The opinion of the court was delivered by
FUENTES, P.J.A.D.
On April 20, 2011, a Middlesex County grand jury returned Indictment No. 11-04-00596 charging defendant Dharun Ravi as follows: Count 1, fourth degree invasion of privacy, occurring on September 19, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(a); Count 2, third degree bias intimidation, occurring on September 19, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(a) and N.J.S.A. 2C:16-1(a)(1) and (2), and with regard to T.C., contrary to N.J.S.A. 2C:14-9(a) and N.J.S.A. 2C:16-1(a)(3)(b); Count 3, third degree invasion of privacy, occurring on September 19, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(c); Count 4, second degree bias intimidation, occurring on September 19, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(c) and N.J.S.A. 2C:16-1(a)(1) and (2), and with regard to T.C., contrary to N.J.S.A. 2C:14-9(c) and N.J.S.A. 2C:16-1(a)(3)(b); Count 5, fourth degree attempted invasion of privacy, occurring on September 21, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(a) and N.J.S.A. 2C:5-1; Count 6, third degree bias intimidation, occurring on September 21, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(a), N.J.S.A. 2C:5-1, and N.J.S.A. 2C:16-1(a)(1) and (2), and with regard to T.C., contrary to N.J.S.A. 2C:14-9(a), N.J.S.A. 2C:5-1, and N.J.S.A. 2C:16-1(a)(3)(b); Count 7, third degree attempted invasion of privacy, occurring on September 21, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(c) and N.J.S.A. 2C:5-1; Count 8, second degree bias intimidation, occurring on September 21, 2010, with regard to T.C. and M.B., contrary to N.J.S.A. 2C:14-9(c), N.J.S.A. 2C:5-1, and N.J.S.A. 2C:16-1(a)(1) and (2), and with regard to T.C., contrary to N.J.S.A. 2C:14-9(c), N.J.S.A. 2C:5-1, and
Both parties engaged in extensive pretrial motion practice.
On May 21, 2012, the trial judge sentenced defendant to an aggregate three-year probationary term, conditioned upon serving thirty days at the Middlesex County Adult Correctional Center. The judge also ordered defendant to complete 300 hours of community service, attend counseling on cyber-bullying and alternate lifestyles, and pay an assessment of $10,000, which would be allotted to a state-licensed or state-chartered community-based organization dedicated to providing assistance to victims of bias crimes.
Defendant appeals his convictions. The State has filed a cross-appeal challenging the legality of the probationary sentence imposed by the trial judge. The State points out that defendant was convicted of two counts of second degree bias intimidation and one count of second degree hindering apprehension in violation of N.J.S.A. 2C:29-3(b)(3). These three convictions carry a presumption of incarceration pursuant to N.J.S.A. 2C:44-1(d). The State argues the trial judge failed to follow the standard established by the Supreme Court in State v. Evers, 175 N.J. 355, 389-95, 815 A.2d 432 (2003), in imposing a probationary sentence on these offenses.
We are satisfied that the outcome of this appeal comes down to a careful application of our Supreme Court's analysis and holding
After carefully reviewing the record developed at trial, it is clear that the evidence the State presented to prove the bias intimidation charges under N.J.S.A. 2C:16-1(a)(3) permeated the entire case against defendant, rendering any attempt to salvage the convictions under the remaining charges futile. The State used evidence revealing the victim's reserved demeanor and expressions of shame and humiliation as a counterweight to defendant's cavalier indifference and unabashed insensitivity to his roommate's right to privacy and dignity. The prosecutor aggressively pressed this point to the jury in her eloquent closing argument.
It is unreasonable to expect a rational juror to remain unaffected by this evidence. In light of the Court's ruling in Pomianek, admission of T.C.'s state of mind evidence constituted an error "of such a nature to have been clearly capable of producing an unjust result." R. 2:10-2. Finally, independent of this overarching error, we conclude that defendant's conviction on Count 12, charging him with second degree hindering apprehension in violation of N.J.S.A. 2C:29-3(b)(3), must be vacated and the charge against him dismissed with prejudice as a matter of law for insufficiency of the evidence. R. 3:18-1.
Defendant graduated from high school in June 2010 with plans to attend Rutgers University in the fall. On August 6, 2010, he received an email from Rutgers directing him to the housing application website where he learned that he had been assigned a dorm room in Davidson Hall C on the Busch Campus. The website also disclosed that T.C. would be his roommate and provided his contact information. Defendant asked his friend J.T.
This "conversation" between J.T. and defendant took place in an instant-message
Defendant's friend, S.X.,
A.C. was also defendant's high school friend. He corroborated S.X.'s testimony concerning defendant's attitude or disposition about homosexuality. A.C. stated defendant had never said anything anti-gay, but acknowledged the subject was not one they normally discussed. Defendant told A.C. in August 2010 that his roommate was gay, but A.C. characterized this as merely a part of a casual conversation.
Defendant moved into his dorm room on August 28, 2010; his high school classmate M.W. resided in the room directly across the hall. Defendant and M.W. became friends and started socializing and "hanging out together." M.W. testified that defendant "mention[ed] early on that he thought [T.C.] might be gay[.]" She characterized this as a very brief casual remark that "didn't come again." M.W. never thought that defendant bore any animosity toward T.C. or otherwise resented him for being gay; rather, she believed that T.C. and defendant merely had different personalities. She described T.C.'s demeanor as quiet and reserved. Thus, although she lived across from him, M.W.'s interactions with T.C. were limited to saying "hi" in the hallway.
M.W. testified that during an instant-message conversation with defendant at 9:06 p.m. on Sunday, September 19, 2010, she invited defendant to come to her room for a snack. Defendant agreed. When the prosecutor then asked M.W. to tell the jury what defendant told her when he came over to her room, M.W. responded:
Defendant told M.W. that as he was about to leave the room, T.C. made it clear that he wanted the room to himself, and that defendant should not return "for a while." M.W. testified that defendant left her room briefly, but returned after he saw "a guest that [T.C.] was having over." Defendant described the guest as "an older-looking man ... I guess not a college-age student-looking kind of guy ... just like an older, shabbier-looking guy." M.W. testified that defendant left her room again for a brief period of time.
M.W. testified that she and defendant "were both just kind of like really shocked...." According to M.W., their initial reaction was to keep what they had seen to themselves and not tell anyone what happened. In M.W.'s words: "[I]t was just very shocking."
M.W. walked away from her computer and sat on her bed. She testified that defendant continued using her computer to "AIM [chat]" with a mutual friend. M.W. also believed that defendant went on Twitter. A screenshot
M.W. later engaged in an instant-message conversation with her boyfriend from high school who was attending Stevens Institute of Technology at the time. A screenshot of their chat showed that M.W. told A.C., "[T]he craziest thing... just happened;" defendant then typed: "My roommate asked for the room till midnight. And I was like wtf.[
C.C. was M.W.'s roommate. She was in the dorm lounge at around 9 p.m. when she saw T.C. enter the building, accompanied by a man whom she had not seen before. She described the man as having an "Italian look about him." He had dark hair and a goatee, and he looked older than the typical college student, but "not obscenely old." In response to the prosecutor's questions, C.C. estimated that he appeared to be in his "late 20's, early 30's." T.C. and the man walked in the direction of the dorm rooms. Thereafter, C.C. remained in the dorm lounge for approximately twenty minutes before she decided to return to her room.
When C.C. walked into her room, she saw M.W. chatting on her computer and defendant reading over her shoulder saying: "No, no, tell them not to call my vid chat." When she was later questioned by law enforcement officers about this particular incident, C.C. explained that she inferred defendant did not want other persons to access the chat and see "what was going on." Defendant informed C.C. of his sneaking suspicion that T.C. was gay, but he told her that he "was not sure about it." C.C. testified that defendant "wanted to find out for sure." He used his video chat to see if T.C. and his guest "were like friends chilling" or else "making out and
Defendant and C.C. left M.W.'s room and went to the dorm lounge. Defendant came up to his friend A.A. and told him he had "a secret." A.A. described defendant's demeanor at the time as "distraught." According to A.A.'s testimony, defendant told A.A. that his roommate, T.C., "had just invited a guy over and asked for the room, for it to be his that night." Although he did not know T.C., A.A. claimed that he "went along with saying [`]oh, wow, that's pretty crazy and scandalous[.']" A.A. claimed that he did not say these things because T.C. "invited another male to the room[.]" The only part of defendant's revelation A.A. found "scandalous" was the description of the "guy who was invited over as someone older[.]"
C.C. told P.K., K.N., and R.M. about seeing T.C. "making out" with a man in his dorm room through defendant's video chat. Defendant, C.C., A.A., P.K., K.N., and R.M. all returned to M.W.'s room to continue talking about T.C. and his guest. C.C. testified that she, P.K., K.N., and R.M. were curious about what was going on in T.C.'s dorm room and wanted to see the video. C.C. in particular noted that T.C. "wasn't out to the public about being gay or anything, so it was kind of like, [`]I wonder if it is true[,'] or, you know, just out of curiosity."
M.W. initiated the link to defendant's computer. C.C. testified that "the video was only about a second long." She gave the following description of what she saw:
M.W., K.N., R.M., P.K., and "maybe" defendant were in the room with C.C., and using M.W.'s laptop computer to view the foregoing surreptitious images. C.C. later claimed that M.W. was the one who "abruptly" stopped the transmission. When the prosecutor asked C.C. if anyone said anything to cause M.W. to shut it down, she answered, "I can't recall to be honest."
P.K. testified that it was M.W. who encouraged them to watch the live video transmission. P.K.'s description of the images she viewed corroborated C.C.'s account in all but one material detail. According to P.K., the video transmission was terminated after about five seconds. The female students told defendant what they had seen when he returned to the room. P.K. testified that defendant was not particularly bothered by what he heard. In P.K.'s words: "He was just okay." He told them he did not have a problem with T.C. being gay. P.K. returned to the dorm lounge. She later saw T.C. come out of his room with his guest. She described the man as being approximately thirty years old, and thus viewed him as "very old." Defendant returned to M.W.'s room around midnight and fell asleep in her chair until about 2:00 a.m., at which point he returned to his own room.
At approximately 5:30 p.m. on Tuesday, September 21, 2010, defendant texted M.W. the following message: "Its (sic) going down tonight also." M.W. inferred from this cryptic text message that T.C. had again asked defendant to have the dorm room for himself. M.W. responded: "wtf again (sic), I'm worried about you lol[.]"
A.Ag. met defendant shortly after she moved into Davidson Hall C; they soon became friends. She received the tweet defendant sent on Sunday night (September 19, 2010) saying that he saw his roommate "making out with a dude." When the prosecutor asked her to explain what the tweet meant to her, she responded: "It didn't faze me ... as much as it should have. I really didn't think much of it. I don't even remember at the time if I knew of [T.C.'s] sexual orientation, so it just really didn't faze me." A.Ag. received another tweet from defendant on Tuesday September 21, 2010, that said: "
Later on that Tuesday evening, defendant explained the auto-accept feature on his computer to A.Ag. and other friends, encouraging them to video chat him between 9:30 p.m. and midnight. Defendant went to A.Ag.'s room after dinner and used her computer to video chat with his computer. A.Ag. testified that she saw an image appear on her screen, which showed T.C.'s side of the dorm room and T.C.'s bed. A.Ag. and defendant left the dorm together at approximately 8:30 p.m.; defendant went to practice with the Ultimate Frisbee Club.
Sometime after 10 p.m., defendant went to A.Ag.'s dorm room to show her the new cleats he had purchased. According to A.Ag., defendant stayed in her room and helped her with her calculus homework for the next couple of hours. A.Ag. testified that defendant rarely spoke about T.C.,
L.O., another friend defendant made after arriving at Rutgers, saw defendant in the dorm lounge around 6:30 p.m. on the evening of Tuesday, September 21, 2010. Defendant told L.O. that the events from Sunday night were happening again, and he asked if he could use L.O.'s computer to remotely activate the webcam on his own computer. The two of them went to L.O.'s room. Defendant initiated an iChat from L.O.'s computer, thereby activating the webcam on his own computer in his dorm room. When an image of defendant's room appeared on the screen, defendant explained the auto-accept feature to L.O. Defendant then went to his room and told L.O. to check the angle on the webcam. L.O. testified that he saw defendant walk around his room and move his computer until T.C.'s bed came squarely into view. Defendant then returned to L.O.'s room, grabbed his bag, and left.
L.O. also left to attend an evening class, but returned to his room around 9:30 p.m. Remembering what defendant said was happening, he clicked on defendant's video chat "thinking that I would maybe get a glimpse." An error message came up, however, and he could not connect to defendant's webcam. L.O. saw defendant in the lounge around 11:00 p.m. and told him that the video did not work. Defendant replied: "Yeah, I've been getting that from a lot of people." L.O. testified that defendant had never made any disparaging comments or homophobic remarks about T.C. In fact, L.O. claimed defendant described T.C. as "a nice guy." However, L.O. recalled that defendant genuinely seemed shocked when he told him about what he had seen T.C. doing on the previous Sunday evening.
A.A. also saw defendant on Tuesday evening, September 21, 2010. Defendant told A.A. that T.C. had asked for the room that night and commented: "[T]hey're at it again." Defendant wondered where he would sleep if T.C.'s guest was going to be there the entire night; he was also not sure he wanted to go back to the room anyway.
S.X. was also a member of the Rutgers Ultimate Frisbee Club. He testified that defendant told him about what had happened on Sunday while they were at the Tuesday evening practice. Defendant told S.X. that T.C. had asked for the room again that night. S.X. testified that defendant was very knowledgeable about computers. He liked to brag about what he could do to people using his computer. That Tuesday, he told team members that he had set up his webcam to view T.C.'s expected homosexual encounter, and he explained how they could watch the interaction from their own computers.
G.I. was the captain of the Rutgers Ultimate Frisbee Club. Defendant had spoken to him about T.C. on multiple occasions specifically mentioning that he suspected that T.C. might be gay. Based on defendant's demeanor, G.I. believed defendant was "uncomfortable with the situation." G.I. made clear, however, that defendant never said anything disparaging or malicious about T.C.
After the Frisbee Club completed its Tuesday night practice, defendant, G.I., and a few other teammates went to the cafeteria. While they were waiting for their food, defendant told them that he had set up a webcam to capture images of his roommate and his roommate's male guest. Defendant told them that he had done it before and that he intended to do it again that evening.
On September 21, 2010, at 1:46 p.m., M.H. and defendant engaged in the following electronic exchange via text messages. We quote the text messages verbatim, without noting any grammatical deviations or spelling errors:
The following exchange then took place:
Later, at 6:41 p.m. on September 21, 2010, defendant texted M.H. the following: "Do it forreal I have it pointed at his bed. And the monitor is off so he can't see you." When M.H. asked how defendant could accept the video chat, he replied: "It's set to automatically accept. I just tested it and it works lol[.]" At 7:03 p.m. defendant texted: "Be careful it could get nasty ... Mad people are gonna do it[.]" At 8:41 p.m. he texted: "Omfg[
M.B. was the man who visited T.C. on September 19 and 21, 2010. He met T.C. towards the end of August 2010 on a social networking site for gay men. He was thirty years old at the time. M.B. and T.C. communicated for a couple of weeks through email, instant messaging, and texting before arranging to meet at T.C.'s dorm room. They met for the first time on Thursday, September 16, 2010. At first, M.B. called T.C. to meet him on the street because M.B. had difficulty finding Davidson Hall. T.C. took him to his room around 10:00 p.m., and M.B. stayed until 2:00 a.m.
M.B. next met T.C. on Sunday, September 19, 2010. He arrived around 9:30 p.m. and T.C. again took him to his room. Defendant was in the room when T.C. and M.B. arrived. M.B. testified that he said "a quick hi" to defendant; "I really wasn't engaging him in any conversation or anything." T.C. did not make any attempt to introduce M.B. to defendant. M.B. testified that defendant left the room but "came back rather quickly." On cross-examination, M.B. stated that T.C. locked the door as soon as defendant left the room. Defendant knocked on the door "five to ten seconds" later, requiring T.C. to unlock and open the door. Defendant went to his desk, shuffled "some papers" around, and walked out. He did not return.
M.B. initially testified that he was in T.C.'s room for about two hours. However, he later acknowledged that surveillance cameras in the dorm hallway showed he was there only for approximately forty-five minutes. M.B. had "sexual relations" with T.C. In response to defense counsel's questions on cross-examination, M.B. stated that both T.C. and he were naked, and that the "sexual relations" involved "sexual contact and sexual penetration." Defense counsel asked M.B. if he had "any other recollection about anything that might have occurred on that night before [he] left[.]" M.B. gave the following response:
M.B. clarified that he did not make this observation when he first came into the room.
When M.B. left the dorm building that night, he saw a group of five people standing in a corner and looking at him. He described the experience as "unsettling." He "felt uncomfortable because they were staring at me and they were looking at me in an odd way." He saw T.C. again on Tuesday, September 21, 2010. This time, there was no one else in the dorm room. They again engaged in "sexual relations." In the course of cross-examination, M.B. also confirmed that he did not see "anything pointed out to [him]." When asked to clarify, M.B. stated, "[F]rom the experience on the 19th ... I didn't see the webcam on top of the computer." M.B. testified that he did not know what had happened to T.C. until he read about it in the newspaper. This was also the time that he learned T.C.'s last name.
A forensic examination of T.C.'s computer performed by Gary Charydczak, an Investigator
At 3:55 a.m. on September 21, 2010, T.C. submitted a room change application to Rutgers' Residence Life Assignments Office. In the section of the application requiring to state the reason why he wanted a single room, T.C. wrote: "roommate used webcam to spy on me/want a single room." Raahi Grover, a residence assistant at Davidson Hall C, testified that he interacted with defendant at social gatherings and spoke to him in the hallway and in the dorm lounge.
On the other hand, Grover knew T.C. "strictly by face." The only time he spoke to him was at 11 p.m. on September 21, 2010. Grover testified that he was alone in his dorm room when T.C. knocked on the door. Grover further testified that he could tell from the tone of T.C.'s voice that he was uncomfortable. He thus asked T.C. to come inside and closed the door to allow him to speak freely in private. T.C. told Grover about an incident involving defendant. Based on T.C.'s account of what had allegedly occurred, Grover decided that the matter required the involvement of senior management.
Grover asked T.C. to send him an email describing the situation. Grover told T.C. that he would use the information disclosed in the email to file an incident report in Rutgers' internal information sharing system called "Symplicity." As Grover explained, "That report is accessible to Senior Management who will take actions based on what the report has in it." Grover also extended T.C. an invitation to stay on an extra bed in his room if T.C. felt uncomfortable returning to his own dorm room. T.C. declined. Surveillance footage shows that T.C. was in Grover's room for approximately five minutes.
Grover characterized the matter as a "roommate conflict" in the Symplicity incident report he filed. Under the heading of "incident description," Grover wrote: "A resident in Davidson C, [T.C.], approached me today (9/21/2010) at 11:00 PM to discuss an issue on a violation of privacy against his roommate, Dharun Ravi. [T.C.] has took [sic] the liberty to write an email describing the incident." Grover then quoted the email sent to him by T.C. in full. The trial court redacted this document to delete some of the hearsay information reflected in T.C.'s email.
The final document the jury received in evidence contains the following statement written by T.C.: "I feel my privacy has been violated and I am extremely uncomfortable sharing a room with someone who would act in this ... manner." The report continued with this statement written by Grover: "[T.C.] is quite upset and feels uncomfortable. [T.C.] prefers a roommate switch ASAP and would like to see some sort of punishment for Dharun Ravi."
On the afternoon of Wednesday, September 22, 2010, Grover notified defendant regarding T.C.'s allegations that defendant had violated his privacy. Based on the information provided by T.C., a formal incident report had been filed and defendant was informed that he should expect to hear from senior management about the matter. After speaking with Grover, defendant accessed his Twitter account and deleted the September 19 and 21, 2010 postings concerning T.C. Defendant then tweeted: "Roommate asked for room again. It's happening
At 8:46 p.m., defendant sent T.C. the following text:
I've known you were gay and I have no problem with it. In fact one of my closest friends is gay and he and I have a very open relationship. I just suspected you were shy about it which is why I never broached the topic. I don't want your freshman year to be ruined because of a petty misunderstanding, it's adding to my guilt. You have the right to move if you wish but I don't want you to feel pressured to without fully understanding the situation.
On September 22, 2010, shortly after defendant sent this text message, T.C. wrote on his Facebook page: "I'm going to jump off the GW Bridge. Sorry."
At 9:30 p.m. on Wednesday, September 22, 2010, Rutgers Police Officer Christopher Kowalczyk was dispatched to conduct a welfare check on T.C. Kowalczyk first went to T.C.'s dorm room, where he found defendant there alone. Defendant said his last contact with T.C. had been at about 4:35 p.m. that day, when T.C. returned from class, dropped off his backpack, and left without saying where he was going. Defendant told Kowalczyk that T.C. had a guest sleep over on Sunday night and described the man as slightly overweight with a scruffy beard. Defendant thought T.C. and the man were involved in an intimate relationship.
Around 1 a.m. on Thursday, September 24, 2010, Rutgers administrators learned that T.C. had committed suicide by jumping off of the George Washington Bridge. At approximately 9 a.m. that day, the Assistant Director of the Busch Campus, a representative of the Psychology Department, and Resident Assistant Grover went to defendant's room to inform him of what had occurred. They asked defendant to contact his parents and go home for a few days.
Later that afternoon, defendant texted M.H.: "My roommate committed suicide." He told her that he would stay home "until it blows over. The cops came to my room last night looking for him. And a bunch of counselors told me this morning. ... They're being mad helpful." When M.H. asked defendant if he knew what caused T.C. to take his own life, defendant responded: "No idea. He was quiet all the time and had no friends so I guess it makes sense." M.H. appeared surprised
Douglas Rager, who at the time was a detective with the Rutgers University Police Department, testified that on Thursday, September 23, 2010, he seized evidence from the dorm room shared by T.C. and defendant. He and Investigator Michael Daniewicz from the Middlesex County Prosecutor's Office picked M.W. up later that afternoon and took her to the Rutgers Police Department for questioning. M.W. testified that when university police officers picked her up in an unmarked car, she became nervous and told A.C. through text message that he should call the police if he did not hear from her by 10 p.m. that night. M.W. did not answer A.C.'s subsequent calls. When A.C. called defendant to find out what was happening, defendant told A.C. that he would try to contact her directly.
Defendant phoned M.W. while she was in a conference room at police headquarters. M.W. told him that she could not speak to him and hung up. Defendant then texted M.W. and the following exchange ensued. Once again, we are quoting the exchange verbatim, deliberately leaving misspellings and grammatical deviations unaltered:
Investigator Daniewicz testified that about halfway through M.W.'s interview, he excused himself from the room. When he returned, he asked M.W. when she last had contact with defendant. She replied that she had spoken to him a few minutes earlier. With M.W.'s consent, Daniewicz made a hard copy of her text exchange with defendant.
After questioning M.W., Rager and Daniewicz drove to the Ravi residence where they met with defendant's parents. Defendant agreed to accompany the law enforcement agents back to the Rutgers Police headquarters for further questioning. After waiving his
In his statement, defendant downplayed the exuberance he displayed in the tweets and texts he sent and omitted the homophobic statements he candidly included in these electronic messages. He emphasized that M.B.'s age and appearance was outside the norm of a typical college student. "He didn't seem like a student here[;] he seem[ed] kind of older and he look[ed] kind of weird. Honestly, ... I didn't know who he was, [and I was] a little worried about it."
For the first time, defendant stated that he was concerned for "his valuables." He wanted to check to make sure T.C. and his guest "were not going through his stuff." Thus, he suggested to M.W. to setup the means to watch clandestinely what was taking place behind the closed door of the dorm room. He explained that he had had his computer set up to automatically accept video chats for some time. Without reciting at length the forty-four page interrogation document, we can safely summarize its content as a poorly executed attempt by defendant to sanitize his motives for using his knowledge of computers to surreptitiously observe T.C. and M.B. engaged in sexual relations.
Defendant told the investigators that he was not aware that T.C. was reading his tweets. He suspected T.C. may have heard something, however, because he reported the matter to Resident Assistant Grover. Defendant claimed he deleted the September 19 and 21, 2010, tweets after Grover spoke to him on Wednesday "because otherwise they can be interpreted like ambiguously." He tweeted "stupid drafts" because he accidently sent "a draft" of the September 21, 2010 tweet when he was deleting the other two.
Timothy Edward Hayes, a security analyst with Rutgers' Information Technology Department, testified to explain how Rutgers students connect to the Internet. He examined the activity that took place on defendant's computer on September 21, 2010. Hayes also identified two iChat sessions — one with L.O.'s computer at 6:58 p.m. and one with A.A.'s computer at 7:44 p.m. Looking at activity between the hours of 7 p.m. and midnight, there was a "glaringly obvious hole in the middle" where there was no data at all from defendant's computer. The only explanation for this is that defendant's computer was
In his defense, defendant presented seven character witnesses. These witnesses consistently testified to never having heard defendant make any derogatory statements about homosexuals.
Against this factual record, defendant raises the following arguments:
The bulk of our analysis will be dedicated to determining whether the evidence of T.C.'s state of mind irreparably tainted the jury's verdict as a whole. Defendant argues that all of his convictions must be vacated because they were irreparably
The State argues that the Supreme Court's holding in Pomianek does not disturb defendant's conviction on any count other than those directly predicated on N.J.S.A. 2C:16-1(a)(3) as a basis for criminal culpability. According to the State, defendant's convictions on the tampering and hindering counts, six of which defendant did not challenge on appeal, must be affirmed. The State argues that T.C.'s state of mind, including the email to the Resident Assistant and T.C.'s incessant checking of defendant's Twitter account, were admissible independent of N.J.S.A. 2C:16-1(a)(3), because they relate to an element of the charge of invasion of privacy under N.J.S.A. 2C:14-9(a) and (c), to wit, establishing that T.C. did not consent to being viewed having sexual relations with M.B. We are not persuaded by the State's arguments.
To warrant the reversal of a jury verdict in cases in which admitted evidence implicates a constitutional right, the reviewing court must determine whether the alleged error was "harmless beyond a reasonable doubt." State v. Weaver, 219 N.J. 131, 154, 97 A.3d 663 (2014) (quoting Chapman v. California, 386 U.S. 18, 24, 87 S.Ct. 824, 828, 17 L.Ed.2d 705, 710-11 (1967)). Pomianek's holding implicates defendant's constitutional rights under the Due Process Clause of the Fourteenth Amendment because it rendered inadmissible the evidence adduced at trial relating to N.J.S.A. 2C:16-1(a)(3). Pomianek, supra, 221 N.J. at 70, 110 A.3d 841.
Here, the State's case was predicated on accomplishing two objectives: (1) to show defendant was a homophobic, computer savvy young man who combined these two features of his character to prey upon his socially awkward, gay roommate; and (2) to humanize T.C. by showing how defendant's misconduct affected T.C.'s life (as described by Grover, the Resident Assistant who testified that T.C. requested a room change "ASAP," and produced evidence of T.C.'s incessant monitoring of defendant's Twitter account during the critical days preceding his death).
The verdict sheet given to the jury by the trial court contained charges arising from the crime of second and third degree bias intimidation, defined in N.J.S.A. 2C:16-1(a)(3), as reflected in counts 2, 4, 6, and 8 of the indictment. The jury returned a verdict finding defendant guilty on all
In Pomianek, the Supreme Court held that N.J.S.A. 2C:16-1(a)(3) violated the Due Process Clause of the Fourteenth Amendment because it focused "on the victim's perception and not the defendant's intent." Pomianek, supra, 221 N.J. at 70, 110 A.3d 841. Here, the State presented evidence that focused exclusively on T.C.'s perception of defendant's conduct, not defendant's intent. The Supreme Court explained in Pomianek the inherent danger of permitting a jury to consider evidence that focuses only on the victim's state of mind:
Here, the State presented substantial evidence of T.C.'s state of mind as a means of establishing defendant's guilt. Grover's testimony in particular focused on T.C.'s demeanor on September 21, 2010, when he first had contact with him. Even after redaction, the email T.C. wrote to Grover that same evening attributes his distress to defendant's tweets. The Rutgers administrator testified that T.C. submitted a request for a room change, citing concerns about his roommate using his webcam to spy on him. A forensic investigator testified that T.C. visited defendant's Twitter account fifty-nine times between September 13 and September 22, 2010. M.B. stated that T.C. had a "visible reaction" to the sound of laughter in the courtyard outside his room and was troubled by a gap in the window blinds that might have allowed someone to see inside. There was no evidence
The State argues that this evidence was relevant to the question of whether T.C. consented to defendant's observations of himself and M.B. under N.J.R.E. 401. The State also argues that the redacted portion of T.C.'s email was admissible under the "then existing state of mind" exception to the rule against hearsay, N.J.R.E. 803(c)(3). Even if this evidence may have had a broad relevance on such limited grounds, N.J.R.E. 402, we are satisfied that under a post-Pomianek analytical framework, the trial judge would have found under N.J.R.E. 403 that the prejudicial effect of admitting this evidence would far exceed its probative value. Ultimately, however, this is a non-issue because defendant never claimed that he had T.C.'s consent to use the webcam to watch him having sexual relations with M.B.
The trial court engaged in an N.J.R.E. 403 analysis by weighing the relevance of the evidence as it related to the N.J.S.A. 2C:16-1(a)(3) charges, but it did not balance the probative value of the evidence under N.J.S.A. 2C:14-9. If it had, it is highly unlikely that it would have found the evidence admissible because defendant has never claimed he had consent as an affirmative defense to the charge of invasion of privacy. Defendant has never claimed that T.C. was aware that the webcam was transmitting video from inside the room. M.W.'s testimony that she and defendant viewed T.C. surreptitiously was uncontroverted.
It is undisputed that constitutionally defective evidence of T.C.'s state of mind permeated the State's entire case against defendant. Indeed, this evidence was one of the focal points of the prosecutor's summation to the jury.
As this lengthy verbatim recitation of the prosecutor's closing argument to the jury shows, the second pillar of the State's case expressly relied on evidence describing the victim feeling humiliated and embarrassed as indicative of defendant's state of mind; the suggested inference is that defendant must have acted with the intent to intimidate because the evidence shows T.C. in fact felt embarrassed and humiliated. It would be unreasonable to conclude that this evidence, coupled with the prosecutor's strong and eloquent remarks, did not have the clear capacity to produce an unjust result.
The case against defendant in this trial was replete with evidence presented by the State to support the charges of bias intimidation under N.J.S.A. 2C:16-1(a)(3). The State asked the jury to return a guilty verdict as to all fifteen counts in the indictment. The jury deliberated and returned a unanimous verdict guided by then legally sound instructions given by the judge. Any attempt to filter out the influence exerted by the evidence pertaining to N.J.S.A. 2C:16-1(a)(3) would be as futile as using a cloth strainer to remove the adulteration caused when a tablespoon of ink is dropped into a glass of milk. We can never be reasonably confident that the verdict produced was free from the adulterated influence of the inadmissible evidence.
Defendant argues that the trial judge erred in denying his motion for a judgment of acquittal on Count 12, charging him with second degree hindering apprehension in violation of N.J.S.A. 2C:29-3(b)(3), because the State failed to present competent evidence showing that the texts messages sent by defendant affected the information M.W. gave to the law enforcement officers who questioned her that day.
The hindering apprehension charge reflected in Count 12 is predicated on the texts exchanged between M.W. and defendant on September 23, 2010. On that day, M.W. was picked up by Rutgers University Detective Rager and Middlesex County Prosecutor Investigator Daniewicz and transported to the Rutgers Police Department for questioning. Defendant also argues the trial court erred by allowing the State to rely on these same facts to charge defendant under Count 14 with third degree witness tampering, as defined in N.J.S.A. 2C:28-5(a)(1) and/or (2).
Defendant raised these two legal issues in pretrial motions and after the State rested its case in the form of a motion for a Judgment of Acquittal, pursuant to Rule 3:18-1. In denying defendant's motion, the trial judge made the following statement:
We disagree. Counts 12 and 14 were both based on the text exchange that occurred between defendant and M.W. on September 23, 2010, while M.W. was in an interrogation room at the Rutgers Police Department. We have described in detail the confluence of events that led defendant to text M.W. while she was still in the headquarters of the University Police. The record shows, and the State does not dispute,
Through these text messages, defendant asked M.W. what she had told the police and suggested that she characterize what he did to his laptop webcam as merely "messing around with the camera." According to defendant, T.C. "wanted to have a friend over and [he] didn't realize they wanted to be all private." However, M.W. made clear to defendant that she had told the police interrogators all that occurred on Sunday night, September 19, 2010. Stated in the vernacular of this form of electronic communication, M.W. stated the following:
Defendant then brought up the events of Tuesday night, September 21, 2010 and suggested that M.W. tell the investigators: "I turned off my computer that day." M.W. replied that she did not know anything about Tuesday night. Again, quoting her actual words, M.W. stated, "Idk whT happened that day[.]"
At trial, M.W. testified that everything she told the law enforcement investigators on September 23, 2010, was the truth. Defendant's text messages did not have any effect on M.W.'s account of the events that occurred that day; nor did defendant's texts influence the manner in which she described those events. M.W. also emphasized that she did not know anything about what occurred on Tuesday night. In fact, she was not certain if the interrogating investigators even brought up any occurrence related to Tuesday, September 21, 2010.
Count 12 charged defendant with second degree hindering apprehension in violation of N.J.S.A. 2C:29-3(b)(3), which provides:
Section (b) was added to N.J.S.A. 2C:29-3 by L. 1981, c. 290, § 29 as a direct response to the threat of violence against potential witnesses by organized crime. Cannel, Current N.J. Criminal Code Annotated, comment 3 on N.J.S.A. 2C:29-3 (2016). For that reason, N.J.S.A. 2C:29-3(b)(3) adds the requirements of force, intimidation, or deception to the elements of witness tampering set forth in N.J.S.A. 2C:29-3(a)(3). State v. Krieger, 285 N.J.Super. 146, 152-53, 666 A.2d 609 (App.Div. 1995).
Here, the State does not claim, and the evidence presented at trial did not show, that defendant exerted any force or intimidation on M.W. Although the State argues that his texts constituted deception, the only potentially false statement that defendant made was his claim to have shut his
Even if we were to view defendant's characterizations of his conduct as misleading or outright false, his communications were directed at M.W., not the police. Furthermore, because defendant was not a member of organized crime, his text messages were not the type of misconduct that the statute seeks to deter or prevent. See State v. Meinken, 10 N.J. 348, 352, 91 A.2d 721 (1952) (holding that courts should read statutes in relation to the mischief and evil sought to be suppressed in order to give effect to terms in accordance with their fair and natural meaning). Defendant's texts primarily sought assistance and information from M.W., who had knowledge of the investigation. Defendant's conduct, therefore, does not fall under the misconduct proscribed by N.J.S.A. 2C:29-3(b)(3). Krieger, supra, 285 N.J.Super. at 152, 666 A.2d 609.
To convict defendant under N.J.S.A. 2C:29-3(b)(3), the State is required to prove that he prevented or obstructed M.W. from providing the police with information that would aid in his prosecution. Our analysis, guided by the long-settled standards established by the Supreme Court in State v. Reyes, 50 N.J. 454, 459, 236 A.2d 385 (1967), and codified in Rule 3:18-1, requires us to determine
We are satisfied that defendant is entitled to a judgment of acquittal as a matter of law because the record developed at trial is devoid of any evidence to support the jury's guilty verdict on Count 12, charging defendant with second degree hindering apprehension in violation of N.J.S.A. 2C:29-3(b)(3).
Count 14 charged defendant with third degree tampering with a witness, in violation of N.J.S.A. 2C:28-5(a)(1) and/or (2), which provides:
In D.A., supra, 191 N.J. at 169, 923 A.2d 217, the Court compared the hindering statute, N.J.S.A. 2C:29-3(b), with the tampering statute, N.J.S.A. 2C:28-5. Writing on behalf of a unanimous Court, Justice Long explained:
The temporal distinction between the tampering statute and the hindering statute is a key factor here. While it is possible for a defendant to be charged with violation of both statutes, the two violations cannot be based on a single, temporally discrete act. A defendant can be charged with hindering apprehension for intimidating a witness before any investigation is underway, and thereafter charged with witness tampering based on conduct committed after the investigation is pending, inducing a witness to testify falsely. But a defendant cannot be charged with both crimes based on a single discrete act. Count 12 and Count 14 are both factually predicated on defendant's text messages to M.W. on September 23, 2010. This discrete conduct cannot legally support convictions under both Counts 12 and 14.
In order to establish the requisite state of mind to transform the suppression of evidence from hindering to tampering, the State must prove that "defendant was aware of facts that would lead a reasonable person to believe that an official action was pending or about to be instituted." Id. at 170. Here, there was ample evidence showing that defendant was aware of pending official action when he contacted M.W. on September 23, 2010. Grover informed defendant on September 22, 2010, that an incident report had been filed concerning allegations made by T.C. and that defendant would be hearing from senior management about the matter. Later that evening, a police officer came to defendant's dorm room inquiring as to T.C.'s whereabouts. The next morning, counselors and administrators informed defendant that T.C. had committed suicide and directed him to go home. That evening, A.C. phoned defendant to tell him that M.W. had been picked up by the police. When defendant called M.W. on her cellphone, she told him that she could not speak to him because she was at the University Police Headquarters. Thus, at the time defendant sent his text to M.W., he was well aware that an official investigation was underway. Under the Court's reasoning in D.A., defendant should have been charged only with witness tampering, contrary to N.J.S.A. 2C:28-5(a)(1) or (2). Based on the facts we have described, there is no legal basis to charge defendant of hindering apprehension under N.J.S.A. 2C:29-3(b)(3). There was, however, sufficient evidence to convict defendant of tampering.
This case has understandably received a great deal of media attention. Defendant was convicted of multiple counts of invasion of privacy, bias intimidation, hindering
Tragically, T.C. committed suicide after he discovered defendant's voyeuristic machinations. The sense of loss associated with a young man taking his own life defies our meager powers of reason and tests our resolve to seek consolation. From a societal perspective, this case has exposed some of the latent dangers concealed by the seemingly magical powers of the internet. The implications associated with the misuse of our technological advancements lies beyond this court's competency to address.
Defendant was not charged with causing or contributing to T.C.'s death. However, the social environment that transformed a private act of sexual intimacy into a grotesque voyeuristic spectacle must be unequivocally condemned in the strongest possible way. The fact that this occurred in a university dormitory, housing first-year college students, only exacerbates our collective sense of disbelief and disorientation. All of the young men and women who had any association with this tragedy must pause to reflect and assess whether this experience has cast an indelible moral shadow on their character.
Pursuant to the Supreme Court's decision in Pomianek, supra, 221 N.J. at 69, 110 A.3d 841, defendant's convictions on Counts 2, 4, 6, and 8, which charged him with second degree bias intimidation, as reflected in Middlesex County Indictment No. 11-04-00596 and prosecuted pursuant to N.J.S.A. 2C:16-1(a)(3), are vacated and defendant's charges are dismissed with prejudice as a matter of law. As we have explained in Section III herein, the conviction under Count 12 for second degree hindering apprehension contrary to N.J.S.A. 2C:29-3(b)(3) must be vacated as a matter of law and the charge dismissed with prejudice for insufficiency of evidence. R. 3:18-1. Finally, we conclude that the evidence the State presented to prove the charges in Counts 2, 4, 6, and 8 tainted the jury's verdict on the remaining charges, depriving defendant of his constitutional right to a fair trial. We are compelled to remand the matter for a new trial on Counts 1, 3, 5, 7, 9, 10, 11, 13, 14, and 15.
Reversed and remanded. We do not retain jurisdiction. The State's cross-appeal challenging the sentence imposed by the trial court is moot.