# State of New Jersey v. Terrance v. Nokes

> New Jersey Superior Court Appellate Division · May 10, 2024

URL: https://www.frixlaw.com/law-library/cases/9967647

## Case

- **Court:** New Jersey Superior Court Appellate Division
- **Decided:** May 10, 2024
- **Precedential status:** Unpublished
- **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/9967647

## How later opinions describe it (automated extraction)

- finding that even though a more precise molding of the jury instructions to the facts would have been A-2846-21 26 preferable, the charge given was sufficient because "as a whole, [it] was consistent with the factual theories advanced by the parties"
- reversing criminal-restraint conviction because trial court failed to apply the knowing mental state to all three elements in its jury charge
- holding that sentencing courts "must scrupulously avoid 'double-counting' facts that establish the elements of the relevant offense"

## Opinion text

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-2846-21

STATE OF NEW JERSEY,

Plaintiff-Respondent,

v.

TERRANCE V. NOKES, a/k/a
TERRANCE VAN NOKES,
KASUAN TART, KASUAN B.
TART, TERRACE V. NOKES,
TERANCE NOKES, TROY Q.
NOKES, TYRON NOKES,
TYRON Q. NOKES, and TERRY
NOKES,

Defendant-Appellant.
___________________________

Argued October 25, 2023 – Decided May 10, 2024

Before Judges Vernoia and Gummer.

On appeal from the Superior Court of New Jersey, Law
Division, Gloucester County, Indictment No. 19-02-
0125.

Samuel Clark Carrigan, Assistant Deputy Public
Defender, argued the cause for appellant (Joseph E.
Krakora, Public Defender, attorney; Samuel Clark
Carrigan, of counsel and on the briefs).

Michael C. Mellon, Special Deputy Attorney
General/Acting Assistant Prosecutor, argued the cause
for respondent (Christine A. Hoffman, Acting
Gloucester County Prosecutor, attorney; Michael C.
Mellon, on the brief).

PER CURIAM

Defendant Terrance V. Nokes appeals from his convictions for possession

of a controlled dangerous substance (CDS), possession of CDS with the intent

to distribute, criminal restraint, and endangering the welfare of a child and from

the resulting aggregate twenty-four-year prison sentence. He argues the trial

court erred in permitting the State's witnesses to give improper opinion

testimony related to the CDS charges, in giving the jury incorrect instructions

on the criminal-restraint and endangering charges, and in imposing sentence.

We affirm the convictions but vacate the sentence and remand for a

resentencing.

I.

At approximately 2:00 a.m. on December 16, 2018, defendant arrived at

the two-story townhome he shared with his fiancée, N.S.-G. (Nancy), and her

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nine-year-old son, D.S.G. (Declan).1 Defendant's "yelling" and knocking on the

door initially woke Declan up, but he went back to sleep. While they were in

the front part of the house and Declan was in the back part, defendant and Nancy

began to argue. According to Declan, when he woke up, he saw defendant and

Nancy "fist fight[ing]." Declan told defendant to leave, but he didn't.

Nancy hit defendant because she wanted him to leave. Defendant became

more enraged. Nancy ran upstairs. She called 9-1-1. Defendant came after her,

grabbed her by the neck, and held her. She tried to "elbow" him, but he was

"big" and she was "weak" and felt there was "nothing [she] could do." She told

him to get out; he told her she could not leave until the police arrived. He was

"using his arm to restrain [her] from moving," placing his arm around her neck.

Nancy couldn't move, was "losing air," and was "starting to . . . fade." Declan

witnessed defendant "choking" his mother. He started "tussling" with defendant

and "pushed his arm back to give [Nancy] some air" because she "was starting

to . . . cough and stuff." Nancy was able to "get up to go." She ran down the

steps. Defendant ran after her and fell.

1
Due to the nature and underlying facts of defendant's convictions, we use
initials and fictitious names when referencing the victims. See R. 1:38-3(c)(12).
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Patrolmen Shawn Gambale and Bill Rosati entered the house through the

front door, which Nancy had opened earlier. Officer Collin Crawford arrived

later. Rosati saw defendant "lunging towards the victim." Gambale believed

defendant was attempting to "dive on top of" Nancy. He kicked defendant,

tackled him to the ground, struck him with his knee, advised him he was under

arrest, and handcuffed him with Rosati while Crawford escorted Nancy and

Declan to another part of the house. Crawford noticed Nancy had a bleeding

"fat lip," a torn shirt, and "red marks" on her neck.

Gambale searched defendant's pants pockets and "found a plastic bag

which was full of what appeared to be crack-cocaine and regular cocaine." He

also found empty bags in the same pocket. Defendant denied owning the drugs

and told Nancy to flush them. Gambale called for an ambulance. Nancy refused

medical attention. Rosati accompanied defendant to the hospital.

In 2019, a grand jury returned an indictment charging defendant with

third-degree aggravated assault, strangulation of a domestic-violence victim,

N.J.S.A. 2C:12-1(b)(13); third-degree criminal restraint, N.J.S.A. 2C:13-2(a);

third-degree terroristic threats, N.J.S.A. 2C:12-3(b); two counts of third-degree

possession of CDS, N.J.S.A. 2C:35-10(a); second-degree possession of CDS

with intent to distribute, N.J.S.A. 2C:35-5(b)(2); third-degree resisting arrest by

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force, N.J.S.A. 2C:29-2(a)(3)(a); third-degree endangering the welfare of a child

by knowingly causing harm that would make the child an abused or neglected

child, N.J.S.A. 2C:24-4(a)(2); and second-degree aggravated assault, N.J.S.A.

2C:12-1(b)(1). Another grand jury returned a second indictment charging

defendant with third-degree witness tampering, N.J.S.A. 2C:28-5(a).

Defendant was tried before a jury in 2020. The State called as witnesses

Nancy, Declan, the officers who responded to the 9-1-1 call, two expert

witnesses, a witness concerning the 9-1-1 call, and a witness concerning calls

between defendant and Nancy while he was in jail. A recording of Nancy's

9-1-1 call was played for the jury. In addition to hearing her report that her

"boyfriend" had come "in drunk and we just started fighting" and that he was

following her and she could not separate herself from him, the jury heard Nancy

say, "Stop yelling at him" and "I can't move" and tell someone repeatedly to "get

off of [her]." A child's voice could be heard, repeatedly saying, "stop."

Gambale testified he had attended "quite a number of schools," including

"drug-related schools." According to Gambale, he was "familiar with various

types of illegal drugs." Gambale was shown and testified about the plastic bag

he had found in defendant's pocket.

[Assistant Prosecutor (AP):] Did you find anything of
evidential value pursuant to your search?

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[Gambale:] I found a plastic bag which was full of what
appeared to be crack-cocaine and regular cocaine.

....

[AP:] What is S-15 [the bag found in defendant's
pocket]?

[Gambale:] It appears to be cocaine and -- well,
without opening the other one, I -- I imagine it's the
crack-cocaine. But I can't see through the other bag.

....

[AP:] So, Officer, I saw that you opened S-15, which
is a bag. And out of S-15 came two smaller bags. What
are those two smaller bags?

[Gambale:] Okay. This bag marked with the case
number and Number 1 at the end of it is orange -- small
orange plastic bags. And what's contained inside of
each one is suspected crack-cocaine. Usually, an off
colored drug. Pure cocaine is often what they call
stepped-on or mixed with other things to make it crack-
cocaine.

[AP:] And, Officer, what is the other smaller bag that
came out of S-15?

[Gambale:] These are bags of what appears to be pure
cocaine or possibly pure cocaine, close to pure. It's a
whiter substance and it's not a rock like. It's more of a
powder substance.

[AP:] How do you recognize what's in S-15?

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[Gambale:] Okay. So I've been a police officer for
twelve years. I've gone to multiple drug schools and
been a part of hundreds of drug arrests.

Defense counsel did not object to those questions or to the admission of S-15

and its contents into evidence.

Gambale also testified about the empty bags he had found in defendant's

pants pocket, describing them as "empty bags of what are usually used to carry

crack-cocaine." When asked how he was able to recognize those items, Gambale

explained, "From my experience, once again, of being part of hundreds of drug

arrests, several drug schools. I'm just able to easily identify that, along with it

was seized at the same time as I seized the other drugs." Defense counsel again

did not object to those questions or to the admission of the bags into evidence.

Mandelle Hunter, a forensic scientist employed by the New Jersey State

Police in the drug unit, was qualified without objection as an expert in the field

of testing and analysis of CDS. When asked what evidence she had handled

with respect to this case, Hunter responded, "It looks like it was two items. One

item contained twenty-three bags of purported cocaine and one bag containing

a total of five bags of purported cocaine." Hunter testified she had tested the

contents of three of the twenty-three bags contained in the first item she

described and the contents of all the bags in the second item. Each of the tested

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bags contained cocaine, weighing a total of 14.38 grams. She did not test the

contents of the remaining bags of the first item, which contained eight grams of

powder having the same appearance as the powder contained in the tested bags ,

because the additional eight grams was not legally significant.

The State also called as an expert witness Harry Castaner, who was

employed by the county prosecutor's office as a detective and had been assigned

for several years to "the gangs, guns and narcotics task force." He previously

had worked for the Drug Enforcement Administration, the Federal Bureau of

Investigation, and the Federal Bureau of Alcohol, Tobacco, and Firearms. He

spent fourteen years of his twenty-three-year law-enforcement career employed

in the narcotics field. He worked part of that time as an undercover agent selling

and buying drugs. He had been involved in over 500 narcotics-related

investigations. He had had training in the amount of CDS a person might have

for personal use and for distribution to other people. With no objection, he was

admitted as an expert in the field of narcotics paraphernalia and narcotics

distribution.

Castaner testified about how cocaine is packaged for street-level

distribution and about the significance of baggies in the use and distribution of

illegal drugs. He explained drug dealers typically possess empty and unused

A-2846-21
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baggies whereas drug users would possess torn and broken bags containing drug

residue. The court sustained an objection to a question posed by the assistant

prosecutor about the potential sales and profits a dealer would receive if he sold

the amount of cocaine found in defendant's possession. In a colloquy outside

the presence of the jury, the assistant prosecutor queried if he could ask Castaner

a dealer's potential sales and profits obtained by selling cocaine by the gram.

Defense counsel objected to "get[ting] into specifics that in any way related to

this case." He conceded, however, Castaner could "testify as to the methods of

packaging, the methods of sales, prices, which he's done." The court explained:

Certainly, the expert cannot opine as to the ultimate
issues that should be before the jury to determine
whether the State has met its burden. It's up to them to
decide those issues. However, he certainly can lend
certain information to the jury that they may not be
aware of, such as the cost of the packaging or the cost
of the drug itself per package, methods of packaging,
types of packaging, types of sales, things that he has
observed. But he cannot state that the -- your
hypothetical just cannot make him give an opinion as to
anything that would be one of the elements of the
offense, which would be the ultimate determination to
determine whether the evidence is bore out.

....

And as I said, the packaging and the amount normally
for personal use, [he] certainly can testify as to those
issues . . . .

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The assistant prosecutor asked Castaner without objection the per gram

cost of cocaine in December 2018. He also asked, without objection, whether

"in [his] experience the presence of cocaine without anything to ingest it with "

told him anything. Castaner responded, "[t]he presence of cocaine by itself and

strictly no implements tells me that the person is dealing drugs as opposed to

ingesting drugs." The assistant prosecutor also asked Castaner without

objection whether the presence or absence of a digital scale or baggies would

impact his opinion.

On cross-examination, Castaner testified he had seen drug users tear a bag

open and "snort it right up" without using an implement. He also testified that

people who use drugs sometimes support their habit by selling drugs and possess

drugs they intend to sell and drugs they intend to use. He described the

differences between cocaine and crack cocaine.

[Defense counsel:] And what is the difference between
powdered cocaine and crack cocaine?

[Castaner:] One is cooked up and one is not. And the
means of ingestion is also different as well.

[Defense counsel:] Do they look the same or do they
look different?

[Castaner:] They look different. One is broken down
into a powdered form and one is a hard, rocklike
substance.

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[Defense counsel:] So the crack cocaine would be the
hard, rocklike substance?

[Castaner:] Yes.

[Defense counsel:] Okay. And how about the powder?

[Castaner:] The powder would be a fine powder, best
definition for a lay person is sugar in order for you to
understand it.

[Defense counsel:] Meaning it looks somewhat like
sugar?

[Castaner:] It -- no, it looks like a fine powder.

Defendant did not call any witnesses in his defense. He moved to dismiss

certain charges. The court granted that motion in part, dismissing the third-

degree terroristic-threats charge and one of the third-degree possession of CDS

charges.

During the on-the-record charge conference, defense counsel did not

object to any proposed instructions regarding the criminal-restraint or child-

endangerment charges. On the criminal-restraint charge, the court instructed the

jury "a person is guilty of criminal restraint if he restrains another unlawfully in

circumstances exposing the other to risk of serious bodily injury" and that "the

State must prove beyond a reasonable doubt[: (1)] that defendant knowingly

restrained [Nancy]; [(2)] that defendant knew the restraint was unlawful; and

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[(3)] that the restraint was under circumstances in which the defendant

knowingly exposed [Nancy] to the risk of serious bodily injury." As to the

second element, the court defined the term "unlawful" as meaning "to

accomplish the restraint by force, threat, or deception." Regarding the element

of knowledge, the court instructed the jury:

With regard to all three of these elements, the State
must prove beyond a reasonable doubt the defendant
acted knowingly. A person acts knowingly with respect
to the nature of his conduct or the attendant
circumstances if he is aware that his conduct is of that
nature, or that such circumstances exist, or he is aware
of a high probability of their existence. A person acts
knowingly with respect to a result of his conduct if he
is aware that it is practically certain that his conduct
will cause such a result. Knowing, with knowledge or
equivalent terms have the same meaning.

And as I’ve already told you knowledge is a condition
of the mind which cannot be seen and can only be
determined by inferences from conduct, words or acts.
A state of mind is rarely susceptible to direct proof but
must ordinarily be inferred from the facts. Therefore,
it is not necessary that the State produce witnesses to
testify that an accused said he had a certain state of
mind when he engaged in a particular act. It is within
your power to find that such proof has been furnished
beyond a reasonable doubt by inference which may
arise from the nature of his of acts and his conduct, and
from all that he said and did at the particular time and
place, and from all of the surrounding circumstances
reflected in the testimony, and the evidence adduced at
trial.

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On the child-endangerment charge, the court instructed the jury a person

is guilty of endangering the welfare of a child if he or she "causes the child harm

that would make the child an abused and neglected child." The court also

instructed the jury:

the State must prove beyond a reasonable doubt:
number one, that [Declan] was a child. Number two,
the defendant knowingly caused [Declan] harm that
would make the child abused or neglected. And number
three, the defendant knew that such conduct would
cause the child harm that would make [him] an abused
and neglected child.

The court explained the second element could:

include performing any indecent, immoral or unlawful
act or deed in the presence of the child that may tend to
debauch or endanger or degrade the morals of the child.

....

Cruelty to a child shall consist of any of the
following acts, including inflicting upon the child
unnecessary suffering or pain either mental or physical,
any willful act or admission or commission whereby
unnecessary pain or suffering, whether mental or
physical is caused or permitted to be inflicted on a
child, or exposing the child to unnecessary hardship,
fatigue, mental or physical strain that may tend to injure
the health or physical or moral well-being of such child.

Near the beginning of the charge, the court instructed the jury about its

role:

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Now, let’s talk about the function of the jury. As I
instructed you when we started this case, I explained to
you that you are the judges of the facts and, as judges
of the facts, you are to determine the credibility of the
various witnesses, as well as the weight to be attached
to their testimony. You and you alone are the sole and
exclusive judges of the evidence, of the credibility of
the witnesses and the weight to be attached to the
testimony of each witness.

The court also instructed the jury about the expert witnesses:

Let’s talk about expert testimony. As a general rule
witnesses can testify only as to facts known by them.
This rule ordinarily does not permit the opinion of a
witness to be received as evidence. However, an
exception to this rule exists in the case of an expert
witness who may give his or her opinion as to any
matter in which he or she is versed which is material to
the case. In legal terminology, an expert witness is a
witness who has some special knowledge, skill,
experience or training that is not possessed by the
ordinary juror that may be able to provide assistance to
the jury in understanding the evidence presented and
determining the facts in this case.

In this case, Mandelle Hunter was called as an expert in
testing and analysis of controlled dangerous
substances. And Detective Harry Castner was called as
an expert in drug paraphernalia, and distribution of
controlled dangerous substances.

You are not bound by such expert’s opinion, but you
should consider each opinion and give it the weight to
which you deem it is entitled, whether that be great or
slight, or you may reject it. In examining each opinion,
you may consider the reasons given for it, if any, and

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you may also consider the qualifications and credibility
of the expert.

It is always within the special function of the jury to
determine whether the facts on which the answer or
testimony of an expert is based actually exist. The
value or weight of the opinion of the expert is
dependent upon, and is no stronger than, the facts on
which it is based. In other words, the probative value
of the opinion will depend upon whether from all of the
evidence in the case, you find that those facts are true.
You may, in fact, determine from the evidence in the
case that the facts that form the basis of the opinion are
true, are not true, or are true in part only, and, in light
of such findings, you should decide what affect such
determination has upon the weight to be given to the
opinion of the expert. Your acceptance or rejection of
the expert opinion will depend, therefore, to some
extent on your findings as to the truth of the facts relied
upon.

The ultimate determination of whether or not the State
has proven defendant’s guilt beyond a reasonable doubt
is to be made only by the jury.

The jury acquitted defendant of the resisting-arrest, witness-tampering,

and assault charges. It convicted him of criminal restraint, possession of CDS,

possession of between half an ounce and five ounces of CDS with the intent to

distribute, and endangering the welfare of a child.

At the sentencing hearing, the court found aggravating factors three (risk

defendant will commit another offense), six (extent and seriousness of

defendant's criminal history), nine (need to deter defendants and others), eleven

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(a fine without imposition of a prison sentence may be seen as a cost of doing

business), and fourteen (the offense involved an act of domestic violence

committed in the presence of a child). N.J.S.A. 2C:44-1(a)(3), (6), (9), (11), and

(14). The court found no mitigating factors. The court granted the State's

motion to sentence defendant to an extended term pursuant to

N.J.S.A. 2C:43-6. The court found consecutive sentences were appropriate

because the convictions were separate from each other and "to protect society

from those who are unwilling to live a productive life and who resort to criminal

activity in the furtherance of their anti-social lifestyle."

On the possession of CDS with the intent to distribute, the court sentenced

defendant to a sixteen-year term of imprisonment. It merged the possession of

CDS conviction with the conviction for possession of CDS with the intent to

distribute. The court sentenced defendant to four-year terms of imprisonment

on the criminal-restraint and endangering convictions, with each sentence to run

consecutive to the sentence for the conviction for possession of CDS with the

intent to distribute. Thus, defendant received an aggregate prison term of

twenty-four years.

Defendant raises the following issues on appeal:

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POINT I

IMPROPER EXPERT OPINION TESTIMONY
ON THE ULTIMATE ISSUE AND EXPERT
OPINION TESTIMONY FROM AN
UNQUALIFIED WITNESS PREJUDICED
DEFENDANT’S RIGHT TO A FAIR TRIAL.
(Not raised below)

A. The Drug Expert Improperly Opined On The
Ultimate Issue: That The Drugs Were For
Distribution, Not Personal Use.

B. The Lay Officer Improperly Offered Expert
Opinions Without Being Appropriately Qualified
And Testified On The Ultimate Issue.

POINT II

THE COURT ERRED IN FAILING TO TELL
THE JURY THAT AN HONEST BELIEF IN
THE LAWFULNESS OF THE USE OF FORCE
PRECLUDED A GUILTY VERDICT FOR
CRIMINAL RESTRAINT. (Not raised below)

POINT III

THE FAILURE TO INSTRUCT THE JURY ON
THE SPECIFIC BASES FOR THE CHILD
ENDANGERMENT CHARGE AND THAT
THEY HAD TO UNANIMOUSLY AGREE ON
THE OPERATIVE CONDUCT REQUIRES
REVERSAL OF DEFENDANT’S
CONVICTION. (Not raised below)

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POINT IV

THE 24-YEAR AGGREGATE SENTENCE IS
EXCESSIVE AND SHOULD BE VACATED
AND REMANDED BECAUSE OF THE
IMPROPER ANALYSIS OF AGGRAVATING
FACTORS, THE CONSIDERATION OF
ACQUITTED CONDUCT, AND AN
INCOMPLETE [STATE V.] YARBOUGH[, 100
N.J. 627 (1985),] ANALYSIS.

II.

Because defendant did not object or otherwise raise before the trial court

the evidential or jury-charge issues he now raises on appeal, we review his

arguments on those issues under the plain-error standard of Rule 2:10-2. See

State v. Macchia, 253 N.J. 232, 250 (2023) (finding we review jury instructions

challenged for the first time on appeal "for plain error"); State v. Singh, 245 N.J.

1, 13 (2021) (finding "[w]hen a defendant does not object to an alleged error at

trial, such error is reviewed under the plain error standard"). "Under that

standard, an unchallenged error constitutes plain error if it was 'clearly capable

of producing an unjust result.'" State v. Clark, 251 N.J. 266, 287 (2022) (quoting

R. 2:10-2). "The possibility of an unjust result 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.'" Ibid. (quoting State v. Melvin, 65 N.J. 1, 18-19 (1974)).

"The error must be evaluated 'in light of the overall strength of the State's case'"

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to determine whether it rises to the level of plain error. State v. Sanchez-Medina,

231 N.J. 452, 468 (2018) (quoting State v. Galicia, 210 N.J. 364, 388 (2012)).

A.

We "defer to a trial court's evidentiary ruling absent an abuse of

discretion." State v. Garcia, 245 N.J. 412, 430 (2021). We "will not substitute

our judgment unless the evidentiary ruling is 'so wide of the mark' that it

constitutes 'a clear error in judgment.'" Ibid. (quoting State v. Medina, 242 N.J.

397, 412 (2020)). That standard applies equally to rulings about expert

testimony. See State v. Cotto, 471 N.J. Super. 489, 531 (App. Div. 2022) ("Even

if objected to, '[t]he admission or exclusion of expert testimony is committed to

the sound discretion of the trial court.'" (quoting Townsend v. Pierre, 221 N.J.

36, 52 (2015))). When an appealing party fails to object to an evidentiary ruling

at trial, we review it under the plain-error standard. Singh, 245 N.J. at 13.

"[T]he failure to object to testimony permits an inference that any error in

admitting the testimony was not prejudicial." Cotto, 471 N.J. Super. at 537. We

review an evidentiary decision de novo if the trial court applied the wrong legal

standard in admitting or excluding the evidence. State v. Trinidad, 241 N.J. 425,

448 (2020). Not "[e]very mistaken evidentiary ruling" requires "the reversal of

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a conviction. Only those that have the clear capacity to cause an unjust result"

will lead us to reverse. Garcia, 245 N.J. at 430.

1.

Defendant complains about one of Castaner's answers. Defendant

contends Castaner gave an improper "ultimate-issue opinion" when, after he was

asked without objection whether "in [his] experience the presence of cocaine

without anything to ingest it with" told him anything, he responded: "The

presence of cocaine by itself . . . [with] no implements tells me that the person

is dealing drugs as opposed to ingesting drugs."

In State v. Cain, 224 N.J. 410, 413 (2016), the Court recognized the

important role expert testimony can play in a drug-distribution case: "Expert

testimony in many drug-distribution cases provides necessary insight into

matters that are not commonly understood by the average juror, such as the

significance of drug packaging and weight, scales and cutting agents, stash sites,

the role of confederates, and other activities consistent with drug trafficking."

The Court explained:

The average juror is not knowledgeable about the
arcana of drug-distribution schemes. Law enforcement
officers with extensive training, education, and
experience of the drug world have "specialized
knowledge [that] will assist the trier of fact to
understand the evidence or to determine a fact in issue."

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N.J.R.E. 702. Experts can help jurors understand the
indicia of a distribution operation, such as how drug
traffickers package and process drugs for distribution.
See [State v.] Odom, 116 N.J. [65,] 73-75 [(1989)].
Experts can shed light on the significance of the
quantities and concentrations of drugs, the value of
drugs, the use of identifiable logos on drug packaging,
and the function of drug paraphernalia, e.g., scales,
baggies, and cutting agents.

[Id. at 426.]

The Court, however, cautioned:

Equally clear is that an expert should not express an
opinion on matters that fall within the ken of the
average juror or offer an opinion about the defendant's
guilt. [State v. Nesbitt, 185 N.J. 504,] 512-14 [(2006)].
. . . The jury brings a breadth of collective experience,
knowledge, and wisdom to the task. Expert testimony
is not necessary to explain to jurors the obvious. It is
not a substitute for jurors performing their traditional
function of sorting through all of the evidence and using
their common sense to make simple logical deductions.

[Id. at 426-27.]

The Court concluded, "[g]oing forward, in drug cases, an expert witness may

not opine on the defendant's state of mind. Whether a defendant possessed a

controlled dangerous substance with the intent to distribute is an ultimate issue

of fact to be decided by the jury." Id. at 429. The Court also stated its belief

that "hypothetical questions should be used only when necessary in drug cases."

Ibid. The Court, however, expressly held "[q]uestions can incorporate the

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evidence of record, such as the quantity of drugs, packaging materials, scales,

and money discovered, and the expert can render an opinion on their significance

in a drug-distribution operation." Ibid.

We conclude the court did not err in the admission of that one answer by

Castaner. It was not testimony given in response to a "lengthy hypothetical

question" that "included [an] assumed fact that . . . . was not based on an actual

fact," State v. Simms, 224 N.J. 393, 396 (2016), or a "classic mid-trial

summation," Cain, 224 N.J. at 431. It also was not an answer to "a question

within the understanding of the average juror." State v. Covil, 240 N.J. 448, 466

(2020). Rather, it was a response to a question about a subject matter well within

his narcotics-paraphernalia field of expertise and permissibly "shed light on the

significance of . . . drug paraphernalia." Cain, 224 N.J. at 426. Castaner also

did not expressly opine defendant possessed cocaine with the intent to distribute

it and did not attribute to defendant "any state of mind that was an element of

the charged offenses." State v. Hyman, 451 N.J. Super. 429, 452 (App. Div.

2017).

Even if the admission of his answer was an error, it did not rise to the level

of plain error, considering as we must the testimony and evidence as a whole

and not in isolation. In addition to the answer to the question about which

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defendant complains, Castaner testified he had seen users ingest drugs without

using an implement and that drug users sometimes support their habit by selling

drugs and, consequently, possess drugs they intend to use and drugs they intend

to sell. Defendant's CDS convictions were otherwise supported by testimony

and evidence regarding the packaging and amount of cocaine recovered. And

the court gave the jury appropriate instructions regarding the jury's role as the

ultimate factfinder and the ability of the jury to accept or reject any expert

opinion. See State v. Derry, 250 N.J. 611, 634 (2022) (referencing importance

of jury instructions that "convey[] to the jury its absolute prerogative to reject

both the expert's opinion and the version of the facts consistent with that

opinion" (quoting State v. Torres, 183 N.J. 554, 580 (2005))). Under all those

circumstances, Castaner's testimony was not "clearly capable of producing an

unjust result," R. 2:10-2, and, thus, its admission was not plain error.

2.

Defendant complains Gambale, who was not called by the State as an

expert witness, nevertheless improperly offered expert opinions on the ultimate

issue when he described the empty bags he had found on defendant as "empty

bags of what are usually used to carry crack-cocaine" and described the contents

of the bags he had found on defendant as being "suspected crack-cocaine.

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Usually, an off colored drug. Pure cocaine is often what they call stepped-on or

mixed with other things to make it crack cocaine" or "pure cocaine or possibly

pure cocaine, close to pure. It's a whiter substance and it's not a rock like. It's

more of a powder substance."

A police officer may "offer lay opinions in certain circumstances when

'the lay opinion testimony was based on, and supported by testimony about, the

officer's personal perception and observation.'" Derry, 250 N.J. at 632 (quoting

State v. McLean, 205 N.J. 438, 459 (2011)). However, "a question that requires

a witness to use 'his training and experience' to 'testify about his belief as to

what had happened,' strongly suggests that the question calls for an expert

opinion . . . ." Ibid. (quoting McLean, 205 N.J. at 462).

Gambale's testimony clearly "exceeded the bounds of proper lay opinion

testimony and crossed over into the realm of expert testimony." State v. Kittrell,

279 N.J. Super. 225, 236 (App. Div. 1995). His testimony was not limited to

his sensory perceptions of the bags and substance found on defendant; he opined

about the use of the bags and make-up of the substance admittedly based on his

law-enforcement experience and training. The court erred in admitting that

testimony when the State had not qualified him as an expert witness.

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That error, however, was not plain error "clearly capable of producing an

unjust result," given the other evidence in the record. R. 2:10-2; see also

Trinidad, 241 N.J. at 446-47 (finding the admission of police officer's opinion

testimony did not constitute plain error given other evidence of defendant's

guilt). Gambale's purported expert testimony was consistent with – and did not,

as defendant argues, clash with – Castaner's properly admitted and unchallenged

testimony about drug packaging and distribution. His testimony about the

contents of the bags was sufficiently supported by Hunter's testimony.

B.

We now address the jury instructions regarding the criminal-restraint and

endangering charges, mindful of the following guiding principles.

"Appropriate and proper charges to a jury are essential for a fair trial."

State v. Carrero, 229 N.J. 118, 127 (2017) (quoting State v. Daniels, 224 N.J.

168, 180 (2016)). In charging a jury, a "trial court must give 'a comprehensible

explanation of the questions that the jury must determine, including the law of

the case applicable to the facts that the jury may find.'" State v. Baum, 224 N.J.

147, 159 (2016) (quoting State v. Green, 86 N.J. 281, 287-88 (1981)).

"[B]ecause correct jury charges are especially critical in guiding deliberations

in criminal matters, improper instructions on material issues are presumed to

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constitute reversible error." State v. Jenkins, 178 N.J. 347, 361 (2004).

"The test to be applied . . . is whether the charge as a whole is misleading, or

sets forth accurately and fairly the controlling principles of law." Baum, 224

N.J. at 159 (quoting State v. Jackmon, 305 N.J. Super. 274, 299 (App. Div.

1997)).

"[A] jury charge is presumed to be proper when it tracks the model jury

charge because the process to adopt model jury charges is 'comprehensive and

thorough.'" Cotto, 471 N.J. Super. at 543 (quoting State v. R.B., 183 N.J. 308,

325 (2005)). "Ordinarily, the better practice is to mold the instruction in a

manner that explains the law to the jury in the context of the material facts of

the case." State v. Concepcion, 111 N.J. 373, 379 (1988). "However, there is

no principle requiring that in every case a court must deliver a specifically

tailored instruction relating the facts of the case to the applicable law." State v.

T.C., 347 N.J. Super. 219, 240 (App. Div. 2002). "When the facts are neither

complex nor confusing, a court does not have to provide an intricate discussion

of the facts in the jury charge." Cotto, 471 N.J. Super. at 544; see also State v.

White, 326 N.J. Super. 304, 315 (App. Div. 1999) (finding that even though a

more precise molding of the jury instructions to the facts would have been

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preferable, the charge given was sufficient because "as a whole, [it] was

consistent with the factual theories advanced by the parties").

To find plain error in a jury instruction, "there must be 'legal impropriety

in the charge prejudicially affecting the substantial rights of the defendant and

sufficiently grievous to justify notice by the reviewing court and to convince the

court that of itself the error possessed a clear capacity to bring about an unjust

result.'" Cotto, 471 N.J. Super. at 544 (quoting State v. Montalvo, 229 N.J. 300,

321 (2017)). By not objecting to a charge, a defendant creates "a presumption

that the charge was not error and was unlikely to prejudice . . . [the] defendant's

case." Id. at 320. "[A]n 'alleged error is viewed in the totality of the entire

charge, not in isolation,' and 'any finding of plain error depends on an evaluation

of the overall strength of the State's case.'" Cotto, 471 N.J. Super. at 545

(quoting State v. Nero, 195 N.J. 397, 407 (2008)).

1.

A person commits third-degree criminal restraint if he or she "knowingly

. . . [r]estrains another unlawfully in circumstances exposing the other to risk of

serious bodily injury." N.J.S.A. 2C:13-2. "[T]he 'knowing' mental state applies

to each of [those] elements . . . ; that is, he knowingly restrains, he knows the

restraint is unlawful, and knows that the restraint is under circumstances

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exposing the victim to serious bodily injury." State v. Worthy, 329 N.J. Super.

109, 113 (2000). To be unlawful, the restraint must be accomplished by "force,

threat, or deception." N.J.S.A. 2C:13-1(d).

Defendant does not assert the court failed to follow the model jury charge

in instructing the jury on criminal restraint or failed to apply the knowing mental

state to each element of the crime. Cf. Worthy, 329 N.J. Super. at 117-18

(reversing criminal-restraint conviction because trial court failed to apply the

knowing mental state to all three elements in its jury charge). Instead, defendant

contends the court's instruction was "inadequate because it failed to inform the

jury that if [defendant] honestly believed he was permitted to prevent [Nancy]

from leaving before police arrived, then he could not be guilty of criminal

restraint." We see no legal or factual basis in this case to modify the instructions

as defendant now argues. See State v. Dunbrack, 245 N.J. 531, 545 (2021)

(holding when a defendant did not request a charge at trial, an appellate court

"assesses whether the record 'clearly indicated' the charge, such that the trial

court was obligated to give it sua sponte," meaning "'if the evidence is jumping

off the page'" (quoting State v. Denofa, 187 N.J. 24, 42 (2006))).

The assumptions underlying defendant's argument are without support in

the record. Defendant had no factual or legal basis to "honestly" believe he had

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a right to restrain Nancy. The record lacks any evidence she was attempting to

leave in an effort to avoid the police. To the contrary, the evidence demonstrates

Nancy had sought the assistance of the police by calling 9-1-1. The evidence

shows she was not running away from the house to avoid the police she had

called to the house but was running upstairs in an apparent effort to get away

from defendant. When he followed her and grabbed her, she was fleeing

defendant, not the police. Given the record evidence, it would have been error

for the court to give the charge defendant now requests on appeal.

2.

Defendant does not contend the court failed to give the model jury charge

on child endangerment. Instead, defendant argues the "jury instruction should

have precisely identified the alleged conduct that could have impaired or

debauched the morals of the child," suggesting defendant's "com[ing] home late

at night while intoxicated," "drug use," or "use of coarse language" could have

been the basis of the child-endangerment conviction. He also contends the court

should have given the jury a specific unanimity instruction on the child-

endangerment charge to eliminate the possibility of a fragmented verdict. We

disagree.

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"[O]rdinarily, a general instruction on the requirement of unanimity

suffices to instruct the jury that it must be unanimous on whatever specifications

it finds to be the predicate of a guilty verdict." Macchia, 253 N.J. at 256-57

(quoting State v. Parker, 124 N.J. 628, 641 (1991)). "The fundamental issue is

whether a more specific instruction was required . . . to avert the possibility of

a fragmented verdict." State v. Frisby, 174 N.J. 583, 598 (2002). A fragmented

verdict typically results when "it appears that a genuine possibility of jury

confusion exists or that a conviction may occur as a result of different jurors

concluding that a defendant committed conceptually distinct acts." Parker, 124

N.J. at 641. In determining whether a unanimity charge was required, "[t]he

reviewing court should examine two factors: whether the acts alleged are

conceptually similar or are 'contradictory or only marginally related to each

other,' and whether there is a 'tangible indication of jury confusion.'" Macchia,

253 N.J. at 257 (quoting State v. Gandhi, 201 N.J. 161, 193 (2010)).

"[I]n cases where there is a danger of a fragmented verdict the trial court

must upon request offer a specific unanimity instruction." Frisby, 174 N.J. at

597-98 (quoting Parker, 124 N.J. at 637). When the defendant failed at trial to

request a specific instruction, we "must determine whether the absence of a

specific unanimity charge 'was clearly capable of producing an unjust result.'"

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State v. Kane, 449 N.J. Super. 119, 141 (App. Div. 2017) (quoting Frisby, 174

N.J. at 598).

In Frisby, the court found a unanimity charge was required when the State

had proffered two different theories in support of its child-endangerment charge:

defendant had inflicted injuries on her son directly or by failing to properly

supervise him or had abandoned him. Frisby, 174 N.J. at 598-599; see also

Macchia, 253 N.J. at 258. "Because the State's two different theories were

'"contradictory," "conceptually distinct," and not even "marginally related" to

each other,' the Court held, a 'specific unanimity instruction' was required."

Macchia, 253 N.J. at 258 (quoting Frisby, 174 N.J. at 600).

That is not the case here. The State presented one theory of liability

regarding the child-endangerment charge, and it was based on what Declan had

seen and done regarding the altercation between defendant and Nancy. Declan

may have woken up when defendant arrived at the house, but he went back to

sleep. Declan said nothing about defendant's drinking, drug use, or use of coarse

language in his testimony. His testimony focused on what he saw and did

regarding the altercation between defendant and Nancy. In her testimony,

Nancy said nothing about defendant's drinking or drug use or use of coarse

language in front of Declan. Her testimony with respect to Declan focused on

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what Declan had witnessed and done with respect to her altercation with

defendant. In her closing argument, the assistant prosecutor said nothing about

defendant's drinking, drug use, or coarse language in discussing the child-

endangerment charge. She focused on the altercation: "State submits that

9-1-1 call corroborates [Nancy's] story of being strangled, and also corroborates

[Declan's] story of having to intervene to give his mom some air. And the State

submits to you that that's endangering the welfare of [Declan]. That's

endangering the welfare of a child."

Given the State's one theory of liability on child endangerment and the

lack of evidence Declan was harmed in any other way, a fragmented verdict

wasn't possible and the court had no reason to give more specific instructions as

to the basis of the charge or unanimity and the absence of those more specific

charges was not "clearly capable of producing an unjust result." Kane, 449 N.J.

Super. at 141 (quoting Frisby, 174 N.J. at 598).

C.

Defendant argues we must vacate his sentence because the court erred in

(1) finding aggravating factor eleven, (2) engaging in improper double counting

in finding aggravating factor fourteen, (3) failing to set forth a sufficient basis

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for finding aggravating factor nine, and (4) its Yarbough, 100 N.J. 627, and

Torres, 246 N.J. 246, analysis in imposing consecutive sentences.

We review a trial court's sentencing decision under an abuse-of-discretion

standard. State v. Konecny, 250 N.J. 321, 334 (2022). We do "not substitute

[our] judgment for that of the sentencing court." State v. Fuentes, 217 N.J. 57,

70 (2014). We apply the deferential standard so long as the sentencing court

"follow[ed] the Code and the basic precepts that channel sentencing discretion."

State v. Case, 220 N.J. 49, 65 (2014); see also Trinidad, 241 N.J. at 453. Thus,

we affirm a sentence "unless (1) the sentencing guidelines were violated; (2) the

aggravating and mitigating factors found were not 'based upon competent

credible evidence in the record;' or (3) 'the application of the guidelines to the

facts of [the] case makes the sentence clearly unreasonable so as to shock the

judicial conscience.'" State v. Rivera, 249 N.J. 285, 297-98 (2021) (quoting

State v. Roth, 95 N.J. 334, 364-65 (1984)); see also State v. Vanderee, 476 N.J.

Super. 214, 235 (App. Div.), certif. denied, 255 N.J. 506 (2023). We remand

for a resentencing if the trial court "fail[ed] to provide a qualitative analysis of

the relevant sentencing factors on the record." Fuentes, 217 N.J. at 70.

The State concedes the court's consideration of aggravating factor eleven

was improper but contends that error was harmless. We disagree and,

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accordingly, vacate the sentence and remand the case for resentencing without

consideration of aggravating factor eleven.

In discussing defendant's personal history along with its other

considerations, the court provided an adequate explanation for its finding of

aggravating factor nine. However, we are unable to glean from the court's

decision whether the court engaged in improper double counting as to

aggravating factor fourteen.

"Elements of a crime, including those that establish its grade, may not be

used as aggravating factors for sentencing of that particular crime." State v.

Lawless, 214 N.J. 594, 608 (2013); see also Fuentes, 217 N.J. at 74-75 (holding

that sentencing courts "must scrupulously avoid 'double-counting' facts that

establish the elements of the relevant offense"). "A court, however, does not

engage in double-counting when it considers facts showing defendant did more

than the minimum the State is required to prove to establish the elements of an

offense." State v. A.T.C., 454 N.J. Super. 235, 254-55 (App. Div. 2018); see

also Fuentes, 217 N.J. at 75 ("A sentencing court may consider 'aggravating

facts showing that [a] defendant's behavior extended to the extreme reaches of

the prohibited behavior.'" (alteration in original) (quoting State v. Henry, 418

N.J. Super. 481, 495 (Law Div. 2010))); see A.T.C., 454 N.J. Super. at 254-55;

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see also State v. Taylor, 226 N.J. Super. 441, 453 (App. Div. 1988) (the court

properly considered a four-year-old sexual assault victim's "extreme youth" in

applying aggravating factor fourteen when the statute already covered victims

under thirteen years old).

The judgment of conviction does not reference aggravating factor

fourteen. At the sentencing hearing, however, the court stated, "there is also

aggravating factor number fourteen, in that there's an act of domestic violence

that the court has considered." On remand, we direct the court to state clearly

whether it finds aggravating factor fourteen and, if so, the court shall make

findings of fact and conclusions of law supporting its finding and weighing of

the factor and explain how it found the factor without engaging in improper

double counting.

At the sentencing hearing, the court provided some, albeit limited,

analysis of the Yarbough factors to explain its decision to impose consecutive

sentences. It did not give "[a]n explicit statement, explaining the overall fairness

of [the] sentence," which "is essential to a proper Yarbough sentencing

assessment." Torres, 246 N.J. at 268. That omission is particularly glaring when

the court imposed a twenty-four-year aggregate prison term based on an

extended term sentence and multiple consecutive sentences. On remand, we

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direct the court to provide a thorough Yarbough analysis, including a statement

regarding the overall fairness of the sentence.

Affirmed as to the convictions; vacated as to the sentence; remanded for

proceedings consistent with this opinion. We do not retain jurisdiction.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/9967647. Public record. Not legal advice.
