State v. Sterling

71 A.3d 786, 215 N.J. 65, 2013 N.J. LEXIS 810
CourtSupreme Court of New Jersey
DecidedJuly 29, 2013
StatusPublished
Cited by66 cases

This text of 71 A.3d 786 (State v. Sterling) 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. Sterling, 71 A.3d 786, 215 N.J. 65, 2013 N.J. LEXIS 810 (N.J. 2013).

Opinion

Justice LaVECCHIA

delivered the opinion of the Court.

In this criminal appeal, we assess whether joinder principles were applied properly in the context of defendant’s trials on offenses that arose out of one burglary and three other burglary and sexual assault episodes, which occurred over a span of three years. If joinder of defendant’s offenses was improper, we also are asked to consider whether all of the convictions must be reversed.

The State contended that the factual underpinnings to the offenses with which defendant was charged—burglaries of women’s homes and related sexual assaults—bore indicia of “signature crimes” and sought to try defendant in a single trial. Defendant wanted the offenses tried separately and filed a motion for severance, which was granted in part. One burglary and sexual assault incident was severed from two others. The State was permitted to try the fourth incident, which involved burglary but not sexual assault, in either of the two trials. The State opted to try defendant in the first proceeding for two burglary and sexual assault episodes and for the separate burglary incident during which defendant was apprehended. A second trial before a new jury addressed the offenses involving the severed burglary and sexual assault episode, followed by a trial on a certain persons offense.

[72]*72On appeal, the Appellate Division reversed defendant’s convictions from the first trial. The panel concluded that the threshold for a signature crime was not satisfied on the facts present for the burglary and sexual assault incidents. It further concluded that the trial court abused its discretion in not granting defendant relief from prejudicial joinder in respect of those charges and also the charges related to the burglary. The Appellate Division also reversed defendant’s convictions for the burglary and sexual assault incident that was separately tried based on the wrongful admission of extensive other-crimes evidence related to the burglary in which defendant was apprehended. The State’s petition brought this matter before the Court.

As did the appellate panel, we find error in the joinder of offenses in defendant’s first trial. We also agree with the panel that admission of the other-crimes evidence in the second trial was error. However, not all of the convictions require reversal and retrial. The quality and quantum of the evidence against defendant in two of the criminal episodes was of sufficient weight to lead us to conclude that the error, fairly viewed, did not produce an unjust result. Accordingly, we affirm in part and reverse in part the judgment of the Appellate Division.

I.

At the outset, before extensively detailing the criminal episodes at the center of this dispute, we review the basic principles governing joinder of offenses.

Rule 3:7-6 provides that

[t]wo or more offenses may be charged in the same indictment or accusation in a separate count for each offense if the offenses charged are of the same or similar character or are based on the same act or transaction or on 2 or more acts or transactions connected together or constituting parts of a common scheme or plan. Relief from prejudicial joinder shall be afforded as provided by R. 3:15-2.

Although joinder is favored, economy and efficiency interests do not override a defendant’s right to a fair trial. See State v. Chenique-Puey, 145 N.J. 334, 341, 678 A.2d 694 (1996); State v. [73]*73Coruzzi, 189 N.J.Super. 273, 298, 460 A.2d 120 (App.Div.) (“The interests of economy and efficiency may require that similar or related offenses be joined for a single trial, so long as the defendant’s right to a fair trial remains unprejudiced.”), certif. denied, 94 N.J. 531, 468 A.2d 185 (1983). Rule 3:7-6 expressly provides for relief from prejudicial joinder, referencing Rule 3:15-2(b), which vests a court with discretion to sever charges “[i]f for any other reason it appears that a defendant or the State is prejudiced by a permissible or mandatory joinder of offenses or of defendants in an indictment or accusation.”

The relief afforded by Ride 3:15-2(b) addresses the inherent “ ‘danger[,] when several crimes are tried together, that the jury may use the evidence cumulatively; that is, that, although so much as would be admissible upon any one of the charges might not have persuaded them of the accused’s guilt, the sum of it will convince them as to all.’ ” State v. Pitts, 116 N.J. 580, 601, 562 A.2d 1320 (1989) (quoting United States v. Lotsch, 102 F.2d 35, 36 (2d Cir.), cert. denied, 307 U.S. 622, 59 S.Ct. 793, 83 L.Ed. 1500 (1939)). A court must assess whether prejudice is present, and its judgment is reviewed for an abuse of discretion. See Chenique-Puey, supra, 145 N.J. at 341, 678 A.2d 694. The test for assessing prejudice is “whether, assuming the charges were tried separately, evidence of the offenses sought to be severed would be admissible under [N.J.R.E. 404(b) ] in the trial of the remaining charges.” Ibid, (internal quotation marks omitted). N.J.R.E. 404(b) requirements must be met, State v. Cofield, 127 N.J. 328, 338, 605 A.2d 230 (1992), and the evidence of other crimes or bad acts must be “relevant to prove a fact genuinely in dispute and the evidence is necessary as proof of the disputed issue,” State v. Darby, 174 N.J. 509, 518, 809 A.2d 138 (2002) (citations omitted).

With those guiding principles in mind, we turn to the offenses that the State sought to have tried together and the decisions of the trial court and Appellate Division in this matter.

[74]*74II.

A.

Defendant originally was charged with offenses for acts committed against five different victims on five different dates between July 2002 and May 2005. Ultimately, he was tried in two trials for offenses committed against four victims.1 The episodes are summarized, based on the facts as adduced at trial, in the order in which the events occurred.

Sexual Assault of J.L.

On July 13, 2002, twenty-oné-year-old J.L., preparing to leave for a vacation, returned to her home in New Brunswick at approximately 2:30 p.m. Intending to be brief, she left the door unlocked. As she was gathering her clothing, she heard the front screen door swing shut and turned to see a man standing in her doorway. At the time, J.L. was living with her boyfriend and three other roommates. Thinking the man was there to see one of her roommates, J.L. asked the man if she could help him.

The man, wearing reflective sunglasses and a baseball cap, told J.L., “take your clothes off or I’m going to shoot you.” J.L. saw that the man was carrying “a very large gun,” which she could see was “shiny silver.” She screamed and turned around. The man came up behind her, put his hand over her mouth, and told her to “shut up” or he would shoot her.

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Bluebook (online)
71 A.3d 786, 215 N.J. 65, 2013 N.J. LEXIS 810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sterling-nj-2013.