This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R.1:36-3.
PER CURIAM.
After a jury trial, defendant Dontae K. Edmond was found guilty of second-degree robbery,
The key disputed issue at trial was the identity of the robber, who was described by the victim as having worn a distinctive green leather jacket. The jacket was linked to defendant after he went to a hospital emergency room for a gunshot wound while wearing a green jacket. Police showed that jacket to the victim, who identified it as matching the one worn by his assailant.
Defendant appeals his conviction and sentence on a variety of grounds. For the reasons we explain,
In particular, the trial court shall address additional evidence proffered by the State concerning this hospital's procedures in handling patient clothing, as well as additional legal authorities that concern a hospital patient's privacy interests in his clothing. Apart from these issues relating to the jacket evidence, we reject all other arguments that defendant raises on appeal.
The State's evidence detailed the following course of events, some of which is arguably unclear or inconsistent with respect to the activities at the hospital that led to the robbery victim's identification of the jacket.
At about 12:30 a.m. on March 24, 2011, the robbery victim, a male in his thirties, went to a pharmacy in Paterson. While inside the pharmacy, the victim picked up a prescription and withdrew $400 from an ATM. As the victim left to return home, he noticed a man wearing a shiny green jacket and blue jeans walking across the street.
Moments later, the man in the jacket crossed the street and approached the victim from the front, pointing what appeared to be a black gun at him. The victim testified that the assailant waved the apparent gun at him in his left hand and "said, `Do you know what it is?' So, I just gave him the money in pocket [sic]." In addition to the $400 the victim had just withdrawn from the ATM, he gave the assailant an additional $80 already in his possession. The money was all in dominations of twenty-dollar bills.
The victim later described his assailant as a black male wearing a hood that covered his face. Aside from those details, the victim estimated that his assailant was a few inches smaller than his own height of six feet, one inch. After taking the money, the assailant fled, and the victim ran in the opposite direction. Within a few seconds, the victim heard a gunshot go off from the same direction that the assailant had fled.
The victim ran back to the pharmacy and called 9-1-1 at 1:18 a.m. He described the green jacket on the call. After police arrived, the victim told them about the incident, and described the assailant as wearing a green leather jacket with blue jeans. Patrolman Kevin Kunzig interviewed the victim for less than ten minutes, and then drove him to his home. Kunzig radioed the victim's description to surrounding police units.
Elsewhere in Paterson, police received reports from St. Joseph's Hospital of a gunshot wound to a patient wearing a green jacket. The police consequently began to investigate whether there was any connection between the gunshot patient and the reported robbery. According to Patrolman Diorys Turbides, at about 1:30 a.m. defendant checked himself into the hospital with a gunshot wound to his left leg, having been driven there by his girlfriend. Patrolman Turbides questioned defendant, treating him in the capacity of a shooting victim, and reported the shooting to his supervisors.
Police Officer Abdelmonim Hamdeh responded to the call from Patrolman Turbides, and arrived at the hospital between 1:20 and 1:40 a.m. Hamdeh also took a statement from defendant, likewise regarding him at that point as a shooting victim. Officer Hamdeh testified that hospital staff "signed over" defendant's property to him, which included a green jacket. Included in the property bag was a sealed envelope containing 23 twenty-dollar bills and one two-dollar bill, totaling $462. Officer Hamdeh testified he put the bag next to a chair near defendant while monitoring him in his room.
Although Officer Hamdeh testified that he remained outside defendant's room and interacted with no other officers at the hospital, two other Paterson police officers, Detective Carlos Charon and Patrolman Kunzig, who we discuss,
Within a few hours, Patrolman Kunzig returned to the robbery victim's home and drove him to the hospital to potentially identify a suspect. Kunzig testified that he and his sergeant logically connected the victim's description of his assailant with defendant's green jacket. According to the victim, police left him in the car and brought him a green jacket and pair of blue jeans.
Police then brought the victim into the emergency room and twice attempted to have him identify defendant. The victim was unable to do so. As he testified: "I didn't see the guy[`s] face, I'm not going to say it was him. And I told the officers, I said, I'm not going to say it's this man sitting in the bed, because I never seen his face."
Detective Charon was with the Paterson Police Department's CeaseFire unit that investigates non-fatal shootings. He arrived at the hospital before 3:00 a.m. to interview defendant. Charon testified at trial that Officer Hamdeh retrieved defendant's property from under the emergency room bed and gave it to him, which he later tagged and logged. Hamdeh testified, however, that he did not see Charon until he later transported defendant to the police station.
Detective Charon interviewed defendant for approximately twenty to twenty-five minutes. Because defendant's pants had a hole on the inside, and not out, the detective doubted defendant's account that he did not shoot himself. Some time that same morning, Charon visited the scene where defendant reported being shot. He found no physical evidence of a shooting, but did not ask any neighbors if they heard any shots.
At some point, Officer Hamdeh transported defendant and his property to police headquarters. Detective Charon interviewed defendant and then the victim at the station at around 5:00 a.m. Police again attempted to have the victim identify defendant. Again, he could not identify defendant as the assailant, but described his assailant to Detective Charon as "a black male, five foot nine, thin, wearing a dark colored hooded sweater, shiny green leather jacket, blue jeans and black boots." After obtaining this description and the victim's identification of defendant's jacket,
Over the course of the pretrial hearings, the trial court ruled on several suppression motions. Specifically, the court suppressed: (1) statements made by defendant to police before he mentioned he was left-handed, and (2) the jacket identification made by the victim at the police station. The court denied, however, defendant's motion to suppress the identification of his jacket the victim made at the hospital.
A five-day trial ensued, where the State presented testimony from Detective Charon, Officer Hamdeh, Patrolman Kunzig, Patrolman Turbides, and the victim. Defendant waived his right to testify and presented no witnesses.
After deliberating for two days, the jury returned a guilty verdict on the lesser-included offense of second-degree robbery and found him not guilty on all other charges.
Defendant subsequently pled guilty to second-degree possession of a weapon for an unlawful purpose from the March 2009 indictment. In conjunction with that plea, the trial court sentenced defendant on February 27, 2013 to nine years with 85% parole ineligibility for the second-degree robbery, to run concurrently with a five-year sentence with an eighty-five percent parole ineligibility period on the weapons offense.
This appeal followed. Defendant raises the following points in his brief:
We consider each of these arguments in a revised and reorganized manner.
The critical legal issues on appeal, which prompt us to remand this matter to the trial court, revolve around the police's warrantless seizure of defendant's jacket in the hospital before presenting it to the robbery victim for identification. Although these issues were addressed in considerable depth within multiple days of pretrial suppression hearings, substantial additional questions of law and fact concerning the jacket evidence have now emerged on appeal that deserve further attention.
Among other things, the trial court has not yet had occasion to analyze — in light of case law from other courts applying the Fourth Amendment to hospital-based factual settings — whether defendant had a reasonable and constitutionally-protected privacy interest in his jacket at the hospital after being admitted for emergency care as the asserted victim of a shooting. In addition, the record remains murky and conflicted on the precise chronology of events, including exactly how and where defendant's jacket was confiscated by the police at the hospital.
The trial court should also consider, in the first instance, testimony or other appropriate evidence about information the State has tendered for the first time on appeal in an uncertified letter from a St. Joseph's Hospital representative. The letter purports to set forth the hospital's general procedures for handling patient garments and property, and for dealing with police requests for a patient's belongings relating to an investigation.
Defendant argues that, as a patient in the hospital's emergency room, he had a constitutionally-protected privacy interest in his clothing and other personal belongings. He contends that the police officers impermissibly violated his privacy rights by seizing his jacket out of those belongings without a warrant, and then bringing the jacket to the robbery victim for identification.
In considering the search-and-seizure issues relating to defendant's jacket, we are guided by several well-established principles. As a general matter, persons have a constitutional right to keep their belongings free from warrantless search and seizure by law enforcement officials, unless a recognized exception to the warrant requirement applies.
Those principles were applied by our Supreme Court in the specific context of a hospital room in
During a suppression hearing, the lead police officer in
The Supreme Court reversed, holding that "a hospital room is more akin to one's home than to one's car or office," and therefore the defendant had a reasonable expectation of privacy there.
In analyzing the factual circumstances in
By contrast to the facts in
A different, and more difficult, question arises, however, concerning the police seizure of defendant's jacket and other personal belongings. Although the record is not entirely clear on the subject, it appears that at some point following defendant's admission into the emergency room, his garments were gathered in a bag by hospital staff and then placed in his room. As we have noted, at least one officer, Hamdeh, testified that he observed that bag on the floor of defendant's area in the emergency room, and that the green jacket was laid on top of that bag in plain view. Regardless of the precise sequence of events, it appears that one of the officers at the hospital took possession of the jacket without defendant's consent and without a warrant. The jacket was then shown to the robbery victim, a step that we will discuss,
Defendant argues that the police had no constitutional justification for seizing his jacket without a warrant. The State, in response, largely relies upon the "plain view" exception to the warrant requirement.
Under the governing law as of the time of the events in this case,
During the oral argument on appeal, defense counsel refined his argument on these issues. Specifically, defense counsel asserted that defendant does not object to the hospital temporarily having possession of his belongings while he was being treated in the emergency room. Nor does defendant, according to his counsel's position, object to the hospital retaining his items temporarily at the request of the police, if his items are suspected of being contraband, while they attempt to secure a warrant. What defendant does challenge is the authority of the police to seize a patient's garments without his permission or without a warrant issued by a neutral magistrate. Defendant maintains that the plain view doctrine does not justify the police invading his privacy in his clothing in such a warrantless manner.
In connection with his clarified arguments, defendant has submitted a supplemental brief at our invitation. The brief calls our attention to authority from other jurisdictions dealing with the application of the Fourth Amendment to clothing or other belongings possessed by an individual in a hospital. According to defendant, such case law shows that St. Joseph's Hospital became a bailee when it took possession of his garments. Moreover, he argues that he did not waive his constitutionally-protected interest in those items to allow the bailee to give them to the police, or for the police to seize them from his possessions without a warrant.
Defendant emphasizes in this regard
At the suppression hearing in
On appeal in
Along the same lines, in
The Massachusetts appellate court affirmed the order of suppression in
No reported cases in our State to date have endorsed, repudiated, or cited to
Moreover, as previously noted, the present record is unclear on exactly how police procured defendant's jacket before showing it to the victim. That important factual question should be resolved definitively before the legal implications of
A further dimension arises from the State's presentation to us, in its own supplemental appellate submission, of a letter from St. Joseph's Hospital's Director of Emergency and Trauma. That letter is not in certification or affidavit form,
Without discussing the letter at length here, it makes several contentions about the hospital's policies that may bear upon the constitutional and legal analysis in particular. The representation states that: (1) the hospital does not take possession of a patient's clothing or other belongings unless the patient is unable to secure them due to his or her physical or mental condition; (2) the hospital may bag the patient's property and keep it in the room with the patient or the patient may hold them; (3) hospital security staff will take money, jewelry, or other valuables for a patient and place them in a safe; and (4) if emergency department staff are notified by police that an investigation is being conducted, any clothing (if removed from the patient) and other belongings and valuables are placed in a bag, and given to the requesting officer.
Although we need not decide the issue here, the latter stated policy amounts to, in essence, "automatic turnover" of patient belongings to the police on request. Such a policy appears, at least at first blush, to clash with principles expressed in
Another potentially critical dimension to these issues not addressed yet by the trial court is whether defendant's claimed status as a purported victim of a shooting by a third party eliminates or diminishes his asserted right of privacy to his garments. For example, defendant's pants, which had a bullet hole, would clearly appear to be evidence of a reported potential crime, and an item as to which defendant, in claiming that he was a shooting victim, waived any privacy interest. It is less clear, however, that defendant's jacket, which had no bullet hole, should be regarded in the same fashion. The nature of defendant's report of a shooting and the reasons for his hospitalization might also bear upon the analysis.
The record also should be developed to explore the practical necessity of the police seizing the jacket when it did, in light of defendant's medical condition and the ongoing activities at the hospital. In particular, it is not clear from the existing record whether or not it would have been feasible for the police to ask the hospital to hold the jacket for safekeeping while it attempted to get a warrant from a neutral magistrate.
In sum, these intricate legal and factual issues are best evaluated initially by the trial court on remand. We appreciate that the trial court previously devoted considerable time and attention to suppression issues in multiple days of proceedings. Even so, we cannot with confidence on the present record resolve the constitutionality of the warrantless police action affecting the admissibility of the jacket, which was surely a pivotal ingredient of the State's evidence at trial. We therefore remand these issues for further exploration by the trial court in a renewed suppression hearing.
We turn to defendant's arguments concerning the procedures used in the robbery victim's identification of the green jacket. As we have noted, on the 9-1-1 call, the victim described his assailant as a black male wearing a green leather jacket. After the victim called 9-1-1, Patrolman Kunzig responded to the scene of the robbery. The victim described his assailant to Kunzig as a "black male . . . thin, bald, dark skin, wearing green leather jacket, black boots and blue jeans." The patrolman radioed the victim's description to nearby officers. The patrolman drove the victim home.
About a half hour later, Patrolman Kunzig received a dispatch describing a shooting elsewhere in Paterson that seemed to fit the description of the victim's assailant, and he returned to the victim's home. He testified at the suppression hearing that he told the victim that "there is a subject [sic] being treated at the hospital for a gunshot wound and that he was fitting the same description as the person that robbed [the victim]." The patrolman brought the victim down to the hospital to potentially identify defendant and his clothing. On the drive over, the patrolman reiterated that "there's a male at the hospital fitting the same description" as the person who robbed the victim.
The victim gave a similar account during the suppression hearing. He testified that after he gave his initial statement to police, officers called him an hour later saying "somebody with the same description you gave was in the hospital" and brought him to the hospital. During the drive, officers told the victim, "we're going to show you the clothes because it's a coincidence that it's the
According to Kunzig, he brought the victim to the area at the hospital just outside the emergency room. Following an instruction from his sergeant, Kunzig stated that he grabbed defendant's green jacket, which he said was on top of a property bag on the floor next to the bed. The patrolman brought the jacket back to the victim, who said it "was definitely the jacket that the assailant was wearing."
In his own differing account, the victim testified that the officers went inside the hospital, retrieved the green jacket and pants, and brought them back to him while he was still sitting in the patrol car. The victim identified both items of clothing as being worn by his assailant.
Despite this discrepancy between Patrolman Kunzig and the victim about where police showed the victim the jacket, the trial judge found the exact location inconsequential. The judge noted that neither Kunzig nor the victim neither testified that police had shown the jacket in defendant's presence.
As we have previously noted, police then brought the victim inside the emergency room in an attempt to identify defendant. The victim unsuccessfully tried to view defendant from a distance, and then walked by him in the emergency room bed. As noted, he could not identify defendant, as he never saw his assailant's face.
Patrolman Kunzig prepared a report about the reported robbery. His report did not contain any information about the identification procedure allegedly because at the time he wrote it: "it wasn't definitive that [defendant] was the male who was involved in the robbery[.]" On cross examination, Kunzig asserted that he did not think the identification procedure at the hospital was significant enough to include in a report. More than a year later, and one month before trial, Patrolman Kunzig ultimately wrote a supplemental report at the request of the prosecutor, which detailed the identification procedure at the hospital.
With respect to the process used to identify the jacket, the trial judge found that Patrolman Kunzig improperly told the victim that police had a suspect that fit the victim's description. The judge characterized Kunzig's statements as having "a whole lot of suggestibility in there," and finding that the victim "kind of was programmed" prior to him making the identification.
The judge also found the victim "made pretty careful observations of this jacket and rightfully so[,]" and that having viewed the jacket himself, the judge found it to be "very distinctive." In fact, the judge remarked, "I don't think I've ever seen a jacket of that nature in my entire life. . . . This is the one and only green, highly shiny olive green, if you will, jacket I have ever seen."
The judge criticized Patrolman Kunzig for failing to document the initial identification immediately. Yet the judge also found the officer did not do it "with any evil motive," chalking up the omission to inexperience.
Although the judge concluded that Patrolman Kunzig's statements to the victim were suggestive, he held that they were not so unduly suggestive as to suppress the identification of the jacket. The judge ruled the victim's identification was reliable essentially because of two factors:
Further, the judge found the victim's later inability to identify defendant on request actually enhanced the reliability of his identification of the jacket. "I mean, if he was looking to be unreliable and just say things, all he had to do was say, yeah, that's the jacket, and therefore, naturally yeah, that's the guy. [The victim] was being honest and candid." The court ruled that the denial demonstrated the victim "was not so tainted to the point that he just agreed with everything the police were showing him."
Defendant argues that the State's failure to initially document the victim's identification of defendant's jacket and the officer's suggestive comments violated his constitutional rights. We disagree.
Out-of-court witness identification procedures in New Jersey now must follow rigorous standards, so as not to be overly suggestive due to the evolution of the science and the law regarding identifications.
To address such reliability concerns, the Court in
Critically, all of the reported cases that defendant cites on this point concern improper identifications of
Although the Court has required police to document a witness's out-of-court identification of people in order to be admissible, the Court has not imposed a similar procedural requirement on physical objects.
In
Last year, the Supreme Court held that the requirements of
Because police required the suspect in
Here, defendant misplaces his reliance on the procedural safeguards for identification mandated by the Court in
The enhanced
In sum, because the trial court did not err by not employing the more rigorous standard under
Defendant contends that he was unconstitutionally deprived of a fair trial because the trial court did not take sufficient corrective action to assure that the jury disregarded comments by Detective Charon and Officer Hamdeh during their testimony suggesting that he did not want to answer police questions about the person who he had initially claimed had shot him. Because such additional corrective action was not requested of the trial court, we consider this issue on appeal under a harmless error standard of review.
Prior to trial, the court ruled after the suppression hearing that all statements defendant made to police after speaking to Detective Charon in the hospital, including his later statements at the police station, were inadmissible because the police had not adhered to
Specifically, Hamdeh mentioned that he transported defendant to the police station for questioning as a victim. Before Hamdeh amplified on that subject any further, the trial court swiftly intervened,
Later, during cross-examination by defense counsel of Detective Charon, the detective mentioned that defendant "didn't want to talk to us any more" when police interviewed him at headquarters. Again, the judge intervened,
Given these circumstances, we are satisfied that the trial court took appropriate steps to ensure that defendant was not prejudiced by impermissible considerations relating to his silence in the presence of the police officers. This is not a situation in which the prosecution exploited a defendant's silence in a manner contrary to his constitutional rights.
Defendant argues that the trial court should have stricken as irrelevant,
Defendant's trial counsel did not object to this brief discussion. The return of the funds to the victim was not even mentioned in the prosecutor's summation.
Defendant contends that the numerical disparity between the $480 returned to the victim and the $462 taken from him signifies that the jury should not have been permitted to hear testimony about these funds, and that he was thereby denied of a fair trial. We disagree.
The numerical difference between $462 and $480 is de minimis in the context presented. It is certainly conceivable that the victim might have misremembered exactly how much money he possessed at the moment he was robbed. It is likewise conceivable that the hospital did not accurately count the cash defendant possessed on his admission to the emergency room. Because the respective amounts are at least close, the proofs meet the minimal test of relevance under
We reject defendant's argument that this situation is remotely comparable to a prosecutor's confusion of a "bloodstain" with "paint" during the closing argument in
As another point of claimed trial error, we likewise reject defendant's argument that Detective Charon gave improper lay opinion in his testimony about the police department's "Shot Spotter" system, in violation of
In two related arguments concerning the verdict, defendant contends that (1) the trial court improperly charged second-degree robbery as a lesser-included offense of first-degree robbery, thereby providing the jury with a verdict option it should not have considered, and (2) the second-degree robbery conviction must be set aside because it is inconsistent with the jury's acquittal of him on the weapons-related counts. We disagree with both of these points.
A defendant is guilty of robbery when, in course of committing a theft, he: "(1) [i]nflicts bodily injury or uses force upon another; or (2) [t]hreatens another with or purposefully puts him in fear of immediate bodily injury; or (3) [c]ommits or threatens to commit any crime of the first or second-degree."
In order to convict a defendant appropriately on a lesser-included offense, the jury must have a rational basis to acquit him of the greater offense but convict him of the lesser-included offense.
In
Here, the trial court did not commit the same mistake as occurred in
By convicting defendant of second-degree robbery and not first-degree robbery, the jury apparently concluded that defendant committed a theft from the victim without a weapon present. Although the victim testified that he saw the person who robbed him appear to have been pointing a gun, the victim could have been mistaken in that regard. Indeed, no gun was ever recovered from defendant or near the scene of the robbery. There was a sufficient rational basis in the evidence, as the trial judge wisely envisioned, for the jury to be unpersuaded beyond a reasonable doubt that the State had proven the use of a weapon during the robbery. The lesser-included charge was sensibly provided.
Moreover, even if, for the sake of argument, we accept defendant's claim that the robber of the victim must have been armed, defendant's acquittal on the weapons counts does not require his second-degree robbery conviction to be set aside. "[A] jury may render inconsistent verdicts so long as there exists a sufficient evidential basis in the record to support the charge on which the defendant is convicted."
Defendant's final point, claiming that his nine-year NERA sentence is "manifestly excessive", requires little comment. We are satisfied that the trial court appropriately discussed and weighed the pertinent aggravating and mitigating factors. These include, on the aggravating side of the analysis, his two adult convictions for offenses occurring close in time. On the mitigating side they include his post-arrest cooperation with other law enforcement investigations and his familial circumstances.
The judge at sentencing manifestly adhered to the requirements recently underscored by the Supreme Court in
Affirmed in part and remanded in part. We do not retain jurisdiction. If the trial court on remand concludes that suppression of the jacket evidence is now required, it shall order a new trial at which that evidence is excluded. Conversely, if the court once again determines that the jacket evidence should not have been suppressed, defendant may file a new appeal from that ruling. In the meantime, his conviction and sentence remain unaltered.