PER CURIAM.
Tried by a jury, defendant Daniel Lopez was found guilty of two counts of unlawful possession of a weapon (two Ruger 9 mm pistols),
According to the State's proofs, in October 2007, defendant met Manuela Thompson, who was working as a home care nurse for his sister, Marilyn Lopez, with whom defendant was living at the sister's home in Pennsauken. At the time, both defendant and Thompson were estranged from their respective spouses and in January 2008, began having an affair. Thompson was able to conceal the affair from her husband Charles, with whom she was still living, for several months until he discovered text messages and calls to and from defendant on her phone. Charles confronted his wife, screamed and cursed at her, and accused her of cheating. He argued with her, but never became physically violent.
In August 2008, Thompson left the family home and leased an apartment in the Allison Apartments complex in Evesham/Marlton. Defendant and Thompson continued dating and while he did not move into the apartment, he sometimes stayed overnight with her once or twice a week, although there were some weeks he did not sleep there at all. Defendant did not contribute to the rent. Nor was he named on the lease. He did not keep any clothes or personal belongings at the apartment other than a toothbrush, and would always tell Thompson when he was coming over. Because she left for work very early in the morning, at some point Thompson left a key to the apartment so defendant could leave whenever he woke up. According to Thompson, "one day I just left the key with him and told him you can stay and leave whenever you wake up." During this time, defendant continued living with his sister, although his sister, brother-in-law and son all said that defendant was living with Thompson at her apartment at this time.
The relationship between defendant and Thompson was volatile. The couple broke up many times. Thompson described defendant as "very unstable mentally and emotionally," and added "a lot of distress" to her life. Thompson became pregnant by defendant but miscarried in December 2008.
On January 25, 2009, defendant visited Thompson's apartment while she was in the shower but was unable to get in the house because the screen door was locked. When Thompson got out of the shower, she discovered she had missed several text messages and calls from him. In the messages, defendant accused her of treating him like a dog. According to Thompson, "All the craziness, his emotional roller coaster started again." Defendant threatened to tell Thompson's husband and was controlling in her view.
It was at this point that Thompson decided to end the relationship, and on that night and the next morning she sent defendant a text message to leave her alone. Later in the day on January 26, 2009, defendant called Thompson and left two voicemails. In the voicemails, defendant threatened to end the relationship on his terms and to confront Thompson's husband to see who was the "more macho man." That night Thompson slept over at her husband's house.
On January 27, 2009, at approximately 3:45 p.m., Thompson went back to her apartment after work to pick up some items for her son, who was sick. When she walked into her apartment, defendant stepped out of the kitchen pointing a handgun at her. Thompson did not expect anyone to be in her apartment and did not see any cars or people she knew in the parking lot. Defendant told her he was tired of their situation and her refusal to divorce her husband. According to Thompson, defendant appeared "very anxious, very nervous. He was sweaty and he look[ed] worn out, worn out like he hasn't been sleeping for weeks."
Defendant kept pointing the gun at her as he walked around her in the kitchen and dining room area. Thompson told defendant there was no need to be pointing a gun at her and told him they should sit down over coffee and talk things over. According to Thompson, she "wanted [defendant] to believe I wasn't afraid of him at all, even though I was because I thought I was going to die any minute, any second." When Thompson went to retrieve napkins from the kitchen, she observed a second gun, two white and red bottles of lighter fluid and matches. Defendant grabbed the second gun and pointed both guns at Thompson, threatening that he had two options that night — kill her or kill her and then himself. Thompson believed defendant was capable of killing her because he was "mentally unstable." Defendant also motioned to the lighter fluid and said he was going to burn the apartment down.
Thompson tried to calm defendant down by talking to him about his relatives and sitting near him. Thompson eventually convinced defendant to let her leave by telling him that she had to take care of her sick son. While giving the impression that everything was normal, and they remained "on good terms," once she left the apartment, she ran down the stairs and as soon as it was safe, immediately called her husband to tell him that defendant threatened her with a gun in her apartment.
The entire ordeal lasted several hours. Thompson returned to her husband's house and called police to report that defendant threatened her with his gun. The police responded to her husband's home and interviewed Thompson when she made the additional claim that defendant also threatened to burn down the apartment with two bottles of gasoline or lighter fluid, which defendant had displayed to her in plain view in the apartment.
Lieutenant Walt Miller of the Evesham Police Department responded to Thompson's apartment and set up a command post. Knowing that defendant was armed and inside the apartment, Miller evacuated the building and then called and spoke with defendant. Defendant seemed "agitated and angry" and, because he did not believe Miller was a police officer, hung up the phone, as he repeatedly did after several more calls. After speaking to his sister, however, defendant calmed down and once he realized it was the police who were calling him, told Miller that he had two weapons in the apartment. Defendant then exited the apartment, leaving the weapons inside, and was taken into custody.
When asked for his address during processing, defendant responded that he lived at his sister's Pennsauken home. Later, during his recorded interview, defendant again provided the Pennsauken address as his home. He acknowledged spending one or two nights a week at Thompson's apartment but did not leave any belongings there. Defendant also confirmed that the guns and ammo were his.
Patrol Officer Ryan Willard of the Evesham Township Police Department also responded to the scene. After defendant exited the apartment, Willard entered and located the two loaded weapons where defendant described they would be. A black .45 caliber Ruger handgun was sitting on the arm of the couch close to the entrance of the apartment. The handgun was loaded with hollow point bullets but had no round in the chamber. The second, a 9mm Ruger handgun was located in a storage bin on top of the closet in the master bedroom. The handgun was loaded with hollow point bullets and had a round in the chamber. No lighter fluid bottles were found during the search.
In subsequent statements to the police, defendant confirmed that the gun and hollow nose bullets were his. He told police that he kept these weapons at the apartment because of constant fear of Thompson's estranged husband, who was clearly angry over his wife's affair with defendant. According to defendant's brother-in-law, back in November 2008, he helped defendant transfer two firearms from defendant's residence in Pennsauken to Thompson's apartment.
Defendant, however, denied pointing his firearm at Thompson or threatening her in any way. He also denied having any container of accelerant or any gas can and, likewise, denied that he ever threatened to burn down the apartment. As noted, the police specifically looked for, but did not find, the accelerant or gas cans which Thompson alleged defendant used to threaten her. When Thompson was confronted with this fact, she maintained that there had been a container in the apartment and opined that defendant must have removed it and thrown it in the dumpster. The police then searched the dumpster but did not find it.
Thompson stayed at her husband's house the evening of January 27, 2009 and returned to her apartment the next morning, where she found a bullet on her pillow. She called the police. Thereafter, Thompson did not return to her apartment until February 3, 2009, where, together with her husband, she began packing up her belongings. In the bedroom, Thompson found a bag that contained two yellow lighter fluid bottles under a rocking chair. The bag could not be seen until the chair was moved. The next day, her husband called the police, nine days after defendant was arrested and the apartment searched. When the police arrived, there was no furniture left in the room and the bag had been placed on the ground. The police photographed the bottles and collected them as evidence. Evesham Police Officer William Kinner then wrote a police report documenting the discovery and retrieval of the bottles.
On appeal, defendant raises the following issues:
Defendant faults the jury charge on unlawful possession of a handgun for failing to instruct that a defendant may lawfully keep firearms at "multiple" residences and on premises he "possesses." We disagree and find the jury charge adequate.
Under
Because
In this case, a proposed instruction on unlawful possession was discussed during a charge conference. Defense counsel requested that the jury be instructed on the statutory exemptions that permit individuals to keep handguns at "multiple residences" and on premises they "possess," and that these exceptions should be stated as a fourth element of the unlawful possession offense. The trial judge concluded that there was a factual basis for including that "residency" exemption, which he would characterize as a fourth element, namely that the State has to prove beyond a reasonable doubt that Thompson's apartment was
On the other hand, the judge found insufficient evidence that defendant "possessed" the premises to warrant a charge on that statutory exemption, and also that the statute did not contemplate an exception for "dual residences." As to both rulings, the judge reasoned:
As to the actual charge given to the jury, the judge instructed that the State had to prove four elements beyond a reasonable doubt for the unlawful possession charges, namely that the weapons were handguns; defendant knowingly possessed them; defendant did not have a permit to possess them; and lastly, which the judge added to the model jury charge, "defendant's residence is not Allison Apartments . . . Marlton, New Jersey." The judge further explained:
The judge reemphasized this definition of residence when charging the jury on the issue of possession of hollow point bullets.
"Appropriate and proper charges to a jury are essential for a fair trial."
Proper jury charges are even "more critical in a criminal case when a person's liberty is at stake."
"[P]ortions of a charge alleged to be erroneous cannot be dealt with in isolation but the charge should be examined as a whole to determine its overall effect."
As noted, there must be a rational basis in the facts before a defense is charged to the jury.
Here, the judge not only advised the jury of the statutory exemption for one's residence, he charged the exception as a fourth element of the weapons offenses that the State had to disprove beyond a reasonable doubt. We further agree with the trial judge that there was insufficient evidence that defendant "possessed" Thompson's apartment or that her apartment was his "alternate" residence to warrant an instruction on those statutory exceptions as well.
As to the former, however expansive the term "possessed" may be defined, it simply does not encompass the evidence adduced in this case. Indisputably, defendant holds no proprietary interest in the premises, legal or otherwise. Moreover, defendant had no independent or enforceable right of entry thereupon, other than by virtue of the consent and allowance of Thompson, the named tenant and exclusive lessee. In contrast, defendant paid no rent and was not named on the lease. He kept no belongings in the apartment other than a toothbrush. His occupancy, by his own admission, was temporary and fleeting, consisting of brief overnight visitations amounting to no more than twice weekly. And his access thereto was similarly circumscribed. While defendant had a key to the apartment, it was only with the permission of Thompson, who could withdraw her consent to his entry at any time. She was also able to physically bar him from entering the premises by locking the screen door, which she did on at least one occasion. Equally lacking was any evidence that defendant could exercise control or dominion over the premises. On the contrary, defendant would always inform Thompson in advance of his visits.
By extending this statutory exception to include key holders, as defendant's countervailing argument suggests, the door is left opened to a multiplicity of situations where the term "possessed" might be invoked to sanction possession of a weapon otherwise proscribed by
Nor was there error in omitting to instruct the jury that the law allows defendant to keep handguns at a "dual" or "alternate" residence. In our view,
Contrary to defendant's contention, the trial judge properly defined the "residence" exemption so that the jury could decide whether the State had proven beyond a reasonable doubt that Thompson's apartment was not defendant's residence. In this regard, the judge explained that a "residence" need not be permanent and may only be temporary. He further informed that a residence was "any building or structure, though movable or temporary, or a portion thereof, which is for the time being the actor's home or place of lodging." We conclude the judge adequately conveyed the only statutory exemption applicable in this matter.
Even assuming
Defendant next contends that the court erred in failing to dismiss the indictment
Some background is in order to place this issue in proper context. Earlier in discovery — approximately two years before trial — defense counsel received photographs depicting the two bottles of lighter fluid about which defendant had been questioned after his arrest and were later found in Thompson's apartment, and an evidence log detailing their recovery by police on February 5, 2009. However, it was not until eleven days before the trial that defense counsel also received in discovery a police report documenting the exact date on which the bottles were found — February 4, 2009 (nine days after the police completed their search of the apartment) — and by whom — Thompson and her husband. By then, the potential evidence had been lost. In fact, it was not until three days before trial that the defense learned that the bottles, as well as a receipt for their purchase, had been lost. At the September 2, 2011 pre-trial conference, defense counsel requested an adjournment to "see if [he] can trace something in some way, shape or form. . . ." The trial judge denied relief,
Thereafter, at trial, counsel again raised the issue of the lost evidence, this time requesting a mistrial based on fundamental fairness. The judge denied this request as well.
Citing the credibility of the victim as key, defendant now argues he was irreparably prejudiced by the belated discovery and the loss of so-called exculpatory evidence, thus preventing him from effectively cross-examining Thompson on the critical issue of defendant's residence. We disagree.
"Generally, when there has been a loss or destruction of physical evidence in a criminal trial, the court must determine whether defendant has thereby been denied due process and a fair trial."
"In order to meet the standard of constitutional materiality: `[E]vidence must both possess an exculpatory value that was apparent before the evidence was destroyed, and also be of such a nature that the defendant would be unable to obtain comparable evidence by other reasonably available means.'"
Here, there is no evidence that the discovery of the police report was intentionally delayed or that the lighter fluid bottles and purchase receipt detailed therein were lost or destroyed in bad faith. During a pretrial conference on September 2, 2011, the prosecutor informed the court that she first became aware of the report one week before when preparing for trial and interviewing the lead investigating officer, who had created the report. Although the prosecutor had asked the Evesham Police Department for all reports and evidence on several previous occasions, she never received this report. As soon as she became aware of it, the prosecutor forwarded the report to defense counsel.
Even defense counsel acknowledged that the prosecutor had given him all discovery she had: "[T]he prosecutor has given me everything the moment she's gotten it. It has nothing to do with that office or her at all and she just gave me something else again today that's probably helpful to my client so that isn't the issue." And the judge agreed that the State had not done anything improper.
Nor was the prosecutor responsible for the misplaced bottles of lighter fluid and receipt. As the prosecutor explained, the bottles were originally stored at the Evesham Police Department because they were flammable and therefore prohibited in the Prosecutor's Office. After a compliance review, all evidence from 2009, including the bottles, were moved to an overflow vault. It was only after she requested the items for trial that the prosecutor first discovered the bottles were missing. There is no suggestion, however, that the putative evidence was lost or destroyed intentionally, much less in bad faith or connivance on the part of the prosecution.
"Without bad faith on the part of the State, `failure to preserve potentially useful evidence does not constitute a denial of due process of law.'"
Here, defendant has not shown that the lost evidence was material to his defense, much less exculpatory. He merely claims that had he timely received the police report and had the evidence not since been lost, he may have been able to obtain fingerprints from the bottles or a serial number to "track them down" and possibly determine whether the Thompsons purchased the items. This claim, however, is far too speculative to warrant the extraordinary relief requested. Merely suggesting the possibility that the lost evidence might be relevant or material is insufficient. There must be a showing that the putative evidence has exculpatory value and here defendant has offered no proof that the bottles of lighter fluid or receipt would have discredited the victim or her husband, much less to the point where the outcome of the trial would be different.
Defendant's failing in this regard is compounded by the fact that he was aware of the existence of the lighter fluid bottles two years before trial. As noted, defendant was given timely discovery of photographs of the bottles and an evidence log indicating when they were recovered by the police. Yet counsel never investigated the circumstances surrounding their discovery, including when and by whom. Although the police report eventually and belatedly provided answers to these inquiries, defendant nevertheless had sufficient information available to him well in advance of trial to have conducted appropriate fact-gathering to ascertain the existence of any evidence potentially favorable to the defense.
In any event, we are satisfied defendant suffered no prejudice due to the late discovery of the police report and eventual loss of items in question. Defendant had full opportunity to impeach the Thompsons's credibility through cross-examination,
On the other hand, there was ample evidence to convict defendant of unlawful possession of a weapon and possession of prohibited devices even without the victim's testimony. Defendant informed the police where the weapons could be found in the victim's apartment, and later confirmed that the guns
Under all of these circumstances, we are satisfied that defendant suffered no prejudice by the late discovery of the police report or the loss of evidence. We are equally satisfied that there is not a reasonable probability that, had the police report been disclosed earlier and the evidence not displaced, the result of the proceeding would have been different.
Defendant next argues that the State intentionally withheld an "enhanced" photograph of a bullet on Thompson's pillow that was highly prejudicial, in violation of
"In order to establish a
Thompson had previously testified that when she returned to her apartment the morning after the incident, she found a bullet lying on her pillow. She informed the police who responded and documented the bullet. The prosecutor introduced a photograph at trial that magnified and showed the bullet lying on the pillow. Although defendant characterizes the depiction as an "enhanced" photograph, it was actually a picture on a computer that the prosecutor simply "zoomed in" on. Indeed, defense counsel did not object when the photograph was first introduced although he voiced an objection after the officer's testimony.
First, the prosecution did not fail to disclose the photograph. The unmagnified photograph was given to the defense well before trial. All the prosecutor did was "zoom in" on the photograph, similar in effect to using a magnifying glass. Defense counsel was in possession of the photograph and had the capacity to examine the photograph much more closely. Second, the photograph is not favorable to the defense. On the contrary, it is detrimental in that it corroborates Thompson's testimony. Lastly, the photograph is not material. Defendant was only convicted on the weapon possession and hollow nose bullet charges, which did not rely on the photograph of the bullet. There was ample evidence to convict on those charges, resulting in a verdict worthy of confidence.
We have considered defendant's remaining contentions and find them without sufficient merit to warrant discussion in this opinion.
Affirmed.