State v. Garafola

545 A.2d 257, 226 N.J. Super. 657, 1988 N.J. Super. LEXIS 284
CourtNew Jersey Superior Court Appellate Division
DecidedFebruary 11, 1988
StatusPublished
Cited by3 cases

This text of 545 A.2d 257 (State v. Garafola) 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 v. Garafola, 545 A.2d 257, 226 N.J. Super. 657, 1988 N.J. Super. LEXIS 284 (N.J. Ct. App. 1988).

Opinion

HUMPHREYS, A.J.S.C.

The State of New Jersey has charged 27 persons in this indictment with a racketeering conspiracy and other crimes under the New Jersey Racketeering Statute N.J.S.A. 2C:41-1 et seq. The alleged conspiracy was to provide illegal dumping sites in New Jersey for out of state waste haulers. The State charges that the conspiracy involved bribing of New Jersey municipal officials, extortion and other crimes. The trial is estimated to take six months or longer.

The defendants have filed numerous pretrial motions. Some were assigned to another judge. The remaining motions have been retained by this court. The motions before this court were briefed and argued at great length. This opinion resolves the motions for severance and for a continuance.

Defendants have moved for a severance on a number of grounds. The State opposes severance. The position of the State is that under the New Jersey Racketeering Statute all the defendants may and ordinarily should be tried in one trial. The State’s position may be sound. However, such a trial must still meet constitutional standards of fairness. The court is satisfied that a joint trial of all the defendants would be of such an inordinate length and complexity that it would violate those constitutional standards. The court therefore grants severance as follows. The defendants Moceo, Dulanie, Bassi, M. Harvan, Ball, Hurtuk and Dancy will be tried first. After that trial the court will determine the number and order of the remaining trial or trials.

The motion for a continuance is denied. The case will begin as scheduled on February 29, 1988.

[661]*661I. SEVERANCE

For the purpose of this decision, the court accepts the State’s position that all members of a racketeering enterprise may be joined in one indictment and tried together. See United States v. Vastola, 670 F.Supp. 1244 (D.N.J.1987); United States v. Gallo, 668 F.Supp. 736 (E.D.N.Y.1987); see also United States v. Kotteakos, 328 U.S. 750, 773, 66 S.Ct. 1239, 1252, 90 L.Ed. 1557 (1946); United States v. Russo, 796 F.2d 1443 (11th Cir.1986). Nonetheless a court in order to achieve a fair trial may order “an election or separate trials of counts, grant a severance of defendants, or direct other appropriate relief.” R.3:15-2 b.

The criteria for a severance are set forth in State v. Scioscia, 200 N.J.Super. 28, 42-43 (App.Div.1985), as follows:

“... The potential for prejudice inherent in the mere face of joinder does not of itself encompass a sufficient threat to compel a separate trial. A severance should not be granted ‘merely because it would offer defendant a better chance of acquittal’ ... Rather it is incumbent upon the trial judge to weigh the interests of judicial economy and efficiency against the right of every accused to have the merits of his case fairly decided ... ‘The issue is not the respective weights of the evidence but the fairness of the trial as to each defendant.’ ” [Emphasis supplied]. State v. Coruzzi, 189 N.J.Super. 273, 298 (App.Div.1983) certif. den. 94 N.J. 531 (1983); See also State v. Coleman, 46 N.J. 16, 24 (1965).

A review of the facts in this case demonstrates that one “mega” trial would not be fair to the defendants or to the State. The indictment is 140 pages and contains 116 counts. The State at oral argument estimated that it will call some 60 witnesses, both fact witnesses and experts. The State will also offer some 175 recorded telephone conversations, a number of video tape surveillances and voluminous documentary evidence. Defendants indicated that they will challenge the admissiblity of much of the State’s evidence and seek to have numerous other recorded telephone conversations introduced on the State’s case. Defendants also stated that they will have extensive cross-examination. Under those circumstances the court estimates that the State will require four months or more to present its case.

[662]*662The defendants indicated that they will present a lengthy defense. Moreover, defendants pointed out that the length of the trial and the large number of jury challenges will make jury selection a difficult and lengthy process. The trial itself will be punctuated with numerous delays. An adjournment may be required if only one of the 27 defendants, their counsel or a juror becomes sick. A similar jury trial in federal court in Newark has resulted in only a day or so of evidence a week. (United States v. Accetturo, Docket # 85-CR-292 (D.N.J.)). That case is now 18 months old and the end is not in sight.

Bearing in mind all these considerations, the court concludes that the trial of this case would probably take a minimum of six to nine months and perhaps much longer. A trial of such length involving so many parties and issues would present overwhelming difficulties. A courtroom could not reasonably accommodate 27 defendants, their attorneys and associates. Constant interruptions can be anticipated when the numerous counsel assert objections, seek side bar conferences or ask to argue points of law outside the presence of the jury.

Obtaining a representative jury may be practically impossible. Hudson County is not an affluent area. Jurors in Hudson understandably object to being paid only $5 a day while being charged $7 a day for parking. In another case this court encountered great difficulty in obtaining a jury willing to serve six weeks.

A jury in Hudson able to serve for six months or more would largely be comprised of postal employees and retired persons. That jury would not be a representative cross section of the community. See Taylor v. Louisiana, 419 U.S. 522, 528, 95 S.Ct. 692, 696-97, 42 L.Ed.2d 690 (1975); see also Lockhart v. McCree, 476 U.S. 162, 106 S.Ct., 1758, 1766, 1770, 90 L.Ed.2d 137 (1986).

Overriding all of the above is the impossibility of a jury being able to comprehend, remember, and evaluate evidence introduced over such a lengthy period of time.

[663]*663In recent federal racketeering cases, Judge Brotman and Judge Weinstein comprehensively described the enormous difficulties generated by “monster” trials. Judge Brotman said:

The court, ... recognizes the present case is complicated by the number of different types of criminal activities alleged and the number of defendants charged. It is likely that severance will lead to some redundancy in the presentation of evidence. However, there are also efficiencies associated with the severance. It will not be necessary for the non-Rico defendants who are named in a relatively small number of counts and their counsel to sit through a trial estimated to take 12 months, when the proof that concerns them could be put forward in a matter of days. The possibilities of delay caused by scheduling problems of counsel and extended cross examination in a 21 defendant trial will be somewhat reduced by the severance. The specter of managing 21 defendants and their counsel also presents difficulties to the court system in terms of providing adequate physical space. The system would be strained to provide a courtroom large enough to hold all these people and to provide rooms for consultation among counsel.

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Bluebook (online)
545 A.2d 257, 226 N.J. Super. 657, 1988 N.J. Super. LEXIS 284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-garafola-njsuperctappdiv-1988.