Author Archives: Tonacchio Law, LLC

Robert Higbee trial on June 4th

Both sides gave their summations today.  I have to once again reiterate that although I’m a New Jersey attorney, I don’t know anyone in this case and I don’t have any particular prejudice for or against either side.  That being said, I think the defense summation was one of the worst I have ever seen and the State’s was one of the best.

I’m sure William Subin is a nice guy and he may be a great attorney.  However, I just didn’t get his summation at all.  I also understand that every attorney has their own style and it is so easy for me to second guess an attorney when I’m not in the heat of battle.  However, I ask anyone to please explain what exactly this summation was about.  Subin said the word disregard so many times, I lost count.  He said it in the context that the jury should disregard anything he says that contradicts what the court says with regard to the law.  Ok great, we got it the first time.  You don’t need to keep saying it.  In addition, you don’t want to tell the jury that you are probably going to make a mistake about the law.  This doesn’t do much to help your credibility. 

In addition, the first part of his summation didn’t even address the facts of the case.  Instead, he focused on thanking the jury and talking about their duty.  The research I have reviewed has told me that jurors don’t like to be thanked and the concepts of primacy and recency are important.  Thus, you want to have some of your best stuff in the beginning and the real big punch at the end.  I didn’t detect this here.

There was also no real focus here.  I could not keep track of where he was going and what he was talking about.  I was lost for most of the summation.  When I draft a summation, I want to focus the jury and tie everything up.  I also want to address all of the evidence and have passion. I saw none of this.  I was really disappointed and surprised.  I can’t see how anyone can explain to me how any of that summation made any sense but I’d like to hear anyone else’s opinion.

Compare that to the prosecutor’s summation.  Did he talk for 20 minutes about how thankful he is for the jury and how they can disregard everything he says?  No.  The first thing he did was to focus the jury on exactly what is at issue in this case.  That is the act and whether that fits the elements of the crime and not forgiveness, sympathy, etc.  It was really smart.]

Once he focused them on what their job is, he took them through the facts and the law.  If I was teaching prosecutor how to give summation, I would just play this for them and say this is how you do it.  It was very methodical and logical which is how I like to do it.  In my last trial, several attorneys that watched my summation said I was like a professor when I methodically went through the evidence in the case to tear apart the State’s case.

If I had to take issue with the prosecutor’s summation, I would say that he could have spent a few minutes addressing the character witnesses.  Due to commercial breaks, TruTv  doesn’t show every second so maybe I  missed something, but the prosecutor needed to address his statement and whether or not it was a lie. I would have said, yes, he is normally a truthful person but this is the first time that he ever killed anyone, so you do what you have to do to convince yourself and everyone else that you stopped at the sign.  After all, no one will say I didn’t stop at the sign.  The prosecutor did address his statement by pointing out that he didn’t indicate anything about being confused or seeing the wrong sign, etc.

The prosecutor did a great job of making Loftus’ expert testimony pointless.  He said, how can you turn on a road without a light or stop sign in your direction a few minutes prior and not remember that that just occurred?  How also could you not see the stop-warning sign, the stop sign, the changing dividing line, the stop line and the fact that the dividing lines stop where the intersection was.  He should have focused on his experience as a State Trooper and one that trains other troopers to say that he off all people should have known about these indications.  Thus, this business about not seeing the stop sign is garbage because it was more than just the sign.  Good stuff.

If Higbee pulls this off, he has to realize how lucky he is because while I don’t think he should be convicted in a perfect world, I think he probably should be convicted based solely on what the jury heard.

Robert Higbee trial on June 2

Robert Higbee took the stand today which was expected.  I think he did really well, although he had it rather easy from what I saw.  I also think it was the right move and that he was obviously well prepped. 

I think the prosecutor really missed the point on cross.  In fact, it was hardly a traditional cross, even for a prosecutor.  Prosecutors generally seem to yell at defendants on cross but this prosecutor didn’t even do that.  If I had Higbee on cross, I would have probably ripped him apart and made him look horrible in front of the jury. 

If I am the prosecutor, I pull every, single stop that Higbee ever made and question him about a wide variety of them.  I also get into the number of times he has pulled people over, all of his training, etc.  The goal here is to show that out of all of his stops, this is the most stress-free, routine stop he has ever had.  Thus, the story about him having this laser focus is garbage.  In addition, I understand that he teaches other troopers, so how can someone of his training and experience screw up and not be aware of the possibility of a stop sign?

The prosecutor can then wrap this up by arguing that he screwed up and he tried to cover it up.  Sure he is an honest, nice guy but his world was crashing around him and he has never been in this situation before.  He had to lie and he thought that no one would look into it because he didn’t know the black box existed.  Luckily for Higbee, I’m not the prosecutor on the case.

Robert Higbee trial on May 28th

The defense case continued today.  Geoffrey Loftus, a really great expert, testified on the issue of memory and attention to support the defense’s theory that the stress of chasing the speeder resulted in Robert Higbee forgetting about the stop sign and then not seeing the sign.  I was a little concerned about Loftus getting a little long winded but  the TruTv reporter indicated that the jury was paying attention.  With these cases, the attorney and the expert need to have some type of code words that indicates that the jury is falling asleep and it is time to speed things up.

If I’m William Subin, Higbee’s attorney, I hammer the fact that the State did not even get into Higbee’s possible memory and attention issues and that the jury would have never leaned about this if it wasn’t for the defense. In addition, the State had the ability to call its own expert and they didn’t.  Of course, Loftus could not say that Higbee had issues with his memory when he made the statement.  Instead, he could only say that Higbee could have developed a false memory due to the events of the case. 

If I’m the prosecutor, I focus on the fact that Higbee is not a rookie; in fact, he teaches rookies.  In addition, it is not as if every state trooper or police officer crashes into other people every day when 1000’s of speeders are pulled over all across New Jersey.  Thus, what is so stressful about  pulling over a speeder, something that he has done 1000’s of times, that would prevent him from seeing a stop sign?  After all, state troopers more so than anyone else, are concerned with safety, traffic controls at intersections, etc. Thus, they should be looking to make sure that the intersection is safe before going through it at 60+ mph.  As a result, I would argue that Higbee could have seen the sign and/or should have known the sign was there and that he blew right through the intersection and then covered it up either intentionally or unintentionally a few weeks later.  

So, there are good issues on both sides.  For all the back and forth, I think this comes down to what the jury thinks about Higbee.  If they like him a lot, they will probably vote not guilty.  If they like the victims more, they will probably vote guilty.  As a result, it is quite possible that this will end in a dead locked jury because opinions about character or a personal attachment to the victims or Higbee  are unlikely to be swayed by factual or legal arguments.  In fact, the more each side is challenged, the more they may dig into their own positions.  Of course, if the juror are more analytical, they will probably say that the State came close, but not close enough and thus, vote not guilty.

Robert Higbee trial on May 27

Not a lot of testimony today.  The State’s last witness was the medical examiner who only reviewed the report of the ME that actually conducted the autopsy of the two victims in the case.  Normally I’d take great issue with that but it didn’t seem like that big of a deal here.  Higbee’s attorney William Subin made some interesting points with the ME by bringing out the fact that the victims were killed by numerous injuries to the head and that at least one of the victims were not wearing a seat belt.  Thus, the ME cannot say that Higbee directly caused the deaths of the victims.

Of course, you don’t want to blame the victims, but raising the issue as a minor defense theme could create some more doubt with at least a juror or two.  It will be interesting to see how they play that car.

The other big news item was the Defense’s motion for a judgment of acquittal.  These motions are almost always denied.  However, this one was rather interesting as it was William Subin vs. Judge Batten.  It was almost as if the prosecutor wasn’t there.  While I normally wouldn’t want to lay everything on the line like that, I suppose there is nothing to lose as the defense is rather obvious.

I hope someone working for Subin recorded this and took notes as Judge Batten is rather well thought out and as a result, he really gave Subin the prosecutor’s entire summation.  Good stuff.

David T. Granskie Jr also charged in murder of Bridgewater woman

David T. Granskie Jr of Oak Street in Bridgewater, first interviewed as a witness in connection with the  murder of Carol Stone has now been arrested as a witness.  Authorities now allege that this was a plot between Granskie and the other two defendants to rape and kill Stone.  One of the defendants, Gary Wilson allegedly confessed to police and indicated that, as I suspected, was drinking and using drugs for many hours prior to the attack.  Again, all attorneys here need to move quickly to further establish the level of intoxication and then to present statements to the Prosecutor before the case is presented to the grand jury.  The Prosecutor should then present the defense of intoxication to the grand jury.  If they don’t, the defense has a great motion to dismiss the indictment. 

Story is here.

Robert Higbee trial on May 26th

Today saw the crime scene re-constructionist back on the stage.  I think it was a great day for the defense for a number of reasons, but the primary one is that Higbee’s attorney, William Subin really focused the case on the main issue for the defense: if Higbee didn’t see the stop sign, he couldn’t have  been reckless.  Subin also did a good job of objecting over and over again as the Prosecutor tried to get around the objections that the court sustained.

High bail for four men charged with making threats

I feel like this story is missing something.  Ronald Agosto, 24, Sotirius Haralampidis, 25, Klaus Jaeschke, 25, all of North Bergen, and Mario Guidz Cabassa, 33, of West New York have been charged with making terroristic threats, a third degree offense.  If they have no record, they should get probation.  Nevertheless, they were all being held in lieu of $100,000 each at the Ocean County Jail in Toms River which is a ridiculous bail; again, unless I am missing something.

The whole case is just that the four men allegedly followed an arcade worker out of the arcade and down the street, voicing threats and making threatening hand gestures. That is it.  Most of the time, you can assault someone and get a bail lower than $5o,ooo.  Hopefully, all four men will get good attorneys right away to file a bail motion. 

Story is here.

Errors pile up to reverse conviction

This is a great case that I was kind of involved in as I represented one of the witnesses.  In addition, I watched part of the trial.  This really shows the importance of asking for a mistrial in New Jersey and making sure the record is clear.

 

 

 SUPERIOR COURT OF NEW JERSEY

provisions of the No Early Release Act (NERA), N.J.S.A. 2C:43-

7.2. We reverse and remand for a new trial.

I

We discern the following facts and procedural history from

the record.

A

On October 29, 2004, at approximately 7:30 p.m., Dale Foat

was shot twice; once in the head and once in the chest. As a

result of the shooting, a portion of his left lung was removed.

On October 30, 2004, Foat identified Davis as the shooter

and Albert Snell as being involved in the shooting. After Foat

was arrested on unrelated drug charges in November 2004 and

released on bail, he recanted his identification, denying that

Davis had any involvement in the shooting. He subsequently

identified Snell as the shooter.

Davis was indicted on December 14, 2005, and charged with:

first-degree attempted murder, N.J.S.A. 2C:5-1 and N.J.S.A.

2C:11-3(a)(1),(2) (count one); third-degree unlawful possession

of a weapon, N.J.S.A. 2C:39-5(b) (count two); second-degree

possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-

4(a) (count three); and third-degree witness tampering, N.J.S.A.

2C:28-5(a) (count four). The fourth count related to

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allegations that Davis had caused Foat to recant his original

identification of Davis as the shooter.

B

The trial commenced on July 18, 2006. There was no

forensic evidence tying Davis to the shooting and, as noted,

Foat had recanted his statement that Davis shot him. The State

presented testimony, including Foat’s recorded statement under

oath, that Davis shot Foat and that, when Foat was subsequently

arrested on unrelated drug charges, Davis arranged for his bail

to be posted in exchange for Foat recanting his story and

implicating Snell in the shooting. The State called Foat and

his bail bondsmen, Robert Ellison, as witnesses at trial, but

neither witness implicated Davis in the shooting or supported

the State’s theory of his involvement in the posting of Foat’s

bail.

Foat had initially refused to appear as a witness at all,

and it was suggested by the State that it would seek to have his

sworn statement introduced pursuant to N.J.R.E. 804(a)(2) and

(b)(1)(A).

1 Ultimately, Foat did appear as a witness, repudiated

 

  

1

not supplied to us, known as a Gross hearing, see State v.

Gross, 121 N.J. 1, 17 (1990), to determine whether the prior

sworn statement was reliable and could be introduced

substantively into evidence if the witness later recanted the

(continued)

4

There had been a prior proceeding, a transcript of which wasA-3799-06T4

 

  

his earlier statement to the effect that he was shot by Davis,

and testified that Snell shot him. The audiotape of the

statement implicating Davis was played for the jury pursuant to

N.J.R.E. 613 and 803(a).

Prior to the indictment against Davis, Ellison had given

the police a sworn statement to the effect that he was

approached by Davis, whom he knew as “Love,” and asked how much

cash would be required to obtain a $50,000 bail bond, but

without mentioning Foat. He told “Love” that it would cost

$2,500. Shortly thereafter, Foat’s relatives came to Ellison’s

office with $2,500 and arranged for the bail bond. Just before

the start of the trial, however, Ellison also recanted his

identification of Davis as the “Love” involved with Foat’s bail,

contending that it had been someone else whom he also knew as

“Love.”

During his direct examination, the prosecutor asked Ellison

if he was providing Davis with favorable testimony because he

feared Davis’s “reprisals.” Ellison responded, “I fear no man.”

The prosecutor then approached a muscular man wearing a tank top

in the audience and asked, “Even a guy with biceps this big?”

Defense counsel objected and requested a mistrial.

(continued)

statement during his testimony. See also State v. Byrd

N.J. ____ (2009).

5

 

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Counsel then went to sidebar, where the following

discussion took place:

[Defense Counsel]: Your Honor, this is

the second time that he insinuated that my

guy is behind — first, the first objection

I made was when Dale Foat was on the stand

and he said Dale Foat is getting pressured

by inmates in the jail so that he won’t

testify against Ronnel Davis.

He just, just so the record reflects,

he just walked over to a gentleman that’s in

the courtroom, has somewhat of a tank top

type of shirt or a shirt with the sleeves

cut off and just so happens to have big

arms. He walked, the prosecutor just walked

over to this individual, stood by this

individual while the witness Robert Ellison

is testifying and insinuated, [] we cannot

sugar coat this, that my client has this

individual in the courtroom, in the

courtroom as a sign of force or some threat

to this particular witness.

The, the prosecutor has asked the

witness on the stand does he know any

individuals in the courtroom. Then he walks

over to an individual and says not even

this, not even an individual with arms this

big.

I’m moving for a mistrial at this

particular point. I think the State has

clearly violated the rules of evidence, has

prejudiced my client, that none of it has

anything to do with the charges, what he’s

charged with in the indictment.

And, your Honor, furthermore, the State

is adding things that’s not even in evidence

into this case. And what I mean by not in

evidence, I mean he’s bringing in stuff that

there is no reports on, an individual

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sitting in the courtroom. The courtroom is

open to everyone. It’s a public courtroom.

THE COURT: Let me ask, [prosecutor],

do you know who this person is?

[Prosecutor]: Judge, all I know is

your sheriff’s officer has gone to another

person who is currently in this courtroom to

tell him not to be staring at witnesses, and

we can lay a foundation if you want and put

that on the record. I know Officer Eckel

told you that happened earlier.

There are a lot of people in this

courtroom in the back staring at all the

witnesses as they come in, and this one

particular individual [has been] here since

the morning. He [stated he] was here under

oath for Ronnel Davis. Nobody understood

what he meant by that, but that’s what he

said. And he’s a big man. He seems to be a

weight lifter type because his arms are

large and he appears to have a negative

influence on all the witnesses here because

in my view from what I’m seeing, and I’m not

staring at these people because, of course,

they’re behind me and I’m focusing on the

witnesses, but it appears they’re trying to

intimidate the witnesses.

I’m not saying Mr. Davis is behind

that. It might very well be that Mr.

Ellison is afraid to be labeled a rat and

there are people on the street who are

coming in here to make sure he doesn’t

testify against one of their own so-tospeak.

[Defense Counsel]: Your Honor —

[Prosecutor]: And, also, one other

thing that I want to put on this record. I

didn’t ask the court to do this, but the

court sealed this courtroom this morning

when Mr. Foat was on the stand and the

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windows were covered with paper so that no

one could look inside the courtroom and the

doors were locked.

Now, I discovered that well into Mr.

Foat’s testimony, and I assume the court did

that because of security problems that are

attending to this trial. And I’ll remind

your Honor what — the court what your Honor

said at the very beginning. There is

something very unusual and suspicious of how

people are changing their story and not

complying with subpoenas and making all

these la[st] minute provisions to —

revision to their previous statements prior

to trial. Your Honor did say something to

that effect.

[Defense Counsel]: Your Honor, that

was at a hearing . . . that your Honor

conducted, and that is not a part of this

case. And there’s a serious miscarriage of

justice that’s being carried out through

this trial, your Honor.

Oh, my God, I mean I can’t believe it.

I mean the State has said that this witness

has been looking — we just opened the

courtroom back up just now. . . . This is

the only witness, and for him to say that

these people are looking at witnesses is

crazy, as if to give a sense of threat.

This man is entitled to a fair trial.

His family can, if he wants to put each one

of the family members on the stand, this is

his family, and they’re entitled to attend a

trial.

[Prosecutor]: Are you suggesting,

counsel, the person with the biceps is a

family member?

[Defense Counsel]: No, I’m not.

[Prosecutor]: Okay, so that’s clear.

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[Defense Counsel]: No. And just so

you understand —

THE COURT: Look, let me get to the

heart of this. First of all, I don’t

remember whether it was that individual

because I just don’t remember the face, but

at nine o’clock this morning or shortly

thereafter, an individual came into the

courtroom whose name was mentioned by

Officer Eckel as Davila.

[Prosecutor]: Same person, your Honor.

THE COURT: [] That individual was

making hand signals and said in open court

that he was here for Ronnell Davis. Officer

Eckel asked him to leave the courtroom and

directed him, at which point the man was

staring through the window. Officer Eckel

went out into the hall, asked the man to

step away from the window and stay away from

the back entrance to the courtroom. Officer

Eckel then placed white paper over the

windows.

I don’t know who that person is in the

back, but that individual that was in the

courtroom came back and sat on the other

side of the courtroom. Again, but I don’t

think that it’s reasonable to draw any

inferences regarding this particular

witness. I don’t know if he knows this

person. So I’m going to strike that

question, and I will direct the State not to

ask questions if that witness or any other

witness threatened him in open court in

front of the jury, and the motion for a

mistrial is denied.

[Defense Counsel]: Your Honor, just so

the damage is done, I just want the record

to reflect that, your Honor, my client and I

asked the court sheriff’s officers to keep

that individual out of the courtroom because

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we thought that was quite bizarre this

morning the way that he walked in here. And

for the State to go and use him, your Honor,

I’m going to ask for a recess at this

particular point because I am baffled at the

approach that the prosecutor — the damage

is done, your Honor. I don’t think that

there [is a] curative instruction for what

the State has done in this case, and I’m

asking the court for a recess and that we

convene in a few minutes.

[Prosecutor]: Let me just be very

clear about this. There can be no basis for

a mistrial. All [I] asked [was] if the

witness is intimidated by a man with big

biceps sitting in the back. I never said

there was a connection to the defendant.

Counsel thought the spectator’s behavior was

bizarre this morning.

We heard from Detective Smith that

people are reluctant to testify in the city

of New Brunswick because of fear of

reprisal.

THE COURT: [Prosecutor], I don’t want

to bring up the fact that a person is in the

back of the room and clearly refer to him as

being a source of intimidation to a witness.

A lot of people could draw a lot of

conclusions which are not appropriate.

The trial judge denied the application for a mistrial and

instructed the jury to disregard the prosecutor’s question. He

further instructed them that:

There is no reason to believe that anyone in

this courtroom has done anything with regard

to this witness. This witness said he

doesn’t know who is the person in the

courtroom and, therefore, it is totally

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outside the scope of this trial and it

should be disregarded by the jury.

During summation, despite the judge’s admonition during the

side-bar conference quoted above, the prosecutor again

referenced the muscular man in the audience in connection with

the possible intimidation of Ellison. Defense counsel objected

and again moved for a mistrial.

Here in this courtroom when I asked

Robert Ellison are you afraid of reprisal,

he said I’m not afraid of anyone. And then

that’s when I stood back here next to a guy

who came into this courtroom —

[Defense Counsel]: Objection, your

Honor.

[Prosecutor]: –in a muscle tee shirt.

THE COURT: Excuse me, [Prosecutor],

I’ve excluded that.

[Prosecutor]: Judge, it’s part of the

evidence.

[Defense Counsel]: No, and that was

stricken testimony, your Honor.

THE COURT: Side bar.

(The following is heard at side bar:)

[Defense Counsel]: Your Honor, I am

moving for a mistrial. Clearly we objected

to that when the State did it at the time.

The court instructed the jury to disregard

it. It wasn’t placed into evidence. The

State again has done that, your Honor, and

he’s making references to something that

your Honor specifically instructed the jury

on.

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I think that is highly prejudicial to

my client, your Honor, and I don’t think he

can get a fair trial at this time because,

you know, the State, what the State just

did, he has simply disregarded a ruling of

the court and he has made reference to —

strike that. But he has done this, your

Honor, and that, I have to submit to the

court, that is clearly prejudicial to my

client, and there’s no way my client can get

a fair trial.

THE COURT: I did exclude that.

[Prosecutor]: Judge, I didn’t recall

you excluded that.

THE COURT: And I instructed the jury

not to take that into account. I do know

that particular person was making signs when

the witness [Foat] was on the stand, and I

excused the jury and excluded him from the

courtroom. So perhaps there was a mix-up.

Motion denied.

[Prosecutor]: Judge, I totally do not

recall the court excluding the exchange I

had with the witness, but I accept it and I

will stay away from it.

[Defense Counsel]: Well, your Honor.

[Prosecutor]: The subject with the man

with the biceps.

[Defense Counsel]: I’m going to ask

the court to instruct the jury to totally

disregard the comment by the prosecutor,

that, that at the time that that was done it

was stricken by the court and the jury was

instructed to disregard that.

Just so they understand that they can

in no way, and I know your Honor is going to

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tell them that nothing we say is considered

to be evidence, but just so the record is

clear that they understand that they can in

no way consider that comment by the

prosecutor.

[Prosecutor]: Judge, maybe you’re

going to want to think about that. I don’t

know if counsel wants you to highlight it.

I don’t know if you want the instruction

now.

[Defense Counsel]: Certainly I want it

done right now. It was just done.

THE COURT: I will caution the jury.

The trial judge again instructed the jury to disregard what the

prosecutor had said.

On July 27, 2006, the jury returned a guilty verdict on the

first three counts, but found Davis not guilty as to count four,

the witness tampering charge.

C

On August 1, 2006, the assistant prosecutor who tried the

case wrote to the trial judge and defense counsel, outlining

potential misconduct by Juror #3 during Davis’s trial. During

voir dire, Juror #3 had remained silent when asked if she knew

any law enforcement personnel. The assistant prosecutor had

just learned that Juror #3 was a paralegal who had worked with

another assistant prosecutor when he was in private practice.

According to the August 1 letter, that assistant prosecutor

told the trial prosecutor that his relationship with the juror

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was purely “professional” and they had no contact “outside the

office on either a social or personal basis.” However, during

Davis’s trial, on July 25, 2006, Juror #3 visited the

Prosecutor’s Office and asked to see her former co-worker. When

told he was not in the office at the time, she left him a note

which read: “I came to visit you. I thought you didn’t eat

lunch. I’m on jury duty across the street. Sorry I missed

you.”

The assistant prosecutor attempted to call Juror #3 at work

on July 26, 2006, but was advised that she was still on jury

duty. He called her again at work on July 28, 2006, and was

able to speak with her. She told him that “she had been a juror

on a criminal case, and that the case resulted in a guilty

verdict. [Juror #3] asked [the assistant prosecutor] what the

sentence was for attempted murder, and he replied that he would

have to check and would let her know.”

On July 31, 2006, the assistant prosecutor informed the

trial prosecutor that he knew one of the jurors at Davis’s

trial. The trial prosecutor “realized that [Juror #3] had not

disclosed during voir dire her former working relationship with

[his colleague]. [He] instructed [his colleague] to have no

further contact with [Juror #3].” He asserted in his August 1

letter that Juror #3’s conduct and acquaintance with the other

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assistant prosecutor did not affect “her ability to function as

a fair and impartial juror.”

Davis moved for a new trial based on both juror and

prosecutorial misconduct. It appears from the record that the

juror in question was not questioned by the trial court as to

why she did not identify the assistant prosecutor as someone she

knew or why she tried to visit him during the trial. Oral

arguments were heard on the motion January 17, 2007. The trial

judge denied Davis’s motion and proceeded to sentencing.

The judge granted the State’s motion for an extended term

under N.J.S.A. 2C:44-3(a) and found aggravating factors three,

six, and nine and no mitigating factors. N.J.S.A. 2C:44-1.

Davis was sentenced to a term of twenty-five years of

imprisonment, subject to NERA for count one; a concurrent fouryear

term for count two; and a concurrent seven-year term for

count three, as well as applicable fines.

2

 

  

This appeal followed. Davis moved before this court on

March 12, 2009, to file a pro se supplemental brief. We denied

the motion on March 20, 2009.

 

 

  

2

drawn to our attention that the trial court should have merged

counts two and three into count one. See State v. Diaz, 144

N.J. 628, 636 (1996).

15

Although not raised by defense counsel on appeal, the State hasA-3799-06T4

 

  

II

The following issues were raised in Davis’s original brief

to this court:

POINT I

THE DEFENDANT RONNELL DAVIS WAS DENIED A

FAIR TRIAL BECAUSE JUROR #3 DID NOT DISCLOSE

HER RELATIONSHIP WITH AN ASSISTANCE

PROSECUTOR.

POINT II

THE PROSECUTOR’S COMMENTS WERE SO

PREJUDICIAL THAT THEY REQUIRE A REVERSAL.

A

In Point I, Davis argues that he was denied a fair trial

because Juror #3 failed to disclose her relationship with the

assistant prosecutor and then visited the Prosecutor’s Office

during his trial. We agree that the juror’s conduct raises

serious concerns as to the impartiality of the jury at Davis’s

trial.

Where a juror on voir dire fails to

disclose potentially prejudicial material,

such as that involved in this case, a party

may be regarded as having been denied [a]

fair trial. This is not necessarily because

of any actual or provable prejudice to his

case attributable to such juror, but rather

because of his loss, by reason of that

failure of disclosure, of the opportunity to

have excused the juror by appropriate

challenge, thus assuring with maximum

possible certainty that he be judged fairly

by an impartial jury.

16

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[State v. Cooper, 151 N.J. 326, 349 (1997),

cert. denied, 528 U.S. 1084, 120 S. Ct. 809,

145 L. Ed. 2d 681 (2000) (quoting In re

Kozlov, 79 N.J. 232, 239 (1979)).]

However, “[a]bsent an affirmative showing that a litigant would

have exercised a peremptory challenge to exclude a juror, the

voir dire omission is harmless.” Id. at 350.

Davis argues that he “would have absolutely exercised one

of his peremptory challenges in removing Juror #3.” At the

motion hearing, the trial judge disagreed with that argument,

observing that Davis failed to exercise his peremptory

challenges with other jurors who had a connection to law

enforcement. The trial judge noted that Davis did not use

peremptory challenges against: (1) Juror #2, whose good friend

was a State Trooper; (2) Juror #6, who knew one police officer;

(3) Juror #9, whose cousin is a State Trooper; (4) Juror #11,

whose mother’s friend is a police officer; and (5) Juror #14,

whose sister-in-law’s brother is a police officer.

The trial judge did note, however, that Davis used a

peremptory challenge against Juror #10, who was the cousin of

the First Assistant Prosecutor. The trial judge dismissed the

importance of this challenge by noting that: “Anyone who’s a

relative of a high ranking Assistant Prosecutor would, I’m sure,

have been challenged by any qualified defense attorney.”

17

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We recognize that Davis has not made a clear affirmative

showing that he would have used a peremptory challenge against

Juror #3. Nevertheless, while Davis did not use a peremptory

challenge against all potential jurors who had either tenuous or

more significant relationships with law enforcement, Davis did

use a peremptory challenge against the only individual who

identified herself as a relative or friend of an employee of the

Prosecutor’s Office.

In State v. Thompson, 142 N.J. Super. 274 (App. Div. 1976),

we reversed defendant’s conviction and remanded for a new trial

under similar circumstances, largely because there was no voir

dire of the juror so that the trial judge could assess the

situation with a full record. In Thompson, a juror failed to

disclose that he worked as a corrections officer when directly

asked if he was currently, or ever, employed in law enforcement.

Id. at 278-79. “The trial judge, in denying a new trial, based

his determination on a finding that the juror’s failure to

respond to the question in light of his employment and current

participation as a juvenile counselor was probably the result of

misunderstanding or inadvertence.” Id. at 279 (emphasis added).

The trial judge found that the lack of “deliberate deception”

eliminated any possibility of juror bias. Ibid.

18

A-3799-06T4

 

  

In the present case, Juror #3’s omission was not as blatant

as that of the juror in Thompson, in that she herself had not

worked for law enforcement but was acquainted with someone who

did. However, the trial judge in this case reached factual

conclusions similar to those of the judge in Thompson, without a

voir dire of the juror. In denying the motion for a new trial,

the trial judge stated:

[U]nder the circumstances of this case I

don’t believe that [Juror #3]’s answer was

inaccurate in any way or misinformed the

Court or misled anyone in any way. I don’t

believe that either she considered herself a

friend of [the assistant prosecutor] or even

if she were a friend, that he was

encompassed in law enforcement. That’s

usually considered to be policemen or the

like, State Troopers.

We find it difficult to understand how the juror could have

considered the assistant prosecutor not to be a “friend” when

she made an effort to visit him during the trial. Because the

juror was never questioned, the record sheds no light on that

issue.

In both Thompson and the present case, these conclusions

were reached without questioning any member of the jury.

Manifestly, a finding either way on any

of these fact issues could only be made

after a full inquiry of not only the

affected juror but all the members of the

jury panel. . . . In any event, the judge

proceeded without an evidentiary hearing to

19

A-3799-06T4

 

  

make the negative findings outlined above .

. . .

[Ibid.]

See also State v. Scherzer, 301 N.J. Super. 363, 488 (App.

Div.), certif. denied, 151 N.J. 466 (1997) (“Although the trial

judge has discretion in the way to investigate allegations of

jury misconduct, an adequate inquiry on the record is necessary

for the purposes of appellate review.”).

Compounding the potential prejudice resulting from the

omission during voir dire is Juror #3’s disregard for the trial

judge’s instructions. During his preliminary instructions to

the jury, the trial judge stated:

[D]uring the trial you’re not to speak or

associate with the attorneys, the witnesses

or the defendant, Mr. Davis, nor are they

permitted to speak or associate with you.

This should not be taken as rudeness but as

a way to ensure fairness to both sides. . .

.

I can’t monitor you about not speaking

to anyone about the case or reading any

reports. I leave it to your fairness, your

judgment and your faith to your oath as

jurors.

Juror #3 disregarded this instruction and visited the

Prosecutor’s Office in an attempt to speak to the assistant

prosecutor who was her former co-worker. While he was not

assigned to Davis’s case and she was initially unsuccessful in

20

A-3799-06T4

 

  

contacting him, her actions nonetheless create a strong

appearance of impropriety.

We will not overturn the discretionary decision of a trial

court unless a clear abuse of discretion is shown. State v.

Levitt, 36 N.J. 266, 272 (1961) (“Motions for a new trial are

addressed to the sound discretion of the court; and the exercise

of the discretion will not be interfered with on appeal unless

a clear abuse of it is shown.” (internal quotation marks and

citation omitted)). Because the trial judge failed to engage in

any type of fact-finding process as to the reasons, if any,

behind Juror #3’s initial failure to identify the assistant

prosecutor during voir dire, especially in light of her

subsequent decision to make a visit to him during the trial, and

any bias resulting from her connection with the Prosecutor’s

Office, we conclude that those unexplained events cast serious

doubt on whether Davis was afforded his “fundamental right of

trial by a fair and impartial jury.” Thompson, supra, 142 N.J.

at 281 (quoting Wright v. Bernstein, 23 N.J. 284, 294 (1957)).

We need not decide whether the issues related to Juror #3,

“standing alone,” would call for reversal because we consider it

along with Davis’s second argument discussed below. In the

“aggregate,” we conclude that the two together “clearly deprived

the defendant of the type of trial upon which our system of

21

A-3799-06T4

 

  

criminal justice soundly insists

125, 134 (1954).

B

In Point II, Davis challenges the statements made by the

prosecutor, both during his questioning of Ellison and in his

summation, that someone in the courtroom was seeking to

intimidate Ellison. The State argues that no harm was done

because the jury was instructed to disregard the prosecutor’s

statements and that there was ample evidence, presented to the

trial judge at sidebar, that someone was attempting to

intimidate Ellison. We also note that Davis was, in fact,

acquitted of the tampering count.

During his direct examination of Ellison, the prosecutor

walked into the public seating area of the courtroom and clearly

implied that a muscular man wearing a tank top who was seated

there was intimidating Ellison. Upon Davis’s request for a

mistrial, the trial judge instructed the jury to disregard the

prosecutor’s statements. He also directed the prosecutor “not

to ask questions if that witness or any other witness threatened

him in open court in front of the jury.” During summation,

however, the prosecutor, who claimed not to have remembered that

the issue had been excluded, again suggested that Ellison was

being intimidated by the muscular man in the gallery. Davis

22

.” State v. Orecchio, 16 N.J.A-3799-06T4

 

  

again moved for a mistrial, which was denied. The trial judge

again instructed the jury to disregard the prosecutor’s

statements.

We find that the statements of the prosecutor were the

equivalent of testimony that the muscular man was, in fact,

intimidating Ellison. See State v. Farrell, 61 N.J. 99, 102-03

(1972) (“These comments were the equivalent of testimony by the

prosecutor that the defendant had procured the presence of these

men for the purpose of intimidating a State witness and

therefore was a party in an attempt to obstruct justice.”).

3

 

  

“[A] prosecutor’s closing argument must be limited to the

facts in evidence and inferences reasonably to be drawn

therefrom.” State v. Bey, 129 N.J. 557, 620 (1992). There was

nothing presented in the record to suggest that the muscular man

in the audience was in any way connected to Davis or

intimidating Ellison. At sidebar, it was revealed that, when

the man came into the courtroom earlier in the day, he stated to

 

 

  

3

procedure when individuals in the audience are suspected of

being in court for inappropriate reasons “would be to bring the

matter to the court’s attention.” 61 N.J. at 102 n.1. This

procedure was apparently followed when Foat was testifying

during the morning session on July 19, 2006, and the individual

was removed from the courtroom. However, he returned for the

afternoon session during which Ellison testified, but was not

removed at that time. He was never questioned under oath as to

the nature of his actions.

23

The Supreme Court recognized in Farrell, supra, that the properA-3799-06T4

 

  

a sheriff’s officer that he was there “under oath for Ronnell

Davis.” However, Ellison testified that he did not recognize

anyone in the courtroom and that he “fear[ed] no man.”

To determine whether prosecutorial misconduct in summation

warrants reversal, we must assess whether the misconduct “was so

egregious that it deprived the defendant of a fair trial.”

State v. Frost, 158 N.J. 76, 83 (1999) (citations omitted). In

making this assessment, we must consider “the tenor of the trial

and the responsiveness of counsel and the court to the

improprieties when they occurred.” State v. Timmendequas, 161

N.J. 515, 575 (1999) (citations omitted), cert. denied, 534 U.S.

858, 122 S. Ct. 136, 151 L. Ed. 2d 89 (2001). The prosecution’s

duty to achieve justice does not forbid a prosecutor from

presenting the State’s case in a “vigorous and forceful” manner.

State v. Ramseur, 106 N.J. 123, 320 (1987) (citation omitted).

Indeed, the Supreme Court has recognized that “criminal trials

create a ‘charged atmosphere . . . [that] frequently makes it

arduous for the prosecuting attorney to stay within the orbit of

strict propriety.'” Ibid. (quoting State v. Bucanis, 26 N.J.

45, 56, cert. denied, 357 U.S. 910, 78 S. Ct. 1157, 2 L. Ed. 2d

1160 (1958)).

In the present case, the prosecutor not only provided

inappropriate testimony during Ellison’s direct examination, but

24

A-3799-06T4

 

  

again made similar statements during summation despite an

admonition from the trial judge following his initial

impropriety. While the trial judge did provide a curative

instruction following both missteps by the prosecutor,

considering the record as a whole, including the issues raised

with respect to Juror #3, this simply was not sufficient to

remedy the error.

There was no forensic evidence presented to incriminate

Davis. The State’s entire case rested on the prior statements

of Foat and Ellison, and the theory that neither of them would

testify truthfully because they feared reprisal by Davis or

someone else. Because the case depended almost entirely on

whether the jury believed the State’s intimidation theory, we

“conclude that the inappropriate comments made by the prosecutor

could have improperly swayed the jury and denied defendant a

fair trial.” State v. Smith, 167 N.J. 158, 188 (2001) (“Because

defendant’s guilt or innocence depended on whether the jury

believed the [] witnesses, the prosecutor’s comments clearly

were capable of having an unfair impact on the jury’s

deliberations, thereby depriving defendant of a fair trial.”).

III

In conclusion, we find that, taken in the aggregate, the

errors discussed above deprived Davis of his fundamental right

25

A-3799-06T4

 

  

to a fair trial. Orecchio, supra, 16 N.J. at 134.

Consequently, we reverse Davis’s conviction and remand the

matter for a new trial on counts one through three.

Reversed and remanded.

 

 

APPELLATE DIVISION

DOCKET NO. A-3799-06T4

STATE OF NEW JERSEY,

Plaintiff-Respondent,

v.

RONNELL DAVIS,

Defendant-Appellant.

_________________________________

Submitted March 11, 2009 – Decided

Before Judges Rodríguez and Waugh.

On appeal from Superior Court of New Jersey,

Law Division, Middlesex County, Indictment

No. 05-12-01571.

PER CURIAM

Defendant Ronnell Davis appeals his conviction for

attempted murder, unlawful possession of a weapon, and

possession of a weapon for an unlawful purpose. Davis was

sentenced to imprisonment for an aggregate of twenty-five years,

subject to the eight-five percent parole ineligibility

May 26, 2009

2

A-3799-06T4

 

5 arrested in Green Brook drug bust

Five people have been arrested after an investigation by the Somerset County Prosecutor’s Office Organized Crime and Narcotics Task Force and Green Brook township police.  Raphael Salermo, 21, of Warren; Alfred Stephens, 21, of Plainfield; Nyesha Mills, 20, of Plainfield; Carl Mattos, 21, of Green Brook; and Jonathan Alvarez, 22, of Green Brook have beenn charged with various drug offenses.

The first arrest started with a stop of Mattos’ car even though there is no indication as to why he was stopped.  After a search of his car allegeldy revealed drugs in the car, the police obtained a warrant and searched two rooms at the Ivory Motel in addition to a car that pulled up to the Motel room while the search was underway. 

This will be tough for all of the defendants because Somerset County is a tough place to practice.  Many of our cases wind up going to trial.  Story is here.

Two Bridgewater men charged in death of woman

Two Bridgewater men, Gary W. Wilson and Rocky M. Ditaranto are both charged with first-degree murder in the alleged slaying of Carolyn M. Stone after a party at her house.  Police allege that the men strangled Stone in the her yard early Sunday morning, striking her in the head with a cinder block before running for their respective, nearby homes.

There are no details yet as to how police were able to figure all of this out.  So, there may have been witnesses or one of the men confessed or both.  Regardless, self defense seems unlikely so the only defense that seems plausible here is intoxication.  Of course, both men need good attorneys now to start trial prep today and not a year from now.

Story is here.