State v. Montijo

727 A.2d 533, 320 N.J. Super. 483
CourtNew Jersey Superior Court Appellate Division
DecidedJuly 2, 1998
StatusPublished
Cited by3 cases

This text of 727 A.2d 533 (State v. Montijo) 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. Montijo, 727 A.2d 533, 320 N.J. Super. 483 (N.J. Ct. App. 1998).

Opinion

727 A.2d 533 (1998)
320 N.J. Super. 483

STATE of New Jersey, Plaintiff,
v.
Orlando MONTIJO, Defendant.

Superior Court of New Jersey, Law Division, Essex County.

Decided July 2, 1998.

*534 H. Rutherford Livingood, II, Assistant Prosecutor, for plaintiff (Patricia Hurt, Essex County Prosecutor).

Edward A. Berger, Newark, for defendant.

WEISSBARD, J.S.C.

Defendant Orlando Montijo moves to dismiss an indictment charging him with aggravated assault and related weapons offenses due to the State's negligent loss of statements taken from both the victim and an eyewitness, as well as police photographs of the crime scene. The court heard argument and then conducted an evidentiary hearing.

The indictment charges the defendant with an aggravated assault on Heriberto Garcia on May 4, 1997. According to the evidence produced at the hearing, the State alleges that Mr.Montijo shot Mr. Garcia following a physical and verbal confrontation between the two men on a Newark street where both lived. Mr. Garcia's girlfriend, Flor Miranda, was an eyewitness to the events. The testimony established that there had been a confrontation several days earlier in which Garcia and some friends had attacked Mr. Montijo with baseball bats. On the evening of May 4, Garcia and Miranda had returned from a barbeque where Garcia had been drinking. Once again, words passed between Garcia and Montijo as a result of which a fight ensued, lasting about *535 ten minutes. Garcia, who is the bigger man, apparently chased Montijo who fled to his house. According to Miranda, Montijo came out of his house with a gun which he fired four or five times, striking Garcia in the legs. Garcia was taken to University Hospital where he was treated for his injuries.

Detective Penvolpe was assigned to investigate the incident. When he arrived, the initial officer on the scene already had Ms. Miranda in a patrol car. Penvolpe interviewed her briefly, making notes in a small notebook he carried, and then later brought her to headquarters where a formal, detailed, question and answer type sworn statement was taken. The events were then fresh in Ms. Miranda's mind. Penvolpe also went to University Hospital where he interviewed Garcia, again making notes in the same notebook. No formal statement was ever taken from the victim. Photographs were also taken at the scene of the shooting, according to the report filed by the initial officer on the scene.

Subsequently, Penvolpe was transferred from the Detective Bureau. His notebook and the file containing Ms. Miranda's statement cannot now be located. Penvolpe has returned to his old office to look for the file but to no avail. In addition, the photographs cannot be located.

Defendant, as noted, has now moved to dismiss the indictment alleging prejudice from the State's inability to produce the witness statements and photographs. The State responds that the loss of what it concedes to be discoverable material was simply negligent, not intentional, and defendant is not prejudiced thereby since he has made no showing that the statements contained any information that could be used to his advantage at trial, i.e. no demonstration that the statements were in any way inconsistent with the testimony that the witnesses (Mr. Garcia and Ms. Miranda) will likely give at trial or otherwise exculpatory. Further, the State claims, since there has now been a hearing at which Ms. Miranda was compelled to testify and be cross-examined about the events of May 4, defendant is in no worse position— and perhaps better off—than if the statements were produced. As to the photos, which presumably show the location of the blood resulting from Mr. Garcia's wounds, the State similarly responds that no prejudice has been demonstrated, or suggested. Both positions have considerable merit. The difficulty comes in balancing the rights involved.

At the outset, it is well to note the fundamental principle that the prosecuting agency must bear whatever consequences properly flow from the loss of evidence by other state agencies, such as the police. State v. Lewis, 137 N.J.Super. 167, 172, 348 A.2d 225 (Law Div.1975). As the court said there, the State as the prosecutorial party "cannot atomize itself" into a myriad of independent agencies and thereby seek to avoid responsibility. The fact that the negligence was that of the police and not that of the prosecutor is of no avail if an accused is thereby deprived of fundamental rights. Nevertheless, the question of what is to be done when evidence is lost is not that simple. Our courts have addressed the issue in related contexts a number of times, although not on facts similar to those presented here.

In State v. Lewis, supra, the court dismissed several counts of an indictment where the State lost documentary evidence essential to the defendant's ability to defend against forgery charges. In State v. Laganella, 144 N.J.Super. 268, 365 A.2d 224 (App.Div.1976), the court held that before dismissal of an indictment is warranted due to the State's inadvertent failure to produce impeaching evidence in a timely fashion,

there must be a finding of intention inconsistent with fair play and therefore inconsistent with due process, or an egregious carelessness or prosecutorial excess tantamount to suppression. In the absence of these conditions, the right of the public to its day in court in the prosecution of properly found indictments should be forfeited only if otherwise there would be manifest and harmful prejudice to defendant.

[Id. at 282-83, 365 A.2d 224.]

Finding an "absence of these conditions" the Appellate Division reversed the dismissal of the indictment.

*536 The court returned to the issue in State v. Washington, 165 N.J.Super. 149, 397 A.2d 1101 (App.Div.1979). There, the police had mistakenly destroyed several items of physical evidence which, the defense contended, impaired its ability to affect the credibility of one or more of the State's witnesses. In evaluating this claim the court adopted the test set out in United States v. Picariello, 568 F.2d 222 (1st Cir.1978), which requires a determination "(1) whether there was bad faith or connivance on the part of the government and (2) whether defendant was prejudiced by the loss or destruction of the evidence." 165 N.J.Super. at 155, 397 A.2d 1101. While noting that "the absence of physical evidence may at times make cross-examination more difficult, such difficulties do not necessarily amount to a denial of confrontation as urged by defendant." Id. at 156, 397 A.2d 1101. The court stated that in order to be sufficiently material to result in prejudice, the evidence "must be useful as to discredit a witness to the point of probably or possibly affecting the result of the trial." Id. at 155, 397 A.2d 1101. Finding that the destruction occurred in good faith, and that the defendant had failed to establish that the missing items "could have been utilized to raise the reasonable doubt required to demonstrate that defendant's right to a fair trial was violated," Id. at 158, 397 A.2d 1101, the court concluded that "the negligent destruction of the items did not prejudice the defendant and that their absence at trial was incapable of producing an unjust result." Id. See also United States v. Agurs, 427 U.S. 97, 109-10, 96 S.Ct. 2392, 2400, 49 L.Ed.2d 342 (1976).

The court reiterated its adherence to the Picariello standard in State v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Washington
180 A.3d 1143 (New Jersey Superior Court App Division, 2018)
Threadgill v. State
47 S.W.3d 304 (Court of Appeals of Arkansas, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
727 A.2d 533, 320 N.J. Super. 483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montijo-njsuperctappdiv-1998.