State v. Lixandra Hernandez and Jose Sanchez(075444)

139 A.3d 46, 225 N.J. 451, 2016 N.J. LEXIS 579
CourtSupreme Court of New Jersey
DecidedJune 28, 2016
DocketA-39-14
StatusPublished
Cited by66 cases

This text of 139 A.3d 46 (State v. Lixandra Hernandez and Jose Sanchez(075444)) is published on Counsel Stack Legal Research, covering Supreme Court of New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lixandra Hernandez and Jose Sanchez(075444), 139 A.3d 46, 225 N.J. 451, 2016 N.J. LEXIS 579 (N.J. 2016).

Opinion

Justice ALBIN

delivered the opinion of the Court.

New Jersey provides a broad range of discovery to an accused in a criminal case under Rule 3:13-3. This open-file approach is intended to ensure fair and just trials. Here, the issue is not whether defendants have a right to discovery of the prosecutor’s file in their case, but whether they have a right to discovery of the files in unrelated cases involving the same cooperating witness.

The cooperating witness (the Witness) in defendants’ drug case assisted the State in a number of drug investigations and prosecutions. In discovery, defendants were given the agreements between the State and the Witness in this case and in unrelated cases, and the State has represented that it will provide the defense with any known material false statements made by the Witness in those cases. Defendants nevertheless insist that they are entitled to every statement made by the Witness in each case in which he has cooperated with the State, whether those statements are contained in a transcribed interview, recorded drug transaction, investigative report, or memorandum between members of the prosecutorial team.

The trial court determined that such information, regardless of its lack of relevance, is discoverable under our court rules. The Appellate Division affirmed.

We hold that the discovery ordered by the trial court and Appellate Division exceeds the limits of Rule 3:13 — 3(b) and is not supported by our jurisprudence. Although our discovery rule generally requires that the State provide all evidence relevant to the defense of criminal charges, it does not open the door to *454 foraging through files of other cases in search of relevant evidence. The only information discoverable in the unrelated cases that is relevant to the defense at this point are the cooperation agreements between the State and the Witness and any violations of the agreements, such as material false statements made by the Witness and known to the State. The discovery order here requires disclosure of information not mandated by our discovery rule — information that has no ostensible relevance to the case to be tried.

Accordingly, we reverse the judgment of the Appellate Division and remand for proceedings consistent with this opinion.

I.

The Charges

Defendants Lixandra Hernandez and Jose G. Sanchez are charged in a State Grand Jury indictment with second-degree conspiracy to distribute more than five ounces of cocaine, N.J.S.A. 2C:5-2; first-degree distribution of more than five ounces of cocaine, N.J.S.A. 2C:35-5(a)(l), (b)(1), (c), and N.J.S.A. 2C:2-6; second-degree distribution of cocaine within 500 feet of a public park, N.J.S.A 2C:35-7.1 and N.J.S.A 2C:2 — 6; and third-degree possession of cocaine, N.J.S.A. 2C:35-10(a)(l) and N.J.S.A. 2C:2-6.

The State alleges that on November 28, December 1, and December 14, 2011, defendants sold, in all, more than five ounces of cocaine to the Witness cooperating with law enforcement officials. The three controlled buys were audio-recorded.

Defendants were not arrested until a year after the last alleged drug transaction. In the interim, the Witness cooperated with the State in a number of other investigations.

The State provided discovery to defense counsel that included the name of the Witness, his criminal history, his cooperation agreements and plea agreement with the State, and copies of audiotapes that allegedly contained the recordings of defendants’ transactions with the Witness. The discovery revealed that the *455 Witness had cooperated with the State in criminal investigations of a violent street gang. In exchange for his cooperation and guilty plea to racketeering, the State promised the Witness dismissal of the remaining gang-related criminal charges and a favorable sentence recommendation.

The Cooperation Agreement

The State and the Witness entered into two cooperation agreements, but only the superseding agreement is germane to this case. The superseding cooperation agreement sets forth the criminal charges filed against the Witness, including (1) first-degree racketeering; (2) second-degree conspiracy to commit robbery, burglary, and possession of a firearm with the purpose to use it unlawfully against another; (3) third-degree receiving stolen property; and (4) two second-degree and three third-degree weapons offenses. On the charge of racketeering alone, the Witness faced an extended term sentence of life imprisonment and exposure to mandatory consecutive sentences on other offenses, as well as application of the No Early Release Act (ÑERA), N.J.S.A. 20:43-7.2.

The superseding cooperation agreement enumerates a number of incentives for the Witness’s assistance. The State has promised the Witness that if his cooperation is of “productive and of substantial value to the State ..., the State will recommend a sentence of 14 years in State Prison subject to [NERA]” on the racketeering charge to which he pled guilty. 1 The cooperation agreement also provides for further sentence reductions of eighteen months for each “successful prosecution” of three targeted individuals on charges of first-degree leader of a narcotic trafficking network, reductions of six months for each “successful prosecution” of two targeted individuals for first-degree distribution of PCP, and further sentence reductions for convictions of lesser *456 offenses. The State has further promised to amend the agreement to give the Witness credit for cooperation leading to the indictment of persons involved in other criminal schemes.

The State makes clear that the cooperation agreement will be void if the Witness should “knowingly provide false information, answer any questions falsely ... or intentionally overstate or understate the involvement of other individuals” in the targeted investigations, or should he “in any manner be knowingly untruthful, false, incomplete or misleading in relation” to those investigations.

Discovery Issue

Defendants made broad discovery demands for information relating to the Witness’s cooperation with the State in other investigations and prosecutions. In a letter dated February 3, 2014, the defense requested:

1. All internal memorandum, emails, and interviews of [the Witness] by any member of law enforcement regarding all matter’s referred to in the cooperation agreements dated October 26, 2011 and January 25,2012.
2. Notes and documentations of all contacts between and amongst [the Witness] and any member of law enforcement for the state of New Jersey.
3. Any and all communications [including emails] from the attorney for [the Witness] to any member of law enforcement and/or the Attorney General’s office regarding his cooperation and/or plea agreement.
4.

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Bluebook (online)
139 A.3d 46, 225 N.J. 451, 2016 N.J. LEXIS 579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lixandra-hernandez-and-jose-sanchez075444-nj-2016.