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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-3596-18T1
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
M.C.,
Defendant-Appellant. _____________________________
Argued telephonically May 4, 2020 – Decided June 25, 2020
Before Judges Moynihan and Mitterhoff.
On appeal from the Superior Court of New Jersey, Law Division, Somerset County, Municipal Appeal No. 19- 16.
Kimberly A. Yonta, argued the cause for appellant.
Natacha Despinos-Peavey, Assistant Prosecutor, argued the cause for respondent (Michael H. Robertson, Somerset County Prosecutor, attorney; Natacha Despinos-Peavey, of counsel and on the brief).
PER CURIAM Following her conviction in municipal court for simple assault, N.J.S.A.
2C:12-1(a)(1), defendant M.C. appealed and was found guilty by the
Law Division judge after a trial de novo. She appeals from that conviction,
reprising arguments related to a video recording, purporting to show the assault,
that she contends her trial counsel did not receive until the day of the municipal
court trial and which she never reviewed with counsel:
POINT I
[DEFENDANT'S] CONVICTION SHOULD BE REVERSED BECAUSE THE MUNICIPAL COURT ERRED BY ALLOWING THE TRIAL TO MOVE FORWARD VIOLATING [DEFENDANT'S] RIGHT TO A FAIR TRIAL.
POINT II
THE LAW DIVISION FAILED TO RECOGNIZE THE VIOLATION OF [DEFENDANT'S] RIGHT TO A FAIR TRIAL BASED UPON THE VIOLATION OF R. 7:7-7.
A. The Law Division failed to recognize and remedy the discovery violation.
B. The Law Division did not properly find [defendant] guilty of simple assault because the credibility of the testimony at the trial was tainted.
We affirm.
A-3596-18T1 2 We review the Law Division's decision following a municipal
appeal, "consider[ing] only the action of the Law Division and not that of the
municipal court." State v. Oliveri, 336 N.J. Super. 244, 251 (App. Div. 2001).
"Under the two-court rule, appellate courts ordinarily should not undertake to
alter concurrent findings of facts and credibility determinations made by two
lower courts absent a very obvious and exceptional showing of error." State v.
Locurto, 157 N.J. 463, 474 (1999). Rather, this court’s sole function is to
"'determine whether the [Law Division’s de novo] findings . . . could reasonably
have been reached on sufficient credible evidence present in the record,'
considering the proofs as a whole." State v. Ebert, 377 N.J. Super. 1, 8 (App.
Div. 2005) (quoting State v. Johnson, 42 N.J. 146, 162 (1964)). We review the
Law Division judge's legal conclusions, however, de novo. See State v. Rivera,
411 N.J. Super. 492, 497 (App. Div. 2010).
The Law Division judge considered two certifications submitted by the
private prosecutor 1 and one by defendant's trial counsel. In the prosecutor's first
certification, he averred he forwarded the video—showing the altercation
between defendant and the father of her child as they met in a police station
1 Defendant was issued a citizen's complaint. The complainant was, in fact, arrested after the altercation. His case is not before this court. A-3596-18T1 3 parking lot to effect a court-ordered exchange of their daughter—to trial
counsel's Yahoo email account on November 21, 2018. Both the prosecutor and
trial counsel agree in their certifications that on December 4, 2018, the
municipal court trial date, trial counsel advised the prosecutor he did not receive
the video. The prosecutor certified he re-sent it to trial counsel on the trial date,
and that trial counsel "reviewed it with his client and . . . did not indicate any
problem receiving the email." Trial counsel certified he "was able to view the
video on his cell phone just before trial, but . . . was not able to review the video
with [his] client before trial." When defendant's appellate counsel argued to the
Law Division judge that defendant did not view the video with her trial counsel,
the judge requested "that we get some documentation from the State" to "see
whether or not [the private prosecutor] will further certify how he knew
[defendant] viewed it."
In a second certification, the prosecutor said he "observed [trial counsel
and defendant] at a display case outside the courtroom[,] and they appeared to
be looking at his phone." In concluding "[t]he State . . . properly compl[ied]
with its discovery obligations . . . under [Rule] 7:7-7," the Law Division judge
credited the private prosecutor's certifications finding the prosecutor sent trial
A-3596-18T1 4 counsel an email containing a link to the video, and twice certified that trial
counsel "receiv[ed] the video and review[ed] it with [d]efendant."
It is undisputed that trial counsel sent a request for discovery on October
26, 2018. The November 21, 2018 email containing the link to the video did not
timely comply with Rule 7:7-7(g), which provides "[t]he [private] prosecutor
shall respond to [a defendant’s] discovery request . . . within [ten] days after
receiving the request."
Moreover, the certifications revealed disputes whether trial counsel
received the prosecutor's first email and whether counsel reviewed the video
with defendant. The Law Division judge should not have resolved contested
issues of material facts on the basis of conflicting certifications. See State v.
LaResca, 267 N.J. Super. 411, 419 (App. Div. 1993). When the resolution of a
material issue rests on opposing certifications, a "[d]efendant ha[s] a right to an
evidential hearing on the contested issue[]." Ibid. ("If the . . . judge found some
[conflicting] evidence in the certifications, he should have scheduled a plenary
hearing"); see also Furst v. Einstein Moomjy, Inc., 182 N.J. 1, 25-26 (2004).2
2 Defendant also asserts that the State violated Rule 7:7-7(b)(1) because the appellate prosecutor conceded during oral argument before the Law Division that she could not open the link to the video allegedly sent to defendant’s trial attorney; as such, defendant claims the private prosecutor did not provide the
A-3596-18T1 5 The Law Division judge should have conducted an evidentiary hearing to
resolve the conflicting issues presented in the certifications. 3
Even if the video was provided on the date of trial, we discern from the
municipal court record that trial counsel, after he watched the video just prior to
trial, elected to proceed without raising an objection regarding the discovery
violation. We first note trial counsel made no application—indeed, no
mention—of the late-provided discovery when the trial began. It was not until
he was about to begin cross-examination of the complainant that he raised the
issue:
video in a "reasonably usable form," as required by the Rule. This argument has been waived, however, because defendant did not raise it at the trial level. State v. Galicia, 210 N.J. 364, 383 (2012) ("[A]n appellate court will not consider issues, even constitutional ones, which were not raised below.").
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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-3596-18T1
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
M.C.,
Defendant-Appellant. _____________________________
Argued telephonically May 4, 2020 – Decided June 25, 2020
Before Judges Moynihan and Mitterhoff.
On appeal from the Superior Court of New Jersey, Law Division, Somerset County, Municipal Appeal No. 19- 16.
Kimberly A. Yonta, argued the cause for appellant.
Natacha Despinos-Peavey, Assistant Prosecutor, argued the cause for respondent (Michael H. Robertson, Somerset County Prosecutor, attorney; Natacha Despinos-Peavey, of counsel and on the brief).
PER CURIAM Following her conviction in municipal court for simple assault, N.J.S.A.
2C:12-1(a)(1), defendant M.C. appealed and was found guilty by the
Law Division judge after a trial de novo. She appeals from that conviction,
reprising arguments related to a video recording, purporting to show the assault,
that she contends her trial counsel did not receive until the day of the municipal
court trial and which she never reviewed with counsel:
POINT I
[DEFENDANT'S] CONVICTION SHOULD BE REVERSED BECAUSE THE MUNICIPAL COURT ERRED BY ALLOWING THE TRIAL TO MOVE FORWARD VIOLATING [DEFENDANT'S] RIGHT TO A FAIR TRIAL.
POINT II
THE LAW DIVISION FAILED TO RECOGNIZE THE VIOLATION OF [DEFENDANT'S] RIGHT TO A FAIR TRIAL BASED UPON THE VIOLATION OF R. 7:7-7.
A. The Law Division failed to recognize and remedy the discovery violation.
B. The Law Division did not properly find [defendant] guilty of simple assault because the credibility of the testimony at the trial was tainted.
We affirm.
A-3596-18T1 2 We review the Law Division's decision following a municipal
appeal, "consider[ing] only the action of the Law Division and not that of the
municipal court." State v. Oliveri, 336 N.J. Super. 244, 251 (App. Div. 2001).
"Under the two-court rule, appellate courts ordinarily should not undertake to
alter concurrent findings of facts and credibility determinations made by two
lower courts absent a very obvious and exceptional showing of error." State v.
Locurto, 157 N.J. 463, 474 (1999). Rather, this court’s sole function is to
"'determine whether the [Law Division’s de novo] findings . . . could reasonably
have been reached on sufficient credible evidence present in the record,'
considering the proofs as a whole." State v. Ebert, 377 N.J. Super. 1, 8 (App.
Div. 2005) (quoting State v. Johnson, 42 N.J. 146, 162 (1964)). We review the
Law Division judge's legal conclusions, however, de novo. See State v. Rivera,
411 N.J. Super. 492, 497 (App. Div. 2010).
The Law Division judge considered two certifications submitted by the
private prosecutor 1 and one by defendant's trial counsel. In the prosecutor's first
certification, he averred he forwarded the video—showing the altercation
between defendant and the father of her child as they met in a police station
1 Defendant was issued a citizen's complaint. The complainant was, in fact, arrested after the altercation. His case is not before this court. A-3596-18T1 3 parking lot to effect a court-ordered exchange of their daughter—to trial
counsel's Yahoo email account on November 21, 2018. Both the prosecutor and
trial counsel agree in their certifications that on December 4, 2018, the
municipal court trial date, trial counsel advised the prosecutor he did not receive
the video. The prosecutor certified he re-sent it to trial counsel on the trial date,
and that trial counsel "reviewed it with his client and . . . did not indicate any
problem receiving the email." Trial counsel certified he "was able to view the
video on his cell phone just before trial, but . . . was not able to review the video
with [his] client before trial." When defendant's appellate counsel argued to the
Law Division judge that defendant did not view the video with her trial counsel,
the judge requested "that we get some documentation from the State" to "see
whether or not [the private prosecutor] will further certify how he knew
[defendant] viewed it."
In a second certification, the prosecutor said he "observed [trial counsel
and defendant] at a display case outside the courtroom[,] and they appeared to
be looking at his phone." In concluding "[t]he State . . . properly compl[ied]
with its discovery obligations . . . under [Rule] 7:7-7," the Law Division judge
credited the private prosecutor's certifications finding the prosecutor sent trial
A-3596-18T1 4 counsel an email containing a link to the video, and twice certified that trial
counsel "receiv[ed] the video and review[ed] it with [d]efendant."
It is undisputed that trial counsel sent a request for discovery on October
26, 2018. The November 21, 2018 email containing the link to the video did not
timely comply with Rule 7:7-7(g), which provides "[t]he [private] prosecutor
shall respond to [a defendant’s] discovery request . . . within [ten] days after
receiving the request."
Moreover, the certifications revealed disputes whether trial counsel
received the prosecutor's first email and whether counsel reviewed the video
with defendant. The Law Division judge should not have resolved contested
issues of material facts on the basis of conflicting certifications. See State v.
LaResca, 267 N.J. Super. 411, 419 (App. Div. 1993). When the resolution of a
material issue rests on opposing certifications, a "[d]efendant ha[s] a right to an
evidential hearing on the contested issue[]." Ibid. ("If the . . . judge found some
[conflicting] evidence in the certifications, he should have scheduled a plenary
hearing"); see also Furst v. Einstein Moomjy, Inc., 182 N.J. 1, 25-26 (2004).2
2 Defendant also asserts that the State violated Rule 7:7-7(b)(1) because the appellate prosecutor conceded during oral argument before the Law Division that she could not open the link to the video allegedly sent to defendant’s trial attorney; as such, defendant claims the private prosecutor did not provide the
A-3596-18T1 5 The Law Division judge should have conducted an evidentiary hearing to
resolve the conflicting issues presented in the certifications. 3
Even if the video was provided on the date of trial, we discern from the
municipal court record that trial counsel, after he watched the video just prior to
trial, elected to proceed without raising an objection regarding the discovery
violation. We first note trial counsel made no application—indeed, no
mention—of the late-provided discovery when the trial began. It was not until
he was about to begin cross-examination of the complainant that he raised the
issue:
video in a "reasonably usable form," as required by the Rule. This argument has been waived, however, because defendant did not raise it at the trial level. State v. Galicia, 210 N.J. 364, 383 (2012) ("[A]n appellate court will not consider issues, even constitutional ones, which were not raised below."). Moreover, the claim is belied by the record: Trial counsel claimed he did not receive the email containing the video link; he never claimed that he received a deficient link or had trouble viewing the video. 3 Another issue that required a plenary hearing for resolution was raised by the private prosecutor's statements in both certifications that "[o]n November 21, 2018 [his] office forwarded a video . . . of the incident in this matter to [trial counsel] at Wieslawski@yahoo.com." (Emphasis added). "Exhibit A," attached to both of the prosecutor’s certifications, contains a copy of the November 2018 email containing a link to the video which was allegedly sent to defendant’s trial counsel a week before trial. Trial counsel’s email, listed in the address line of the November email is spelled wieslawkrajewski@yahoo.com. (Emphasis added), lending support to trial counsel's averment that he did not receive t he video until the trial date. A-3596-18T1 6 [TRIAL COUNSEL]: Your Honor, before I start cross- examination, I – basically, I sent a letter to [the private prosecutor] on October 26[] requesting [a] copy of the [video]. I only got black and white pictures. I never got the tape. So that’s
[THE COURT]: I thought we said beforehand that you already saw the video?
[TRIAL COUNSEL]: I am sorry.
[THE COURT]: Didn’t we just have a conference beforehand and it was told to me everybody saw the video[?]
[TRIAL COUNSEL]: Yes. I mean he presented the video to me today. So, he – I just saw with on his phone today. But prior to that I never had a chance to even –
[THE COURT]: But you saw the video today. Correct?
[TRIAL COUNSEL]: Yes.
[THE COURT]: Okay.
Defendant now contends the municipal court judge "did not let defense
counsel finish his statement." We do not see any support for that contention in
the record. Trial counsel did not request a continuance to allow more time to
review the video, review the video with defendant, or garner evidence to refute
the video. Nor did he seek to bar introduction of the video into evidence or any
other appropriate relief. Trial counsel merely commenced cross-examination of
the complainant.
A-3596-18T1 7 In fact, at the conclusion of that cross-examination, the State moved the
video into evidence. The municipal court judge asked trial counsel if he had any
objection. Trial counsel responded, "[n]o," and the video was entered into
evidence as a joint exhibit. Trial counsel could have interposed an objection to
the video at that time. He did not. Our review of the municipal court
proceedings, both before and after the municipal appeal, 4 does not disclose any
point where the municipal court judge prevented counsel—either trial counsel
or appellate counsel who appeared at the resentencing proceeding—from
addressing the court.
We reject defendant's argument that the municipal court judge was
obligated to stop proceedings and grant a continuance to allow defendant to view
the video. Rule 7:7-7(j) provides:
If at any time during the course of the proceedings it is brought to the attention of the court that a party has failed to comply with this [discovery] rule or with an order issued pursuant to this rule, the court may order that party to provide the discovery of materials not previously disclosed, grant a continuance, prohibit the party from introducing in evidence the material not disclosed or enter such other order as it deems appropriate.
[(Emphasis added).]
4 The Law Division judge remanded the case for resentencing. A-3596-18T1 8 The Rule requires counsel to bring a discovery violation to the court's
attention and seek relief under the Rule. See State v. Stein, 225 N.J. 582, 586
(2016). Once brought before the court, it can determine the best remedy,
considering
(1) whether the [violating] party . . . intended to mislead; and (2) whether the aggrieved party was surprised and would be prejudiced by the admission of [the evidence]. State v. LaBrutto, [114 N.J. 187, 205 (1989)]; see also Pressler & Verniero, Current N.J. Court Rules, [cmt. on] R. 3:13-3 (2011) ("The State's failure to comply with the requirement . . . will not preclude the [evidence] if defendant is not thereby prejudiced."). "Prejudice" in this context refers not to the impact of the [evidence] itself, but the aggrieved party's inability to contest the [evidence] because of late notice.
[State v. Wolfe, 431 N.J. Super. 356, 363 (App. Div. 2013) (fourth and sixth alterations in original) (quoting State v. Heisler, 422 N.J. Super. 399, 415 (App. Div. 2011)).]
Absent an objection, and in light of trial counsel's consent to the admission
of the video as a joint exhibit, that trial strategy is not subject to review here.
We do not know why trial counsel decided to proceed with the trial without a
continuance and consent to the admission of the video. The appellate prosecutor
informed the Law Division judge the duration of the video was eight minutes
A-3596-18T1 9 and forty-five seconds. 5 Inasmuch as counsel reviewed the video before trial,
he could have determined a continuance was not required to effectively defend
the case without viewing it with defendant. Further, defendant's contention that
trial counsel never had an opportunity to effectively cross-examine the
complainant involves facts outside the record. Setting aside that counsel viewed
the video prior to cross-examining the complainant, defendant does not point to
anything in the video that would have aided cross-examination. Nor does she
indicate how a review of the video with her would have aided counsel's cross-
examination.
Because the reasons for counsel's decisions lie outside the trial record, we
"routinely decline to entertain ineffective-assistance-of-counsel claims on direct
appeal[.]" State v. Hess, 207 N.J. 123, 145 (2011). "[T]he record is inadequate
to disclose what reasons of tactics and strategy motivated counsel" not to make
any argument. State v. Dixon, 125 N.J. 223, 261-62 (1991). Thus, a PCR
"proceeding would be the appropriate forum to evaluate the strategy of
defendant's trial counsel . . . ." State v. McDonald, 211 N.J. 4, 30 (2012).
5 The video is not part of the appellate record; nor was it part of the record considered by the Law Division. A-3596-18T1 10 Nevertheless, excluding the video evidence, the Law Division judge found
sufficient evidence from the testimony and photographic evidence to find the
State met its burden of proving the elements of simple assault beyond a
reasonable doubt. We agree with the judge's findings that are supported by
competent evidence.
The complainant testified the parties' daughter did not want to go with
defendant, and he was trying to calm the child while twice telling defendant to
"get away" because their daughter was "[v]ery scared of her. Frightened." He
said defendant "just came over and just hurt us" the third time she approached.
He described defendant's actions:
Her hands were all over me. She was hitting me. It felt like I was just being attacked every which way. I was just holding on to my child and trying to run.
[PROSECUTOR]: So your child was in your arms and she came over, you said her hands were all over you. You need to be specific. Her hands were touching what parts of you?
[COMPLAINANT]: Right here.
[PROSECUTOR]: For the record[,] you are indicating around your left elbow.
[COMPLAINANT]: Yeah, right here, where she grabbed it here.
[PROSECUTOR]: Okay.
A-3596-18T1 11 [COMPLAINANT]: And got away like this.
[PROSECUTOR]: I am sorry. You what?
[COMPLAINANT]: She grabbed here, tried to pull my arm out of the – for the child – trying to drop my child, then dropped.
[PROSECUTOR]: Did she then grab you again?
[COMPLAINANT]: Yes.
[PROSECUTOR]: And where did she grab you the second time?
[COMPLAINANT]: I believe it was – tried to get my arms away from me.
....
[PROSECUTOR]: So you know she grabbed your left elbow and you are just not sure what else?
[COMPLAINANT]: Yeah. I just –
[PROSECUTOR]: Did you suffer –
[COMPLAINANT]: – bruises.
He also testified that he suffered pain in and bruising to his left hand, lower back
pain, and "bruising – [a] red mark" to his left forearm from defendant's actions.
A-3596-18T1 12 He also produced photographs of the visible bruising. 6 The Law Division judge
described the injuries depicted in the photographs including the complainant's
"swollen, bruised hand, injury to [his] back, and visible bruising to [his] left
forearm." Defendant does not dispute these findings. 7
Defendant testified she told the complainant that she was "going to come
grab [their daughter] right now. . . . [She] let him know that clearly." She
continued: "And if I had touched him, I am sorry. It was intentional. But I was
trying to get my daughter into my custody . . . ." She later conceded
"[i]ntentionally, [she] might have, you know, like tried to get [their daughter] so
maybe [she] did touch him."
The Law Division judge, in finding defendant guilty of simple assault,
concluded defendant, in an attempt to get her child "by any means necessary"
instead of seeking intervention from the police in whose parking lot the
exchange took place, was a "gross deviation from the standard conduct that a
reasonable person would have assumed in [her] situation."
6 Defendant does not dispute that the photographs were provided with pre -trial discovery. 7 The photographs were not included in the appellate record. A-3596-18T1 13 A defendant commits a simple assault if she or he "purposely, knowingly
or recklessly causes bodily injury to another[.]" N.J.S.A. 2C:12-1(a)(1). A
defendant acts "recklessly" for purposes of the crime if she or he
consciously disregards a substantial and unjustifiable risk that . . . [her or his conduct could cause bodily injury to another] or [bodily injury] will result from [her or his] conduct. The risk must be of such a nature and degree that, considering the nature and purpose of the actor's conduct and the circumstances known to the actor its disregard involves a gross deviation from the standard of conduct that a reasonable person would observe in the actor's situation. One is said to act recklessly if one acts with recklessness, with scorn for the consequences, heedlessly, foolhardily.
[Model Jury Charges (Criminal), "Simple Assault (Bodily Injury) (Lesser Included Offense) (N.J.S.A. 2C:12-1(a)(1)" (rev. May 8, 2006)).]
See also N.J.S.A. 2C:2-2(b)(3). Bodily injury has been broadly defined as
"physical pain, illness or any impairment of the physical condition . . . ."
N.J.S.A. 2C:11-1(a).
The Law Division judge's findings and conclusion are well-supported by
the evidence. We agree defendant's actions consciously disregarded a
substantial and unjustifiable risk that her actions could cause bodily injury to
the complainant. Inasmuch as the police were readily available to assist her—
they eventually separated the two and arrested the complainant—her actions
A-3596-18T1 14 were reckless. And, the complainant's testimony and photographs of his injuries
proved he suffered bodily injury.
We determine defendant's remaining arguments are without sufficient
merit to warrant discussion in this opinion. R. 2:11-3(e)(2). We add only that
her assertion that the complainant's testimony was tainted is bald. There is no
evidence the complainant's testimony was based on the video. Although he
referred to it at times, there is no evidence his testimony was not based on his
recount of the incident. See, e.g., State v. Miller, 449 N.J. Super. 460, 470 (App.
Div. 2017) (noting that a fact witness may "testif[y] as to what 'he or she
perceived through one or more of the senses.'" (quoting State v. McLean, 205
N.J. 438, 460 (2011))), rev'd on other grounds, 237 N.J. 15 (2019). And, the
photographs of his injuries were certainly untainted by the video.
Affirmed.
A-3596-18T1 15