Daily Archives: April 20, 2009
Conviction reversed due to State’s numerous references to gangs during trial
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
SAMUEL SPARKS AKA “MOET,”
Defendant-Appellant.
April 20, 2009
Argued March 10, 2009 – Decided
Before Judges Winkelstein, Fuentes and Chambers.
On appeal from the Superior Court of New Jersey, Law Division, Passaic County, 04-02-0165-I.
Ronald C. Appleby, Designated Counsel, argued the cause for appellant (Yvonne Smith Segars, Public Defender, attorney; Mr. Appleby, on the brief).
Christopher W. Hsieh, Senior Assistant Prosecutor, argued the cause for respondent (James F. Avigliano, Passaic County Prosecutor, attorney; Mr. Hsieh, of counsel and on the brief).
PER CURIAM
A jury convicted defendant, Samuel Sparks, of first-degree conspiracy to commit murder and second-degree aggravated assault. Following the verdict, the trial court set aside defendant’s conspiracy conviction. The court sentenced defendant to a twenty-year prison term, with an eighty-five percent period of parole ineligibility.
On appeal, defendant raises the following legal arguments:
POINT I: THE CONVICTIONS SHOULD BE REVERSED BECAUSE THE MOTION TO SEVER THE CRIMES REGARDING THE TWO INCIDENTS SHOULD HAVE BEEN GRANTED, AND FAILURE TO DO SO PREJUDICED DEFENDANT’S RIGHT TO A FAIR TRIAL.
POINT II: THE STATE SHOULD NOT HAVE BEEN PERMITTED TO MAKE GANG REFERENCES OVER DEFENSE OBJECTION, AND THESE REFERENCES PREJUDICED DEFENDANT.
POINT III: THE PHONE CONVERSATION BETWEEN DEFENDANT AND HECTOR ACEVEDO SHOULD NOT HAVE BEEN ADMITTED, AND PROSECUTOR SHOULD NEVER HAVE SUBSTANTIVELY USED [] ACEVEDO’S STATEMENT IN THAT CONVERSATION.
POINT IV: THE PROSECUTOR’S DELIBERATE REFERENCE TO DEFENDANT’S ALLEGED DRUG POSSESSION DENIED HIM A FAIR TRIAL.
POINT V: REFERENCES TO DEFENDANT BEING AN INFORMANT AND BEING FAMILIAR WITH POLICE OFFICERS DEPRIVED HIM OF HIS RIGHT TO A FAIR TRIAL.
POINT VI: THE STATE IMPROPERLY NEUTRALIZED ITS OWN WITNESS ON DIRECT EXAMINATION, BRINGING IN A PRIOR STATEMENT BEFORE ALLOWING THE WITNESS TO TESTIFY TO HER RECOLLECTION.
POINT VII: REFERRENCE TO THE CO-CONSPIRATOR’S PRIOR ARRESTS PREJUDICED DEFENDANT.
POINT VIII: INSTANCES OF PROSECUTORIAL MISCONDUCT CUMULATIVELY DENIED DEFENDANT’S RIGHT TO A FAIR TRIAL.
POINT IX: DEFENDANT’S SENTENCE TO THE MAXIMUM TERM UNDER THE PERMISSIVE EXTENDED TERM WAS EXCESSIVE.
Primarily because we find merit to his argument that the State’s numerous gang references precluded him from receiving a fair trial, we reverse defendant’s conviction.
I
In the early morning hours of August 4, 2003, Darby Alston was asleep in bed with his fiancée, Kinusha Davis, in his apartment at 324 Market Street in Paterson. Davis woke up to the sound of gunshots around 2:30 a.m. and saw someone standing over her with a gun. Alston had been shot. Davis described the shooter as wearing black jeans, a long black coat and black hat, with a red bandana hanging from his waist. She estimated him to be approximately five-foot-six to five-foot-seven. She was unable to identify him because his face was covered.
Gregory Myers, who lived nearby, was home during those early morning hours and saw a man wearing a hoodie walk into 324 Market Street. About ten to fifteen seconds later, Myers heard three or four gunshots and then saw the man in the hoodie leave the building. He described the man as approximately five-foot-ten to five-foot-eleven, wearing a red bandana across his face.
Richard Edmonds was on Market Street selling drugs at the time of the shooting. He saw a black man with a stocky build and wearing a black hoodie and a red bandana across his face walking toward Alston’s building “like [he was] angry.” About two minutes after the man entered the building, Edmonds heard a bang, followed by three successive shots. Moments later, he saw the man leave. Edmonds described the man as five-foot-ten to five-foot-eleven. He stated that the man’s build, walk and dark skin tone resembled Gerald Johnson, also known as “Black.” He explained that Johnson has a distinctive walk, and the man in the black hoodie had the same walk, but faster and more aggressive.
Johnson and defendant were friends. There had been more than one altercation between them and Alston in the days preceding Alston’s murder.
Pamela Drakeford testified that in the summer of 2003, she accompanied defendant and his girlfriend, Jackie, to 324 Market Street to get tattoos, where an altercation broke out between defendant and Alston. Alston had told defendant that his friend Johnson was a “dead man walking,” at which point defendant ran out and “[got] some of his boys,” including Johnson. When they returned, Alston had a baseball bat and another man, identified as Richard Edmonds, had a handgun. A fight ensued, during which Alston swung a baseball bat at Johnson. According to a witness, Alston “knocked [defendant and Johnson] out, and it was over.” Although Drakeford could not remember the date of the incident, defendant later told the police that the fight occurred on July 31, 2003.
Kinusha Davis witnessed a fight over drug territory between Alston, defendant and Johnson several days before Alston’s murder. She stated that after defendant and Johnson told Alston to leave the area, Alston punched defendant.
Defendant’s conviction for second-degree aggravated assault arose out of a drive-by shooting that occurred shortly after the altercation on July 31, 2003, and several days before Alston’s murder. According to Richard Edmonds, about a half-hour after Alston’s altercation with defendant and Johnson, he and Alston were on Market Street when a car drove by and someone in the car fired shots. No one was hit. Edmonds saw an arm extended out of the passenger window and “black guys” in the car. After the shooting, Alston said: “that mother fucker Black [Johnson] almost shot me in the face.” Derrick Edmonds, Richard’s brother, was present and also saw two people in the car; he identified defendant as the shooter.
Myers was about a block away when he heard gunshots. He saw a green car coming from Market Street; a man who appeared to have a gun got out of the passenger side. He identified defendant as the man with the gun. Myers saw shell casings in the middle of Market Street, and saw an unidentified man later kick them into the sewer. The police subsequently recovered three nine millimeter shell casings from the sewer drain.
Defendant’s sister, Jada Rose, testified that she had loaned her green Mitsubishi Eclipse to defendant in the afternoon on July 31, 2003. Defendant returned the car at approximately 3:30 a.m. on August 1, 2003. Rose testified that during the summer of 2003, defendant was a member of the Bloods street gang.
The police believed that Alston’s murder may have been connected to the July 31, 2003, drive-by shooting. On August 4, 2003, the police asked defendant for help regarding Alston’s murder. The next day, defendant voluntarily went to police headquarters. Detective Donald Giaquinto interviewed defendant, who confirmed that he had an altercation with Alston on July 31, 2003, but told the police that he had no knowledge of a drive-by shooting. He told the police that he left for South Carolina soon after the altercation he and Johnson had with Alston on July 31. Witnesses confirmed that defendant was in South Carolina on the date of Alston’s murder. He also told the police that Johnson might be involved in Alston’s murder because they were arguing over drug territory, and he had seen Johnson with a gun.
The police arrested Johnson on August 12, 2003. According to Police Sergeant Steven Sela, that same day defendant told the police that Johnson said, “I shot Daz, and I’ll take the ride. Blood forever.” Defendant further told the police that, on another occasion, he overheard Johnson admit to killing Alston.
II
On February 25, 2004, a grand jury charged defendant with first-degree murder, N.J.S.A. 2C:11-3a and N.J.S.A. 2C:2-6b(4) (count one); first-degree attempted murder, N.J.S.A. 2C:11-3 and N.J.S.A. 2C:5-1 (count two); first-degree conspiracy to commit murder, N.J.S.A. 2C:5-2a and N.J.S.A. 2C:11-3 (count three); second-degree possession of a firearm for an unlawful purpose, N.J.S.A. 2C:39-4a (count four); second-degree possession of a firearm without a permit, N.J.S.A. 2C:39-5b (count five); and second-degree possession of a firearm by a person not to have a weapon, N.J.S.A. 2C:39-7b (count six). Counts seven through ten of the indictment charged Johnson with murder and weapons offenses. The court severed defendant’s charges from Johnson’s.
Defendant moved to sever counts one and three, which were related to Alston’s murder, from the remaining counts against him, which were related to the drive-by shooting. The court denied the motion.
In another pretrial motion, defendant sought to preclude any reference to his being a member of a gang. The judge denied the motion, finding that the probative value of the evidence outweighed the prejudice to defendant. The judge also denied defendant’s challenge to the admissibility of an audio tape of a conversation between defendant and Hector Acevedo, a witness to the July 31, 2003, altercation between defendant and Alston.
Following a trial from May 25 to June 15, 2006, the jury convicted defendant of second-degree aggravated assault on count two and conspiracy under count three, and acquitted him on counts one, four and five. The court subsequently granted defendant’s motion for judgment notwithstanding the verdict on count three, the conspiracy conviction, and for acquittal on count six, possession of a firearm by a person not to have a weapon.
III
We begin our discussion of the substantive issues with defendant’s contention that the pretrial judge erred by denying his request to sever the counts of the indictment addressing the July 31, 2003, incident from the counts related to Alston’s murder. We reject those arguments.
“Joinder is permitted when two or more offenses ‘are of the same or similar character or are based on . . . 2 or more acts or transactions connected together or constituting parts of a common scheme or plan.'” State v. Morton, 155 N.J. 383, 451 (1998) (quoting R. 3:7-6), cert. denied, 532 U.S. 931, 121 S. Ct. 1380, 149 L. Ed. 2d 306 (2001). The trial court has broad discretion to order separate trials of counts if it appears that a defendant will be prejudiced by the joinder of offenses. R. 3:15-2(b). A motion for severance should be “liberally granted” if joinder would likely prejudice the defendant. Pressler, Current New Jersey Court Rules, comment 1.1 on R. 3:7-6 (2009). Absent an abuse of discretion, this court will defer to the trial court’s decision on such a motion. State v. Chenique-Puey, 145 N.J. 334, 341 (1996).
When considering a motion for severance, the court may consider such factors as judicial economy and efficiency, State v. Moore, 113 N.J. 239, 276 (1988), but the “critical inquiry is whether, assuming the charges were tried separately, evidence of the offenses sought to be severed would be admissible under Evidence Rule 55 [now N.J.R.E. 404(b)] in the trial of the remaining charges.” State v. Pitts, 116 N.J. 580, 601-02 (1989). Other-crimes evidence is admissible “as proof of motive, opportunity, intent, preparation, plan, knowledge, identity or absence of mistake or accident when such matters are relevant to a material issue in dispute.” N.J.R.E. 404(b). “If the evidence would be admissible at both trials, then the trial court may consolidate the charges because a defendant will not suffer any more prejudice in a joint trial than he would in separate trials.” Chenique-Puey, supra, 145 N.J. at 341 (internal quotation omitted). The “plan” example set forth in N.J.R.E. 404(b), employed by the prosecution here, “refers to instances in which the other-crime evidence proves the existence of an integrated plan, of which the other crimes and the indicted offense are components.” State v. Stevens, 115 N.J. 289, 305-06 (1989).
In State v. Cofield, 127 N.J. 328, 338 (1992), the Court established the following four-part test to determine when other-crime evidence is admissible:
1. The evidence of the other crime must be admissible as relevant to a material issue;
2. It must be similar in kind and reasonably close in time to the offense charged;
3. The evidence of the other crime must be clear and convincing; and
4. The probative value of the evidence must not be outweighed by its apparent prejudice.
N.J.R.E. 404(b) considerations are inapplicable, however, where the other-crime evidence may be considered part of the res gestae, or state of mind, behind the crime charged. State v. Cherry, 289 N.J. Super. 503, 522 (App. Div. 1995). “Evidence of events that take place during the same time frame as the crime charged in the indictment will not be excluded if the evidence establishes the context of the criminal event, explains the nature of, or presents the full picture of the crime to the jury.” Ibid.
Applying these standards, we conclude that the pretrial judge’s decision to permit joinder was not an abuse of discretion. The prosecutor presented the court with evidence that linked the July 31 and August 4 incidents, and linked defendant to both. The prosecutor represented to the court that defendant expressed surprise at missing Alston during the drive-by and swore, on his children, that he would “get” Alston.
The events of July 31, 2003, meet the test for admissibility set forth in Cofield, supra, as the altercations between defendant and Alston and the subsequent drive-by shooting at Alston, are relevant to the murder and conspiracy charges. 127 N.J. at 338. The events of July 31 are a basis for the State’s assertion that defendant played a role in Alston’s murder four days later. Both incidents involved shootings; they are similar in kind. Ibid. There is a close temporal connection; the murder occurred just four days after the drive-by shooting. Ibid. And, there was clear and convincing evidence that the drive-by shooting occurred. Ibid.
Moreover, there is no indication that the evidence related to Alston’s murder was unduly prejudicial to defendant with regard to the attempted murder charges. See State v. Scherzer, 301 N.J. Super. 363, 469 (App. Div.), certif. denied, 151 N.J. 466 (1997) (noting that “[a]ll damaging evidence is prejudicial; it is only when the probative value is substantially outweighed by the potential prejudice that the evidence should be excluded”). The absence of undue prejudice is evidenced by the jury’s verdict convicting defendant only on count two, related to the July 31 incident, and then, of the lesser-included charge of second-degree assault rather than first-degree attempted murder. The jury acquitted defendant of the murder and weapons charges.
The interests of judicial economy and efficiency also support the court’s decision to permit joinder. Severance would have resulted in two trials with much of the same testimony.
Finally, there was ample evidence of animosity between defendant and Alston. Defendant and Alston had been involved in a fight just prior to the drive-by shooting, and defendant admitted that he had physical altercations with Alston. Derrick Edmonds identified defendant as the drive-by shooter, and Myers stated that he saw defendant get out of a green car coming from Market Street with a gun shortly after hearing shots fired. Moreover, the car defendant borrowed from his sister on the afternoon of July 31, 2003, met the description of the vehicle that Derrick Edmonds and Myers provided to the police. In sum, there is no indication that defendant was unduly prejudiced by joinder of the charges.
IV
We next turn to what we consider to be defendant’s dispositive argument on appeal. He asserts that the judge erred by permitting, without a limiting instruction, multiple references to defendant’s involvement with the Bloods street gang. The State responds that the trial judge properly determined that the references had sufficient probative value to outweigh any prejudice to defendant, and no limiting instruction was necessary because the jurors were initially screened for potential prejudice regarding gangs.
Prior to trial, defendant sought to exclude any reference to his involvement in the Bloods street gang. The prosecutor argued that gang affiliation was relevant because statements made by both defendant and Johnson indicated that the drive-by and murder were “gang retribution.” He asserted that “this case is about drugs, it’s about a dispute over drug turf and it’s about the fact that not only was Mr. Alston impeding on the drug turf of a Blood member but he also assaulted two Blood members and this is retaliation by Blood members that’s expressed in Blood [terms].” The prosecutor argued that the gang references were “directly tied to the case itself and particularly so in a case of a conspiracy because it establishes the basis of the relationship between the two defendants.”
Based on the State’s proffer, the trial judge determined that references to defendant’s and Johnson’s gang affiliations were relevant to a jury’s understanding of “their relationship and how that relationship relates to their dispute with [Alston] . . . . It certainly is probative of the . . . overall relationship between the two and the theory that the State is advancing that they were engaged in a conspiracy to . . . take [Alston’s] life.” The judge concluded that the probative value outweighed any prejudice to defendant.
Had the State followed through with its proffer and produced evidence to tie defendant’s gang affiliation to the charges, the evidence may have been admissible. But, the State failed to produce evidence of that linkage. Consequently, the gang references prejudiced defendant with no counterbalancing relevance to the State’s case.
Relevant evidence is “evidence having a tendency in reason to prove or disprove any fact of consequence to the determination of the action.” N.J.R.E. 401. Here, the multiple references to defendant being a member of the Bloods street gang were neither relevant nor probative. The prosecutor failed to support his pretrial argument that defendant’s gang affiliation was “directly tied to the case itself.” The record contains no evidence that defendant’s gang affiliation played any part in either the drive-by shooting or Alston’s murder.
The State specifically argued during the pretrial motion that gang membership was pertinent to the conspiracy count. Yet, the State did not link defendant and Johnson together as Bloods or tie the alleged plan to kill Alston to their gang affiliation. Instead, the State theorized that defendant and Johnson conspired to murder Alston over drug territory. In support of that theory, the prosecutor elicited testimony regarding Johnson’s drug dealing and how Alston was moving into Johnson’s territory. The State did not, however, demonstrate any connection between defendant’s and Johnson’s affiliation with the Bloods and the drive-by shooting or murder.
Nevertheless, the record was replete with gang references without an instruction from the judge to the jury as to how that evidence could be used. In his opening statement, the prosecutor referenced Johnson’s affiliation with the Bloods, stating that when defendant was asked whether anyone involved in the July 31, 2003, altercation with Alston was a Blood member, he replied, “Yes, Supreme and Black [Johnson].” Also in his opening, the prosecutor noted that defendant told the police that Johnson told him, “I shot Daz [Alston], and I’ll take the ride. Blood forever.” During Jada Rose’s testimony, the prosecutor elicited that defendant was a member of the Bloods street gang during the summer of 2003.
Sergeant Sela read the following exchange between defendant and him into evidence: “Question: Are any of these people Blood members? Answer: Yes. Supreme and Black.” Sela testified that defendant told him that Johnson had admitted to the murder, stating: “I shot Daz, and I’ll take the ride. Blood forever.” Also, although not a direct reference to the Bloods, Sela said that the police had reached out to defendant following Alston’s murder “through . . . Detective Jose Furman, [who] was assigned to the [g]ang [u]nit of the Passaic County Prosecutor’s Office.” Finally, Detective Giaquinto testified that defendant also told the police that Johnson was a member of the Bloods. Although these statements show that defendant and Johnson were both members of the Bloods street gang, they do not, in any way, link defendant and Johnson together in a conspiracy to murder Alston.
The prosecutor also referenced defendant’s and Johnson’s alleged gang membership during summation when discussing the July 31 fight. The prosecutor said: “And that Hector, the tattoo guy, broke up this fight and that [defendant] then ran to the building . . . to get his boy, is how he put it to Lieutenant Gioquinto, to get his boy, Black, Supreme, who, like [defendant] at the time, were members of the Bloods.” Near the close of his summation, the prosecutor again addressed statements that Johnson allegedly made to defendant that he shot Daz and he would “take the ride. Bloods forever.” The evidence does not, however, support a reasonable inference that either shooting was gang-related.
Defendant moved for a mistrial, arguing that the references to the Bloods were unduly prejudicial to defendant in light of the evidence and arguments presented. The trial judge admitted that he “might not have let [the gang references] in” had he known that the evidence proffered at the motion hearing would not be presented at trial. However, he observed that each member of the jury had indicated that gang affiliation would not influence his or her judgment. The judge also found that the case has an “overlay of the gang issues,” and that the gang affiliation is part of the State’s conspiracy theory. He therefore denied the motion.
We disagree with the court’s rationale. Because the prosecution’s references to defendant’s gang affiliation, as presented, were not linked to any element of the crimes charged, those references served no other purpose than to unfairly prejudice defendant. Evidence that defendant and Johnson were members of the Bloods was not necessary to support the conspiracy charge. The conspiracy theory rested upon a dispute over drug territory and the evidence did not tie that dispute to a conflict between gangs about that subject. Defendant did not dispute his friendship with Johnson, which was also established by other, non-gang-related evidence in the record. Moreover, as previously noted, the prosecutor made no attempt to link defendant and Johnson together as Bloods, or to show that the crimes charged were gang-related.
On the record presented to the jury, even if the evidence had some minimal relevance, which it did not, the probative value of the references to defendant’s gang affiliation was substantially outweighed by the undue prejudice to defendant. See N.J.R.E. 403 (even if relevant, “evidence may be excluded if its probative value is substantially outweighed by the risk of (a) undue prejudice, confusion of issues, or misleading the jury”). The screening of the jurors for potential prejudice against gangs during voir dire cannot overcome the multiple inflammatory gang references during trial. To the contrary, the pretrial inquiry had the capacity to implant in the jurors’ minds the notion that this case was gang-related, without evidence to support that belief.
Gang references are tantamount to other-crimes testimony, subject to admission only if N.J.R.E. 404(b) is satisfied. “Other crimes evidence is considered highly prejudicial.” State v. Vallejo, ___ N.J. ___, ___ (2009) (slip op. at 15) (citing Stevens, supra, 115 N.J. at 309). “The risk involved with such evidence is ‘that it will distract a jury from an independent consideration of the evidence that bears directly on guilt itself.'” Ibid. (quoting State v. G.S., 145 N.J. 460, 468 (1996)). “[T]he government may not convict an individual merely for belonging to an organization that advocates illegal activity.” United States v. Abel, 469 U.S. 45, 48, 105 S. Ct. 465, 476, 83 L. Ed. 2d 450, 455 (1984) (internal quotation omitted).
Here, the references to defendant’s gang membership were inherently prejudicial. Though N.J.R.E. 404(b) recognizes limited purposes for which that evidence may be used, none of those purposes, which could have outweighed the prejudicial impact of the evidence, were present.
Moreover, that the court admitted testimony without an instruction explaining to the jury the purpose for which the evidence was being offered weighs heavily in our determination. An immediate and specific curative instruction is necessary to “alleviate potential prejudice to a defendant from inadmissible evidence that has seeped into a trial.” Vallejo, supra, ___ N.J. at ___ (slip op. at 18). In the absence of any instruction here, we conclude that the “recurring admission of evidence of other crimes and wrongdoings by defendant” — the references to his gang membership — poisoned the trial. Id. at ___ (slip op. at 2); cf. State v. Echols, ___ N.J. ___, ___ (2009) (slip op. at 19) (court’s instruction that attorneys’ comments were not evidence cured potential prejudice resulting from prosecutor’s single statement at start of trial that defendant’s gang membership could endanger the jury). Thus, given the absence of a curative instruction, “defendant was denied the fair trial to which all defendants, regardless of the strength of the case against them, are entitled.” Vallejo, supra, ___ N.J. at ___ (slip op. at 18).
The State claims that the gang-related evidence was admissible pursuant to State v. Torres, 183 N.J. 554, 562-63 (2005), in which the Court permitted expert testimony explaining the role of the defendant’s gang affiliation and what role it played in the crime charged. Torres is distinguishable from the present case. There, the defendant was the leader of a gang who was alleged to have ordered two gang members to murder another gang member. Id. at 559-62. The Court found that the State could offer an investigator with a history of working with gangs and organized crime as an expert witness regarding the hierarchy of street gangs. Id. at 562, 579. In Torres, the defendant’s gang affiliation, and his position in the gang hierarchy, was directly related to the charges against him. Id. at 561-62. By contrast, here, no link exists between defendant’s alleged gang membership and the crimes charged.
The State also relies on State v. Conway, 193 N.J. Super. 133, 169 (App. Div.), certif. denied, 97 N.J. 650 (1984), in which we found that references to the defendant’s organized crime affiliation were not prejudicial error. There, however, the subject of organized crime was not raised by the State, but by the defendant. Id. at 165. And too, the court permitted the references to organized crime as relevant to motive. Id. at 165-66, 168. Here, defendant’s gang membership was unrelated to the motive for the shooting.
As the Court found in Vallejo, supra, where the trial court improperly permitted references to a domestic violence restraining order against the defendant, the “trial was poisoned by the recurring admission of evidence of other crimes and wrongdoings by [the] defendant.” (slip op. at 2). Here, as in Vallejo, we cannot be certain that the jury based defendant’s conviction on admissible evidence, as the prejudicial evidence of defendant’s alleged gang affiliation may have informed its decision. Consequently, the multiple gang references require a new trial.
V
We next address defendant’s argument that the judge erred in denying his request for a mistrial following a prosecution witness’s testimony that defendant was a police informant. Defendant further asserts that his sister’s testimony that she found drugs in a jacket after he wore it; and, a police officer’s testimony about Johnson’s arrest record, cumulatively, denied him a fair trial. Because we have already determined that a new trial is warranted, the mistrial issue is moot. Nevertheless, we conclude that all of this testimony, when considered with the gang references, had the cumulative effect of casting sufficient doubt on the verdict to warrant a new trial.
On direct examination, Sergeant Sela stated: “I had known [defendant] prior to that several years. . . . [F]or a long time.” Following defense counsel’s objection, Sela clarified that he knew defendant as a “purely personal” acquaintance, and their relationship was not on a “business level.” Later, Sela testified that the police asked defendant to help them “[b]ecause, at that time, we were working together. We had a relationship with . . . [defendant] as an informant.” Defense counsel moved to strike Sela’s response and for a mistrial.
The court acknowledged that Sela’s statement linked defendant with criminal activity, but nevertheless the court denied defendant’s motion for a mistrial. Instead, the court struck Sela’s statement and provided a curative instruction to the jury. We agree with the trial judge that the evidence was inadmissible and unduly prejudicial. We conclude, however, that despite the curative instruction, when that testimony is taken together with the gang references, as well as with other improper testimony that required curative instructions — the testimony of defendant’s sister, Jada Rose, about locating drugs in a jacket after defendant wore it; and the police officer’s references to Johnson’s arrest record — the cumulative effect of the testimony denied defendant a fair trial.
“Even when an individual error or series of errors does not rise to reversible error, when considered in combination, their cumulative effect can cast sufficient doubt on a verdict to require reversal.” State v. Jenewicz, 193 N.J. 440, 473 (2008); see also State v. Wakefield, 190 N.J. 397, 538 (2007) (“[T]he predicate for relief for cumulative error must be that the probable effect of the cumulative error was to render the underlying trial unfair.”), cert. denied, ___ U.S. ___, 128 S. Ct. 1074, 169 L. Ed. 2d 817 (2008). Put simply, even aside from the improper gang testimony, other improper, unduly prejudicial testimony necessitated multiple curative instructions during the trial. These errors cumulatively rendered the trial unfair.
VI
In light of our decision to reverse defendant’s conviction, we decline to address the remaining evidentiary issues defendant has raised. Should they arise in a retrial, they should be addressed by the trial judge in the context of the new record.
VII
Reversed and remanded for a new trial.
Court upholds wiretap order
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
CHRISTOPHER GRAHAM,
Defendant-Appellant.
________________________________
April 20, 2009
Submitted October 21, 2008 – Decided
Before Judges Collester and Graves.
On appeal from Superior Court of New Jersey,
Law Division, Atlantic County, Indictment No.
06-06-1387D.
Jacobs & Barbone, attorneys for appellant
(Louis M. Barbone, of counsel and on the
brief).
Theodore F. L. Housel, Atlantic County
Prosecutor, attorney for respondent (James F.
Smith, Assistant Prosecutor, of counsel and on the brief).
PER CURIAM
Pursuant to a negotiated plea agreement, defendant Christopher Graham entered a guilty plea to three counts of a 105-count indictment against him, namely, conspiracy to distribute a controlled dangerous substance, contrary to N.J.S.A. 2C:5-2 and N.J.S.A. 2C:35-5b(2); operating a controlled dangerous substance production facility, contrary to N.J.S.A. 2C:35-4; and possession of a controlled dangerous substance with intent to distribute, contrary to N.J.S.A. 2C:35-5a(1) and 2C:35-5b(1). On April 20, 2007, he was sentenced to an aggregate term of twenty years.1
Defendant’s convictions stem from an extensive, ongoing investigation of narcotics trafficking in Atlantic County which began on January 4, 2006, when members of the Atlantic County Prosecutor’s Narcotic Strike Force arrested an individual in Pleasantville with three ounces of crack cocaine and a shotgun. This individual agreed to serve as a cooperating witness (CW) in the Strike Force’s ongoing investigation. He told members of the Strike Force that he had purchased the crack the previous day from Troy Sanchez and that Sanchez gave him the shotgun to hide for him. He said he had been dealing with Sanchez for about two years, purchasing two ounces of cocaine from Sanchez roughly every four days. An inquiry into Sanchez’s background revealed that he had been arrested five times for drug offenses over the past decade and that one arrest culminated in a conviction for distribution of CDS and a seven-year sentence.
On January 6, 2006, the CW made a controlled purchase of one and one-half ounces of crack cocaine from a Sanchez associate. Four days later the CW attempted to arrange a purchase of the same quantity of crack cocaine, but the transaction was not completed because Sanchez had only powdered cocaine. Two days later on January 12, 2006, the CW made a second controlled purchase of two ounces of crack cocaine from the same Sanchez associate and paid $1,650. The third controlled purchase of crack cocaine was made on January 16, 2006, and the CW paid $1,450 to Sanchez’s associate.
Four days after his third controlled purchase of crack cocaine, the CW was found dead in Atlantic City. He had been strangled and shot.
Investigator Tracy P. Wich of the Strike Force then prepared an application for an order authorizing the interception of wire and electronic communications from the telephone Sanchez used to arrange the sales of crack cocaine to the CW. Wich’s application stated he had been employed by the Division of Criminal Justice for approximately seven years, the last three with the Major Narcotics Bureau. He received training in narcotics investigations through national courses and in-service training, participated in more than 1,000 narcotics-related investigations, and had experience preparing applications for communications data warrants and monitoring wiretaps.
The application was granted on January 30, 2006, by Judge Albert J. Garafolo, a Superior Court judge designated to review and grant wiretap warrants. Two days later, investigators intercepted a conversation between Sanchez and the defendant during which defendant told Sanchez, “I got that situation for you.” In response, Sanchez said: “Alright, just put that on ice though cause . . . that’s to the side . . . that’s already in . . . . I’m gonna start . . . the day after tomorrow with that. . . .” After defendant answered “Alright,” Sanchez concluded, “I’m ready to come back around though, I’m coming around in a little bit.”
Based on his training, experience and knowledge of facts disclosed by the investigation into Sanchez’s activities, Investigator Wich stated that the conversation related to a cocaine transaction. Wich interpreted the statements by defendant to mean he had cocaine for Sanchez, and that Sanchez wanted defendant to put the cocaine aside so he could sell it to his customers the next day.
Two days later investigators overheard Sanchez arrange for the sale of two ounces of cocaine to an unidentified female. Over the following week investigators intercepted various communications in which Sanchez arranged various illegal transactions involving firearms and the sale of cocaine, Percocet, and marijuana. On February 12, 2006, investigators intercepted another conversation between Sanchez and defendant. Defendant asked Sanchez on that date why Sanchez had not previously called him. Sanchez responded:
Nah, I thought you got, I thought you probably seen the time in the . . . kitchen. . . . I’m like, you know nobody don’t like to get rushed on that shit, you know what I mean? Its all in the in the wrist baby, I ain’t want to, you know what I mean? You needed your concentration. . . .
Defendant replied, “Nah man, on the straight up you don’t even got [to] twirl nothing you just got to pour the water out,” Sanchez said, “Oh right (laughing), oh that’s how you do it? You ain’t twirling nothing, you, you got me straight on that one. . . .”
Wich interpreted this conversation as Sanchez telling defendant he did not call him because he did not want to interrupt defendant’s cooking of powder cocaine into crack cocaine. Defendant’s response meant that he was so experienced with the process he did not have to concentrate on any twirling but, instead, just boiled the ingredients down and poured out the remaining water.
Three days later, on February 15, 2006, defendant and Sanchez spoke again. During this conversation, Sanchez asked defendant, “[W]hat’s the best you can do on a half?” Defendant answered: “I guess . . . you know that number. . . .” Sanchez then asked whether defendant would allow him to “meet the nigga” if Sanchez got “the whole jawn.” Once defendant answered in the affirmative, Sanchez asked, “[S]o if you grab the man for me what’s the tag me like a stack?” Defendant said, “Yeah,” and Sanchez went on, “Aight, instead of twenty three, it’ll be twenty four, right?” Defendant again said, “Yeah.”
Wich said that the defendant and Sanchez were discussing a future purchase of a large quantity of cocaine. The “half” to which Sanchez referred in the conversation was one-half a kilogram of cocaine. When defendant responded, “I guess . . . you know that number,” Wich said it indicated defendant had sold the same quantity to Sanchez in the past. When Sanchez spoke of getting the “whole jawn,” Wich’s interpretation was that he wanted to purchase a kilogram of cocaine, for which he normally would pay $23,000. However, he would have to pay $24,000 if defendant introduced him to the individual from whom defendant was receiving his own cocaine supply.
A check of defendant’s criminal history disclosed he had been arrested ten times and convicted five times. He was twice convicted for illegal possession of a handgun and possession of a controlled dangerous substance as well as receiving stolen property. He also was indicted for distribution of cocaine, possession of a defaced handgun and possession of a firearm by a convicted person, charges which were pending disposition at the time of the Sanchez investigation.
On March 21, 2006, members of the Strike Force followed defendant to Philadelphia where he purchased a kilogram of cocaine. The officers observed him place the package of cocaine in the trunk of his car. He was stopped after crossing back into New Jersey. Following a canine sniff, a search warrant was obtained for the vehicle, and the cocaine was seized. Defendant was arrested and subsequently named in a 212-count indictment charging him with, inter alia, second-degree conspiracy to distribute cocaine, first-degree operation of a CDS production facility and first-degree possession of CDS with intent to distribute. Following the denial of his motion to suppress the intercepted communications and to dismiss the indictment by Judge Michael A. Donio, defendant entered his plea of guilty. This appeal followed.
Defendant presents the following arguments:
POINT I – ANY AND ALL INTERCEPTIONS AND SEIZURE OF ELECTRONIC, ORAL OR DATA COMMUNICATIONS REGARDING DEFENDANT SHOULD HAVE BEEN SUPPRESSED PURSUANT TO N.J.S.A. 2A:156A-2.1.
POINT II – ANY AND ALL EVIDENCE DERIVED FROM THE INTERCEPTIONS SHOULD HAVE BEEN SUPPRESSED.
POINT III – THE ENTIRE PRESENTATION OF EVIDENCE AT GRAND JURY IS LEGALLY INFIRM, AS ALL OF IT IS DIRECTLY DERIVED FROM THE UNLAWFUL WIRE INTERCEPTIONS.
New Jersey’s Wiretap and Electronic Surveillance Control Act (Wiretap Act), N.J.S.A. 2A:156A-10, provides in pertinent part that upon consideration of an application a judge may enter an ex parte order authorizing the interception of a wire, electronic or oral communication if based on the facts submitted by the applicant that there is or was probable cause for belief that:
a. The person whose communication is to be intercepted is engaging or was engaged over a period of time as a part of a continuing criminal activity or is committing, has or had committed or is about to commit an offense. . . .
b. Particular communications concerning such offense may be obtained through such interception; [and]
c. Normal investigative procedures with respect to such offense have been tried and have failed or reasonably appear to be unlikely to succeed if tried or to be too dangerous to employ. . . .
The Wiretap Act also provides a framework for individuals seeking to suppress evidence gathered from illegal communication and data intercepts. It provides, in pertinent part, that:
Any aggrieved person in any trial, hearing, or proceeding in or before any court or other authority of this State may move to suppress the contents of any intercepted wire, electronic or oral communication, or evidence derived therefrom, on the grounds that:
a. The communication was unlawfully intercepted;
b. The order of authorization is insufficient on its face; or,
c. The interception was not made in conformity with the order of authorization or in accordance with the requirements of section 12 of P.L.1968, c.409 (C.2A:156A-12).
A showing of bad faith on the part of law-enforcement officials is not necessary in order to warrant suppression of evidence obtained in violation of the Wiretap Act. State v. Worthy, 141 N.J. 368, 384 (1995). Nor is the Act’s exclusionary rule conditioned on a predicate finding of an intentional or deliberate violation or evasion of the Act’s requirements. Ibid. What is required to warrant suppression of such evidence is a showing that the substantive elements of the statute were not met. That is, that (1) there was no probable cause for interception, or (2) there was no need for electronic surveillance because of other investigation methods. State v. Murphy, 148 N.J. Super. 542, 548 (1977).
Defendant argues that the probable cause requirement of the Wiretap Act was not met and that there was no “independent investigation” other than the three intercepted phone calls which contained ambiguous phrases used by defendant and Sanchez. Defendant asserts that these phrases were automatically construed by Investigator Wich as detailing large narcotics transactions by simply changing and expanding his glossary of narcotics trafficking code to translate these phrases to support the investigation. We disagree. Considering the extensive investigation as a whole, there clearly existed probable cause to believe that defendant was involved in narcotics trafficking in Atlantic County.
Probable cause exists when an officer has a well-founded suspicion or belief of guilt which may constitute something less than proof needed to convict and something more than a raw, unsupported suspicion. State v. McKenna, 228 N.J. Super. 468, 474 (App. Div. 1998) (citing State v. Davis, 50 N.J. 16, 23 (1967)), cert. denied, 389 U.S. 1054 (1968). It is not a rigid concept; rather, it is “flexible [and] nontechnical.” State v. Novembrino, 105 N.J. 95, 120 (1987). A court determines the existence of probable cause by applying a “common-sense, practical standard.” Ibid. Moreover, in assessing the showing of probable cause upon a motion to suppress, a trial court should not lightly second-guess the determination made by the issuing judge. State v. Kasabucki, 52 N.J. 110, 117 (1968). Rather, the reviewing judge is to re-examine the record for the purpose of assuring that there were sufficient facts upon which the issuing judge could posit his finding of probable cause. State v. Christy, 112 N.J. Super. 48 (1970).
The evidence of the investigation was presented to Judge Garafolo through Wich’s affidavit. He found that there existed probable cause that defendant was involved in an ongoing criminal enterprise. Judge Garafolo’s finding of probable cause is supported by the affidavit, and Judge Donio gave that determination proper weight in his subsequent review. We find no error.
Defendant next argues that the wiretap order should have been denied because of the absence of a showing that other means of investigation were attempted and failed. N.J.S.A. 2A:156A-10(c) requires that on the basis of facts submitted by the applicant there is probable cause for belief that normal investigative procedures have been tried and have failed, reasonably appear to be unlikely to succeed if tried, or appear to be too dangerous to employ. The ongoing investigation conducted in this case featured surveillance, controlled purchases, and the use of a confidential informant who was later murdered. Further, it is clear that the wiretap was a necessary part of the investigation because the nature of the conspiracy itself was extensive and involved large amounts of cocaine.
In State v. Christy, supra, 112 N.J. Super. at 64-65, we held when an attempt to infiltrate an illegal organization failed, a wiretap order was justified. Similarly, in State v. Pemberthy, 224 N.J. Super. 280, 297 (1988), where efforts to introduce a confidential informant to a illegal enterprise would have compromised the investigation, it was reasonable to conclude that such efforts would not have been productive, thus justifying an affiant investigator’s request for a wiretap order. Additionally, where normal investigative techniques failed in a prior, related investigation, that failure may be taken into account in assessing whether such techniques would likely be productive in a successive investigation. Ibid. citing State v. Braeunig, 122 N.J. Super. 319, 326-27 (App. Div. 1973). In arguing that no normal investigative procedures were specifically used, defendant attempts to isolate the investigation against him. But defendant’s convictions were the result of an extremely large-scale, ongoing investigation of an extensive narcotics trafficking operation in Atlantic County, leading to a 217-count indictment of seventeen defendants.
Defendant argues that investigators might have used a cooperating witness against him in the same fashion that they had used such an individual to infiltrate Sanchez’s network at the beginning of the investigation. That CW was murdered, and while the murder was later found to be unrelated to the instant investigation, that was not known until after the wiretap order had been issued. Furthermore, that CW had been dealing with Sanchez for two years before the investigation even began, and the investigators had no potential informant who could approach Sanchez or defendant without arousing their suspicions or thwarting the investigation.
Moreover, physical surveillance had been attempted in this case, and it aroused suspicion. On January 10, 2006, a video surveillance van was parked with investigators inside near the site of the CW’s three controlled purchases. It was abandoned after Sanchez’s sister approached the van, shook it, and attempted to look inside. Investigators also sought to rent an apartment near the site of the CW’s buys. However, they later learned that a maintenance man told people throughout the building that police had rented an apartment to conduct surveillance.
The record satisfies us that the police exhausted standard investigative techniques up to the point where there was a risk that the investigation would be compromised. The State thereby satisfied its burden of establishing that only through a wiretap order could they have garnered sufficient evidence to continue their investigation. Therefore, we find no error in Judge Donio denying defendant’s motion to suppress statements obtained through use of wiretap surveillance.
Defendant’s remaining arguments are without sufficient merit to warrant discussion in a written opinion. R. 2:11-3(e)(2).
Affirmed.
1 On the same date he was also sentenced on one count of three other indictments, namely, distribution of a controlled dangerous substance and conspiracy to distribute a controlled dangerous substance. These three sentences were concurrent to each other for an aggregate sentence of nine years, which was ordered to run concurrently with defendant’s twenty-year sentence.