holding evidence about a defendant’s gang involvement was admissible because it was relevant to show the connection between his actions as leader of the gang and the actions of other gang members who actually committed the murder
How later courts described this case
- holding evidence about a defendant’s gang involvement was admissible because it was relevant to show the connection between his actions as leader of the gang and the actions of other gang members who actually committed the murder
- “gang-affiliation evidence should be admitted only when it is solidly tied to some legitimate purpose other than a showing of a propensity to criminal conduct such as . . . motive”
- “Important to the prejudice analysis is the strength of the evidence that was before the fact-finder at trial.”
- holding that expert’s education, training and experience provided a sound foundation for her opinion about domestic violence, and that her conclusion was not a net opinion
Written by the judges who cited it.
The opinion
Not for Publication
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
____________________________________
JAMES RUSSELL, :
:
Petitioner, : Civ. No. 20-1312 (PGS)
:
v. :
:
STEPHEN JOHNSON, et al. : OPINION
:
Respondents. :
____________________________________:
PETER G. SHERIDAN, U.S.D.J.
I. INTRODUCTION
Petitioner, James Russell (“Petitioner” or “Russell”), is a state prisoner
proceeding pro se with an amended petition for writ of habeas corpus pursuant to 28
U.S.C. § 2254. (ECF No. 8.) For the following reasons, the amended petition is
denied and a certificate of appealability shall not issue.
II. FACTUAL AND PROCEDURAL BACKGROUND
The factual background giving rise to Petitioner’s judgement of conviction
was stated by the New Jersey Superior Court, Appellate Division during Petitioner’s
direct appeal as follows:1
1 The Appellate Division consolidated Petitioner’s and his codefendants’, Jamell D. Scott, Lee C. Reeves, and
Trishawn F. Cochran, direct appeals. All three individuals challenged “their convictions and sentences following a
joint jury trial involving charges related to a plot to silence a witness to a prior murder.” (ECF Nos. 30-35 and 30-
36, State v. Scott, Reeves, Russell, and Cochran, Nos. A-2580-09T1, A-4100-09T1, A-4101-09T1, A-6279-09T3,
A. The Olivares Murder Proceeding
The following facts are derived from the trial record. In
February 2006, Christian Vivar Granados was an
eyewitness to a violent incident that led to criminal
charges against Scott, Russell, and Tyleek Baker relating
to the murder of Jose Francisco Olivares in a Lakewood
barbershop. During his 9-1-1 call, Granados identified one
of the participants by nickname and first name. He also
gave statements to the police and identified all three
participants in photographs.
Granados’s name and address appeared in the police
reports and other documents produced during discovery in
the Olivares murder proceeding. At a plea cut-off hearing
in August 2008, Scott and Russell acknowledged that they
had reviewed the discovery materials with their attorneys.
The court set the trial date for September 15, 2008.
Jury selection began on September 17, 2008. On October
7, 2008, the trial judge advised the defendants that opening
statements and witness testimony would begin on October
14, 2008.
B. The Plan to Silence Granados
According to Joseph Powell, on September 13, 2008, he
was instructed by Shawn Craighead, a fellow gang
member then incarcerated in the Ocean County Jail, to
contact gang leader Cochran. When Powell met Cochran
a few days later, Cochran told Powell that he was about
“to take care of some bitch,” which Powell understood to
mean an unnamed witness. Cochran later confided that he
had learned the witness’s address – “in the Congress” - and
if Powell spoke with Scott or Russell (who were
incarcerated in the Ocean County Jail awaiting trial for the
slip op., at 3 (N.J. Super. Ct. App. Div. April 16, 2013). To avoid confusion, this Court will short cite to the New
Jersey Appellate Divisions direct appeal Opinion as Russell, No. A-4101-09T1, slip op.
Olivares murder), Powell should tell them Cochran was
“still working on that problem.”
Soon enough, Powell spoke again with Cochran, telling
him that Scott and Russell kept calling him. Cochran
responded that “if [you] talk[] to [them], to let [them]
know that the situation is taken [sic] care of. That [Reeves]
was going to take care of it in the Congress. But if [you]
talk[] to him [sic], don’t mention [Reeves] or the
Congress.”
On Friday, October 10, 2008, Russell called Powell. The
following verbatim exchange, captured on an audio
recording, occurred:
[Russell]: Big bro bust at you and told you tell “Brave”
[Cochran] that shit?
[Powell]: About the pants, right?
[Russell]: Yeah.
[Powell]: Word.
[Russell]: Yeah, I know that like, that’s like top priority,
ya hear.
[Powell]: Word, I told ‘em I’d let him have that by Sunday
and shit.
[Russell]: Yeah, na, but ah, motherfucker ah, tell “Brave”
ta ah, tell “Brave” “Big Bro” said, tell, tell “Brave” “Big
Bro” said, “Handle that CVS thing[,]” ya heard?
[Powell]: CVS thing ya said?
[Russell]: Yeah.
[Powell]: A-ight[.]
[Russell]: He be knowin’, he be knowin’ what it is en shit.
[Powell]: Word.
[Russell]: Ya tell ‘em niggers you know what I mean,
throw, throw a barbeque and speak about that shit.
[Powell]: No doubt.
[Russell]: Yeah, Nig, niggers goin’ have ta fight this war
on Tuesday, ya heard?
[Powell]: Yeah, I’m gonna be up there Tuesday.
[Russell]: Yeah, I know that. Yeah, we just, we just wavy
right now man. I mean I got this thing in neutral patiently
waitin’ (inaudible) know what I mean?
[Powell]: Word.
In another tape-recorded conversation on the afternoon of
Monday, October 13, 2008, Scott told Powell: “Bust that
‘Brave’ that nigger you know what I mean ta handle that
shit you know what I mean, he knows what to do with that
shit.” Powell replied: “He’s hittin’ me back,” and Scott
answered: “A-ight, I’ll be at ya later on tonight and shit.”
Powell testified that “Bust that ‘Brave” meant to call
Cochran, and the reference to “handle that shit” referred to
“[t]he situation with the witness.”
Approximately one hour later, Russell telephoned Powell.
Russell asked if Powell knew whether Cochran had
“handle[d] that shit.” Powell replied that he had talked to
everyone but Cochran. Russell responded: “Motherfucka
you know niggers tryin’, you know what I mean, take it,
take it ta a different level, ya heard?” Powell explained that
Russell was asking if he had taken care of the witness
situation and telling him to “get the job done.”
After Tuesday, October 14, 2008, Powell stopped taking
telephone calls from any street gang member in the Ocean
County Jail. He testified that he was “afraid of getting
caught up between the murder with the phone calls.”
C. The Vazquez Murder
On Tuesday, October 14, 2008, Granados was staying with
his girlfriend, Alisa Morales, and her mother, Thelma
Vazquez, at the Congress Apartments in Lakewood. Prior
to that day, a defense investigator had visited a different
address listed for Granados in the Olivares discovery
materials and was directed by Granados’s mother to reach
Granados at the Congress Apartments.
Shortly before 6:00 a.m., Vazquez was sleeping on the
sofa in the living room when the household’s dog began
barking. Morales and Granados, who were in the bedroom,
heard Vazquez call for the dog and ask, “Que lo que?”
Then they heard gunshots. Upon entering the living room,
they saw the front door open and Vazquez bleeding on the
sofa. While Granados called 9-1-1, Morales ran outside in
an effort to get a glimpse of the shooter, but she did not
see anyone.
Within moments, Lakewood Police Officer Robert
Anderson received a dispatch call to respond to a shooting
at Vazquez’s apartment. Upon entering the unit, he
observed Vazquez with multiple bullet wounds. The front
door was “pushed in” and “busted off” the jam, and wood
was missing under the striker plate. Vazquez was taken by
ambulance to nearby Kimball Medical Center, where she
died.
D. The Ocean County Jail Investigation
On the same day as Vazquez’s murder, Sergeant Joseph
Valenti of the Ocean County Department of Corrections
coincidentally learned of a security threat involving
contraband razor blades in the East E section of the Ocean
County Jail. While correction officers searched inmates
and cells, Valenti accessed and listened to tape-recorded
telephone calls made by inmates between October 8 and
14, 2008, “to see if [he] could see if somebody had
something to do with the four razor blades that were going
to be used to cut up possible officers.”
Valenti testified that all telephone calls by inmates were
routinely tape-recorded and monitored for security threats.
Upon entering the jail, inmates completed a form listing
five people they wished to call, plus one attorney. Inmates
then received a personal identification number (PIN),
which they had to enter into the telephone system before
placing a telephone call. Each PIN was traceable to the
inmate’s housing assignment.
As he reviewed the records of telephone calls and their
associated PINs, Valenti noticed that inmate Perfecto
Salgado, housed in the jail’s North C section, appeared to
be making telephone calls from the East E section even
though he was not housed there. When Valenti listened to
the recordings of telephone calls made with Salgado’s
PIN, Valenti identified the voices of inmates Russell,
Scott, and Craighead. Valenti verified the actual callers’
identities by viewing video recordings taken from cameras
inside the jail.
Valenti knew that Russell and Scott were on trial first-
degree crime in the Olivares murder proceeding, and that
someone very close to a key witness in that trial was shot
and killed earlier that day. Valenti testified that Salgado
and Scott were housed in the same jail section from
November 22, 2007, through December 3, 2008, and that
Scott and Craighead were cellmates from September 6,
2008, through November 6, 2008.
Valenti became alarmed after listening to one of Russell’s
telephone calls that occurred on October 9, 2008. In that
conversation Russell told the other person that something
had to be done by Tuesday before the trial: “it’s gotta be
done by Sunday, Monday the latest ‘cause niggers go to
court Tuesday, you dig.” Valenti contacted Ocean County
Prosecutor’s Office Investigators Carlos Trujillo-Tovar
and Casey Long to advise them of a possible connection
between the jailhouse conversations and Vazquez’s
murder.
Long obtained a court order to review additional telephone
conversations using Salgado’s PIN from September 2
through October 17, 2008. There were ninety-five
telephone calls involved, but Long believed only eight
were relevant to the murder of Vazquez. The number was
later pared for trial.
Salgado denied using the telephone at the jail, explaining
that his family lived in Mexico. Moreover, he confirmed
that he did not fill out the PIN request form or sign it. He
testified that Scott — known to Salgado as “Cinco” — had
completed and signed the form. Scott also filled out the
information on two “Telephone Delete Add Request”
forms, which Salgado admittedly signed. Salgado was not
familiar with any of the names or telephone numbers on
those forms.
E. The Shooter
Wenda Guzman testified that on the night before
Vazquez’s shooting, Reeves slept on the futon in the living
room of Guzman’s apartment. Shortly before 6:00 a.m. on
October 14, 2008, Reeves asked Guzman “to take a walk
with him so he [could] fulfill an order.” During the walk,
Guzman noticed the handle of a gun at Reeves’s waist.
When she asked him about the gun and the order he was
going to fulfill, Reeves would not give her a straight
answer. Guzman decided to go home and left Reeves when
he turned onto Congress Street.
Reeves returned to Guzman’s apartment a few minutes
later. Guzman testified that he looked “just fine.” He took
a shower, asked for a change of clothes, went to sleep on
the futon, and left the apartment in the early afternoon.
That same day, James Wallace received a telephone call
from Reeves, asking to meet him. Reeves had previously
told Wallace “he had to put some work in at the Congress”
with “some Spanish cat.” When they first met after the
shooting, Reeves told Wallace that he had gone to the
witness’s apartment, kicked in the door, and started
shooting until the gun jammed.
Around this time, Reeves gave Wallace a nine-millimeter
Smith and Wesson handgun. Wallace wrapped the
handgun in a t-shirt, and hid it in his backyard until Reeves
asked for it.
Reeves’s live-in girlfriend, Shaunita Foskey, learned of
the Vazquez homicide on October 14, 2008, which
happened to be her birthday. The next day, Reeves told
Foskey that he wanted to tell her something “[a]bout the
Congress” and “[t]hat lady.” Foskey replied, “I don’t want
to hear nothing.”
Around October 17, 2008, Reeves spoke again with
Guzman. According to her account, “[h]e pulled me to the
side, let me know that the whole order has been fulfilled,
and then he proceeded to explain of what his action[s]
were of that night.” Specifically, Reeves said that “he
kicked down the door, let off shots, the gun jammed and
he took off running.”
Also around this time, Reeves asked Wallace to return the
handgun. The weapon, still wrapped in a t-shirt, ended up
with Reeves at Foskey’s dwelling. She testified that
Reeves cleaned the handgun and removed “the dirt from
the hole [meaning the barrel] of the gun” with an old
toothbrush. As Reeves was cleaning, she saw a copper-
looking shell casing inside the handgun. Reeves removed
the casing, wrapped it in a tissue, and stated, “without the
casing, they don’t have anything.”
Foskey then listened as Reeves told her “the whole story.”
He explained that “his Big Homey said the witness had to
go,” meaning he was ordered to kill a witness, and “he had
to do what [he] had to do.” Reeves admitted to Foskey that
he kicked Vazquez’s door open, shot whoever was on the
couch, and ran off when the gun jammed. Only later did
Reeves realize that he shot the wrong person, saying he
meant to shoot the “lady’s son-in-law,” who was
“supposed to have been the witness.” Sometime after that,
he and Foskey went to Camden, where Reeves dropped the
shell casing into a street drain.
During the early morning hours of October 22, 2008,
Reeves, Wallace, and Stephanie Tansley decided to drive
to a liquor store. On the way, Reeves told Tansley — in
confidence — that “he went to this house, kicked down the
door, had a gun in his shirt and shot,” and that he ran when
the gun jammed. He asked her if she wanted to go there,
and Tansley said yes. Tansley then drove Reeves and
Wallace to the Congress Apartments.
Wallace testified that Reeves wanted to show Tansley
where he had killed “that bitch at.” Leaving Wallace in the
car, Reeves and Tansley walked up the stairs to Vazquez’s
apartment, at which time Tansley saw a police officer in a
marked police vehicle below them. They “ran down the
stairs and went back into the car,” and Tansley drove them
to a bar and liquor store before heading to another friend’s
house.
Lakewood Police Officer Kevin Doyle testified that he
was on patrol that morning in the area of the Congress
Apartments. At about 1:45 a.m., he noticed a vehicle —
“the only vehicle on the street at this time” — moving at a
high rate of speed. He followed at a distance and watched
it enter the Congress Apartments complex. He found the
vehicle parked in front of Vazquez’s apartment, and
observed a black male and white female standing directly
in front of the apartment unit’s door. After he drove by, he
saw the two individuals immediately return to their vehicle
and drive away.
After losing sight of the car, Doyle noticed it
approximately thirty minutes later. He followed, and
eventually pulled it over. He identified Tansley as the
driver, Reeves as the front-seat passenger, and Wallace as
the rear-seat passenger. He asked each of them why they
went to the apartment and whether they knew about the
murder. Reeves told Doyle that he was visiting a friend
who lived there, giving the police officer a “bogus name.”
The officer allowed Reeves and the others to leave.
The same day, Reinaldo Feliciano was stopped by a state
trooper in Lakewood for a motor vehicle violation and was
taken to the Lakewood police headquarters. There, he was
interviewed by investigators from the Ocean County
Prosecutor’s Office because he indicated that he had
information about the Vazquez shooting. He explained
that the weekend before the shooting, Reeves said he
needed a ride “to go take care of the bitch . . . [b]efore they
[sic] get on the stand to testify . . . against one of his
homies.” According to Feliciano, Reeves said that if he did
not get the job done, he would be disciplined — beaten
while surrounded — by his fellow street gang members.
Feliciano also stated that Reeves called him the day after
the shooting and told him the job was done and “he needed
a ride out of town . . . because it was too hot for him to be
around.” The following day, Reeves told Feliciano in
person that “he killed the bitch, and that his gun jammed
and he bounced.”
In December 2008, Foskey provided information about the
location of the shell casing in Camden, which the police
recovered from beneath the sewer grate in short order.
Several months later, further investigation resulted in the
recovery of a nine-millimeter Smith and Wesson handgun,
which was forensically linked to the shell casing recovered
in Camden and a shell casing found at the scene of
Vazquez’s shooting.
F. Reeves’s Testimony
Reeves testified at trial. He freely admitted that he
murdered Vazquez. Cochran, Scott, and Russell did not
testify or call any witnesses.
Reeves told the jury that Powell recruited him into the
Bloods by “jumping me in,” meaning he suffered a beating
and bled. At the beginning of October 2008, Reeves said
that Powell ordered him to kill a witness, and threatened
to “DP” him if he refused. Reeves explained that “DP”
meant “dependent upon how serious the infraction is that
you do, basically me not killing somebody would mean
that I would get killed.” When Feliciano tried to talk him
out of committing the crime, Reeves told him that the
shooting had to be done or it would “come back on me.”
Reeves testified he did not mean to kill Vazquez, calling it
“an accident,” but said he had to do it. He thought the
victim was Granados because it was dark inside the
apartment. Reeves knew that what he did was wrong and
that he deserved to spend time in prison.
Although Reeves admitted telling Guzman and Wallace
that Scott was his Big Homey, at trial he maintained that
his Big Homey was Powell. Reeves conceded that he told
Wallace that he “received orders from [his] [B]ig
[H]om[ey] to take care of a witness for [the] [B]ig
[H]om[ey]’s trial.” He also admitted telling Feliciano,
Clark, and Guzman that his Big Homey was in jail, which
Powell was not.
Reeves confirmed that he tried to take Feliciano with him
when he did the shooting. He admitted telling Feliciano
that he “had to take care of some bitch before the bitch got
on the stand to testify against one of [his] homies.” He
explained that “the bitch” referred to Granados, because
he was “a snitch.” Likewise, he admitted telling Wallace
that he had “to put in work on some Spanish cat in the
Congress.”
G. Rebuttal Testimony
The State presented Guzman, Foskey, and Wallace as
rebuttal witnesses. Guzman said Reeves told her in August
2008 that Scott was his Big Homey. He also told her that
the order to kill the witness originated with Scott and that
it was handed to him down the street gang’s chain of
command. Reeves never told her that he had been
threatened with discipline. Foskey and Wallace similarly
testified that Reeves told them Scott was his Big Homey.
According to Foskey, Reeves said that Scott sent word that
the witness “had to go.”
Russell, No. A-4101-09T1, slip op., at 4-18.
On October 28, 2009, Petitioner was found guilty of first-degree conspiracy
to commit murder, first-degree murder, two counts of attempted murder, second-
degree burglary, second-degree conspiracy to commit witness tampering, and first-
degree witness tampering. (See ECF No. 30-30, Sentencing Tr. at 59:1-12.) On
December 1, 2009, after merging certain counts, Petitioner was sentenced to a term
of life imprisonment without parole on the murder conviction, and the lesser
sentences on the remaining counts were to run concurrent thereto. The court ordered
these sentences be served consecutive to those Petitioner was then serving for other
crimes. (See id., at 54:21 to 55:4, 60:10 to 61:16.)
Petitioner filed a direct appeal. The Appellate Division affirmed the
judgement of conviction on April 16, 2013. Russel, No. A-4101-09T1, slip. op. The
New Jersey Supreme Court denied certification on Petitioner’s direct appeal. (ECF
No. 30-37, State v. Russell, 76 A.3d 544 (N.J. 2013)).
Petitioner filed a post-conviction relief (“PCR”) petition. On April 29, 2016,
following a hearing, the PCR court denied his petition. (See ECF No. 30-42.)
Petitioner appealed, and the Appellate Division affirmed the denial on May 15, 2019.
State v. Russell, No. A-5319-15T2, 2019 WL 2114762 (N.J. Super Ct. App. Div.
May 15, 2019). The New Jersey Supreme Court then denied Petitioner’s petition for
certification. (ECF No. 30-52.)
Petitioner filed his original habeas petition on February 7, 2020. (ECF No. 1.)
Petitioner then filed the instant amended habeas petition on March 26, 2020. (ECF
No. 8.) Respondents filed an answer. (ECF No. 14.) Petitioner filed a reply. (ECF
No. 38.)
III. LEGAL STANDARD
Under the Antiterrorism and Effective Death Penalty Act of 1996
(“AEDPA”), 28 U.S.C. § 2254 provides, the district court “shall entertain an
application for writ of habeas corpus on behalf of a person in 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.” Habeas petitioners bear the
burden of establishing their entitlement to relief for each claim presented in a petition
based upon the record that was before the state court. See Eley v. Erickson, 712 F.3d
837, 846 (3d Cir. 2013). District courts are required to give great deference to the
determinations of the state trial and appellate courts. Renico v. Lett, 559 U.S. 766,
772–73 (2010).
Where a claim has been adjudicated on the merits by the state courts, the
district court shall not grant an application for writ of habeas corpus unless the state
court adjudication:
(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).
“Contrary to clearly established Federal law” means the state court applied a
rule that contradicted the governing law set forth in U.S. Supreme Court precedent
or that the state court confronted a set of facts that were materially indistinguishable
from U.S. Supreme Court precedent and arrived at a different result than the
Supreme Court. Eley, 712 F.3d at 846 (citing Williams v. Taylor, 529 U.S. 362, 405-
06 (2000)). Federal law is clearly established for these purposes where it is clearly
expressed in “only the holdings, as opposed to the dicta” of the opinions of the
United States Supreme Court. See Woods v. Donald, 575 U.S. 312, 316 (2015). An
“unreasonable application” of clearly established federal law is an “objectively
unreasonable” application of law, not merely an erroneous application. Eley, 712
F.3d at 846 (quoting Renico, 559 U.S. at 773). As to 28 U.S.C. § 2254(d)(1), a federal
court must confine its examination to evidence in the record. Cullen v. Pinholster,
563 U.S. 170, 180–81 (2011).
“When reviewing state criminal convictions on collateral review, federal
judges are required to afford state courts due respect by overturning their decisions
only when there could be no reasonable dispute that they were wrong.” Woods, 574
U.S. at 316. Where a petitioner challenges an allegedly erroneous factual
determination of the state courts, “a determination of a factual issue made by a State
court shall be presumed to be correct [and t]he applicant shall have the burden of
rebutting the presumption of correctness by clear and convincing evidence. 28
U.S.C. § 2254(e)(1). Furthermore, “[w]hen a state court arrives at a factual finding
based on credibility determinations, the habeas court must determine whether that
credibility determination was unreasonable.” See Keith v. Pennsylvania, 484 F.
App’x 694, 697 (3d Cir. 2012) (citing Rice v. Collins, 546 U.S. 333, 339 (2006)).
Finally, to the extent that a petitioner’s constitutional claims are unexhausted
and/or procedurally defaulted, a court can nevertheless deny them on the merits
under 28 U.S.C. § 2254(b)(2). See Taylor v. Horn, 504 F.3d 416, 427 (3d Cir. 2007)
(“Here, because we will deny all of [petitioner’s] claims on the merits, we need not
address exhaustion”); Bronshtein v. Horn, 404 F.3d 700, 728 (3d Cir. 2005)
(considering procedurally defaulted claim, and stating that “[u]nder 28 U.S.C.
§ 2254(b)(2), we may reject claims on the merits even though they were not properly
exhausted, and we take that approach here”).
IV. DISCUSSION
A. Ground One
In Ground One, Petitioner argues that the trial court erred in denying
Petitioner’s motion for change of venue. (ECF No. 8 at 7-9.) Petitioner contends that
the pretrial publicity from the related “barbershop murder”2 was too prejudicial and
required a change of venue. On direct appeal, the Appellate division denied this
claim as meritless for the following reasons:
To assure impartiality in criminal trials, courts must
excuse potential jurors who have formed an opinion as to
the defendant’s guilt or innocence. State v. Williams, 93
N.J. 39, 61, 459 A.2d 641 (1983). “Only if it is
demonstrated that ‘the juror can lay aside his [or her]
impression or opinion and render a verdict based upon the
evidence presented in court’ will extraneous exposure to
the facts of the case not be grounds for automatic
disqualification.” Ibid. (quoting State v. Sugar, 84 N.J. 1,
23, 417 A.2d 474 (1980)).
. . .
Courts distinguish between “‘cases in which the trial
atmosphere is so corrupted by publicity that prejudice may
be presumed, and cases in which pretrial publicity, while
extensive, is less intrusive, making the determinative issue
the actual effect of the publicity on the impartiality of the
jury panel.’” [State v. Nelson, 173 N.J. 417, 475, 803 A.2d
1 (2002)] (quoting State v. Biegenwald, 106 N.J. 13, 33,
524 A.2d 130 (1987)).
Cases involving presumed prejudice “are relatively rare
and arise out of the most extreme circumstances.” State v.
Koedatich, 112 N.J. 225, 269, 548 A.2d 939 (1988), cert.
denied, 488 U.S. 1017, 109 S. Ct. 813, 102 L. Ed. 2d 803
(1989). They involve situations where the community has
been saturated with inflammatory and prejudicial pretrial
publicity, and there has been an insufficient effort to “root
out” jurors exposed to it. [State v. Harris, 156 N.J. 122,
153, 716 A.2d 458 (1998), cert. denied, 532 U.S. 1057,
121 S. Ct. 2204, 149 L. Ed. 2d 1034 (2001).] Such
2 Petitioner’s reference to the “barbershop murder” refers to the Oliveras murder. The Court will refer to that murder
trial as the Oliveras murder trial.
publicity may include editorial opinions on a defendant’s
guilt or innocence, or media pronouncements on a
defendant’s “deathworthiness.” Id. at 144-48. Thus, there
must be a deluge of media activity that creates “a carnival-
like setting in which ‘the trial atmosphere is so corrupted
by publicity that prejudice may be presumed.’” Id. at 143
(quoting Biegenwald, supra, 106 N.J. at 33). To determine
whether presumed prejudice exists, a court is obliged to
consider such factors as:
(1) evidence of extreme community hostility against
defendant;
(2) prominence of either the victim or defendant within
the community;
(3) the nature and extent of news coverage;
(4) the size of the community;
(5) the nature and gravity of the offense; and
(6) the temporal proximity of the news coverage to the
trial.
[Nelson, supra, 173 N.J. at 476.]
Where prejudice is not presumed, “a court must evaluate
whether under the totality of circumstances ‘the jury
process resulted in a fair and impartial jury’ to determine
if a change of venue is necessary to overcome the realistic
likelihood of prejudice.” Ibid. (quoting Koedatich, supra,
112 N.J. at 274). To determine actual bias as a result of
pretrial publicity, the court relies on a voir dire
examination of the jurors. Koedatich, supra, 112 N.J. at
274. An appellate court gives special deference to a trial
court’s determination regarding jury bias, and ordinarily
will affirm absent an abuse of discretion. Nelson, supra,
173 N.J. at 476-77.
This case is not one of these rare situations where
prejudice may be presumed due to a circus-like,
inflammatory atmosphere. The nature and extent of the
news coverage did not demonstrate presumed prejudice.
News reports that simply recite the charges against the
accused and present an outline of facts alleged in the
indictment are not unduly prejudicial. Harris, supra, 156
N.J. at 142. Criminal defendants are not entitled to jurors
who are totally ignorant of the facts and issues in their
case. State v. Harvey, 151 N.J. 117, 211, 699 A.2d 596
(1997), cert. denied, 528 U.S. 1085, 120 S. Ct. 811, 145 L.
Ed. 2d 683 (2000).
There was no evidence of extreme community hostility,
given the jurors’ vague recollections of the underlying
facts in the Olivares matter. Neither defendants nor
Vazquez were prominent members of the community.
Thus, despite the gravity of the charges, the majority of
factors in Nelson weigh in favor of the State’s position.
Likewise, there was no actual prejudice. The trial court
specifically questioned each juror about knowledge of
another multi-defendant trial in Ocean County within the
last two years where defendants faced the prospect of life
imprisonment. For jurors who answered in the affirmative,
the court made further inquiries into their knowledge of
the previous case, their source of information, and their
ability to remain fair and impartial. The court excused any
potential juror who revealed prejudicial exposure or
indicated an inability to remain impartial. It also
repeatedly informed jurors of their duty to avoid any news
articles or broadcasts. Jurors are presumed to follow the
court’s instructions. State v. Loftin, 146 N.J. 295, 390, 680
A.2d 677 (1996).
Defendants argue that the responses of approximately one-
quarter of the total juror pool revealed some knowledge of
the connection between the Vazquez and Olivares murders
from outside sources. From this unadorned statistic, they
contend that the entire venire was poisoned by extensive
evidence of prejudicial pretrial publicity on the related
murders and street gang violence. They further argue that
prospective jurors knew defendants Scott and Russell had
been found guilty of murder in the Olivares trial.
Contrary to defendants’ assertions, the record does not
support these contentions. The jury pool was sufficiently
large to allow the court to find twelve impartial jurors and
four alternates. We disagree that there was actual
prejudice, or that prospective jurors knew Russell and
Scott had been convicted in the prior case. The denial of
the motion to change venue was correct.
Russell, No. A-4101-09T1, slip op., at 25-30.
A criminal defendant has a right to “a fair trial by a panel of impartial,
‘indifferent’ jurors. The failure to accord an accused a fair hearing violates even the
minimal standards of due process.” Irvin v. Dowd, 366 U.S. 717, 722 (1961). Jurors
are not required, however, to be totally unaware of the facts and issues involved in
a case. Murphy v. Florida, 421 U.S. 794, 799-800 (1975). “It is sufficient if the juror
can lay aside his [or her] impression or opinion and render a verdict based on the
evidence presented in court.” Id. (quoting Irvin, 366 U.S. at 723). A defendant can
establish actual prejudice by presenting evidence to show that “those who actually
served on his [or her] jury lacked a capacity to reach a fair and impartial verdict
based solely on the evidence they heard in the courtroom.” Rock v. Zimmerman, 959
F.2d 1237, 1253 (3d Cir. 1992), overruled on other grounds by Brecht v.
Abrahamson, 507 U.S. 619 (1993).
However, “where media or other community reaction to a crime or a
defendant engenders an atmosphere so hostile and pervasive as to preclude a rational
trial process, a court reviewing for constitutional error will presume prejudice to the
defendant without reference to an examination of the attitudes of those who served
as the defendant’s jurors.” Riley v. Taylor, 277 F.3d 261, 299 (3d Cir. 2001). “The
community and media reaction, however, must have been so hostile and so pervasive
as to make it apparent that even the most careful voir dire process would be unable
to assure an impartial jury. . . . Such cases are exceedingly rare.” Id.
To determine whether trial publicity has prejudiced the jury, courts must: (1)
determine whether the news coverage is prejudicial; (2) if so, determine whether any
jurors were exposed to the coverage; and (3) if exposure did occur, the court
examines the exposed jurors to determine if this exposure compromised their
impartiality. Barry v. Bergen Cnty. Prob. Dep’t, 128 F.3d 152, 163 (3d Cir. 1997).
Here, the Appellate Division did not unreasonably apply federal law in
rejecting this claim. First, the Appellate Division addressed the issue of presumed
prejudice, finding that “this case is not one of these rare situations where prejudice
is presumed due to a circus-like inflammatory atmosphere.” Russell, No. A-4101-
09T1, slip op., at 28. While Petitioner alleges there were fifty-four articles from the
Asbury Park Press and other newspapers regarding the two murders, the Appellate
Division explained there was no evidence of extreme community hostility and that
the jurors only had a vague recollection of the underlying facts of the Olivares
murder trial. Id. at 29.
Second, the Appellate Division addressed the issue of actual prejudice. The
trial court questioned every juror who indicated they had knowledge of the Oliveras
murder trial, including their source of information and their ability to remain
impartial. Id. The Appellate Division explained that the trial court excused any
potential juror who revealed an inability to be impartial. Id. Petitioner cites to the
comments from jurors regarding their recollection of the Oliveras murder, but the
Appellate Division found that with fifty-one out of a total of two hundred jurors
indicating that they were familiar with the Olivares murder and its connection to
Petitioner’s trial here, the jury pool was “sufficiently large to allow the court to find
twelve impartial jurors and four alternates.” Id. at 30. The Appellate Division
addressed both presumed and actual prejudice and found this claim meritless.
Because the state court’s rejection of this claim does not violate clearly established
federal law, nor was it an unreasonable application of Supreme Court precedent, this
claim is denied.
B. Ground Two
In Ground Two, Petitioner argued that the trial court erred in “denying
severance and not ordering a separate trial for defendants.” (ECF No. 8 at 10.)
Petitioner argues that severance should have been granted because “various hearsay
statements would be introduced at [Petitioner’s] trial that [Petitioner] would have no
ability to cross-examine.” (Id.) Petitioner also argues that the position of a co-
defendant was inconsistent with Petitioner’s and an antagonistic defense developed
at trial. Petitioner claims co-defendant Reeves admitted during the trial that he was
the shooter, and that testimony would not have been a part of Petitioner’s trial had
the trial court severed the matters. (Id.)
Petitioner raised this claim on direct appeal and the Appellate Division found
it meritless based on the following reasoning:
Courts generally hold that defendants cannot be tried
together when their defenses are antagonistic and mutually
exclusive or irreconcilable. [State v. Brown, 118 N.J. 595,
605, 573 A.2d 886 (1990).] However, the mere existence
of some antagonism, hostility or conflict between
defendants is not sufficient. Id. at 606. Moreover, “‘[i]f the
jury can return a verdict against one or both defendants by
believing neither, or believing portions of both, or, indeed,
believing both completely, the defenses are not mutually
exclusive.’” Brown, supra, 170 N.J. at 160 (alteration in
original).
. . .
[T]here were no antagonistic defenses raised. Although
Reeves admitted being the shooter, he claimed that Powell
gave him the order to kill. Thus, Reeves’s testimony in
some ways benefited both [Petitioner] and Cochran.
Moreover, the defenses were not mutually exclusive or
irreconcilable. Indeed, the jury found [Petitioner] guilty on
all counts, but found Cochran guilty only on the counts
involving witness tampering.
[Petitioner] contends that severance was warranted in part
because of “confrontation concerns.” He argues that the
admission of various statements by co-defendants, who
did not testify at trial, violated his confrontation rights
because he was unable to cross-examine them. Notably,
[Petitioner] fails to support this argument with any
persuasive legal authority.
Criminal defendants have the constitutional right to
confront witnesses against them. U.S. Const. amend. VI;
N.J. Const. art. I, ¶ 10; State v. Branch, 182 N.J. 338, 348,
865 A.2d 673 (2005). “The right of confrontation is an
essential attribute of the right to a fair trial, requiring that
a defendant have a ‘fair opportunity to defend against the
State[’s] accusations.’” Ibid. (quoting State v. Garron, 177
N.J. 147, 169, 827 A.2d 243 (2003), cert. denied, 540 U.S.
1160, 124 S. Ct. 1169, 157 L. Ed. 2d 1204 (2004)). This
right is exercised through cross-examination. Ibid.
The Confrontation Clause prohibits the use of an out-of-
court testimonial hearsay statement unless the person who
made the statement is unavailable to testify at trial and the
defendant had a prior opportunity for cross-examination.
State v. Cabbell, 207 N.J. 311, 329- 30, 24 A.3d 758
(2011). The United States Supreme Court explained:
Statements are nontestimonial when made in
the course of police interrogation under
circumstances objectively indicating that the
primary purpose of the interrogation is to
enable police assistance to meet an ongoing
emergency. They are testimonial when the
circumstances objectively indicate that there
is no such ongoing emergency, and that the
primary purpose . . . is to establish or prove
past events potentially relevant to later
criminal prosecution.
[Davis v. Washington, 547 U.S. 813, 822, 126
S. Ct. 2266, 2273-74, 165 L. Ed. 2d 224, 237
(2006).]
For confrontation purposes, testimonial statements include
those in which witnesses “bear testimony” against the
accused by making “a formal statement to government
officers,” Crawford v. Washington, 541 U.S. 36, 51, 124
S. Ct. 1354, 1364, 158 L. Ed. 2d 177, 192 (2004), as well
as certain statements that are the product of police
interrogation. See Cabbell, supra, 207 N.J. at 329.
It is well established that the co-conspirator exception
does not offend a defendant’s constitutional right to
confront witnesses. State v. Savage, 172 N.J. 374, 402, 799
A.2d 477 (2002). To qualify for admission, however, the
State must show:
First, the statement must have been made in
furtherance of the conspiracy. Second, the
statement must have been made during the
course of the conspiracy. Lastly, our courts
have held that there must be evidence,
independent of the hearsay, of the existence
of the conspiracy and defendant’s
relationship to it.
[State v. Phelps, 96 N.J. 500, 509-10, 476
A.2d 1199 (1984) (citations omitted).]
A co-conspirator’s statement, therefore, is admissible if
corroborated with sufficient independent evidence that
engenders a strong sense of its inherent trustworthiness.
Savage, supra, 172 N.J. at 403; see also State v. Boiardo,
111 N.J. Super. 219, 230, 268 A.2d 55 (App. Div.)
(holding hearsay statements by codefendants in
furtherance of a conspiracy in which the defendant was a
participant did not violate the defendant’s Sixth
Amendment right to be confronted by witnesses against
him), certif. denied, 57 N.J. 130, 270 A.2d 33 (1970), cert.
denied, 401 U.S. 948, 91 S. Ct. 931, 28 L.Ed. 2d 231
(1971).
Here, the statements of [Petitioner’s] co-defendants were
admissible under the co-conspirator exception to the
hearsay rule. Notably, these were not statements made to
the police; rather, they were statements made to other
members of the conspiracy. For example, during a
recorded conversation with Powell on October 9, 2008,
[Petitioner] asked if Powell had the chance to “hit ‘Brave
[Cochran]’” to let him “know that, that shit gotta be done
by Sunday, Monday the latest cause niggers go to Court
Tuesday.” Powell testified that he knew [Petitioner] was
talking about the targeted witness. Reeves’s testimony
corroborated these statements by Russell and Powell
regarding the witness. Thus, co-defendants’ statements
were made in furtherance and during the course of the
conspiracy in which [Petitioner] was a participant, and
their introduction at trial, did not violate his right of
confrontation. Accordingly, there was no basis to sever the
trials.
Russell, No. A-4101-09T1, slip op., at 32-40.
Initially the Court notes that Petitioner raises a claim of trial court error based
on a failure to sever, which does not implicate any federal constitutional or statutory
rights. Petitioner is arguing that the trial court’s decision was an abuse of discretion,
that state-law claim is denied because it is not cognizable. See, e.g., Estelle v.
McGuire, 502 U.S. 62, 67-68 (1991).
Here, the Appellate Division’s determination that the statements made by
Petitioner’s codefendants were admissible as statements between co-conspirators,
made in furtherance of a conspiracy, is an evidentiary decision of state law that is
binding on federal habeas review. See Estelle, 502 U.S. at 67-68. The Supreme Court
has held that the admission of a non-testifying co-conspirator’s statement against a
defendant does not violate the Confrontation Clause as interpreted by Bruton v.
United States, 391 U.S. 123 (1968), as long as the statement satisfies the co-
conspirator exclusion of the relevant rules of evidence. See Bourjaily v. United
States, 483 U.S. 171, 182-83 (1987); Ayers v. Akinbayo, No. 15-1081-LPS, 2019
WL 1332325, at *4 (D. Del. Mar. 25, 2019) (“Notably, statements made by co-
conspirators during the course of a conspiracy are non-testimonial.”) Thus,
Petitioner’s claim that the trial court erred in not severing his trial based on his co-
conspirators statements made in furtherance of the conspiracy is meritless.
To the extent that it is Petitioner’s intent to challenge the trial court’s decision
on the federal constitutional grounds, “[t]here is a preference in the federal system
for joint trials of defendants who are indicted together” because joint trials “promote
efficiency and ‘serve the interest of justice by avoiding the scandal and inequity of
inconsistent verdicts.” Zafiro v. United States, 506 U.S. 534, 537 (1993). “Joint trials
conserve state funds, diminish inconvenience to witnesses and public authorities,
and avoid delays in bringing those accused of crime to trial.” United States v. Lane,
474 U.S. 438, 448 (1986).
The Supreme Court has observed that “[i]mproper joinder does not, in itself,
violate the Constitution. Rather, misjoinder would rise to the level of a constitutional
violation only if it results in prejudice so great as to deny a defendant his Fifth
Amendment right to a fair trial.” Lane, 474 U.S at 446 n. 8. Denial of a motion to
sever violates due process “only if there is a serious risk that a joint trial would
compromise a specific right of . . . the defendant[ ], or prevent a jury from making a
reliable judgement about guilt or innocence.” Zafiro, 506 U.S. at 539.
The potential for such a risk may arise when co-defendants assert “mutually
antagonistic” defenses. United States v. Voigt, 89 F.3d 1050, 1094 (3d Cir. 1996)
(citing Zafiro, 506 U.S. at 538). Significantly, mutually antagonistic defenses are not
prejudicial per se, so as to require severance. Zafiro, 506 U.S. at 538. Mutually
antagonistic or irreconcilable defenses may be so prejudicial in some circumstances
that severance is mandated. Zafiro, 506 U.S. at 538. The Supreme Court has
explicitly declined to adopt a bright line rule mandating severance whenever co-
defendants have conflicting defenses. Id. District courts should grant severance
“only if there is a serious risk that a joint trial would compromise a specific trial right
of one of the defendants, or prevent the jury from making a reliable judgment about
guilt or innocence.” Id. at 539.
Here, Petitioner appears to argue that codefendant Reeves’s defense was
antagonistic to Petitioner’s because Reeves admitted during trial that he was the
shooter. However, the Appellate Division reviewed that argument and found that
there were no antagonistic defenses raised. The state court explained that although
Reeves admitted being the shooter, he claimed that Powell gave him the order to
kill. Thus, Reeves’s testimony in some ways benefited Petitioner. Moreover, the
defenses were not mutually exclusive or irreconcilable. Petitioner has failed to show
that codefendant Reeves admission was antagonistic or that it prevented the jury
from making a reliable judgment as to Petitioner’s guilt. Petitioner cannot
demonstrate the state court’s adjudication was an unreasonable application of
clearly established federal law. Thus, Petitioner’s claim is denied.
C. Ground Three
Petitioner’s third ground for habeas relief alleges that the prosecutor
committed a Batson/Gilmore3 violation by excusing the only black juror left on the
panel at that time. (ECF No. 8 at 11-12.)
Batson set forth a three-step inquiry to determine the constitutionality of a
peremptory strike. First, “the trial court must determine whether the defendant has
made a prima facie showing that the prosecutor exercised a peremptory challenge
on the basis of race.” Rice v. Collins, 546 U.S. 333, 338 (2006). If this showing is
made, then “the burden shifts to the prosecutor to present a race-neutral explanation
for striking the juror in question.” Id. “Third, the court must then determine whether
the defendant has carried his burden of proving purposeful discrimination.” Id. The
court must evaluate “the persuasiveness of the justification” offered by the
prosecutor, but “the ultimate burden of persuasiveness regarding racial motivation
rests with, and never shifts from, the opponent of the strike.” Id. The Supreme Court
explained the trial court’s role at step three of the Batson inquiry:
3 Batson v. Kentucky, 476 U.S. 79 (1986); State v. Gilmore, 103 N.J. 508 (1986).
The trial court has a pivotal role in evaluating Batson
claims. Step three of the Batson inquiry involves an
evaluation of the prosecutor’s credibility, see 476 U.S., at
98, n. 21, 106 S. Ct. 1712, and “the best evidence [of
discriminatory intent] often will be the demeanor of the
attorney who exercises the challenge,” Hernandez, 500
U.S., at 365, 111 S. Ct. 1859 (plurality opinion). In
addition, race-neutral reasons for peremptory challenges
often involve a juror’s demeanor (e.g., nervousness,
inattention), making the trial court’s firsthand
observations of even greater importance. In this situation,
the trial court must evaluate not only whether the
prosecutor’s demeanor belies a discriminatory intent, but
also whether the juror’s demeanor can credibly be said to
have exhibited the basis for the strike attributed to the juror
by the prosecutor. We have recognized that these
determinations of credibility and demeanor lie
“‘peculiarly within a trial judge’s province,’” ibid.
(quoting Wainwright v. Witt, 469 U.S. 412, 428, 105 S. Ct.
844, 83 L. Ed. 2d 841 (1985)), and we have stated that “in
the absence of exceptional circumstances, we would defer
to [the trial court],” 500 U.S. at 366, 111 S. Ct. 1859
(plurality opinion).
Snyder v. Louisiana, 552 U.S. 472, 477 (2008).
On direct appeal, the Appellate Division explained that the juror in question
was the only African-American juror on the panel at the time in question. Russell,
No. A-4101-09T1, slip op., at 41. The Appellate Division explained the following:
The juror told the court that she could consider the
evidence and the law with an open mind. She added:
[F]irst of all, you have to understand what the
evidence is presented and if the evidence is
not, you know, strong enough to prove the
case, then how could you say the person is
guilty or not guilty. First you have to
understand both sides because there are three
sides to every story. There is the truth of their
story and then there is the truth of someone
else’s story and the truth lies in the middle.
The juror believed that she could serve well, explaining:
This is my first time I’ve ever been called as
a juror, but I understand that you are
supposed to be tried by your peers and your
peers are supposed to look like you so just
looking at the jurors, I am the only one that
looks like the people who are being tried so I
feel that there needs to be a balance.
When asked what she considered the most important
constitutional protection, she replied that “speaking as a
black woman, everyone is entitled to their rights and that
means a fair trial.” She continued:
That means to be treated as human beings
regardless of your color and I feel that this is
the most important here in America because
black people have struggled for so many
years without having their rights and I feel
that it’s most important we should keep that
right.
The juror, who was a teacher in the Newark school system,
did not believe that every individual in a street gang was
involved in criminal activity, explaining that she had
students in her class who were involved with street gangs
and nonetheless went on to graduate. When asked if she
would have any difficulty returning a guilty verdict, she
answered with a question, “[b]eyond a reasonable doubt,
and the State proved it”? She then responded, “I wouldn’t
have a problem convicting as long as I heard both sides.”
Id. at 41-42. The following day, before continuing voir dire, the state informed the
court that it would seek to exercise a peremptory challenge to excuse the juror. Id.
Defense counsel moved to preclude the juror’s removal. Defense counsel noted that
only two African American jurors had been called to the jury box and the court
dismissed the other for cause. Id. at 43. The Appellate Division summarized the
prosecutor’s response as follows:
The prosecutor argued that he did not use a peremptory
challenge to remove the other prospective African
American juror, and that he wanted to excuse the second
such juror because of her views and opinions, not her race.
Specifically, he objected to her comment that there were
“three sides to every story,” which he thought suggested
an unwillingness “to accept the evidence of one side or
another.” When asked, “if the State were to prove the
charges beyond a reasonable doubt, would [she] have any
difficulty returning a guilty verdict,” the prosecutor noted,
“she hesitated, perceptibly for three, four or five seconds,”
and then answered with a question. Based on his
experience, the prosecutor believed that if she had to think
about the question, she should not be on the jury.
He then added:
And then she says, after I asked her if she
heard your Honor explain what [was] the
definition of reasonable doubt, she says, I
wouldn’t have a problem convicting as long
as I heard both sides. Well, Judge, there may
very well be only one side in this case, which
again that leads me to believe that possibly
she’s going [to] think these defendants are
not getting a fair trial, that they were
prevented from telling their side if they
exercise their right not to testify which is
perfectly their right. But I have some serious
reservations about whether this lady would
be willing to evaluate evidence, take it really
for what it’s worth, talk to the other jurors,
and come to a verdict based on what she hears
in the courtroom.
I only need a slight bias to exercise a
peremptory challenge, Judge, and I have a
feeling that that’s here in this case. The only
answer she should have given to that question
about [whether she would have] any
difficulty on a verdict is no and that’s not the
answer we got and that’s not acceptable to the
State.
Id. at 43-45. The trial court found no Batson violation. Id. at 45. It found that the
defendants failed to make a prima facia showing that the state’s challenge was
exercised on the basis of race. Id. The court considered the state’s practice of
exercising its peremptory challenges and did not find defendants had established a
pattern of group bias. Id. The Appellate Division explained that the four other
potential jurors of African-American descent had been dismissed for good causes,
including: “one male and one female, who had financial hardships; another male,
who had a family member with a pending criminal matter in Ocean County; and
another female, who had requested to be excused from the case because she lived
near one of the defendants and felt uncomfortable.” Id.
The Appellate Division affirmed the trial court’s finding that defendants failed
to make a prima facia showing that the state’s challenge was exercised on the basis
of race. Id. at 47-48. The Appellate Division found:
The court had previously excused, without objections, four
prospective persons of color for cause. The State provided
a non-pretextual and reasoned basis for the challenge. The
record is bereft of evidence that the State was in engaged
in a clear pattern of group bias by the prosecutor.
Although the challenge removed the only African-
American juror as of that point, this fact alone was
insufficient to demonstrate the existence of an inference of
discrimination. See State v. Bey, 129 N.J. 557, 584-85, 610
A.2d 814 (1992) (no prima facie showing where
prosecutor exercised one peremptory challenge against the
only remaining African-American juror and four against
non- African-American jurors, and where six African-
American jurors had been excused for cause, including
one on the motion of defense counsel), supplemented by
137 N.J. 334, 645 A.2d 685 (1994), cert. denied, 513 U.S.
1164, 115 S. Ct. 1131, 130 L. Ed. 2d 1093 (1995); State v.
Lewis, 389 N.J. Super. 409, 420-22, 913 A.2d 157 (App.
Div.) (no prima facie showing where prosecutor used
peremptory challenges to exclude three African-American
jurors, and two African-American jurors remained), certif.
denied, 190 N.J. 393, 921 A.2d 447 (2007).
Id. at 47-48.
The prosecutor offered a race-neutral explanation for striking the juror in
question. Rice, 546 U.S. at 338. The record regarding the juror’s answers during voir
dire supports the prosecutor’s nonracial reasons. Petitioner has failed to prove the
state court’s decision to deny Petitioner’s Batson claim was contrary to, or an
unreasonable application of Batson or that it based its decision on an unreasonable
determination of the facts. Petitioner is not entitled to habeas relief on Ground Three.
D. Ground Four
In Ground Four, Petitioner argues that the trial court improperly allowed
Lieutenant Bevacqui to testify as a gang expert when he was not qualified. (ECF No.
8 at 13.) Petitioner claims that Lieutenant Bevacqui’s testimony was a net opinion,
inflammatory, and unduly prejudicial. (Id.)
As an initial matter, Petitioner’s arguments are again ground in state
evidentiary rules. “Petitions alleging specific errors in state law do not present
federally cognizable issues unless the violation is demonstrated to be of
constitutional magnitude.” Quintana v. Adm’r, No. CV 13-7135, 2017 WL 4329736,
at *18 (D.N.J. Sept. 29, 2017) (citing Pulley v. Harris, 465 U.S. 37, 41 (1984) (“A
federal court may not issue the writ on the basis of a perceived error of state law”)).
A federal court must defer to a state court’s interpretation of its own rules of evidence
and procedure. Bisaccia v. Attorney General of New Jersey, 623 F.2d. 307, 312 (3rd
Cir.1980).
Federal standards enter into the analysis, however, when an alleged
evidentiary error rises to the constitutional level. “Only when an evidentiary error
deprives a [Petitioner] of ‘fundamental fairness’ in his criminal trial is the error
considered to be of constitutional proportion and cognizable in federal habeas corpus
proceedings.” Bartholomay v. Beyer, No. 91-5176, 1992 WL 184360, at *3 (D.N.J.
July 13, 1992) (citing Donnelly v. DeChristoforo, 416 U.S. 637, 642–43 (1974) (In
Donnelly, the Court distinguished evidentiary issues from constitutional protections.
“This is not a case in which the State has denied a [Petitioner] the benefit of a specific
provision of the Bill of Rights, such as the right to counsel, or in which the
prosecutor’s remarks so prejudiced a specific right, such as the privilege against
compulsory self-incrimination, as to amount to a denial of that right.” Id at 642-43.
(internal citations omitted)). To permit habeas relief, a state court’s evidentiary
decision must have been so arbitrary or prejudicial that it rendered the trial
fundamentally unfair. See Romano v. Oklahoma, 512 U.S. 1, 12–13 (1994); see also
Keller v. Larkins, 251 F.3d 408, 413 (3d Cir. 2001) (evidentiary error rises to the
level of a Due Process violation only when “it was of such magnitude as to
undermine the fundamental fairness of the entire trial”).
There is no indication that the trial court’s decision to permit the testimony of
Lieutenant Bevacqui as an expert on gangs rendered Petitioner’s trial fundamentally
unfair.
The Appellate Division on direct appeal, summarized Lieutenant Bevacqui’s
testimony as follows:
At trial, Bevacqui testified about the history, symbols,
language, and street names associated with the Bloods
street gang. He also testified about the street gang’s
organization, hierarchy, and rules, and explained certain
terms and expressions used by its members such as
barbecue and Big Homey.
Bevacqui opined that all street gangs were criminal
enterprises, and that most, but not all, of their members
were criminals. To determine whether someone was
associated with a criminal street gang, he explained that
two of seven criteria listed in N.J.S.A. 2C:33-29 must be
present, including: self-admission; official statements by
law enforcement; electronic communication; photographs
with other gang members; gang colors; tattoos; and other
indicia of gang activity such as hand signs. In his opinion,
defendants were members of the Bloods street gang
because their tattoos, clothing, electronic
communications, and hand signs met the statutory criteria.
Relying on his review of discovery documents, Bevacqui
offered the opinion that Reeves had received a direct order
to shoot Granados. He further believed that if Reeves
failed or refused to follow that order he could have been
disciplined - including being murdered - by the Bloods.
Russell, No. A-4101-09T1, slip op., at 50-51.
First, Petitioner argues that Lieutenant Bevacqui was not qualified to testify
as an expert on gangs. Petitioner raised this issue on direct appeal and the Appellate
Division affirmed the trial court’s decision to admit Bevacqui’s testimony. The
Appellate Division explained:
If properly qualified, an expert may give street gang
related testimony. State v. Torres, 183 N.J. 554, 559, 874
A.2d 1084 (2005). The Court has found that the structure,
organization, and procedures of street gangs are beyond
the ken of the average juror, and that such testimony may
be helpful to a jury’s understanding of the relevant issues
at trial. Id. at 573. Thus, the State may offer properly
qualified expert testimony to explain a defendant’s role as
the leader of a street gang, provided it is limited to areas
that fall outside the jurors’ common knowledge. Ibid.
Russell, No. A-4101-09T1, slip op., at 52. The Appellate Division then considered
whether Bevacqui qualified as an expert and found:
At the N.J.R.E. 104 hearing, Bevacqui testified that he had
been employed by the New Jersey State Police for over
twenty-four years. Beginning in 1988, his duties included
investigating and gathering intelligence on criminal street
gangs. In April 1997, he was assigned to the Street Gang
Unit, where he remained until January 2005, when he
became the Assistant Bureau Chief of the Intelligence
Management Unit.
Throughout his career, Bevacqui worked with over a
hundred confidential informants to gather information
about street gangs, and also debriefed gang members and
associates. He attended approximately twenty-five
seminars or courses on street gangs, including a 1989
conference in Atlantic City. Additionally, he participated
as an instructor or speaker at seventy-five to one hundred
seminars of this kind. From 1997 to 2007 or 2008, he
reviewed street gang materials on a daily basis, and
participated in surveillances and gang investigations.
During that time, he became familiar with the Bloods
street gang and its structure, organization, and methods of
operation. Bevacqui authored articles on street gangs, was
a member of the East Coast Gang Investigators
Association and California Gang Investigators
Association, and was twice previously qualified as an
expert witness in criminal street gangs.
The trial court did not abuse its discretion by finding that
Bevacqui was qualified to testify as an expert on street
gangs, including the Bloods. Like the investigator in
Torres, Bevacqui had experience, training, and knowledge
acquired over many years. His expertise came from
various sources and was sufficiently reliable to assist the
jury in understanding the evidence. Torres, supra, 183 N.J.
at 579; see State v. Frost, 242 N.J. Super. 601, 615, 577
A.2d 1282 (App. Div.) (holding that a witness could
acquire expertise by occupational experience), certif.
denied, 127 N.J. 321, 604 A.2d 596 (1990).
Russell, No. A-4101-09T1, slip op., at 53-54.
Next, Petitioner argues that Lieutenant Bevacqui’s testimony was unduly
prejudicial. On direct appeal, the Appellate Division found the evidence relevant to
Petitioner’s trial and that it was not unduly prejudicial, stating the following:
All relevant evidence is admissible, unless otherwise
excluded. N.J.R.E. 402; State v. Burr, 195 N.J. 119, 126,
948 A.2d 627 (2008). Relevant evidence has “a tendency
in reason to prove or disprove any fact of consequence to
the determination of the action.” N.J.R.E. 401. To
determine relevancy, a trial judge must “focus on the ‘the
logical connection between the proffered evidence and a
fact in issue.’” State v. Covell, 157 N.J. 554, 565, 725 A.2d
675 (1999) (quoting State v. Hutchins, 241 N.J. Super.
353, 358, 575 A.2d 35 (App. Div. 1990)). “Once a logical
relevancy can be found to bridge the evidence offered and
a consequential issue in the case, the evidence is
admissible, unless exclusion is warranted under a specific
evidence rule.” Burr, supra, 195 N.J. at 127.
A court may exclude relevant evidence if “its probative
value is substantially outweighed by the risk of (a) undue
prejudice confusion of issues, or misleading the jury or (b)
undue delay, waste of time, or needless presentation of
cumulative evidence.” N.J.R.E. 403. During the weighing
process, however, a court may admit evidence with
overwhelming probative value even if highly prejudicial
provided the evidence is central to the case. Green v. N.J.
Mfrs. Ins. Co., 160 N.J. 480, 496, 734 A.2d 1147 (1999).
Here, the State offered Bevacqui’s opinion on street gang
hierarchy, customs, and language to show that defendants
were all members of the Bloods, that Scott and [Petitioner]
had the authority to order a murder, and that they had
ordered the murder during phone conversations from the
jail. This evidence was relevant to explain why Reeves
would shoot a complete stranger. See Torres, supra, 183
N.J. at 573 (holding evidence about a defendant’s gang
involvement was admissible because it was relevant to
show the connection between his actions as leader of the
gang and the actions of other gang members who actually
committed the murder) . . .
Notwithstanding the relevance of the evidence, a trial
court must carefully weigh the expert testimony to
determine whether it may be unduly prejudicial. Torres,
supra, 183 N.J. at 580. . . .
The balancing test of N.J.R.E. 403 requires the State to
establish that the probative value of the evidence is not
outweighed by its apparent prejudice. State v. Long, 173
N.J. 138, 161, 801 A.2d 221 (2002). “The mere possibility
that evidence could be prejudicial does not justify its
exclusion.” Id. at 164 (internal quotations marks omitted).
Instead, evidence that is unduly prejudicial is excluded
“only when its “probative value is so significantly
outweighed by [its] inherently inflammatory potential as
to have a probable capacity to divert the minds of the
jurors from a reasonable and fair evaluation’ of the issues
in the case.” State v. Koskovich, 168 N.J. 448, 486, 776
A.2d 144 (2001) (alteration in original) (quoting State v.
Thompson, 59mN.J. 396, 421, 283 A.2d 513 (1971)).
Here, evidence of defendants’ gang membership was
relevant to show motive, intent, and knowledge. However,
because evidence of membership in a street gang is
strongly suggestive of actual criminal activity, Bevacqui’s
testimony must also be analyzed as evidence of other
crimes under N.J.R.E. 404(b). State v. Goodman, 415 N.J.
Super. 210, 226-28, 1 A.3d 767 (App. Div. 2010) (holding
evidence of gang membership was admissible under
N.J.R.E. 404(b) and [State v.] Cofield [,127 N.J. 328, 338,
605 A.2d 230 (1992) ]to prove motive). A trial court has
discretion to determine the admissibility of other-crime
evidence. State v. Marrero, 148 N.J. 469, 483, 691 A.2d
293 (1997). Because the trial court properly applied the
Cofield analysis, we owe deference to its determination.
See Goodman, supra, 415 N.J.Super. at 228.
N.J.R.E. 404(b) generally precludes the admission of
evidence relating to other crimes or wrongs, except to
show “proof of motive, opportunity, intent, preparation,
plan, knowledge, identity of absence of mistake or
accident when such matters are relevant to a material issue
of dispute.” In Cofield, the Court articulated a four- prong
test:
1. The evidence of the other crime must be
admissible as relevant to a material issue;
2. It must be similar in kind and reasonably
close in time to the offense charged;
3. The evidence of the other crime must be
clear and convincing; and
4. The probative value of the evidence must
not be outweighed by its apparent prejudice.
[Cofield, supra, 127 N.J. at 338.]
Bevacqui’s testimony was relevant to the issue of motive,
which satisfies the first prong. Defendants were gang
members at the time of Vazquez’s murder and, therefore,
the second factor is satisfied. Moreover, the evidence of
street gang affiliation was clear and convincing thereby
satisfying the third factor. Goodman, supra, 415 N.J.
Super. at 230. Finally, the evidence of Defendants’ gang
affiliation was necessary to explain why Reeves shot and
killed a stranger. Thus, any prejudice inherent in the
testimony about defendants’ gang membership was
outweighed by its probative value. Although Reeves
admitted at trial that he shot the victim, Bevacqui’s
testimony was needed to explain why the events unfolded
the way they did. State v. Jenkins, 178 N.J. 347, 365, 840
A.2d 242 (2004) (“in deciding whether prejudice
outweighs probative value, ‘a court must consider the
availability of other evidence that can be used to prove the
same point’”) (quoting Long, supra, 173 N.J. at 164).
Russell, No. A-4101-09T1, slip op., at 56-60.
While the issue of a fact-finder hearing evidence of gang affiliation to
establish motive has not been addressed by the United States Supreme Court, other
courts in this circuit have considered the matter and found the evidence to be very
probative of motive. See, e.g., Munoz v. Grace, 2007 WL 2323134 at *13 (E.D. Pa.
Aug. 10, 2007) (“[E]vidence of Petitioner’s gang membership was highly probative
on the issue of motive to commit [gang retaliation] murder.”); see United States v.
Carter, 410 F. App’x 549, 552–53 (3d Cir. 2011) (“gang-affiliation evidence should
be admitted only when it is solidly tied to some legitimate purpose other than a
showing of a propensity to criminal conduct such as . . . motive”); Goodman v.
Nogan, No. 16-4591, 2019 WL 6271815, at *12 (D.N.J. Nov. 25, 2019) (“While the
issue of a fact-finder hearing evidence of gang affiliation to establish motive has not
been addressed by the United States Supreme Court, other courts in this circuit have
considered the matter and found the evidence to be very probative of motive.” )
Finally, the Appellate Court denied Petitioner’s argument that Lieutenant
Bevacqui’s testimony was a net opinion as follows:
N.J.R.E. 703 requires an expert opinion to be supported by
facts or data in the record or of a type usually relied on by
experts in the particular field. Pomerantz Paper Corp. v.
New Community Corp., 207 N.J. 344, 372, 25 A.3d 221
(2011). The corollary of N.J.R.E. 703 is the net opinion
rule, which forbids the admission into evidence of an
expert’s conclusions that are unsupported by factual
evidence or other data. State v. Townsend, 186 N.J. 473,
494, 897 A.2d 316 (2006). The net opinion rule requires
an expert to give the “why and wherefore” of his or her
opinion, not a mere conclusion. Ibid.
Here, Bevacqui gave reasons for all of his opinions. His
conclusions were supported by factual evidence, years of
experience, and logical connections to the present case.
They were not net opinions. See id. at 495 (holding that
expert’s education, training and experience provided a
sound foundation for her opinion about domestic violence,
and that her conclusion was not a net opinion).
Russell, No. A-4101-09T1, slip op., at 63-64.
The state court’s decision was not an unreasonable application of clearly
established federal law. Here, Petitioner has not raised a valid constitutional
violation, and the to the extent that he challenges the state court’s application of state
law, his claim fails. As explained above, state-court evidentiary rulings are not a
basis for habeas relief unless the asserted error rises to the level of a federal
constitutional violation. See Estelle, 502 U.S. 67–68; see also Lewis v. Jeffers, 497
U.S. 764, 780 (1990) (“federal habeas corpus relief does not lie for errors of state
law”). He has not established how the evidence of his gang membership, within the
context of the case, violated his right to a fair trial. Here, the record reflects that
Lieutenant Bevacqui had significant experience and training in the matter of gangs,
including on the job experience, seminars, and authoring articles. The Appellate
Division explained that Bevacqui’s testimony showed that Petitioner was a gang
member with the authority to order a murder, and he had done just that during phone
conversations from jail. The state court found this evidence was relevant to why
Reeves would have shot a stranger. The link between Petitioner’s gang affiliation
and the victim’s death was strong, thereby supporting that its probative value
outweighed its prejudicial value. Petitioner has failed to show any error or
unfairness, let alone a due process violation. Riggins v. Nevada, 504 U.S. 127, 149
(1992) (“[T]he Due Process Clause guarantees the fundamental elements of fairness
in a criminal trial.”) Therefore, Petitioner’s fourth ground for relief is denied.
E. Ground Five
Petitioner’s fifth ground for habeas relief alleges that the trial court erred by
permitting the prosecutor to use Petitioner’s statement from his plea-cutoff hearing
in the Olivares murder proceeding as substantive evidence against Petitioner in the
instant case. (ECF No. 8 at 14-15.)
Petitioner raised this claim on direct appeal, and the Appellate Division denied
it for the following reasons:
At trial, the prosecutor sought to read a portion of a
transcript from [Petitioner’s] plea cut-off proceeding in the
Olivares case. [Petitioner’s] defense counsel objected,
arguing that the prior statements were made in response to
questioning by the court, and were not admissions or
declarations against interest. The prosecutor responded
that the statements made at the plea cut-off hearing
showed [Petitioner] had knowledge of discovery
documents containing Granados’s name and address. The
court overruled the objection, and the information was
provided to the jury.
N.J.R.E. 410 provides for the inadmissibility in any civil
or criminal proceeding of “a plea of guilty which was later
withdrawn, of any statement made in the course of that
plea proceeding, and of any statement made during plea
negotiations when either no guilty plea resulted or a guilty
plea was later withdrawn.” The purpose of this rule is to
promote effective and fair plea bargaining by allowing the
defendants to negotiate without fear that their statements
will later be used against them. State v. Brabham, 413 N.J.
Super. 196, 208, 994 A.2d 526 (App. Div.), certif. denied,
203 N.J. 440, 3 A.3d 1228 (2010).
The court did not err by allowing the State to introduce a
portion of the transcript from [Petitioner’s] plea cut-off
hearing. The only statement attributed to [Petitioner]
during the exchange was his acknowledgment that he had
reviewed the discovery in the Olivares case with his
attorney. This statement was not made as part of any plea
negotiations. Because this statement was not made in
connection with any plea bargaining process,
considerations of fairness are not implicated by its use in
a subsequent trial.
Russell, No. A-4101-09T1, slip op., at 87-88.
Petitioner again raises a state law evidentiary claim, which is not a cognizable
claim for habeas relief. See, Estelle, 502 U.S. at 67-68. Petitioner fails to argue that
the trial court admission of the portion of the transcript from Petitioner’s plea cut-
off proceeding violated any particular federal constitutional right. In order to state a
cognizable claim for habeas review that the trial court erred through the admission
of Petitioner’s statement, he must prove that the admission “undermined the
fundamental fairness of the entire trial,” because the “probative value of [the]
evidence, though relevant, is greatly outweighed by the prejudice to the accused
from its admission.” Han Tak Lee v. Glunt, 667 F.3d 397, 403 (3d Cir. 2012)
(citations omitted). The Appellate Division found that the trial court did not err in
admitting the transcript, explaining that the statements were not made during any
plea-bargaining discussions and the only part attributable to Petitioner was that he
had reviewed discovery materials with his attorney. Petitioner fails to show how the
prejudicial nature of his statement outweighed its probative value, and he, therefore
fails to meet that standard. The record does not indicate that the admission of a
statement that Petitioner had reviewed discovery materials caused such fundamental
unfairness as to rise to the level of a due process violation. As such, Petitioner’s fifth
ground for habeas relief is denied.
F. Ground Six
In Ground Six, Petitioner argues that there was “too much hearsay” from
Petitioner’s co-conspirators admitted against Petitioner. (ECF No. 8 at 16.)
Petitioner alleges that the trial court admitted “too much evidence” of statements
made by co-conspirator Reeves. (Id.) Petitioner claims state witnesses Wends
Guzman, Nina Clark, James Wallace, Stephanie Tansley, Shuanita Fosky, and
Reinaldo Felicaiano were all permitted to testify as to statements made by co-
conspirator Reeves regarding the murder of Christian Vivar Granados. (Id.)
Petitioner alleges that the statements did not fall within the co-conspirator exception
to the hearsay rules because they were made after the conspiracy was over and the
admission of the statements violated his “constitutional confrontation rights.” (Id.)
On direct appeal, the Appellate Division found this claim meritless. As
discussed above, under New Jersey state law hearsay statements made by a co-
conspirator are admissible against co-conspirator when “made at the time the party
and the declarant were participating in a plan to commit a crime . . . and . . . made in
furtherance of that plan.” N.J.R.E. 803(b)(5). The state court explained:
A statement made after the conspiratorial objective is
completed is generally not admissible under the
coconspirator exception. Savage, supra, 172 N.J. at 403.
A conspiracy, however, may continue “if it is shown that
a conspirator enlisted false alibi witnesses, concealed
weapons, or fled in order to avoid apprehension.” Ibid.
Further, “statements relating to past events may be
admissible if they are ‘in furtherance’ of the conspiracy
and ‘serve some current purpose, such as to provide
cohesiveness, provide reassurances to a coconspirator, or
prompt one not a member of the conspiracy to respond in
a way that furthers the goals of the conspiracy.’” Ibid.
(quoting State v. Taccetta, 301 N.J. Super. 227, 253, 693
A.2d 1229 (App. Div.), certif. denied, 152 N.J. 188
(1997)).
Russell, No. A-4101-09T1, slip op., at 65-66. The Appellate Division denied
Petitioner’s claim, finding that the admission of co-conspirator Reeve’s statements
“did not unduly prejudice [Petitioner’s] right to a fair trial” because none of Reeve’s
statement implicated Petitioner directly “in any conspiracy or substantive crime.” Id.
at 66. In fact, Reeves testified “at trial that he never met [Petitioner] and that
[Petitioner] never gave him any kind of order or directive.” Id.
The Sixth Amendment to the United States Constitution, and specifically its
Confrontation Clause, guarantees criminal defendants the right to confront the
witnesses against them. In Bruton, the Supreme Court explained that a defendant is
denied his right to confront witnesses against him when a prosecutor presents a co-
defendant’s confession implicating the defendant at a joint trial, and the co-
defendant does not testify. 391 U.S. at 126. The Court has reviewed the testimony
of Wends Guzman, Nina Clark, James Wallace, Stephanie Tansley, Shuanita Fosky,
and Reinaldo Felicaiano and while each witness discussed statements made to them
by co-conspirator Reeves, none of the witnesses mention Petitioner or that Reeves
said anything about Petitioner. (See ECF No. 30-15, at 172:1 to 184:15; ECF No.
30-16, at 7:23 to 29:13, 42:19 to 61:6, 123:18 to 133:14, and 150:1 to 161:4; ECF
No. 30-17, at 22:1 to 66:12.) As such, co-conspirator Reeve’s statements did not
implicate Petitioner and did not violate his right to confront witnesses against him.
The Appellate Division found the admission of Reeves’s statements did not unduly
prejudice Petitioner’s right to a fair trial. The Court agrees that the admission of
statements that do not implicate Petitioner did not render Petitioner’s trial unfair.
Because the Appellate Division did not violate clearly established federal law in
resolving Petitioner’s Confrontation Clause claim, the Court denies relief on ground
six.
G. Ground Seven
In Petitioner’s seventh ground for relief, he alleges that statements made by
the prosecutor during summation rendered his trial unfair. (ECF No. 8 at 17-18.)
Petitioner first argues that the prosecutor “diluted the requirements of
accomplice liability,” “which requires that prosecution to prove that the accomplice
shared the same mental intent as the principal” through the comment “‘the State is
not saying [Petitioner] had the authority to order’ the killing of the witness but that
‘[Petitioner] had the motive to engage in this conspiracy to commit the crime and to
aid and assist by mak[ing] phone calls to Joe Powell and to get information to Trish
Cochran . . . .’” (ECF No. 8 at 17-18.) Petitioner next argues the prosecutor
improperly noted that when Powell testified for the state, “not one defense counsel
challenged Powell’s statement that he was not Reeves’ Big Homey.” (Id. at 18.)
Finally, Petitioner submits the prosecutor improperly “invited the jury to think about
the ‘hopes and aspirations’ of the victim’s daughter, trying to invoke sympathy for
the victims from the jury.” (Id.)
The Appellate Division denied this portion of Petitioner’s claim as follows:
An accomplice is a person “who acts with the purpose of
promoting or facilitating the commission of the
substantive offense for which he is charged as an
accomplice.” State v. Bielkiewicz, 267 N.J. Super. 520,
527-28, 632 A.2d 277 (App. Div. 1993). “[T]o find a
defendant guilty of a crime under a theory of accomplice
liability, it must find that he ‘shared in the intent which is
the crime’s basic element, and at least indirectly
participated in the commission of the criminal act.’” Id. at
528 (quoting State v. Fair, 45 N.J. 77, 95, 211 A.2d 359
(1965)).
Among the many things the prosecutor told the jury, he
said the following:
[Reeves] committed the murder, Jamell
Scott, [Petitioner], and Trishawn Cochran all
had the same purpose and intent that Lee
Reeves did when he stood there and pulled
that trigger and killed Athelma Vazquez and
that purpose was to intimidate and stop
Christian Vivar Granados from testifying in
the trial of [Petitioner] and Jamell Scott[.]
Contrary to [Petitioner’s] assertions, and after review of
the entire summation, we fail to see how and where the
prosecutor misspoke to the extent of diluting the elements
of accomplice liability. In fact, he argued to the jury that
[Petitioner], Scott, and Cochran shared the same mental
intent as Reeves. He also told the jurors that the court
would instruct them on accomplice liability, and the court
later did so.
[Petitioner] further argues that vicarious liability is limited
to those acts that are reasonably foreseeable consequences
of the original conspiracy, and implies that the prosecutor
improperly suggested to the jury that it could impose co-
conspirator liability on him for the commission of
substantive crimes that were not reasonably foreseeable.
Here, the evidence pointed in the direction of defendants’
efforts — in a conspiracy — to kill Granados to prevent
him from testifying at a trial involving Scott and
[Petitioner]. Not only did the jury listen to Reeves’s
explanation for his conduct, it heard telephone calls tape-
recorded before the murder in which [Petitioner] (1)
instructed Powell “that shit gotta be done by Sunday,
Monday the latest cause niggers go to Court Tuesday,” (2)
told Powell to “[h]andle that CVS thing” and (3) urged
Powell to “throw a barbecue and speak about that shit.”
Powell and Bevacqui testified that the term barbecue in
this context meant to have someone killed. Because the
evidence showed that defendants contemplated murder,
[Petitioner’s] argument about the lack of evidence of
reasonable foreseeability is unpersuasive. There was no
error with respect to the prosecutor’s comments during
summation about accomplice and co-conspirator liability.
[Petitioner] and Scott contend the prosecutor improperly
commented on the failure of defense counsel to cross
examine Reeves about his Big Homey. [Petitioner] and
Scott argue that this comment referred indirectly to their
decisions not to testify, and impermissibly shifted the
burden of proof to them.
The trial court found that defendants had no responsibility
to cross-examine Powell, but concluded that any error did
not “rise to the level” requiring a mistrial. The court
instructed the jurors to disregard this statement and not to
consider it whatsoever.
The Fifth Amendment forbids a prosecutor from
commenting on a defendant’s failure to testify because
such comment would penalize a defendant’s constitutional
right against self-incrimination. State v. Scherzer, 301 N.J.
Super. 363, 439, 694 A.2d 196 (App. Div.), certif. denied,
151 N.J. 466, 700 A.2d 878 (1997). A prosecutor may not
comment on a defendant’s testimonial shortcomings or
refer indirectly to the failure of a defendant to present
evidence, if such comment could only be referring to the
absence of testimony by the defendant. Id. at 439-40; State
v. Irizarry, 270 N.J. Super. 669, 675, 637 A.2d 965 (App.
Div. 1994). Thus, “[r]eversal is mandatory if the
prosecuting attorney has unambiguously called attention
to defendant’s failure to testify in exercise of his [or her]
fifth-amendment constitutional right.” State v. Williams,
113 N.J. 393, 454, 550 A.2d 1172 (1988).
Notwithstanding the foregoing, a prosecutor’s reference to
silence may also be cured by a trial court’s timely and
effective action. Scherzer, supra, 301 N.J. Super. at 441.
A curative instruction is deemed adequate if there is no
real possibility that the error led the jury to a verdict that
could not otherwise be justly reached. Ibid.
In the present matter, the prosecutor made a single
comment about defense counsel’s failure to cross examine
Powell on his statement that he was not Reeves’s Big
Homey. The prosecutor, however, did not discuss the
significance of such a failure. A review of the record
suggests that this comment was made in response to
conflicting testimony between Powell and Reeves as to the
identity of Reeves’s Big Homey. Given the context of the
prosecutor’s comment, it is unlikely that it could have
altered the outcome of the trial. Even if the prosecutor’s
remark could be interpreted to implicate [Petitioner’s]
right to remain silent, the court’s curative instruction
rendered the comment harmless.
[Petitioner] also argues for the first time on appeal that the
prosecutor improperly invited the jury to think about the
“hopes and aspirations” of the victim’s daughter. This
comment, however, was made in response to defense
counsel’s opening and closing arguments, and testimony
in the record. We conclude that in the totality of the
summation, and in light of the evidence, the comment had
no capacity to unduly prejudice the jury.
Russell, No. A-4101-09T1, slip op., at 71-73.
Here, the Appellate Division did not unreasonably apply clearly established
federal law or unreasonably determine the facts in light of the evidence. A habeas
claim based on prosecutorial misconduct should be granted only when the
misconduct “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 and citation omitted); see also Donnelly v. DeChristoforo, 416 U.S.
637, 643 (1974). A prosecutorial misconduct claim is examined in “light of the
record as a whole” in order to determine whether the conduct “had a substantial and
injurious effect or influence” on the jury’s verdict. See Brecht v. Abrahamson, 507
U.S. 619, 637-38 (1993). Likewise, a “reviewing court must examine the
prosecutor’s offensive actions in context and in 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).
Petitioner cannot meet the high standard for relief on his prosecutorial
misconduct claim. Viewed in context, the prosecutor did not dilute the accomplice
liability requirement that the accomplice share the same mental intent as the
principal. Rather, as explained by the Appellate Division, the prosecutor explicitly
noted that “Reeves committed the murder, Jamell Scott, [Petitioner] and Trishawn
Cochran all had the same purpose and intent that Lee Reeves did when he stood there
and pulled the trigger and killed Athelma Vazquez.” (ECF No. 30-22 at 100:19-23.)
In light of the record as a whole, the prosecutor did not imply to the jury that
Petitioner was not required to have the same mental intent as Reeves.
The prosecutor’s comment that “not one defense counsel challenged”
Powell’s statement that he was not Reeves’ “Big Homey” did not “so infected the
trial with unfairness as to make the resulting conviction a denial of due process.”
Darden, 477 U.S. at 181. Rather, the trial court noted that although Petitioner had
no responsibility to cross-examine Powell, that statement did not rise to the level of
requiring a mistrial. (ECF No. 30-23, at 104:21 to 105:1.) The trial court then gave
the following curative instruction: [The defendants] have no responsibility to cross-
examine Powell, so you should not consider that whatsoever.” (Id., at 106:6-9.)
Considering the overwhelming evidence presented against Petitioner, including the
tape-recorded calls that the Appellate Division summarized, in which Petitioner (1)
instructed Powell “that shit gotta be done by Sunday, Monday the latest cause
niggers go to Court Tuesday,” (2) told Powell to “[h]andle that CVS thing” and (3)
urged Powell to “throw a barbecue and speak about that shit,” and considering the
curative instruction given by the trial court, the Court does not find that the
prosecutor’s comment “had a substantial and injurious effect or influence” on the
jury’s verdict. See Rolan v. Coleman, 680 F.3d 311, 323-24 (3d Cir. 2012) (holding
that in light of other evidence and curative jury instructions, prosecutor’s potentially
prejudicial comment did not deprive the petitioner of due process).
Read in context, the prosecutors comment that the jurors should consider the
“hopes and aspirations” of the victim’s daughter was a response to defense counsel’s
opening statement. The prosecutor said:
Had to bite my lip in openings. Lee Reeves is asked to
stand and he’s introduced as a human being. From what
we know in this case, he just should have been introduced
as a cold blooded killer, because that is what he is.
Lee Reeves, I had to hear, had hopes and aspirations. I bit
my lip so hard I almost bled. Hopes and aspirations? What
about Thelma Vazquez, what about her hopes and
aspirations? What about her hopes and aspirations for her
daughter, who came in and told us how she had to watch
her mother di in front of her, what about those hopes and
aspirations?
(ECF No. 30-23 at 90:12-23.) Defense counsel asked the jury to consider Reeves’
hopes and aspirations and the prosecutor responded. The Appellate Divisions find
that “in the totality of the summation, and in light of the evidence, the comment had
no capacity to unduly prejudice the jury” did not involve an unreasonable application
of the due process standard governing prosecutorial misconduct. Therefore,
Petitioner is not entitled to habeas relief on Ground Seven.
H. Ground Eight
In Ground Eight, Petitioner argues that his right to a fair jury trial was
infringed based on two juror issues that arose during trial and deliberations. (ECF
No. 8 at 19-20.) First, while the jurors were being escorted to the courtroom during
trial, a man in the vicinity of the jurors said, “Guilty or not guilty, come on, let’s
talk.” (Id.) Second, during deliberations, Juror # 8 wrote to the trial judge informing
him that Juror # 12 had researched on the internet the meaning of “rock star Jim
Jones status” and had listened to the lyrics of rap artists “Jim Jones.” (Id.)
Petitioner raised this claim on direct appeal and the Appellate Division found
it meritless for the following reasons:
The court questioned the juror who had reported the
[“Guilty or not guilty, come on, let’s talk.”] comment. The
juror described the person, who was also seen inside the
courtroom. The juror discussed it with other jurors in the
jury room, but stated that he or she could remain fair and
impartial.
. . .
The trial court then questioned the remaining jurors to
determine whether they heard the comment and if they
could still be fair and impartial. Most of the jurors heard
the comment, but each said it would not prevent them from
being fair and impartial. Two jurors, who first heard about
the comment in the jury room, also told the court that they
could be fair and impartial. Some jurors, however, were
upset or concerned by the comment, with one juror
estimating the degree of concern at forty percent. Another
juror told the judge that “some people might feel
intimidated” but denied feeling that way himself, and said
he considered it as just a “stupid remark.” The court
instructed all jurors not to have any further discussions
regarding this incident.
. . .
The record does not support [Petitioner’s] contention
about jury intimidation. There is no evidence that any juror
actually felt intimidated by the guilty-or-not-guilty
comment. The one juror who speculated that others might
have been intimidated expressly denied feeling that way.
Although some jurors were upset by the comment,
everyone insisted that they could remain fair and impartial.
Moreover, defense counsel did not request anyone’s
excusal, and the court promptly informed the jurors that
the person who made the comment had nothing to do with
the trial. Because there was no discernable jury impact
from this mid-trial exposure to an extraneous comment,
the court did not abuse its discretion by denying
[Petitioner’s] motion for a mistrial.
. . .
The juror who conducted the research was Juror 12. She
freely admitted that she researched the phrases “Jim
Jones” and “capo status,” which had been uttered during
the trial,6 and looked at song lyrics, but denied listening to
any songs. She told the jurors that based on the lyrics, it
appeared that Jim Jones was “into drugs, looking good and
nice cars. In other words, having nice things.” She implied
that “Jim Jones rock star status” meant that you wanted to
look good. She said the information from the internet did
not add to or contradict the evidence at trial. Juror 12 stated
that she could disregard what she just learned, that she
could reach a decision based solely on the evidence, and
that she could be fair and impartial. She agreed to refrain
from conducting any more research during the trial.
[fn 6] During Powell’s testimony, he
explained a reference made by [Petitioner] in
one of the intercepted telephone calls from
Ocean County Jail. At one point in the
conversation, [Petitioner] said, “Niggers try
ya know what I mean Rock Star Jim Jones
status.” Powell explained that Jim Jones, a
Bloods member, was a rapper with “capo
status,” which was a high-ranking position in
the street gang.
The court then individually interviewed the remaining
jurors, excluding the four alternates. When asked if they
heard anyone mention internet research, six jurors
confirmed hearing something about music or a rap song
about “Jim Jones rock star status” or what it meant. One
juror also heard something about “Master Ru.” Four jurors
did not hear any discussions about internet research.
All of the jurors told the court that they could disregard the
information obtained from the internet, that they could
reach a decision based solely on the evidence, and that
nothing occurred that would prevent them from being fair
and impartial. The court instructed them not to discuss the
matter further.
. . .
Because defendants did not object at trial, we will not
reverse unless we find plain error, namely, error “clearly
capable of producing an unjust result.” R. 2:10-2. Not any
possibility of an unjust result will suffice; the possibility
must be “sufficient to raise a reasonable doubt as to
whether the error led the jury to a result it otherwise might
not have reached.” [State v. Macon, 57 N.J. 325, 336, 273
A.2d 1 (1971).] Applying this standard, we conclude that,
considering the swift and entirely appropriate involvement
by the trial court, any error was harmless and does not
warrant reversal. See, e.g., State v. Sowell, 213 N.J. 89, 97,
61 A.3d 882, 887 (2013).
The trial court implicitly found that the jurors exposed to
the outside information were credible, and its
determination is entitled to deference given the court’s
opportunity to observe their demeanor. [State v. R.D., 169
N.J. 551, 559, 781 A.2d 37 (2001).] The court also gave
defense counsel an opportunity to raise an objection after
questioning of the jurors, but no one did. The jury resumed
deliberations and reached a verdict without any further
incident.
Russell, No. A-4101-09T1, slip op., at 82-87.
Petitioner fails to demonstrate that the Appellate Division’s determination was
contrary to, or an unreasonable application of, clearly established federal law. See
28 U.S.C. § 2254(d)(1). The Appellate Division’s decision was consistent with
federal law. The Sixth Amendment of the United States Constitution and principles
of due process guarantee a criminal defendant in state court the right to a trial by an
impartial jury. Ristaino v. Ross, 424 U.S. 589, 595 n.6 (1976). Trial judges,
therefore, must be “ever watchful to prevent prejudicial occurrences and to
determine the effect of such occurrences when they happen.” Smith v. Phillips, 455
U.S. 209, 217 (1982). Nevertheless, “it is virtually impossible to shield jurors from
every contact or influence that might theoretically affect their vote,” and the Sixth
Amendment and due process “do[ ] not require a new trial every time a juror has
been placed in a potentially compromising situation.” See id. To that end, district
courts have “wide discretion . . . [in] areas of inquiry that might tend to show juror
bias.” Mu’Min v. Virginia, 500 U.S. 415, 427 (1991). Here, the Appellate Division’s
determination that the trial court’s actions fell within the wide discretion afforded to
it in assessing the juror’s possible impartiality was consistent with, and a reasonable
application of, the aforementioned law. See Mu’Min, 500 U.S. at 427.
Petitioner also fails to demonstrate that the Appellate Division’s decision was
based on an unreasonable determination of the facts. See 28 U.S.C. § 2254(d)(2).
Although Petitioner “disagrees” with the trial court’s finding that the jurors could be
fair and impartial, that finding is entitled to a presumption of correctness, see 28
U.S.C. § 2254(e)(1), and Petitioner fails to overcome that presumption with clear
and convincing evidence. The trial court questioned each juror, and all stated they
could fair and impartial. Accordingly, the Court will deny Petitioner relief on
Ground Eight.
I. Ground Nine
In Ground Nine, Petitioner argues that the trial court erred in allowing the
state to admit direct connect call records that were not produced to the defense until
mid-trial. (ECF No. 8 at 21.) Alternatively, Petitioner argues that the trial court erred
by failing to grant an adjournment to allow his defense counsel to review the
evidence. (Id.)
On direct appeal, the Appellate Division summarized the background of this
claim and explained that during the direct examination of Steven Ehrnman, a
supervisor for Sprint Nextel Corporation, the state sought to introduce call detail
records showing “incoming and outgoing calls, time and duration” between
Chochran and Reeves. Russell, No. A-4101-09T1, slip op., at 89. Cochran’s defense
counsel objected based on the late production of the call records. Id. The Appellate
Division explained:
The prosecutor explained to the court that he had spoken
to a Sprint representative the previous evening and
confirmed that Sprint only documented outgoing direct
connect calls. He then drafted a “CDW” (a
communications data warrant) to obtain records from
Cochran’s phone. The appropriate judge signed the
warrant, and the prosecutor received the records around
8:30 a.m. that morning and turned them over to Cochran’s
attorney when counsel arrived in court. The prosecutor
explained that he sought the records to verify that
Cochran’s phone and Reeve’s phone were in contact.
Cochran’s attorney argued that the State had Reeves’s
records for weeks, and that the introduction of his client’s
call records hours before the State called prosecutor’s
investigator Casey Long to testify about them put the
defense at a disadvantage. The court ruled that Ehrnman
could finish his testimony for the sole purpose of
identifying the call records as business records. It also
ruled that defense counsel could have more time to review
the records before Long addressed them, and advised
counsel to let the court know if further time was needed.
Cochran’s attorney said that was fine. [Petitioner’s]
defense counsel did not object to the late discovery.
Later that same day, the State recalled Long to testify
without objections by any defense counsel. Long stated
that there were ninety-seven direct connect calls from
Reeves’s phone to Cochran’s. He determined that there
were also several contacts from Cochran to Reeves.
Counsel for Cochran and [Petitioner] cross-examined
Long about the call records.
Id. at 89-90. The Appellate Division New Jersey Rule 3:13-3(g), explaining the “rule
permits a court to ‘order such party to permit the discovery or inspection of materials
not previously disclosed, grant a continuance or delay during trial, or prohibit the
party from introducing in evidence the material not disclosed, or it may enter such
other order as it deems appropriate.’” Id. at 91, citing R. 3:12-3(g). The court noted
that Petitioner failed to note why he “needed more time to review these records.” Id.
at 92. The Appellate Division explained there was amble opportunity to cross-
examine Ehrnman and Long about the calls, and Petitioner’s counsel only cross-
examined Long primarily about calls between [Petitioner] and Powell and failed to
ask any questions about direct connect calls between Cochran and Reeves. Id. The
Appellate Division denied Petitioner’s claim finding that the record does not indicate
that Petitioner was disadvantaged in any way. Id.
Generally, the admissibility of evidence is a question of state law which is not
cognizable under habeas review. See Keller v. Larkins, 251 F.3d 408, 416 n.2 (3d
Cir. 2001) (“A federal habeas court . . . cannot decide whether the evidence in
question was properly allowed under the state law of evidence.”). “[T]he Due
Process Clause does not permit the federal courts to engage in a finely-tuned review
of the wisdom of state evidentiary rules.” Marshall v. Lonberger, 459 U.S. 422, 438
n.6 (1983) (citing Spencer v. Texas, 385 U.S. 554, 564 (1967)). The state courts are
entitled to deference in their determinations regarding evidence and procedure. See
Crane v. Kentucky, 476 U.S. 683, 690 (1986). Because habeas relief does not provide
an avenue for relief based on alleged errors of state law, a habeas claim based on a
state law evidentiary issue may only be raised where the petitioner can show that the
admission of the evidence in question denied him due process by depriving him of
the “fundamental elements of fairness in [his] criminal trial.” Glenn v. Wynder, 743
F.3d 402, 407 (3d Cir. 2014) (quoting Riggins, 504 U.S. at 149).
Here, the Appellate Division cited to New Jersey Rules of Evidence in
reviewing the appropriateness of the admissibility of the call direct records. The state
court found Petitioner was not disadvantaged by the admission of the records, noting
the trial court informed the defense they could request more time with the records if
they needed it and defense counsel had an opportunity to cross-examine the
witnesses on the records. Petitioner fails to demonstrate that the state court’s
reasoned analysis of the decision to allow these items into evidence resulted in a
decision that was based on an unreasonable determination of the facts in light of the
evidence presented. The Court finds no clear error by the state court in applying state
evidentiary rules and finds that Petitioner has failed to show that the state court’s
evidentiary rulings deprived him of “fundamental elements of fairness in [his]
criminal trial.” Glenn, 743 F.3d at 407. Therefore, Petitioner’s ninth ground for
habeas relief is denied.
J. Grounds Ten, Eleven, Twelve, and Thirteen
Ground Ten, subclaims A through I, and Grounds Eleven, Twelve, Thirteen,
and Fifteen all raise claims of ineffective assistance of trial counsel. (ECF No. 8 at
22-38.) Petitioner alleges the following grounds for relief:
Ground Ten, subclaims A through I
A. [Trial counsel] did not investigate or call witnesses at
trial to establish a defense based on implicating Tyleek
Baker’s attorney, Paul Bergrin, as the principal party
responsible for arranging the murder of Christian
Granados.
B. [Trial counsel] was ineffective because he did not
contact six witnesses who could have supported
Petitioner’s defense, which was that the words he used in
conversations between himself and codefendant Powell
were about his sister (Tonya Wall) sneaking marijuana
into the Ocean County Jail.
C. [Trial counsel] was ineffective for failing to object to
the spelling of his nickname to the jury as ‘Gorilla Gotti”
rather than “Guerilla Gotti.”
D. [Trial counsel] was ineffective for not challenging the
State’s interpretation of the recorded code words. EL
Washburne was ineffective for not introducing the entire
conversations between Joseph Powell and Petitioner.
F. [Trial counsel] was ineffective for not introducing
Joseph Powell’s letter to the jury.
G. [Trial counsel] was ineffective for not calling Devon
Hardy as a witness.
H. [Trial counsel] was ineffective for not introducing the
entirety of Powell’s police interview statements at trial.
I. [Trial counsel] was ineffective for not revealing the
State’s alleged inconsistency regarding Powell’s
credibility.
Ground Eleven: [Trial counsel] failed to attempt to prevent
the jury from hearing irrelevant character evidence,
specifically, his gang affiliation.
Ground Twelve: [Trial counsel] failed to excuse certain
jurors who were biased against him during jury selection.
Ground Thirteen: [Trial counsel] was ineffective for
failing to ask for a mistrial following certain actions by the
State that he argues constituted prosecutorial misconduct.
Ground Fifteen: The prosecution not only suppressed
evidence, but it lied to the jury and [trial counsel] did not
nothing to prevent the lies.
(Id.)
The Sixth Amendment, applicable to states through the Due Process Clause
of the Fourteenth Amendment, guarantees the accused the “right . . . to have the
Assistance of Counsel for his defense.” U.S. Const. amend. VI. The right to counsel
is the right to the effective assistance of counsel, and counsel can deprive a defendant
of the right by failing to render adequate legal assistance. See Strickland v.
Washington, 466 U.S. 668, 686 (1984).
A claim that counsel’s assistance was so defective as to require reversal of a
conviction has two components, both of which must be satisfied. See Strickland,
466 U.S. at 687. To establish an ineffective assistance of counsel claim, a petitioner
must first prove “counsel’s representation fell below an objective standard of
reasonableness.” Id. at 688. In analyzing counsel’s performance, the court must be
“highly deferential.” Id. at 689. The Supreme Court explained:
A fair assessment of attorney performance requires that
every effort be made to eliminate the distorting effects of
hindsight, to reconstruct the circumstance of counsel’s
challenged conduct, and to evaluate the conduct from
counsel’s perspective at the time. Because of the
difficulties inherent in making the evaluation, a court must
indulge a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional
assistance; that is, the defendant must overcome the
presumption that, under the circumstances, the challenged
action ‘might be considered sound trial strategy.’
Id. (quoting Michel v. Louisiana, 350 U.S. 91, 101 (1955)). A convicted defendant
asserting ineffective assistance must therefore identify the acts or omissions that are
alleged not to have been the result of reasoned professional judgment. Strickland,
466 U.S. at 690. The reviewing court then must determine whether, in light of all
the circumstances, the identified acts or omissions were outside “the wide range of
professionally competent assistance.” Id. It follows that counsel cannot be
ineffective for declining to raise a meritless issue. See Premo v. Moore, 562 U.S.
115, 124 (2011).
The second part of the Strickland test requires a petitioner to demonstrate that
counsel’s performance “prejudiced the defense” by depriving petitioner of “a fair
trial, a trial whose result is reliable.” 466 U.S. at 687. To establish prejudice, a
petitioner must show “there is a reasonable probability that, but for counsel’s
unprofessional error, the result of the proceeding would have been different.” Id. at
694.
If a petitioner fails to satisfy either prong of the Strickland test, it is
unnecessary to evaluate the other prong, as a petitioner must prove both prongs to
establish an ineffectiveness claim. Id. at 697. Moreover, “if it is easier to dispose
of an ineffectiveness claim on the ground of lack of sufficient prejudice…that course
should be followed.” Id.
Because Petitioner’s ineffective assistance of counsel claim is raised through
a § 2254 petition, federal “review must be ‘doubly deferential’ in order to afford
‘both the state court and the defense attorney the benefit of the doubt.’” See Woods,
575 U.S. at 316 (quoting Burt v. Titlow, 571 U.S. 12, 15 (2013)); see also Pinholster,
563 U.S. at 190 (“[R]eview of the [State] Supreme Court’s decision is thus doubly
deferential.”); see also Knowles v. Mirzayance, 556 U.S. 111, 123 (2009) (“[D]oubly
deferential judicial review applies to a Strickland claim evaluated under the §
2254(d)(1) standard . . . .”); see also Yarborough v. Genrty, 541 U.S. at 1, 6 (2003)
(“Judicial review of a defense attorney . . . is therefore highly deferential--and doubly
deferential when it is conducted through the lens of federal habeas.”). Indeed,
“[w]hen § 2254(d) applies, the question is not whether counsel’s actions were
reasonable. The question is whether there is any reasonable argument that counsel
satisfied Strickland’s deferential standard.” See Harrington v. Richter, 562 U.S.86,
105 (2011).
The relevant state court decision for federal habeas corpus review is the last
reasoned state court decision. See Bond v. Beard, 539 F.3d 256, 289–90 (3d Cir.
2008). These deferential standards apply “even where there has been a summary
denial” by the state court. Cullen v. Pinholster, 563 U.S. 170, 187 (2011).
Here, Petitioner raised these claims on collateral appeal and the PCR court
issued a lengthy and detailed opinion denying Petitioner’s claims as meritless. (See
ECF No. 30-42 at 44-59.) Petitioner appealed and the Appellate division affirmed
the PCR court’s decision and denied the claims. Russell, 2019 WL 2114762 at * 10-
12. The Appellate Division is the last reasoned state court decision. The Appellate
Division denied all of Petitioner’s ineffective assistance of counsel claims, stating
“[t]he PCR judge thoughtfully addressed each of [Petitioner’s] arguments in her
comprehensive written decision. After reviewing these arguments in light of the
record and applicable legal principles, we conclude they are without merit. We
affirm substantially for the reasons set forth in the PCR judge’s comprehensive
written decision.” Id. at * 10. The Appellate Division added the following:
Our review of the record reveals [Petitioner] has not
established a prima facie case of ineffective assistance of
counsel. He has not shown that his counsel’s alleged errors
caused the requisite prejudice. To establish prejudice, a
defendant must show “a reasonable probability that, but
for counsel’s unprofessional errors,” a different verdict
would have resulted. [State v. Fritz, 105 N.J. 42, 52
(1987)] (quoting Strickland, 466 U.S. at 694). The impact
of counsel’s alleged errors on a verdict turns primarily on
the strength of the evidence against the defendant and how
counsel’s errors relate to that evidence. Where the case
against the defendant is strong, counsel’s performance,
unless egregiously lacking, will not result in a different
outcome. See State v. Pierre, 223 N.J. 560, 583 (2015)
(“Important to the prejudice analysis is the strength of the
evidence that was before the fact-finder at trial.”).
The evidence against [Petitioner] and his co-defendants
was overwhelming. Applying these principles, [Petitioner]
has failed to show a reasonable probability that, but for
counsel’s alleged errors, the jury would have reached a
different verdict. Absent a showing of prejudice,
[Petitioner] was unable to establish a prima facie case of
ineffective assistance of counsel to warrant an evidentiary
hearing or PCR. [State v. Preciose, 129 N.J. 451, 462
(1992)]; R. 3:22-10(b).
Russell, 2019 WL 2114762 at * 12.
The Appellate Division applied the correct standard announced in Strickland
for analysis of Petitioner’s ineffective assistance of counsel claims and found
Petitioner could not meet the prejudice prong of Strickland based on the
overwhelming evidence against Petitioner. Therefore, the only question on habeas
review is whether the state court’s application of the prejudice prong was
unreasonable. It was not.
The Court has thoroughly reviewed the state court opinions in this matter and
the lengthy record before the Court. Petitioner cannot show that but for the alleged
ineffective assistance of counsel the outcome of Petitioner’s trial would have been
different. As explained at length above, in 2006 Petitioner was on trial for the murder
of Jose Francisco Olivares. Christian Vivar Granados was the state’s main
eyewitness to the Olivares murder. (See ECF No. 30-13 at 22:22 to 24:11.) Mr.
Granados had identified Petitioner and his codefendants by first name and nickname
and had picked all three of their photographs out of a photographic lineup. (See id.)
The state provided Petitioner’s trial counsel in the Oliveras murder trial with
discovery, which included the name and address of witness Granados. (Id. at 23:17
to 24:6.) During Petitioner’s plea-cut off hearing in the Oliveras murder trial,
Petitioner acknowledged that he reviewed all of the discovery with his attorney. (Id.
at 27:6-16, 29:23 to 30:1.) On October 7, 2008, the trial court informed Petitioner
and his codefendants that witness testimony in the Oliveras murder trial was set to
begin on October 14, 2008. (Id. at 26:3-13.) On October 14, 2008, the day witness
testimony was set to begin, Thelma Vazquez was shot and killed in the same
apartment where Mr. Granados was. (Id. at 26:23 to 27:4.)
During Petitioner’s trial at issue here, pertaining to the murder of Thelma
Vazquez, Sergeant Joseph Valenti testified regarding tape-recorded telephone calls
made by Petitioner and his co-defendants from Ocean County Jail between October
8 and 14, 2008. (See ECF No. 30-14 at 46:13 to 87:5.) Sergeant Valenti testified that
he recognized Petitioner’s voice in the audio recordings and confirmed it was
Petitioner by viewing videotapes that are made of all telephone calls in the jail. (Id.
at 52:11-15, 53:15 to 54:5.) In a tape-recorded conversation from October 9, 2008,
Petitioner was recorded telling Joseph Powell, “its gotta be done by Sunday, Monday
the latest ‘cause niggers go to court Tuesday, you dig.” (Id. at 55:21 to 56:6.) The
Oliveras murder trial was set begin on Tuesday October 14, 2008, the day Thelma
Vazquez was killed.
Joseph Powell testified that on September 13, 2008, he was instructed by
Shawn Craighead, a fellow gang member then incarcerated in the Ocean County Jail,
to contact gang leader Cochran. (ECF No. 30-15 at 22:17 to 23:25.) When Powell
met Cochran a few days later, Cochran told Powell that he was about “to take care
of some bitch,” which Powell understood to mean an unnamed witness. (Id. at 24:18
to 25:22.) Cochran later confided that he had learned the witness’s address – “in the
Congress” - and if Powell spoke with Scott or [Petitioner], Powell should tell them
Cochran was “still working on that problem.” (Id. at 26:24 to 27:18.) The Appellate
Division cited to a tape-recorded conversation between Petitioner and Powell on
October 10, 2008, as follows:
[Petitioner]: Big bro bust at you and told you tell “Brave”
[Cochran] that shit?
[Powell]: About the pants, right?
[Petitioner]: Yeah.
[Powell]: Word.
[Petitioner]: Yeah, I know that like, that’s like top priority,
ya hear.
[Powell]: Word, I told ‘em I’d let him have that by Sunday
and shit.
[Petitioner]: Yeah, na, but ah, motherfucker ah, tell
“Brave” ta ah, tell “Brave” “Big Bro” said, tell, tell
“Brave” “Big Bro” said, “Handle that CVS thing[,]” ya
heard?
[Powell]: CVS thing ya said?
[Petitioner]: Yeah.
[Powell]: A-ight[.]
[Petitioner]: He be knowin’, he be knowin’ what it is en
shit.
[Powell]: Word.
[Petitioner]: Ya tell ‘em niggers you know what I mean,
throw, throw a barbeque and speak about that shit.
[Powell]: No doubt.
[Petitioner]: Yeah, Nig, niggers goin’ have ta fight this war
on Tuesday, ya heard?
[Powell]: Yeah, I’m gonna be up there Tuesday.
[Petitioner]: Yeah, I know that. Yeah, we just, we just
wavy right now man. I mean I got this thing in neutral
patiently waitin’ (inaudible) know what I mean?
[Powell]: Word.
Russell, No. A-4101-09T1, slip op., at 5-7. Powell testified at trial that barbecue
means to “fry somebody or send something hot somebody’s way.” (ECF No. 30-15
at 36:1-12.) Powell also testified that they were not talking about actual pants, but
rather they were discussing the witness. (Id. at 36:13-17.)
Co-defendant Reeves testified at trial that he was ordered to kill a witness.
(ECF No. 30-21 at 11:6-16.) Reeves admitted to shooting Thelma Vazquez but
testified that it “was an accident” and he thought she was Christian Viva Granados.
(Id. at 13:25 to 14:1; 21:19 to 22:8.)
To satisfy the second prong of the Strickland test, a petitioner must “show
there is a reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceeding would have been different.” 446 U.S. at 694. “‘A reasonable
probability is a probability sufficient to undermine confidence in the outcome’ of the
proceeding.” Id. Considering the overwhelming evidence against Petitioner,
Petitioner has failed to show that but for counsel’s alleged ineffective assistance, the
result of his trial would have been different. The state court’s adjudication of
Petitioner’s ineffective assistance of counsel claims was not an unreasonable
application of Strickland. Petitioner is not entitled to relief on Ground Ten, subparts
A through I, and Grounds Eleven, Twelve, and Thirteen.4
K. Ground Fourteen
Ground Fourteen alleges that Petitioner should be granted a new trial based
upon the state’s violation of Brady v. Maryland, 373 U.S. 83 (1963). Petitioner
claims the state “failed to disclose it was in possession of a letter that revealed that
the only fact witness against [Petitioner], Joseph Powell, concocted the entire story
against [him].” (ECF No. 8 at 34-37.) Petitioner argues that Powell sent a letter to
the trial court, in which he stated that he only learned about the murder plot after
Powell was incarcerated and Petitioner was in a different facility at that time, Powell
expressed his willingness to turn on his co-defendants, and the evidence shows that
the murder plot took place prior to Powell and Russell’s recorded phone
conversations. (Id. at 36.)
As an initial matter, it does not appear that the instant Brady violation claim
was properly exhausted. On collateral appeal Petitioner raised this claim as an
4 Ground Sixteen re-raises the same claim raised in Ground Ten, subclaim C. Ground Seventeen re-raises the same
claim raised in Ground Ten, subclaim A. Ground Eighteen re-raises the same claim raised in Ground Ten, subclaims
B and G. As such, the Court will not address them in a separate section, and they are denied for the reasons
expressed above.
ineffective assistance of counsel claim for failing to introduce the Powell letter at
trial. (See ECF No. 30-42 at 50.) Petitioner did not raise the claim that the state failed
to disclose the letter in violation of Brady. However, the Court need not determine
if the claim is properly exhausted because a habeas court can, if appropriate, deny a
petitioner’s unexhausted claims on the merits pursuant to 28 U.S.C. § 2254(b)(2).
See § 2254(b)(2) (“An application for a writ of habeas corpus may be denied on the
merits, notwithstanding the failure of the applicant to exhaust the remedies available
in the courts of the State.”); see also Mahoney v. Bostel, 366 F. App’x 368, 371 (3d
Cir. 2010). The Court’s de novo review applies a more liberal standard in favor of
Petitioner than AEDPA deference. See Harrington, 562 U.S. at 101-102. Applying
this more generous standard of review though, Petitioner is still not entitled to habeas
relief on this claim.
Under Brady, the State bears an “affirmative duty to disclose [material]
evidence favorable to a defendant.” Kyles v. Whitley, 514 U.S. 419, 432 (1995)
(citing Brady, 373 U.S. 83.) “[E]vidence is material only if there is a reasonable
probability that, had the evidence been disclosed to the defense, the result of the
proceeding would have been different.” United States v. Bagley, 473 U.S. 667, 682
(1985). In Strickler v. Greene, the Supreme Court clarified that “[t]here are three
components of a true Brady violation: The evidence at issue must be favorable to the
accused, either because it is exculpatory, or because it is impeaching; that evidence
must have been suppressed by the State, either willfully or inadvertently; and
prejudice must have ensued.” 527 U.S. 263, 281–82 (1999).
Here, as noted by the PCR court in evaluating Petitioner’s ineffective
assistance of counsel version of this claim, whether the murder plot was complete
prior to Powell’s conversation with Petitioner is irrelevant. The state argued to the
jury that Powell and Petitioner’s conversations were for the purpose of conveying
messages to help facilitate the murder plot, not to initially plan the murder. (See ECF
No. 30-12 at 26:13-17 (“And you will also hear from Joseph Powell how he was an
intermediary, a conduit for conversations and message from Jamell Scott and
[Petitioner] to Trishawn Cochran, who is not in jail at the time.”)) Additionally, the
jury heard Powell testify that Powell’s conversations with Petitioner were not for the
purpose of planning the murder, rather they were for the purpose of relaying
messages from Petitioner to Cochran regarding what was going on with the murder.
(See ECF No. 30-15 at 106:12-25.)
Regarding Plaintiff’s allegation that the Powell letter would have shown the
jury that Powell had expressed his willingness to turn on his co-defendants, the jury
was made aware of this information. Powell was thoroughly cross-examined
regarding his police interview transcript and his offers to help the police if they
would release him. (See id. at 85:3 to 88:5.) Defense counsel cross-examined Powell
regarding several of his statements to police, including the following:
Just work with me. Just try, just try to work with me, man.
Like, whatever you want, I’m gonna give it to you, man.
I’m telling you, I’m gonna give it to you, man. I’m letting
you, they don’t care about me. I’m a sing.
(Id., at 86:12-16.)
The Powell letter was not exculpatory as required by Brady, as the evidence
presented at trial and summarized throughout this Opinion shows that Petitioner’s
conversations with Powell took place after the initial murder plot and were for the
purpose of conveying messages regarding the completion of the murder not the
planning of it. Petitioner has also not shown there is a “reasonable probability” that
the outcome of his trial would have been different if the jury had been shown the
Powell letter. As explained above, the jury was given the information Petitioner
claims is exculpatory through Powell’s testimony at trial. Petitioner has failed to
meet the standard to show a Brady violation occurred. Habeas relief is not warranted
on Ground Fourteen.
L. Ground Nineteen
In Ground Nineteen, Petitioner claims that the cumulative effect of all of his
trial and appellate counsel’s errors rendered both of their performances
constitutionally deficient. (ECF No. 8 at 46.)
In order to constitute redressable “cumulative error,” the deficiencies in a case
must overall have “so infected the trial with unfairness as to make the resulting
conviction a denial of due process.” Hem v. Sullivan, 601 F.3d 897, 917 (9th Cir.
2010) (citing Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974)). “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.” Fahy
v. Horn, 516 F.3d 169, 205 (3d Cir. 2008) (internal quotations and citations omitted).
As discussed herein, Petitioner’s claims were extensively reviewed and
rejected on the merits by the state courts, and those decisions easily withstand review
under AEDPA. Petitioner’s claims lack substantial merit. Petitioner has failed to
show that any of the alleged errors cast doubt over the proofs of Petitioner’s guilt
which were presented at trial. Petitioner has failed establish any prejudice from the
alleged trial errors and there was significant evidence of Petitioner’s guilt. Petitioner
has not shown that the alleged cumulative errors had a substantial and injurious
effect or influence in determining the jury’s verdict. Fahy, 516 F.3d at 205. Based
on all of the forgoing, Petitioner’s nineteenth ground is denied.
V. CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c), unless a circuit justice or judge issues a
certificate of appealability, an appeal may not be taken from a final order in a
proceeding under 28 U.S.C. § 2254. A certificate of appealability may issue “only if
the applicant has made a substantial showing of the denial of a constitutional right.”
28 U.S.C. § 2253(c)(2). “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 jurists could conclude the issues presented are adequate
to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322,
327 (2003).
Here, Petitioner has failed to make a substantial showing of the denial of a
constitutional right. Thus, no certificate of appealability shall issue.
VI. CONCLUSION
For the above reasons, the § 2254 habeas petition is denied, and a certificate
of appealability will not issue. An appropriate Order follows.
Dated: 3/6/23
s/Peter G. Sheridan
PETER G. SHERIDAN, U.S.D.J.