State of New Jersey v. Leo B. Germain

CourtNew Jersey Superior Court Appellate Division
DecidedApril 2, 2025
DocketA-3852-22
StatusUnpublished

This text of State of New Jersey v. Leo B. Germain (State of New Jersey v. Leo B. Germain) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of New Jersey v. Leo B. Germain, (N.J. Ct. App. 2025).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-3852-22

STATE OF NEW JERSEY,

Plaintiff-Respondent,

v.

LEO B. GERMAIN,

Defendant-Appellant. _______________________

Submitted November 13, 2024 – Decided April 2, 2025

Before Judges Sumners and Susswein.

On appeal from the Superior Court of New Jersey, Law Division, Essex County, Indictment No. 21-09-1756.

Law Offices of Jonathan F. Marshall, attorneys for appellant (Jeff Thakker, of counsel; Jonathan F. Marshall, on the briefs).

Theodore N. Stephens, II, Essex County Prosecutor, attorney for respondent (Hannah Faye Kurt, Assistant Prosecutor, of counsel and on the brief).

PER CURIAM Defendant Leo B. Germain appeals from his jury trial convictions for first-

degree murder, first-degree conspiracy to commit murder, and related weapons

offenses. He contends: (1) the trial court should have directed a verdict of

acquittal after the prosecution rested; (2) the State deprived him of a fair trial by

concealing the identity of a crime-participant who fired shots near the crime

scene; (3) the trial court erred by not ordering a new trial based on newly

discovered evidence; and (4) at sentencing, the trial court impermissibly

delegated the prosecutor the authority to determine whether to apply mitigating

factor twelve, N.J.S.A. 2C:44-1(b)(12) ("The willingness of the defendant to

cooperate with law enforcement authorities.").

We have carefully reviewed the record in light of the parties' arguments

and governing legal principles. We are unpersuaded by defendant's contention

that the State's circumstantial proofs were insufficient to support defendant's

guilty verdicts. However, we agree with defendant that his discovery and due

process rights were violated by the State's failure to disclose the identity of a

juvenile who left the crime-scene building minutes before defendant fled and

was seen firing shots into the building. The Essex County Prosecutor's Office's

(ECPO) efforts to contact the juvenile through his grandmother were first

revealed at trial during the lead detective's cross-examination testimony. The

A-3852-22 2 disclosure that law enforcement had determined the juvenile shooter's identity

caught both defense counsel and the trial judge by surprise. We conclude that

the failure to provide pretrial discovery on the identification of the shooter

shown in the surveillance video and on police efforts to contact him through his

grandmother prevented the defense from conducting its own investigation into

the juvenile shooter's role in the homicide. In these circumstances, we are

constrained to reverse defendant's convictions and remand for a new trial.

I.

We discern the following facts and procedural history from the record.

On June 10, 2021, police responded to a report of gunshots at an apartment

building on Seymour Avenue in Newark. Law enforcement collected

surveillance video footage from multiple locations. The video footage shows a

white Mercedes Benz parked across the street from the Seymour Avenue address

at 11:59 a.m. Three individuals then exit the vehicle and enter the apartment.

Roughly a minute later, a different person wearing a gray shirt—later

determined to be a juvenile—exited the building with one of the Mercedes

occupants. The juvenile turned back and fired gunshots toward the building

before fleeing on foot. Police later recovered nine-millimeter shell casings

outside nearby the place where the juvenile fired the gun. The second Mercedes

A-3852-22 3 occupant exited the apartment building approximately thirty seconds after the

juvenile fired the gunshots. About a minute later, the third occupant—later

identified as defendant—exited the building wearing a green shirt and ran

towards the Mercedes.

Video footage also caught the Mercedes arriving at an apartment building

on Stuyvesant Avenue in Irvington about seventeen minutes after the shooting.

The video shows defendant "clutching his pants" as he walked toward the

building. Roughly an hour and a half after entering, defendant walked out of

the building wearing a baseball cap and a different shirt. The video also shows

defendant taking the temporary tags off the Mercedes.

The investigation revealed that the Mercedes was registered to Kayle

Sutherland who also owned a BMW. In addition, the investigation discovered

that defendant had previously been issued a summons while driving Sutherland's

BMW.

When detectives entered the apartment building on Seymore Avenue

following the report of gunshots, they found numerous shell casings. The

victim, Carlos Vargas, was laying at the top of the stairs in a pool of blood with

a gunshot wound to the head. Detectives discovered two different types of shell

casings near the body and along the stairs. In total, they found three different

A-3852-22 4 types of shell casings which included those collected outside near the apartment

building's entrance. Police also found a wad of money and a cell phone near the

victim's body. They also recovered a mask at the scene, however, police never

found a handgun.

In September 2021, defendant was charged by indictment with first-

degree conspiracy to commit murder, N.J.S.A. 2C:5-2; first-degree murder,

N.J.S.A. 2C:11-3(a)(1)(2); second-degree unlawful possession of a weapon,

N.J.S.A. 2C:39-5(b); second-degree possession of a weapon for an unlawful

purpose, N.J.S.A. 2C:39-4(a); and second-degree unlawful possession of a

weapon, N.J.S.A. 2C:39-5(b). The matter was tried before a jury on March 27

and March 28, 2023. On March 29, the jury returned guilty verdicts on all

counts.

On July 7, 2023, defendant moved for a new trial, claiming there was

newly discovered evidence. Three days later, the trial court sentenced defendant

to concurrent sentences totaling thirty years, with a thirty-year parole

ineligibility period. On July 24, the court denied defendant's motion for a new

trial and rendered an oral opinion. This appeal followed. Defendant raises the

following contentions for our consideration:

A-3852-22 5 POINT I [DEFENDANT] WAS ENTITLED TO AN ACQUITTAL AT THE CLOSE OF THE STATE'S CASE.

POINT II THE PROSECUTOR'S CONCEALMENT OF GRAY SHIRT'S IDENTITY DEPRIVED DEFENDANT OF A FAIR TRIAL.

POINT III

THE TRIAL COURT SHOULD HAVE ORDERED A NEW TRIAL BASED ON NEWLY DISCOVERED EVIDENCE.

POINT IV THE SENTENCING JUDGE, NOT THE PROSECUTOR, SHOULD HAVE DECIDED WHETHER MITIGATING FACTOR [TWELVE] APPLIES.

II.

Although we reverse defendant's convictions based on a discovery

violation, we first address his contention that he was entitled to an acquittal at

the close of the State's case since any such conclusion would preclude a retrial

on double jeopardy grounds. See State v. Miles, 229 N.J. 83, 92 (2017)

(explaining that the Double Jeopardy Clause of both the United States

Constitution and the New Jersey Constitution protect against a second

prosecution for the same offense after acquittal).

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State of New Jersey v. Leo B. Germain, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-new-jersey-v-leo-b-germain-njsuperctappdiv-2025.