# State of New Jersey v. Yusef B. Allen

> New Jersey Superior Court Appellate Division · June 12, 2025

URL: https://www.frixlaw.com/law-library/cases/11070016

## Case

- **Court:** New Jersey Superior Court Appellate Division
- **Decided:** June 12, 2025
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/11070016

## How later opinions describe it (automated extraction)

- holding that "[t]his open file approach is intended to ensure fair and just trials"
- holding that a prosecutor is responsible to learn of evidence favorable to the defendant that is known to others acting on the government's behalf and vacating a conviction for failure to provide impeachment evidence of a government witness

## Opinion text

NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-1045-22

STATE OF NEW JERSEY,

Plaintiff-Respondent,
APPROVED FOR PUBLICATION

v. June 12, 2025
APPELLATE DIVISION
YUSEF B. ALLEN,

Defendant-Appellant.
_______________________

Submitted January 28, 2025 – Decided June 12, 2025

Before Judges Susswein, Perez Friscia and Bergman.

On appeal from the Superior Court of New Jersey,
Law Division, Union County, Indictment No. 98-08-
1208.

Jennifer N. Sellitti, Public Defender, attorney for
appellant (Stephen W. Kirsch, Designated Counsel, on
the brief).

William A. Daniel, Union County Prosecutor, attorney
for respondent (Meredith L. Balo, Assistant
Prosecutor, of counsel and on the brief).

Appellant filed a pro se supplemental brief.

The opinion of the court was delivered by

SUSSWEIN, J.A.D.
Defendant Yusef B. Allen appeals an August 23, 2022 Law Division

order denying his motion to overturn his 1999 murder conviction based on

newly discovered evidence. This appeal affords an opportunity to clarify the

legal principles that govern motions for a new trial based on evidence not

previously available to the defense. Such motions can arise in two distinct

circumstances: (1) where the prosecutor was in possession of the "new"

evidence but failed to disclose it to the defense—a discovery violation; and (2)

where the defense discovers the new evidence through its own efforts.1 The

circumstances presented in this appeal require us to consider the differences —

and similarities—between the legal principles governing these two situations.

In Brady v. Maryland, 373 U.S. 83 (1963), the United States Supreme

Court addressed the first variation, holding that the Due Process Clause

1
We note this variation does not require active post-trial investigation and can
occur, for example, when someone comes forward and alerts the defendant to
the existence of relevant evidence that they were not previously aware of .

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2
requires the prosecution to disclose evidence favorable to the accused. 2 Under

the Brady paradigm, the State's failure to comply with its discovery obligations

can in certain circumstances necessitate the grant of a new trial. In State v.

Carter, 91 N.J. 86 (1982), our Supreme Court considered both situations and

devised what has been applied as a general test for resolving newly discovered

evidence motions.

The separate multi-prong tests set forth in Brady and Carter overlap but

are not identical. Having two different tests can be a source of confusion, as

shown in the matter before us. Here, defendant claimed the State committed a

Brady violation. The motion judge, however, did not consider Brady in its

analysis and instead applied the Carter test. The question before us is whether

the motion judge ultimately reached the correct conclusion notwithstanding

that it did not cite to the governing precedent.

Importantly, the Carter and Brady tests share a common element: as a

prerequisite to the grant of a new trial, the reviewing court must determine

2
We stress at the outset the Brady doctrine must be applied in the context of
the broad discovery obligations imposed on prosecutors under Rule 3:13-3,
which is by no means limited to evidence and records that are exculpatory or
otherwise favorable to the accused. Indeed, the Rule has been described as
establishing an "open file" discovery system whereby virtually all records and
information in the prosecutor's possession must be disclosed, subject to the
prosecutor's authority to apply for a protective order. See State v. Hernandez,
225 N.J. 451, 453 (2016) (holding that "[t]his open file approach is intended to
ensure fair and just trials").

A-1045-22
3
whether the jury's verdict would have been different had the defense been

aware of the new evidence before trial. The question of "materiality" under

both Carter and Brady is essentially a form of harmless error analysis. See

Carter, 91 N.J. at 113-14 (noting that "[t]he harmless error test explicated by

the federal courts is whether the error was harmless beyond a reasonable

doubt, namely, whether there was a 'reasonable possibility' that the error would

have affected the result," and adding that, "[w]e choose to apply the harmless

error criterion"). This common element in the Brady and Carter tests is critical

to the resolution of this appeal. While the two tests start from a different

factual predicate, they converge on the fact-sensitive question of whether the

trial outcome would have been different if the defense had been aware of the

new evidence before trial.

Turning specifically to the matter before us, in 1999, defendant was tried

before a jury and convicted for murder and related weapons offenses. He has

since filed numerous appeals in both state and federal courts. In his present

challenge, defendant contends the prosecutor violated Brady by failing to

disclose that a key State witness accepted a plea agreement tendered by the

prosecutor in an unrelated matter in 1991—eight years before defendant's

murder trial. Defendant also contends the motion judge erred by not enforcing

A-1045-22
4
a defense subpoena to obtain information about possible payments from the

Union County Crime Stoppers program to that State witness.

As we have noted, the motion judge did not specifically address

defendant's Brady contention but instead analyzed defendant's newly

discovered evidence motion under the test set forth in Carter. Still, the judge's

findings allow us to evaluate the materiality element of the Brady test, which

requires reversal of a conviction only where there is a reasonable probability

that had the evidence suppressed by the prosecutor been timely disclosed to the

defense, the trial result would have been different. State v. Brown, 236 N.J.

497, 518-19 (2019). After reviewing the record and the parties' arguments in

light of Brady and its progeny, we affirm the denial of defendant's motion for a

new trial.

We are not convinced, however, on whether a basis was demonstrated to

enforce the defense subpoena regarding Crime Stoppers. Because the record

before us is scant on the operations of that program and the records it

maintains, we deem it prudent to remand for the motion judge to make

additional findings of fact and conclusions of law.

I.

We discern the following pertinent facts and procedural history from the

record:

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A.

The Murder

On October 15, 1997, Lannie Silver was shot and killed at West Third

Street and Prescott Place in Plainfield. Earlier that day at around 6:00 a.m.,

Silver approached Ruby Waller—the witness at the center of this appeal—

looking for a location to buy drugs. Waller, who lived nearby and also wanted

to purchase drugs, took Silver to a house on Prescott Place, "the Mack House."

Waller proceeded to the front window of the house and sat on a bench below

the window. The window shade was drawn. Waller placed an order for "four

nickels" of crack-cocaine and slid [twenty dollars] through the window to a

man she identified as Ben McNeil. 3 After receiving the drugs, Waller stood up

and moved away from the window, allowing Silver to sit on the bench.

Silver then asked Ben, "[w]hat you got[?]" Ben "pulled the shade back

and looked out the window" at Silver. After seeing Silver, Ben and defendant

exited the house as Ben yelled at Silver, "get the [F] out of here, [we] don't sell

drugs [here], white mother [] f *****." Silver tried to retreat from the porch

with his hands in the air, repeating that he "just want[ed] to buy some drugs."

Defendant and Ben followed Silver, yelling at him and using profane language.

3
Although she could not see his face, Waller testified that she could identify
the voice of McNeil, her "little cousin's father."

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According to Waller, at one point defendant stated, "[h]old up, I got something

for this mother [] f *****." Defendant then entered the house and returned "a

second" later holding a gun "in his hand, down on the side."

Upon seeing defendant with a gun, Waller testified that she "ran" to her

residence a short distance away. As she "approached the top stairs" to the

house, Waller "heard a gunshot." Once inside the house she heard "several

more" shots and "hear[d] the victim screaming." After entering her apartment,

Waller testified that she looked out a window overlooking the intersection of

West Third Street and Prescott Place. She saw Silver "trying to run" but fall to

the ground after "the last shot hit him." Waller further testified that Silver

tried to get up but could not and finally "crawled to the middle [of Prescott

Place]" before collapsing. Waller indicated that the time between the first and

last shots was "like a half a second."

Waller saw defendant and Ben running into the "Mack office," located

close to the house where she had purchased drugs. Waller phoned 911 and

reported the shooting to the police. She testified that "she might have"

provided her name during the 911 call. Plainfield Police Department (PPD)

Crime Scene Response Officers then arrived on scene. Officer Daniel

Passarelli noted that there was a lot of blood, a gunshot wound to the victim's

leg, and a chest wound. Passarelli asked Silver if he knew who shot him.

A-1045-22
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Silver responded "[y]eah," but lost consciousness before identifying the

shooter.

On October 27, 1997, Waller gave a statement to PPD Detective Francis

Wilson and positively identified McNeil as the individual who sold her the

drugs, and defendant as the other individual she saw on October 15. Waller

testified that after the shooting she contacted the police again because she

learned the victim had died. Waller admitted that if she had not heard about

the victim's death, she would have remained quiet.

At trial, Waller testified that she was prosecuted and convicted of two

cocaine possession offenses in 1990 and sentenced to a concurrent three-year

term of probation. In 1991, she was convicted of another cocaine possession

offense for which she received a three-year state prison sentence. Waller also

admitted that she had a 1998 arrest for shoplifting that was pending at the time

of defendant's trial. Waller testified that she did not expect or ask for any

benefit in the shoplifting case as a result of her testimony.

Rhonda Whitfield, who was serving a sentence in the Middlesex

Correctional Facility during the trial, testified that she was "[g]oing to buy a

bag," that morning and saw the victim, Silver, "on the porch" of the house,

"[l]ike talking to the screen." Only one person is permitted on the porch at a

time, so Whitfield stayed on the street. As Silver was talking, defendant and

A-1045-22
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"Marvin" came out of the house. Whitfield was "dope sick" and paying "no

mind," but "knew something wasn't right." She started to leave the area to buy

drugs elsewhere when defendant and Marvin began "yelling" at Silver, who

was "trying to walk" away. As Silver walked away, defendant was "running

behind the guy," holding an object to his side. Whitfield then heard what she

thought were "fire-crackers."

Bobby Harris, a high school student at the time of the shooting, testified

on defendant's behalf. While Harris was walking his dog on the morning in

question, he heard shots and saw that "dude about to fall." He turned around,

ran home, but saw a white car "ride pas[t]." 4 He stated that he did not see the

occupants of the vehicle nor any gunfire coming out of that car. The car drove

past Harris about fifteen to twenty minutes later, but he did not look inside

when an occupant yelled to him.

Cynthia Harrison testified for defendant that she saw the victim with a

man named John Korman minutes before the shooting. Silver had asked

Harrison "where to find cocaine," and she gave him directions to "the corner of

Prescott." Police patrolled near that scene on that night but, according to the

officer's testimony, Korman was never found.

4
Waller also saw a van at the scene. She described the van as being blue and
testified that it swerved to avoid hitting the victim as he lay in the street .

A-1045-22
9
Allen Mularez, a private investigator hired by the defense, testified that

he and his partner interviewed Waller in December 1998. Mularez testified

that Waller was cooperative. He also stated that Waller told him she never

saw anybody with a gun during the incident. Mularez did not take a sworn

statement from Waller.

B.

Procedural History

In 1998, defendant was charged by indictment with knowing/purposeful

murder, N.J.S.A. 2C:11-3(a)(1), (2); second-degree possession of a weapon for

an unlawful purpose, N.J.S.A. 2C:39-4(d); and third-degree unlawful

possession of a weapon, N.J.S.A. 2C:39-5(b).

In January 1999, defendant was tried by a jury and convicted on all three

counts. On May 28, 1999, the trial court sentenced defendant to a term of life

imprisonment, subject to an eighty-five percent term of parole ineligibility

under the No Early Release Act, N.J.S.A. 2C:43-7.2. We affirmed the

convictions on direct appeal but remanded for resentencing. State v. Allen

(Allen I), 337 N.J. Super. 259 (App. Div. 2001). On remand, defendant was

resentenced to life imprisonment with a thirty-year term of parole ineligibility.

The Supreme Court denied certification. State v. Allen, 171 N.J. 43 (2002).

A-1045-22
10
Defendant filed a petition for post-conviction relief (PCR) in 2002,

which was denied in 2005 without an evidentiary hearing. On March 4, 2008,

we affirmed the PCR court's order as to most of defendant's claims. State v.

Allen (Allen II), 398 N.J. Super. 247, 253 (App. Div. 2008). On two of

defendant's contentions, however, we remanded for an evidentiary hearing (1)

as to whether defense counsel had been ineffective in deciding to reject the

trial judge's offer of a mistrial; and (2) to determine whether an affidavit from

Korman constituted newly discovered exculpatory evidence that would warrant

a new trial. Ibid. After an evidentiary hearing, the PCR court denied

defendant's ineffective assistance of counsel claim in 2008. The PCR court

found Korman fabricated his affidavit and that it did not meet the standard for

newly discovered evidence.

Defendant appealed that decision. State v. Allen (Allen III), No. A-

2532-08 (App. Div. Feb. 28, 2011) (slip op. at 1-2). We affirmed as to the

mistrial and Korman issues but remanded for an evidentiary hearing on

defendant's self-represented contention that newly discovered evidence

revealed Waller "knowingly lied at defendant's trial." Allen III, slip op. at 23-

25. Retaining jurisdiction, we ordered the judge to consider this testimony and

any other identified by defendant from a related federal drug prosecution trial,

United States v. Mack, No. 00-323-02, 2019 WL 3297495 (D.N.J. July 23,

A-1045-22
11
2019), and to determine whether it constitutes newly discovered evidence.

Allen III, slip op. at 24-25. On remand, the PCR court found that it did not.

We affirmed that decision, State v. Allen (Allen IV), No. A-2532-08 (App.

Div. May 22, 2012) (slip op. at 9), and the Supreme Court denied certification,

State v. Allen, 213 N.J. 567 (2013). 5

In 2014, defendant filed a motion for a new trial based on newly

discovered evidence which the motion judge denied without an evidentiary

hearing. We reversed and remanded the case for reconsideration and refiling

by defense counsel, holding:

We have reviewed the record in view of these legal
principles and are constrained to conclude that the
motion judge failed to provide an adequate
explanation for dismissing defendant's motion. The
record suggests that the motion court essentially
delegated to defense counsel the responsibility to
determine the merits of defendant's contentions.
There is no indication in the record that the court
conducted its own review of defendant's contentions.
Nor did the motion court address any of the factors
that should be considered in deciding a motion for a
new trial based on newly discovered evidence. See
State v. Carter, 85 N.J. 300, 314 (1981) (delineating a
three-factor test for courts to utilize in analyzing
motions for a new trial based on newly discovered
evidence). It is incumbent on the motion court to

5
Defendant also filed a habeas petition in the United States District Court for
the District of New Jersey on July 15, 2013. Allen v. Warren, No. 13-4304,
2016 WL 4649799 (D.N.J. Sept. 6, 2016), aff'd sub nom. Allen v. Adm'r New
Jersey State Prison, 744 Fed. Appx. 68 (3d Cir. 2018).

A-1045-22
12
reach its own conclusions and not just incorporate by
reference the conclusions made by assigned counsel.
Accordingly, we reverse and remand so that the
motion judge can make his own findings and state the
reasons for his conclusions so as to permit appropriate
appellate review if needed.

[State v. Allen (Allen V), No. A-2192-17 (App. Div.
April 14, 2020) (slip op. at 4).]

Defendant re-filed a motion for a new trial in 2022 and an amended

supplemental self-represented brief which included new allegations that the

State committed a Brady violation. Specifically, defendant stated that he

became aware of information that Waller received favorable treatment from

the prosecutor in a 1991 plea deal in exchange for her testimony against a co-

defendant. Defense counsel at the motion for a new trial hearing noted that

she was aware of Waller's prior convictions but not the plea agreement.

Additionally, during oral argument, defense counsel informed the judge

that she tried to subpoena records from Crime Stoppers and the Union County

Prosecutor's Office (UCPO) due to an allegation from defendant that Waller

was paid money for her testimony. Defense counsel relayed that UCPO told

her that Crime Stoppers would have the relevant information relating to any

rewards given, and that Crime Stoppers then referred her back to UCPO. The

State responded that UCPO was looking through its files to see if there was

any information showing anything relating to Crime Stoppers. After denying

A-1045-22
13
defendant's motion for a new trial 6 the judge declined to enforce the subpoenas

but permitted counsel to file a motion for reconsideration should evidence

come to light that Waller received some sort of payment.

On August 23, 2022, the motion judge issued an order and ten-page

letter opinion. The judge found defendant's arguments for a new trial were

"inadequate under the Carter test" and "merely speculation," noting:

[T]he fact that [Waller] agreed to testify against
a co-defendant in exchange for a favorable plea
deal [eight] years ago has no relevance to the
case at hand and was addressed at trial.
Additionally, [Waller]'s motivation for serving
as a witness in this case was explored during her
testimony.

Defendant raises the following contentions for our consideration in his

counseled brief:

POINT I
THE MOTION FOR A NEW TRIAL SHOULD
HAVE BEEN GRANTED BECAUSE DEFENDANT
PROVED EVERY PRONG OF THE MULTI-
PRONGED TEST TO DEMONSTRATE A BRADY
VIOLATION; THE JUDGE ANALYZED THE
BRADY CLAIM UNDER THE WRONG LEGAL
STANDARD; ALTERNATIVELY, EVEN IF THE
MORE STRINGENT CARTER MATERIALITY
STANDARD APPLIED, THE MOTION SHOULD

6
A separate claim was made in defendant's motion for a new trial related to
newly discovered evidence regarding McNeil, which the judge also denied.
Defendant did not appeal that ruling.

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14
HAVE BEEN GRANTED UNDER THAT
STANDARD AS WELL.

POINT II
THE JUDGE COMMITTED REVERSIBLE ERROR
BY REFUSING TO ENFORCE SUBPOENAS.

Defendant filed a self-represented brief raising the following contention:

POINT I

Motion Court Was In Error For Not Forcing By Way
Of Subpoena The State To Turn Over Or Provide
Information On Who Was The Person That Received
The Reward Money And If It Was The State['s] Chief
Witness [Waller].

II.

As we have noted, the motion judge addressed defendant's motion for a

new trial applying the standards set forth in Carter, rather than Brady. We

begin our review by comparing the two analytical frameworks.

In Carter, our Supreme Court explained that:

[T]o qualify as newly discovered evidence entitling a
party to a new trial, the new evidence must be (1)
material to the issue and not merely cumulative or
impeaching or contradictory; (2) discovered since the
trial and not discoverable by reasonable diligence
beforehand; and (3) of the sort that would probably
change the jury's verdict if a new trial were granted.

[85 N.J. at 314 (citing State v. Artis, 36 N.J. 538, 541
(1962)).]

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Under the first prong of Carter, "[m]aterial evidence is any evidence that

would 'have some bearing on the claims being advanced.'" State v. Ways, 180

N.J. 171, 188 (2004) (quoting State v. Henries, 306 N.J. Super. 512, 531 (App.

Div. 1997)). "Determining whether evidence is 'merely cumulative['] . . . and,

therefore, insufficient to justify the grant of a new trial requires an evaluation

of the probable impact such evidence would have on a jury verdict." Id. at

188-89.

Under the second Carter prong, "the new evidence must have been

discovered after completion of trial and must not have been discoverable

earlier through the exercise of reasonable diligence." Id. at 192. Prong two

"encourage[s] defendants and attorneys to act with reasonable dispatch in

searching for evidence before the start of the trial." Ibid.

Finally, under prong three:7

The characterization of evidence as "merely
cumulative, or impeaching, or contradictory" is a
judgment that such evidence is not of great
significance and would probably not alter the outcome
of a verdict. However, evidence that would have the
probable effect of raising a reasonable doubt as to the

7
We note the first and third prongs of the Carter test overlap, as both pertain
to the probable effect the newly discovered evidence might have on a jury's
verdict. In State v. Nash, our Supreme Court remarked, "[a]s is evident, under
the Carter analysis, prongs one and three are inextricably intertwined." 212
N.J. 518, 549 (2013).

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defendant's guilt would not be considered merely
cumulative, impeaching, or contradictory.

[Id. at 189.]

In Brady, the United States Supreme Court held that a defendant's due

process rights are violated when: "(1) the evidence at issue [is] favorable to

the [defendant], either as exculpatory or impeachment evidence; (2) the State

must have suppressed the evidence, either purposely or inadvertently; and (3)

the evidence must be material to the defendant's case." Brown, 236 N.J. at

518.

The Brady rule is invoked when information is discovered after trial

"which had been known to the prosecution but unknown to the defense."

United States v. Agurs, 427 U.S. 97, 103 (1976). The prosecutor is charged

with knowledge of evidence in their file, "even if [they have] actually

overlooked it." Id. at 110. By way of example, evidence impeaching the

testimony of a government witness falls within the Brady rule when the

reliability of the witness may be determinative of a criminal defendant's guilt

or innocence. Giglio v. United States, 405 U.S. 150 (1972). Relatedly, the

State's obligation to disclose is "not limited to evidence that affirmatively

tends to establish a defendant's innocence but would include any information

material and favorable to a defendant's cause even where the evidence

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17
concerns only the credibility of a State's witness." State v. Carter, 69 N.J. 420,

433 (1976).

In Brady, the Court made clear that nondisclosure of evidence favorable

to the accused violates the constitutional right of due process only "where the

evidence is material to guilt or punishment." 373 U.S. at 87. See also Brown,

236 N.J. at 520. In making the often difficult determination of what is

material, reviewing courts look to the factual circumstances of the particular

case. Agurs, 427 U.S. at 103-04. "[E]vidence is 'material' if there is a

'reasonable probability that, had the evidence been disclosed to the defense,

the result of the proceeding would have been different.'" State v. Martini, 160

N.J. 248, 269 (1999) (quoting United States v. Bagley, 473 U.S. 667, 682

(1985)). To evaluate materiality, the court must "'examine the circumstances

under which the nondisclosure arose,' and '[t]he significance of a nondisclosure

in the context of the entire record.'" Brown, 236 N.J. at 518-19 (alteration in

original) (quoting State v. Marshall, 123 N.J. 1, 199-200 (1991)). "In

determining the effect of the withheld evidence 'in the context of the entire

record,' courts consider the strength of the State's case, the timing of disclosure

of the withheld evidence, the relevance of the suppressed evidence, and the

withheld evidence's admissibility." Id. at 519 (quoting Marshall, 123 N.J. at

200).

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"Establishing materiality 'does not require demonstration by a

preponderance that disclosure of the suppressed evidence would have resulted

ultimately in the defendant's acquittal.'" Id. at 520 (quoting Kyles v. Whitely,

514 U.S. 419, 434 (1995)). "Instead, the inquiry is 'whether in the absence of

the undisclosed evidence the defendant received a fair trial, understood as a

trial resulting in a verdict worthy of confidence.'" Ibid. (internal quotation

marks omitted) (quoting State v. Nelson, 155 N.J. 487, 500 (1998)). "Said

another way, evidence is material if there is a 'reasonable probability' that

timely production of the withheld evidence would have led to a different result

at trial." Ibid. (quoting Bagley, 473 U.S. at 682).

In Carter, our Supreme Court explained the Brady rule, clarifying that

the "'might have affected the outcome of the trial' test is not translatable into

the mere possibility that the undisclosed information might have helped the

defense. Otherwise, the test would call for automatic reversal. There must be

a real possibility that the evidence would have affected the result." 91 N.J. at

113. The Court added, "[a]rguably, then, under the 'might have affected the

outcome' test, the defendant must show more than a reasonable likelihood that

the evidence could have changed the jury verdict." Ibid.

We note the Brady rule is remedial. It is designed to safeguard a

defendant's right to a fair trial, not to punish the prosecutor. As the Brady

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19
Court emphasized, the guiding underlying principle "is not punishment of

society for misdeeds of a prosecutor but avoidance of an unfair trial to the

accused. Society wins not only when the guilty are convicted but when

criminal trials are fair; our system of the administration of justice suffers when

any accused is treated unfairly." 373 U.S. at 87. Stated another way, the

remedy prescribed in Brady for a discovery violation revealed after a guilty

verdict is essentially to put the defendant in the same position as if the

prosecution had complied with its pretrial discovery obligations. That

generally entails granting a new trial.

We also note that a prosecutor's suppression of Brady evidence "violates

due process . . . irrespective of the good faith or bad faith of the State." State

v. Landano, 271 N.J. Super. 1, 32 (App. Div. 1994) (quoting Brady, 373 U.S.

at 87). Further, "[t]he prosecutor is charged with knowledge of evidence in

[their] file." Carter, 91 N.J. at 111-12. "[A] prosecutor's constitutional

obligation to provide exculpatory information 'extends to documents of which

it is actually or constructively aware, including documents held by other law

enforcement personnel who are part of the prosecution team,' because they are

'acting on the government's behalf in the case[.]'" State v. Washington, 453

N.J. Super. 164, 184 (App. Div. 2018) (first quoting State v. Robertson, 438

N.J. Super. 47, 69 (App. Div. 2014); and then quoting Kyles, 514 U.S. at 437).

A-1045-22
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As a general matter, it is long settled that a motion for a new trial based

on newly discovered evidence "is addressed to the sound discretion of the trial

court." State v. Johnson, 34 N.J. 212, 222 (1961). Thus, "[a] jury verdict

rendered after a fair trial should not be disturbed except for the clearest of

reasons." Ways, 180 N.J. at 187. We add that "issues of materiality under

Brady are 'mixed question[s] of law and fact.'" Landano, 271 N.J. Super. at 37

n. 13 (alteration in the original) (quoting Carter v. Rafferty, 826 F.2d 1299,

1306 (3d Cir. 1987)). Accordingly, in this instance, we review the legal effect

of the motion judge's findings de novo.

III.

As we have noted, the analysis for a new trial under Carter and Brady

differ. In Carter, our Supreme Court commented that "[w]hereas the test of

materiality for the granting of a new trial under a Brady analysis is simply

whether the suppressed evidence might have affected the outcome of the trial,

. . . the test to be satisfied under a newly discovered evidence approach is more

stringent." 85 N.J. at 314; see also Henries, 306 N.J. Super. at 534. We note

the Carter test is more "stringent," not because it uses a more rigorous

formulation of the harmless error principle but rather because it requires a

threshold finding that the defense could not have discovered the evidence

before trial through the exercise of due diligence. The due diligence

A-1045-22
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prerequisite is inapposite when there is a claimed discovery violation. Under

Brady, the focus is not on what the defense might have discovered on its own

but rather on the prosecutor's failure to disclose discoverable information in its

possession. We reiterate and stress that "New Jersey provides a broad range of

discovery to an accused in a criminal case under Rule 3:13-3. The open file

approach is intended to ensure fair and just trials." Hernandez, 225 N.J. at

453.

Putting aside Carter's due diligence element, which is not part of the

Brady test, we do not believe that the Carter test is more stringent than the one

prescribed in Brady with respect to the question of materiality and whether the

trial outcome would have been different if the evidence at issue had been

disclosed to the defense prior to trial. Put differently, we see no practical

difference between the materiality/harmless error elements set forth in the

Brady and Carter formulations. Cf. Carter, 91 N.J. at 121 ("For the reasons

outlined in our discussion of the Brady violation, we hold that [as to the

motion for new trial based on newly discovered evidence] the evidence . . . is

neither material nor of the sort that would lead to a change in the jury's

verdict.").

Here, the motion judge did not consider Brady and made no findings, for

example, with respect to the prosecutor's obligation to disclose to defendant

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the plea deal it had made with Waller eight years earlier in an unrelated

matter.8 We see no point in remanding for the motion judge to make findings

of fact and law with respect to the first two prongs of the Brady test. Rather,

we assume if only for the sake of argument that the first two prongs of the

Brady test have been satisfied, mindful that "[t]he partiality of a witness is

subject to exploration at trial, and is always relevant as discrediting the witness

and affecting the weight of his testimony." State v. Higgs, 253 N.J. 333, 361

(2023) (internal quotation marks omitted) (quoting Davis v. Alaska, 415 U.S.

308, 316 (1974)); see also State v. Nelson, 330 N.J. Super. 206 (App. Div.

2000) (holding that the failure to reveal in discovery that one of the

prosecution's witnesses had a prior criminal conviction for sexual assault

8
We reiterate that because defendant's contention is raised under the
analytical framework established in Brady and not Carter, defendant was not
required to establish the second prong of the Carter test, that is, the evidence at
issue was not "discoverable by reasonable diligence beforehand." Carter, 85
N.J. at 314. We note in the interest of completeness that it is well understood
that the overwhelming majority of convictions in this State are the result of
guilty pleas rather than trial verdicts. So too it is well accepted that most
guilty pleas are the product of negotiations between the prosecutor and the
defendant. If the Carter paradigm were applied, the State would be free to
argue that because defense counsel was aware of Waller's 1991 conviction, the
reasonable diligence that Carter mandates would have required counsel to
explore whether that conviction involved a negotiated agreement with the
prosecutor. But again, because defendant's present claim arises under the
Brady framework, defendant need not establish whether his trial counsel
exercised reasonable diligence as a precondition to the grant of a new trial
based on newly discovered evidence.

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violated Brady). We note the State acknowledges that "a requirement in

[Waller's] 1991 plea agreement . . . could potentially impact the credibility of

Waller in defendant's trial."

As to the second prong, the State does not argue that it did not have

knowledge of the plea deal offered to Waller in the 1991 prosecution. See

generally Kyles, 514 U.S. at 437-38 (holding that a prosecutor is responsible to

learn of evidence favorable to the defendant that is known to others acting on

the government's behalf and vacating a conviction for failure to provide

impeachment evidence of a government witness); Nelson, 330 N.J. Super. at

216 ("When the reliability of a witness may well be determinative of guilt or

innocence, non-disclosure of evidence affecting credibility justifies a new trial,

irrespective of the good faith or bad faith of the prosecution." (citing Giglio,

405 U.S. at 154)).

This case, however, turns on whether the trial outcome would have been

different if Waller's 1991 plea deal had been disclosed to the defense so that it

could be explored on her cross-examination. Considering the motion judge's

findings, we are satisfied that the newly discovered information would not

have led to a different result. The trial record shows that the defense

vigorously challenged Waller's credibility based on her prior convictions and

drug use. The jury was made aware she was convicted of two separate cocaine

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possession offenses in 1990 and that in 1991, she was convicted of possession

of another cocaine offense. Waller also admitted that she had a 1998 arrest for

shoplifting, which was pending at the time of defendant's trial. Waller further

testified that she did not expect or ask for any benefit in the shoplifting case as

a result of her testimony at defendant's murder trial. In light of her pending

charge, we are persuaded that any incentive Waller may have had to testify

against defendant to curry favor with the prosecutor was revealed to the jury.

We acknowledge there is no forensic evidence placing defendant at the

crime scene. Nor did the victim make a deathbed identification of his

assailant. But the State's case did not rely solely on Waller's testimony, which

another witness, Whitfield, corroborated. Considering all relevant

circumstances, we conclude there is not a reasonable probability that had the

1991 plea agreement been disclosed to the defense, the trial result would have

been different. See Brown, 236 N.J. at 520.

IV.

We next turn our attention to defendant's contention the motion judge

abused his discretion and violated defendant's due process and compulsory

process rights by refusing to enforce the Crime Stoppers subpoena. In State v.

Garcia, our Supreme Court explained:

"The need to develop all relevant facts in the
adversary system is both fundamental and

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comprehensive. The ends of criminal justice would be
defeated if judgments were to be founded on a partial
or speculative presentation of the facts. The very
integrity of the judicial system and public confidence
in the system depend on full disclosure of all the facts,
within the framework of the rules of evidence. To
ensure that justice is done, it is imperative to the
function of courts that compulsory process be
available for the production of evidence needed either
by the prosecution or by the defense."

[195 N.J. 192, 202 (2008) (quoting Taylor v. Illinois,
484 U.S. 400, 408-09 (1988)).]

Here, the motion judge quickly dispatched defendant's subpoena

arguments, stating, "[d]efendant's allegation that [Waller] received a reward in

exchange for her testimony is completely unsupported by any evidence." The

judge told defendant he could file for reconsideration if evidence came to light

that Waller received some sort of payment.

We are not satisfied that the motion judge provided adequate reasons

explaining his decision. See R. 1:7-4. The purpose of the subpoena, after all,

was to determine whether Waller received a cash reward for her cooperation.

If defendant already had such evidence, presumably, he would not need to

subpoena the program and prosecutor to learn whether such a reward had been

made.

The record, moreover, is unclear on how Crime Stoppers operates and

whether the decision to pay a reward is made by or with input from the

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26
prosecutor.9 Nor did the motion judge make any findings with respect to what

records are kept to document cash rewards.

In these circumstances, we deem it appropriate to remand for additional

fact-finding. We note the State argues in its appeal brief that the prosecutor

"responded [to defendant's argument to the motion judge] that [the Union

County Prosecutors Office] was looking through its files to see if there was

any information showing anything relating to Crime Stoppers." The State

posits, "there is nothing in the record to show that the subpoenas had been

ignored. Rather, it would appear more likely that neither party found any

9
According to Union County Crime Stoppers' website, it is a non-profit run
by a civilian board of directors offering money for information resulting in
arrest and indictment/prosecution and the calls work as follows:

Calls are received at the Crime Stoppers tips
line . . . . This phone is a stand-alone instrument
which does not provide caller ID, and conversations
are not recorded. The Crime Stoppers police or
civilian [c]oordinator receiving the information
completes the tips information form, makes initial
inquiries and then passes the information to the
investigating officer. Calls are accepted regarding any
publicized request for information, or any other
crime(s) the caller has knowledge of.

[How it Works, Union County Crime Stoppers (2025),
http://www.uctip.org/sitemenu.aspx?P=howitworks&I
D=723.]

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information concerning any payment made to Waller, which is why defense

counsel never filed a [m]otion for [r]econsideration."

That may well be true, in which event the remand can be resolved by the

motion judge in short order. However, we decline on this sparse record to

speculate on whether a record of a reward payment to Waller exists.

In sum, we instruct the motion judge to make specific findings of fact

and conclusions of law on whether defendant has the right in these

circumstances to enforce the subpoena. If the judge determines after hearing

from the prosecutor and program that no such records exist, the subpoena issue

shall be deemed resolved. If the judge determines records that Waller received

a payment do exist, the court shall enforce the subpoena subject to any

arguments the State may make that the records should not be disclosed to

defendant.10

Finally, we decline to put the cart before the proverbial horse by

considering the potential impact that evidence of a cash reward paid to Waller

would have under the Brady/Carter doctrines. We thus offer no opinion on

whether and to what extent any such reward arrangement, if established, would

constitute a material fact bearing on defendant's right to a new trial. Nor do

10
We note the State in its appeal brief does not suggest the confidentiality of
Crime Stoppers precludes disclosing reward payments.

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we consider at this juncture whether any evidence Waller received a cash

reward for her cooperation would be cumulative with the other evidence the

defense used to challenge her credibility at trial. Rather, we leave that analysis

for the motion judge to make in the first instance if and when evidence Waller

received a cash reward is revealed.

Affirmed in part and remanded in part. We do not retain jurisdiction.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11070016. Public record. Not legal advice.
