 study replicating the earlier study was
about to be published at the time of the defendant’s
trial, and a third study had been submitted but not yet
accepted for publication. On cross-examination, Mor-
gan added that he had testified regarding the accuracy
of eyewitness memory only three other times, one of
which was in the context of a war crimes trial in The
Hague, Netherlands, and another in the context of a
claim involving post-traumatic stress disorder, which
was the focus of most of his work and the bulk of his
publications. In response to detailed questioning by the
court, Morgan further explained that the memory of a
person like Lang, the only eyewitness to observe the
shooting other than William Robinson, the victim, might
be subject to unknown variables, such as intoxication,
the effect of which had not yet been studied, and that,
although the military subjects in Morgan’s study had
not experienced the same kind of stress as Lang, the
high level of stress in both situations would have the
same effect on memory. Morgan also stated, upon being
asked whether ‘‘misattribution’’ or ‘‘retrofitting’’ was a
concept within the common knowledge of jurors, that
he did not know of any scientific data indicating the
level of understanding in the general population regard-
ing these concepts and the effect of misinformation on
memory. When the court asked why Morgan’s testimony
would be more helpful than a jury instruction, Morgan
indicated that a jury instruction, if followed, also could
be ‘‘very helpful . . . .’’
The trial court then considered the relevance and
reliability of the expert testimony. Although the court
initially concluded that Morgan had a special skill or
knowledge, it questioned whether post-traumatic stress
studies involving military personnel were applicable to
civilians. The court also concluded that the substance
of Morgan’s testimony on the factors that might affect
reliability was within the common knowledge of the
average juror, had been adequately addressed by direct
and cross-examination of the witnesses and would be
further discussed during closing arguments. In this
regard, the court specifically concluded that (1) jurors
have knowledge that stress, particularly during an inci-
dent of violence, has an effect on the reliability of an
eyewitness identification, (2) the effect of a time lapse
between when a witness sees an event and when the
witness reports it to the police had been, and would
continue to be, addressed by cross-examination and
summation, (3) the effect of postevent information on
an identification had been raised in the questioning of
several witnesses and was within the common knowl-
edge of the jurors, and (4) the effect of the level of
certainty of several eyewitnesses had been alluded to
during cross-examination. The court observed that it
had wide discretion in ruling on the matter and would
be required to weigh and balance whether the proposed
testimony would overpower other factors that the jury
needed to consider with respect to the identification
procedure, such as whether to credit or discredit, in
whole or in part, the testimony of various witnesses.
The court further concluded that Morgan’s theories had
been insufficiently tested, had no known or potential
rate of error and were not generally accepted within
the scientific community, which Morgan appeared to
acknowledge. The court emphasized that it did not
believe that the results of studies in a military setting
could be properly applied in a civilian setting and that
it was not satisfied that anything other than a jury
instruction was necessary in the present case. After
noting that the Porter standard for admitting scientific
testimony was flexible, the court concluded that Mor-
gan’s testimony would not assist the jury inasmuch as
it was neither relevant, because of its military subjects,
nor reliable from a scientific standpoint. The court
stated that it had prepared jury instructions that the
parties would have the opportunity to review and then
proceeded to grant the motion to preclude Morgan’s tes-
timony.
Thereafter, the parties reviewed the proposed jury
instructions, and defense counsel requested that the
instruction concerning the effect of stress on an eyewit-
ness identification when a weapon is used include a
statement that stress in this circumstance decreases
reliability. The court indicated that it was not inclined
to add the proposed language but that defense counsel
could object after the instruction was given. The follow-
ing day, defense counsel asked the court if it had made
the requested change. The court responded that,
although it had not used the language that counsel had
suggested, it had added the word ‘‘impact’’ so that the
instruction now read: ‘‘[Y]ou should also consider a
witness’ physical and emotional condition such as
stress during an incident where a weapon was used
since that may impact on the reliability of an identifica-
tion.’’ Defense counsel did not object to the revised
instruction. After the court gave the jury instructions,
defense counsel took exception to only one instruction
unrelated to the instructions on eyewitness testimony.
When the court inquired as to whether counsel had any
further objections, he replied in the negative.
In light of the trial court’s concerns that Morgan’s
research lacked scientific rigor, was not generally
accepted within the scientific community, was con-
ducted in a military setting and might not be applicable
to a civilian population, I would conclude that the trial
court did not abuse its discretion in precluding Morgan’s
testimony under Porter because it did not decide the
matter ‘‘so arbitrarily as to vitiate logic’’ and did not
base its conclusion ‘‘on improper or irrelevant factors.’’
(Internal quotation marks omitted.) State v. Jacobson,
supra, 283 Conn. 627. To the contrary, the factors that
the trial court considered in deciding whether to admit
the testimony were exactly those factors that it should
have considered under a Porter analysis. Morgan him-
self acknowledged that his expertise was in the area
of post-traumatic stress disorder, that he was not a
primary researcher in the field of, and had not done
extensive research on, the accuracy of eyewitness mem-
ory, that many variables other than stress that had not
been studied might affect accuracy, that the military
subjects of his studies had not experienced the same
type of stress as Lang and that there was no scientific
data indicating the level of understanding in the general
population regarding the effect of misinformation on
memory and retrofitting. Morgan also conceded that a
jury instruction ‘‘could be very helpful . . . .’’ More-
over, ‘‘[i]t is well established that [i]t is within the prov-
ince of the trial court, when sitting as the fact finder,
to weigh the evidence presented and determine the
credibility and effect to be given the evidence. . . .
Credibility must be assessed . . . not by reading the
cold printed record, but by observing firsthand the wit-
ness’ conduct, demeanor and attitude. . . . An appel-
late court must defer to the trier of fact’s assessment
of credibility because [i]t is the [fact finder] . . . [who
has] an opportunity to observe the demeanor of the
witnesses and the parties; thus [the fact finder] is best
able to judge the credibility of the witnesses and to
draw necessary inferences therefrom.’’ (Internal quota-
tion marks omitted.) Gianetti v. Norwalk Hospital, 304
Conn. 754, 772–73, 43 A.3d 567 (2012). Accordingly, the
trial court properly exercised its broad discretion in
concluding that Morgan’s research on military subjects
had no relevance in the present context under the crite-
ria established in Porter and would not be helpful to
the jury.7
B
Even assuming that the trial court improperly deter-
mined under Porter that Morgan’s testimony did not
satisfy the requirements of reliability and relevance, the
court properly precluded his testimony under a totality
of the circumstances analysis because at least three
other factors, all of which were noted by the court,
served to bring the potential unreliability of Lang’s eye-
witness identification to the jury’s attention. These
included questions raised by counsel during the direct
and cross-examination of Lang, defense counsel’s clos-
ing argument and the court’s intended jury instructions.
With respect to the first factor, both the assistant
state’s attorney (prosecutor) on direct examination and
defense counsel on cross-examination questioned Lang
regarding the possible effect of his past drinking prob-
lems on his judgment and memory, the alleged inconsis-
tencies between his testimony at trial and his descrip-
tion of the shooting to the police, and the effect of his
seeing the defendant’s photograph in the newspaper on
the accuracy of his identification. For example, the
prosecutor elicited testimony from Lang on direct
examination that, in the year following the shooting,
he voluntarily entered a treatment facility after an arrest
for operating a motor vehicle while under the influence
of alcohol and that a form that he completed in connec-
tion with his admission indicated that he had an
impaired memory, poor judgment and poor insight. The
prosecutor also queried Lang on direct and redirect
examination as to whether his identification of the
defendant had been influenced by seeing the defen-
dant’s photograph in the newspaper. On cross-examina-
tion, defense counsel attacked the certainty of Lang’s
identification by asking if he recalled telling the police
that he did not recognize the shooter or the victim.
Defense counsel also elicited testimony that Lang had
a history of driving under the influence in the years
before the shooting, that he had consumed two beers
just before the shooting and that he could not recall
whether there was a cast on the shooter’s left hand
even though the two men were ‘‘shoulder to shoulder’’
at the time of the shooting. Defense counsel further
questioned discrepancies in Lang’s testimony regarding
how the shooter had exited the building, the gun used
in the shooting and his recollection of how many days
after the shooting he had seen the defendant’s photo-
graph in the newspaper. In addition, defense counsel
asked Lang about the effect of the photograph on his
identification and why he had told the police that he
recognized the defendant from the photograph if he
was so certain on the night of the shooting that the
defendant was the perpetrator.
With respect to the second factor, two defense attor-
neys addressed the unreliability of Lang’s eyewitness
identification during closing argument, as the trial court
had anticipated. The defense specifically argued that
eyewitness identifications are suspect because of the
passage of time between an event and its recollection,
the effect of stress on memory when a weapon is used
and the effect of postevent information such as media
coverage on memory, all of which were deemed
important in the present case.8
With respect to the third factor, the court gave jury
instructions referring to issues of particular significance
that served to guide the jurors in assessing the reliability
of Lang’s identification.9 These included instructions to
consider (1) ‘‘the opportunity and ability of the witness
to observe the perpetrator at the time of the event and
to make an accurate identification later,’’ (2) ‘‘whether
the witness had adequate opportunity to observe the
perpetrator [which may] be affected by such matters
as the length of time available to make the observation,
the distance between the witness and the perpetrator,
the lighting conditions at the time of the offense,
whether the witness had known or seen the person in
the past, and whether anything distracted the attention
of the witness,’’ (3) ‘‘[the] witness’ physical and emo-
tional condition, such as stress during an incident where
a weapon was used, since that may impact on the relia-
bility of an identification,’’ (4) ‘‘postevent information,
such as media coverage, [or] talking to or listening to
others about who was the perpetrator,’’ (5) ‘‘that mem-
ory can change over time and that the level of certainty
indicated by a person may not always reflect a corres-
ponding level of accuracy of an identification.’’ All of
these issues also were raised during defense counsel’s
cross-examination and closing argument. Moreover,
defense counsel was apparently satisfied with the
instructions because he made no objection after they
were given. Accordingly, although the jury instructions
were not extremely detailed, and thus barely adequate,
they provided a sufficient ground on which to preclude
Morgan’s testimony when considered together with
defense counsel’s cross-examination and closing
argument.
Finally, admission of Morgan’s testimony was unnec-
essary because there was strong corroborating evi-
dence of the defendant’s guilt, including the testimony
of the victim that the defendant was the shooter, the
testimony of another witness that he saw the defendant
running out of the bar immediately after the shooting,
evidence that the gun used in the shooting was the same
gun that the defendant used in two related shootings
shortly thereafter, and the defendant’s subsequent flight
from the country, all of which was before the court
when it granted the motion to preclude Morgan’s tes-
timony.10
In reviewing this claim, the court must be mindful
that ‘‘[t]he trial court’s ruling on evidentiary matters
will be overturned only upon a showing of a clear abuse
of the court’s discretion.’’ (Emphasis added; internal
quotation marks omitted.) State v. Jacobson, supra, 283
Conn. 626. Thus, ‘‘[i]n determining whether there has
been an abuse of discretion, every reasonable presump-
tion should be made in favor of the correctness of the
trial court’s ruling, and we will upset that ruling only
for a manifest abuse of discretion.’’ (Internal quotation
marks omitted.) Id., 626–27. Accordingly, following
Connecticut’s well established law on the trial court’s
discretion in making evidentiary rulings, I am unable
to comprehend how the majority can conclude that the
trial court abused its discretion in precluding Mor-
gan’s testimony.
C
In reaching the opposite conclusion, the majority’s
abuse of discretion analysis is subject to several serious
flaws. Of these, the most striking is that the majority
disregards the trial court’s reasons for precluding the
expert testimony under Porter. The majority explains
that the trial court abused its discretion because Lang
did not know the shooter, he had seen the defendant’s
photograph in a newspaper before identifying him as
the shooter and the other eyewitness who observed the
shooting and who previously was acquainted with the
defendant gave inconsistent testimony as to whether
the defendant was the shooter. The majority also states
elsewhere in its opinion, without any supporting analy-
sis, that the jury instructions did ‘‘not suffice’’ because
they were too broad. The majority thus concludes that
Morgan’s testimony would have been helpful to the jury.
This reasoning, however, is completely inconsistent
with the