RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0014-21
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
J.C.H.,
Defendant-Appellant. ________________________
Argued September 18, 2023 – Decided January 28, 2025
Before Judges Gooden Brown and Natali.
On appeal from the Superior Court of New Jersey, Law Division, Salem County, Indictment No. 17-11-0495.
Stefan Van Jura, Assistant Deputy Public Defender, argued the cause for appellant (Joseph E. Krakora, Public Defender, attorney; Taylor L. Napolitano, Assistant Deputy Public Defender, of counsel and on the brief).
Matthew M. Bingham, Assistant Prosecutor, argued the cause for respondent (Kristin J. Telsey, Salem County Prosecutor, attorney; David M. Galemba, Assistant Prosecutor, of counsel and on the brief). The opinion of the court was delivered by
GRETA GOODEN BROWN, J.A.D.
Following a March 2020 jury trial, defendant was convicted of three
counts of first-degree aggravated sexual assault of his daughter, "Hannah,"1 over
a period of approximately eleven years. The assaults consisted of defendant
digitally penetrating the victim while bathing her when she was four years old;
forcing the victim to perform oral sex on him when she was eight years old; and
forcibly raping her on her fifteenth birthday. In 2017, about a year after the last
incident, the victim disclosed the assaults to school authorities. At trial, the
evidence consisted almost entirely of testimony from the victim, who recounted
the assaults; defendant, who denied the allegations; and defendant's wife, "Lisa,"
who sided with defendant. Lisa is also the victim's mother. In rendering the
guilty verdict, the jury credited the victim's version of events and rejected
defendant's account.
On appeal, defendant raises the following arguments for our
consideration:
1 We use initials or pseudonyms to maintain the confidentiality of sealed records under Rule 1:38-11 and to protect the privacy of the victim of sexual violence pursuant to Rule 1:38-3(c)(12). A-0014-21 2 POINT I
BECAUSE HANNAH'S TESTIMONY WAS VAGUE ON COUNTS TWO AND THREE AND NOT CREDIBLE AS TO ANY COUNT, THE VERDICT WAS AGAINST THE WEIGHT OF THE EVIDENCE.
POINT II
[DEFENDANT] IS ENTITLED TO A NEW TRIAL BECAUSE COUNSEL WAS INEFFECTIVE FOR FAILING TO CROSS-EXAMINE HANNAH ON HER CONTRADICTORY STATEMENTS TO POLICE, INCLUDING HER FALSE ALLEGATIONS AGAINST FAMILY FRIEND [J.R.]. IN ADDITION, [DEFENDANT] IS ENTITLED TO A NEW TRIAL BASED ON NEWLY DISCOVERED EVIDENCE OF YET MORE CONTRADICTORY ALLEGATIONS BEARING NEGATIVELY ON HANNAH'S CREDIBILITY.
A. [DEFENDANT] IS ENTITLED TO A NEW TRIAL BECAUSE HE WAS PREJUDICED BY TRIAL COUNSEL['S] . . . DEFICIENT PERFORMANCE.
B. [DEFENDANT] IS ENTITLED TO A NEW TRIAL BASED ON NEWLY DISCOVERED EVIDENCE BEARING ON [HANNAH'S] CREDIBILITY.
POINT III
[DEFENDANT] WAS DENIED A FAIR TRIAL BY THE PROSECUTOR'S BLATANT BURDEN- SHIFTING IN QUESTIONING LISA ABOUT THE ACME RECEIPT.
A-0014-21 3 POINT IV
HANNAH'S SCANT ALLEGATIONS OF ABUSE AT FOUR AND EIGHT YEARS OLD (COUNTS TWO AND THREE) SHOULD HAVE BEEN SEVERED FROM HER ALLEGATIONS OF ABUSE AT AGE FIFTEEN (COUNT ONE) BECAUSE THEY WERE NOT RELEVANT TO ANY MATERIAL ISSUE, SIMILAR IN KIND, CLOSE IN TIME, OR BASED ON CLEAR AND CONVINCING EVIDENCE, AND PREJUDICED [DEFENDANT] BECAUSE NO JURY WOULD HAVE FOUND HIM GUILTY ON SUCH FLIMSY ALLEGATIONS ALONE. (NOT RAISED BELOW).
POINT V
[DEFENDANT] IS ENTITLED TO RESENTENCING GIVEN THAT THE COURT RELIED ON IMPROPER VICTIM IMPACT STATEMENTS AND THE AGGRAVATING FACTORS RELATED SOLELY TO THE OFFENDER AND NOT THE OFFENSE.
Based on our review of the record and the applicable legal principles, we reject
defendant's contentions and affirm.
I.
We glean these facts from the trial record. Hannah and her family lived in
various homes throughout her childhood. From 2005 to 2006, when Hannah was
around four years old, the family lived on Poplar Street in Penns Grove. At trial,
Hannah was able to accurately describe the layout of the house. Hannah alleged that
A-0014-21 4 during this period of her life, defendant would digitally penetrate her while giving
her a bath.
Between 2009 and 2010, when Hannah was eight years old, the family moved
into a house on Oliver Avenue in Pennsville, where they lived with Hannah's
maternal grandparents. Hannah and her parents lived in the basement of the
Pennsville home, which again, she was able to describe in detail at trial. While living
in the house, defendant began forcing Hannah to perform oral sex on him "normally
after school." Although defendant had fewer opportunities to sexually abuse Hannah
during this period of time due to the near-constant presence of Hannah's grandfather,
the abuse still continued throughout the year the family lived in the Pennsville house.
The family later moved into a trailer in Carney's Point. When Hannah was
thirteen years old, she moved out of the trailer and began living with her paternal
grandparents. Hannah continued to visit her parents at the trailer on a weekly basis,
during which time Lisa would leave Hannah alone with defendant.2 Also, around
2 Hannah's parents had her move out of the trailer because defendant had been arrested and charged with sexually assaulting Hannah's cousin. He was convicted of endangering the welfare of a child, subject to Megan's Law, and not allowed to live with minors or be left alone with them. When defendant testified at trial, the fact that he had been previously convicted of a third-degree crime in 2014 was the only information presented to the jury. No other information regarding the nature and consequences of the prior conviction was revealed to the jury. A-0014-21 5 Hannah's thirteenth birthday, she began treatment at A.I. duPont Hospital for
Children on a regular basis for recurring migraines.
The last instance of sexual assault occurred on Hannah's fifteenth birthday,
September 24, 2016. After spending time with her mother doing errands, Hannah
was dropped off at the trailer to spend time with her father before attending a party
at her friend's house. According to Hannah, Lisa went to ACME for groceries after
dropping Hannah off at the trailer. About twenty minutes after Lisa left, defendant
called Hannah into her old bedroom, removed her clothes, pushed her to the ground,
tied her hands together with a cloth, and raped her. Hannah did not resist. After he
ejaculated, defendant told Hannah to get dressed because "[her] mom would be home
soon," and Hannah complied. When Lisa returned with the groceries, Hannah acted
normal, defendant prepared dinner, and the family ate. Later that evening, her
parents dropped her off at the party.
A few months after the assault occurred, Hannah was diagnosed with Von
Willebrand Disease, a condition that causes a person to bruise easily. Hannah could
not recall whether she sustained any bruising following the assault, but noted that
although she bruised easily, she did not bruise right away.
Around June 7, 2017, Hannah disclosed the sexual assault to school
authorities after one of her teachers noticed bruising on Hannah's neck. The bruising
A-0014-21 6 was caused by Lisa attempting to strangle Hannah after Hannah told her mother she
did not want to spend time with defendant. After she disclosed the assault to school
authorities, law enforcement was contacted. Carneys Point Police Detective Dale
VanNamee responded to the school and took two recorded statements from Hannah;
the first statement was taken the day of the disclosure, and the second was taken a
week later.
Hannah was cross-examined extensively about the fact that she had never
made a prior disclosure despite having "multiple opportunities," including at her
regular doctor visits at A.I. duPont Hospital, at her paternal grandparents' home
where she moved at age thirteen, or at the party she attended shortly after the assault.
She was also questioned about the fact that she had spoken with state officials who
were investigating defendant on an unrelated matter and had failed to make a
disclosure then. Hannah explained that, initially, she was too young to realize
defendant was doing anything wrong. Later, Hannah had only attempted to tell
someone about the assault one other time. In either March 2016 or March 2017,
Hannah sent Lisa an email that simply stated, "Dad hurt me." Lisa did not seek
clarification from Hannah on what she meant by the email.
After Hannah disclosed the assault to school authorities, Lisa stopped
communicating with Hannah, ignoring all of Hannah's attempts to speak with her
A-0014-21 7 mother. Hannah acknowledged consulting her mother for help remembering the
exact years that the family lived at each home throughout Hannah's childhood. She
explained that she needed the information for a journal she started writing around
March of 2017. Hannah also explained that she withheld the information about
defendant's sexual abuse because she did not want to jeopardize the close
relationship she had had with her mother. However, her fears came to fruition
following the disclosure.
Defendant was charged in a Salem County indictment with three counts of
first-degree aggravated sexual assault, N.J.S.A. 2C:14-2(a)(2)(a), and N.J.S.A.
2C:14-2(a)(1). At trial, Lisa testified that she did not believe Hannah's allegations
and hoped that her own testimony would help her husband. Defendant also testified
and adamantly denied all the allegations. The couple testified that defendant worked
as a window "caulker and re-planer" and "was never home" due to work. They
further testified that defendant could not have digitally penetrated Hannah when she
was a toddler because he never bathed her. They also alleged he was never alone at
home with Hannah during the entire time the family lived in Penns Grove or with
Hannah's grandparents, despite defendant getting time off from work on weekends
and when it rained. Additionally, in their respective accounts, both Lisa and
A-0014-21 8 defendant denied that Hannah was ever alone with defendant in the trailer on
September 24, 2016. Instead, Lisa claimed that Hannah went to the ACME with her.
On March 13, 2020, the jury found defendant guilty of all three counts.
After denying defendant's motion for a new trial, see R. 3:20-1,3 the trial judge
sentenced defendant to an aggregate term of fifteen years in prison, subject to
an eighty-five percent period of parole ineligibility pursuant to the No Early
Release Act (NERA), N.J.S.A. 2C:43-7.2, and a special sentence of parole
supervision for life, N.J.S.A. 2C:43-6.4. The judge also ordered defendant to
comply with the reporting requirements and restrictions of Megan's Law,
N.J.S.A. 2C:7-1 to -23. A memorializing judgment of conviction was entered
on July 7, 2021, and this appeal followed.
II.
In Point I, defendant argues the judge erred in denying his Rule 3:20-1
motion for a new trial based on insufficient evidence. Defendant asserts
"[b]ecause there was no physical evidence," the case "was a pitched credibility
battle between Hannah and her parents," and the entire case "rested on Hannah's
testimony," which was "vague, contradictory, and not credible."
3 The judge also denied defendant's motion for a judgment of acquittal, see R. 3:18-1, at the close of the State's case. The motion was renewed at the conclusion of the defense's case and again denied. A-0014-21 9 Rule 3:20-1 provides, in pertinent part:
The trial judge on defendant’s motion may grant the defendant a new trial if required in the interest of justice. . . . The trial judge shall not, however, set aside the verdict of the jury as against the weight of the evidence unless, having given due regard to the opportunity of the jury to pass upon the credibility of the witnesses, it clearly and convincingly appears that there was a manifest denial of justice under the law.
Our standard of review of a Rule 3:20-1 motion is well settled:
In examining a trial court's denial of a motion for a new trial based on insufficiency of the evidence, an appellate court may not reverse that ruling "unless it clearly appears that there was a miscarriage of justice under the law." R. 2:10-1. "The evidence should be sifted to determine whether any trier of fact could rationally have found beyond a reasonable doubt that the essential elements of the crime were present." State v. Carter, 91 N.J. 86, 96 (1982) (citing Jackson v. Concord Co., 54 N.J. 113 (1969)).
. . . However, a reviewing court should not overturn the findings of a jury merely because the court might have found otherwise if faced with the same evidence. State v. Hodgson, 44 N.J. 151, 162-63 (1965), cert. denied, 384 U.S. 1021 (1966). Faith in the ability of a jury to examine evidence critically and to apply the law impartially serves as a cornerstone of our system of criminal justice. Unless no reasonable jury could have reached such a verdict, a reviewing court must respect a jury's determination.
[State v. Afanador, 134 N.J. 162, 178 (1993).]
A-0014-21 10 Thus, we review the denial of a Rule 3:20-1 motion for a new trial based
on insufficient evidence "under an extraordinarily lenient standard of review."
State v. Jackson, 211 N.J. 394, 414 (2012). "Where the jury's verdict was
grounded on its assessment of witness credibility, a reviewing court may not
intercede, absent clear evidence on the face of the record that the jury was
mistaken or prejudiced." State v. Smith, 262 N.J. Super. 487, 512 (App. Div.
1993). Indeed, "[i]n the absence of independent witnesses, the case often turns
on an assessment of the credibility of the participants, an assessment better left
to the trier of fact." State v. Budis, 125 N.J. 519, 528 (1991). As such, "a motion
for a new trial is addressed to the sound discretion of the trial judge, and the
exercise of that discretion will not be interfered with on appeal unless a clear
abuse has been shown." State v. Russo, 333 N.J. Super. 119, 137 (App. Div.
2000).
Applying these principles, we conclude the verdict is sustainable. To find
defendant guilty of count one predicated on the sexual assault committed when
Hannah was fifteen years old, the jury had to find beyond a reasonable doubt
that: (1) he committed an act of sexual penetration with Hannah while she was
at least thirteen years old but less than sixteen years old, and (2) she and
defendant were related by blood. N.J.S.A. 2C:14-2(a)(2)(a). For counts two
A-0014-21 11 and three involving the sexual assaults when Hannah was ages eight and four,
respectively, the jury had to find beyond a reasonable doubt that defendant
committed an act of sexual penetration with Hannah when she was less than
thirteen years old. N.J.S.A. 2C:14-2(a)(1). The statutory definition of "sexual
penetration" includes vaginal intercourse, fellatio, and digital penetration.
N.J.S.A. 2C:14-1(c).
In denying the motion, the judge determined that a reasonable jury could have
found beyond a reasonable doubt that defendant sexually assaulted Hannah,
provided the jury believed Hannah's testimony. The judge acknowledged that
Hannah's testimony "was far less detailed" as to counts two and three, but found that
when considered in the context of Hannah's "overall testimony," a rational jury could
find Hannah's version of events to be credible. The judge pointed out that "the jury
also had the opportunity" to hear from Hannah's parents and judge their credibility
as well. The judge explained that "the jury accepted [Hannah's] testimony as the
more credible version of what occurred," and "[t]here [was] no basis for th[e c]ourt
to conclude that the verdicts were based on mistake, partiality, prejudice or passion."
We agree with the judge's ruling and discern no basis to intervene.
On appeal, defendant reprises his various arguments challenging Hannah's
credibility, all of which were considered and rejected by the judge. Specifically,
A-0014-21 12 defendant reiterates that Hannah's allegations were contradicted by more credible
evidence, particularly, her parents' accounts. Defendant also points to Hannah's
delayed disclosure; failure to disclose to friends, doctors, teachers, or the
investigators looking into the unrelated incident involving defendant; and inability
to recall certain details. However, all these issues were raised by defense counsel
during questioning or closing arguments and were therefore presented to the jury.
See State v. J.L.G., 234 N.J. 265, 305 (2018) (explaining that the jury can consider
the child sexual assault victim's explanation for delayed disclosure). "The jury is
free to believe or disbelieve a witness's testimony." State v. Saunders, 302 N.J.
Super. 509, 524 (App. Div. 1997). According great deference to the jury's
opportunity to view the victim's demeanor and assess her credibility as we are
obligated to do, we are not persuaded that the verdict was against the weight of the
evidence.
Equally unavailing is defendant's contention that "the impending government
shutdown" occasioned by COVID-19 improperly influenced the jury's verdict. In
support, defendant points to the fact that the jury "sent a note to the judge that they
were not unanimous on one charge," and then "returned a verdict of guilty on all
three counts less than fifteen minutes later." In dismissing defendant's contention,
the judge found nothing "unusual" about the sequence of events. According to the
A-0014-21 13 judge, "there[ was] nothing . . . happening . . . that would suggest that it had anything
to do with the urgency of leaving the courthouse due to COVID-19."
The judge explained further that although "we were close to closing down the
courthouse," "nobody brought up the COVID issue." According to the judge,
at the time that this was taking place, there was no indication verbally, physically or otherwise from the jurors that they were anxious about getting out of th[e] courthouse.
Whatever the atmosphere might have been out on the street, inside th[e] courtroom it was totally calm, quiet and professional . . . . There was no indication . . . from anybody that they were anxious to get out of [the courthouse].
We discern no basis to question the judge's ruling and agree with the State that
defendant's argument is unfounded and based on "abject speculation."
III.
In Point II, defendant argues he is entitled to a new trial because he
received ineffective assistance of trial counsel. He asserts his attorney failed to
investigate and impeach Hannah based on sexual abuse allegations she made
against several of defendant's friends, including J.R., who had lived with the
family off and on; failed to cross-examine Hannah on contradictory statements
she made to police and internal inconsistencies in her statements; and failed to
A-0014-21 14 challenge certain portions of Hannah's statements to police that were
unrecorded.
In support, defendant submitted with his new trial motion certifications
from Lisa, J.R., and his new defense attorney explaining that J.R. "had a
distinguishing tattoo on his penis" that would have discredited Hannah's
statement to police that there was no tattoo on his genitalia. J.R. also certified
that he "never had any kind of sexual relations" with Hannah. Photographs of
the tattoo were included with the certifications.
The new defense attorney's certification also relayed discussions he had
had with defendant and Lisa, during which the couple stated that prior trial
counsel had attributed his decision to not cross-examine Hannah on certain
issues to his desire to avoid "creat[ing] sympathy for her with the jury."4
However, there were no affidavits or certifications from defendant or prior
counsel included with the new trial motion. See State v. Szemple, 247 N.J. 82,
101 (2021) ("Rule 1:6-6 permits the submission of affidavits in support of
motions 'based on facts not appearing of record or not judicially noticeable,' and
4 See People v. Foulkes, 117 A.D.3d 1176, 1177 (N.Y. App. Div. 2014) (recognizing that vigorous cross-examination of child sexual assault victim can have the undesirable effect of "alienating the jury"). A-0014-21 15 case law reveals that such affidavits have been pivotal in post-conviction
discovery decisions . . . .").
"Ineffective-assistance-of-counsel claims are particularly suited for post-
conviction review because they often cannot reasonably be raised in a prior
proceeding." State v. Preciose, 129 N.J. 451, 460 (1992). Thus, "[o]ur courts
have expressed a general policy against entertaining ineffective-assistance-of-
counsel claims on direct appeal because such claims involve allegations and
evidence that lie outside the trial record." Ibid.
Although the judge recounted the extensive cross-examination conducted
by trial counsel and found no deficiency in counsel's performance, we believe
defendant's ineffective-assistance-of-counsel (IAC) claims are better suited for
consideration on a more fulsome record. Accordingly, we decline to consider
the claims on direct appeal and dismiss the IAC claims without prejudice to the
filing of a proper post-conviction relief petition and an evidentiary hearing, if
appropriate. "Such a proceeding would be the appropriate forum to evaluate the
strategy of defendant's trial counsel . . . and other issues requiring information
that is not in the record before the [c]ourt." State v. McDonald, 211 N.J. 4, 30
(2012).
A-0014-21 16 Additionally, defendant argues he is entitled to a new trial based on newly
discovered evidence – a podcast interview Hannah gave in 2020, on a program
called, "Soul Power to the People," and an internet article she wrote and posted
on Facebook in 2021, titled, "I am a Survivor: [Hannah's] Story (Part One)."
The interview and the article both contain additional allegations that, according
to defendant, "contradicted her prior allegations, contradicted other credible
testimony from her parents," and create "doubts about the veracity of Hannah's
account."
A defendant seeking a new trial based on newly discovered evidence must
demonstrate that the new evidence is: "(1) material to the issue and not merely
cumulative or impeaching or contradictory; (2) discovered since the trial and not
discoverable by reasonable diligence beforehand; and (3) of the sort that would
probably change the jury's verdict if a new trial were granted." State v. Nash,
212 N.J. 518, 549 (2013) (quoting State v. Carter, 85 N.J. 300, 314 (1981)). All
three prongs must be satisfied before a new trial is warranted, State v. Ways,
180 N.J. 171, 187 (2004), and defendant bears the burden of establishing each,
State v. Smith, 29 N.J. 561, 573 (1959).
"Material evidence" under the first prong is "'any evidence that would
have some bearing on the claims being advanced,' and includes evidence that
A-0014-21 17 supports a general denial of guilt." Nash, 212 N.J. at 549 (quoting Ways, 180
N.J. at 188). In other words, the new evidence must "have the probable effect
of raising a reasonable doubt as to the defendant's guilt" to "not be considered
merely cumulative, impeaching, or contradictory." Ibid. (quoting Ways, 180
N.J. at 189). In this sense, the first and third prongs are "inextricably
intertwined," and "'evidence [that] would shake the very foundation of the
State's case and almost certainly alter the earlier jury verdict' could not be
categorized as 'merely cumulative.'" Ibid. (alteration in original) (quoting Ways,
180 N.J. at 189).
In considering the motion, the judge described the newly discovered
evidence as follows:
[T]he podcast talks about child trafficking and details some of [Hannah's] experience in that regard and her suggestions as to how people can potentially identify victims of this type of trafficking.
And the story, [Hannah's] story that was written, talks about her life and cites year after year of an incident of sexual abuse that occurred to her. Both . . . contain far more claims of sexual abuse than were presented at . . . trial.
[And there are f]ar more claims of sexual abuse . . . than were included in the [i]ndictment.
A-0014-21 18 The judge found "there[ was] no dispute that both of these items were
newly discovered" because "[t]hey were not created prior to the time that th[e]
trial took place," thus establishing the second prong of the Carter test. However,
according to the judge, defendant failed to meet the other two Carter
requirements. The judge explained that defendant's argument was that the new
evidence would alter the earlier jury verdict because the new evidence would
"impeach [Hannah] and really show how far-fetched her thoughts are, how far-
fetched her claims are, and how she should be discredited." The judge continued
that "in order to reach that conclusion, . . . you[ would] have to assume that the
information in the podcast and/or in the story are false."
She reasoned:
The problem with that is that we have no way of knowing how people would react to that information were it produced at trial. Some may agree with the defense['s] argument that things are so far-fetched I[ am] not believing anything. Others may be horrified and it may underscore their belief in what [Hannah] had to say.
It[ is] hard to know. It[ is] also hard to know to what extent that information would be admissible in the context of a new trial. There would certainly be a lot of argument about that prior to it[] being presented to a jury.
So having said all of this, this newly discovered evidence as it is, is not something that would contradict
A-0014-21 19 the claims made by [Hannah] during the trial. She did not recant what she said happened to her at ages four, eight and fifteen. She made new claims about not only her father but other people.
And I find that it[ is] impossible to find, frankly, that if a new trial were granted and this evidence were somehow presented to the new jury, the jury's verdict would probably be different and, therefore, the [m]otion for a [n]ew [t]rial is denied.
We discern no abuse of discretion in the judge's ruling. Putting aside the
question of admissibility, the new evidence is at best "merely cumulative or
impeaching or contradictory[,]" Carter, 85 N.J. at 314, and does not justify a new
trial. Indeed, even defendant characterizes the newly discovered evidence as
impeachment evidence. During the interview, Hannah alleged that her father would
repeatedly tie her up and rape her in a barn and traffic her to other men. In addition
to being trafficked and raped in a barn, Hannah alleged she was abused by her
paternal grandfather and miscarried a child fathered by defendant. Further, she
asserted in the article that she was physically abused by her father and told by her
father that her sexual abuse was normal.
Rather than being contradictory as defendant claims, the new evidence
presents additional allegations of sexual assault that are largely consistent with the
allegations made at trial and are consistent with Hannah's claims regarding when the
abuse started and how long it lasted, as well as where she lived when each of the
A-0014-21 20 various assaults occurred. Consistent with her trial testimony, Hannah recounted in
the interview that the molestation "started" when she was four, "started to get really
bad" when she was eight, and ended on her fifteenth birthday when defendant raped
her for "the last time." The article contains a similar chronology of events.
Therefore, the new evidence is not of the sort that would probably change the jury's
verdict in the event of a new trial. Because defendant failed to satisfy the first and
third prongs of the Carter analysis, the motion was properly denied.
IV.
In Point III, defendant argues that the judge abused her discretion "by not
granting [defense] counsel's contemporaneous request for a mistrial or
[defendant's] subsequent new trial motion[] based on the prosecutor's
questioning of Lisa about the [ACME] receipt." According to defendant, "on
cross-examination, the prosecutor asked Lisa if she had gone back in her banking
records or receipts from her trip to [ACME] on Hannah's fifteenth birthday 'to
help [defendant].'" Because Lisa admitted that "she had done so" but "neither
banking records nor a receipt from the [ACME] trip were admitted into
evidence," defendant contends "a fair implication was that neither helped
[defendant]." Defendant contends that the implication "created an inference that
Lisa suppressed proof that would have undermined her husband's case," and
A-0014-21 21 impermissibly "shift[ed] the burden to the defense to produce evidence."
Defendant asserts the error was compounded by the fact that the sidebar
discussion on the issue was inaudible and was never "reconstructed to allow for
the appropriate level of scrutiny on appeal."
"We review the trial court's denial of defendant's motion for a mistrial in
accordance with a deferential standard of review." Jackson, 211 N.J. at 407.
The grant of a mistrial is an extraordinary remedy to be exercised only when necessary "to prevent an obvious failure of justice." State v. Harvey, 151 N.J. 117, 205 (1997). For that reason, an appellate court should not reverse a trial court's denial of a mistrial motion absent a "clear showing" that "the defendant suffered actual harm" or that the court otherwise "abused its discretion." State v. LaBrutto, 114 N.J. 187, 207 (1989).
[State v. Yough, 208 N.J. 385, 397 (2011).]
As previously stated, a motion for a new trial is also "addressed to the
sound discretion of the trial judge, and the exercise of that discretion will not be
interfered with on appeal unless a clear abuse has been shown." Russo, 333 N.J.
Super. at 137. Likewise, "[w]hether testimony or a comment by counsel is
prejudicial and whether a prejudicial remark can be neutralized through a
curative instruction or undermines the fairness of a trial are matters 'peculiarly
A-0014-21 22 within the competence of the trial judge.'" Yough, 208 N.J. at 397 (quoting State
v. Winter, 96 N.J. 640, 646-47 (1984)).
In defending her decision to deny defendant's request for a mistrial based
on Lisa's testimony about the ACME receipt, as well as support the denial of the
related motion for a new trial following the verdict, the judge stated:
Defendant argues that during cross-examination, the State asked [Lisa] whether she tried to investigate the matter after learning of the allegations in June 2017.
Defendant contends that this was a violation of his right to remain silent and that it gave [the] jury the impermissible impression and inference that . . . [d]efendant, through his wife, had an obligation to immediately defend himself and that the failure to do so was evidence of guilt.
The State contends, as it did during trial, that the questions went to [Lisa's] credibility and her bias for [d]efendant and did not violate [d]efendant's right to remain silent.
....
It is undisputed that a [d]efendant has no obligation to prove his innocence or to offer any proof of his innocence. The question and answer at issue here did not create an impression to the contrary. The question was asked in response to [Lisa's] testimony that [Hannah] had been at the [ACME] with her.
[Lisa] agreed that an important fact was whether she was with [Hannah] the entire time [Hannah] was at the trailer. The [p]rosecutor's inquiry about a record
A-0014-21 23 from [ACME] had the purpose of determining whether [Lisa] had any proof from [ACME] that would support that she was there and that [Hannah] was with her.
This was a legitimate question and[,] in its context, was clearly designed to challenge the credibility of [Lisa], as well as to demonstrate her bias for [d]efendant.
The questions posed by the [p]rosecutor did not create an impermissible inference that . . . [d]efendant, through his wife, had a duty to conduct an investigation to defend himself.
The jury was told both during the preliminary instruction and the final instruction that it is not the obligation or the duty of [a] [d]efendant in a criminal case to prove his innocence or offer any proof relating to his innocence.
There is no basis for this [c]ourt to conclude that the challenged testimony caused the jury to disregard this important instruction. Further, the [c]ourt cannot conclude that a manifest denial of justice will occur if the [m]otion is not granted on these grounds.
We agree and affirm the judge's decision on this issue substantially for the
reasons expressed by the judge. "The trial judge has broad discretion to
determine the proper limits of cross-examination of a witness whose credibility
is in issue," State v. Sanchez, 224 N.J. Super. 231, 251 (App. Div. 1988), and
A-0014-21 24 proof of bias is a proper area to attack a witness' credibility,5 State v. Holmes,
290 N.J. Super. 302, 313 (App. Div. 1996). Moreover, "[g]iven the trial court's
comprehensive charge explaining the presumption of innocence," we do not find
that the line of cross-examination "denied defendant a fair trial." State v. Loftin,
146 N.J. 295, 389 (1996).
Equally unavailing is defendant's invocation of error based on the
inaudible sidebar discussion on the issue. The judge confirmed that "[the
sidebars] were, in fact, recorded" but were "not audible because [of] the
background filter noise." From her notes, the judge recounted both defense
counsel's objection to the questioning about the ACME receipt and defense
counsel's request for a mistrial on the issue.
According to the judge,
[t]hat occurred while [the prosecutor] was questioning [Lisa] about the trip to the [ACME] and[,] in that context, asked her whether there were any receipts to verify that trip to the [ACME].
[Defense counsel] objected. We went to sidebar. I heard [defense counsel's] objection, which basically was that it would create the impression that [Lisa] was
5 We also note that there could be no prejudice to defendant occasioned by Lisa not presenting proof of the ACME trip because Hannah testified that Lisa usually went to ACME for groceries and did not dispute that Lisa went to ACME on that date. A-0014-21 25 creating a defense for her husband and that he had an obligation to defend himself.
I found, after hearing from [the prosecutor] as well, that that was not correct. In the context of the trial itself, the way that [the prosecutor] had led up to that point in his questioning, the topics that had been . . . discussed, it was apparent that he was talking about can you, [Lisa], verify you went to the [ACME]?
So . . . at that time, I overruled the objection and did not give a curative instruction, not seeing a need for one at the time.
Shortly thereafter, [the prosecutor] raised the point of bank records. There was another objection. We went to sidebar.
The argument was made that, again, this was potentially interfering with [d]efendant's right not to speak or prepare a defense, making it seem that he had to prepare a defense, and I indicated that that objection would be sustained.
We are satisfied that the absence of a verbatim record of the sidebar
discussion "does not interfere with our appellate review" and we discern no
reversible error. State v. Paduani, 307 N.J. Super. 134, 143 (App. Div. 1998).
First, "[t]he absence of a verbatim record merely raises a question of fairness
that must be addressed. It does not render a trial unfair." State v. Bishop, 350
N.J. Super. 335, 347 (App. Div. 2002) (citation omitted) (citing State v.
Izaguirre, 272 N.J. Super. 51, 56 (App. Div. 1994)). Second, "in cases where
A-0014-21 26 portions of the trial were missing, this court has placed a duty upon the defendant
to show both an exercise of due diligence to correct the deficiency in the record
and prejudice from the incompleteness of the record." Ibid. (citing Paduani,
307 N.J. Super. at 142).
Here, defendant cannot establish prejudice. Because the judge clarified
and recounted with specificity what occurred during the inaudible sidebar
discussions, "[w]e are readily able to discern each issue discussed and, from
counsel's conduct following the sidebar, the purpose of the sidebar and the
judicial ruling which prompted counsel's subsequent conduct or question."
Paduani, 307 N.J. Super. at 143. Moreover, failure of defendant to attempt to
reconstruct the record in accordance with Rule 2:5-3(f), as occurred here,
"precludes him . . . from alleging reversible error." Bishop, 350 N.J. Super. at
347-48 (citing Paduani, 307 N.J. Super. at 142).
In Point IV, for the first time on appeal, defendant argues counts two and
three, alleging sexual abuse when Hannah was ages eight and four, respectively,
should have been severed for trial purposes from count one, which charged him
with the sexual assault that occurred on Hannah's fifteenth birthday. He asserts
the inclusion of all three counts in one trial was "unduly prejudicial."
A-0014-21 27 "Joinder is permitted when two or more offenses 'are of the same or similar
character or are based on . . . [two] 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) (omission in original) (quoting R. 3:7-6).
Mandatory joinder is required when multiple criminal offenses charged are "based on the same conduct or aris[e] from the same episode, if such offenses are known to the appropriate prosecuting officer at the time of the commencement of the first trial and are within the jurisdiction and venue of a single court."
Notwithstanding the preference for joinder, Rule 3:15-2(b) vests a trial court with discretion to order separate trials if joinder would prejudice unfairly a defendant. The rule provides:
If for any other reason it appears that a defendant or the State is prejudiced by a permissible or mandatory joinder of offenses . . . in an indictment or accusation the court may order an election or separate trials of counts . . . or direct any other appropriate relief.
[State v. Chenique-Puey, 145 N.J. 334, 340-41 (1996) (alteration and omissions in original) (citations omitted) (first quoting R. 3:15-1(b); then citing State v. Oliver, 133 N.J. 141, 150 (1993); and then quoting R. 3:15-2(b)).]
Where offenses are properly joined, "[the] defendant bears the burden of
demonstrating prejudice" to warrant severance. State v. Lado, 275 N.J. Super.
A-0014-21 28 140, 149 (App. Div. 1994). However, "the potential for prejudice inherent in
the mere fact of joinder does not of itself encompass a sufficient threat to compel
a separate trial." State v. Scioscia, 200 N.J. Super. 28, 42 (App. Div. 1985).
Instead, the "key factor in determining whether prejudice exists from joinder of
multiple offenses 'is whether the evidence of [those] other acts would be
admissible in separate trials under [N.J.R.E. 404(b)].'" State v. Krivacska, 341
N.J. Super. 1, 38 (App. Div. 2001) (alterations in original) (quoting State v.
Moore, 113 N.J. 239, 274 (1988)). "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 [the defendant] would in
separate trials.'" Chenique-Puey, 145 N.J. at 341 (quoting State v. Coruzzi, 189
N.J. Super. 273, 299 (App. Div. 1983)).
Under a N.J.R.E. 404(b) analysis, other-crime evidence "is not admissible
to prove a person's disposition in order to show that on a particular occasion the
person acted in conformity with such disposition." N.J.R.E. 404(b)(1). "The
purpose of the rule is to ensure that juries do not convict defendants . . . because
the defendants' [other] crimes make the jury perceive them to be bad people in
general." State v. DiFrisco, 137 N.J. 434, 498 (1994) (citing State v. Cofield,
127 N.J. 328, 336 (1992)).
A-0014-21 29 However, N.J.R.E. 404(b) "permits admission of [other-crime] evidence
when relevant to prove some fact genuinely in issue." Krivacska, 341 N.J.
Super. at 39. To that end, such evidence may be admitted to prove "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)(2). "[W]here there is a course of conduct on the part
of a defendant such as to make evidence of one transaction relevant to any other
transaction for the purpose of establishing motive, intent or common scheme or
plan, then the trial judges may properly deny severance." Coruzzi, 189 N.J.
Super. at 299.
To resolve N.J.R.E. 404(b) disputes,
[o]ur Supreme Court has adopted a four-part test in determining the admissibility of other[-] crime . . . evidence. Specifically, the evidence must be: (1) admissible as relevant to a material issue, (2) similar in kind and reasonably close in time to the act alleged, (3) clear and convincing, and (4) of sufficient probative value not to be outweighed by its apparent prejudice.
[Krivacska, 341 N.J. Super. at 39-40 (citation omitted) (citing Cofield, 127 N.J. at 338).]
Because defendant did not move for severance before trial as required by Rule
3:15-2(c) and Rule 3:10-2(c), we review his claim under the plain error standard,
namely, "whether under the circumstances of [this] case the alleged error possessed
A-0014-21 30 a clear capacity for producing an unjust result." State v. Keely, 153 N.J. Super. 18,
22 (App. Div. 1977); see also State v. Blakney, 389 N.J. Super. 302, 326 (App. Div.),
rev'd on other grounds, 189 N.J. 88 (2006) (explaining that where a defendant waited
until after the trial to argue that joinder of the crimes charged was prejudicial, the
plain error standard of review applied). Because we are satisfied that the trial of all
three counts together was proper under a Cofield analysis, defendant's belated
severance argument fails, as does any finding of plain error.
As to the first Cofield factor, the evidence of each offense was relevant to
demonstrate a continuous course of conduct for the purpose of establishing a
plan or common scheme. In State v. Garrison, the defendant was convicted of
several counts of aggravated sexual assault and related offenses stemming from
him sexually abusing his girlfriend's eleven-year-old daughter in both New
Jersey and Alabama during the child's summer break. 228 N.J. 182, 186-88
(2017). The abuse included sexual contact, digital penetration, and vaginal
intercourse. Id. at 187.
Prior to trial, the defendant moved to exclude certain evidence, including
evidence of a strip poker game that took place in Alabama. Id. at 186. The trial
court admitted the evidence as intrinsic evidence, and this court reversed
defendant's convictions on the ground that the evidence was not admissible as
A-0014-21 31 intrinsic evidence or under Rule 404(b). Id. at 186-87. Our Supreme Court
reversed, holding that evidence that the defendant was involved in a strip poker
game in Alabama with the child victim and the victim's younger sister was
admissible under Rule 404(b) as relevant to the defendant's
plan to further desensitize [the victim] to sexual conduct so that he could continue to abuse her. See, e.g., State v. DeVincentis, 47 P.3d 606, 610 (Wash. Ct. App. 2002) ("One reason the common scheme or plan exception arises in prosecutions alleging sexual abuse of children is that such crimes often occur only after the perpetrator has successfully used techniques designed to obtain the child's cooperation."), aff'd, 74 P.3d 119 (Wash. 2003).
[Garrison, 228 N.J. at 196 (citations reformatted).]
In that regard, the Garrison Court distinguished State v. J.M., 225 N.J. 146
(2016), relied on by defendant here. Garrison, 228 N.J. at 196. In J.M., the
defendant, "a massage therapist, was charged with sexually assaulting a
customer while giving her a massage." 225 N.J. at 150. On the State's pre-trial
motion, the trial court admitted evidence under Rule 404(b) "that defendant had
committed a similar sexual assault while working as a massage therapist in
Florida," "even though defendant had been acquitted of the prior crime." Ibid.
In distinguishing J.M., the Garrison Court explained:
In J.M., . . . we held that a witness's testimony regarding a prior bad act was "inadmissible to establish motive,
A-0014-21 32 intent, or absence of mistake because [the] defendant's state of mind [was] not a 'genuinely contested' issue" when the defendant maintained that no sexual assault occurred. 225 N.J. at 160 [(quoting State v. Willis, 225 N.J. 85, 99 (2016))]. Unlike the defendant in J.M., defendant in this case has not merely denied that a sexual assault took place. Defendant has repeatedly asserted that any inappropriate actions originated with the victim. Defendant's reliance on J.M. is therefore unavailing as the circumstances of that case are readily distinguishable.
[Garrison, 228 N.J. at 196 (first and second alterations in original).]
Likewise, the circumstances of this case are readily distinguishable from
J.M. and more akin to Garrison. Only a complete recitation of the entire course
of conduct could put in context how defendant had desensitized Hannah to the
abuse so that she did not reject or resist defendant's advances as she grew up.
Evidence of the continuous abuse also proved opportunity, a material fact that
defendant and Lisa contested and vehemently disputed by repeatedly denying
that defendant was ever alone with Hannah because of his work. See Oliver,
133 N.J. at 153 (holding that other-crime evidence "would be admissible to show
the feasibility of the proposition that defendant could sexually assault women in
his room without other household members hearing or seeing anything unusual,"
an issue the defense raised by "introduc[ing] the testimony of various household
A-0014-21 33 members that they had not heard any fighting or screaming on the evenings of
the alleged assaults").
As to the second Cofield factor, our Supreme Court has declared that it
was "pertinent to the facts" presented in Cofield, a drug case, and "cases that
replicate the circumstances in Cofield," but "need not receive universal
application in Rule 404(b) disputes." State v. Williams, 190 N.J. 114, 131
(2007). Here, because "application of prong two serves no beneficial purpose
. . . , we disregard it as unnecessary." Ibid. As to the third Cofield factor, given
the jury's finding that defendant was guilty of all three offenses by proof beyond
a reasonable doubt, clearly Hannah's credible testimony was beyond the "clear
and convincing" standard of proof required under Cofield. 127 N.J. at 338.
Finally, regarding the fourth Cofield factor, "'[e]vidence claimed to be
unduly prejudicial is excluded only when its "probative value is so significantly
outweighed by [its] inherently inflammatory potential as to have a probable
capacity to divert the minds of the jurors from a reasonable and fair evaluation "
of the issues in the case.'" State v. Long, 173 N.J. 138, 163-164 (2002)
(alteration in original) (quoting State v. Koskovich, 168 N.J. 448, 486 (2001)).
"[O]ur courts have not frequently excluded highly prejudicial evidence under
the fourth prong of Cofield." Long, 173 N.J. at 162.
A-0014-21 34 Here, counts two and three were not so prejudicial as to warrant exclusion
under Cofield's prong four analysis. On the contrary, their inclusion enabled
Hannah "to provide a coherent explanation of defendant's continuous conduct,
depicting her perception of what occurred because '[y]oung children often "do
not think in terms of dates or time spans."'" Garrison, 228 N.J. at 198 (alteration
in original) (quoting State v. L.P., 338 N.J. Super. 227, 239 (App. Div. 2001)).
Moreover, in the context of the record as a whole, it is unlikely that the evidence
associated with counts two and three had "'a probable capacity to divert the
minds of the jurors' when far more prejudicial evidence was presented" in count
one. Id. at 199 (quoting Long, 173 N.J. at 164). Thus, the trial of all three
counts was far more probative than prejudicial.
VI.
In Point V, defendant argues he should be resentenced because "the victim
impact statements . . . contained improper information and came from an
unidentified source who was not the victim," and "the aggravating factors related
to the offender and not the offense."
We review sentences "in accordance with a deferential standard," State v.
Fuentes, 217 N.J. 57, 70 (2014), and are mindful that we "should not 'substitute
A-0014-21 35 [our] judgment for those of our sentencing courts,'" State v. Cuff, 239 N.J. 321,
347 (2019) (quoting State v. Case, 220 N.J. 49, 65 (2014)). Thus, we will
affirm the sentence unless (1) the sentencing guidelines were violated; (2) the aggravating and mitigating factors found by the sentencing court were not based upon competent and credible evidence in the record; or (3) "the application of the guidelines to the facts of [the] case makes the sentence clearly unreasonable so as to shock the judicial conscience."
[Fuentes, 217 N.J. at 70 (alteration in original) (quoting State v. Roth, 95 N.J. 334, 364-65 (1984)).]
Here, defendant was sentenced to fifteen years, subject to NERA, on count
one, and a concurrent ten-year-NERA sentence each on count two and three. In
imposing sentence, the judge found aggravating factors three, six, and nine
based on the high risk of re-offense, the extent of defendant's prior criminal
record, and the need for deterrence, respectively. See N.J.S.A. 2C:44-1(a)(3),
(6), (9). Based on the "character and attitude" of defendant, the judge also found
mitigating factor nine, see N.J.S.A. 2C:44-1(b)(9), but, after qualitatively
balancing all the factors, concluded that "the aggravating factors outweigh[ed]
the mitigating factor[]." See Fuentes, 217 N.J. at 72-73 ("The sentencing court
does more than quantitatively compare the number of pertinent aggravating
factors with the number of applicable mitigating factors; the relevant factors are
A-0014-21 36 qualitatively assessed and assigned appropriate weight in a case-specific
balancing process.").
In support, the judge acknowledged "[t]he results of the examination at
the Adult Diagnostic [and] Treatment Center," which "found [defendant's]
conduct to be repetitive and compulsive," as well as defendant's prior criminal
history, which included a prior conviction for endangering the welfare of a child,
subjecting him to Megan's Law. See State v. Cassady, 198 N.J. 165, 180 (2009)
("[A]n appellate court is bound to affirm a sentence, even if it would have
arrived at a different result, as long as the trial court properly identifies and
balances aggravating and mitigating factors that are supported by competent
credible evidence in the record." (quoting State v. O'Donnell, 117 N.J. 210, 215
(1989))).
Although defendant's prior criminal history qualified him for extended
term sentencing as a persistent offender, see N.J.S.A. 2C:44-3(a), the judge
denied the State's motion for an extended term, sentencing him instead to an
aggregate sentence in the middle of the ordinary sentencing range for a first-
degree offense. See Fuentes, 217 N.J. at 73 ("[R]eason suggests that when the
mitigating factors preponderate, sentences will tend toward the lower end of the
range, and when the aggravating factors preponderate, sentences will tend
A-0014-21 37 toward the higher end of the range." (quoting State v. Natale, 184 N.J. 458, 488
(2005))).
We are satisfied the judge meticulously adhered to the applicable
sentencing principles in imposing the sentence. We reject as belied by the record
defendant's contention that the judge committed error in identifying the
applicable aggravating factors. On the contrary, the judge adhered to our
Supreme Court's dictate that the foundation of the sentencing analysis "is a
thorough understanding of the defendant and the offense." Id. at 71.
We also reject defendant's argument that the judge erred by considering
Hannah's victim impact statement referring to additional acts of sexual abuse by
defendant's friends at defendant's behest as well as the victim impact statement
of a non-victim.6 We acknowledge that "other than defendants, and crime
victims or their survivors, there is no absolute right to speak at a sentencing
proceeding; instead, permitting others to address the court directly is a matter
entrusted to the sentencing court's discretion." State v. Blackmon, 202 N.J. 283,
305 (2010). However, there is absolutely no evidence in the record to suggest
6 In its merits brief, the State identifies the non-victim as Hannah's aunt. In her statement, the aunt described the impact of defendant's crimes on Hannah and the rest of the family. A-0014-21 38 that the judge considered either Hannah's additional allegations or the non-
victim's statement in fashioning the sentence.
In sum, applying our deferential standard of review, we are satisfied the
sentence was in accord with the sentencing guidelines; was based on a proper
weighing of the factors; was supported by competent, credible evidence in the
record; and does not shock the judicial conscience.
Affirmed.
A-0014-21 39