“It is well established that the instruction ‘may not be judged in artificial isolation,’ but must be considered in the context of the instructions as a whole and the trial record.” (quoting Cupp v. Naughten, 414 U.S. 141, 147 (1973))
How later courts described this case
- “It is well established that the instruction ‘may not be judged in artificial isolation,’ but must be considered in the context of the instructions as a whole and the trial record.” (quoting Cupp v. Naughten, 414 U.S. 141, 147 (1973))
- “No one questions that a state court’s harmless-error determination qualifies as an adjudication on the merits under AEDPA.”
- “Because the analysis undertaken by the New Jersey Supreme 16 Court in Petitioner’s direct appeal mirrors the Neder harmless error analysis, there is no basis for federal habeas relief here.”
- “[A] jury is unanimous even if some jurors convicted on a theory of principal liability and others on aiding and abetting.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
___________________________________
:
LENROY LAURANCE, :
:
Petitioner, : Civ. No. 18-17522 (NLH)
:
v. : OPINION
:
BRUCE DAVIS, et al., :
:
Respondents. :
___________________________________:
APPEARANCES:
Lenroy Laurance
000407603-E/721751
New Jersey State Prison
PO Box 861
Trenton, NJ 08625
Petitioner Pro se
Lachia L. Bradshaw, Burlington County Prosecutor
Alexis R. Agre, Assistant Prosecutor
Burlington County Prosecutor’s Office
Courts Facility – 2nd Floor
49 Rancocas Road
P.O. Box 6000
Mount Holly, NJ 08060
Counsel for Respondents
HILLMAN, District Judge
Before the Court is Petitioner Lenroy Laurance’s second
amended petition for writ of habeas corpus under 28 U.S.C. §
2254. ECF No. 6. Respondents oppose the petition. ECF No. 11.
For the reasons that follow, the Court will deny the petition.
A certificate of appealability will not issue.
I. BACKGROUND
The facts of this case were recounted below and this Court,
affording the state court’s factual determinations the
appropriate deference, 28 U.S.C. § 2254(e)(1), reproduces the
recitation of the facts as set forth by the New Jersey Superior
Court Appellate Division in its opinion denying Petitioner’s
direct appeal:
On Sunday morning, August 30, 2009, defendant, [Marcus]
White, [Shaniqua] Williams and [Baquea] Thomas were
returning to Philadelphia from New York City on the New
Jersey Turnpike in a rented car when White, who was
driving, struck another car. The other driver summoned
police, and before they arrived, defendant and White
placed two handguns in Williams’s purse. White told
Williams and her sister to leave the scene and meet the
two men later at a designated place the men would provide
by phone.
Williams and her sister left, however, Williams became
scared and dropped the purse in some bushes on the side
of the road. When Williams and her sister later rejoined
the men, White was displeased that Williams had thrown
the guns away, and White and defendant both told Williams
that they had to go back and retrieve the weapons. After
an unsuccessful attempt to find the guns later on Sunday,
on either Monday or Tuesday, defendant, White and
Williams took a bus to New York City and met a friend of
defendant, who drove them to various locations along the
Turnpike. Their search for the weapons was
unsuccessful.
Meanwhile, [Kareem] Harrison, a self-acknowledged drug
dealer, stole two handguns from another drug dealer in
Philadelphia, brought them home and gave them to
defendant and White. On Wednesday morning, September 2,
2009, defendant awakened Harrison and told him that they
were going “to go do something,” which Harrison
understood to mean they were going to rob someone.
Harrison woke [Robby] Willis, who agreed to join.
2
Armed with handguns, defendant, Willis, and Harrison
left the house on foot seeking to rob someone and steal
a car so they could return to search for the guns
discarded by Williams. The men saw [Lyudmila] Burshteyn
sitting in her car that was parked on the street. After
circling around the car so they could approach from the
rear, defendant opened the passenger-side door, and at
gunpoint ordered Burshteyn not to move. When she
screamed, Willis pulled Burshteyn out of the car and
threw her onto the floor of the rear seat. Defendant
drove the car to the corner and picked up Harrison, who
was acting as lookout, while Willis sat in the rear.
Burshteyn pleaded for the men to take anything they
wanted but not hurt her. Willis pistol-whipped her after
she refused to remain quiet and threw a dark cloth over
her head. Defendant took cash and credit cards from
Burshteyn’s purse and announced they were going to use
the car to search for the lost handguns on the Turnpike
before disposing of it at a “chop shop” he knew of in
South Carolina.
Defendant drove back to the house and ran inside to get
White. Williams heard him nervously tell White to hurry
up and get dressed because “we got somebody in the car.”
The two men left the house and joined Harrison and Willis
in the car, and together, the four left for New Jersey
to search for the discarded handguns. Burshteyn was
still captive on the floor of the back seat.
When Burshteyn complained that she had asthma and could
not breath because of marijuana smoke in the car,
defendant responded in a loud voice, “she’s going to die
anyway.” Defendant drove the car in an unsuccessful
search for the two handguns, and, according to Harrison,
defendant said “he was going to kill [Burshteyn].”
As documented by EZ–Pass records for Burshteyn’s car, at
1:49 p.m., defendant exited the Turnpike. According to
Harrison, defendant drove to a remote area near an open
field and some woods and said, “I’m gonna leave the girl
right here.” Defendant exited the car, while Willis
tightly taped the cloth that had been resting loosely on
Burshteyn’s head so that she could not see. Defendant
pulled her from the car and told her that she was in
front of her house.
3
Defendant approached Harrison and asked to use his .22
caliber handgun because it would make the least amount
of noise. Defendant then walked Burshteyn a few yards
into the woods, placed the barrel of the gun against the
left side of her wrapped head and fired one shot.
Burshteyn fell, and the men re-entered the car and drove
away quickly.
At about 3:30 p.m., a passing motorist noticed a
motionless body near the road and called police.
Subsequent forensic investigation revealed that
Burshteyn died from a single, small-caliber gunshot that
entered her neck, severed major blood vessels and caused
her rapidly to bleed to death. The medical examiner
testified the wound was consistent with a .22 caliber
bullet, but not a .38 or .44 caliber bullet.
Defendant and the other men drove to a restaurant in
Philadelphia where it was pre-arranged they would meet
Williams, his sister, [Iaeshia] Brown and Brown’s child.
There was not enough room for Brown and her child, so
they were left behind as the others drove off. White
had told Williams they were going on vacation, and she
did not know the true purpose of the trip until White
told her the men had killed the owner of the car, and
they were going to a chop shop in South Carolina to sell
the car to one of defendant’s friends.
. . . . around 1:40 a.m., on September 3, 2009, defendant
was driving Burshteyn’s car in Summerton, South
Carolina, when he was stopped for speeding. When South
Carolina authorities found guns in the car and
discovered it was registered to Burshteyn, all the
occupants were placed in custody. Williams subsequently
told the South Carolina police that the woman who owned
the car was dead.
State v. Laurance, No. A-3696-11T4, 2014 WL 8481101, at *4–6
(N.J. Super. Ct. App. Div. Apr. 7, 2015).
Petitioner went to trial and was convicted of first-degree
kidnapping, N.J.S.A. § 2C:13–1(b)(1) (Count One); first-degree
felony murder during a kidnapping, N.J.S.A. § 2C:11–3(a)(3)
4
(Count Two); first-degree armed robbery, N.J.S.A. § 2C:15–
1(a)(1) (Count Three); first-degree felony murder during a
robbery, N.J.S.A. § 2C:11–3(a)(3) (Count Four); first-degree
carjacking, N.J.S.A. § 2C:15–2(a)(4) (Count Five); first-degree
felony murder during a carjacking, N.J.S.A. § 2C:11–3(a)(3)
(Count Six); second-degree unlawful possession of a weapon,
N.J.S.A. § 2C:39–5(b) (Count Seven); second-degree possession of
a weapon for an unlawful purpose, N.J.S.A. § 2C:39–4(a) (Count
Eight); and third-degree terroristic threats, N.J.S.A. § 2C:12–
3(b) (Count Nine). ECF No. 11-6. “In a bifurcated second trial
that followed immediately thereafter, the jury convicted
defendant of second-degree certain persons not to have weapons,
N.J.S.A. 2C:39–7(b) (Count Ten).” Laurance, 2014 WL 8481101, at
*1. “After considering mergers, the judge sentenced defendant
to an aggregate term of life imprisonment plus forty years,
subject to ninety-four and one-quarter years of parole
ineligibility” on December 12, 2011. Id.; ECF No. 11-6.
Petitioner filed a direct appeal with the Appellate
Division. ECF No. 11-7. On April 7, 2015, the Appellate
Division vacated Petitioner’s certain persons conviction, Count
Ten, but otherwise affirmed the convictions and sentence.
Laurance, 2014 WL 8481101, at *1. It remanded to the trial
court for an amended judgment of conviction. Id. The trial
court issued the amended judgment of conviction on April 8,
5
2015: “Pursuant to the Appellate Division’s Opinion dated April
7, 2015, the original Judgment of Conviction is amended to
vacate the conviction on Count 10 of the Indictment. All other
conditions of the Court’s original Judgment of Conviction remain
in effect.” ECF No. 11-15.
Petitioner filed a petition for certification with the New
Jersey Supreme Court on April 23, 2015. ECF No. 11-13. The
court denied the petition on October 9, 2015. ECF No. 11-14;
State v. Laurance, 122 A.3d 992 (N.J. 2015) (Table). Petitioner
did not submit a petition for writ of certiorari with the
Supreme Court of the United States.
Petitioner filed a post-conviction relief (“PCR”) petition
in the Law Division on November 23, 2015. ECF No. 11-16. The
PCR court held oral argument on October 14, 2016 and denied the
petition without an evidentiary hearing on October 20, 2016.
25T;1 ECF No. 11-21. Petitioner appealed on February 7, 2017.
1 1T = Motion to Suppress Transcript dated April 5, 2011; ECF No.
11-38.
2T = Motion to Suppress Transcript dated April 11, 2011; ECF No.
11-39.
3T = Rule 404 Motion Transcript dated September 8, 2011; ECF No.
11-40.
4T = Rule 404 Motion Transcript dated September 13, 2011; ECF
No. 11-41.
5T = Motion Transcript dated September 15, 2011; ECF No. 11-42.
6T = Trial Transcript dated September 22, 2011, Vol. I; ECF No.
11-43.
7T = Trial Transcript dated September 22, 2011, Vol. II; ECF No.
11-44.
6
ECF No. 11-23. The Appellate Division affirmed the PCR court’s
decision on May 9, 2018. State v. Laurance, No. A-2290-16T1,
2018 WL 2122726 (N.J. Super. Ct. App. Div. May 9, 2018).
Petitioner filed a petition for certification with the New
Jersey Supreme Court on May 11, 2018, ECF No. 11-34, which the
8T = Trial Transcript dated September 27, 2011, Vol. I; ECF No.
11-45.
9T = Trial Transcript dated September 27, 2011, Vol. II; ECF No.
11-46.
10T = Trial Transcript dated September 28, 2011, Vol. I; ECF No.
11-47.
11T = Trial Transcript dated September 28, 2011, Vol. II; ECF
No. 11-48.
12T = Trial Transcript dated September 29, 2011, Vol. I; ECF No.
11-49.
13T = Trial Transcript dated September 29, 2011, Vol. II; ECF
No. 11-50.
14T = Trial Transcript dated October 4, 2011, Vol. I; ECF No.
11-51.
15T = Trial Transcript dated October 4, 2011, Vol. II; ECF No.
11-52.
16T = Trial Transcript dated October 5, 2011, Vol. I; ECF No.
11-53.
17T = Trial Transcript dated October 5, 2011, Vol. II; ECF No.
11-54.
18T = Trial Transcript dated October 6, 2011; ECF No. 11-55.
19T = Trial Transcript dated October 11, 2011; ECF No. 11-56.
20T = Trial Transcript dated October 12, 2011, Volume I; ECF No.
11-57.
21T = Trial Transcript dated October 12, 2011, Volume II; ECF
No. 11-58.
22T = Trial Transcript dated October 13, 2011; ECF No. 11-59.
23T = Closing Arguments and Jury Charge Transcript dated October
13, 2011; ECF No. 11-60.
24T = Sentencing Transcript dated December 9, 2011; ECF No. 11-
61.
25T = PCR Hearing Transcript dated October 13, 2016; ECF No. 11-
62.
7
court denied on November 16, 2018, ECF No. 11-37; State v.
Laurance, 197 A.3d 674 (N.J. 2018) (Table).
Petitioner filed his § 2254 petition on December 20, 2018.
ECF No. 1. The Court administratively terminated the petition
on December 28, 2018 as the original petition was not on the
Clerk’s § 2254 form. ECF No. 3. Petitioner submitted his
amended petition, but it was missing Petitioner’s certification
that he was aware that he “must include all the grounds for
relief from the conviction or sentence in this Petition and if
he fails to set forth all the grounds, he may be barred from
presenting additional grounds at a later date.” ECF No. 5 at 1-
2. Petitioner submitted his second amended petition, ECF No. 6,
and the Court ordered Respondents to file an answer, ECF No. 7.
Respondents submitted their answer on July 15, 2019. ECF
No. 11. Petitioner filed his traverse on September 18, 2019,
ECF No. 13, and the Court granted his motion to have it filed as
within time, ECF No. 14. On April 12, 2021, Petitioner filed a
motion to amend his traverse. ECF No. 16. The Court denied the
motion without prejudice because Petitioner had not submitted a
proposed amended pleading. ECF No. 18. Petitioner submitted
his amended traverse on June 23, 2022. ECF No. 20.
II. STANDARD OF REVIEW
Title 28 U.S.C. § 2254 permits a federal court to entertain
a petition for writ of habeas corpus on behalf of a person in
8
state custody pursuant to the judgment of a state court “only on
the ground that he is in custody in violation of the
Constitution or laws or treaties of the United States.” 28
U.S.C. § 2254(a).
With respect to any claim adjudicated on the merits by a
state court, the writ shall not issue unless the adjudication of
the claim
(1) resulted in a decision that was contrary
to, or involved an unreasonable application
of, clearly established Federal law, as
determined by the Supreme Court of the
United States; or
(2) resulted in a decision that was based
on an unreasonable determination of the
facts in light of the evidence presented in
the State court proceeding . . . .
28 U.S.C. § 2254(d). A state court decision is “contrary to”
Supreme Court precedent “if the state court applies a rule that
contradicts the governing law set forth in [Supreme Court]
cases,” or “if the state court confronts a set of facts that are
materially indistinguishable from a decision of th[e] Court and
nevertheless arrives at a result different from [the Court’s]
precedent.” Williams v. Taylor, 529 U.S. 362, 405–06 (2000).
“[A] state-court decision is an unreasonable application of
clearly established [Supreme Court] precedent if it correctly
identifies the governing legal rule but applies that rule
unreasonably to the facts of a particular prisoner’s case.”
9
White v. Woodall, 572 U.S. 415, 426 (2014). “[A]n unreasonable
application of federal law,” however, “is different from an
incorrect application of federal law.” Harrington v. Richter,
562 U.S. 86, 101 (2011) (quoting Williams, 529 U.S. at 410).
The Court must presume that the state court’s factual
findings are correct unless Petitioner has rebutted the
presumption by clear and convincing evidence. 28 U.S.C. §
2254(e)(1).
III. DISCUSSION
Petitioner raises the following claims for this Court’s
review:2
I. The Defendant’s Motion that the Trial Court lacked
territorial jurisdiction should have been granted.
II. The Defendant’s five (5) hour statement to the
police admitted into evidence violated his rights
under the United Staters [sic] and New Jersey
Constitutions.
III. The admission of other crime evidence was grossly
prejudicial and denied Defendant a fair trial.
IV. The admission of testimony from the Attorney for
the cooperating witness regarding his
representation of him in this matter was
irrelevant, grossly prejudicial and constituted
error necessitating a new trial.
V. The overzealousness of the prosecutor from his
opening statement to his remarks at sentencing
denied Defendant a fair trial.
2 The second amended petition puts all of these claims into one
paragraph under each “Ground” and are repeated verbatim
throughout. See ECF No. 6 at 7-14. The Court has separated and
renumbered the claims for clarity.
10
VI. The proofs presented before the jury were
insufficient to establish the offense of certain
persons not to have weapons.
VII. It was error for the sentencing court to fail to
merge the of [sic] offenses of second degree
robbery and aggravated assault.
VIII. The aggregate sentence imposed upon Mr. Laurance of
Life imprisonment with 94½ years of parole
ineligibility must be modified and reduced.3
IX. The aggregate of errors denied Defendant a fair
trial.
X. The matter must be remanded for an evidentiary
hearing because defendant established a prima facie
case of Trial Counsel’s ineffectiveness.
ECF No. 6. The Court first considers Respondents’ argument that
the § 2254 is barred by AEDPA’s one-year statute of limitations.
ECF No. 11 at 51. “Petitioner’s conviction was made final in
2015 when the New Jersey Superior Court, Appellate Division,
affirmed his convictions and sentences. Over three years have
elapsed since the final disposition of his convictions.” Id. at
53.
The Anti-Terrorism and Effective Death Penalty Act of 1996
(“AEDPA”) imposes a one-year period of limitation on a
petitioner seeking to challenge his state conviction and
sentence through a petition for writ of habeas corpus under §
3 Alternatively stated as “The sentence is manifestly excessive
and should be reduced.” ECF No. 6 at 8.
11
2254. See 28 U.S.C. § 2244(d)(1). Under § 2244(d)(1), the
limitation period runs from the latest of:
(A) the date on which the judgment became final by the
conclusion of direct review or the expiration of the
time for seeking such review;
(B) the date on which the impediment to filing an
application created by State action in violation of the
Constitution or laws of the United States is removed, if
the applicant was prevented from filing by such State
action;
(C) the date on which the constitutional right asserted
was initially recognized by the Supreme Court, if the
right has been newly recognized by the Supreme Court and
made retroactively applicable to cases on collateral
review; or
(D) the date on which the factual predicate of the claim
or claims presented could have been discovered through
the exercise of due diligence.
28 U.S.C. § 2244(d)(1).4 “[F]inality for the purpose of §
2244(d)(1)(A) is to be determined by reference to a uniform
federal rule.” Clay v. United States, 537 U.S. 522, 531 (2003).
“[T]he judgment becomes final at the ‘expiration of the time for
seeking such review’ — when the time for pursuing direct review
in this Court, or in state court, expires.” Gonzalez v. Thaler,
565 U.S. 134, 150 (2012).
The New Jersey Supreme Court denied Petitioner’s request
for certification on October 9, 2015. ECF No. 11-14; State v.
4 Petitioner’s conviction became final after AEDPA’s April 24,
1996 effective date; therefore, his petition is subject to its
one-year statute of limitations.
12
Laurance, 122 A.3d 992 (N.J. 2015) (Table). As Petitioner did
not submit a petition for writ of certiorari with the Supreme
Court of the United States, his conviction became final once the
90-day period for filing such a petition expired. Gonzalez, 565
U.S. at 150. Accordingly, Petitioner’s conviction became final
under AEDPA on January 7, 2016.
However, Petitioner filed a PCR petition on November 23,
2015, before his conviction became final. ECF No. 11-16.
“AEDPA’s tolling mechanism provides that ‘[t]he time during
which a properly filed application for State post-conviction or
other collateral review with respect to the pertinent judgment
or claim is pending shall not be counted toward any period of
limitation under this subsection.’” Martin v. Adm’r New Jersey
State Prison, 23 F.4th 261, 268 (3d Cir. 2022) (quoting 28
U.S.C. § 2244(d)(2)) (emphasis omitted) (alteration in
original). All of the time between the New Jersey Supreme
Court’s certification denial and the PCR court’s October 20,
2016 decision was tolled under § 2244(d)(2). The PCR petition
remained “pending” for 45 days following the PCR court’s
decision, i.e., until December 5, 2016.5 N.J. Ct. R. 2:4-1(a);
Swartz v. Meyers, 204 F.3d 417, 421 (3d Cir. 2000) (“‘[P]ending’
5 December 4, 2016 was a Sunday. Fed. R. Civ. P. 6(a)(1)(C).
13
includes the time for seeking discretionary review, whether or
not discretionary review is sought.”).
Petitioner did not file an appeal until February 7, 2017.
ECF No. 11-23. Sixty-four (64) days ran in Petitioner’s AEDPA
limitations period between the last day Petitioner could have
filed a timely appeal and the date on which he ultimately filed
his appeal. See Martin, 23 F.4th at 271 (“In other words, from
the expiration of time in which to file a timely appeal and the
state court’s acceptance of the belated appeal, there is no PCR
petition for the state court system to consider.”). Petitioner
had 301 days remaining to file a timely § 2254 petition.6
Section 2244(d)(2) tolled the time again between February
7, 2017 and November 16, 2018 while Petitioner’s PCR appeals
were pending before the Appellate Division and New Jersey
Supreme Court. Petitioner filed his original petition on
December 20, 2018, well within the remaining 301 days. The
Court therefore concludes the petition is timely and will
proceed to the merits.
A. Territorial Jurisdiction
Petitioner argues his constitutional rights to a fair trial
and to due process were violated when the trial court denied his
6 365 – 64 = 301.
14
motion to dismiss certain offenses for lack of jurisdiction.
The Appellate Division rejected this argument on direct appeal.
Defendant concedes that territorial jurisdiction to
prosecute the crimes of kidnapping, felony murder during
a kidnapping, and the weapons offenses lay in New Jersey.
He argues that the other crimes — armed robbery, felony
murder during a robbery, carjacking, felony murder
during a carjacking, and terroristic threats — were
committed and completed in Pennsylvania, and, therefore,
New Jersey lacked jurisdiction.
. . . .
During his opening statement, the prosecutor briefly
alluded to the fact that Burshteyn was “originally taken
off the street in Philadelphia,” but referencing “dual
sovereignty,” he told the jury that New Jersey was the
“right place” to try defendant for the crimes charged in
the indictment. Except for those comments, there was no
mention of territorial jurisdiction throughout the trial
until defendant’s sentencing allocution. In short,
“territorial jurisdiction was not clearly in dispute.”
Furthermore, we are convinced there was proof beyond a
reasonable doubt that all the crimes “occurred within”
New Jersey.
Laurance, 2014 WL 8481101, at *6-7 (quoting State v. Denofa, 898
A.2d 523, 535 (N.J. 2006)).
Under New Jersey law, “territorial jurisdiction is an
element of murder and, on defendant’s request, must be submitted
to the jury if there is a legitimate factual dispute concerning
the location of the crime.” Denofa, 898 A.2d at 530. “Without
a request, the trial court is required to charge territorial
jurisdiction only if the record clearly indicates a factual
dispute concerning where the crime occurred.” Id. The
15
Appellate Division concluded that “territorial jurisdiction was
not clearly in dispute” during Petitioner’s trial; therefore,
the Appellate Division found that state law did not require the
trial court to instruct the jury on territorial jurisdiction.
“The United States Supreme Court and the Third Circuit have
made clear that it is not the role of the federal courts to
review state court jury instruction rulings that are based on
state law.” Howard v. D’Ilio, No. 14-4758, 2018 WL 1014168, at
*5 (D.N.J. Feb. 22, 2018). This Court’s “habeas review of jury
instructions is limited to those instances where the
instructions violated a defendant’s due process rights.” Echols
v. Ricci, 492 F. App’x 301, 312 (3d Cir. 2012) (citing Estelle
v. McGuire, 502 U.S. 62, 72–73 (1991)). “A defendant’s due
process rights are violated, in turn, only where the instruction
‘operated to lift the burden of proof on an essential element of
an offense as defined by state law.’” Id. quoting (Smith v.
Horn, 120 F.3d 400, 416 (3d Cir. 1997)). “An omission, or an
incomplete instruction, is less likely to be prejudicial than a
misstatement of the law.” Henderson v. Kibbe, 431 U.S. 145, 155
(1977). Moreover, failure to submit an element of a crime to a
jury is subject to a constitutional harmless error analysis.
See Neder v. United States, 527 U.S. 1 (1999); Denofa v. D’Ilio,
No. 13-7830, 2017 WL 2829600, at *8 (D.N.J. June 30, 2017)
(“Because the analysis undertaken by the New Jersey Supreme
16
Court in Petitioner’s direct appeal mirrors the Neder harmless
error analysis, there is no basis for federal habeas relief
here.”). “[A] state prisoner seeking to challenge his
conviction in collateral federal proceedings must show that the
error had a ‘substantial and injurious effect or influence’ on
the outcome of his trial.” Brown v. Davenport, 142 S. Ct. 1510,
1519 (2022) (quoting Brecht v. Abrahamson, 507 U.S. 619, 637
(1993)). “[A] a federal court cannot grant habeas relief unless
a state prisoner . . . satisfies both this Court’s equitable
precedents and Congress’s statute.” Id. at 1531.
The Court concludes that the state court did not reach a
decision that was contrary to or an unreasonable application of
established federal law, and that its conclusions are reasonable
in light of the facts at trial. The Appellate Division found
territorial jurisdiction over the robbery and carjacking
offenses because each statute includes acts occurring during
“immediate flight.” Laurance, 2014 WL 8481101, at *8. See
N.J.S.A. § 2C:15–1(a)(1) (“An act shall be deemed to be included
in the phrase ‘in the course of committing a theft’ if it occurs
in an attempt to commit theft or in immediate flight after the
attempt or commission.”); N.J.S.A. § 2C:15–2(a)(4) (“An act
shall be deemed to be ‘in the course of committing an unlawful
taking of a motor vehicle’ if it occurs during an attempt to
17
commit the unlawful taking of a motor vehicle or during an
immediate flight after the attempt or commission.”).
Whether an act occurs during “immediate flight” hinges
upon whether the actor has reached a point of at least
temporary safety or is in custody.
. . . .
Simply put, when defendant drove into New Jersey with
the proceeds of the robbery in his possession and
Burshteyn captive inside her vehicle, he had not reached
a point of safety, and his flight from the theft that
originated in Pennsylvania continued.
Laurance, 2014 WL 8481101, at *8. “Pursuant to N.J.S.A. 2C:11–
3(a)(3), ‘criminal homicide constitutes murder when ... [i]t is
committed when the actor ... is engaged in the commission of ...
or flight after committing ... robbery ... [or] carjacking.’ It
is undisputed that Burshteyn was killed in New Jersey, and for
the reasons already expressed, there was sufficient evidence to
prove defendant committed felony murder in New Jersey.” Id.
(omissions and alterations in original). “Lastly, N.J.S.A.
2C:12–3(a) provides that a ‘person is guilty of a crime of the
third degree if he threatens to commit any crime of violence
with the purpose to terrorize another.’ There was direct
evidence that while defendant was in Burshteyn’s car in New
Jersey, he threatened to kill her.” Id. at *8-9.
Petitioner has not shown that the Appellate Division’s
decision was contrary to or an unreasonable application of
established federal law. Nor has he shown that its conclusions
18
are unreasonable considering the facts at trial. The Court will
deny habeas relief on this claim.
B. Violation of Right to Counsel
Petitioner next asserts that his statement to police was
admitted at trial in violation of his right to counsel.
“Despite Mr. Laurance’s unequivocal request several times for
counsel, the police questioning continued for 5 hours. A
majority of this statement was played for the jury and utilized
by the state to challenge defendant’s credibility. Mr. Laurance
did not testify at trial.” ECF No. 20 at 15. The state courts
considered this claim on its merits.
“The Sixth Amendment right to counsel attaches only at the
initiation of adversary criminal proceedings, and before
proceedings are initiated a suspect in a criminal investigation
has no constitutional right to the assistance of counsel.”
Davis v. United States, 512 U.S. 452, 456–57 (1994) (internal
citation omitted). “Nevertheless, we held in Miranda v.
Arizona, 384 U.S. 436, 469–473 (1966), that a suspect subject to
custodial interrogation has the right to consult with an
attorney and to have counsel present during questioning, and
that the police must explain this right to him before
questioning begins.” Id. at 457. “If the suspect effectively
waives his right to counsel after receiving the Miranda
warnings, law enforcement officers are free to question him.
19
But if a suspect requests counsel at any time during the
interview, he is not subject to further questioning until a
lawyer has been made available or the suspect himself
reinitiates conversation.” Id. at 458.
Detective Robert Hageman from the Burlington County
Prosecutor’s Office interviewed Petitioner in South Carolina on
September 5, 2009:
[Hageman]: In order for me to have a conversation
with you, I have to read you your Miranda
warnings. Everybody has to do it; it,
um, allows me to have a conversation with
you, to, um, tell you what’s going on,
and for you to tell me what’s going on.
Without reading this, I can’t talk to
you. By reading this and getting past
this, it allows us to move forward and I
can let you know what’s
[Petitioner]: They’re
[Hageman]: going on.
[Petitioner]: My rights, right?
[Hageman]: They’re your rights.
[Petitioner]: My right to remain silent.
[Hageman]: I’m going to read them. Alright? I’m
going to read them from a card, so
there’s no confusion. If you don’t
understand it, you tell me.
[Petitioner]: I know everything that’s on that card
already, do you have to read it?
[Hageman]: I do. You’ve been read these before?
[Petitioner]: Yeah.
20
[Hageman]: Alright. I’m gonna read ‘em; it’ll take
two minutes.
[Petitioner]: Ok.
ECF No. 11-38 at 3-4. “Hageman persisted and read the card
completely before defendant answered the questions on the card
and signed his name indicating waiver of his rights.” Laurance,
2014 WL 8481101, at *2.
Petitioner first referenced an attorney while telling
Detective Hageman about a conversation Petitioner had that
morning with his wife:
I’m never seeing, basically, when my Wife told me I
charged for murder, I be wanted for murder, I think the
first thing I said to her, when I finally get a lawyer,
when it takes 24 hours to go to New Jersey to find out,
I’d never see the streets again. Might be dumb, but I
ain’t stupid. Like I said I might be dumb, but I’m not
stupid. I might be a dumb loser sit out there sell
drugs, but I’m not stupid to go kill somebody. If
somebody shot me in my leg, I know where his family live
at, I know where his girls live at, I know where his
babies live at. And I’d never put a hands on them. Ever
- even go close to them. You don’t think I’m stupid
enough to go kill a female for money.
ECF No. 11-38 at 68. During the suppression hearing on April 5,
2011, the trial court identified Petitioner’s reference to an
attorney as a “triggering statement” under Miranda. 1T54:25.
That’s where we begin the analysis. In some senses,
that’s where we could’ve ended the analysis, “When I
finally get a lawyer.” That is, to me, not in any way,
an assertion of [Petitioner’s] Miranda rights. . . .
He’s essentially recounting the conversation that he had
with his wife where he indicates to her, “When I finally
get a lawyer.” It’s really just even a statement, as
opposed to anything else.”
21
Id. at 54:25 to 55:12. The trial court concluded this statement
was “not ambiguous and the officer could’ve continued,” but
recognized that “Detective Hageman did the appropriate thing
under the circumstances. He took a step back. He was cautious.
. . . And he went on to clarify.” Id. at 55:13-20. After
Petitioner’s “triggering statement,” Detective Hageman asked
“What did you tell your wife on the phone? About, something
about Jersey and a lawyer? I need to clarify that.” ECF No.
11-38 at 68. Petitioner responded:
I’m getting me a lawyer that’s in New Jersey to find out
what’s going on. It’s taking her to find me a lawyer
that you think would get me a bail so I could come out
and fight my case from the street, ‘cause I’ve been in
jail before and fighting a case from behind bars was not
helping. I need a good lawyer that’s gonna get me bail
and everything. That’s gonna show them that I had
nothing to do with this murder. I have families to back
me up and prove where I was. I to1d you where I was. I
told you what happened. I told my wife everything. I’m
right now living this thing, myself (inaudible) you know
what’s going on. You could have somebody be delaying my
(inaudible) like I’m (inaudible) a little (inaudible)
too. Like I’m not for it, I’m not gonna go to jail for
this.
Id. Detective Hageman stated “Ok, so what’s you’re saying is
you want a lawyer to show that you didn’t do this.” Id.
Petitioner replied “Point blank. Period.” Id. The trial court
concluded “after reading the transcript, seeing the video on now
three separate occasions, it’s really very clear, in my view,
that when the defendant is saying, ‘Point blank period,’ he’s
22
being emphatic, ‘Yes, I didn’t do this. Point blank period I
didn’t do this.’ He’s not saying, ‘Point blank period, I want a
lawyer.’ I would not, at all, go with that interpretation.”
1T56:17-23. As recounted by the Appellate Division:
Shortly thereafter, the following exchange occurred:
Hageman: Can we continue to talk to you?
Defendant: ... Why would I sit here and ... continue to
talk to you when ... you telling me I’m
lying?
....
Hageman: ... Do you want to continue to talk to me?
Defendant: What do you want to continue to talk you
[sic] about being hurt and know that I can’t
even go [sic] my wife tomorrow?
Hageman: ... [Y]ou’re talking about a lot of things
..., but I’m not sure that you want to
continue to talk to me because you said you
wanted to see if a lawyer can help you.
Defendant: Do you have a lawyer present[ ] for me, that
can help me?
Hageman: I don’t have a lawyer here for you.
Defendant: ... I want to see my family. I just want to
see my family I want to talk to my wife. Like
I want to be with my family, I’m not gonna
go to jail for something I didn’t do.
A short time later, Hageman told defendant, “I can’t
talk to you anymore,” to which defendant responded, “Why
you can’t talk to me anymore?” The colloquy resumed:
Hageman: ‘[C]ause you asked if a lawyer could help you.
Defendant: No, I wasn’t talking to you towards that.
Like, I told that to my wife, not to y’all.
23
Hageman asked again, “Do you want a lawyer here?”
Defendant responded, “Can I have a lawyer present right
now? How long it’s gonna take for a lawyer to be
present?” Hageman responded that he did not know, and
after some further banter, the interview recessed for a
short period.
Hageman recommenced by telling defendant, “I can’t get
you a lawyer here. Do you want to talk to us without a
lawyer or not?” Defendant was evasive, and Hageman again
asked, “Do you want a lawyer or not?” Defendant parried,
“Right now?” and then told Hageman “I don’t see the
reason why I need a lawyer.” Hageman persisted, “Do you
want a lawyer here while we talk to you right now? Or
do you not want a lawyer. Do you want to talk to us,
first of all?” Defendant answered, “I wanna talk to
y’all.” Defendant continued, “I’ll talk to ya’ll
without a lawyer if ya’ll help me.” Hageman told
defendant he “can’t make [him] any promises.” After
several more parries, defendant told Hageman, “Yes, I’ll
talk to you ... without a lawyer present. At this moment
in time, yes, I’ll talk to you.” Defendant further
indicated that he understood Hageman had made no
promises.
Laurance, 2014 WL 8481101, at *2 (alterations and omissions in
original); see also ECF No. 11-38 at 69-74.
Clearly established federal law requires the invocation of
the Miranda right to an attorney to be unambiguous. Davis v.
United States, 512 U.S. 452, 459 (1994). “[T]his is an
objective inquiry.” Id. “[I]f a suspect makes a reference to
an attorney that is ambiguous or equivocal in that a reasonable
officer in light of the circumstances would have understood only
that the suspect might be invoking the right to counsel, our
precedents do not require the cessation of questioning.” Id.
(emphasis in original). See also Berghuis v. Thompkins, 560
24
U.S. 370, 381 (2010) (‘If an accused makes a statement
concerning the right to counsel ‘that is ambiguous or equivocal’
or makes no statement, the police are not required to end the
interrogation, or ask questions to clarify whether the accused
wants to invoke his or her Miranda rights.”). “As we have
observed, ‘a statement either is such an assertion of the right
to counsel or it is not.’” Davis, 512 U.S. at 459 (quoting
Smith v. Illinois, 469 U.S. 91, 97–98 (1984) (per curiam)).
Here, the state courts reasonably concluded that Petitioner
did not clearly and unambiguously invoke his right to have an
attorney present during the interrogation. Petitioner first
mentioned having an attorney in the context of recounting his
conversation with his wife: “when my Wife told me I charged for
murder, I be wanted for murder, I think the first thing I said
to her, when I finally get a lawyer, when it takes 24 hours to
go to New Jersey to find out, I’d never see the streets again.”
ECF No. 11-38 at 68. This is not an unambiguous request to have
an attorney present for the interrogation. See Davis, 512 U.S.
at 462 (holding defendant’s remark that “Maybe I should talk to
a lawyer” was not a request for counsel requiring officer to
stop the interrogation). It was reasonable for the trial court
to interpret this as a statement regarding potentially hiring an
attorney at some undefined future point in time. See United
States v. Hill, 575 F. Supp. 3d 185, 195 (D.D.C. 2021)
25
(“Statements like ‘I would feel more comfortable with a lawyer’
or ‘I think I should get a lawyer’ are better characterized as
musings or deliberations than as unequivocal expressions of the
right to counsel.”).
Petitioner asserts he told the officers he did not want to
speak with them: “The investigator then asks Mr. Laurance if he
wanted a lawyer or want to talk to them first. Defendant’s
response was ‘I don’t want to talk to you.’” ECF No. 20 at 15
(citing appellate brief, ECF No. 11-7 at 31). The revised
transcript of the interrogation indicates Petitioner answered
“‘I want to talk to you all’” when Detective Hageman asked “‘Do
you want a lawyer here while we talk to you right now? Or do
you not want a lawyer. Do you want to talk to us, first of
all?’” ECF No. 11-4 at 72. The trial court and Appellate
Division relied on the recording of Petitioner’s statement and
the revised transcript in concluding the revised transcript
accurately reflected Petitioner’s statement. See Laurance, 2014
WL 8481101, at *2 (“Hageman persisted, ‘Do you want a lawyer
here while we talk to you right now? Or do you not want a
lawyer. Do you want to talk to us, first of all?’ Defendant
answered, ‘I wanna talk to y’all.’”).
“In a proceeding instituted by an application for a writ of
habeas corpus by a person in custody pursuant to the judgment of
a State court, a determination of a factual issue made by a
26
State court shall be presumed to be correct.” 28 U.S.C. §
2254(e)(1). “The applicant shall have the burden of rebutting
the presumption of correctness by clear and convincing
evidence.” Id. The record supports the state courts’
conclusions, and Petitioner has not submitted clear and
convincing evidence to rebut the presumption of correctness.
Accordingly, the Court is bound by the state courts’ finding on
this dispute.
Considering the facts as determined by the state courts,
the opinions were neither contrary to nor an unreasonable
application of clearly established federal law. Davis requires
an unambiguous assertion of a Miranda right before law
enforcement is required to cease questioning a suspect. The
state courts identified the correct governing law, and their
conclusion that Petitioner did not clearly and unambiguously
invoke his right to counsel was a reasonable application of
Miranda and Davis. Even if Petitioner’s statements could be
considered ambiguous requests for counsel, federal law does not
require police officers to clarify an ambiguous request for
counsel before continuing an interrogation. Davis, 512 U.S. at
459. Additionally, the state courts’ decisions were not “based
on an unreasonable determination of the facts in light of the
evidence presented in the State court proceeding.” 28 U.S.C. §
27
2254(d)(2). Therefore, Petitioner is not entitled to habeas
relief on this claim.7
C. Admission of Other Crime Evidence
Petitioner challenges the admission of alleged other crimes
evidence, namely “testimony by [co-participant, Kareem Harrison]
that (1) he stole guns from a drug dealer; (2) the defendants
wanted the lost guns back to rob more people; (3) defendant
purchased marijuana for the group following the murder and; (4)
defendant threatened to kill him in Philadelphia.” ECF No. 20
at 18 (internal citations omitted). He also challenges his
girlfriend Keneshia Wilson’s testimony “consist[ing] of the
contents of letters purportedly sent by defendant haranguing her
for ‘snitching’ on him and threatening bodily harm.” Id. “None
of this criminal conduct was charged in the indictment.
Addicted [sic] purportedly to show consciousness of guilt and
state of mind, the testimony was clearly grossly prejudicial and
7 Petitioner argues in one sentence that his “request to speak
with his wife also should have ceased police questioning.” ECF
No. 20 at 17 (citing State v. Harvey, 121 N.J. 407, 419 (1990)).
The Appellate Division concluded this was meritless under state
law. Laurance, 2014 WL 8481101, at *3-4. “[A]n accused who
wants to invoke his or her right to remain silent [must] do so
unambiguously.” Berghuis v. Thompkins, 560 U.S. 370, 381
(2010). Moreover, Petitioner points to no federal rule that
requires officers to stop questioning a suspect who asks to
speak with their spouse. See In re Terrorist Bombings of U.S.
Embassies in E. Afr., 552 F.3d 177, 212 (2d Cir. 2008) (“Miranda
does not require that a suspect be informed that he may delay
questioning, obtain assistance from his consulate, or contact
his wife . . . .”). There is no merit to this claim.
28
should have been excluded from evidence.” Id. (internal
citations omitted).
Petitioner argues the admission of this evidence violated
New Jersey Evidence Rule 404(b). Id. at 19. This argument
lacks merit. “[I]t is not the province of a federal habeas
court to reexamine state-court determinations on state-law
questions. In conducting habeas review, a federal court is
limited to deciding whether a conviction violated the
Constitution, laws, or treaties of the United States.” Estelle
v. McGuire, 502 U.S. 62, 67–68 (1991). Even if the admission of
the testimony violated New Jersey’s evidence rules, “‘federal
habeas corpus relief does not lie for errors of state law.’”
Id. at 67 (quoting Lewis v. Jeffers, 497 U.S. 764, 780 (1984)).8
“Admission of ‘other crimes’ evidence provides a ground for
federal habeas relief only if ‘the evidence’s probative value is
so conspicuously outweighed by its inflammatory content, so as
to violate a defendant’s constitutional right to a fair trial.’”
Bronshtein v. Horn, 404 F.3d 700, 730 (3d Cir. 2005) (quoting
Lesko v. Owens, 881 F.2d 44, 52 (3d Cir. 1989)).
8 Petitioner presented both state and federal arguments to the
Appellate Division, but the Appellate Division rejected
Petitioner’s arguments under state law and did not address his
federal claim. “When a state court rejects a federal claim
without expressly addressing that claim, a federal habeas court
must presume that the federal claim was adjudicated on the
merits[.]” Johnson v. Williams, 568 U.S. 289, 301 (2013). The
Court therefore applies the appropriate AEDPA deference.
29
1. Testimony of Kareem Harrison
The trial court considered the admissibility of Harrison’s
statement about his firearm acquisition at a pre-trial hearing.
See 3T & 4T. “Harrison testified at the hearing that he stole
two handguns from a drug dealer a day or two before the murder
and gave them to defendant and Willis.” Laurance, 2014 WL
8481101, at *9. “The judge rejected defendant’s argument that
the testimony was inadmissible under Rule 404(b), concluding
instead that the evidence was intrinsic to the charged crimes,
in particular, the weapon-possession charges contained in the
indictment, and was therefore admissible.” Id. The Appellate
Division agreed, stating “[t]he trial judge’s reasoning was
spot-on as to Harrison’s testimony regarding the two guns. That
was intrinsic evidence since, at the least, defendant was
charged with possessory crimes regarding those specific
weapons.” Id. at *10.9
Petitioner has not “overcome his burden of identifying
facially contradictory Supreme Court precedent, or precedent
that obviously forbids the admission of” Harrison’s testimony.
9 “[E]vidence is intrinsic if it ‘directly proves’ the charged
offense. . . . If uncharged misconduct directly proves the
charged offense, it is not evidence of some ‘other’ crime.”
United States v. Green, 617 F.3d 233, 248–49 (3d Cir. 2010).
Additionally, “‘uncharged acts performed contemporaneously with
the charged crime may be termed intrinsic if they facilitate the
commission of the charged crime.’” Id. at 249 (quoting United
States v. Bowie, 232 F.3d 923, 929 (D.C. Cir. 2000)).
30
Allison v. Superintendent Waymart SCI, 703 F. App’x 91, 97–98
(3d Cir. 2017). The Supreme Court has “defined the category of
infractions that violate ‘fundamental fairness’ very narrowly.”
Dowling v. United States, 493 U.S. 342, 352 (1990). “In
Dowling, evidence that the defendant had donned a mask and used
a gun to rob a home was admitted to show that he wore a similar
mask and used a similar gun to rob a bank two weeks later.”
Allison, 703 F. App’x at 98. The Supreme Court upheld the
testimony’s admission because it “was at least circumstantially
valuable in proving petitioner’s guilt.” Dowling, 493 U.S. at
353.
Here, Harrison’s testimony about the handguns provided
evidence that Petitioner had control over the weapons forming
the basis of Count Seven’s unlawful possession charge. ECF No.
11-3 at 10. Harrison identified two handguns as being ones that
he stole from a drug dealer’s car, 10T165:15 to 167:5, and he
testified that Petitioner and White took the handguns from him
approximately two days before Burshteyn’s murder, 10T:171:21 to
173:16. Harrison confirmed these two guns were hidden in a
potato chip bag along with Harrison’s .22 after South Carolina
police pulled over Petitioner, who was driving Burshteyn’s car,
on September 3, 2009. 12T46:4-9, 48:5 to 49:22. South Carolina
police found all three handguns during their search. 14T166:20
to 167:5, 173:20-21, 174:20-23. Harrison’s testimony showed the
31
origin of the weapons and how they came to be in Petitioner’s
possession. See United States v. O’Leary, 739 F.2d 135, 136 (3d
Cir. 1984) (agreeing the need “to show the background of the
charges” was a “permissible purpose for admission” under Rule
404(b) (quotation marks omitted)).
Similarly, Harrison’s testimony about stopping to purchase
marijuana was directly relevant to the terroristic threats
charge. Harrison testified that Petitioner stopped to purchase
marijuana while Burshteyn on the floor of the back seat of her
car. 11T229:10-17. Burshteyn called out that she could not
breathe due to the marijuana smoke because she had asthma.
11T229:19-25. Harrison testified that Burshteyn “was choking
and I said she can’t breathe, she can’t breathe. [Petitioner]
said, oh, she’s going to die anyway.” 11T247:21-23. “Mrs.
Burshteyn was lying on the floor of the SUV directly under
Harrison’s feet when petitioner said this. Harrison heard
petitioner’s threat and his intended victim must have heard it,
too.” ECF No. 11 at 92. Petitioner has not shown how evidence
that he purchased a small amount of marijuana unfairly
prejudiced his right to fair trial.
There is also no evidence from which the Court could
conclude that Harrison’s testimony about Petitioner’s alleged
motivation to find the lost guns violated fundamental fairness.
Harrison told the jury that he overheard Petitioner and White
32
talk about how they had recently lost guns on the highway when
White “fell asleep behind the wheel and they got in an accident
and they gave the guns to Shaniqua to hide them on the highway.”
10T163:8-10. He stated he overheard Petitioner and White
talking about needing to find the guns “so they can have more
people.” 10T163:14-21. As the Appellate Division noted, this
testimony “was ambiguous at best. The prosecutor never asked
[Harrison] to explain the meaning of the phrase, and its
admission was not plain error.” Laurance, 2014 WL 8481101, at
*10. The testimony explains why Petitioner and everyone set out
on September 2, 2009, and any prejudicial effect of that brief,
ambiguous remark cannot be said to “so conspicuously outweigh”
the probative value of the testimony. Bronshtein v. Horn, 404
F.3d 700, 730 (3d Cir. 2005).
Petitioner’s final claim of error with Harrison’s testimony
is that Harrison was permitted to testify that Petitioner
threatened to shoot him. This claim is equally without merit.
Petitioner’s trial counsel elicited this testimony during
Harrison’s cross-examination:
[Trial Counsel]: Now, there came a time at the house on
Helen Street where you got angry with
[Petitioner] too, didn’t you?
[Harrison]: Yes.
[Trial Counsel]: And you were angry with him to such an
extent you didn’t like him, did you?
33
[Harrison]: No.
[Trial Counsel]: Now, do you recall the reason why you
got angry with him?
[Harrison]: Because he threatened to shoot me.
[Trial Counsel]: He threatened to shoot you?
[Harrison]: Yes.
[Trial Counsel]: Okay. Now, did he just out of the blue
say to you, Mr. Harrison, I think I’m
just going to shoot you?
[Harrison]: No. I said I get mad, I stole these
guns for nothing and I ain’t done
nothing with them so I’m gonna shoot my
.22 up in the air. And he said if you
shoot your .22 up in the air, I’m gonna
shoot you.
12T113:7-25]. At sidebar, the trial court warned trial counsel
not to “go any further than you are right now or you’re going to
get into the area of the robberies that I specifically
precluded.” 12T115:15-17. Trial counsel argued the testimony
was necessary as it was “the cause of the antipathy [Harrison]
had towards [Petitioner].” 115T8-9. See also 12T116:9-12
(“[T]he issue is [Harrison] said he was mad at this man, he had
bias against this man, he had anger directed against this man
and the issue was about the guns . . . .”); 12T119:7-9 (“The
issue is — the answer is that [Harrison] was mad at [Petitioner]
because he threatened to shoot him. That’s the basis of his
bias.”). Trial counsel brought up Petitioner’s threat to shoot
Harrison as evidence that Harrison was biased against
34
Petitioner, and the State was permitted to address this argument
during its redirect examination of Harrison. 12T144:5 to 145:4.
Petitioner has not presented any evidence to suggest that
that the admission of Harrison’s testimony violated his
constitutional right to a fair trial. See Bronshtein v. Horn,
404 F.3d 700, 730 (3d Cir. 2005). The Court will deny habeas
relief on this claim.
2. Testimony of Keneshia Wilson
Petitioner further argues he was prejudiced by his ex-
girlfriend’s testimony about letters he sent to her while
incarcerated before trial. “As petitioner’s trial for the
murder of Lyudmila Burshteyn drew closer, petitioner wrote
increasingly threatening letters to his ex-girlfriend Kenesha
Wilson in a failed attempt to force her to contact his attorney,
retract her statement to the police, and corroborate his
fabricated alibi.” ECF No. 11 at 94. “Excerpts of these
letters were read into evidence during Kenesha’s testimony.”
Id. (citing 6T165:8 to 166:24, 177:15 to 184:6; ECF No. 11-9 at
68-94). “[P]etitioner’s escalating threats of violence to
Kenesha were written close in time to trial and were directly
related to his prosecution for Mrs. Burshteyn’s murder. Kenesha
recognized petitioner’s handwriting on each letter and there was
no dispute at trial that petitioner was the author of the
35
letters read to the jury.” Id. at 95 (internal citations
omitted).
The Appellate Division reasonably concluded this testimony
did not violate Petitioner’s fair trial rights. “Wilson’s
testimony and the letters were plainly relevant of defendant’s
guilty conscience. . . . [T]he letters, hand-written by
defendant, were clear and convincing evidence of his attempts to
intimidate Wilson.” Laurance, 2014 WL 8481101, at *11. The
trial court issued a limiting instruction after the letters were
read, directing the jury that the evidence “is permissible for
you to utilize for your consideration only for a limited purpose
and that purpose is to consider the defendant’s state of mind as
it may relate to his consciousness of his own guilt and not that
he has a propensity to commit crimes or that he is in fact a
violent individual.” 6T186:3-9. The instruction was repeated
in the final charge. 20T152:17 to 153:14. “[I]t is a basic
tenet of our jurisprudence that a jury is presumed to have
followed the instructions the court gave it . . . .” United
States v. Givan, 320 F.3d 452, 462 (3d Cir. 2003). The state
courts reasonably concluded that the evidence was highly
probative of Petitioner’s consciousness of guilt, and the trial
court took steps to limit the prejudice to Petitioner. The
Court cannot say the state courts acted unreasonably or in
violation of federal law when they concluded this evidence did
36
not violate Petitioner’s right to a fair trial. The Court will
deny habeas relief on this claim.
D. Testimony of Kevin Walker, Esq.
Petitioner argues Harrison’s attorney, Kevin Walker,
testified inappropriately about the terms and conditions of
Harrison’s plea agreement. “The testimony of the cooperating
witness’s attorney was both irrelevant and immaterial the case.
The testimony should have been excluded under N.J.R.E. 401 and
403.” ECF No. 20 at 14.
Petitioner did not present a federal claim to the state
courts, arguing “that Walker’s testimony was irrelevant and
prejudicial because it permitted the prosecutor to bolster the
credibility of Harrison.” Laurance, 2014 WL 8481101, at *12.
The Appellate Division agreed with Petitioner’s argument and was
“deeply troubled by the wholesale admission of this largely
irrelevant evidence.” Id. at *12
Harrison was a critical witness in the State’s case,
and, in large part, the thrust of the defense was that
Harrison shot the victim and lied in an attempt to
minimize his involvement. Defendant was entitled to
impeach Harrison’s credibility by demonstrating that he
pled guilty in return for a favorable plea bargain
conditioned upon testifying against defendant.
Harrison, who testified immediately after Walker, was
questioned directly about the terms of his plea bargain,
a condition of which was that he testify truthfully at
trial. We assume that the purpose of Walker’s testimony,
at least in part, was to support Harrison’s credibility,
by showing the sentence bargained for was potentially
not much more favorable than the probable sentence
37
Harrison would have received if convicted at trial.
However, the only relevant evidence was Harrison’s
perception that he curried more favorable treatment by
being a State’s witness against defendant.
. . . .
Walker’s testimony posed the risk of substantial
prejudice. Immediately before Harrison testified, the
jury heard his experienced attorney explaining the
calculus used in offering advice to defendant’s guilty
co-defendant that ultimately resulted in Harrison
pleading guilty. As the judge herself recognized when
she sustained an objection at side bar and restrained
the prosecutor from asking Walker about his assessment
of the strengths of the State’s case, the prosecution’s
case against defendant was “the same case” as the one
against Harrison, i.e., all four men were guilty of
felony murder. Walker’s testimony had the potential to
raise in the jury’s mind a dangerous, prejudicial
implication. If Harrison—who was present every step of
defendant’s murderous way—pled guilty after receiving
his attorney’s advice, why was defendant proceeding to
trial?
Id. (internal citations and footnote omitted). However, the
Appellate Division ultimately concluded the error was harmless.
“[T]here was only limited objection to Walker’s testimony, and
when defense counsel did object, the judge sustained his
objection.10 In summation, defense counsel used Walker’s
testimony to argue that Harrison actually faced less jail time
than what he bargained for, since Walker testified that he would
10 Trial counsel argued Walker’s testimony was “analogous to
calling an expert witness.” 10T77:19. Petitioner repeats this
argument before the Court, arguing “the State elicited testimony
about Mr. Walker’s 20 years experience in criminal law, [and] no
attempt was made to qualify him as an expert even had the
testimony been relevant.” ECF No. 20 at 22.
38
ask the judge to impose a lesser sentence on his client based
upon Harrison’s cooperation.” Id. at *12.
As previously stated, the Court cannot grant federal habeas
relief for errors of state law. Estelle v. McGuire, 502 U.S.
62, 67 (1991). It must also apply AEDPA deference to the
Appellate Division’s finding of harmless error. Brown v.
Davenport, 142 S. Ct. 1510, 1520 (2022) (“No one questions that
a state court’s harmless-error determination qualifies as an
adjudication on the merits under AEDPA.”). Petitioner is not
entitled to relief on this claim “unless the state court’s
rejection of his claim (1) was contrary to or involved an
unreasonable application of clearly established federal law, or
(2) was based on an unreasonable determination of the facts.”
Davis v. Ayala, 576 U.S. 257, 269 (2015).
The Appellate Division determined the admission of Walker’s
testimony was harmless error because it could not “ignore that
defendant significantly incriminated himself in the statement he
gave to Hageman, some details of which actually corroborated
Harrison’s testimony. Furthermore, Harrison’s testimony was
corroborated by other witnesses.” Laurance, 2014 WL 8481101, at
*13. The Court cannot say this decision was contrary to, or
involved an unreasonable application of, clearly established
federal law as determined by the Supreme Court. See Brown, 142
S. Ct. at 1525 (citing 28 U.S.C. § 2254(d)(1)). The Court also
39
cannot conclude that the decision was based on an unreasonable
determination of the facts in light of the evidence presented at
trial. Accordingly, the Court will deny relief under § 2254 for
this claim.
E. Prosecutorial Misconduct
Petitioner also cites to several incidents of alleged
prosecutorial misconduct during his trial:
The Prosecutor opened to the jury with a photograph of
the victim and comments about the post-homicide
struggles of her family. He displayed two photographs
of the defendant sitting in the back of a police car.
He referred to defendant’s a/k/a’-s and that he had a 16
year old girl in his car when he was arrested. He played
portions of defendant’s statement to the police and all
of this evidence was presented before the authentication
and testimony of any witness.
Although the State had objective evidence to present to
prove its case, the prosecutor repeatedly went one-step
too far to demonstrate Mr. Laurance was an “evil” person.
This testimony consisted of 1) the specific contexts of
the letters to Ms. Wilson; 2) the presentation of the
testimony of the cooperating witnesses’ attorney; 3)
presentation of other crime evidence; 4) questions to
the victim’s associate as to whether he ever met her
grandchild; 5) testimony at trial that defendant told
police he had been read his Miranda rights before that
day; 6) testimony that the defendant’s statement to the
police admitted into evidence was only 60% of the whole;
7) the police locate defendant’s girlfriend in law
enforcement database; 8) In summation asserting that the
defense conceded felony murder and New Jersey had dual
sovereignty in the case; 9) post-verdict, presenting a
case before the jury for charge of certain persons not
to have weapons without a certified copy of conviction;
and 10) at sentence, presenting a video of the victim
“without music”, and calling defendant a “domestic
terrorist as much as 9/11” and referring to armed
robberies in Trenton and Brooklyn and the Bloods Street
gang which were not part of this case.
40
ECF No. 20 at 22-23 (internal citations omitted).
“The Supreme Court has held that prosecutorial misconduct
is insufficient to overturn a conviction unless it ‘so infect[s]
the trial with unfairness as to make the resulting conviction a
denial of due process.’” Reid v. Beard, 420 F. App’x 156, 159
(3d Cir. 2011) (quoting Donnelly v. DeChristoforo, 416 U.S. 637,
643 (1974) (alteration in original)). “[I]t is not enough that
the prosecutors’ remarks were undesirable or even universally
condemned. The relevant question is whether the prosecutors’
comments so infected the trial with unfairness as to make the
resulting conviction a denial of due process.” Darden v.
Wainwright, 477 U.S. 168, 181 (1986) (internal quotation marks
omitted).11
“In evaluating whether the remarks of the prosecutor rise
to the level of a constitutional violation, we are required to
examine those remarks in the context of the whole trial.” Werts
v. Vaughn, 228 F.3d 178, 198 (3d Cir. 2000). The Court “must
examine the prosecutor’s offensive actions in context and in
11 Although the Appellate Division cited to state law for its
review of Petitioner’s prosecutorial misconduct claims, New
Jersey case law is consistent with the federal standard for
assessing prosecutorial misconduct. See Laurance, 2014 WL
8481101, at *13 (“[I]n order to justify reversal, the misconduct
must have been ‘so egregious that it deprived the defendant of a
fair trial.’” (quoting State v. Smith, 770 A.2d 255, 269-70
(N.J. 2001))). See also Marshall v. Hendricks, 207 F.3d 36, 69
(3d Cir. 2002).
41
light of the entire trial, assessing the severity of the
conduct, the effect of the curative instructions, and the
quantum of evidence against the defendant.” Moore v. Morton,
255 F.3d 95, 107 (3d Cir. 2001). “There was no objection at any
point during the opening statement. All of the items shown to
the jury were eventually admitted into evidence, as was
defendant’s statement, and there was testimony during trial
regarding defendant’s aliases. When the evidence was actually
adduced at trial, there was no objection.” Laurance, 2014 WL
8481101, at *14. Additionally, the trial court instructed the
jury that opening arguments were not evidence:
In the opening statement, the prosecutor will present
the State’s contentions and will outline what he expects
to prove. Following that, defense counsel will make his
opening statement. What is said in an opening statement
is not evidence. The evidence will come from the
witnesses who will testify and from whatever documents
or tangible items that are received in evidence.
6T6:25 to 7:7. The jury knew that it was not to rely on the
attorneys’ arguments, and all of the evidence mentioned during
opening was presented to the jury for its consideration during
trial. Viewed in context, the Appellate Division did not
violate or unreasonably apply federal law in reaching its
decision.
“The AP asked Mrs. Burshteyn’s friend and associate
Valadamir Laskin whether he recognized a photograph of the
victim’s young granddaughter.” ECF No. 11 at 110 (citing
42
6T195:19 to 197:19). Prior to Laskin’s testimony, trial counsel
objected to the admission of the photograph because “clearly the
picture of this little child is going to certainly engender
sympathy . . . .” 6T187:22-23. The trial court agreed and held
the picture could not be shown to the jury. 6T189:8-11.
However, it permitted the state to show Laskin the photograph
“for identifying information and laying foundation for whose
phone it is.” 6T189:9-11. The jury was never shown the
photograph; the witness was only asked to confirm the picture
was the victim’s granddaughter to support the state’s claim that
the phone, which Petitioner had in his possession when he was
arrested, belonged to the victim. The Appellate Division
concluded this claim was without merit, and this decision does
not contradict federal law and is not unreasonable in light of
the facts at trial.
Petitioner also objects to Hageman’s testimony that “the
police locate[d] defendant’s girlfriend in law enforcement
database.” The state asked Hageman if Wilson had “reach[ed] out
to anybody from the Burlington County Prosecutor’s Office and
say I have some valuable information, I’d like to speak to you
folks?”, and Hageman testified she had not. 19T11:14-20. The
state then asked how detectives located Wilson, to which Hageman
responded: “We checked through some law enforcement databases,
came up with a few addresses, ultimately we found her and
43
located her” at her workplace in the Philadelphia Airport.
19T11:23 to 12:2. Petitioner provides no support for his claim
that this brief mention of law enforcement databases “so
infected the trial with unfairness as to make the resulting
conviction a denial of due process.” Donnelly v. DeChristoforo,
416 U.S. 637, 643 (1974). Thus, this Court does not find that
the state courts’ adjudication of this claim was contrary to, or
an unreasonable application of, clearly established federal law.
Petitioner’s claim that the state “assert[ed] the defense
conceded felony murder” in its closing argument is likewise
meritless. Trial counsel, Mr. Riley, ended his closing argument
by attempting to anticipate what the state would tell the jury
by referring to himself in the third person:
The State has an obligation, it’s a constitutional
obligation to prove each and every element of the offense
beyond a reasonable doubt. [The prosecutor] is going to
tell you a lot of what Mr. Riley said is true, however,
Mr. Riley didn’t tell you, it doesn’t matter who did the
shooting, Kareem Harrison could have shot the lady, it
could have been anybody. Mr. Riley wasn’t honest with
you when he said that. Well, Mr. Riley was honest with
you. If [Petitioner] was there, then he’s guilty of
felony murder. Who puts him there? People that you
cannot trust. Interviews that you cannot trust. And the
fact that Kareem Harrison is the trigger man and lied
and lied and lied and lied including coming here and
lying to you, I suggest to you that the value of his
evidence is zero. And when I said to you earlier on,
the strength of the State’s case is built on shifting
sands, very weak foundation, that’s what I’m talking
about.
44
20T90:5-22. Trial counsel did not tell the jury that Petitioner
was guilty of felony murder. Trial counsel said the law was
clear that “[i]f he was there, then he’s guilty of felony
murder.” He then argued that the only people who put Petitioner
at the scene were lying. The state’s later statement, “[trial
counsel] concedes – he conceded in his opening and he’s conceded
in his summation the felony murder law is clear,” 20T94:21-23,
simply refers back to trial counsel’s argument. The state never
told the jury that trial counsel conceded Petitioner was guilty
of felony murder. The Appellate Division concluded this claim
was without merit, and this decision does not contradict federal
law and is not unreasonable in light of the facts at trial.
Petitioner also claims the state’s mention of dual
sovereignty was misconduct:
Forget about the Commonwealth of Pennsylvania. Some
of the crimes start there, we talked about in my
opening concurrent jurisdiction, dual sovereignty.
This crime started in Pennsylvania, came into New
Jersey. They kidnapped her together. They are
responsible together, complicit together for the
conduct of each other as the judge will explain the
law to you. And it’s not — if anything that I say is
in conflict with what Judge Covert says, please, accept
Judge Covert, her instructions to you.
20T97:19 to 98:4. Petitioner makes no argument as to how this
statement so infected his trial with unfairness and denied him
due process, and the Court sees none on the record before the
Court. The state courts’ adjudication of this claim was not
45
contrary to, or an unreasonable application of, clearly
established federal law.
Petitioner further claims that the presentation of a video
during sentencing was prosecutorial misconduct. “The prosecutor
asked the judge to permit presentation of a video-recording
prepared by Burshteyn’s family that showed aspects of her life.
The judge reviewed the recording, which was two minutes and
forty-seven seconds long, and found that, with the music muted,
it complied with the requirements of State v. Hess, 207 N.J.
123, 156–59 (2011). The video was played at sentencing.”
Laurance, 2014 WL 8481101, at *16; 24T3:13-25.
“At sentencing, ‘a convicted criminal is entitled to less
process than a presumptively innocent accused.’ Thus, a
sentencing judge may consider information, ‘largely unlimited’
as to kind or source, that would be inadmissible at trial.”
United States v. Paulino, 996 F.2d 1541, 1547 (3d Cir. 1993)
(quoting United States v. Mobley, 956 F.2d 450, 455 (3d Cir.
1992)). “Victim impact evidence is simply another form or
method of informing the sentencing authority about the specific
harm caused by the crime in question, evidence of a general type
long considered by sentencing authorities.” Payne v. Tennessee,
501 U.S. 808, 824–25 (1991). “In the majority of cases, and in
this case, victim impact evidence serves entirely legitimate
purposes. In the event that evidence is introduced that is so
46
unduly prejudicial that it renders the trial fundamentally
unfair, the Due Process Clause of the Fourteenth Amendment
provides a mechanism for relief.” Id. at 825.
New Jersey permits the use of victim impact evidence at
sentencing so long as it is “factual, not emotional, and [is]
free of inflammatory comments or references.” State v.
Muhammad, 678 A.2d 164, 180 (N.J. 1996). It prohibits victim
impact evidence that has “the great capacity to unduly arouse or
inflame emotions.” State v. Hess, 23 A.3d 373, 394 (N.J. 2011).
This is consistent with federal law, and Petitioner has not
presented any evidence from which the Court could conclude that
the video presentation to the sentencing court was unduly
prejudicial. Accordingly, the Court cannot conclude that the
Appellate Division’s adjudication of this matter was an
unreasonable application of Supreme Court precedent or contrary
to clearly established Supreme Court precedent.
“During his presentation, the prosecutor likened defendant
to a ‘domestic terrorist,’ and alluded to armed robberies he
allegedly committed in Trenton and Brooklyn, as well as
references defendant himself made during his statement to
Hageman regarding participation in the ‘Bloods criminal street
gang.’” Laurance, 2014 WL 8481101, at *16. The Appellate
Division concluded that “the prosecutor’s comments, while hard-
edged, do not require reversal. Information cited by the
47
prosecutor regarding other crimes were reflected in the record,
including defendant’s unredacted statement to authorities.” Id.
at 17. “It is clear that to the extent they were inflammatory,
the prosecutor’s rhetoric had no effect on the judge’s
thoughtful consideration of the sentence to be imposed.” Id.
The Court concludes the Appellate Division reasonably
concluded that the remarks were harmless error. The prosecutor
did not make these arguments to the jury, and the sentencing
court made clear it was Petitioner’s “heinous, depraved and
harmful” actions in this case, not the prosecutor’s remarks,
that drove the sentence. 24T52:1-15, 55:13-19. It rejected the
prosecutor’s argument that Petitioner’s self-admitted gang
affiliation showed involvement in organized criminal activity.
24T55:15-16 (rejecting aggravating factor five). The sentencing
court also properly considered Petitioner’s prior criminal
record and post-arrest conduct towards Wilson in finding a
future propensity for violence, making no mention of the
uncharged crimes. 24T54:13-25. The Court concludes that the
Appellate Division’s harmless error determination was not
contrary to, or an unreasonable application of, clearly
established federal law as determined by the Supreme Court.
The Court has previously discussed and found no
justification for relief under § 2254 based on the admission of
Petitioner’s letters to Wilson, Walker’s testimony, other crime
48
evidence, and Petitioner’s statement to police. It follows that
the Appellate Division reasonably concluded there was no
prosecutorial misconduct associated with the admission of the
evidence or comments on the evidence admitted at trial.
Finally, the Appellate Division vacated Petitioner’s
certain persons conviction. Laurance, 2014 WL 8481101, at *19.
Petitioner’s challenge to the prosecutor’s failure to present
the jury with a certified judgment of conviction for the
predicate offense is moot.
E. Sufficiency of the Evidence
Petitioner argues “[t}he proofs presented before the jury
were insufficient to establish the offense of certain persons
not to have weapons.” This claim is moot because the Appellate
Division vacated this conviction on direct appeal. The Court
cannot grant Petitioner further relief on this claim.
F. Sentencing
Petitioner argues the sentencing court failed to merge his
second-degree robbery and aggravated assault convictions. He
also argues the sentence is manifestly excessive. “[A] federal
court’s ability to review state sentences is limited to
challenges based on ‘proscribed federal grounds such as being
cruel and unusual, racially or ethnically motivated, or enhanced
by indigencies.’” Rollins v. Slaughter, No. 19-13390, 2022 WL
2358387, at *17 (D.N.J. June 30, 2022) (quoting Grecco v.
49
O’Lone, 661 F. Supp. 408, 415 (D.N.J. 1987)). “Thus, federal
courts may not review a challenge to a state court’s discretion
at sentencing unless it violates a separate federal
constitutional limitation.” Id. (citing Pringle v. Court of
Common Pleas, 744 F.2d 297, 300 (3d Cir. 1984)).
“The Eighth Amendment, which forbids cruel and unusual
punishments, contains a ‘narrow proportionality principle’ that
‘applies to noncapital sentences.’” Ewing v. California, 538
U.S. 11, 20 (2003) (citations omitted). “A court must consider
three proportionality factors when evaluating Eighth Amendment
challenges: (1) the gravity of the offense and the harshness of
the penalty; (2) the sentences imposed on other criminals in the
same jurisdiction; and (3) the sentences imposed for commission
of the same crime in other jurisdictions.” United States v.
Burnett, 773 F.3d 122, 136 (3d Cir. 2014) (citing Solem v. Helm,
463 U.S. 277, 290-92 (1983)). “In conducting this analysis, a
court grants substantial deference to legislative decisions
regarding punishments for crimes.” Id.
“The first factor acts as a gateway to the proportionality
inquiry. The Eighth Amendment only forbids sentences that are
‘grossly disproportionate’ for a conviction for the crime
involved.” Rollins, 2022 WL 2358387, at *17. Petitioner
received “an aggregate term of life imprisonment plus forty
years, subject to ninety-four and one-quarter years of parole
50
ineligibility.” Laurance, 2014 WL 8481101, at *1. New Jersey
authorizes a life sentence for first-degree felony murder, which
is only one of the crimes of which Petitioner was convicted.
N.J.S.A. § 2C:11–3(b)(1) (“Murder is a crime of the first degree
but a person convicted of murder shall be sentenced . . . by the
court to a term of 30 years, during which the person shall not
be eligible for parole, or be sentenced to a specific term of
years which shall be between 30 years and life imprisonment of
which the person shall serve 30 years before being eligible for
parole.”).
“Generally, a sentence within the limits imposed by statute
is neither excessive nor cruel and unusual under the Eighth
Amendment.” United States v. Miknevich, 638 F.3d 178, 186 (3d
Cir. 2011). Petitioner’s life sentence is within the statutory
limit for his felony murder conviction, and courts in this
District have found that life sentences are not grossly
disproportional for felony murder convictions. See Wilson v.
Cathel, No. 04-4705, 2006 WL 3796863, at *10 (D.N.J. Dec. 21,
2006) (finding that a life sentence for felony murder did not
rise to the level of disproportionality that violates the Eighth
Amendment); Peoples v. Cathel, No. 05-5916, 2006 WL 3419787, at
*12 (D.N.J. Nov. 21, 2006) (same). If Petitioner’s life
sentence is proportional for his felony murder conviction alone,
then it follows that it is proportional when his other
51
convictions are considered. “If the petitioner fails to
demonstrate a gross imbalance between the crime and the
sentence, a court’s analysis of an Eighth Amendment challenge
ends.” Rollins v. Slaughter, No. 19-13390, 2022 WL 2358387, at
*17 (D.N.J. June 30, 2022). “Thus, although the Appellate
Division addressed Petitioner’s sentencing claims under the lens
of state law, its reasoning was neither contrary to, nor an
unreasonable application of, clearly established federal law.”
Id. at *18. The Court will deny habeas relief on this claim.
G. Cumulative Error
Petitioner alleges the cumulative errors at trial deprived
him of a fair trial. “Cumulative errors are not harmless if
they had a substantial and injurious effect or influence in
determining the jury’s verdict, which means that a habeas
petitioner is not entitled to relief based on cumulative errors
unless he can establish ‘actual prejudice.’” Albrecht v. Horn,
485 F.3d 103, 139 (3d Cir. 2007) (quoting Brecht v. Abrahamson,
507 U.S. 619, 637 (1993)). The Court has reviewed the Appellate
Division’s decision with the appropriate AEDPA deference and
concludes the decision was not contrary to or an unreasonable
application of federal law as determined by the Supreme Court.
The decision was also reasonable based on the facts at trial.
“Petitioner has (i) failed to cast doubt over the proofs of his
guilt, and (ii) failed to establish that he has suffered any
52
prejudice from the purported errors. Thus, Petitioner has not
proven that the alleged cumulative errors had ‘a substantial and
injurious effect or influence in determining the jury’s
verdict.’” Thomas v. Johnson, No. 18-0710, 2022 WL 603002, at
*28 (D.N.J. Mar. 1, 2022) (quoting Fahy v. Horn, 516 F.3d 169,
205 (3d Cir. 2008), certificate of appealability denied sub nom.
Thomas v. Adm’r New Jersey State Prison, No. 22-1540, 2022 WL
4363552 (3d Cir. Aug. 30, 2022). The Court will deny habeas
relief on this ground.
H. Ineffective Assistance of Counsel12
Petitioner’s final claim is that his felony murder,
robbery, kidnapping, and carjacking convictions must be reversed
“because trial counsel did not object[] during the Court’s
instruction to the jury, which included several instances of
‘and/or’ terminology in describing crimes for which a jury can
find a defendant guilty of a substantive offense and crimes for
12 “[T]he federal role in reviewing an application for habeas
corpus is limited to evaluating what occurred in the state or
federal proceedings that actually led to the petitioner’s
conviction; what occurred in the petitioner’s collateral
proceeding does not enter into the habeas proceeding.” Hassine
v. Zimmerman, 160 F.3d 941, 954 (3d Cir. 1998) (emphasis
omitted). Accordingly, the Court limits its review to
Petitioner’s ineffective assistance of counsel claim and does
not consider Petitioner’s argument that the PCR court erred by
failing to conduct an evidentiary hearing. See also Lambert v.
Blackwell, 387 F.3d 210, 247 (3d Cir. 2004)(“alleged errors in
[state] collateral proceedings ... are not a proper basis for
habeas relief”).
53
which a jury can find a defendant guilty via co-conspirator
liability.” ECF No. 20 at 32. The PCR court denied this claim
without an evidentiary hearing on October 20, 2016. ECF No. 11-
22. The Appellate Division affirmed substantially for the
reasons set forth by the PCR court. State v. Laurance, No. A-
2290-16T1, 2018 WL 2122726, at *2 (N.J. Super. Ct. App. Div. May
9, 2018).
The state courts correctly identified Strickland v.
Washington, 466 U.S. 668 (1984) as the governing standard for
ineffective assistance of counsel claims. See Laurance, 2018 WL
2122726, at *1. To succeed on his claim, Petitioner must “show
that counsel’s representation fell below an objective standard
of reasonableness.” Strickland, 466 U.S. at 688 (1984). He
must then show “a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding would have
been different. A reasonable probability is a probability
sufficient to undermine confidence in the outcome.” Id. at 694.
Furthermore, “[w]hen a federal habeas petition under § 2254
is based upon an ineffective assistance of counsel claim, ‘[t]he
pivotal question is whether the state court’s application of the
Strickland standard was unreasonable,’ which ‘is different from
asking whether defense counsel’s performance fell below
Strickland’s standard.’” Grant v. Lockett, 709 F.3d 224, 232
(3d Cir. 2013) (quoting Harrington v. Richter, 562 U.S. 86, 101
54
(2011)). “Federal habeas review of ineffective assistance of
counsel claims is thus ‘doubly deferential.’” Id. (quoting
Cullen v. Pinholster, 563 U.S. 170, 190 (2011)).
The PCR court, who was also the trial court, conceded it
“utilized ‘and/or’ terminology several times during the jury
instructions. Its usage was identical with respect to each
charge, the language changing each time only to accommodate the
differing elements.” ECF No. 11-22 at 10.
As an example, the Court’s kidnapping instruction read
thusly:
In order for you to find the defendant guilty of
kidnapping, the State is required to prove each of the
following elements beyond a reasonable doubt: that the
defendant, Lenroy Laurance and/or the conduct of another
person for which he is legally accountable unlawfully
removed Lyudmila Burshteyn from her place of business or
a substantial distance from the vicinity where she was
found or unlawfully confined Lyudmila Burshteyn for a
substantial period.
If you find that the State has proven beyond a reasonable
doubt that the defendant and/or the conduct of another
person for which he is legally accountable is guilty of
kidnapping but you have reasonable doubt as to whether
the State has proven that he knowingly harmed Lyudmila
Burshteyn or knowingly did not release her in a safe
place prior to her apprehension, you should find the
defendant guilty of kidnapping in the second degree.
If you find beyond a reasonable doubt that the defendant
and/or the conduct of another person for which he is
legally accountable is guilty of kidnapping and that he
knowingly harmed Lyudmila Burshteyn or knowingly did not
release her in a safe place prior to her apprehension,
then you should find the defendant guilty of kidnapping
in the first degree.
55
Id. “The court used ‘and/or’ in its robbery, carjacking, and
felony murder instructions, using identical language to describe
co-conspirator liability.” Id. at 11. Petitioner argued the
language was deficient under state law because “the phrase
‘and/or’ served to confuse the jury by opening the possibility
that a juror could think Defendant conspired or was an
accomplice in a way that he did not act.” Id. at 10.
The PCR court disagreed and concluded there was no error
under state law. “Here, the Court’s use of ‘and/or’ was limited
to describing the relationship between Defendant’s own conduct
and the conduct of others with whom he was in league. At no
point was ‘and/or’ used in such a way that would cause confusion
as to which charge the defendant could be guilty of via co-
conspirator or accomplice liability.” Id. at 12. “The Court
gave separate instructions for each count, and did not conjoin
them . . . . For this reason, the jury instructions given at
trial provided sufficiently clear and correct guidance to the
jury.” Id. at 12-13.
The PCR court further concluded that even “if Defendant
were to succeed in showing deficient performance under prong one
of Strickland, he could not have succeeded under prong two.”
Id. at 13. “[T]here was very strong and compelling evidence of
Defendant’s guilt adduced at trial. The jury was presented
evidence directly implicating Defendant with committing the
56
crime, including Defendant’s own admission that he was present
at the scene of the killing of Ms. Burshteyn during the course
of a kidnapping.” Id. The Appellate Division agreed with this
assessment.
Although “and/or” was extensively used throughout the
instructions, and it did on occasion offer the jury an
opportunity to consider two different crimes, our review
of the entire jury charge convinces us that the phrase
did not create ambiguity or confusion. Given the
substantial evidence of defendant’s guilt, any error was
harmless beyond a reasonable doubt. Therefore, even if
trial counsel rendered deficient performance by not
objecting, there is no “reasonable probability” that
defendant suffered any prejudice.
Laurance, 2018 WL 2122726, at *2.
The Court concludes that the state courts reasonably
applied Strickland. As discussed supra, “it is not the role of
the federal courts to review state court jury instruction
rulings that are based on state law.” Howard v. D’Ilio, No. 14-
4758, 2018 WL 1014168, at *5 (D.N.J. Feb. 22, 2018). “The
burden of demonstrating that an erroneous instruction was so
prejudicial that it will support a collateral attack on the
constitutional validity of a state court’s judgment is even
greater than the showing required to establish plain error on
direct appeal.” Henderson v. Kibbe, 431 U.S. 145, 154 (1977).
“It is the rare case in which an improper instruction will
justify reversal of a criminal conviction when no objection has
been made in the trial court.” Id.
57
The trial court explained its use of “and/or” to the jury
as part of its instructions on co-conspirator liability:
[Y]ou’ve often heard me say the following with regard to
the defendant’s conduct, I’ll make a statement that if
you find beyond a reasonable doubt that the defendant,
and then I use the phrase and/or the conduct of another
person for which he is legally accountable committed the
crime of, you’ve heard me say that. And that really
applies to every one of the crimes outlined in the
indictment.
And I’m going to go over co-conspirator liability so
that you have an understanding of why that is so. . . .
We’ve already talked about felony murder that that
concept attached to it. So I’m going to go over co-
conspirator liability so that you understand that
concept as well and why it is that I’ve used that type
of language whenever I refer to the defendant, that
really applies to all the charges in the indictment,
okay.
21T213:5-23. “Defendant never asserted that the instructions on
coconspirator or accomplice liability were deficient.”
Laurance, 2018 WL 2122726, at *2 n.2.
The PCR court and the Appellate Division concluded that the
use of “and/or” during jury instructions did not violate state
law, and this Court has no authority to review that
determination under § 2254. Once the state courts concluded the
instruction complied with state law, they reasonably determined
that trial counsel did not err by failing to object to the
instructions. Accordingly, the state courts reasonably applied
Strickland to Petitioner’s ineffective assistance of counsel
claim.
58
The Court further notes that there is no conflict with
federal law when the instructions are considered in their
entirety. See Estelle v. McGuire, 502 U.S. 62, 72 (1991) (“It
is well established that the instruction ‘may not be judged in
artificial isolation,’ but must be considered in the context of
the instructions as a whole and the trial record.” (quoting Cupp
v. Naughten, 414 U.S. 141, 147 (1973))). The trial court
concluded its instructions to the jury with the admonition that
its verdict must be unanimous: “You may return on each crime
charged a verdict of either not guilty or guilty. Your verdict,
whatever it may be as to each crime charged, must be unanimous.
Each of the 12 members of the deliberating jury must agree as to
the verdict.” 21T219:21-25. This is sufficient under federal
law. “The court did not . . . need to instruct the jury that it
must unanimously agree on the theory of liability, i.e.,
principal or accomplice.” United States v. Osorio, 757 F. App’x
167, 171 (3d Cir. 2018). See also United States v. Ferguson,
676 F.3d 260, 279 (2d Cir. 2011) (“[A] jury is unanimous even if
some jurors convicted on a theory of principal liability and
others on aiding and abetting.”). The entirety of the jury
instructions conveyed to the jury the elements of each offense,
that it was the state’s responsibility to prove each offense
beyond a reasonable doubt, and that any verdict had to be
unanimous.
59
The state courts also reasonably concluded that Petitioner
did not satisfy Strickland’s prejudice prong.
Here, had [trial counsel] objected to the “and/or”
language and it was rephrased, the verdict likely would
not have come out differently. This is not only because
the use of “and/or” was not used in the manner in which
it was used in [State v. Gonzalez, 130 A.3d 1250 (N.J.
Super. Ct. App. Div. 2016] (i.e. creating confusion as
to which substantive charge the jury could find a
defendant guilty) but because there was very strong and
compelling evidence of Defendant’s guilt adduced at
trial. The jury was presented evidence directly
implicating Defendant with committing the crime,
including Defendant’s own admission that he was present
at the scene of the killing of Ms. Burshteyn during the
course of a kidnapping.
ECF No. 11-22 at 13; see also Laurance, 2018 WL 2122726, at *2
(noting there was “substantial evidence of defendant’s guilt”).
This is a reasonable conclusion based on the facts at trial, and
the state courts reasonably applied Strickland in making their
determinations. Accordingly, the Court will deny habeas relief
on this claim.
IV. CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c), a petitioner may not
appeal from a final order in a habeas proceeding where that
petitioner’s detention arises out of his state court conviction
unless he has “made a substantial showing of the denial of a
constitutional right.” “A petitioner satisfies this standard by
demonstrating that jurists of reason could disagree with the
district court’s resolution of his constitutional claims or that
60
jurists could conclude that the issues presented here are
adequate to deserve encouragement to proceed further.” Miller-
El v. Cockrell, 537 U.S. 322, 327 (2003).
For the reasons expressed above, Petitioner has failed to
make a substantial showing that he was denied a constitutional
right. As jurists of reason could not disagree with this
Court’s resolution of the claims, the Court will deny Petitioner
a certificate of appealability.
V. CONCLUSION
For the foregoing reasons, the Court will deny the second
amended petition for writ of habeas corpus under 28 U.S.C. §
2254. A certificate of appealability will not issue.
An appropriate order will be entered.
Dated:
At Camden, New Jersey NOEL L. HILLMAN, U.S.D.J.
61