PER CURIAM.
In these back-to-back appeals, which we now consolidate for purposes of this opinion, defendants Jamell D. Scott, Lee C. Reeves, James S. Russell, and Trishawn F. Cochran — all members of the Bloods street gang — challenge their convictions and sentences following a joint jury trial involving charges related to a plot to silence a witness to a prior murder.
The following facts are derived from the trial record. In February 2006, Christian Vivar Granados was an eyewitness to a violent incident that led to criminal charges against Scott, Russell, and Tyleek Baker relating to the murder of Jose Francisco Olivares in a Lakewood barbershop.
Granados's name and address appeared in the police reports and other documents produced during discovery in the Olivares murder proceeding. At a plea cut-off hearing in August 2008, Scott and Russell acknowledged that they had reviewed the discovery materials with their attorneys. The court set the trial date for September 15, 2008.
Jury selection began on September 17, 2008. On October 7, 2008, the trial judge advised the defendants that opening statements and witness testimony would begin on October 14, 2008.
According to Joseph Powell, on September 13, 2008, he was instructed by Shawn Craighead, a fellow gang member then incarcerated in the Ocean County Jail, to contact gang leader Cochran. When Powell met Cochran a few days later, Cochran told Powell that he was about "to take care of some bitch," which Powell understood to mean an unnamed witness. Cochran later confided that he had learned the witness's address — "in the Congress" — and if Powell spoke with Scott or Russell (who were incarcerated in the Ocean County Jail awaiting trial for the Olivares murder), Powell should tell them Cochran was "still working on that problem."
Soon enough, Powell spoke again with Cochran, telling him that Scott and Russell kept calling him. Cochran responded that "if [you] talk[] to [them], to let [them] know that the situation is taking [sic] care of. That [Reeves] was going to take care of it in the Congress. But if [you] talk[] to him [sic], don't mention [Reeves] or the Congress."
On Friday, October 10, 2008, Russell called Powell. The following verbatim exchange, captured on an audio recording, occurred:
In another tape-recorded conversation on the afternoon of Monday, October 13, 2008, Scott told Powell: "Bust that `Brave' that nigger you know what I mean ta handle that shit yo know what I mean, he knows what to do with that shit." Powell replied: "He's hittin' me back," and Scott answered: "A-ight, I'll be at ya later on tonight and shit." Powell testified that "Bust that `Brave'" meant to call Cochran, and the reference to "handle that shit" referred to "[t]he situation with the witness."
Approximately one hour later, Russell telephoned Powell. Russell asked if Powell knew whether Cochran had "handle[d] that shit." Powell replied that he had talked to everyone but Cochran. Russell responded: "Motherfucka you know niggers tryin', you know what I mean, take it, take it ta a different level, ya heard?" Powell explained that Russell was asking if he had taken care of the witness situation, and telling him to "get the job done."
After Tuesday, October 14, 2008, Powell stopped taking telephone calls from any street gang member in the Ocean County Jail. He testified that he was "afraid of getting caught up between the murder with the phone calls."
On Tuesday, October 14, 2008, Granados was staying with his girlfriend, Alisa Morales, and her mother, Thelma Vazquez, at the Congress Apartments in Lakewood. Prior to that day, a defense investigator had visited a different address listed for Granados in the Olivares discovery materials and was directed by Granados's mother to reach Granados at the Congress Apartments.
Shortly before 6:00 a.m., Vazquez was sleeping on the sofa in the living room when the household's dog began barking. Morales and Granados, who were in the bedroom, heard Vazquez call for the dog and ask, "Que lo que?" Then they heard gunshots. Upon entering the living room, they saw the front door open and Vazquez bleeding on the sofa. While Granados called 9-1-1, Morales ran outside in an effort to get a glimpse of the shooter, but she did not see anyone.
Within moments, Lakewood Police Officer Robert Anderson received a dispatch call to respond to a shooting at Vazquez's apartment. Upon entering the unit, he observed Vazquez with multiple bullet wounds. The front door was "pushed in" and "busted off" the jamb, and wood was missing under the striker plate. Vazquez was taken by ambulance to nearby Kimball Medical Center, where she died.
On the same day as Vazquez's murder, Sergeant Joseph Valenti of the Ocean County Department of Corrections coincidentally learned of a security threat involving contraband razor blades in the East E section of the Ocean County Jail. While correction officers searched inmates and cells, Valenti accessed and listened to tape-recorded telephone calls made by inmates between October 8 and 14, 2008, "to see if [he] could see if somebody had something to do with the four razor blades that were going to be used to cut up possible officers."
Valenti testified that all telephone calls by inmates were routinely tape-recorded and monitored for security threats. Upon entering the jail, inmates completed a form listing five people they wished to call, plus one attorney. Inmates then received a personal identification number (PIN), which they had to enter into the telephone system before placing a telephone call. Each PIN was traceable to the inmate's housing assignment.
As he reviewed the records of telephone calls and their associated PINs, Valenti noticed that inmate Perfecto Salgado, housed in the jail's North C section, appeared to be making telephone calls from the East E section even though he was not housed there. When Valenti listened to the recordings of telephone calls made with Salgado's PIN, Valenti identified the voices of inmates Russell, Scott, and Craighead. Valenti verified the actual callers' identities by viewing video recordings taken from cameras inside the jail.
Valenti knew that Russell and Scott were on trial for a first-degree crime in the Olivares murder proceeding, and that someone very close to a key witness in that trial was shot and killed earlier that day. Valenti testified that Salgado and Scott were housed in the same jail section from November 22, 2007, through December 3, 2008, and that Scott and Craighead were cellmates from September 6, 2008, through November 6, 2008.
Valenti became alarmed after listening to one of Russell's telephone calls that occurred on October 9, 2008. In that conversation Russell told the other person that something had to be done by Tuesday before the trial: "it's gotta be done by Sunday, Monday the latest `cause niggers go to court Tuesday, you dig." Valenti contacted Ocean County Prosecutor's Office Investigators Carlos Trujillo-Tovar and Casey Long to advise them of a possible connection between the jailhouse conversations and Vazquez's murder.
Long obtained a court order to review additional telephone conversations using Salgado's PIN from September 2 through October 17, 2008. There were ninety-five telephone calls involved, but Long believed only eight were relevant to the murder of Vazquez. The number was later pared for trial.
Salgado denied using the telephone at the jail, explaining that his family lived in Mexico. Moreover, he confirmed that he did not fill out the PIN request form or sign it. He testified that Scott — known to Salgado as "Cinco" — had completed and signed the form. Scott also filled out the information on two "Telephone Delete Add Request" forms, which Salgado admittedly signed. Salgado was not familiar with any of the names or telephone numbers on those forms.
Wenda Guzman testified that on the night before Vazquez's shooting, Reeves slept on the futon in the living room of Guzman's apartment. Shortly before 6:00 a.m. on October 14, 2008, Reeves asked Guzman "to take a walk with him so he [could] fulfill an order." During the walk, Guzman noticed the handle of a gun at Reeves's waist. When she asked him about the gun and the order he was going to fulfill, Reeves would not give her a straight answer. Guzman decided to go home and left Reeves when he turned onto Congress Street.
Reeves returned to Guzman's apartment a few minutes later. Guzman testified that he looked "just fine." He took a shower, asked for a change of clothes, went to sleep on the futon, and left the apartment in the early afternoon.
That same day, James Wallace received a telephone call from Reeves, asking to meet him. Reeves had previously told Wallace "he had to put some work in at the Congress" with "some Spanish cat." When they first met after the shooting, Reeves told Wallace that he had gone to the witness's apartment, kicked in the door, and started shooting until the gun jammed.
Around this time, Reeves gave Wallace a nine-millimeter Smith and Wesson handgun. Wallace wrapped the handgun in a t-shirt, and hid it in his backyard until Reeves asked for it.
Reeves's live-in girlfriend, Shaunita Foskey, learned of the Vazquez homicide on October 14, 2008, which happened to be her birthday. The next day, Reeves told Foskey that he wanted to tell her something "[a]bout the Congress" and "[t]hat lady." Foskey replied, "I don't want to hear nothing."
Around October 17, 2008, Reeves spoke again with Guzman. According to her account, "[h]e pulled me to the side, let me know that the whole order has been fulfilled, and then he proceeded to explain of what his action[s] were of that night." Specifically, Reeves said that "he kicked down the door, let off shots, the gun jammed and he took off running."
Also around this time, Reeves asked Wallace to return the handgun. The weapon, still wrapped in a t-shirt, ended up with Reeves at Foskey's dwelling. She testified that Reeves cleaned the handgun and removed "the dirt from the hole [meaning the barrel] of the gun" with an old toothbrush. As Reeves was cleaning, she saw a copper-looking shell casing inside the handgun. Reeves removed the casing, wrapped it in a tissue, and stated, "without the casing, they don't have anything."
Foskey then listened as Reeves told her "the whole story." He explained that "his Big Homey[
During the early morning hours of October 22, 2008, Reeves, Wallace, and Stephanie Tansley decided to drive to a liquor store. On the way, Reeves told Tansley — in confidence — that "he went to this house, kicked down the door, had a gun in his shirt and shot," and that he ran when the gun jammed. He asked her if she wanted to go there, and Tansley said yes. Tansley then drove Reeves and Wallace to the Congress Apartments.
Wallace testified that Reeves wanted to show Tansley where he had killed "that bitch at." Leaving Wallace in the car, Reeves and Tansley walked up the stairs to Vazquez's apartment, at which time Tansley saw a police officer in a marked police vehicle below them. They "ran down the stairs and went back into the car," and Tansley drove them to a bar and liquor store before heading to another friend's house.
Lakewood Police Officer Kevin Doyle testified that he was on patrol that morning in the area of the Congress Apartments. At about 1:45 a.m., he noticed a vehicle — "the only vehicle on the street at this time" — moving at a high rate of speed. He followed at a distance and watched it enter the Congress Apartments complex. He found the vehicle parked in front of Vazquez's apartment, and observed a black male and white female standing directly in front of the apartment unit's door. After he drove by, he saw the two individuals immediately return to their vehicle and drive away.
After losing sight of the car, Doyle noticed it approximately thirty minutes later. He followed, and eventually pulled it over. He identified Tansley as the driver, Reeves as the front-seat passenger, and Wallace as the rear-seat passenger. He asked each of them why they went to the apartment and whether they knew about the murder. Reeves told Doyle that he was visiting a friend who lived there, giving the police officer a "bogus name." The officer allowed Reeves and the others to leave.
The same day, Reinaldo Feliciano was stopped by a state trooper in Lakewood for a motor vehicle violation and was taken to the Lakewood police headquarters. There, he was interviewed by investigators from the Ocean County Prosecutor's Office because he indicated that he had information about the Vazquez shooting. He explained that the weekend before the shooting, Reeves said he needed a ride "to go take care of the bitch... [b]efore they [sic] get on the stand to testify... against one of his homies." According to Feliciano, Reeves said that if he did not get the job done, he would be disciplined — beaten while surrounded — by his fellow street gang members.
Feliciano also stated that Reeves called him the day after the shooting and told him the job was done and "he needed a ride out of town... because it was too hot for him to be around." The following day, Reeves told Feliciano in person that "he killed the bitch, and that his gun jammed and he bounced."
In December 2008, Foskey provided information about the location of the shell casing in Camden, which the police recovered from beneath the sewer grate in short order. Several months later, further investigation resulted in the recovery of a nine-millimeter Smith and Wesson handgun, which was forensically linked to the shell casing recovered in Camden and a shell casing found at the scene of Vazquez's shooting.
Reeves testified at trial. He freely admitted that he murdered Vazquez. Cochran, Scott, and Russell did not testify or call any witnesses.
Reeves told the jury that Powell recruited him into the Bloods by "jumping me in," meaning he suffered a beating and bled. At the beginning of October 2008, Reeves said that Powell ordered him to kill a witness, and threatened to "DP" him if he refused. Reeves explained that "DP" meant "dependent upon how serious the infraction is that you do, basically me not killing somebody would mean that I would get killed." When Feliciano tried to talk him out of committing the crime, Reeves told him that the shooting had to be done or it would "come back on me."
Reeves testified he did not mean to kill Vazquez, calling it "an accident," but said he had to do it. He thought the victim was Granados because it was dark inside the apartment. Reeves knew that what he did was wrong and that he deserved to spend time in prison.
Although Reeves admitted telling Guzman and Wallace that Scott was his Big Homey, at trial he maintained that his Big Homey was Powell. Reeves conceded that he told Wallace that he "received orders from [his] [B]ig [H]om[ey] to take care of a witness for [the] [B]ig [H]om[ey]'s trial." He also admitted telling Feliciano, Clark, and Guzman that his Big Homey was in jail, which Powell was not.
Reeves confirmed that he tried to take Feliciano with him when he did the shooting. He admitted telling Feliciano that he "had to take care of some bitch before the bitch got on the stand to testify against one of [his] homies." He explained that "the bitch" referred to Granados, because he was "a snitch." Likewise, he admitted telling Wallace that he had "to put in work on some Spanish cat in the Congress."
The State presented Guzman, Foskey, and Wallace as rebuttal witnesses. Guzman said Reeves told her in August 2008 that Scott was his Big Homey. He also told her that the order to kill the witness originated with Scott and that it was handed to him down the street gang's chain of command. Reeves never told her that he had been threatened with discipline. Foskey and Wallace similarly testified that Reeves told them Scott was his Big Homey. According to Foskey, Reeves said that Scott sent word that the witness "had to go."
Based upon the trial evidence, the jury convicted Reeves, Russell, and Scott of all counts. It found Cochran guilty of both witness tampering counts, but acquitted him of the remaining charges.
On appeal, defendants raise numerous issues for our consideration. Many of the points are similar and overlapping; others are specific to a particular defendant. We have considered every argument presented, and recite them in full for purposes of completeness:
We start with Scott's, Reeves's, and Russell's arguments that they were entitled to a change of venue, alleging that pretrial publicity and extensive press coverage of the Olivares and Vazquez murders were highly inflammatory and unduly prejudicial. The trial court initially denied the motion without prejudice. While acknowledging the extensive reporting by the Asbury Park Press, the court did not find the level of coverage pervasive enough to presume prejudice. Quoting
During jury selection, the court asked all potential jurors the following question: "Do you know anything about a multi-defendant trial occurring in Ocean County within the last two years where the defendants faced the prospect of life imprisonment?" If potential jurors answered yes, the court probed further into their knowledge of the previous proceeding, their source of information, and their ability to remain fair and impartial.
Near the conclusion of jury selection, defendants renewed their application for a change of venue. They argued that notwithstanding the court's vetting, a substantial number of potential jurors — perhaps as many as fifty-one out of a total of two hundred — were familiar with some or all of the reported details of the Olivares murder and its connection with the present charges. They argued that notwithstanding the excision of those potential jurors who indicated that their knowledge would affect their impartiality, the selected jury was inevitably tainted.
The court denied the motion, concluding that defendants failed to demonstrate presumed or actual prejudice. It found that defendants' arguments "lack[ed] detail and rel[ied] on mere speculation," and that they had failed to show the selected jurors had "actual partiality or hostility" that could not be set aside. Thus, after "vigilant scrutiny regarding the realistic probability of prejudice from any pretrial publicity," the court determined that the selected jury was fair and impartial, and that a change of venue was not warranted.
In its post-verdict decision denying defendants' motion for a new trial, the trial court concluded that its denial of defendants' motion for a change of venue was proper, particularly since "six open-ended questions were permitted to be asked of the prospective jurors during jury selection. In addition, the [c]ourt permitted extensive questioning by all counsel and liberally granted challenges for cause."
We review a judge's decision whether to change venue under an abuse of discretion standard.
To assure impartiality in criminal trials, courts must excuse potential jurors who have formed an opinion as to the defendant's guilt or innocence.
Where such a trial cannot otherwise be had in a particular venue,
Courts distinguish between "`cases in which the trial atmosphere is so corrupted by publicity that prejudice may be presumed, and cases in which pretrial publicity, while extensive, is less intrusive, making the determinative issue the actual effect of the publicity on the impartiality of the jury panel.'"
Cases involving presumed prejudice "are relatively rare and arise out of the most extreme circumstances."
Where prejudice is not presumed, "a court must evaluate whether under the totality of circumstances `the jury process resulted in a fair and impartial jury' to determine if a change of venue is necessary to overcome the realistic likelihood of prejudice."
This case is not one of these rare situations where prejudice may be presumed due to a circus-like, inflammatory atmosphere. The nature and extent of the news coverage did not demonstrate presumed prejudice. News reports that simply recite the charges against the accuseds and present an outline of facts alleged in the indictment are not unduly prejudicial.
There was no evidence of extreme community hostility, given the jurors' vague recollections of the underlying facts in the Olivares matter. Neither defendants nor Vazquez were prominent members of the community. Thus, despite the gravity of the charges, the majority of factors in
Likewise, there was no actual prejudice. The trial court specifically questioned each juror about knowledge of another multi-defendant trial in Ocean County within the last two years where defendants faced the prospect of life imprisonment. For jurors who answered in the affirmative, the court made further inquiries into their knowledge of the previous case, their source of information, and their ability to remain fair and impartial. The court excused any potential juror who revealed prejudicial exposure or indicated an inability to remain impartial. It also repeatedly informed jurors of their duty to avoid any news articles or broadcasts. Jurors are presumed to follow the court's instructions.
Defendants argue that the responses of approximately one-quarter of the total juror pool revealed some knowledge of the connection between the Vazquez and Olivares murders from outside sources. From this unadorned statistic, they contend that the entire venire was poisoned by extensive evidence of prejudicial pretrial publicity on the related murders and street gang violence. They further argue that prospective jurors knew defendants Scott and Russell had been found guilty of murder in the Olivares trial.
Contrary to defendants' assertions, the record does not support these contentions. The jury pool was sufficiently large to allow the court to find twelve impartial jurors and four alternates. We disagree that there was actual prejudice, or that prospective jurors knew Russell and Scott had been convicted in the prior case. The denial of the motion to change venue was correct.
We next address the issue of severance. Russell and Cochran contend that the trial court erred by refusing to sever their trials. Russell argues that severance was necessary because of defendants' inconsistent and adversarial positions, and of confrontation issues involving hearsay. Cochran argues that the joint trial created the danger of guilt by association because evidence of the Olivares proceeding was admissible only as to Russell and Scott. These contentions are not persuasive.
The determination of whether to grant or deny a motion for severance is left to the sound discretion of the trial judge, whose decision will not be set aside absent a clear showing that the decision constituted a mistaken exercise of judicial discretion.
In deciding a motion to sever, the interest in judicial economy cannot override a defendant's right of a fair trial.
Courts generally hold that defendants cannot be tried together when their defenses are antagonistic and mutually exclusive or irreconcilable.
Another basis for severance may arise from the fact that a co-defendant may provide exculpatory testimony if tried separately.
In this case, there was no clear showing that any co-defendant would have testified in a separate trial or that the testimony would have exculpated Russell or Cochran. Because a severance should not be granted based on the mere possibility that a co-defendant will testify at a separate trial, the court below properly applied the legal standard in
Additionally, there were no antagonistic defenses raised. Although Reeves admitted being the shooter, he claimed that Powell gave him the order to kill. Thus, Reeves's testimony in some ways benefited both Russell and Cochran. Moreover, the defenses were not mutually exclusive or irreconcilable. Indeed, the jury found Russell guilty on all counts, but found Cochran guilty only on the counts involving witness tampering.
Cochran also argues that he was unduly prejudiced by the overtones of guilt by association based upon the Olivares matter that exposed Scott and Russell to life sentences. However, the trial testimony indicated that neither Cochran nor Reeves were defendants in the Olivares case. Also, Cochran, unlike the others, was acquitted of murder and attempted murder, strongly signaling that the jury properly evaluated the evidence against each individual defendant and did not find Cochran guilty because of his association with Scott or Russell.
Cochran also was not prejudiced by the admission of testimony on "street gang membership, discipline, hierarchy and conduct." The State's expert testified that it was not a crime to be a member of the Bloods street gang and that, without proof of criminal culpability, a defendant such as Cochran could not be found guilty of a crime simply because his or her friend was a criminal. Moreover, the evidence of street gang activity leading to Vazquez's murder and Cochran's role in witness tampering were inextricably linked.
Cochran next argues that the court erred by failing to sever his trial because he was unfairly prejudiced by inadequate instructions on the guilt of each defendant, and on the proper use of evidence concerning the prior trial and street gang membership. Because Cochran did not object to these instructions, the appropriate standard of review is plain error,
Cochran first argues, without any elaboration, that the court's instruction to the jury to determine the guilt of each defendant separately failed to ameliorate the prejudice, and "was so poorly prepared and fell so short of its duty that it made the defendant's conviction[s] on counts six and seven inevitable." To the contrary, with respect to separate offenses and separate counts, the court twice charged the jury as follows:
Thus, the court instructed the jury to deliberate separately concerning each defendant on each count.
Regarding the Olivares matter and gang membership, the trial court instructed the jury that evidence of other crimes, wrongs or acts could only be used to demonstrate motive or plan, and that it could not be used to show that a defendant had "a tendency to commit crimes or that he is a bad person." It explained that, as a motive for the murder of Vazquez and attempted murders of Granados and Morales, the State had introduced evidence that Russell and Scott were on trial in another case where Granados was a witness against them.
The court also instructed the jury that membership alone in the Bloods street gang was "not in and of itself a crime." It explained that evidence of defendants' membership, and the street gang's "organization, hierarchy, discipline and methods of operation" were introduced by the State only to show motive and plan. The court added:
It is presumed that the jury followed the court's instructions.
Russell contends that severance was warranted in part because of "confrontation concerns." He argues that the admission of various statements by co-defendants, who did not testify at trial, violated his confrontation rights because he was unable to cross-examine them. Notably, Russell fails to support this argument with any persuasive legal authority.
Criminal defendants have the constitutional right to confront witnesses against them.
The Confrontation Clause prohibits the use of an out-of-court testimonial hearsay statement unless the person who made the statement is unavailable to testify at trial and the defendant had a prior opportunity for cross-examination.
For confrontation purposes, testimonial statements include those in which witnesses "bear testimony" against the accused by making "a formal statement to government officers,"
It is well established that the co-conspirator exception does not offend a defendant's constitutional right to confront witnesses.
A co-conspirator's statement, therefore, is admissible if corroborated with sufficient independent evidence that engenders a strong sense of its inherent trustworthiness.
Here, the statements of Russell's co-defendants were admissible under the co-conspirator exception to the hearsay rule. Notably, these were not statements made to the police; rather, they were statements made to other members of the conspiracy. For example, during a recorded conversation with Powell on October 9, 2008, Russell asked if Powell had the chance to "hit `Brave [Cochran]'" to let him "know that, that shit gotta be done by Sunday, Monday the latest cause niggers go to Court Tuesday." Powell testified that he knew Russell was talking about the targeted witness. Reeves's testimony corroborated these statements by Russell and Powell regarding the witness. Thus, co-defendants' statements were made in furtherance and during the course of the conspiracy in which Russell was a participant, and their introduction at trial, did not violate his right of confrontation. Accordingly, there was no basis to sever the trials.
Scott, Russell, and Reeves argue that they were denied a fair trial by the prosecutor's improper use of a peremptory challenge to remove the only remaining African-American juror on the panel at the time. We cannot agree.
The juror's responses to the court's questionnaire was unremarkable. During the open-ended questions, the juror told the court that she could consider the evidence and the law with an open mind. She added:
The juror believed that she could serve well, explaining:
When asked what she considered the most important constitutional protection, she replied that "speaking as a black woman, everyone is entitled to their rights and that means a fair trial." She continued:
The juror, who was a teacher in the Newark school system, did not believe that every individual in a street gang was involved in criminal activity, explaining that she had students in her class who were involved with street gangs and nonetheless went on to graduate. When asked if she would have any difficulty returning a guilty verdict, she answered with a question, "[b]eyond a reasonable doubt, and the State proved it"? She then responded, "I wouldn't have a problem convicting as long as I heard both sides."
The following day, before continuing the voir dire, the prosecutor informed the court in chambers that he would seek to exercise a peremptory challenge to excuse the juror, the only African-American then part of the selection-in-progress jury at the time. The prosecutor did not elaborate on his reasons. While defense counsel appreciated the advance warning, they indicated their intention to challenge the juror's excusal by the State.
Voir dire continued, at which time the juror told the court that she had a Masters degree in special education and had been a teacher for forty years. She was an empty nester with two college-educated, married children, and one grandchild. She watched CNN and culinary shows on television, read the Star Ledger and New York Times, and listened to music, including "Hip Hop," on the radio. In her spare time, she traveled around the world, visiting six continents. When asked if there were anything that would affect her ability to be a fair and impartial juror, she said no.
Defense counsel moved to preclude the juror's removal. They argued that defendants were persons of color, and that the inclusion of an African-American juror would add balance to the jury, "even though it's only one person out of [sixteen]." They noted that of two hundred potential jurors, only two African-Americans had been called to the jury box, and that the court had dismissed the other one for cause after the prosecutor had raised questions about the juror's cousin, who had been charged with armed robbery and was being defended by one of the defense attorneys in the present trial.
The prosecutor argued that he did not use a peremptory challenge to remove the other prospective African-American juror, and that he wanted to excuse the second such juror because of her views and opinions, not her race. Specifically, he objected to her comment that there were "three sides to every story," which he thought suggested an unwillingness "to accept the evidence of one side or another." When asked, "if the State were to prove the charges beyond a reasonable doubt, would [she] have any difficulty returning a guilty verdict," the prosecutor noted, "she hesitated, perceptibly for three, four or five seconds," and then answered with a question. Based on his experience, the prosecutor believed that if she had to think about the question, she should not be on the jury. He then added:
By the time of this argument, the trial court had actually vetted 162 potential jurors, of whom sixty-five had been asked voir dire questions and fifteen had been seated in the jury box. Citing
Jury selection was completed three days later. The final panel included at least one person of color.
Appellate review of a trial court's decision on a contested peremptory challenge is for an abuse of discretion.
The United States and New Jersey constitutions prohibit a prosecutor from exercising peremptory challenges to excuse potential jurors on the basis of race.
Here, before the trial court determined whether prima facie evidence of discriminatory intent existed, the State sua sponte explained its rationale for exercising the peremptory challenge. Although this short-circuited the
Although the challenge removed the only African-American juror as of that point, this fact alone was insufficient to demonstrate the existence of an inference of discrimination.
Moreover, defendants' motion to preclude the removal of the only African-American juror was denied without prejudice. In its opinion, the court expressly stated that the motion was premature and that, in the event the issue were revisited, it would consider the ultimate composition of the jury. Defendants, however, never renewed their motion, and the final jury panel included at least one African-American juror. Accordingly, we reject the argument that defendants were tried by a State-created biased jury.
Scott, Russell, and Cochran contend that the trial court erred by permitting the State to offer expert testimony about the Bloods street gang. They argue that State Police Lieutenant Keith Bevacqui was not qualified to testify as an expert on gangs, that his testimony was irrelevant and unduly prejudicial, and that his testimony was a net opinion. We reject these claims.
Prior to trial, the court held an
Citing
The court then applied the four-factor test of
At trial, Bevacqui testified about the history, symbols, language, and street names associated with the Bloods street gang. He also testified about the street gang's organization, hierarchy, and rules, and explained certain terms and expressions used by its members such as barbecue and Big Homey.
Bevacqui opined that all street gangs were criminal enterprises, and that most, but not all, of their members were criminals. To determine whether someone was associated with a criminal street gang, he explained that two of seven criteria listed in
Relying on his review of discovery documents, Bevacqui offered the opinion that Reeves had received a direct order to shoot Granados. He further believed that if Reeves failed or refused to follow that order he could have been disciplined — including being murdered — by the Bloods.
An appellate court reviews a trial court's decision to admit or exclude expert testimony for an abuse of discretion.
If specialized knowledge will assist the jury "to understand the evidence or to determine a fact in issue," a witness who possesses "knowledge, skill, experience, training or education" on the subject will be permitted to offer expert testimony.
If properly qualified, an expert may give street gang-related testimony.
In
Russell contends Bevacqui was not qualified to render expert testimony concerning street gang activity, specifically the Bloods. He argues that Bevacqui could not provide the name of any "source or reference book accepted in his purported field of expertise," that he did not have a professional certification from the "East Coast Gang Investigators Association," that he was not a "Certified Gang Professional," and that he had not written any books or taken any tests on the subject. He particularly challenged the introduction of Bevacqui's testimony about "gang signs and language" and his interpretation of "some of the words and phrases heard on the intercepted phone calls."
At the
Throughout his career, Bevacqui worked with over a hundred confidential informants to gather information about street gangs, and also debriefed gang members and associates. He attended approximately twenty-five seminars or courses on street gangs, including a 1989 conference in Atlantic City. Additionally, he participated as an instructor or speaker at seventy-five to one hundred seminars of this kind. From 1997 to 2007 or 2008, he reviewed street gang materials on a daily basis, and participated in surveillances and gang investigations. During that time, he became familiar with the Bloods street gang and its structure, organization, and methods of operation. Bevacqui authored articles on street gangs, was a member of the East Coast Gang Investigators Association and California Gang Investigators Association, and was twice previously qualified as an expert witness in criminal street gangs.
In
The trial court did not abuse its discretion by finding that Bevacqui was qualified to testify as an expert on street gangs, including the Bloods. Like the investigator in
Russell and Scott argue that Bevacqui's testimony was not relevant, and that its prejudicial effect outweighed its probative value. They argue that testimony about the Bloods's violent tendencies was inadmissible under
The court ruled that Bevacqui's testimony was relevant to the issues of motive and knowledge. It agreed with the State that this evidence was necessary to provide the context in which Vazquez's death took place by showing the connections between the actions of Russell and Scott, and those of Cochran, Powell, and Reeves. The State argued that without this evidence, the jury might be resistant to the idea that young men purposely would inflict deadly harm on a stranger without any apparent reasons such as theft or substantial provocation.
All relevant evidence is admissible, unless otherwise excluded.
A court may exclude relevant evidence if "its probative value is substantially outweighed by the risk of (a) undue prejudice, confusion of issues, or misleading the jury or (b) undue delay, waste of time, or needless presentation of cumulative evidence."
Here, the State offered Bevacqui's opinion on street gang hierarchy, customs, and language to show that defendants were all members of the Bloods, that Scott and Russell had the authority to order a murder, and that they had ordered the murder during phone conversations from the jail. This evidence was relevant to explain why Reeves would shoot a complete stranger.
Notwithstanding the relevance of the evidence, a trial court must carefully weigh the expert testimony to determine whether it may be unduly prejudicial.
The balancing test of
Here, evidence of defendants' gang membership was relevant to show motive, intent, and knowledge. However, because evidence of membership in a street gang is strongly suggestive of actual criminal activity, Bevacqui's testimony must also be analyzed as evidence of other crimes under
Bevacqui's testimony was relevant to the issue of motive, which satisfies the first prong. Defendants were gang members at the time of Vazquez's murder and, therefore, the second factor is satisfied. Moreover, the evidence of street gang affiliation was clear and convincing thereby satisfying the third factor.
After finding the gang-related testimony admissible, the trial court properly instructed the jury on its limited use.
The court gave similar instructions in its final jury charge. It explained again that the jurors were not bound by an expert's opinion and could reject it. It further explained that the jury did not have to rely on the expert's version of the facts:
Again, it is presumed that the jury understood and followed these instructions.
Scott argues that Bevacqui impermissibly offered opinions on ultimate issues in the case by testifying that members of the Bloods were criminals and that Reeves was ordered to kill the witness. An expert may not "express[] a direct opinion that defendant is guilty of the crime charged[.]"
Here, Bevacqui offered testimony about certain aspects of the Bloods street gang based on his specialized knowledge. He stated that Reeves could have been killed if Reeves did not follow the order to kill the witness, but added: "That's one of the things that could happen to him." He also acknowledged on cross-examination that it was not a crime to be a member of the Bloods street gang, and that every member of the Bloods was not a murderer. Bevacqui, therefore, did not usurp the jury's role of determining an ultimate issue in the case.
Scott and Cochran also contend that Bevacqui's expert testimony was inadmissible because it was a net opinion.
Here, Bevacqui gave reasons for all of his opinions. His conclusions were supported by factual evidence, years of experience, and logical connections to the present case. They were not net opinions.
Russell and Scott argue that the trial court erred by admitting into evidence certain statements by Reeves and Powell that did not fall within the co-conspirator exception to the hearsay rule and violated their constitutional right of confrontation.
An appellate court reviews a trial court's decision on the admissibility of evidence for an abuse of discretion.
The co-conspirator exception to the usual prohibition of hearsay provides that statements "made at the time the party and the declarant were participating in a plan to commit a crime... and... made in furtherance of that plan" are admissible against a co-conspirator.
To qualify for admission under the co-conspirator exception, the State must establish that: (1) the statement was "made in furtherance of the conspiracy"; (2) the statement was "made during the course of the conspiracy"; and (3) there is "evidence, independent of the hearsay, of the existence of the conspiracy and [the] defendant's relationship to it."
A statement made after the conspiratorial objective is completed is generally not admissible under the co-conspirator exception.
Russell argues that the several statements by Guzman, Clark, Foskey, Wallace, Feliciano, and Tansley about incriminating statements made by Reeves were inadmissible. Specifically, he argues that Reeves did not make any statements to these witnesses during the course of the conspiracy, but instead made them after the shooting had taken place when the conspiracy had ended and did not serve a current purpose thereof.
None of these statements implicated Russell directly in any conspiracy or substantive crime. Reeves testified at trial that he never met Russell and that Russell never gave him any kind of order or directive. Moreover, Guzman, Clark, Wallace, and Feliciano never mentioned Russell. Thus, the admission of Reeves's statements did not unduly prejudice Russell's right to a fair trial.
Scott argues that several statements made by Powell were inadmissible hearsay and violated his right of confrontation. We disagree.
He challenges the admissibility of Powell's testimony that he relayed to Cochran the instructions given to him by Craighead. The challenged testimony included:
Immediately preceding this exchange, Powell had testified that he received a call from Craighead, who was housed in the Ocean County Jail. When he reported that Craighead told him to contact Cochran, there was an objection, which the court sustained. Powell then explained that he tried unsuccessfully to call Cochran after speaking to Craighead, but "bumped" into him a few days later. Cochran's response to him was admissible under the co-conspirator exception because it was "made at the time the party and the declarant were participating in a plan to commit a crime... and the statement was made in furtherance of that plan."
Scott's remaining hearsay objections are without sufficient merit to warrant discussion.
Russell, Scott, and Reeves contend that the prosecutor's improper comments during summation deprived them of a fair trial. Scott further argues that the court erred by denying his motion for a mistrial based on prosecutorial misconduct. These contentions are untenable.
The trial court denied defendants' motion for a mistrial following the State's summation. It expressed concern only about the prosecutor's comments that (1) defendants did not cross-examine Powell on the issue of his Big Homey and (2) duress was a great defense for gangs, but concluded that any misconduct did not "rise to the level" required for a mistrial. Instead, the court instructed the jury to disregard those two comments.
"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."
"A finding of prosecutorial misconduct does not end a reviewing court's inquiry because, in order to justify reversal, the misconduct must have been `so egregious that it deprived the defendant of a fair trial.'"
Prosecutors are afforded considerable leeway in summations, and are expected to make vigorous and forceful closing arguments.
"Our task is to consider the fair import of the State's summation in its entirety."
An appellate court may reverse a conviction if the prosecutor's misconduct was "so egregious that it deprived the defendant of a fair trial."
We review a motion for a mistrial under a deferential standard, and will not disturb the trial court's decision unless there is an abuse of discretion that results in a manifest injustice.
Russell contends for the first time on appeal that the prosecutor committed misconduct during summation by minimizing the State's burden to prove accomplice and co-conspirator liability. According to Russell, the prosecutor's argument failed to remind the jury that accomplice liability required the accomplice and principal to share the same mental intent.
An accomplice is a person "who acts with the
Among the many things the prosecutor told the jury, he said the following:
Contrary to Russell's assertions, and after review of the entire summation, we fail to see how and where the prosecutor misspoke to the extent of diluting the elements of accomplice liability. In fact, he argued to the jury that Russell, Scott, and Cochran shared the same mental intent as Reeves. He also told the jurors that the court would instruct them on accomplice liability, and the court later did so.
Russell further argues that vicarious liability is limited to those acts that are reasonably foreseeable consequences of the original conspiracy, and implies that the prosecutor improperly suggested to the jury that it could impose co-conspirator liability on him for the commission of substantive crimes that were not reasonably foreseeable.
Here, the evidence pointed in the direction of defendants' efforts — in a conspiracy — to kill Granados to prevent him from testifying at a trial involving Scott and Russell. Not only did the jury listen to Reeves's explanation for his conduct, it heard telephone calls tape-recorded before the murder in which Russell (1) instructed Powell "that shit gotta be done by Sunday, Monday the latest cause niggers go to Court Tuesday," (2) told Powell to "[h]andle that CVS thing" and (3) urged Powell to "throw a barbecue and speak about that shit." Powell and Bevacqui testified that the term barbecue in this context meant to have someone killed. Because the evidence showed that defendants contemplated murder, Russell's argument about the lack of evidence of reasonable foreseeability is unpersuasive. There was no error with respect to the prosecutor's comments during summation about accomplice and co-conspirator liability.
Russell and Scott contend the prosecutor improperly commented on the failure of defense counsel to cross-examine Reeves about his Big Homey. Russell and Scott argue that this comment referred indirectly to their decisions not to testify, and impermissibly shifted the burden of proof to them.
The trial court found that defendants had no responsibility to cross-examine Powell, but concluded that any error did not "rise to the level" requiring a mistrial. The court instructed the jurors to disregard this statement and not to consider it whatsoever.
The Fifth Amendment forbids a prosecutor from commenting on a defendant's failure to testify because such comment would penalize a defendant's constitutional right against self-incrimination.
In the present matter, the prosecutor made a single comment about defense counsel's failure to cross-examine Powell on his statement that he was not Reeves's Big Homey. The prosecutor, however, did not discuss the significance of such a failure. A review of the record suggests that this comment was made in response to conflicting testimony between Powell and Reeves as to the identity of Reeves's Big Homey. Given the context of the prosecutor's comment, it is unlikely that it could have altered the outcome of the trial. Even if the prosecutor's remark could be interpreted to implicate Russell's right to remain silent, the court's curative instruction rendered the comment harmless.
Russell also argues for the first time on appeal that the prosecutor improperly invited the jury to think about the "hopes and aspirations" of the victim's daughter. This comment, however, was made in response to defense counsel's opening and closing arguments, and testimony in the record. We conclude that in the totality of the summation, and in light of the evidence, the comment had no capacity to unduly prejudice the jury.
Scott and Reeves contend the prosecutor made improper comments about Reeves's defense of duress. They challenge the prosecutor's characterization of Reeves's testimony as "a last-ditch effort, a tale, a Hail Mary Pass," and his explanation that Reeves "didn't know what his defense was until he got up there." Reeves also challenges the following comments as mocking his defense:
He further objects to the prosecutor's remarks that the jury should not allow him "to use the gang as a defense," and the prosecutor's description of duress as "a defense to clear gang members from going in and killing and murdering innocent people."
Scott also challenges the prosecutor's statement that "I bit my lip so hard I almost bled." He claims the prosecutor was improperly expressing a personal reaction to Reeves's testimony.
We discern no merit in the contentions by Scott and Reeves that the challenged comments were so egregious that they deprived both defendants of a fair trial.
Reeves relies on
While the prosecutor's comments regarding duress do not warrant a new trial, his comment about biting his lip in reaction to Reeves's opening argument is more troublesome. "`A prosecutor is not permitted to cast unjustified aspersions' on defense counsel or the defense."
Reeves contends the prosecutor's improper comments during summation cumulatively deprived him of the right to a fair trial. We are unpersuaded.
In
We are satisfied that defendants would have been convicted even had they received a perfect trial.
Russell, Scott, and Reeves argue for the first time on appeal that a juror's research on the internet tainted the jury's deliberations and deprived them of a fair trial. Russell also argues that the court erred by denying his motion for a mistrial based on a spectator's comment to jurors.
On the day the jurors were sworn, the trial court instructed them not to "read or listen to anything touching this case in any way. Again, do not read any local newspapers, avoid any [i]nternet news.... [D]o not try to research or make any investigation about the case on your own." At the end of each trial day, the court reminded the jurors not to read or discuss anything relating to the case. Moreover, in its final jury charge, the court instructed the jurors that they could not "speculate on matters not in evidence, or concerning which there has been no testimony... and your only interest must be to ascertain the truth from the testimony and evidence presented before you during the trial and from no other source."
The Sixth Amendment of the United States Constitution and Art. I, ¶ 10 of the New Jersey Constitution guarantee criminal defendants "the right to... trial by an impartial jury."
When jurors are exposed to extraneous information, the court must act swiftly to investigate any potential bias and to determine whether the jurors are capable of fulfilling their duty in an unbiased and impartial manner.
A mistrial, however, is not necessary in every instance where a juror may have been exposed to an outside influence.
A trial court has discretion in the way it investigates allegations of jury misconduct.
During the trial, a juror reported that an unidentified man made a comment to the jurors as they were walking to the courtroom. The man said: "Guilty or not guilty, come on, let's talk."
The court questioned the juror who had reported the comment. The juror described the person, who was also seen inside the courtroom. The juror discussed it with other jurors in the jury room, but stated that he or she could remain fair and impartial.
A court officer who spoke with the man told the judge that he was "very fidgety, very anxious," that he admitted having attention deficit disorder, that he had two final restraining orders against him and no active warrants, and that he did not know any of the jurors but was "merely attempting to bum a cigarette off of somebody." The man was advised not to return to the courtroom, and left the courthouse shouting profanities.
The trial court then questioned the remaining jurors to determine whether they heard the comment and if they could still be fair and impartial. Most of the jurors heard the comment, but each said it would not prevent them from being fair and impartial. Two jurors, who first heard about the comment in the jury room, also told the court that they could be fair and impartial. Some jurors, however, were upset or concerned by the comment, with one juror estimating the degree of concern at forty percent. Another juror told the judge that "some people might feel intimidated" but denied feeling that way himself, and said he considered it as just a "stupid remark." The court instructed all jurors not to have any further discussions regarding this incident.
Following the questioning of each juror, defense counsel did not ask the court to excuse any for cause. At the end of the court's inquiry, however, Reeves and Russell moved for a mistrial based on the jurors' perception of the guilty-or-not-guilty comment as intimidation. The court denied the motion, noting that it had questioned each juror and was satisfied that a mistrial was not warranted. While acknowledging that jurors expressed some concern, it found that all of them had indicated they could be fair and impartial. It further found that the words guilty or not guilty did not rise to the level of intimidation that would make jurors unable to sit through the trial. When the jurors returned to the courtroom, the court informed them that the man who made the comment had been investigated, that he had no affiliation with anyone involved in the trial, and that he had nothing to do with the trial. The judge also advised the jury that the individual had been barred from the courthouse unless he had a specific business purpose.
The record does not support Russell's contention about jury intimidation. There is no evidence that any juror actually felt intimidated by the guilty-or-not-guilty comment. The one juror who speculated that others might have been intimidated expressly denied feeling that way. Although some jurors were upset by the comment, everyone insisted that they could remain fair and impartial. Moreover, defense counsel did not request anyone's excusal, and the court promptly informed the jurors that the person who made the comment had nothing to do with the trial. Because there was no discernable jury impact from this mid-trial exposure to an extraneous comment, the court did not abuse its discretion by denying Russell's motion for a mistrial.
During deliberations, one juror informed the court by letter that another juror utilized the internet to find information about gangs, including the Bloods street gang, and shared that information with other jurors during deliberations.
The trial judge spoke with the juror to determine the identity of the juror who had used the internet for such research. She described a "large black woman" who was sitting "in the back row." When questioned, the juror told the judge that she could disregard the information about the internet research, that she could reach a decision based solely on the evidence, and that she could be fair and impartial.
The juror who conducted the research was Juror 12. She freely admitted that she researched the phrases "Jim Jones" and "capo status," which had been uttered during the trial,
The court then individually interviewed the remaining jurors, excluding the four alternates. When asked if they heard anyone mention internet research, six jurors confirmed hearing something about music or a rap song about "Jim Jones rock star status" or what it meant. One juror also heard something about "Master Ru." Four jurors did not hear any discussions about internet research.
All of the jurors told the court that they could disregard the information obtained from the internet, that they could reach a decision based solely on the evidence, and that nothing occurred that would prevent them from being fair and impartial. The court instructed them not to discuss the matter further.
Afterwards, the court placed on the record that it spoke with every juror in the jury room about the origin and source of the outside information as well as any discussions, and that it had asked the jurors whether they could be fair and impartial. It then invited applications by counsel, and received none. Defense counsel did not move for a mistrial, or request the removal of Juror 12.
Because defendants did not object at trial, we will not reverse unless we find plain error, namely, error "clearly capable of producing an unjust result."
The trial court implicitly found that the jurors exposed to the outside information were credible, and its determination is entitled to deference given the court's opportunity to observe their demeanor.
Russell contends the court erred by permitting the State to use his statement at the plea-cutoff hearing in the Olivares proceeding as substantive evidence of his guilt. We detect no error.
At trial, the prosecutor sought to read a portion of a transcript from Russell's plea cut-off proceeding in the Olivares case. Russell's defense counsel objected, arguing that the prior statements were made in response to questioning by the court, and were not admissions or declarations against interest. The prosecutor responded that the statements made at the plea cut-off hearing showed Russell had knowledge of discovery documents containing Granados's name and address. The court overruled the objection, and the information was provided to the jury.
The court did not err by allowing the State to introduce a portion of the transcript from Russell's plea cut-off hearing. The only statement attributed to Russell during the exchange was his acknowledgment that he had reviewed the discovery in the Olivares case with his attorney. This statement was not made as part of any plea negotiations. Because this statement was not made in connection with any plea bargaining process, considerations of fairness are not implicated by its use in a subsequent trial.
Russell contends the court erred by allowing the State to admit direct connect call records between Reeves and Cochran that were not produced until mid-trial, and that this discovery violation caused an unfair trial. Alternatively, he contends the court erred by failing to grant an adjournment to allow his defense counsel to review this evidence before cross-examining State witnesses about it. We disagree.
On October 14, 2009, the State sought to introduce call detail records during Steven Ehrnman's direct examination. Ehrnman was a supervisor of electronics surveillance group for Sprint Nextel Corporation (Sprint). Ehrnman testified that Cochran and Reeves were listed as subscribers on cell phone accounts associated with direct connect numbers. He explained that the call detail records showed "incoming and outgoing calls, time and duration." Ehrnman said that Sprint kept these records in the ordinary course of business.
At that point, Cochran's defense counsel objected to Ehrnman's testimony based on the late production of the call records. The prosecutor explained to the court that he had spoken to a Sprint representative the previous evening and confirmed that Sprint only documented outgoing direct connect calls. He then drafted a "CDW" (a communications data warrant) to obtain records from Cochran's phone. The appropriate judge signed the warrant, and the prosecutor received the records around 8:30 a.m. that morning and turned them over to Cochran's attorney when counsel arrived in court. The prosecutor explained that he sought the records to verify that Cochran's phone and Reeve's phone were in contact.
Cochran's attorney argued that the State had Reeves's records for weeks, and that the introduction of his client's call records hours before the State called prosecutor's investigator Casey Long to testify about them put the defense at a disadvantage. The court ruled that Ehrnman could finish his testimony for the sole purpose of identifying the call records as business records. It also ruled that defense counsel could have more time to review the records before Long addressed them, and advised counsel to let the court know if further time was needed. Cochran's attorney said that was fine. Russell's defense counsel did not object to the late discovery.
Later that same day, the State recalled Long to testify without objections by any defense counsel. Long stated that there were ninety-seven direct connect calls from Reeves's phone to Cochran's. He determined that there were also several contacts from Cochran to Reeves. Counsel for Cochran and Russell cross-examined Long about the call records.
Because Russell did not object at trial, the standard of review is plain error.
An appellate court reviews a trial court's evidentiary and discovery rulings for abuse of discretion.
The purpose of discovery is "to assure the parties every legitimate avenue of inquiry prior to trial to enhance the search for the truth."
Where a party discovers additional material during trial,
Russell argues that the State's late introduction of Cochran's direct connect call records deprived him of a "full opportunity to investigate the veracity and reliability of the evidence and cross-examine State witnesses about it." He fails, however, to explain why he needed more time to review these records. Although there was ample opportunity to cross-examine Ehrnman and Long about the calls, his counsel did not ask Ehrnman any questions, and cross-examined Long primarily about calls made between Russell and Powell prior to October 9, 2008. Russell's counsel, therefore, did not ask either witness about any direct connect calls between Cochran and Reeves. Our review of the record does not indicate that Russell was disadvantaged in any material way. The trial court did not abuse its discretion in dealing with the issue, and our intervention is unnecessary.
Scott argues that the court improperly admitted evidence of his participation in a "prior trial for which [he] faced life imprisonment for a first degree offense." He claims that this evidence was unduly prejudicial, depriving him of a fair trial. He also argues that the court erred by failing to give a limiting instruction immediately after this evidence was presented to the jury. We are not persuaded.
The court granted the State's motion to allow evidence that Russell and Scott were defendants in a previous trial where Granados was an expected witness against them. It ruled that this evidence was admissible under
In its final charge, the court gave the following instruction to the jury on the limited use of the evidence:
The court explained that, to demonstrate a motive for the crimes charged in this indictment, the State had introduced evidence that Russell and Scott were charged and on trial in another case in which Granados was a witness against them. It instructed the jury to decide whether this evidence demonstrated motive or plan, and if it agreed with the State, to use it for that limited purpose. It cautioned:
Although Scott raises the issue of res gestae on appeal, in light of
As we have already noted, courts apply a four-part test to determine whether to admit evidence pursuant to that
The most sensitive part of the
As part of the balancing test for other-crime evidence, a trial court must consider whether other less prejudicial evidence is available to prove the same point.
Scott contends the State failed to meet the fourth prong of
The trial court did not abuse its discretion by finding that the probative value of the evidence substantially outweighed any prejudicial effects on Scott. It noted the State's theory that elimination and/or intimidation of Granados to prevent his testimony at the other trial was the reason for the murder of Vazquez and attempted murders of Granados and Morales. The court also sanitized this evidence to avoid any reference to another murder.
Scott fails to demonstrate sufficient prejudice to justify exclusion of this evidence. He provides no legal support for his argument that the court should have given a limiting instruction to the jury immediately after the introduction of the other-crime evidence. It is difficult to fault the trial court for failing to give a limiting instruction when defendants did not object during the trial.
Scott contends that the trial court erred by denying his motion for a new trial because (1) the verdict was against the weight of the evidence and (2) it had improperly denied his motions for change of venue and severance. Because we have already addressed the unavailing arguments regarding venue and severance, we focus now on the against-the-weight-of-the-evidence argument.
On a motion for a new trial, the trial court cannot "set aside the verdict of the jury as against the weight of the evidence unless, having given due regard to the opportunity of the jury to pass upon the credibility of the witnesses, it clearly and convincingly appears that there was a manifest denial of justice under the law."
Scott argues that the State failed to prove beyond a reasonable doubt that he ordered Reeves to shoot anyone. In support, he cites to Reeves's testimony that the order to kill came from Powell and that Scott was not Reeves's Big Homey because Scott was in jail when Reeves became affiliated with the Bloods street gang. He also argues that the recorded conversations did not prove that he was an accomplice to murder and attempted murder, and that the admission of prejudicial and irrelevant evidence resulted in the guilty verdicts.
Contrary to Scott's assertions, there was ample evidence from which the jury could have inferred that he ordered the shooting of Granados. "[I]t is a jury function, not the function of the reviewing court, to evaluate witness credibility and the weight and worth of the evidence."
Scott argues that the trial court committed numerous errors that cumulatively denied him the right to a fair trial. Having found none of Scott's arguments regarding the conduct of the trial to be persuasive, we find no cumulative error. In the absence of error, much less cumulative error, there is nothing "sufficient to raise a reasonable doubt as to whether the error[s] led the jury to a result it otherwise might not have reached."
Reeves argues that the court's instruction on duress "mangled the state's burden of proof" and did not identify the offenses to which the defense applied. These arguments have no merit.
Consistent with the model jury charge, the trial court instructed the jury on the defense of duress.
For the first time on appeal, Reeves objects to the following portion of the model charge:
Reeves claims that the highlighted language "confuses the judge's responsibility to decide if there is sufficient evidence to warrant a charge on duress with the state's burden to disprove the defense."
An appellate court reviews objections to the jury charge raised for the first time on appeal under the plain error standard.
This affirmative defense is "unavailable if the actor recklessly placed himself in a situation in which it is probable that he would be subjected to duress."
Although a defendant initially must produce some evidence tending to establish the defense, the State must disprove the defense beyond a reasonable doubt.
Reeves first contends that the court's instruction confused the judge's responsibility to decide if there was sufficient evidence with the State's burden to disprove the defense of duress beyond a reasonable doubt. He specifically objects to "the evidence must indicate" language. We conclude that the court's instructions had no capacity to erode the State's burden of proof, nor were they capable of engendering confusion or unfairness.
The challenged four words merely informed the jury of the requirement that there must be some evidence that the elements of duress existed.
As Reeves acknowledges, later in the jury charge the trial court correctly instructed the jury that the State shouldered the burden of proof. As such, the overall instruction on the duress defense was neither contradictory nor inconsistent.
We also reject Reeves's second argument. The trial court instructed the jury that "[i]n defense of the charges against him, defendant Lee C. Reeves contends he is not guilty because at the time of the offenses, he acted under duress." It explained: "In other words, he was coerced to commit offenses due to the use of, or a threat to use, unlawful force against him or another person." It also stated:
Thus, viewing the jury charge as a whole, the court's multiple references to offenses and charges led the jury to understand that the defense applied to all counts of the indictment, not just murder. Furthermore, Reeves's reliance on
Reeves contends on appeal that the court erred by refusing to bar references at trial to his gang-given street name, which was — according to the indictment — Kaoz. We disagree.
The court denied defendants' motion to preclude the use of their street names during the trial. It found that Bevacqui was going to testify about gang activities and motives, and that the State intended to introduce various tape recordings referring to defendants' street names. While recognizing that prejudice might arise from the use of such names with sinister connotations, the court nevertheless concluded that it would unfairly confound the State's presentation of evidence if it excluded the street names' use.
Reeves contends the court erred by allowing the use of his nickname because he had admitted his guilt and, therefore, his "sinister" street name was irrelevant and prejudicial. He cites
Here, many of the witnesses, including Guzman, Clark, Wallace, and Foskey, knew and referred to Reeves by his street name. The recorded telephone conversations also referred to Reeves and his co-defendants by their street names. Likewise, when Reeves testified, he used street names when referring to Scott and Powell. Reeves's street name, therefore, was relevant evidence linking him to the crimes charged. Moreover, the use of Reeves's street name was not unduly prejudicial. Reeves admitted that he was a member of the Bloods and that he killed Vazquez.
The court also gave a limiting instruction to the jury regarding the proper use of such evidence to avoid any unnecessary prejudice to Reeves and his co-defendants. In its final charge, the court instructed the jurors that the State had introduced evidence that all defendants were members of the Bloods street gang at the time of the crimes charged, and reminded them that membership alone was not itself a crime. It also stated: "Throughout this trial, you have heard references to nicknames allegedly used by defendants and some of the witnesses. These nicknames do not constitute evidence of guilt or a propensity to engage in criminal conduct." The trial court's decision to allow the use of Reeves's street name during the trial was proper.
Cochran argues that the court improperly denied his motion for judgment of acquittal at the end of the State's case because the phone records and Powell's testimony failed to establish his guilt beyond a reasonable doubt. We disagree.
At the close of the State's case, or after all evidence has been presented, the court must, on a defendant's motion or its own initiative, grant a motion to acquit if "the evidence is insufficient to warrant a conviction."
Our review of a trial court's denial of a motion for acquittal is "limited and deferential[,]" and is governed by the same standard as the trial court.
Cochran contends the court improperly instructed the jury on his election not to testify and on his guilt or innocence. These contentions are unpersuasive.
Because he did not object to the instructions when they were given, we apply the plain-error standard.
Cochran contends the court's jury instruction on his election not to testify prejudiced his right to a fair trial. He argues that the word "even" in the last sentence of the model jury charge impermissibly suggested that he should have testified. Cochran further argues that this sentence of the model jury charge was revised prior to his trial and that the court's failure to use the revised version constituted plain error.
Cochran elected not to testify and understood that the court would instruct the jury that it could not consider for any purpose or in any manner in arriving at its verdict the fact that he did not testify. In the final charge, the court instructed the jury as follows:
This instruction conformed to the prior model jury charge.
Cochran also contends the court improperly instructed the jury to consider his guilt or innocence. He objects to the following instruction:
Cochran relies on
Unlike in
All defendants argue that their sentences were excessive and that we should remand for re-sentencing. We will not do so because the record amply supports the imposition of the sentences and we have neither sound reasons to intervene nor any lawful grounds to adjust them in any way.
Our review of sentencing decisions is governed by an abuse of discretion standard.
Scott was sentenced to an aggregate term of life imprisonment subject to the No Early Release Act (NERA),
Also, the appropriate aggravating and mitigating factors were identified and applied by the sentencing judge. The judge properly took four aggravating factors into consideration: factor three,
Russell — who had previously been convicted of first-degree robbery,
As with Scott, we detect nothing conscience-shocking about the sentence and are unable to agree with Russell that the sentencing judge abused his discretion. We expressly reject Russell's argument that the sentencing judge improperly double counted aggravating factor five,
Reeves received the same aggregate sentence as Scott, life imprisonment subject to the NERA, but without being consecutive to another sentence. The judge identified and applied the same aggravating and mitigating factors as in Scott's case, and rejected the application of mitigating factors four,
A sentencing judge is not required to explicitly reject each mitigating factor argued by a defendant.
In finding only mitigating factor six, the judge considered the other mitigating factors. He recited that Reeves was approximately twenty-one years old and unemployed, with a history of substance abuse. He also noted that Reeves had the opportunity to live a law-abiding life, and "to go to school, counseling, private school and different programs." Instead, Reeves resorted to violence to obtain an enhanced status with his street gang, and bragged about the Vazquez shooting. The judge mentioned that there was "no credible evidence that anyone threatened Mr. Reeves with death if he did not fulfill any request to murder the witness." Based on the record, the judge properly determined that Reeves's conduct was neither excusable nor justified.
Regarding mitigating factor thirteen, the record supports the finding that Reeves was not substantially influenced by another person. The judge placed particular emphasis on the violent nature of the crime, and on Reeves's failure to come forward to the police after he shot Vazquez.
Cochran, who was only convicted of first-degree witness tampering and second-degree conspiracy to commit witness tampering, received an after-merger sentence of seventeen years. The same aggravating and mitigating factors applicable to Scott, Russell, and Reeves were applied by the sentencing judge to Cochran.
Cochran claims that the judge erred by failing to acknowledge "that had the offense been committed only five weeks earlier, the maximum custodial sentence that could have been imposed was ten years." This argument refers to the fact that on September 10, 2008,
Lastly, Cochran contends that the court imposed an excessive sentence "to appease the prosecutor's chagrin with the overly lenient sentence he offered Powell." This argument refers to the following remarks by the prosecutor at sentencing:
In the grand scheme of this conspiracy, Mr. Cochran was probably a little more involved than Joe Powell. Now, neither of them pulled the trigger, but they both facilitated this thing and on his best day for his cooperation — and you know he testified, Mr. Powell did — on his best day, he is going to have to do 8 and a half years without parole and he's going to do it as an informant. He put himself in harms way and there is no reason in the world why Joe Powell should have to do one single day more than Trishawn Cochran.
In support, Cochran relies on
In summary, notwithstanding the welter of issues presented by defendants in this appeal, we are steadfast in the view that the multiple convictions and sentences are supported by the record and do not warrant our intervention.
Affirmed.