MEMORANDUM OF DECISION
PROCEDURAL
HISTORY
This
matter comes before the Superior Court for Juvenile Matters on a
non-adjudicatory hearing pursuant to Connecticut General Statutes, Section
17-60a (Rev. to 1975).1 The requisite statutory
hearing occurred on June 20, 21 and 28, 2000. The now thirty-nine year old
respondent is charged as a delinquent due to his age (fifteen) at the time
the underlying, charged offense of murder is alleged to have occurred in
October 1975.2 The state has presented
evidence seeking a finding of reasonable cause that the respondent
committed the act for which he is charged and further seeking an order of
transfer of this matter to the jurisdiction of the Criminal Division of the
Superior Court for prosecution as an adult. The respondent has presented
evidence for purposes of rebuttal.
LAW
Interpreting
another statute that included a provision directing an investigatory
function, our Supreme Court has stated: "[T]he term 'reasonable cause'
as used in ¤46a-83 is synonymous with the term 'probable cause.' . . .
" Probable cause is a bona fide belief in the existence of facts
essential under the law for the action and such as would warrant a man of
ordinary caution, prudence and judgment, under the circumstances, in
entertaining it. . . . Probable cause is a flexible common sense standard.
. . . It deals with probabilities, and the application of the factual and
practical considerations of everyday life on which reasonable and prudent
men act.'" (Citation omitted.) Dufraine v. Commission on Human Rights
& Opportunities, 236 Conn. 250, 261, 673 A.2d 101 (1996). The trial
court's role in determining probable cause in an evidentiary hearing is
similar to its role in other fact-finding proceedings. See In re Keijiam
T., 221 Conn. 109, 125, 602 A.2d 967 (1992). The court must consider all of
the evidence before it, including any frailties disclosed by
cross-examination, draw whatever inferences from that evidence that it
considers to be reasonable and logical and decide whether that evidence,
including any inferences, would warrant a person of reasonable caution to
believe that the respondent committed the crime as charged. See id.
Notably, the level of certainty required in a probable cause hearing is
considerably lower than in other proceedings. See id. "The quantum of
evidence necessary to establish probable cause at a preliminary hearing is
less than the quantum necessary to establish proof beyond a reasonable
doubt at trial. . . . In making its finding, the court ha[s] to determine
whether the government's evidence would warrant a person of reasonable
caution to believe that the accused [had] committed the crime.
. . . The quantum
of evidence necessary to establish probable cause exceeds mere suspicion,
but is substantially less than that required for conviction."
(Citations omitted; internal quotation marks omitted.) State v. Patterson,
213 Conn. 708, 720-21, 570 A.2d 174 (1990). "Proof of probable cause
is not as demanding as proof by a fair preponderance of the evidence."
In re Keijiam T., supra, 221 Conn. 125. See also Ledgebrook Condominium
Assn., Inc. v. Lusk Corp., 172 Conn. 577, 584, 376 A.2d 60 (1977); Newtown
Associates v. Northeast Structures, Inc., 15 Conn. App. 633, 636, 546 A.2d
310 (1988).
In
addition to applying the appropriate standard of proof, the court, for
purposes of this hearing, sits as the trier of fact. The "trial judge
is the sole arbiter of the credibility of the witnesses and the weight to
be given specific testimony. . . . As such, the trial court is free to
accept or reject, in whole or in part, the evidence presented by any
witness, having the opportunity to observe the witnesses and gauge their credibility."
(Citation omitted; internal quotation marks omitted.) State v. Fernandez,
52 Conn. App. 599, 603-04, 728 A.2d 1, cert. denied, 249 Conn. 913, 733
A.2d 229 (1999). See, e.g., State v. Stepney, 191 Conn. 233, 255, 464 A.2d
758 (1983), cert. denied, 465 U.S. 1084, 104 S.Ct. 1455, 79 L.Ed. 2d 772
(1984); State v. Wiener, 58 Conn. App. 203, 215, 753 A.2d 376 (2000); In re
Martin K., 56 Conn. App. 10, 11, 741 A.2d 10 (1999); In re John G., 56
Conn. App. 12, 19, 740 A.2d 496 (1999); In re Tricia A., 55 Conn. App. 111,
114, 737 A.2d 974 (1999); In re Danuael D., 51 Conn. App. 829, 838, 724
A.2d 546 (1999) and State v. McClam, 44 Conn. App. 198, 208, 689 A.2d 475,
cert. denied, 240 Conn. 912, 690 A.2d 400 (1997).
In
assessing the testimony of witnesses regarding conversations occurring
nearly a quarter century ago, the court must also necessarily consider the
effect, if any, of the passage of time on the witnesses' recall of
particular words. "The precise words which were employed have
generally faded from the memory.
The
impression which they give may remain, and it is the impression justly to
be derived from them which is material." Spencer's Appeal, 77 Conn.
638, 643, 60 A. 289 (1905).
The
respondent is charged with violating Connecticut General Statutes ¤53a-54a
(Rev. to 1975).3
The element of intent to cause death may be inferred from circumstantial
evidence, such as the type of weapon used, the manner in which it was used,
the type of wounds inflicted and events leading to and following the death.
See State v. Zdanis, 182 Conn. 388, 396, 438 A.2d 696 (1980), cert. denied,
450 U.S. 1003, 101 S. Ct. 1715, 68 L. Ed. 2d. 207 (1981); see also In re
Keijiam T., 221 Conn. 109, 119, 602 A.2d 967 (1992); In re Edwin N., 215
Conn. 277, 284, 575 A.2d 1016 (1990); and In re Daniel H., 47 Conn. App.
308, 314, 703 A.2d 1173 (1997). Intent may also be determined from
incriminating details related to others. See State v. Rollinson, 203 Conn.
641, 666, 526 A.2d 1283 (1987).
FINDINGS OF FACT
Based on
the evidence deemed credible, the court finds the following relevant facts:
(1) The
respondent was fifteen years of age in October of 1975.
(2) In
October of 1975 and for sometime prior thereto, the respondent was
attracted to and/or infatuated with the victim, Martha Moxley.
(3) In
October of 1975, the respondent's home and the victim's home were located
in the residential section of Greenwich, Connecticut known as Belle Haven,
a "gated community" with few access roads, and its own special
police under the supervision of the Greenwich Police Department.
(4) In
October of 1975, there was a large detached shed or outbuilding on the
grounds of the respondent's family home, which stored lawn maintenance
equipment and some sporting equipment.
(5) The
victim's body onLoad="choosePic()" was found, partially
concealed, under a large evergreen tree on the grounds of her family home
at approximately 12:30 p.m. on October 31, 1975. The victim's buttocks were
bare. Her blue jeans were pulled down near the calves of her legs and her
panties were also pulled down and stretched between her knees. She was
officially pronounced dead at approximately 5:30 p.m. on October 31, 1975.
(6) On
November 1, 1975, an autopsy was performed on the victim by Dr. Elliot M.
Gross, Chief Medical Examiner for the State of Connecticut. The cause of
death was multiple, severe fractures of the skull and severe brain damage.
Dried grass, leaves and twigs were present about the face, trunk and lower
extremities of the victim. External lacerations and avulsions were found in
various areas of the face and scalp including the left forehead, the front
hairline, the left ear, the left tempo parietal region and the right and
left occipital regions. Three scalp lacerations were so severe that
fragments of bone and brain tissue were found in the victim's hair. Dirt
was present in the depth of some of the wounds. An additional perforating
wound of the neck included transfixion of the hypopharnx. Punctate lacerations
were present over the junction of the nasal bone and the bone was
fractured. Fractures of the skull were found in various locations,
including the occipital, parietal and sphenoid bones, and fracture lines
extended into the foramen magnum. There was diffuse subarachnoid hemorrhage
over the cerebral convexities as well as at the base of the brain. The
cerebral convexities on the superior surface and the occipital poles, the
undersurface of the frontal lobes and the dorsal surface of the cerebellar
hemisphere all showed extensive contusions. There were also lacerations of
the arachnoid.
(7) The
instrument used to cause the injuries, resulting in the death of Martha
Moxley, was a Tony Penna number 6 iron golf club. Three sections of the
golf club were located. Two pieces, the club head and an approximate
8" section of shaft were located in close proximity to one another,
within the circle encompassed by the Moxley semi-circular driveway and
Walsh Lane. Traces of blood were found on these items. Another approximate
7" section of shaft was located on the other side of the driveway. At
this location, there was pooling of blood and the beginning of a drag
pattern.
(8) The
victim's body onLoad="choosePic()" was dragged 60-80 feet leaving
a trail of blood approximately 14" wide, leading up to the pine tree,
on the Moxley property, where the body onLoad="choosePic()" was
ultimately discovered.
(9) The
three aforementioned sections of the Tony Penna number 6 iron golf club did
not comprise the entire club. The remaining portion(s), which would have
included part of the shaft and the handle with grips, was/were never
located.
(10)
Another Tony Penna golf club, a number 4 iron, was located in the
respondent's family home. On this club, a label on part of the shaft read
"Mrs. R.W. Skakel, Greenwich CC, Greenwich, Conn." The Tony Penna
number 6 iron golf club, which was the instrument used on the victim, and
the Tony Penna number 4 iron golf club, which was found in the respondent's
family home, were "brother and sister clubs."
(11) In
the late 1970s, the respondent attended the Elan School in Maine, a
residential facility for troubled and/or substance abusing youths and
adults, which provided both therapy and education. Therapeutic modalities
included group sessions and primal scream sessions. Group sessions were
held every week day and on some Saturdays, with approximately 12 to 15
participants. Primal scream sessions were conducted approximately once a
month, with a maximum of 8 participants, and a staff "facilitator".
Elan 3 was
a coed facility, but the sleeping quarters for the women were in the main
lodge while the men's dormitory was a separate building. There were,
therefore, substantial periods of time when the male and female residents
were separated. During such time periods, the female residents were neither
part of nor privy to conversations and/or activities occurring in the male
facility.
Student
residents were involved in the supervision, policing and oversight of one
another. These assignments were made by staff, based upon levels of trust
of the resident assigned. In particular, the position of "night
owl" was responsible for watching the campus and other students during
an overnight shift, including conducting a physical check or
"headcount" every half hour of all residents in a particular
area, and making sure that no one ran away. Females served in this capacity
for the women, and males for the men. The "night man", a very
trusted resident, would go between the male and female night owls for
periodic checks. A "personal overseer" was responsible for
guarding one individual during a designated period of time.
There was
a hiatus in the responden's residency at Elan when he was on runaway status
for several days and/or weeks. Upon his return to the facility, he was
placed under "personal overseer" surveillance on a stage at the
end of the dining room in Elan 3, for approximately three days.
(12)
Gregory Coleman, a state witness, attended Elan in approximately 1978 and
was 16 years of age at the time. He arrived at the school while the
respondent was on runaway status. When the respondent returned to Elan,
Coleman was assigned as a "personal overseer" for the respondent
and guarded him on the dining room stage. While assigned as "personal
overseer" of the respondent, Coleman noted that the respondent was
afforded special privileges, such as a stereo and records. Coleman
commented in the respondent's presence, "This guy can get away with
murder." The respondent replied, "I am going to get away with murder,
I am a Kennedy." The respondent also told Coleman that he was trying
to make advances towards this girl, that she was not complying with those
advances and that he "drove her skull in," with a golf club. The
respondent further stated in Coleman's presence that the assault occurred
in a wooded area around his home and that he subsequently returned to the
body onLoad="choosePic()" and masturbated on it. At this time,
Coleman was one of two people assigned as "personal overseer" to
guard the respondent. Although Coleman does not recall the name of the
other "personal overseer," he believes that this individual heard
the respondent's statements.
(13) In
his capacity as a resident at Elan, Coleman was present at a primal scream
session in which the basic content of the group discussion was what the
respondent had done with reference to a murder, prior to arriving at Elan.
In this session, the respondent was directed to scream about his
involvement in and guilt associated with the incident. Although uncertain,
Coleman believed that Alice Dunn may have been the staff
"facilitator" of this session. Coleman was able to recall this
event because he was assigned to copy the "dailies" or recorded
reports of that day's activities at Elan, and remembers copying a report of
this primal scream session.
(14) While
at Elan, Coleman made no formal or informal, contemporaneous disclosure or
report of the aforementioned remarks of the respondent. Many years later,
while watching television coverage regarding the murder of Martha Moxley,
which focused on the respondent's brother as the perpetrator, Coleman
commented to his wife that it wasn't the brother, it was Michael. In the
summer of 1998, after seeing another related broadcast on MSNBC, Coleman
reached the local NBC affiliate in Rochester, New York and reported that
the person they were looking for was Michael Skakel, not the brother.
Subsequently, Coleman was contacted by an investigator of the Connecticut
State's Attorney's Office.
Coleman's
delay in coming forward was, at least, partially based on his perception of
Elan as an environment where wealth was synonymous with power and could
save embarrassment of family and even avoidance of prosecution for a crime.
Moreover, Coleman thought that the respondent was hidden away in a facility
protected by federal regulations of confidentiality.
(15) John
Higgins, a state witness, was approximately 14 or 15 years old at the time
he attended Elan from approximately 1977-1979. One night the respondent and
Higgins were assigned as "night owls" and were together on a
porch of an Elan housing dormitory. They had a lengthy conversation,
lasting more than an hour, regarding the respondent's involvement in a
murder. The respondent told Higgins that he remembers looking through a
garage for a golf club, taking a club out of a bag and running through
woods with the club in hand. The respondent further related to Higgins that
he remembered seeing pine trees. The respondent initially stated that he
didn't know and/or couldn't remember if he committed the murder. However,
the respondent ultimately admitted committing the murder. No one else was
present during this conversation. Shortly thereafter, Higgins related the
content of this conversation to Harry Kranick, the "night man" on
duty. At some time subsequent to his discharge from Elan, Higgins also
related the substance of his conversation with the respondent to a friend,
Chuck Seigan.
Higgins
did indicate an extreme reluctance to come forward and did not wish to be
involved in this matter or these proceedings, but said his "hand was
forced" when Seigan contacted the authorities and told them about the
disclosures made by the respondent to Higgins.
(16)
Andrew Pugh, a state witness, was 14 years of age and a friend of the
respondent in October of 1975, living in the same neighborhood as the
respondent and the victim. As childhood friends, the respondent and Pugh
climbed a particular large tree on the Moxley property, which they referred
to as "the tree." Andrew Pugh identified the tree under which the
victim's body onLoad="choosePic()" was found as "the
tree." In the early 1990's, Pugh and the respondent had a phone
conversation in which the respondent related that he had been on the Moxley
property on the night of October 30, 1975, in that tree, masturbating.
(17) Alice
Dunn, a witness for the respondent, became a resident of the Elan School in
1976 at the age of sixteen. After her graduation from the program, she
remained on staff for a period of three to four years. At the time of the
respondent's return from runaway status, Dunn was a staff member. In that
capacity, she facilitated a single primal scream session where the
respondent was the subject of discussion. In that particular session, she
"believe(d)" the issue the respondent was working on was the
death of his mother and his guilt over a conversation they had prior to her
death. Based upon the evidence presented, the court cannot find that this
was the same primal scream session described by Gregory Coleman.
Although
Dunn was not present during the aforementioned conversations between the
respondent and Coleman or Higgins, she and the respondent did discuss the
murder on more than one occasion. While not specifically mentioning the
victim's name, the respondent indicated to Dunn that either he or his brother
was responsible for the murder. Later, the respondent conceded to Dunn,
that as far as he was concerned, he might have committed the murder. The
respondent also admitted to Dunn that the golf club, involved in the
murder, belonged to his family. As in his conversation with Higgins, the
respondent also made reference to pine trees during a conversation with
Dunn.
(18)
Angela McFillin and Sarah Petersen, witnesses for the respondent, were
residents at Elan in the late 1970s. Neither McFillin nor Petersen was
present during the aforementioned conversations between the respondent and
Coleman or Higgins.
DISCUSSION
In
evaluating the credibility of John Higgins, Gregory Coleman and Andrew
Pugh, the court has considered the frailties and inconsistencies brought
about through cross-examination as well as the testimony of the
respondent's witnesses offered by way of rebuttal. The court has also taken
into account the substance and subject of the conversations and the many
years which have intervened since they occurred, as well as the challenges
raised concerning the delays in reporting these conversations. In that
regard, the court specifically finds that no remuneration was offered,
given or promised to Gregory Coleman and no reward was applied for by John
Higgins. Higgins failure to come forward, until "his hand was
forced," although not laudable, was believable considering his pattern
of evasiveness during the investigatory stages of this matter and his
continuing palpable disinclination to be involved, even at the time of this
hearing. Having observed the conduct, demeanor and attitudes of these
witnesses, the court finds them each to be credible. None of the
respondent's witnesses specifically or directly refuted the essence of
Higgins', Coleman's and/or Pugh's testimony.
From the
evidence presented, a reasonable and prudent person of caution could
logically infer that the respondent retrieved the Tony Penna number 6 iron
golf club, the instrument used to murder the victim, from his family home
and/or the outbuilding thereon and ran through the woods and pine trees
near his home, to the Moxley property. A person of reasonable caution could
further infer and deduct that the respondent was at the location where the
murder took place and at a time when it occurred, giving the respondent the
opportunity to commit the act with which he is charged.
Moreover,
the respondent himself has acknowledged to at least two individuals that he
was at the scene where the body onLoad="choosePic()" was found.
It is also more than mere coincidence that twice, once to Coleman and, more
than a decade later, once to Pugh, the respondent made statements,
concerning his masturbating either on the victim, or in the tree on the
Moxley property on the night the victim was murdered. Although the time of
the masturbation as reported by Coleman was questioned, neither statement
regarding this distinctive and individual act by the respondent was
rebutted. Of even greater import is the fact that the respondent has,
twice, made admissions that he committed the murder, and, once, even
bragged that he was "going to get away with murder."
Considering
the multiple and severe injuries to the front, side and back of the
victim's head, the additional perforating wound to her neck, piercing her
hypopharnx, the location of the pooling of blood, and the distance the
victim's body onLoad="choosePic()" was dragged to its ultimate
terminus, partially hidden under the large pine tree, in conjunction with
the statement made by the respondent that he "drove her skull
in," the court finds that the specific element of intent to cause
death has been proven well beyond a mere suspicion.
CONCLUSION
Having
considered all of the state's documentary, photographic and testimonial
evidence, as well as the respondent's submissions for purposes of rebuttal,
the court finds, pursuant to Connecticut General Statutes ¤17-60a (1) (Rev.
to 1975), that there is reasonable cause to believe that the respondent has
committed murder, the underlying act with which he is charged. The court
hereby directs that an investigation be made pursuant to Connecticut
General Statutes ¤17-66 (Rev. to 1975) for the court's consideration on the
issue of the requested transfer to the jurisdiction of the Criminal
Division of the Superior Court.
__________________
DENNIS, J.
1 General Statutes
¤17-60a (Rev. 1975) provides: "The juvenile court shall have the
authority to transfer to the jurisdiction of the superior court any child
referred to it for the commission of a murder, provided any such murder was
committed after such child attained the age of fourteen years. No such
transfer shall be valid unless prior thereto the court has caused a
complete investigation to be made as provided in section 17-66 and has
found, after a hearing, that there is reasonable cause to believe that (1)
the child has committed the act for which he is charged and (2) there is no
state institution designed for the care and treatment of children to which
said court may commit such child which is suitable for his care or treatment
or (3) the safety of the community requires that the child continue under
restraint for a period extending beyond his majority and (4) the facilities
of the superior court provide a more effective setting for disposition of
the case and the institutions to which said court may sentence a defendant
are more suitable for the care or treatment of such child."
2 The Connecticut
Supreme Court has recognized, within the juvenile delinquency context, that
the law is applied as it existed on the date of the offense, regardless of
its procedural or substantive nature. See "In Re Daniel H"., 237
Conn. 364, 377, 678 A.2d 462 (1996).
3 General Statutes
¤53a-54a(a) (Rev. to 1975) provides in pertinent part: "A person is
guilty of murder when, with intent to cause the death of another person, he
causes the death of such person. . . ."
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