Connecticut Appellate Court

Case Number: AC 39427

Judge: Alexandra Davis DiPentima

Court: Connecticut Judicial Branch

Plaintiff's Attorney:

Kathryn W. Bare, assistant state’s attorney, with whom, on the brief, were, David Cohen, former state’s attorney, James Bernardi,supervisory assistant state’s attorney, and Joseph C. Valdes, senior assistant state’s attorney

Defendant's Attorney:

John R. Williams

Description: The defendant, Heather Gansel, appeals from the judgment of conviction, following a trialtothecourt,oflarcenyinthefirstdegreebyembezzlement in an amount more than $20,000 in violation ofGeneralStatutes§§ 53a-119(1),53a-121(b),and53a122 (a) (2). The defendant claims that the court abused itsdiscretionbyadmittingintoevidencecertaininculpatory e-mails because they were not properly authenticated. Because we conclude that an evidentiary error, if any, was harmless, we affirm the judgment of the trial court. The following facts, which were found by the court in its oral memorandum of decision,1 and procedural historyarerelevanttoour resolutionofthedefendant’s appeal. The defendant, who was a chiropractor and, for two years, the sole owner of two businesses, lived with her grandparents, Lou Sabini and Marietta Sabini, in her grandparents’ house located in Stamford. Her grandparentshadtwochildren:thedefendant’smother, MarilynGansel,andthedefendant’suncle,LouisSabini. The defendant helped her grandparents manage their household accounts and personal needs. On May 13, 2010, after Lou Sabini had died, Marietta Sabini gave the defendant written power of attorney to act as her agent. Marietta Sabini then sold the Stamford house and moved in with Louis Sabini. The defendant lived elsewhere but continued to manage Marietta Sabini’s finances and personal needs. On June 22, 2010, Marietta Sabini received approximately$592,539inproceedsfrom thesaleofherhouse. She deposited the money in a bank account she jointly held with the defendant (Wachovia account). All of the money deposited in the Wachovia account belonged solely to Marietta Sabini, and she only deposited the money in the Wachovia account so that the defendant could access the funds to fulfil her duties as Marietta Sabini’sagentandtousethefundsforMariettaSabini’s benefit.Thetwoalsojointlyheldasecondbankaccount (ING Direct account). In addition, the defendant had her own personal account and two separate accounts for each of her businesses. On June 24, 2010, the defendant withdrew $262,720 from the Wachovia account and deposited it into the INGDirectaccount.BetweenJune22,2010andOctober 17, 2012, the date of Marietta Sabini’s death, the defendant transferred approximately $412,400 from the Wachovia account and the ING Direct account into her personal and business accounts. In addition, she used more than $20,000 of Marietta Sabini’s money to pay for her own personal and business expenses, such as catering,familymatters,realestate,groceries,gasoline, and student debt. In August, 2012, Marietta Sabini tried to use her
Wachovia debit card at a nail salon, but her card was declined because it had been cancelled. Louis Sabini and Marietta Sabini subsequently went to Wachovia bank and learned that a significant amount of Marietta Sabini’s money was missing. On August 22, 2012, Louis Sabini held a family meeting to determine what had happened to the missing money. Six people—Louis Sabini, Louis Sabini’s wife, the defendant, Marietta Sabini,MarilynGansel,andMarilynGansel’shusband— attended the meeting. During the meeting, Louis Sabini accused the defendant of stealing $110,000 from Marietta Sabini. She responded: ‘‘yes,’’ and ‘‘I realize that Louis [Sabini],’’ but then stated that she had only taken $109,000andthatshewaswillingtocreatearepayment plan to reimburse Marietta Sabini. Shortly thereafter, the defendant sent Louis Sabini two e-mails from her business e-mail address, both of which contained incriminating information against her, including that she regretted ‘‘removing’’ Marietta Sabini’s money from her accounts and that she was workingwithanattorneytodeviseanaffordablerepaymentplan.Thedefendantclaimsthatthesee-mailswere improperly admitted into evidence. On September 21, 2012, the defendant wrote a letter to Marietta Sabini, promising to repay her $283,000. She also wrote, ‘‘[i]n this correspondence to you I want to make you aware of my efforts to make things right,’’ ‘‘[p]lease be aware that I want to make every effort possible to return all funds to you in an organized, efficient, and consistent manner,’’ and, ‘‘I am terribly sorry for my actions and for the pain all of this has caused you. I hope one day you might be able to forgive me.’’ The defendant was arrested on November 29, 2012. She waived her right to a jury trial, and on October 29, 2015, the court found the defendant guilty of larceny in the first degree by embezzlement in an amount more than $20,000.The court foundthat the statehad proved all of the elements of larceny in the first degree by embezzlementandstated,‘‘[thedefendant]hadthespecific intent to appropriate [Marietta Sabini’s property] to herself or her businesses . . . .’’ The court sentenced the defendant to ten years incarceration, execution suspended after three years, and five years of probation. This appeal followed. Additional facts will be set forth as necessary. Onappeal,thedefendantclaimsthatthecourtabused itsdiscretionbyadmittingintoevidencetheinculpatory e-mails she had sent to Louis Sabini. She argues that the state failed to properly authenticate the e-mails as being written and sent her because it relied solely on LouisSabini’stestimonytoprovetheirauthenticity.She contendsthatbecausethecourt expresslyreliedonthe defendant’s admissions in the e-mails to support its judgment, their admission was not harmless. We disagree that the defendant established harm and, there
fore, need not decide whether the court abused its discretion. ‘‘[W]hen an improper evidentiary ruling is not constitutional in nature, the defendant bears the burden of demonstrating that the error was harmful. . . . [T]he proper standard for determining whether an erroneous evidentiary ruling is harmless should be whether the [court’s judgment] was substantially swayed by the error.’’ (Internal quotation marks omitted.) State v. LeBlanc, 148 Conn. App. 503, 508–509, 84 A.3d 1242, cert. denied, 311 Conn. 945, 90 A.3d 975 (2014). Assuming, without deciding, that the court abused its discretion in admitting the inculpatory e-mails into evidence, we conclude that the defendant has failed to show that the error was harmful because the state presentedampleotherevidence,apartfromthee-mails, that the defendant unequivocally admitted that she unlawfully took Marietta Sabini’s money. As noted, Louis Sabini testified that at the family meeting, which six family members attended, when he accused the defendantofstealing$110,000fromMariettaSabini,the defendant responded, ‘‘yes,’’ and ‘‘I realize that Louis [Sabini].’’ She also admitted that she ‘‘had stolen’’ ‘‘only $109,000’’ and that she ‘‘would come up with some sort of a plan within the next few days’’ to reimburse Marietta Sabini. Marilyn Gansel, who testified for the defendant, confirmed that this meeting took place. She also testified that the defendant ‘‘did borrow some money’’ and that she ‘‘promised to pay all of this money back . . . .’’ In addition, the defendant wrote to Marietta Sabini in the September 21, 2012 letter that she ‘‘returned a total of $30,500 to the [Wachovia] account,’’ and ‘‘[t]o honor my commitment, I will begin to make monthly installmentsof$500startingOctober15,2012.Myattorney and I have discussed how these funds will be allocated.’’ She indicated that she would transfer $283,000 into two separate trust funds, one of which ‘‘will hold your ‘living’ money ($106,000) and the other trust fund will hold your ‘home healthcare’ money ($177,000).’’

Outcome: