PER CURIAM.
Defendant Vereli Sotelo was tried before a jury and found guilty of multiple counts of conspiracy to commit theft by deception. Defendant appeals from the amended judgment of conviction entered by the trial court on August 26, 2011. We affirm.
Defendant and her husband, co-defendant Enoc "Tito" Sotelo, emigrated from Peru to the United States.
In October 2001, Tito was hired by Captain Henry J. Thibault, a pastor with the Salvation Army who had been sent to Plainfield to establish a congregation. Thibault did not speak Spanish, and hired Tito to assist him with outreach in the largely-Hispanic community. Tito became an Acting Corps Sergeant Major, akin to a "head Deacon" in other denominations. Although he was not authorized to perform religious ceremonies, he served as Thibault's right-hand man and was respectfully styled "Pastor" by the Spanish-speaking congregants. Defendant was not employed by the Salvation Army, but the congregants nevertheless referred to her as "Pastora."
From the commencement of his employment through 2004, Tito served the Spanish-speaking community of the Plainfield Salvation Army without incident. In early 2005, however, Tito began to approach undocumented aliens within the congregation about helping them obtain residency cards. He explained that he had a contact at "Immigration" as well as an attorney named Oscar Ruiz in Miami, Florida who could expedite the process. Tito informed responsive individuals that it would cost $4000 for a residency card, along with an additional donation to the church. In time, Tito explained, the members would receive what he described as a "torch," that is, a document from Immigration purportedly demonstrating its acceptance of the citizenship application. When these "torches" arrived, Tito would conspicuously distribute them in front of the congregation.
Many individuals, several of whom testified at trial, accepted Tito's representations and went to his home with the $4000 sum in cash as directed. Defendant was almost always present at these exchanges, and would collect the money and count it. Another woman, Denise Gallo, also collected and counted the payments. During one of these visits, defendant was observed "writing notes about how much money people were giving her husband." After these payments, Tito explained to the payors that the money would be sent along to Immigration. Members were also instructed to show support for the church by attending services and offering tithes. Some were told that Tito was going to get them a job at the Salvation Army. Tito informed others that regular attendance at church would be "evidence" for Immigration.
On multiple occasions, Tito told the applicants that they were required to travel to Miami in order to speak with attorney Ruiz. Defendant helped arrange these trips, collecting transportation costs and taking members to the airport. She also travelled to Florida, joining her husband and Ruiz at a closed-door meeting.
Martha Reyes, a congregant who paid Tito for a residency card, testified that, in preparation for such a trip, Tito had provided her with an identification card containing the Salvation Army logo. Both Tito's and defendant's photographs appeared on the back of the card. However, Reyes did not make the journey to Miami because Tito apparently learned that authorities had grown suspicious of "so many people going with the Salvation Army identification." After that, there were no more trips to Miami and future applications were handled by Tito at his home.
Those individuals who received "torches" discovered that their listed addresses and educational levels had been falsified. The "torches" indicated Florida residences and the members were described as having advanced university degrees.
By early 2006, both the English and Spanish media published reports about a fraud at the Salvation Army whereby undocumented aliens were promised residency cards. Several members thereafter asked for their money back, but Tito refused to do so. For her part, defendant informed the congregants that they should "not ... believe that this was a fraud and that it would be [proven false] once the papers arrived." After the news broke, Tito addressed the congregation and, as one congregant explained at trial
A Union County grand jury indicted defendant, Tito, Gallo and Ruiz on November 12, 2010. The indictment, in pertinent part, charged defendant with five counts of theft by deception,
At trial, multiple victims of the alleged scheme testified to the foregoing facts. Additionally, the State presented the testimony of David Caudill, an attorney specializing in immigration fraud detection at the United States Citizenship and Immigration Service (USCIS).
Caudill explained that, ordinarily, a person seeking legal permanent residency must first receive "some form of invitation" from a relative or employer to initiate the process, followed by an application to the government for approval or denial. Special circumstances, however, sometimes justify a waiver from the usual procedures. To qualify under the national interest or extraordinary ability category, an applicant would need to have "worldwide renown" or "skills [that] are so highly needed that the government might seek to bring them." On the other hand, people who possess only secondary or vocational school training generally do not qualify for such a waiver and rarely apply without a sponsored invitation.
In 2009 and 2010, Caudill was asked to search the USCIS files, in connection with the Union County Prosecutor's Office investigation into the Salvation Army matter, for I-140
The files also contained an I-797C form, a notice receipt produced when an I-140 is filed electronically. This form, however, does not indicate approval of an applicant's petition. Embedded on the I-797C is a watermark of the Statue of Liberty holding a torch.
The applications uncovered during the investigation, all seeking a national interest waiver, were prepared by the attorney Ruiz and mostly listed identical addresses in Florida. Deficiency notices were sent to addresses connected to Ruiz in response to the alien worker applications, many of which were returned as undeliverable. As a result, the government considered these applications abandoned and denied them.
After the State rested, the defense presented the testimony of a single witness, Anna Soto. Soto, another congregant who had paid for assistance in obtaining a residency card, placed the blame for the fraud solely on Ruiz and Gallo.
During summation, the prosecutor made the following remarks:
The judge sustained defense counsel's timely objection, but did not give a curative instruction. However, the judge's instructions to the jury before deliberations included the usual admonition that arguments and comments by the attorneys during trial do not constitute evidence and are not controlling.
On January 13, 2011, the jury found defendant guilty of conspiracy to commit theft by deception on counts eight, nine, eleven, fifteen and eighteen, as lesser-included offenses to theft by deception, as charged in the indictment. Defendant was also convicted of conspiracy to commit theft by deception as charged in count nineteen.
The judge sentenced defendant on April 29, 2011. Defendant received an aggregate term of six years imprisonment: three years on count eight; a concurrent three-year term on counts nine, eleven, eighteen and nineteen; and a consecutive term of three years on count fifteen. The judge entered an amended judgment of conviction on August 26, 2011, and this appeal ensued.
Defendant raises the following issues for our consideration:
Before us, defendant contends that the prosecutor's comments in summation amounted to prosecutorial misconduct that requires reversal, and the judge's instructions did not cure the problem. We disagree.
"New Jersey courts have commented repeatedly on the special role filled by those entrusted with the responsibility to represent the State in criminal matters, observing that the primary duty of a prosecutor is not to obtain convictions but to see that justice is done."
Prosecutors are nevertheless granted "considerable leeway" in making "vigorous and forceful" arguments during summation.
That a reviewing court finds prosecutorial misconduct existent, however, does not end its inquiry.
We are guided in our assessment of the significance of improper prosecutorial remarks by three factors: "(1) whether defense counsel made timely and proper objections to the improper remarks; (2) whether the remarks were withdrawn promptly; and (3) whether the court ordered the remarks stricken from the record and instructed the jury to disregard them."
Here, the prosecutor in summation relayed to the jury an out-of-court comment by her husband that "there's something particularly despicable about preying on powerless people that you believe are in no position to complain because they're in this country illegally." This was clearly improper. Also unsettling was the rhetorical question put to the jury, "[A]ren't we victimizing [the defrauded witnesses] twice if we tell them that these defendants are not guilty of committing the crime?"
Timely objection to each statement was made and sustained by the judge. Although the judge did not immediately issue a curative instruction, his pre-deliberation charges instructed the jury members to disregard the contested remarks and cautioned them that arguments made by the attorneys are not evidence.
Both remarks came perilously close to an entreaty that the jury should protect undocumented immigrants as a group, just the sort of commentary we rebuked in
Though we believe the disputed comments were improper, they did not substantially prejudice defendant so as to deprive her of the right to a fair trial. Unlike
We turn to the adequacy of the evidence and defendant's contention that her motions for dismissal and judgment of acquittal on the conspiracy counts should have been granted. Our review of a trial court's denial of a motion for acquittal under
When examining a motion for judgment of acquittal at the close of the State's case, a court must determine
The same standard is applicable to a motion for dismissal filed at the close of all the evidence.
Under
The agreement to perpetrate a particular crime, rather than its actual commission, "is at the heart of a conspiracy charge."
As our Supreme Court recently observed, "[j]uries are routinely instructed that they may draw logical inferences from the evidence presented to them and that circumstantial evidence is of as equal weight as direct evidence."
Here, the evidence against defendant, though predominantly circumstantial, was legally sufficient. Multiple witnesses testified that defendant was present when they paid Tito for residency cards, and, in most instances, defendant collected, counted and distributed the money. Arandaldo Guardao, one of the theft victims, testified that he observed defendant quickly sort through a pile of money twelve inches high and three-and-a-half feet wide, and then furtively disseminate the cash to others. There was additional testimony that defendant documented the collected sums and also facilitated trips to Florida for persons seeking the permanent residency cards. Defendant's photograph adorned the back of a Salvation Army identification badge created in connection with such a trip. Thus, there was sufficient circumstantial evidence from which a rational jury could have found beyond a reasonable doubt that defendant had agreed to, and facilitated, the commission of theft by deception. Therefore, we affirm defendant's convictions on those counts in the indictment.
Finally, defendant contends that the conspiracy convictions on counts eight, nine, eleven and fifteen should have merged with the conspiracy conviction on count nineteen for sentencing purposes because all of the counts arose from a single, continuous conspiracy. We agree.
With respect to a conspiracy with multiple objectives,
By its plain terms, the statute prohibits "fractionalization of conspiracy offenses if there is a multiplicity of objectives." Cannell,
In
At sentencing, the trial judge denied defendants' motion to merge the two conspiracy counts, finding them "separate in time, fact and scope."
Applying the
Here, it is clear that the trial judge's charging, and the jury's conviction, of conspiracy as a lesser-included offense to the theft-by-deception counts had the effect of fractionalizing a single, continuous conspiracy. All acts performed by defendant and her co-defendants furthered a general and unified plan to take money and give the false impression that the conspirators could obtain residency cards for the victims. Each theft by deception occurred during the same blanket time period between May and December 2005, and each was an integral component of a larger scheme to defraud congregants who had entered the country illegally. Indeed, as count nineteen of the indictment demonstrates, all of the defendants were charged with "creating or reinforcing the false impression that one or more of them could help
Accordingly, we vacate the sentences imposed on counts eight, nine, eleven, fifteen and eighteen and remand to the trial court for reconsideration of the sentence on count nineteen. The trial court is directed to merge counts eight, nine, eleven, fifteen and eighteen with count nineteen to reflect defendant's conviction of a single count of conspiracy. The judge is free to reconsider the sentence imposed on count nineteen.
In conclusion, we affirm the verdict of the jury on all counts. The matter is remanded to the Law Division for resentencing on count nineteen and for the entry of an amended judgment of conviction in conformity with this opinion. We do not retain jurisdiction.