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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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