holding officer's testimony that defendant "was the person responsible for the murder" was harmless error because of "the strength of the State's case, the length of the trial, and the number of witnesses called"
How later courts described this case
- holding officer's testimony that defendant "was the person responsible for the murder" was harmless error because of "the strength of the State's case, the length of the trial, and the number of witnesses called"
- noting that the evidential inference of repetitive falsity is not mandatory
- "[Q]uestions of law are for the court's determination and are not within the province of the jury."
- applying abuse of discretion standard of review to trial court's decision not to voir dire remaining jurors
Written by the judges who cited it.
The opinion
NOT FOR PUBLICATION WITHOUT THE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 NOS. A-4941-18
A-5095-18
A-1452-19
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
EBENEZER BYRD, a/k/a
EBERNEZER BYRD,
E.B. BYRD,
EBENEZER BIRD,
DONALI BYRD, and
DANALL JOHNSON,
Defendant-Appellant.
_______________________
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JERRY J. SPRAULDING,
a/k/a GERRY SPRAULDING,
JERRY SPRAULDING,
GERALD J. SPRAULDING,
JERRY BATTER,
MICHAEL HARRIS,
MARK LOVE, and
GERALD SPAULDING,
Defendant-Appellant.
_______________________
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
GREGORY A.
JEAN-BAPTISTE, a/k/a
GREGORY JEAN BAPTIST,
GREGORY BAPTITE,
and GU JEAN,
Defendant-Appellant.
_______________________
Argued (A-4941-18 and A-5095-18) and Submitted (A-
1452-19) November 30, 2022 – Decided May 20, 2024
Before Judges Haas and Gooden Brown.
On appeal from the Superior Court of New Jersey, Law
Division, Monmouth County, Indictment Nos. 16-04-
0718 and 18-06-0809.
Stephen William Kirsch, Designated Counsel, argued
the cause for appellant Ebenezer Byrd in A-4941-18
(Joseph E. Krakora, Public Defender, attorney; Stephen
William Kirsch, on the briefs).
Margaret Ruth McLane, Assistant Deputy Public
Defender, argued the cause for appellant Jerry
A-4941-18
2
Spraulding in A-5095-18 (Joseph E. Krakora, Public
Defender, attorney; Margaret Ruth McLane, of counsel
and on the brief).
Joseph E. Krakora, Public Defender, attorney for
appellant Gregory A. Jean-Baptiste in A-1452-19
(Andrew Robert Burroughs, Designated Counsel, on
the briefs).
Daniel Ian Bornstein, Deputy Assistant Prosecutor,
argued the cause for respondent in A-4941-18 and A-
5095-18 (Raymond S. Santiago, Monmouth County
Prosecutor, attorney; Maura Kathryn Tully, Assistant
Prosecutor, of counsel and on the briefs).
Raymond S. Santiago, Monmouth County Prosecutor,
attorney for respondent in A-1452-19 (Monica do
Outeiro, Assistant Prosecutor, of counsel and on the
brief).
The opinion of the court was delivered by
GOODEN BROWN, P.J.A.D.
Following a months-long joint jury trial conducted in 2019, defendants
Ebenezer Byrd, Jerry Spraulding, and Gregory Jean-Baptiste were convicted of
first-degree felony murder and related offenses stemming from the 2009 brutal
beating and fatal shooting of Jonelle Melton in her Neptune City apartment.
James Fair was indicted along with defendants but pled guilty to a related
conspiracy charge prior to defendants' trial. At trial, the State's proofs included
DNA evidence placing Jean-Baptiste in Melton's apartment and an unindicted
A-4941-18
3
co-conspirator's testimony that supported the State's theory that defendants had
set out to rob Melton's neighbor, a suspected drug dealer who kept upwards of
sixteen-thousand dollars in his freezer. Instead, they mistakenly broke into
Melton's apartment. Melton was a fifth-grade school teacher who lived alone.
Byrd was sentenced to life in prison, subject to an eighty-five percent
period of parole ineligibility pursuant to the No Early Release Act (NERA),
N.J.S.A. 2C:43-7.2. He also received two consecutive twenty-year terms, each
with a ten-year period of parole ineligibility, and a consecutive five-year term,
all for witness tampering charges. Spraulding received a life term, subject to
NERA. Jean-Baptiste received an aggregate term of life plus twenty years, with
an eighty-five percent period of parole ineligibility and a ten-year period of
parole ineligibility, respectively. Jean-Baptiste's sentence was also consecutive
to sentences he was already serving on unrelated indictments.
In these back-to-back appeals, which we consolidate for purposes of
issuing a single opinion, defendants assert multiple trial errors. They variously
raise evidentiary issues, question the trial court's handling of a juror issue,
challenge several jury instructions, dispute the denial of a motion for judgment
of acquittal, invoke ineffective assistance of counsel claims, and contest their
sentences as excessive.
A-4941-18
4
Specifically, Byrd raises the following points for our consideration:
POINT I
OUT-OF-COURT STATEMENTS BY JAMES FAIR
IN WHICH HE TOOK RESPONSIBILITY FOR
KILLING THE VICTIM, ACTING WITH OTHERS
WHO WERE NOT THE DEFENDANT OR THE
CODEFENDANTS, WERE ADMISSIBLE AS
EVIDENCE OF THIRD-PARTY GUILT AND THE
JUDGE COMMITTED REVERSIBLE ERROR IN
EXCLUDING THEM.
POINT II
THE STATE USED IMPROPER OPINION
TESTIMONY OF AN EXPERT WITNESS AND OF
LAY WITNESSES TO BOLSTER ITS THEORY OF
THE CASE REGARDING THE ULTIMATE ISSUE
FOR THE JURY TO DECIDE, AND ON MATTERS
CLEARLY NOT BEYOND THE KEN OF THE
AVERAGE JUROR. (NOT RAISED BELOW).
POINT III
NUMEROUS JURY INSTRUCTIONAL ERRORS
TAINTED THE VERDICT IN THIS CASE. (NOT
RAISED BELOW).
A. The Jury Instruction for Robbery
Omitted an Explanation of Attempted
Theft. (Not Raised Below).
B. The Improper Use of "And/Or"
Language, or The Functional Equivalent,
in The Instructions. (Not Raised Below).
A-4941-18
5
C. The Instruction on [The Unindicted Co-
Conspirator's] Testimony. (Not Raised
Below).
D. The Instruction on Witness Tampering
Omitted Any Reference to Accomplice
Liability. (Not Raised Below).
POINT IV
IN THE PHASE-TWO TRIAL FOR "CERTAIN
PERSONS" WEAPONS POSSESSION, DEFENDANT
WAS DENIED THE EFFECTIVE
REPRESENTATION OF COUNSEL WHEN HIS
ATTORNEY LITERALLY DID NOTHING TO
DEFEND HIM. (NOT RAISED BELOW).
POINT V
THE SENTENCE IMPOSED IS MANIFESTLY
EXCESSIVE.
In a supplemental brief, Byrd adds the following point:
THE DEFENDANT'S RIGHTS TO DUE PROCESS
AND AN IMPARTIAL JURY WERE VIOLATED
WHEN THE COURT RECEIVED INFORMATION
MID-TRIAL THAT JUROR [NO.] 8 HAD
"ALREADY DECIDED SHE'S GOING TO FIND
THEM ALL GUILTY AND GOING TO BURN THEIR
ASSES," AND THE JUDGE FAILED TO CONDUCT
AN ADEQUATE INDIVIDUAL VOIR DIRE OF
THAT JUROR, AND FAILED TO CONDUCT ANY
VOIR DIRE OF THE REST OF THE JURORS.
Jean-Baptiste raises the following points for our consideration:
POINT I
A-4941-18
6
THE TRIAL COURT PREJUDICIALLY ERRED
WHEN IT RULED INADMISSIBLE CERTAIN
EXCULPATORY OUT-OF-COURT STATEMENTS
MADE BY JAMES FAIR AND [HIS ASSOCIATE,]
KEVIN BROWN, AS THE COURT'S
MISAPPLICATION OF N.J.R.E. 803 (C) (25)
DENIED DEFENDANT A COMPLETE THIRD-
PARTY GUILT DEFENSE.
POINT II
THE TRIAL COURT PREJUDICIALLY ALLOWED
THE STATE TO RELY UPON IMPERMISSIBLE
LAY AND EXPERT OPINION TESTIMONY AS TO
THE ULTIMATE QUESTION OF GUILT.
(A) Lay Witness Testimony. (Not Raised
Below).
(B) Expert Witness Testimony.
POINT III
THE TRIAL COURT ERRED WHEN IT ALLOWED
CO-DEFENDANT'S COUNSEL TO ELICIT
PREJUDICIAL OTHER CRIMES EVIDENCE FROM
[THE UNINDICTED CO-CONSPIRATOR] OVER
DEFENDANT'S OBJECTION.
POINT IV
THE TRIAL COURT PREJUDICIALLY ERRED
WHEN IT GRANTED THE STATE'S MOTION TO
READ INTO THE RECORD CERTAIN
STATEMENTS MADE BY [THE UNINDICTED CO-
CONSPIRATOR] AS PRIOR CONSISTENT
STATEMENTS WHICH SERVED ONLY TO
A-4941-18
7
BOLSTER THE STATE'S WITNESS AND THEREBY
ALLOWED IMPERMISSIBLE OTHER CRIMES
EVIDENCE TO BE PRESENTED TO THE JURY.
POINT V
IT WAS REVERSIBLE ERROR WHEN THE TRIAL
COURT FAILED TO PROPERLY VOIR DIRE
JUROR NUMBER 8 AND THE JURY AFTER IT
LEARNED THAT JUROR 8 HAD ALREADY
DECLARED DEFENDANT GUILTY BEFORE
DELIBERATIONS AND HAD BEEN
RESEARCHING ARTICLES ABOUT THE CASE.
POINT VI
THE TRIAL COURT'S INCOMPLETE AND
ERRONEOUS JURY INSTRUCTIONS DENIED
DEFENDANT A FAIR AND RELIABLE TRIAL.
(A) The Trial Court Erred When It Failed
To Instruct The Jury On Attempted Theft.
(Not Raised Below).
(B) The Trial Court Erred When It Failed
To Provide The Jury With A "False-In-
One, False-In-All" Charge.
(C) The Trial Court's Use Of "And/Or"
Language In The Jury Instruction Was
Confusing And Could Have Reasonably
Led The Jury To Non-Unanimous Verdicts.
(Not Raised Below).
(D) The Trial Court Prejudicially Erred In
Its Instruction As To The Burden Of Proof
Related To [The Unindicted Co-
A-4941-18
8
Conspirator's] Testimony. (Not Raised
Below).
POINT VII
AS·THERE WAS INSUFFICIENT EVIDENCE TO
PROVE THAT DEFENDANT HAD ENGAGED IN
FIRST-DEGREE WITNESS TAMPERING, THE
TRIAL COURT ERRED WHEN IT DENIED
DEFENDANT'S MOTION FOR A JUDGMENT OF
ACQUITTAL.
POINT VIII
THE TRIAL COURT'S CUMULATIVE ERRORS
DENIED DEFENDANT A FAIR TRIAL. (NOT
RAISED BELOW).
POINT IX
THE SENTENCE IMPOSED WAS MANIFESTLY
EXCESSIVE.
Spraulding raises the following points for our consideration:
POINT I
THE TRIAL COURT’S FAILURE TO CONDUCT
ADEQUATE VOIR DIRE AFTER LEARNING MID-
TRIAL THAT A JUROR HAD ALREADY DECIDED
THAT THE DEFENDANTS WERE GUILTY AND
WAS "GOING TO BURN THEIR ASSES"
REQUIRES REVERSAL OF DEFENDANT'S
CONVICTIONS.
POINT II
A-4941-18
9
THE ERRONEOUS EXCLUSION OF A THIRD-
PARTY'S STATEMENTS TAKING
RESPONSIBILITY FOR KILLING THE VICTIM
REQUIRES REVERSAL OF DEFENDANT'S
CONVICTIONS.
POINT III
THE ADMISSION OF IMPROPER LAY AND
EXPERT TESTIMONY REQUIRES REVERSAL.
(NOT RAISED BELOW).
A. Lay Opinion Testimony
B. Expert Opinion Testimony
POINT IV
NUMEROUS JURY INSTRUCTION ERRORS
REQUIRE REVERSAL OF DEFENDANT'S
CONVICTIONS. (NOT RAISED BELOW).
A. The Court Erroneously Failed To
Instruct The Jury On Attempted Theft.
B. The Use of "And/Or" Language Was
Confusing And Could Have Led To Non-
Unanimous Verdicts.
C. The Court Lessened The Burden Of
Proof With Its Instruction on [The
Unindicted Co-Conspirator's] Testimony.
D. The Court Improperly Took "Judicial
Notice" Of An Element of The Certain
Persons Charge.
POINT V
A-4941-18
10
THE LIFE-TERM SENTENCE IS EXCESSIVE.
Having reviewed the points raised in light of the voluminous record and the
governing legal principles, we affirm the convictions and sentences.
I.
On April 25, 2016, Monmouth County Indictment No. 16-04-718 charged
Byrd, Spraulding, Jean-Baptiste, and Fair with second-degree conspiracy to
commit armed burglary, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:18-2 (count one);
second-degree armed burglary, N.J.S.A. 2C:18-2 (count two); first-degree
armed robbery, N.J.S.A. 2C:15-1 (count three); first-degree felony murder,
N.J.S.A. 2C:11-3(a)(3) (count four); second-degree possession of a weapon for
an unlawful purpose, N.J.S.A. 2C:39-4(a) (count five); and second-degree
unlawful possession of a weapon, N.J.S.A. 2C:39-5(b) (count six). Count seven
of the indictment charged Byrd and Jean-Baptiste with first-degree witness
tampering, N.J.S.A. 2C:28-5(a); and counts eight and nine separately charged
Byrd and Spraulding with second-degree certain persons not to have weapons,
N.J.S.A. 2C:39-7(b)(1). Elizabeth Pinto was named as an unindicted co-
conspirator in counts one through six. In a separate indictment, No. 18-06-809,
Byrd was charged with an additional count of first-degree witness tampering,
A-4941-18
11
N.J.S.A. 2C:28-5(a) (count one); and one count of third-degree witness
tampering, N.J.S.A. 2C:28-5(a) (count two).
On November 2, 2017, co-defendant Fair entered a negotiated guilty plea
to count one of Indictment No. 16-04-718 (conspiracy to commit armed
burglary). He was sentenced in accordance with the plea agreement to ten years
in prison, subject to NERA, to be served concurrently with a sentence imposed
on an unrelated indictment. Byrd's, Spraulding's, and Jean-Baptiste's joint jury
trial on counts one through seven of Indictment No. 16-04-718 and counts one
and two of Indictment No. 18-06-809 began on January 17, 2019, and concluded
on March 12, 2019. The State produced forty-one witnesses, including civilians
and law enforcement personnel. Fair did not testify at the trial, but Pinto did.
We glean these facts from the trial record.
In 2008, following her separation from her husband and fellow Red Bank
Middle School teacher, Michael Melton, Jonelle1 was living alone in apartment
208-A in the Brighton Arms apartment complex in Neptune City. Michael
testified that he and Jonelle maintained a good relationship and spoke to each
1
Because of the common surname, we use first names to avoid confusion and
intend no disrespect.
A-4941-18
12
other daily. On the morning of September 14, 2009, Jonelle did not show up for
work. As a result, the school secretary asked Michael to check on her.
Michael testified that he drove to Jonelle's apartment and went inside
when he found the front door unlocked. Once inside, he found Jonelle
"laying . . . on the floor by the bed," next to a broken table. Believing Jonelle
had fallen and was unconscious, Michael called 911. However, when he
attempted to check Jonelle's pulse, he noticed blood on and around her neck, and
duct tape on her wrist. Michael moved the tape to check her vitals.
Neptune City Police Officer Michael Vollbrecht was the first officer to
respond to the scene. After he examined Jonelle, who was completely
unresponsive and "cold to the touch," he informed Michael that she was dead.
According to Vollbrecht, Jonelle's "bedroom was in disarray. There was
clothing on the floor and small furniture knocked over." Neptune City Police
Sergeants John Rose and Hoover Cano were next to arrive at the scene. Both
Vollbrecht and Cano observed evidence of a struggle and noted that the kitchen
cabinets, refrigerator doors, and living room's sliding glass door "were open."
Monmouth County Prosecutor's Office (MCPO) Detective Shannon
Kavanaugh, who was qualified without objection as an expert in "the field of
crime scene processing" and "fingerprinting" analysis, testified that there was
A-4941-18
13
"no sign[] of forced entry" at the front door of the apartment, but there was
"blood transfer" near the deadbolt and on the door frame. Kavanaugh said that
the screen was cut from a window in the rear of the apartment, allowing someone
"to pop the lock and open the window . . . without breaking the glass."
Kavanaugh described it as the "point of entry." Underneath the window was a
chair with "a few" "dusty partial footwear impression[s]." A lighter was also
found on the ground by the chair.
Kavanaugh opined that there had been three intruders in Jonelle's
apartment, and "probably two" entered through the window. Kavanaugh
believed "that someone crawled in first," possibly unwittingly dropping the
lighter from a pocket, and "that the chair was then pushed to the window,"
allowing "a second person" to come inside. According to Kavanaugh, "the third
person was let in through the sliding glass door." Noting that "vegetation" and
soil were found in the hallway leading to the bedroom, Kavanaugh opined that
the three intruders encountered Jonelle in her bedroom after entering the
apartment.
Kavanaugh testified that the open kitchen cabinet, refrigerator, and freezer
doors "stood out to [her]" because it appeared as if the intruders "were in there
searching for something." She also noted that many potential valuables,
A-4941-18
14
including jewelry, a laptop, and a TV, were not taken from the apartment. A
torn latex glove was located under Jonelle's left wrist, and a latex glove was
found behind the rear patio of Jonelle's apartment. There was also "a piece of
used duct tape" on the hallway floor, just outside Jonelle's bedroom. Kavanaugh
commented that there were "tremendous signs of struggle" in the bedroom,
consistent with "the violent nature of what was done to th[e] victim."
Kavanaugh observed overturned furniture, items strewn about, and blood spatter
throughout the bedroom. Kavanaugh believed the intruders "exited through the
front."
An autopsy revealed that Jonelle suffered numerous "blunt force traumatic
injuries" and "sharp force injuries." Her jaw was broken in two places and she
had cuts on her scalp, right temple, above her right ear, and on her cheek and
lips, as well as bruises on both arms, her right leg, and her face. Jonelle was
shot twice, once in the right shoulder and once in the back of the head. The
latter was the fatal shot. The medical examiner estimated that Jonelle died
between 1:00 a.m. and 5:00 a.m. on September 14, 2019.
A witness who lived in the apartment above Jonelle's testified that he woke
up at around 4:00 a.m. on September 14, 2009, when his dog started barking.
He heard "muffled noises," that "sounded like maybe things being moved
A-4941-18
15
around." He also heard a "metallic clang" that sounded like "a metal object"
being dropped "on the floor." Another neighbor, who lived on the first floor
near Jonelle's apartment, testified that she was awakened that morning when her
two dogs started barking at the rear sliding door around 2:30 or 3:00 a.m. The
witness looked out the sliding doors and saw "a black male" with "[s]hort hair"
wearing "all black clothing" standing "at the corner of the building directly
behind [her] building." She described the man as about twenty-eight to thirty-
one years of age, "anywhere from" 5' 10" to 5' 11" in height, and "solid" in size
but "not by being fat." The witness watched the man standing there for about
fifteen minutes before she left to use the bathroom. When she returned, the man
was gone.
Initially, police investigated Michael, who was the beneficiary of Jonelle's
life insurance policy, as a possible suspect. However, police ruled him out as a
suspect once his alibi that he had not left his girlfriend's house on the night of
the murder was confirmed. Cano, who was the lead Neptune City detective,
further explained that Michael "was very cooperative," "his phone records were
all corroborated," and "he had a good relationship with Jonelle, even though they
were in the process of getting divorced." Police also investigated Jason Davis,
the boyfriend of Jonelle's close friend and co-worker. Davis had called Jonelle
A-4941-18
16
the night of the murder. However, Cano testified that he also ruled Davis out as
a suspect because there were "no forensics" or "witnesses . . . linking him to the
crime scene," and he remained "cooperative" throughout the investigation.
The case remained unsolved for some time. Eventually, through
investigative leads, law enforcement identified Byrd (a.k.a. "E.B."), Spraulding
(a.k.a. "B. Me"), and Jean-Baptiste (a.k.a. "G.U.") as suspects based on a theory
that they had mistakenly broken into "the wrong apartment" to rob the occupant,
David James, whom they believed was a cash-flush drug dealer. When the
murder occurred in 2009, James, also known as "Munch," was living in
Apartment 206-A with his then-girlfriend, Alicia Stewart, and her son. James
testified that, at the time, he kept sixteen- to twenty-thousand dollars "in a
French toast box" inside a "[s]mall chest freezer" in his "kitchen." At trial,
James denied selling drugs, testifying that he made a living as an independent
tractor trailer truck driver. He stated that he needed large sums of cash "to keep
[his] business running," and that he did not keep the money in a bank to avoid
"child support" seizures.
Sometime around the summer of 2009, James and Stewart broke up.
Stewart had been staying with her friend Raven Alston for about a month, but
went to spend the night at James's apartment when she and Alston had a fight.
A-4941-18
17
Stewart testified that she found the cash in James's freezer that night while
"snooping around." Later that summer, at a house party at Alston's friend's
house, Stewart told Alston about the money after Alston heard Stewart arguing
on the phone with James and telling James, "if I wanted anything from you, I
know your money [is] in the deep freezer."
Fair, whom Stewart and Alston knew as "Dough Boy," also attended the
house party and later "announced that he heard" Stewart's phone call with James.
According to Stewart, sometime later, she was at her friend Jazmine Aviles's
house when Fair called Aviles to ask where James lived. Aviles also lived in
the Brighton Arms apartment complex. Phone records confirmed Fair's call to
Aviles. After Aviles refused to tell Fair the address, Fair showed up at Alston's
door, asking Alston where Stewart and James lived and "what's up with the
money." Alston described Fair's inquiry as "weird" because he had never come
to her house before. Alston refused to tell Fair where they lived. However, after
Jonelle's murder, Alston asked Fair about the incident because "it just was weird
to [her] that someone would randomly be killed in the Brighton Arms" after Fair
had been "trying to get the address to the house." Alston testified that Fair
denied involvement in Jonelle's murder.
A-4941-18
18
In 2015, Elizabeth Pinto, Byrd's ex-girlfriend, implicated defendants in
Jonelle's murder and gave law enforcement their biggest break in the case. Pinto
testified that she had met Byrd in 2009 and had dated him for approximately six
months, from around April to October 2009. Pinto said Byrd, Spraulding, and
Jean-Baptiste were friends and all three hung out together "[m]aybe a few times
a week." Pinto testified that police first approached her in January of 2011, at
which time she provided phone numbers for all three defendants, but nothing
else. Investigators met with Pinto again in 2014, and in 2015. During a
December 8, 2015, recorded interview, portions of which were played for the
jury, MCPO Detective Scott Samis read Pinto her Miranda2 rights and told her
that arrests had been made, without specifying who had been arrested. Pinto
then confessed to her involvement in Jonelle's murder and implicated defendants
for the first time. Pinto provided police with more details on December 17,
2015, in another recorded interview that was also played for the jury.
Pinto's trial testimony was generally consistent with her prior
incriminating statements. She recounted that one night "around September
2009," she drove all three defendants to "an apartment complex" "across . . .
[from] a liquor store" to "steal some money . . . that they heard was in an
2
Miranda v. Arizona, 384 U.S. 436 (1966).
A-4941-18
19
apartment." Pinto testified that all four of them had begun the night at Byrd's
mother's house on Sewall Avenue where Byrd lived. Pinto said defendants were
talking about taking "a large sum of money" from what they described as a "trap
house." According to Pinto, all three defendants were dressed in "all black"
clothing and all three wore "latex gloves" under "black like leather gloves."
Pinto also observed Byrd with a handgun "on his waist."
Pinto testified that all four of them left Byrd's mother's house in a white,
"four-door sedan" that Pinto assumed "was a rental." Pinto drove while Byrd
sat in the front passenger seat and Spraulding and Jean-Baptiste sat "in the back."
One of the men was carrying a backpack. Byrd then directed Pinto where to go.
Pinto admitted knowing that defendants were going to commit a crime and
described her role as the driver. When they reached a liquor store across the
street from an apartment complex, Byrd told her to stop. Pinto recalled that the
area was "dark" and had a lot of trees. The liquor store was closed and there
was no one outside. Pinto stated it was "[v]ery late . . . . [l]ike into the next
day."
Pinto testified that all three defendants "got out [of] the car and went . . .
into the apartment complex." Byrd took Pinto's phone with him. Pinto's phone
had a "walkie-talkie" feature, called "direct connect." Pinto estimated that
A-4941-18
20
defendants were gone for more than twenty minutes but less than ninety minutes .
During that time, Pinto waited in the car. Defendants then came "[r]unning"
back to the car "in a panic" and "got in the car in a real hurry" with the backpack.
Pinto testified that Byrd "scooted [Pinto] over" and got into the driver's seat ,
while Spraulding and Jean-Baptiste got in the back. Then, they "just took off"
straight ahead, "speeding, like crazy." Spraulding and Jean-Baptiste told Byrd
"that he needed to chill out" because speeding would "draw attention." No one
said anything about what had occurred. When they arrived at Byrd's mother's
house, Pinto got into her own car and went home. Pinto testified that, the next
day, Byrd "looked depressed" and "shut down," and was not his usual "talkative"
self. She also noticed "a little scratch on his face" but conceded on cross-
examination that the first time she had ever mentioned the scratch was in a 2018
interview with police.
In the days following the murder, Pinto said she heard Byrd and
Spraulding talking "about something that maybe would bring problems and that
was hidden," but that was "all [she] heard." Sometime later that fall, Jean-
Baptiste called Pinto and told her "he wanted to meet up." Thereafter, Jean-
Baptiste came to Pinto's house, which he had never done before. While inside
the backseat of a car that was being driven by someone Pinto did not identify,
A-4941-18
21
Jean-Baptiste told Pinto he was "trying to figure out who was . . . snitching or
something" and told her that "[she] needed to be quiet about anything." Pinto
testified that she took his statement "as a threat," explaining that while Jean-
Baptiste did not make a "[d]irect threat," "[w]hen you tell somebody to be
quiet[,] . . . it means, to be quiet or else."
After Pinto had admitted her involvement and inculpated defendants in
Jonelle's death, on December 17, 2015, Samis drove Pinto around in his car to
retrace her steps on the night of the murder. Pinto first directed Samis to Byrd's
mother's house "where they got ready that night." Because Pinto had trouble
remembering the area, she asked Samis to drive to a hospital she knew so she
could get her bearings. Then, she directed Samis, turn-by-turn, before asking
him to stop when they reached "Munchie's Liquor Store in Neptune City." The
liquor store was located "directly across from Brighton Arms I, II, and III,"
which Samis stated was one of the few "wooded areas" in Neptune City back in
2009.
In January 2016, Pinto entered a negotiated guilty plea to second-degree
conspiracy to commit armed burglary. Pursuant to the terms of the plea
agreement, the State agreed to dismiss several charges against Pinto, including
armed burglary, armed robbery, felony murder, possession of a weapon for an
A-4941-18
22
unlawful purpose, and unlawful possession of a weapon. The State also agreed
to recommend a prison sentence not to exceed seven years, subject to NERA.
The agreement further provided that the State would "consider amending [the]
charge to a third-degree burglary and w[ould] consider recommending a
sentence of noncustodial probation" if Pinto testified "truthfully against"
defendants in connection with Jonelle's murder. At the time of trial, Pinto had
not spent a day in jail and did not expect to serve any jail time.
According to Pinto, after she pleaded guilty, Byrd's sister, Brianna
Robinson, messaged Pinto from Byrd's Facebook account, told her that Byrd
wanted to talk, and suggested a three-way phone call. Pinto reported the contact
to Samis. She testified that she did not "feel threatened by" Robinson, but that
she "was concerned that [Byrd] was trying to contact" her.
Pinto also testified that back in 2012, Byrd's then-girlfriend Narika Scott
had messaged her on Facebook, asking her to contact Byrd. Scott messaged her
again on September 18, 2013, asking Pinto to call her because she wanted to
visit her. When they spoke over the phone, Scott told Pinto "to just be quiet"
and asked to meet up with her. Pinto decided to ignore Scott, explaining at trial
that she "thought that was weird" and "didn't feel right about it ." Pinto testified
that she understood Scott's "be quiet" statement to mean "be quiet" regarding
A-4941-18
23
"anything pertaining to" Byrd. Pinto later explained that although the
"Facebook chat" with Scott was "neutral," she "felt threatened . . . when [they]
spoke on the phone" and Scott "told [her] don't say nothing. Be quiet ."
Scott had begun dating Byrd around 1999, and continued to do so for
approximately twenty-years while knowing that he dated other women. Scott
testified that she heard about Jonelle's death "around a year after it happened"
when police questioned her about it. A "long time later," she asked Byrd "about
that teacher shooting." Byrd "admitted to [her] about being involved in
something" and said he had been with Pinto, but otherwise gave her "no details ."
Scott met with police again on December 1, 2015, and told them that Byrd had
asked her to say "[h]e was with [her] on [her] birthday," which was September
14.
Scott acknowledged that she had contacted Pinto at Byrd's request and
wanted to meet with her to discuss Byrd. Scott also acknowledged maintaining
contact with Byrd and had visited Byrd in jail on September 24, 2016. Four
days later, on September 28, 2016, Scott received an email rant from Byrd,
stating:
A-4941-18
24
You fucking stupid ass pissy ass fiend, you acting like
I did some other shit. Fuck you stra8 like that. You
done some foul shit N want 2 act like gotta be . . . it's
fucking paper work on your fucking ass that I was going
2 sweep uder the rug, but fuck you . . . I see what it is,
that money not going to last . . . Dropp dead fucker my
lawyer going 2 rep your fucking ass on that stand N the
whole hood going 2 watch . . . Thinking I'm going 2 cop
out . . . You fucking joking, N your dad, he dying real
slow anyway, his life almost over, trying 2 get you 2 go
against me . . . I was the only nigga that ever gave a
flying fuck about you . . . when you was in KINTOC I
was the one who gave a fuck. [3]
Scott testified that after receiving the email, "[she] was hurt." She said the
statement about the "the whole hood" watching her on the stand made her
"uncomfortable." She subsequently received an apologetic email from Byrd.
Nonetheless, on the stand, she stated she was scared about testifying in the case.
Marisol Palermo, who met Spraulding around December of 2009, several
months after the murder, testified that around February of 2010, Spraulding told
her "he had rented a car and his friends took it . . . to Asbury Park" and "some
teacher got murdered, but he had nothing to do with it." Spraulding asked
Palermo "to say that [she] was with him" at the time of the murder if anyone
ever asked her about it.
3
Scott had a lengthy prior criminal record with primarily drug related
convictions and had served time in prison.
A-4941-18
25
Cano testified that he attempted to obtain cell phone records for all three
defendants, but only received records for Byrd's phone number. MCPO
Detective Pamela Smith examined the records for contacts that occurred around
the time of Jonelle's murder. She testified that there was a traditional phone call
between Byrd and Pinto around 7:40 p.m. on September 13, 2009, and another
call between them at 6:14 a.m. on the morning of September 14, 2009. As for
direct connect calls between Byrd and Pinto's phones, beginning around 1:36
a.m. and continuing to approximately 3:04 a.m. on September 14, 2009, there
were multiple calls. The first direct connect communication occurred at 1:36
a.m., the next at 2:38 a.m., followed by communications at 2:40 a.m., 2:41 a.m.,
2:47 a.m., 2:48 a.m., 3:01 a.m., and 3:04 a.m.
Adam Durando, who was qualified as an expert in the field of "radio
frequency engineering," testified that in the early morning hours of September
14, 2009, cell tower records showed that Byrd's cell phone utilized cell site
towers that encompassed the region where the Brighton Arms apartment
complex was located. Durando testified that around the time of Jonelle's murder,
Byrd's phone "was using towers more towards the north of the area," then "used
some towers that were more southerly and then went back up and used towers
that were more north of the area." Durando explained that a cell phone could
A-4941-18
26
ordinarily use a tower up to two-and-a-half miles away, but that a phone would
use the tower that provided the strongest signal, which was "usually" the tower
closest to the phone. Michael Newton, an investigator for the Office of the
Public Defender and the only defense witness, testified that Byrd's mother's
house on Sewall Avenue was located two-and-a-half miles from Jonelle's
apartment.
Initially, law enforcement efforts to retrieve DNA evidence from the
crime scene were unsuccessful as the New Jersey State Police lab had "no
[DNA] hits." DNA testing on the inside of a latex glove found under Jonelle's
body identified only Jonelle's DNA, and the piece of duct tape found in the
hallway identified only Jonelle's DNA. Additionally, the only DNA found under
Jonelle's fingernails was her own. A swab from the lighter found at the crime
scene was also tested with inconclusive results. Ultimately, the decision was
made to send some of the physical evidence from Jonelle's apartment to the New
York City Office of Chief Medical Examiner (New York lab) because they were
"doing a different type of testing . . . called low copy/high template DNA"
testing.
Diana Ho, a criminalist at the New York lab who was qualified as an
expert in forensic and DNA analysis, testified that the New York lab was using
A-4941-18
27
"high sensitivity testing." She explained that the testing "involve[d] the same
four steps" as standard DNA analysis, except that at "every step," "it is enhanced
. . . . so that we can detect the small amounts of DNA." Ho testified that there
was sufficient DNA on the lighter found in Jonelle's apartment to perform a
standard DNA analysis, although Ho also tested the New Jersey lab's swab of
the lighter using the high-sensitivity method. Standard DNA testing of the
lighter identified "a mixture of DNA from at least three people," one of whom
was a "major contributor." After receiving a DNA reference profile for Jean-
Baptiste from the New Jersey lab, Ho identified Jean-Baptiste as the major
contributor of DNA on the lighter. In a 2012 statement to police that was played
for the jury at trial, Jean-Baptiste stated that he smoked "[a] lot of cigarettes"
but denied using lighters of the kind found in Jonelle's apartment, which he
described as cheap, "crackhead lighters."4
In testing other samples provided by the State, Ho identified Michael as a
minor contributor of DNA on the piece of duct tape found in Jonelle's hallway. 5
4
In the same statement, Jean-Baptiste stated he had "hung out" with Fair in the
past, but claimed they were not close.
5
Cano testified that "even though [Michael's] DNA was found in the
apartment," it was not unusual "because he would frequent Jonelle's apartment"
and he had "found [Jonelle's] body."
A-4941-18
28
Ho also tested the latex glove found near Jonelle's patio, and, while she could
not exclude Byrd as a contributor, she determined that it was "1,630 times more
probable" that the DNA came from three unknown persons as opposed to coming
from Byrd and two unknown contributors. Ho testified that "[f]or all the other
samples, [Byrd] was excluded as a contributor." Fair and Davis were also
excluded as contributors from all items tested.
Following deliberations, the jury found all three defendants guilty on
counts one through six of Indictment No. 16-04-718, and Byrd and Jean-Baptiste
guilty on count seven of Indictment No. 16-04-718 charging witness tampering.
The jury also found Byrd guilty of the two additional witness tampering counts
in Indictment No. 18-06-809. The witness tampering count in Indictment No.
16-04-718 pertained to Pinto. Count one of Indictment No. 18-06-809 pertained
to Scott and count two pertained to Pinto. Following a second bifurcated
sequential trial before the same jury, Byrd and Spraulding were also convicted
of the certain person counts contained in counts eight and nine of Indictment
No. 16-04-718, respectively. Subsequently, all three defendants were sentenced.
Conforming judgments of conviction (JOCs) were entered on May 24, 2019, for
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29
Spraulding, June 6, 2019, for Byrd, and June 26, 2019, for Jean-Baptiste.6 These
appeals followed.
II.
All three defendants challenge the trial judge's evidentiary rulings barring
out-of-court statements allegedly incriminating others in the murder and
contradicting Pinto's testimony. Specifically, in Point I, Byrd argues that the
judge abused his discretion and committed reversible error by excluding out-of-
court statements made by Fair taking responsibility for the murder and "acting
with others who were not the defendant or the codefendants." According to
Byrd, "th[e] statements were admissible hearsay as statements against interest"
under N.J.R.E. 803(c)(25), 7 and "exclusion of that third-party-guilt evidence
violated [his] Sixth Amendment right to present a defense, his Fourteenth
Amendment rights to due process and a fair trial, and his corresponding state -
constitutional rights." Jean-Baptiste and Spraulding make the same argument in
Points I and II of their briefs, respectively. Additionally, Jean-Baptiste argues
6
Amended JOCs were entered for Jean-Baptiste and Byrd.
7
Effective July 1, 2024, the exception to hearsay for statements against interest
will be relocated from N.J.R.E. 803(c)(25) to N.J.R.E. 804(b)(3). Sup. Ct. of
N.J., Notice to the Bar: Rules of Evidence – Adoption of Amendments to
N.J.R.E. 803(c)(25) and N.J.R.E. 804(b)(3) (Sept. 15, 2023).
A-4941-18
30
the judge erred by excluding an out-of-court inculpatory statement made by
Fair's associate, Kevin Brown, and by denying "defense counsel's application to
question the lead investigator about Brown's statement."
Byrd moved to admit Fair's out-of-court statements to four witnesses who
then described Fair's statements to police. In the statements, Fair took
responsibility for Jonelle's murder and implicated persons other than defendants
in the crimes. The witnesses were Ciara Williams, Jenay Henderson, Kevin
Clancy, and Kyre Wallace. 8
As to Williams, Fair bragged to her about getting away with Jonelle's
murder. Fair told Williams that he overheard Alicia Stewart "beefing with her
boyfriend Munch" about him "keep[ing] all his money . . . wrapped up in foil in
the freezer" so he and Kevin Brown "followed Munch home one night and that's
how they found out where Munch lived." Fair said when he and Brown returned
"[t]he next night" to rob "Munch," they went to the wrong apartment but "we
wasn't leaving no witnesses." Fair also told Williams that he and Brown had
8
Byrd's attorney did not name the potential witnesses he planned to call at trial.
However, the witnesses and their statements to police were identified in the
State's reply brief to the motion. Although "[b]riefs submitted to the trial court"
are ordinarily prohibited from inclusion in the record on appeal, R. 2:6-1(a)(2),
the briefs contain necessary facts that cannot be found in full elsewhere in the
record and are therefore properly included as "essential to the proper
consideration of the issues." R. 2:6-1(a)(1).
A-4941-18
31
used Jean-Baptiste's car that night and when Jean-Baptiste learned what they
had done, he was angry.
Regarding Henderson, Fair told her that "it was set up as a robbery but
when they went to go rob the apartment it was the wrong apartment" and because
"the lady seen us[,] . . . we had to do what we had to do." Fair did not tell
Henderson who was with him. As to Clancy, Fair admitted to him that he had
been involved in the murder of "a teacher from Red Bank." Fair told Clancy "he
had kicked the door in to rob a drug dealer for two hundred bricks" but "they
kicked in the wrong door and the woman that was in the apartment that they
entered saw all their faces" so they killed her "[e]xecution style." Fair told
Clancy his "baby mother" was "the driver and . . . heard the shot." Fair also
identified his co-conspirators to Clancy by the street names "'G' and 'Heim' or
something with an H."
Finally, Fair told Wallace that he committed a burglary with three men.
Fair said they intended to burglarize David James's apartment to steal money
from his freezer but they broke into the wrong apartment, encountered a lady,
and "fucked her up" when she started screaming and fighting with them. Fair
told Wallace that Darius Long "was the look[-]out and the driver," while Bonnie
Ivory and Kevin Brown "came inside to help search the apartment and 'keep the
A-4941-18
32
lady under control.'" Although Fair acknowledged having a gun, he specifically
denied shooting Jonelle in his statement to Wallace.
In denying Byrd's motion, the judge acknowledged that the defense sought
"to elicit . . . Fair's out of court statements through" the testimony of Henderson,
Williams, Clancy, and Wallace, rather than through the detectives they had
spoken to about Fair's statements. The judge determined the statements were
inadmissible as statements-against-interest, N.J.R.E. 803(c)(25), or any other
hearsay exception, reasoning:
Counsel . . . has failed to demonstrate that Mr. Fair is
unavailable to testify. Counsel . . . has made no proffer
that reasonable means were used to procure Mr. Fair's
attendance at trial. Mr. Fair has not appeared in court
and refused to testify. Counsel . . . may avoid the
hearsay issue entirely by calling Mr. Fair as a defense
witness, where Mr. Fair will be subject to cross-
examination by the State.
....
Mr. Fair's unsworn statements to Ms. Henderson,
Ms. Williams, Mr. Clancy, and Ms. Wallace about his
involvement in [Jonelle's] death are inherently
unreliable. On February 12, 2014, while in custody,
Mr. Fair admitted that he lied to Ms. Williams when he
told her that he killed [Jonelle]. On August 21, 2015,
Mr. Fair told detectives that he may have "taken credit
for the murder . . . to make himself look cool."
Additionally, during Mr. Fair's sworn plea colloquy, he
clearly states that he conspired to commit a burglary
with a gun, but ultimately did not commit the burglary.
A-4941-18
33
Turning to Brown, during direct examination, Samis testified that he met
with Brown, "an associate of" Fair, and was "able to rule [Brown] out" as a
suspect because there was "[n]o DNA evidence, no corroborating witness
statements, nothing linking him to this crime at all, no phone tower hits.
Nothing." Samis specified he did not "look at any evidence that Kevin Brown
was involved in this crime." Counsel for Jean-Baptiste objected, arguing that
Samis had "told a falsehood" and "opened the door" to evidence linking Brown
to Jonelle's murder. Counsel said that a statement by Brown that "he could have
been in the car with James Fair but did not go inside the apartments and needed
some time to think if he was there" was in Samis's report. Counsel argued that
he was offering the statement "not . . . for the truth of the matter asserted," but
"to impeach Detective Samis." The judge ruled that Brown's statement did not
actually contradict Samis's testimony, which "gave specific reasons why
[Brown] was ruled out." The judge concluded that the statement was "hearsay"
and the defense could not impeach Samis with Brown's hearsay statement.
The trial court's determinations on the admissibility of evidence are
reviewed for abuse of discretion. State v. R.Y., 242 N.J. 48, 64 (2020). An
abuse of discretion "arises when a decision is 'made without a rational
explanation, inexplicably departed from established policies, or rested on an
A-4941-18
34
impermissible basis.'" Id. at 65 (quoting Flagg v. Essex Cnty. Prosecutor, 171
N.J. 561, 571 (2002)). Additionally, "[a] trial court's 'discretion is abused when
relevant evidence offered by the defense and necessary for a fair trial is kept
from the jury.'" Ibid. (quoting State v. Cope, 224 N.J. 530, 554-55 (2016)).
Where a defendant seeks to admit evidence of third-party guilt, the court
must determine, first, whether the evidence has "'a rational tendency to engender
a reasonable doubt with respect to an essential feature of the State's case.'" Id.
at 66 (quoting State v. Fortin, 178 N.J. 540, 591 (2004)). This "liberal" standard,
State v. Koedatich, 112 N.J. 225, 302 (1988), is intended to prevent conjectural
or "'unsupported claims [from] infect[ing] the process,'" R.Y., 242 N.J. at 66
(quoting State v. Loftin, 146 N.J. 295, 345 (1996)).
The standard only requires that the evidence is "'capable of demonstrating
"some link between the [third-party] evidence and the victim or the crime,"'" or
that the evidence creates the "'possibility of reasonable doubt.'" Id. at 66-67
(alteration in original) (quoting State v. Perry, 225 N.J. 222, 238-39 (2016)).
"Put another way, '[s]omewhere in the total circumstances there must be some
thread capable of inducing reasonable men to regard the event as bearing upon
the State's case.'" Id. at 67 (alteration in original) (quoting State v. Sturdivant,
31 N.J. 165, 179 (1959)).
A-4941-18
35
For example, our Supreme Court has held that a "person who confesses to
the crime of which the defendant is accused should not be barred from the
witness stand" unless "the confessor's claim is so patently false because it was
impossible for him to have committed the crime," such as if the confessor was
unquestionably incarcerated when the crime occurred. Cope, 224 N.J. at 555.
If the defendant's third-party guilt evidence creates the possibility of reasonable
doubt, the court must then "determine whether it would be admissible under the
New Jersey Rules of Evidence." R.Y., 242 N.J. at 69.
"Hearsay," an out-of-court statement "offer[ed] in evidence to prove the
truth of the matter asserted in the statement," N.J.R.E. 801(c)(2), is inadmissible
unless it falls within an exception provided by the rules of evidence or other law.
N.J.R.E. 802. While hearsay evidence is generally "considered untrustworthy
and unreliable," exceptions exist where "the circumstances under which the
statements were made provide strong indicia of reliability." State v. Nevius, 426
N.J. Super. 379, 393 (App. Div. 2012) (quoting State v. Phelps, 96 N.J. 500, 508
(1984)).
N.J.R.E. 803(c)(25) exempts from the rule against hearsay a "statement
against interest," defined as follows:
A statement which was at the time of its making so far
contrary to the declarant’s pecuniary, proprietary, or
A-4941-18
36
social interest, or so far tended to subject declarant to
civil or criminal liability, or to render invalid
declarant’s claim against another, that a reasonable
person in declarant’s position would not have made the
statement unless the person believed it to be true.
"[T]he test of admissibility under N.J.R.E. 803(c)(25) is 'whether, in the
context of the whole statement, the particular remark was plausibly against the
declarant's penal interest, even though it might be neutral or even self-serving if
considered alone[.]'" Rowe v. Bell & Gossett Co., 239 N.J. 531, 559 (2019)
(quoting Nevius, 426 N.J. Super. at 394). "[S]tatements that so disserve the
declarant are deemed inherently trustworthy and reliable" based on "the theory
that, by human nature, individuals will neither assert, concede, nor admit to facts
that would affect them unfavorably." Id. at 558 (quoting State v. Brown, 170
N.J. 138, 148-49 (2001)). However, other portions of a declarant's statement
that are exculpatory of a defendant will be inadmissible if those portions "do not
expose the declarant to criminal liability." Nevius, 426 N.J. Super. at 395.
"Nevertheless, the entire statement may be admissible 'if the exculpatory
portions strengthen the incriminating effect of the inculpatory portions.'" Ibid.
(quoting Biunno, Weissbard & Zegas, Current N.J. Rules of Evidence, cmt. 6 on
N.J.R.E. 803(c)(25) (2011)).
A-4941-18
37
"Admission of a statement under N.J.R.E. 803(c)(25) is not contingent on
a showing of 'extrinsic circumstances bearing on the general reliability or
trustworthiness of the declarant's statement[.]'" Rowe, 239 N.J. at 558 (quoting
State v. White, 158 N.J. 230, 240 (1999)). Admissibility "must be determined
on 'a statement's self-incriminating character' alone." State v. Williams, 169
N.J. 349, 359 (2001) (quoting White, 158 N.J. at 240). Extrinsic circumstances
of reliability, "such as the fact that the [declarant] . . . could have been engaging
in a 'show of bravado'" by making a statement against interest, "pertain solely
to the weight given to the statement" by the jury. Id. at 361.
Here, we conclude that Fair's out-of-court statements satisfy the standard
for the admission of third-party guilt evidence and the judge's decision to
exclude them constituted a mistaken exercise of discretion. As confessions to
burglary and murder, Fair's alleged statements exposed him to criminal liability
and thereby qualified as statements against interest within the meaning of
N.J.R.E. 803(c)(25). Contrary to the judge's ruling, a statement against interest
is admissible "'even though the declarant does not testify at trial'" and was not
shown to be unavailable by the party offering the declarant's statement. Rowe,
239 N.J. at 558 (quoting Hill v. N.J. Dep't of Corr. Comm'r Fauver, 342 N.J.
Super. 273, 301 (App. Div. 2001)).
A-4941-18
38
The judge's second basis for excluding Fair's out-of-court statements, that
they were "inherently unreliable" because Fair recanted and explained he was
trying "to make himself look cool," was equally improper. As statements against
his penal interest, Fair's confessions are "'deemed inherently trustworthy and
reliable.'" Rowe, 239 N.J. at 558 (quoting Brown, 170 N.J. at 149). The
statements' "'self-incriminating character'" is the sole deciding factor to their
admissibility under N.J.R.E. 803(c)(25). Williams, 169 N.J. at 359 (quoting
White, 158 N.J. at 240). By contrast, Fair's subsequent statements to police and
in his plea colloquy were "extrinsic circumstances" of reliability that
"pertain[ed] solely to the weight" of his confessions once admitted. Id. at 361.
Next, we turn to the judge's decision denying counsel for Jean-Baptiste
the opportunity to impeach Samis's credibility using Brown's statement from his
report. Counsel sought to introduce the statement to impeach Samis's
credibility, not as substantive evidence or for "the truth of the matter asserted in
the statement." N.J.R.E. 801(c)(2). "A prior inconsistent statement may . . . be
used to attack the credibility of a witness." Parker v. Poole, 440 N.J. Super. 7,
22 (App. Div. 2015) (citing N.J.R.E. 607). A prior inconsistent statement is one
that "contradict[s] or call[s] into question the [declarant's] version of events as
recounted at trial." State v. Burris, 145 N.J. 509, 535 (1996). Extrinsic evidence
A-4941-18
39
of a prior inconsistent statement may be excluded if the "party seeking to
impeach a witness with a prior inconsistent statement [does not] afford that
witness 'an opportunity to explain or deny the statement.'" State v. Williams,
184 N.J. 432, 452 (2005) (quoting N.J.R.E. 613(b)).
The judge denied the defense an opportunity to impeach Samis with his
report, explaining that it was not inconsistent with Samis's testimony because
Samis gave "specific reasons why" Brown was ruled out as a suspect .
Irrespective of the fact that Samis gave "specific reasons why" Brown was ruled
out as a suspect, Samis testified that he did not "look at any evidence that Kevin
Brown was involved in this crime" and that there was "nothing linking [Brown]
to th[e] crime at all." This testimony went beyond explaining why Brown was
ruled out as a suspect and gave the impression that there was absolutely no
reason to suspect Brown. At a minimum, Samis's prior statement that Brown
admitted he "could have been in the car" called this testimony "into question."
Burris, 145 N.J. at 535. Therefore, we are persuaded that the judge's ruling
denying the defense an opportunity to impeach Samis with his report was a
mistaken exercise of discretion.
Notwithstanding the erroneous evidentiary rulings, our inquiry does not
end there. We must next determine whether the error was harmless. To
A-4941-18
40
determine whether an erroneous evidentiary ruling constitutes harmless error,
the relevant inquiry is whether the purported error "'is of such a nature as to have
been clearly capable of producing an unjust result.'" R.Y., 242 N.J. at 71
(quoting R. 2:10-2). "[T]he harmless-error standard . . . requires that there be
'some degree of possibility that [the error] led to an unjust result.'" State v.
Ingram, 196 N.J. 23, 49 (2008) (second alteration in original) (quoting State v.
R.B., 183 N.J. 308, 330 (2005)).
"'The possibility must be real, one sufficient to raise a reasonable doubt
as to whether [it] led the jury to a verdict it otherwise might not have reached. '"
R.B., 183 N.J. at 330 (alteration in original) (quoting State v. Bankston, 63 N.J.
263, 273 (1973)). To that end, "we consider the importance of [excluded]
testimony in the broader context of defendant's trial." State v. Bass, 224 N.J.
285, 308 (2016). As such, any error will be found "harmless" where "the
evidence against [the] defendant [is] . . . overwhelming." State v. Trinidad, 241
N.J. 425, 433 (2020); see, e.g., State v. Hightower, 120 N.J. 378, 410 (1990)
(holding officer's testimony that defendant "was the person responsible for the
murder" was harmless error because of "the strength of the State's case, the
length of the trial, and the number of witnesses called").
A-4941-18
41
Here, given the substantial evidence of guilt and the importance of the
excluded testimony in the context of the trial, we are satisfied the erroneous
evidentiary rulings were harmless. Although defendants' third-party guilt
evidence was more than "mere conjecture," Sturdivant, 31 N.J. at 179, it did not
have a clear capacity to change the verdict because the evidence was weak.
Fair's alleged statements were inconsistent with each other and implicated
different accomplices. For example, in one statement, he said he shot Jonelle,
but in another, he said no one shot her. Also, in one statement, he said his child's
mother was the driver while in another, he said a man named Darius Long was
the driver. Additionally, Fair's statement to Clancy that "they kicked in the"
door to Jonelle's apartment was inconsistent with the physical evidence showing
no forced entry. As for Brown's statement in Samis's report, an attack on Samis's
credibility using the report was unlikely to damage Samis's credibility in any
meaningful way because it did not directly undercut Samis's testimony that
Brown was ruled out for a variety of well-founded reasons. Moreover, Samis's
testimony about Brown was not critical to the State's case.
On the other hand, the State presented powerful evidence of defendants'
guilt. Pinto's account implicating defendants was corroborated by Jean-
Baptiste's DNA found on a lighter beneath the point of entry in Jonelle's
A-4941-18
42
apartment, cell tower data showing Byrd's phone connecting with towers closer
to Jonelle's apartment around the time of the murder, phone records showing
several direct-connect calls with Pinto's phone which was in Byrd's possession
at the relevant times, and a neighbor's observation of a man standing behind the
building wearing all black clothing at the time in question. Pinto's account was
further corroborated by James's testimony that he kept sixteen- to twenty-
thousand dollars in his freezer, and evidence that Fair, whom Jean-Baptiste
admitted knowing, had overheard James's girlfriend talking about the money and
had inquired about James's address. The State also produced powerful
consciousness of guilt evidence for all three defendants through the testimony
of Pinto, Scott, and Palermo.
III.
In Point II of his brief, Byrd argues that the judge abused his discretion in
admitting improper expert opinion testimony from Kavanaugh, and improper lay
opinion testimony from Cano, Samis, and MCPO Lieutenant Donna Morgan.
Byrd asserts that "[b]ecause the expert and non-expert opinion testimony was
offering an opinion on the ultimate issue in the case on a matter not beyond the
ken of the average juror, it was improper under N.J.R.E. 701 and N.J.R.E. 702."
Jean-Baptiste and Spraulding present substantially similar arguments in Points
A-4941-18
43
II and III of their briefs, respectively. They contend that Kavanaugh's opinions
about the number of perpetrators and manner of entry into Jonelle's apartment
had no factual support and impinged on matters the jury was equally capable of
evaluating. Further, they argue the lay opinion testimony of Cano and Samis
that they ruled out three people as suspects, and testimony by Morgan explaining
the State's theory of the case at length invaded the fact-finding province of the
jury, improperly bolstered the State's theory of the case, and "decimated" the
defense theory of third-party guilt.
Because defendants raise these issues for the first time on appeal, we
review for plain error. State v. Clark, 251 N.J. 266, 286-87 (2022).
Under that standard, an unchallenged error constitutes
plain error if it was "clearly capable of producing an
unjust result." 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."
[Id. at 287 (citations omitted) (first quoting R. 2:10-2;
and then quoting State v. Melvin, 65 N.J. 1, 18-19
(1974)).]
"Plain error is a high bar and constitutes 'error not properly preserved for
appeal but of a magnitude dictating appellate consideration.'" State v.
Santamaria, 236 N.J. 390, 404 (2019) (quoting State v. Bueso, 225 N.J. 193, 202
(2016)). "To determine whether an alleged error rises to the level of plain error,
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it 'must be evaluated "in light of the overall strength of the State's case."'" Clark,
251 N.J. at 287 (quoting State v. Sanchez-Medina, 231 N.J. 452, 468 (2018)).
Indeed, "a guilty verdict following a fair trial and 'based on strong evidence
proving guilt beyond a reasonable doubt[ ] should not be reversed because of a
technical or evidentiary error that cannot have truly prejudiced the defendant or
affected the end result.'" State v. Cotto, 471 N.J. Super. 489, 537 (App. Div.
2022) (alteration in original) (quoting State v. J.R., 227 N.J. 393, 417 (2017)).
The admissibility of expert testimony is governed by N.J.R.E. 702, which
provides:
If scientific, technical, or other specialized
knowledge will assist the trier of fact to understand the
evidence or to determine a fact in issue, a witness
qualified as an expert by knowledge, skill, experience,
training, or education may testify thereto in the form of
an opinion or otherwise.
The Rule imposes three requirements for the qualification of an expert and
the admission of his or her testimony:
(1) the intended testimony must concern a subject
matter that is beyond the ken of the average juror; (2)
the field testified to must be at a state of the art such
that an expert's testimony could be sufficiently reliable;
and (3) the witness must have sufficient expertise to
offer the intended testimony.
[State v. Jenewicz, 193 N.J. 440, 454 (2008).]
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"Under the Rule, expert testimony is not appropriate to explain what a jury
can understand by itself." State v. J.L.G., 234 N.J. 265, 305 (2018). "Matters
'within the competence of the jury' are for the collective wisdom of the jury to
assess," while "issues that are beyond the understanding of the average juror
may call for expert evidence." Ibid. (quoting State v. Sowell, 213 N.J. 89, 99
(2013)). All three of N.J.R.E. 702's "requirements are construed liberally in
light of [the Rule's] tilt in favor of the admissibility of expert testimony."
Jenewicz, 193 N.J. at 454 (citing State v. Berry, 140 N.J. 280, 290-93 (1995)).
Nonetheless, even if qualified under N.J.R.E. 702, an expert is not
permitted to tender an opinion that is "not supported by factual evidence or other
data." State v. Townsend, 186 N.J. 473, 494 (2006). N.J.R.E. 703 requires that
expert opinion be grounded in
"facts or data derived from (1) the expert's personal
observations, or (2) evidence admitted at the trial, or (3)
data relied upon by the expert which is not necessarily
admissible in evidence but which is the type of data
normally relied upon by experts in forming opinions on
the same subject."
[Ibid. (quoting Richard Biunno, New Jersey Rules of
Evidence 896 (2005)).]
The "net opinion" rule, a corollary of N.J.R.E. 703, "requires an expert to
give the why and wherefore of his or her opinion, rather than a mere conclusion."
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Ibid. (quoting Rosenberg v. Tavorath, 352 N.J. Super. 385, 401 (App. Div.
2002)). While a conclusion "based merely on unfounded speculation and
unquantified possibilities" must be excluded, failure "'to account for some
particular condition or fact which the adversary considers relevant'" or "'give
weight to a factor thought important by an adverse party'" may be "a proper
'subject of exploration and cross-examination at a trial'" but is not a basis for
exclusion. Townsend v. Pierre, 221 N.J. 36, 54-55 (2015) (first quoting Grzanka
v. Pfeifer, 301 N.J. Super. 563, 580 (App. Div. 1997); then quoting Creanga v.
Jardal, 185 N.J. 345, 360 (2005); and then quoting Rosenberg, 352 N.J. Super.
at 402).
Under N.J.R.E. 701, lay witnesses may give relevant opinion testimony if
that opinion "(a) is rationally based on the perception of the witness and (b) will
assist in understanding the witness' testimony or in determining a fact in issue."
State v. McLean, 205 N.J. 438, 456 (2011) (quoting N.J.R.E. 701). To satisfy
the first condition, the "witness must have actual knowledge, acquired through
his or her senses, of the matter to which he or she testifies." State v. Sanchez,
247 N.J. 450, 466 (2021) (quoting State v. LaBrutto, 114 N.J. 187, 197 (1989)).
The second condition limits lay testimony only to that which will "assist the trier
of fact either by helping to explain the witness's testimony or by shedding light
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47
on the determination of a disputed factual issue." Id. at 469 (quoting State v.
Singh, 245 N.J. 1, 15 (2021)).
The first element "rests on the acquisition of knowledge through use of
one's sense of touch, taste, sight, smell or hearing." McLean, 205 N.J. at 457.
Thus, knowledge based "on the hearsay statements of others" does not satisfy
the first element. Sanchez, 247 N.J. at 469. The second element precludes "lay
opinion on a matter 'as to which the jury is as competent as [the witness] to form
a conclusion.'" Id. at 469-70 (alteration in original) (quoting McLean, 205 N.J.
at 459).
Neither lay nor expert opinion testimony is "a vehicle for offering the view
of the witness about a series of facts that the jury can evaluate for itself or an
opportunity to express a view on guilt or innocence." McLean, 205 N.J. at 462.
In State v. Frisby, 174 N.J. 583, 588 (2002), police investigated parents for the
death of their infant son. The mother and father gave conflicting accounts of
who was responsible for the child's care the night he died. Id. at 588-89. Police
charged the mother and testified at her trial regarding their decision to arrest her
and not the father. Id. at 590. In particular, the officers explained that they
thought the father was more credible, and relayed hearsay from non-testifying
witnesses that verified the father's alibi. Id. at 591-92. The officers went so far
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as to tell the jury directly that the hearsay statements "substantiated" the father's
testimony. Id. at 595.
The Court held that admission of the officers' testimony was error,
reasoning that the testimony regarding the father's credibility "'irresistibly'
implicated" the mother "by 'necessary inference.'" Id. at 593-96 (quoting State
v. Roach, 146 N.J. 208, 224-25 (1996)). The Court explained that such
testimony is, like a direct commentary on guilt, improper, and that "the mere
assessment of another witness's credibility is prohibited." Id. at 594. Moreover,
because the evidence against the mother was scant, the Court concluded that
"[a]ny improper influence on the jury that could have tipped the credibility scale
was necessarily harmful and warrant[ed] reversal." Id. at 596.
Here, Kavanaugh was qualified as an expert in "the field of crime scene
processing" and "fingerprinting" analysis. Her qualifications were not
challenged at trial or now on appeal. Nor do defendants dispute that crime scene
analysis is "beyond the ken of the average juror." Jenewicz, 193 N.J. at 454.
Kavanaugh opined that there were three intruders, and the initial point of entry
was a window that had the screen cut out. She testified that the rear sliding door
and front door were found open, but with no signs of forced entry. There was
dirt on the floor by the sliding glass door, and the front door had blood on it,
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suggesting, in Kavanaugh's opinion, that the perpetrators exited through the
front door after killing Jonelle.
According to Kavanaugh, immediately under the window was a chair with
partial footprints on it. Kavanaugh described the chair as a "café chair" and
testified that there was a "café table" in the kitchen, suggesting that an intruder
had moved the chair from the table to the window. Kavanaugh's conclusion that
there were three intruders, one who crawled through the window and moved the
chair to assist a second person who went through the window and stepped on the
chair, and a third who was let in through the sliding door, was a logical
explanation for there being two apparent points of entry and for the position of
the chair.
We therefore reject defendants' arguments that Kavanaugh's opinions
were not grounded in facts presented at trial. On the contrary, Kavanaugh's
opinions, for which she gave the "'why and wherefore,'" Townsend, 186 N.J. at
494 (quoting Rosenberg, 352 N.J. Super. at 401), were based on facts in
evidence, not speculation. Equally unpersuasive are defendants' contentions
that Kavanaugh's opinions explained what the jury could understand for itself.
Kavanaugh, having specialized knowledge of crime scene analysis, offered an
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opinion that could "assist the trier of fact to understand the evidence." N.J.R.E.
702.
Turning to defendants' challenge to lay opinion testimony provided by
Cano, Samis, and Morgan, all law enforcement personnel assigned to work on
the case, Cano testified he was able to rule Michael out as a suspect, explaining:
During the investigation, [Michael] was very
cooperative, especially in the beginning of the
investigation. He provided his DNA. His statement[
and] his phone records were all corroborated. We also
know that . . . he did not leave [his girlfriend's]
apartment the night of the homicide, and we also know
that he had a good relationship with Jonelle, even
though they were in the process of getting divorced,
they still had a good relationship, they were still being
intimate; and also they had a good working
relationship, and even though his DNA was found in
the apartment, . . . it's not uncommon because he would
frequent Jonelle's apartment. And also he found
Jonelle's body and . . . called us for help, so he was there
that day. So there's no motive for him to do anything
like that to Jonelle.
Cano provided similar testimony regarding Davis, stating he was "able to
rule [Davis] out as a suspect" because "[t]here was no forensics, no witnesses,
there was nothing linking him to the crime scene, and throughout the
investigation, he stayed very cooperative." Likewise, Samis testified he was
"able to rule [Brown] out" as a suspect because there was "[n]o DNA evidence,
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no corroborating witness statements, nothing linking him to this crime at all, no
phone tower hits. Nothing."
As to Morgan, Jean-Baptiste's attorney asked her on cross-examination if
she knew "the theory of this case" and she replied "yes." On re-direct, the
prosecutor asked Morgan "[w]hat is the State's theory?" While not specifically
mentioning defendants, Morgan proceeded to explain the State's theory at length
and in great detail. Her explanation included, among other things, the State's
claim that "several gentlemen broke into [Jonelle's] apartment by mistake
thinking they were hitting an apartment several doors down," that one person
entered through Jonelle's window and "push[ed] the chair over" "[t]o make it
easier for the second person" to climb through, and that the perpetrators left the
apartment through "[t]he front door." Morgan testified that the State's theory
was "consistent" with the physical evidence as well as "the forensic evidence."
We agree with defendants that all three officers gave improper lay opinion
testimony that usurped the role of the jurors. Although the officers were
explaining their investigation, "[m]uch of the material which is developed
during the course of an investigation is inadmissible at a trial. It may consist of
hearsay, suspicion, innuendo or opinion. Such material may serve a valuable
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investigatory purpose and yet not be admissible at a trial." State v. Kearney,
109 N.J. Super. 502, 506 (Law Div. 1970).
All three officers improperly offered their opinions "on the meaning of
facts that the jury [was] fully able to sort out." McLean, 205 N.J. at 461. Lay
opinion testimony is not "a vehicle for offering the view of the witness about a
series of facts that the jury can evaluate for itself." Id. at 462. Further, the
officers' knowledge was based in part "on the hearsay statements of others,"
which does not satisfy the first element of N.J.R.E. 701. Sanchez, 247 N.J. at
469.
Although several of the witnesses whose pre-trial statements establishing
the foundation for the officers' conclusions testified at trial, the fact that a
witness testifies at trial "does not render admissible [his or her] hearsay
statements." Neno v. Clinton, 167 N.J. 573, 581 (2001).
[A] police officer cannot provide an opinion at trial
when that opinion is based primarily on the statements
of eyewitnesses. Any other conclusion would allow an
officer to subvert the prohibition against hearsay and
pass along the essence of those hearsay statements to
the jury even when the officer is not permitted to testify
to the substance of the witness's statements under the
hearsay rule. Further, the fact that those statements
were the basis for [the officer's] lay opinion will not
render them admissible because to do so would defeat
the purpose of the hearsay rule. The purpose of
N.J.R.E. 701 is to ensure that lay opinion is based on an
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53
adequate foundation. A lay witness's opinion cannot
rely on the inadequate support of inadmissible hearsay
without the benefit of an exception. Consequently, a
police officer cannot advance an opinion when it is
primarily based on the hearsay statement of an
eyewitness.
[Id. at 585.]
In addition, in endorsing as true statements that were repeated at trial, Cano and
Morgan effectively gave an impermissible "assessment of another witness's
credibility." Frisby, 174 N.J. at 594.
Although admission of the testimony was erroneous, it did not have a clear
capacity to produce an unjust result. See R. 2:10-2. As previously explained,
the State's evidence against defendants was substantial. Also, much of the
evidence relied upon by Cano and Morgan to form their opinions was properly
admitted at trial through other competent sources. Therefore, we conclude the
error does not rise to the level of plain error.
IV.
Defendants assert numerous jury instruction errors in their briefs. In Point
III of his brief, Byrd argues: (1) the jury instructions for robbery erroneously
omitted an explanation of attempted theft; (2) the judge's use of "and/or"
language in multiple instructions allowed for a non-unanimous verdict; (3) the
judge erred in instructing the jury that it could convict defendants based on
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Pinto's "testimony alone"; and (4) the judge erroneously omitted an instruction
on accomplice liability from his instruction on witness tampering. These issues
were not raised at trial. Jean-Baptiste and Spraulding raise some of the same
issues as well as additional ones in Points VI and IV of their briefs, respectively.
Jean-Baptiste argues that the judge erred in denying defendants' request for a
"false-in-one, false-in-all" charge, while Spraulding argues the judge erred by
taking "judicial notice" that "possession of [controlled dangerous substances
(CDS) was] a predicate offense" in his instruction to the jury in the sequential
trial on the certain persons count.
"Appropriate and proper charges to a jury are essential for a fair trial."
State v. Lora, 465 N.J. Super. 477, 501 (App. Div. 2020) (quoting State v. Green,
86 N.J. 281, 287 (1981)). "Jury charges must provide 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. Singleton, 211
N.J. 157, 181-82 (2012) (quoting Green, 86 N.J. at 287-88).
If a defendant does not object when a charge is given, "there is a
presumption that the charge was not error and was unlikely to prejudice the
defendant's case." State v. Montalvo, 229 N.J. 300, 320 (2017) (quoting
Singleton, 211 N.J. at 182). When there is no objection, we review for plain
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error and "disregard any alleged error 'unless it is of such a nature as to have
been clearly capable of producing an unjust result.'" State v. Funderburg, 225
N.J. 66, 79 (2016) (quoting R. 2:10-2); see State v. Adams, 194 N.J. 186, 206-
07 (2008) ("Generally, a defendant waives the right to contest an instruction on
appeal if he does not object to the instructions as required by Rule 1:7-2.").
Plain error in a jury charge is "[l]egal 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."
State v. Camacho, 218 N.J. 533, 554 (2014) (first alteration in original) (quoting
Adams, 194 N.J. at 207). "Nevertheless, because clear and correct jury
instructions are fundamental to a fair trial, erroneous instructions in a criminal
case are 'poor candidates for rehabilitation under the plain error theory.'"
Adams, 194 N.J. at 207 (quoting State v. Jordan, 147 N.J. 409, 422 (1997)).
To determine whether there was error in a jury charge, "[t]he charge must
be read as a whole." State v. Torres, 183 N.J. 554, 564 (2005) (citing Jordan,
147 N.J. at 422). We "must not look at portions of the charge alleged to be
erroneous in isolation; rather, 'the charge should be examined as a whole to
determine its overall effect,' and 'whether the challenged language was
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misleading or ambiguous.'" State v. McKinney, 223 N.J. 475, 494 (2015)
(internal citations omitted) (first quoting Jordan, 147 N.J. at 422; and then
quoting State v. Nelson, 173 N.J. 417, 447 (2002)).
In addition, the error "must be evaluated in light 'of the overall strength of
the State's case.'" State v. Walker, 203 N.J. 73, 90 (2010) (quoting State v.
Chapland, 187 N.J. 275, 289 (2006)).
We note also that, "[a]lthough arguments of counsel can
by no means serve as a substitute for instruction by the
court, the prejudicial effect of an omitted instruction
must be evaluated in light of the totality of the
circumstances—including all the instructions to the
jury, [and] the arguments of counsel."
[Adams, 194 N.J. at 207 (alterations in original)
(quoting State v. Marshall, 123 N.J. 1, 145 (1991)).]
Byrd argues that although "the judge initially correctly noted that a mere
attempted theft will suffice as the theft element of a robbery, he never defined
as part of either robbery instruction the mens rea or actus reus necessary to
constitute a criminal attempted theft under N.J.S.A. 2C:5-1." Jean-Baptiste and
Spraulding make the same argument.
The crime of robbery includes attempted theft. A
person commits robbery if "in the course of committing
a theft" the person inflicts bodily injury or uses force
upon another, threatens another with or purposely puts
the other in fear of immediate bodily injury, or commits
or threatens immediately to commit a crime of the first
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or second degree. N.J.S.A. 2C:15-1(a)(1)-(3). An act
is "deemed . . . included . . . 'in the course of committing
a theft' if it occurs in an attempt to commit theft or in
immediate flight after the attempt or commission."
N.J.S.A. 2C:15-1(a)(3).
[State v. Dehart, 430 N.J. Super. 108, 116-17 (App.
Div. 2013) (omissions in original).]
A person is guilty of an attempt to commit a crime "if, acting with the kind
of culpability otherwise required for commission of the crime," the person
"[p]urposely does . . . anything which, under the circumstances as a reasonable
person would believe them to be, is an act . . . constituting a substantial step in
a course of conduct planned to culminate in his commission of the crime."
N.J.S.A. 2C:5-1(a)(3). To prove criminal attempt, "[t]he State is tasked with
proving both a criminal purpose and a substantial step toward the commission
of the crime." State v. Jones, 242 N.J. 156, 169 (2020) (citing State v. Perez,
177 N.J. 540, 553 (2003)).
In Dehart, we held that where a defendant is charged with robbery and
"there [is] no evidence of an actual [completed] theft, the court [is] required to
instruct the jury on the law of attempt as an element of robbery." 430 N.J. Super.
at 119. We concluded a trial court's failure "to instruct the jury on the elements
of attempt" where there was "no competent evidence [the] defendant took
anything from" the victim was plain error. Id. at 120. Likewise, in State v.
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Gonzalez, we found the omission of an attempt charge as an element of robbery,
or any definition of attempt anywhere in the charge, to be plain error where "the
State was unable to offer any evidence that the victim . . . was actually robbed."
318 N.J. Super. 527, 532-33 (App. Div. 1999).
Conversely, in State v. Smith, 322 N.J. Super. 385, 399 (App. Div. 1999),
we concluded that a trial court's failure to define attempt in a jury charge on
robbery was not plain error where the court "instructed the jury on the elements
of attempt" elsewhere in the jury instructions. We reasoned that "the appearance
elsewhere in the jury instructions of a proper charge on attempt," "coupled with
the overwhelming evidence of [the] defendant's guilt," including the defendant's
own testimony he helped plan and carry out the robbery, left "no doubt that the
failure to define attempt in the robbery charge did not prejudice [the] defendant's
rights." Id. at 400. We distinguished Gonzalez on the ground that "there was
no definition of attempt anywhere in the charge." Smith, 322 N.J. Super. at 399
(citing Gonzalez, 318 N.J. Super. at 536).
Here, the judge's instruction on robbery included an explanation that the
State was required to prove defendant "was in the course of committing a theft."
Although the judge instructed the jurors that "an act is considered to be in the
course of committing a theft if it occurs in an attempt to commit the theft," at
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that juncture, the judge did not define criminal attempt. However, earlier in the
instructions, the judge defined "attempt" in the context of accomplice liability
as follows:
Attempt to aid means that a person takes substantial
steps in the course of conduct designed to or planned to
lend support or assistance in the efforts of another to
cause the commission of a substantive offense.
If you find that the defendant Jean-Baptiste, with
the purpose of promoting or facilitating the commission
of the offenses, solicited defendants Byrd and/or
Spraulding to commit the crimes and/or aided or agreed
or attempted to aid Byrd and/or Spraulding in planning
or committing them, then you should consider him as if
he committed the crimes himself.
Thus, as in Smith, 322 N.J. Super. at 399-400, a proper instruction on
attempt appeared elsewhere in the jury charge. Indeed, "during an explanation
of the law relating to another offense, . . . the judge fully and accurately
instructed the jury on the elements of attempt." Id. at 399. Given the substantial
evidence of defendants' guilt "and the appearance elsewhere in the jury
instructions of a proper charge on attempt, we have no doubt that the failure to
define attempt in the robbery charge did not prejudice defendant[s'] rights." Id.
at 400.
Next, Byrd argues the judge's use of "and/or" language in his instructions
on felony murder, accomplice liability, and possession of a weapon for an
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unlawful purpose each allowed for a non-unanimous verdict. Jean-Baptiste
makes identical arguments, and Spraulding joins the challenge to the accomplice
liability charge.
"Our Constitution presupposes a requirement of a unanimous jury verdict
in criminal cases." State v. Parker, 124 N.J. 628, 633 (1991) (citing N.J. Const.
art. I, ¶ 9). Rule 1:8-9 likewise requires unanimity "in all criminal actions."
"[U]nanimity requires 'jurors to be in substantial agreement as to just what a
defendant did' before determining his or her guilt or innocence." Frisby, 174
N.J. at 596 (quoting United States v. Gipson, 553 F.2d 453, 457 (5th Cir. 1977)).
However, "jurors need not always be unanimous on the theory of guilt, provided
they are unanimous in the finding of guilt of the offense charged." State v.
Harris, 141 N.J. 525, 562 (1995). Thus, courts have held "that a jury does not
have to agree unanimously on whether a defendant has acted as a principal or an
accomplice" or as to which of several ways a defendant committed "a single
offense that may be committed in a number of cognate ways." Frisby, 174 N.J.
at 596-97.
Byrd first argues the judge erred by instructing the jury that defendants
could be found guilty of felony murder if Jonelle's death occurred during a
"burglary and/or robbery." Byrd contends that this language impermissibly
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allowed the jury to reach a guilty verdict on felony murder without agreeing on
the predicate felony.
Our Supreme Court rejected a similar argument in Harris, where the
defendant was convicted of felony murder as well as "burglary, robbery,
kidnapping, and sexual assaults," all of which were predicate offenses for the
felony murder charge. 141 N.J. at 561. The Court found no plain error in the
trial court instructing the jury that the State was required to prove "that the
victim's death was caused during the commission or flight after committing one
of these enumerated crimes." Id. at 561-62. The Court explained that "when
there is sufficient evidence to support two or more alternative felony theories, a
jury need not designate which felony theory it relies on to convict one of felony
murder so long as there is sufficient evidence to sustain each felony." Id. at 562.
The Court posited that if "the jury had acquitted the defendant of one of the
predicate felonies, there could be concern about the lack of a specific unanimity
instruction." Id. at 563. However, any "concerns [the Court] might have about
the possibility of a patchwork verdict . . . vanish" when the jury unanimously
finds the defendant guilty of every predicate felony charged. Ibid.
Likewise, here, the jury could not have reached a patchwork verdict
because it unanimously found defendants guilty of both predicate felony
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charges—robbery and burglary. Byrd's argument that the judge erred in
instructing the jury on possession of a weapon for an unlawful purpose by
explaining that the unlawful purpose was to facilitate the commission of a
burglary or robbery fails for the same reason. Thus, the judge did not commit
plain error by using "and/or" language in the felony murder and possession of a
weapon for an unlawful purpose instruction.
Byrd further argues that the judge's accomplice liability charge allowed
for non-unanimous guilty verdicts because it was "riddled with 'and/or'
language" and because the judge told the jury "to refer back" to his first
accomplice liability instruction, in relation to burglary, when he instructed the
jury on robbery and the weapons charges.
"When a defendant might be convicted as an accomplice, the trial court
must give clear, understandable jury instructions regarding accomplice
liability." State v. Walton, 368 N.J. Super. 298, 306 (App. Div. 2004). That
occurred here. First, the judge clearly instructed the jury that "[a]ccomplice
status should be considered separately as to each charge," and that "[i]n order to
convict the defendant as an accomplice to these specific crimes charged, you
must find that the defendant had the purpose to participate in that particular
crime."
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Next, the judge told the jury:
In sum, in order to find the defendant guilty of
committing the crime of burglary, the State must prove
each of the following elements beyond a reasonable
doubt: that defendant Spraulding and/or Jean-Baptiste
committed the crimes o[f] burglary and/or armed
burglary; that the defendant solicited defendant
Spraulding and/or Jean-Baptiste [to] commit the crimes
and/or did aid or agree or attempt to aid defendant
Spraulding and/or Jean-Baptiste in planning or
committing them; three, that the defendants' purpose
was to promote or facilitate the commission of the
offenses; and four, that this defendant possessed a
criminal state of mind that is required to be proved
against the person who actually committed the criminal
acts.
Again, you must consider the accompl[ice]
charge separately as to each offense charged.
Lastly, when instructing the jury on other counts for which the State had
alleged accomplice liability, the judge stated that his earlier accomplice liability
charge applied to those counts. During the charge conference, when the judge
stated his "intention" to "read [the accomplice liability charge] from beginning
to end after the first count in the indictment and then after that just refer them
back to that," Byrd's trial counsel agreed to that approach. Byrd now contends
that the judge's instructions to refer back to the initial accomplice liability charge
"allow[ed] the defendant to be convicted of all of those crimes if the jury
believed he was an accomplice to only one of them." We disagree. The judge
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was emphatic and clear that accomplice liability should be considered separately
as to each offense and any other interpretation defies the judge's clear
instructions. "One of the foundations of our jury system is that the jury is
presumed to follow the trial court's instructions." State v. Burns, 192 N.J. 312,
335 (2007).
Byrd also argues that, in his initial accomplice liability instruction, the
judge "erroneously told the jury that it could convict of second-degree armed
burglary if the defendant aided or abetted either third-degree unarmed burglary
or an armed one." Relying on State v. Gonzalez, 444 N.J. Super. 62, 70-76
(App. Div. 2016), Byrd contends that this aspect of the court's instruction could
have allowed for a non-unanimous guilty verdict.
In Gonzalez, in the conspiracy and accomplice liability jury instructions,
the trial judge told the jury to find whether the defendant was liable for "robbery
and/or aggravated assault." Id. at 73-74. We found
the judge's repeated use of the phrase "and/or"—in
defining what the jury was obligated to determine—so
confusing and misleading as to engender great doubt
about whether the jury was unanimous with respect to
some part or all aspects of its verdict or whether the jury
may have convicted defendant by finding the presence
of less than all the elements the prosecution was
required to prove.
[Id. at 71.]
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We explained:
In considering the possibility that the verdict was
the product of less than unanimous findings by the jury,
we observe that the nature of the indictment required
that the jury decide whether defendant conspired in or
was an accomplice in the commission of a robbery, or
an aggravated assault, or both. By joining (or
disjoining) those considerations with "and/or" the judge
conveyed to the jury that it could find defendant guilty
of either substantive offense—which is accurate—but
left open the possibility that some jurors could have
found defendant conspired in or was an accomplice in
the robbery but not the assault, while other jurors could
have found he conspired in or was an accomplice in the
assault but not the robbery. In short, these instructions
did not necessarily require that the jury unanimously
conclude that defendant conspired to commit or was an
accomplice in the same crime.
[Id. at 75-76.9]
Here, the jury had to decide whether Byrd was guilty of second-degree
armed burglary or third-degree burglary. In addressing accomplice liability for
the "crime of burglary," the judge told the jury that the State had to prove, among
other things, "that defendant Spraulding and/or Jean-Baptiste committed the
9
Although the Court denied certification, State v. Gonzalez, 226 N.J. 209
(2016), in its order, the Court agreed that the trial judge's "use of 'and/or' in the
jury instruction . . . injected ambiguity into the charge," but added that "[t]he
criticism of the use of 'and/or' is limited to the circumstances in which it was
used in this case." Ibid.
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crimes o[f] burglary and/or armed burglary." Arguably, the "and/or" language
risked the possibility of a guilty verdict on second-degree armed burglary even
though some jurors only found facts sufficient for third-degree burglary.
However, the sole difference between third-degree burglary and second-
degree armed burglary is possession of "a deadly weapon" during commission
of the offense. N.J.S.A. 2C:18-2(b). It is undisputed that the jury unanimously
determined that all three defendants possessed a deadly weapon during the
commission of the crimes, as the jury unanimously found all three defendants
guilty of unlawful possession of a weapon and possession of a weapon for an
unlawful purpose. Considering these circumstances as well as the judge's clear
instruction to consider accomplice status "separately as to each offense ," we are
satisfied the judge's reference to "burglary and/or armed burglary" did not
"'possess[] a clear capacity to bring about an unjust result.'" State v. Afanador,
151 N.J. 41, 54 (1997) (quoting Jordan, 147 N.J. at 422).
Byrd also contends that the judge erred by failing to incorporate
accomplice liability into the jury instruction for the two witness tampering
counts pertaining to Pinto. Of the two witness tampering counts, one was based
on his sister Brianna's communications with Pinto, and the other was based on
Scott's. Byrd contends the judge was required to instruct on accomplice liability
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because Scott and Brianna were the ones who conveyed Byrd's "alleged"
messages at his behest.
The witness tampering statute provides in relevant part:
a. A person commits an offense if, believing that an
official proceeding or investigation is pending or about
to be instituted or has been instituted, he knowingly
engages in conduct which a reasonable person would
believe would cause a witness or informant to:
(1) Testify or inform falsely;
(2) Withhold any testimony, information,
document or thing;
(3) Elude legal process summoning him to testify
or supply evidence;
(4) Absent himself from any proceeding or
investigation to which he has been legally
summoned; or
(5) Otherwise obstruct, delay, prevent or impede
an official proceeding or investigation.
[N.J.S.A. 2C:28-5(a).]
Under the statute, "the criminal act is completed regardless of whether or
not the result is achieved." State v. Speth, 323 N.J. Super. 67, 87 (App. Div.
1999). Witness tampering includes "indirect attempts to tamper with witnesses
by making comments either to third parties knowing that they will get back to
the witness or even making comments directly to the witness, which, on the one
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hand, could be innocent, but in the context of the facts, could be threatening."
Id. at 83. "Thus, it is of no consequence that [the] defendant" never "directly
approached" the witness. Ibid.
At trial, Byrd argued that he did not engage in witness tampering and thus
no crime occurred. As to Scott in particular, Byrd's trial counsel argued that the
communications between Scott and Pinto were just "two women . . . [fighting]
over" Byrd, a man with whom they had both been involved. "When the State's
theory of the case only accuses the defendant of being a principal, and a
defendant argues that he was not involved in the crime at all, then the judge is
not obligated to instruct on accomplice liability." State v. Maloney, 216 N.J.
91, 106 (2013). Thus, we fail to see how the omission of an accomplice liability
charge resulted in plain error or prejudiced Byrd in connection with these two
witness tampering counts. "[E]ven if defendant had requested such a charge,
the accomplice liability instruction would not have been warranted because it
was not grounded in a rational basis in the trial evidence." Id. at 108.
Additionally, Byrd challenges the judge's cooperating witness charge in
relation to Pinto. Byrd argues the judge committed reversible error by
instructing the jury that "[i]f you believe the witness to be credible and worthy
of belief, you have the right to convict the defendants on her testimony alone,
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provided, of course, that upon a consideration of the whole case, you are
satisfied beyond a reasonable doubt of the defendants' guilt." Byrd contends the
charge was erroneous because Pinto's testimony did not provide sufficient facts
to find defendants guilty, noting that Pinto "did not even know when she had
given the men the car ride in question, and did not know what the men did ."
The judge provided the model jury charge for evaluating cooperating
witness testimony. See Model Jury Charges (Criminal), "Testimony of a
Cooperating Co-Defendant or Witness" (rev. Feb. 6, 2006). "A jury charge is
presumed to be proper when it tracks the model jury charge verbatim . . . ." State
v. Berry, 471 N.J. Super. 76, 107 (App. Div. 2022), rev'd in part on other grounds
254 N.J. 129 (2023). The charge communicates the long-standing principle that
"a defendant may be convicted solely on the uncorroborated testimony of an
accomplice." Adams, 194 N.J. at 207 (quoting State v. Begyn, 34 N.J. 35, 54
(1961), overruled in part on other grounds by State v. Savoie, 67 N.J. 439
(1975)). "[T]he uncorroborated testimony of an accomplice, if it satisfies the
jury or court beyond a reasonable doubt, is sufficient to sustain a conviction of
a felony." State v. Butler, 32 N.J. 166, 185-86 (1960) (quoting People v. Nitti,
133 N.E.2d 12, 13 (Ill. 1956)). We find no error, much less plain error, in the
judge's instruction to the jury on evaluating Pinto's testimony.
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Jean-Baptiste argues the judge erred when he denied his request for a
"'false in one[]' charge" because "there was more than sufficient cause" based
on Pinto's "material" falsehoods and omissions in her testimony.
The "false in one, false in all" model jury charge instructs the jury that if
they believe any witness
willfully or knowingly testified falsely to any material
facts in the case, with intent to deceive [them], [the
jury] may give such weight to his or her testimony as
[they] may deem it is entitled. [They] may believe
some of it, or [they] may, in [their] discretion, disregard
all of it.
[Model Jury Charges (Criminal), "False in One - False
in All" (rev. Jan. 14, 2013).]
"It has been long recognized that the issuance of a false in one, false in all
charge rests in the sound discretion of the trial judge." State v. Young, 448 N.J.
Super. 206, 228 (App. Div. 2017); see State v. Ernst, 32 N.J. 567, 583-84 (1960);
State v. Fleckenstein, 60 N.J. Super. 399, 408 (App. Div. 1960) (noting that the
evidential inference of repetitive falsity is not mandatory). Moreover,
"[i]nadvertent misstatements or immaterial falsehoods are not ground[s] for
complete rejection of a witness'[s] testimony." State v. D'Ippolito, 22 N.J. 318,
324 (1956). Instead, the charge "should be given to the jury as an aid when a
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witness has been discredited out of his own mouth either by cross-examination
or by an unimpeached record." State v. Sturchio, 127 N.J.L. 366, 369 (1941).
Here, the judge denied the defense request for the charge, reasoning that
although Pinto had made "a number of different statements," and "additional
information was added . . . to each one of those statements," the general charge
on witness credibility was sufficient to guide the jury on how to evaluate her
testimony. In fact, that charge included an instruction to the jury to consider
when evaluating the witness's credibility "whether the witness testified with the
intent to deceive [them]" and then determine whether to "accept all of [the
testimony], a portion of it, or none of it." The judge also pointed out that
additional jury charges, such as the cooperating witness charge, specifically
directed the jury to evaluate Pinto's credibility carefully. We discern no abuse
of discretion in the judge's rejection of the defense request. Because Jean-
Baptiste fails to identify any trial testimony that supported a finding that Pinto
was testifying falsely to any material fact, the false in one charge was not
appropriate.
Spraulding argues that when the judge instructed the jury in the sequential
trial on the certain persons offense, the judge improperly took "'judicial notice'
of an element" of the offense.
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72
N.J.S.A. 2C:39-7(b)(1) provides that a person previously convicted of an
enumerated offense "who purchases, owns, possesses or controls a firearm is
guilty of a crime of the second degree." "Because the offense requires proof of
a specific prior conviction, a certain persons charge automatically entails a risk
of prejudice to a defendant in a jury trial." State v. Bailey, 231 N.J. 474, 484
(2018). As such, our Supreme Court has "set out the procedural path that certain
persons trials must follow to avoid the creation of undue prejudice in
establishing the essential element of a predicate conviction." Ibid.
"For efficiency, the same jury may try both charges in succession and may
decide the certain persons charge based on the same evidence presented as part
of the State's proofs" in the first trial. Ibid. "[I]f [the] defendant stipulates to
the offense, the jury need be instructed only that [the] defendant was convicted
of a predicate offense." State v. Brown, 180 N.J. 572, 585 (2004), overruled in
part on other grounds by Bailey, 231 N.J. at 490. "When a defendant refuses to
stipulate to a predicate offense under the certain persons statute, the State shall
produce evidence of the predicate offense: the judgment of conviction with the
unredacted nature of the offense, the degree of offense, and the date of
conviction." Bailey, 231 N.J. at 490-91.
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73
During Spraulding's certain persons trial, because Spraulding did not
stipulate to a predicate offense, the State introduced into evidence two
judgments of conviction for "possession with intent to distribute [(CDS)]."
After instructing the jury that the State was required to prove (1) that Spraulding
"purchased, owned or possessed or controlled the firearm on September 14,
2009," and (2) that Spraulding "is a person who has previously been convicted
of a predicate offense[,]" the judge told the jury that, "[p]ursuant to our statute
under the law," possession with intent to distribute CDS is a predicate offense,
"but you do need to find those elements that I outlined for you beyond a
reasonable doubt."
On appeal, Spraulding argues "[w]hen a defendant does not stipulate to
the predicate offense, the jury must determine whether the defendant's prior
conviction is an enumerated offense" and by "tak[ing] 'judicial notice' of this
third element," the judge did not "allow[] the jury to find this element beyond a
reasonable doubt." We disagree. The judge's instruction conformed to the
model jury charge, which provides that "the State must prove beyond a
reasonable doubt . . . that defendant is a person who previously has been
convicted of a certain enumerated crime," not that the jury must determine
whether the prior offense is a "certain enumerated crime" as a matter of law.
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Model Jury Charges (Criminal), "Certain Persons Not to Have Any Firearms
(N.J.S.A. 2C:39-7(b)(1))," at 5 (rev. Nov. 13, 2023).10
Instead, the model jury charge directs the judge to identify the alleged
prior conviction as a predicate offense by stating:
The statute specifically provides that "any person
having been convicted in this State or elsewhere of the
crime of [Select the enumerated crime listed in the
indictment for the Certain Persons count and see
footnote 5 supra] who possesses or controls a firearm is
guilty of a crime." The term "convicted of the crime(s)
of . . . " means evidence of a judgment of conviction
entered by a court of competent jurisdiction in this
State, New Jersey, or elsewhere.
[Model Jury Charges (Criminal), "Certain Persons Not
to Have Any Firearms (N.J.S.A. 2C:39-7(b)(1))," at 5
(rev. Nov. 13, 2023) (footnotes omitted).]
The referenced footnote five lists the enumerated crimes delineated in the
statute.
Whether Spraulding was convicted of a certain offense was a factual
question for the jury; that the specific offense was a predicate offense
enumerated in N.J.S.A. 2C:39-7(b)(1) was a question of law subject to the
10
Although an earlier version of the model jury charge would have been utilized
for the trial, the applicable language is the same. See Model Jury Charges
(Criminal), "Certain Persons Not to Have Any Firearms (N.J.S.A. 2C:39-
7(b)(1))" (rev. Feb. 12, 2018).
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court's determination. See State v. Schneiderman, 20 N.J. 422, 426 (1956)
("[Q]uestions of law are for the court's determination and are not within the
province of the jury."). Thus, the judge did not err by instructing the jury that
possession of CDS with intent to distribute was a predicate offense.
V.
In Point IV of his brief, Byrd argues he was "denied the effective
representation of counsel when his attorney literally did nothing to defend him"
in his sequential certain persons trial. According to Byrd, counsel "offered no
opening, no closing, and no evidence, and made no attempt to even ask th e jury
or the court for an acquittal."
"Our courts have expressed a general policy against entertaining
ineffective-assistance-of-counsel claims on direct appeal because such claims
involve allegations and evidence that lie outside the trial record." State v.
Preciose, 129 N.J. 451, 460 (1992); see State v. Sparano, 249 N.J. Super. 411,
419 (App. Div. 1991) ("Generally, a claim of ineffective assistance of counsel
cannot be raised on direct appeal."). We adhere to our general policy and decline
to entertain Byrd's ineffective assistance of counsel claim on direct appeal.
VI.
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In Point III of his brief, Jean-Baptiste argues the judge erred in permitting
Spraulding's attorney and the prosecutor "to introduce other crime evidence
through Pinto" over Jean-Baptiste's attorney's objection.
By way of background, during cross-examination of Pinto by Spraulding's
attorney, Pinto testified that it was "unusual" for defendants to be "dressed in all
black." Later, during re-cross-examination, the following questioning occurred
between Pinto and Spraulding's attorney:
[DEFENSE COUNSEL]: Now, you were talking about
them wearing black gloves.
[PINTO]: Yes.
[DEFENSE COUNSEL]: You said that was unusual?
[PINTO]: It wasn't . . . something that happened often,
no, not at all.
[DEFENSE COUNSEL]: But didn't you tell Detective
Samis on December 8th, "They always wore black
gloves"?
[PINTO]: Yeah, but --
[DEFENSE COUNSEL]: That's what you told him; is
that correct?
[PINTO]: But that's pertaining . . . . to certain
situations, sir.
[DEFENSE COUNSEL]: Did you tell him that they
always wore black gloves; yes or no?
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77
[PINTO]: Yes. That's out of context, sir.
The prosecutor requested a sidebar during which he asserted that the
answer to the question was that defendants "always wore black gloves when they
committed burglaries and robberies," and characterized defense counsel's
questioning as "cherry-picking." The judge confirmed that Spraulding's attorney
understood that it was his "call" if he was "going to open that door."
On re-direct, the following exchange occurred between Pinto and the
prosecutor:
[PROSECUTOR]: The other times that you saw
[Spraulding] putting black gloves on, what was he
doing?
[PINTO]: Um, I don't know what. Um, it . . .
wouldn't be like on a normal--they wouldn't put on
gloves to do normal stuff, let's say.
[PROSECUTOR]: What type of stuff was
[Spraulding] doing when he was putting black gloves
[on]? Specifically to [Spraulding].
Jean-Baptiste's attorney objected on the ground that the prosecutor was
"leading" the witness and "trying to elicit a specific response." The judge
overruled the objection, noting that Spraulding's attorney made a "strategic
defense decision . . . with regards to this" and that "what the prosecution has
done at this point is just very narrowly focused this question on one of the three
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. . . defendants." After the sidebar, the prosecutor asked Pinto "what do you
mean by not normal stuff?" Pinto responded, "[F]or example, you could say
illegal activities."
On appeal, Jean-Baptiste concedes the judge "was correct that
[Spraulding's] counsel opened the door to prior bad acts." Nonetheless, he
contends the judge "failed to appreciate that Pinto's testimony about other crimes
tainted [Jean-Baptiste]."
Otherwise inadmissible evidence may be admitted pursuant to the
"opening the door" doctrine:
The "opening the door" doctrine is essentially a
rule of expanded relevancy and authorizes admitting
evidence which otherwise would have been irrelevant
or inadmissible in order to respond to (1) admissible
evidence that generates an issue, or (2) inadmissible
evidence admitted by the court over objection. The
doctrine of opening the door allows a party to elicit
otherwise inadmissible evidence when the opposing
party has made unfair prejudicial use of related
evidence. That doctrine operates to prevent a defendant
from successfully excluding from the prosecution's
case-in-chief inadmissible evidence and then
selectively introducing pieces of this evidence for the
defendant's own advantage, without allowing the
prosecution to place the evidence in its proper context.
[State v. James, 144 N.J. 538, 554 (1996) (citation
omitted).]
However, "[t]he 'opening the door' rule has its limitations." Ibid.
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Under the related doctrine of "completeness,"
[w]hen a witness testifies on cross-examination
as to part of a . . . statement, . . . the party calling the
witness is allowed to elicit on redirect examination "the
whole thereof, to the extent it relates to the same subject
matter and concerns the specific matter opened up."
The theory behind the doctrine of completeness is "that
the opponent, against whom a part of an utterance has
been put in, may in his turn complement it by putting
in the remainder, in order to secure for the tribunal a
complete understanding of the total tenor and effect of
the utterance."
[Id. at 554-55 (citations omitted) (first quoting Gov't of
the Virgin Islands v. Archibald, 987 F.2d 180, 188 (3d
Cir. 1993); and then quoting 7 Wigmore on Evidence §
2113, at 653 (Chadbourn rev. 1978)).]
Relatedly, "[t]he doctrine of 'curative admissibility' provides that when
one party introduces inadmissible evidence, thereafter the opposing party may
introduce otherwise inadmissible evidence to rebut or explain the prior
evidence." Id. at 555 (emphasis omitted) (citing United States v. Nardi, 633
F.2d 972, 977 (1st Cir. 1980)). However, "[t]he doctrine applies only when
inadmissible evidence has been allowed, when that evidence was prejudicial,
and when the proffered testimony would counter that prejudice." Ibid.
Our Supreme Court "has emphasized that the opening the door and
curative admissibility doctrines can be used only 'to prevent prejudice,' and may
not 'be subverted into a rule for [the] injection of prejudice.'" State v.
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80
Vandeweaghe, 177 N.J. 229, 238 (2003) (alteration in original) (quoting James,
144 N.J. at 556). These doctrines allow for the introduction of otherwise
inadmissible evidence "'only to the extent necessary to remove any unfair
prejudice which might otherwise have ensued from the original evidence.'" Ibid.
(quoting United States v. Winston, 447 F.2d 1236, 1240 (D.C. Cir. 1971)). Still,
evidence is "subject to exclusion where a court finds that the probative value of
the otherwise inadmissible responsive evidence 'is substantially outweighed by
the risk of (a) undue prejudice, confusion of issues, or misleading the jury . . . .'"
James, 144 N.J. at 554 (omission in original) (quoting N.J.R.E. 403).
Spraulding's trial counsel sought to impeach Pinto's testimony that
defendants wearing all-black was "unusual," with an earlier statement that was
only inconsistent with her testimony if taken out of context. This easily could
have misled the jury and prejudiced the State if the judge had not allowed the
statement to be put in its proper context. Although Pinto's testimony that "they
wouldn't put on gloves to do normal stuff" implicated all three defendants, the
judge allowed the prosecutor to narrow the inquiry so that Pinto's statement
about "illegal activities" was "specific[] to" Spraulding. In so doing, the judge
mitigated the prejudice to Jean-Baptiste.
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Even if it was error for the judge to allow the questioning, the error was
harmless. The admission of other-crimes evidence will be harmless where, as
here, there is "overwhelming proof . . . of [the] defendant['s] guilt, independent
of the other-crimes evidence." State v. Gillispie, 208 N.J. 59, 93 (2011). We
also reject Jean-Baptiste's contention that the judge's "fail[ure] to provide any
limiting instruction to the jury to protect [him] from the taint of Pinto's
allegations" warrant "a new trial."
"Normally, a limiting instruction should be given by the trial judge sua
sponte when 'other crime' evidence is admitted so that the jury will not give it
greater scope than is justified." State v. Rajnai, 132 N.J. Super. 530, 537 (App.
Div. 1975). However, "[t]he failure to give a limiting instruction does not
necessarily require the reversal of a conviction." Ibid. Here, no request for such
an instruction was made at trial and any instruction that Pinto's testimony only
pertained to Spraulding would likely have drawn attention to the fact that Pinto
had initially referred to all three defendants. Thus, under the circumstances, we
do not believe the omission rises to the level of plain error. See R. 2:10-2.
VII.
In Point IV of his brief, Jean-Baptiste argues that the judge abused his
discretion by admitting statements by Pinto "as prior consistent statements
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which served only to bolster [her testimony] . . . and thereby allowed
impermissible other crimes evidence to be presented to the jury."
N.J.R.E. 803(a)(2) allows the admission of a statement previously made
by a person who is a witness at a trial, provided that (1) it would have been
admissible if made by the declarant while testifying, and (2) the statement: "is
consistent with the declarant-witness' testimony and is offered to rebut an
express or implied charge against the declarant-witness of (A) recent fabrication
or (B) improper influence or motive." Thus, while "[a] prior consistent
statement offered to bolster a witness' testimony is inadmissible[,] . . . a prior
statement may be admitted in evidence to support the credibility of a witness for
the purpose of rebutting an expressed or implied charge of recent fabrication."
Palmisano v. Pear, 306 N.J. Super. 395, 402 (App. Div. 1997) (citations
omitted).
However,
[a]n attack on a party's credibility through prior
inconsistent statements does not necessarily give
plaintiff the right to use a prior consistent statement to
buttress the party's credibility. Admitting such
testimony is contrary to the traditional rule that parties
may not bolster the credibility of their witnesses, unless
the "attack upon the credibility of the witness tends to
show that his testimony is a fabrication of recent date."
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[Id. at 403 (citation omitted) (quoting Sas v. Strelecki,
110 N.J. Super. 14, 22 (App. Div. 1970)).]
Similarly, a prior consistent statement may be admitted to rebut a claim
of improper influence or motive. "[W]hether the statement was made before the
asserted motive or influence to fabricate is a substantial factor in determining
relevance" and admissibility under N.J.R.E. 803(a)(2), but it is not "absolutely
controlling." State v. Muhammad, 359 N.J. Super. 361, 388 (App. Div. 2003).
In State v. Chew, 150 N.J. 30 (1997), overruled in part on other grounds by State
v. Boretsky, 186 N.J. 271, 284 (2006), "[o]ur Supreme Court . . . declined to
adopt as a rigid admissibility requirement that the prior statement was made
prior to the motive or influence to lie." Muhammad, 359 N.J. Super. at 386
(citing Chew, 150 N.J. at 81).
In Chew, 150 N.J. at 77, the defendant challenged the trial court's
admission of prior consistent statements by two witnesses who inculpated him
in a murder. The State moved to admit the statements after the witnesses were
cross-examined on their motives and plea deals, and their credibility was heavily
attacked. Id. at 77-78. When they initially spoke to police, the witnesses had
provided the defendant with "an alibi." Id. at 77. Nine days later, "they both
provided statements, largely consistent with their trial testimony, that inculpated
[the] defendant." Ibid.
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The Court concluded that the statements were properly admitted as prior
consistent statements, id. at 81, reasoning that while the witnesses were aware
that they were potentially facing charges when they made the inculpatory
statements, "[t]here were shades of difference between the witnesses' motivation
at different times," and "cross-examination tested whether the witnesses were
further motivated by their plea agreements and whether the police had fed them
with the details of their stories." Id. at 80. Under those circumstances, the Court
determined that "[t]he prior consistent statements had significant 'probative
force bearing on credibility beyond merely showing repetition.'" Id. at 81
(quoting United States v. Pierre, 781 F.2d 329, 333 (2d Cir. 1986)).
Here, the State moved to admit portions of Pinto's 2015 statements to
police under N.J.R.E. 803(a)(2). The judge admitted the statements, reasoning
that "Pinto provided multiple police statements prior to being charged with any
crime and prior to her entry into a cooperation agreement." The judge pointed
out that "defense counsel has charged that . . . Pinto should not be believed due
to the fact that police bribed her, spoon-fed her information, or threatened her
while she was pregnant which caused . . . Pinto to falsely implicate the three
[]defendants." The judge concluded "Pinto's prior consistent statements were
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85
relevant to rebut the express and revised charges that . . . Pinto was bribed, [or]
coached, to testify by police." We agree with the judge's ruling.
Jean-Baptiste contends "[t]he defense never indicated that Pinto had
recently fabricated her testimony but rather . . . that she had been inconsistent,
untruthful and unreliable from the beginning." On the contrary, defense counsel
extensively cross-examined Pinto on her plea agreement, and argued in their
opening and closing statements to the jury that Pinto's cooperation agreement
with the State gave her a motive to lie. Defendants did not merely challenge
Pinto's credibility by highlighting inconsistencies between her different
statements. Instead, as Jean-Baptiste acknowledges in his brief, "[a]ll three
defendants suggested that [Pinto] had a motive to implicate [defendants] because
. . . she had received a favorable plea deal."
As in Chew, 150 N.J. at 77-81, Pinto gave the statements at issue before
her cooperation agreement with the State underlying her alleged motive to lie
came to fruition. Her statements were largely consistent with her trial testimony
and thus of highly probative value bearing on her credibility. Pinto's statements
were therefore properly admitted under N.J.R.E. 803(a)(2) "to rehabilitate" her
credibility and rebut the defense claim that she had fabricated her story
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86
inculpating defendants because of her cooperation agreement with the State.
Chew, 150 N.J. at 80.
VIII.
In Point VII of his brief, Jean-Baptiste argues the judge erred in denying
his motion for a judgment of acquittal on count seven charging him with first-
degree witness tampering pertaining to Pinto. Jean-Baptiste asserts "the State
had failed to present sufficient evidence to satisfy the elements of first -degree
witness tampering."
"Motions for a judgment of acquittal are governed by Rule 3:18-1," State
v. Tindell, 417 N.J. Super. 530, 548 (App. Div. 2011), which provides in part:
At the close of the State's case . . ., the court shall,
on defendant's motion or its own initiative, order the
entry of a judgment of acquittal of one or more offenses
charged in the indictment . . . if the evidence is
insufficient to warrant a conviction.
[R. 3:18-1.]
However,
a trial court must deny the defendant's motion if
"'viewing the State's evidence in its entirety . . . and
giving the State the benefit of all its favorable
testimony as well as all of the favorable inferences
which reasonably could be drawn therefrom, a
reasonable jury could find guilt . . . beyond a reasonable
doubt.'"
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[State v. Ellis, 424 N.J. Super. 267, 273 (App. Div.
2012) (omissions in original) (quoting State v. Wilder,
193 N.J. 398, 406 (2008)).]
See also State v. Reyes, 50 N.J. 454, 458-59 (1967) (articulating the seminal
standard of review for acquittal motions).
"On appeal, we utilize the same standard as the trial court in determining
whether a judgment of acquittal was warranted." Ellis, 424 N.J. Super. at 273.
However, "we apply a de novo standard of review," State v. Williams, 218 N.J.
576, 594 (2014), and "owe no deference to the findings of . . . the trial court,"
State v. Lodzinski, 249 N.J. 116, 145 (2021).
We have previously recited the witness tampering elements. Focusing on
the requisite proofs to obtain a conviction for first-degree witness tampering,
the State must prove that the defendant "employ[ed] force or threat of force" in
connection with an investigation involving enumerated crimes, including those
involved here. N.J.S.A. 2C:28-5(a). The key to whether a statement is a threat
is the jury's appraisal of the context, as well as the
content of a statement. Uttered in one context, an
apparently innocent statement such as, "I'd be careful
crossing the street if I were you" can be merely helpful
advice to a senior citizen. Uttered in another context it
may well be correctly perceived by reasonable persons
to be intended as a threat.
[State v. Crescenzi, 224 N.J. Super. 142, 147-48 (App.
Div. 1988).]
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Here, after the close of the State's case, the judge denied Jean-Baptiste's
motion for a judgment of acquittal on the first-degree witness tampering count,
concluding that there was sufficient evidence to establish "threatened force" and
"the potential to withhold testimony or information." Pinto had testified that
Jean-Baptiste came to visit her at her home, which he had never done before.
While an unknown third person drove them around, Jean-Baptiste told Pinto that
he was trying to figure out who was "snitching" and urged her "to be quiet."
Pinto testified that she took his statement as a threat "to be quiet or else."
Viewing the State's evidence in its entirety and affording the State the benefit of
all its favorable inferences, we are satisfied that a reasonable jury could find
guilt of the charge beyond a reasonable doubt.
Jean-Baptiste argues that "Pinto's subjective opinion that she took
defendant's request as a threat was not reasonable under the circumstances."
Citing State v. D.A., 191 N.J. 158, 171 (2007), Jean-Baptiste asserts that
"[g]enerally, where first-degree tampering has been charged, the threat has been
explicit." Although there was an explicit threat in D.A., nothing in the Court's
opinion suggests that a statement must be an explicit threat to qualify as a "threat
of force" under the witness tampering statute. Id. at 166, 171. Rather, "an
apparently innocent statement . . . . may well be correctly perceived by
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reasonable persons to be intended as a threat" in the proper context. Crescenzi,
224 N.J. Super. at 147-48. Here, viewed in context, there was sufficient
evidence with which a jury could find beyond a reasonable doubt that Jean -
Baptiste's statement to Pinto threatened violence. As such, the acquittal motion
was properly denied.
IX.
In Point V of his brief, Jean-Baptiste argues the judge failed in his role
"as the 'gatekeeper' to ensure juror impartiality and fairness." Specifically, Jean-
Baptiste asserts the judge's failure "to excuse [J]uror 8 for cause and to voir dire
the remaining jurors" after mid-trial allegations about Juror 8's damning extra-
judicial "conduct and comments" came to light "was prejudicial error"
warranting reversal of his convictions. In Point I of his brief, Spraulding makes
the same argument, stressing "[d]espite defense counsels' objections, the voir
dire of Juror 8 failed to specifically address the substantial allegations of her
bias and misconduct, and no effort was made to determine if other jurors had
been tainted by the views or conduct of Juror 8." In a supplemental brief, Byrd
makes the same arguments.
By way of background, on February 19, 2019, during the trial, the judge
informed counsel at sidebar:
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There's been information that has been brought to
certainly the [c]ourt's and counsel's attention with
regard to Juror No. 8. It's my intention at this point to
call her up, question her, see whether or not the answers
to any of her initial jury questions have changed, and I
also specifically want to find out where she works.
Spraulding's attorney asked the judge to "inquire about some of the specific
allegations, especially that she talked to other jurors." Byrd's attorney
specifically requested that every juror "be voir-dired to see if they have talked
to [Juror 8]."
The allegations against Juror 8 were later recounted by the judge in a
remand hearing ordered by this court. During the "temporary remand to
reconstruct the record," the judge entered into the record emails regarding the
allegations that prompted his inquiry received by court staff at approximately
noon on February 19, 2019:
[T]his is a series of emails that the [c]ourt had
received with regards to this incident. The first email
in this chain is the email from . . . [Byrd's attorney's
secretary to the judge's secretary, Melissa]. [T]hat
email is as follows. "Hi Melissa, to recap my
conversation with you, I received a call from the public
defender's office a few minutes ago. They received a
call from an unidentified woman who told them she had
information on one of the jurors. She knows the juror's
name, but did not disclose it and said she would call
back. Apparently, this woman has been Googling and
texting [Byrd] and all of his friends. Stephanie from
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the [Public Defender's (PD)] office is the one to speak
to, as she received the call."
According to the judge, his secretary forwarded the information by text to
the court clerk, who then "called Stephanie at the PD's office and got more
detailed information." Stephanie told the clerk that the caller "identified herself
as Ms. Worthy (phonetic), but said she doesn't want to [get] involved any
further. She claims she has a friend who works at Monmouth Medical Center"
with a juror she "believe[d]" was "[J]uror number 15." The caller claimed the
juror, whom she identified by name, "has been Googling the case, showing
articles to and talking about it with other people and has already decided she's
going to find them all guilty and going to burn their asses." The judge and
counsel deduced that the allegations pertained to Juror 8, not Juror 15.
After discussing the matter with counsel on February 19, 2019, the judge
called Juror 8 to sidebar and questioned her in counsels' presence as follows:
[COURT:] At the beginning of this process we asked
you a series of questions and those questions were
designed to find out whether or not you could be fair
and impartial.
Is there anything that has happened throughout
the course of this trial that would affect your answers
to those questions?
[JUROR 8:] No.
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[COURT:] Ma'am, where do you work?
[JUROR 8:] At Monmouth Medical.
[COURT:] Where do you live?
[JUROR 8:] In Red Bank.
[COURT:] Okay. And in terms of any posting or
newspaper articles, is there anything outside of what's
been in this courtroom that you have been in contact
with?
[JUROR 8:] No.
[COURT:] So is there anything that would change any
of your other answers to those questions that we asked
during voir dire?
[JUROR 8:] No.
[COURT:] And you believe that you can listen to the
evidence in this case, and as I have asked you certainly
throughout the voir dire process, listen to the evidence,
apply the law as I give it to you at the end of the case
and render a fair and impartial verdict?
[JUROR 8:] I can.
[COURT:] Okay.
[JUROR 8:] Why do you ask?
[COURT:] Because that's my job.
[JUROR 8:] Okay.
[COURT:] I ask the questions. You don't.
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What I want you to do is I want you to take your
seat. This is a discussion, a private discussion, up at
sidebar, the same as we did for jury selection.
[JUROR 8:] Okay.
[COURT:] I did that for a reason. I don't want you to
discuss anything that we have talked about up here as
we move forward. Okay?
[JUROR 8:] Okay.
[COURT:] You may be seated. Thank you.
The following colloquy regarding the voir dire ensued between the court
and counsel:
[COUNSEL FOR BYRD]: Judge, she confirms
that . . . she works in Monmouth Medical. Quite
frankly, I don't remember if she said that she's a nurse.
Maybe someone could help me out.
[COUNSEL FOR SPRAULDING]: I can. She did
when she was first questioned. That's how I knew she
was No. 8.
....
[COUNSEL FOR BYRD]: Judge, the [c]ourt didn't
inquire as to whether she discussed this case at work
with, you know --
[COURT]: I specifically asked her whether or not she
had any outside information, anything outside of this
courtroom. She said no, and I think the record should
reflect that clearly she was puzzled why she would even
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be up here answering these questions. In this Judge's
opinion, she seemed very sincere and she seemed very
straightforward with her answers. So in terms of
further inquiry, I'm satisfied at this point.
....
[COUNSEL FOR SPRAULDING]: . . . Judge. I ask
that you excuse her for cause just because of what
happened, and by that I mean bringing her up here by
herself in the presence of the other jurors. She now has
some thoughts in her mind about why she was singled
out. I mean, I think . . . that's going to fester because
she was asking you why am I here.
....
[COUNSEL FOR JEAN-BAPTISTE]: I would ask that
she be further questioned.
And the question being has she spoken to anyone
at her job specifically about this case, I think that's a
question that should be asked and I think it's innocuous
enough.
[COURT]: Okay. I'm satisfied at this point with the
inquiry that I have made. My concern is to make sure
that we have a fair and impartial trial with fair and
impartial jurors. I specifically asked her whether or not
she had come into contact with any outside information.
Her answer was no. And, as I indicated, she was about
as candid and as straightforward as she could be; and
. . . I specifically told her not to discuss anything that
we discussed here at sidebar, so I'm satisfied at this
point that we can move forward. This was an outside
concern that was given originally to the Public
Defender's Office, then brought to our attention. The
person, as I understand the information to the Public
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Defender's Office, originally had indicated that it was a
different juror and then changed to Juror No. 8 and the
information as I understood it had originally started out
that this juror was texting Ebenezer Byrd and . . . his
friends and clearly that couldn't happen because Mr.
Byrd has been in custody for quite some time at this
point without access to computers or texting or
Facebook or any of those other things, so I'm satisfied
at this point we can proceed.
At the remand hearing, the judge further explained:
Clearly, I did not want to taint the rest of the jury
with regards to something that may certainly have been
all fabricated. We may never know who Ms. Worthy
is. She was never part of this trial, never listed, as I
understand it, on any of the witness lists, that name is
foreign to me, had not heard it prior to haven't heard it
hence. And with that, I chose the course that I chose to
question . . . only the individual juror.
There was some discussion about the way and
manner it should have been done, whether or not she
should have been called into my chambers, which
throughout the course of my career I have never done
and certainly did not want to start it with this case.
I think [J]uror number 8 was clear and
unequivocal. She seemed to my recollection puzzled as
to why she was there. She made it clear to this [c]ourt
that she could be fair and impartial, and that she could
listen to the testimony and apply the law as I gave it to
her at the end of the case.
. . . . The allegation simply was that she had been
texting and talking about the case, and I was satisfied
based on her candid response to my questions that that
had not happened.
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"A criminal defendant's 'constitutional right to be fairly tried by an
impartial jury' is protected by both the Sixth Amendment of the United States
Constitution and Article I, Paragraph 10 of the New Jersey Constitution." State
v. Dangcil, 248 N.J. 114, 140 (2021) (quoting State v. Little, 246 N.J. 402, 414
(2021)). "That constitutional privilege includes the right to have the jury decide
the case based solely on the evidence presented at trial, free from the taint of
outside influences and extraneous matters." State v. R.D., 169 N.J. 551, 557
(2001); see Sheppard v. Maxwell, 384 U.S. 333, 362 (1966) (stating that due
process requires accused receive trial by impartial jury free from outside
influence); State v. Williams, 93 N.J. 39, 60 (1983) (same).
"Common sense dictates that jurors should be shielded from any external
factor that might induce bias or prejudice, and therefore destroy the impartiality
necessary for a fair trial." State v. Loftin, 191 N.J. 172, 189 (2007). Yet, as the
United States Supreme Court has noted, due process does not require the trial
court to
shield jurors from every contact or influence that might
theoretically affect their vote. Due process means a
jury capable and willing to decide the case solely on the
evidence before it, and a trial judge ever watchful to
prevent prejudicial occurrences and to determine the
effect of such occurrences when they happen.
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[Smith v. Phillips, 455 U.S. 209, 217 (1982).]
In cases of "mid-trial allegations of jury misconduct[,] . . . the trial judge
must make a probing inquiry into the possible prejudice caused by any jury
irregularity, relying on his or her own objective evaluation of the potential for
prejudice rather than on the jurors' subjective evaluation of their own
impartiality." State v. Scherzer, 301 N.J. Super. 363, 487-88 (App. Div. 1997).
"Although the trial judge has discretion in the way to investigate allegations of
jury misconduct, an adequate inquiry on the record is necessary for the purposes
of appellate review." Id. at 488.
In R.D., our Supreme Court provided the following guidance to trial courts
addressing mid-trial juror irregularities:
The court is obliged to interrogate the juror, in
the presence of counsel, to determine if there is a taint;
if so, the inquiry must expand to determine whether any
other jurors have been tainted thereby. The trial court
must then determine whether the trial may proceed after
excusing the tainted juror or jurors, or whether a
mistrial is necessary.
[169 N.J. at 558 (citation omitted) (citing Pressler &
Verniero, Current N.J. Court Rules, cmt. 2 on R. 1:16-
1 (2000)).]
In particular, the trial court should ask the juror about
the specific nature of the extraneous information, and
whether the juror intentionally or inadvertently has
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imparted any of that information to other jurors.
Depending on the juror's answers to searching
questions by the court, the court must then determine
whether it is necessary to voir dire individually other
jurors to ensure the impartiality of the jury. . . .
Although the court should not simply accept the juror's
word that no extraneous information was imparted to
the others, the court's own thorough inquiry of the juror
should answer the question whether additional voir dire
is necessary to assure that impermissible tainting of the
other jurors did not occur. In some instances, the court
may find that it would be more harmful to voir dire the
remaining jurors because, in asking questions,
inappropriate information could be imparted.
[Id. at 560-61.]
"It is the duty of the court to ask probing questions to protect the
impartiality of the jury." Id. at 563.
Ultimately, the trial court is in the best position to
determine whether the jury has been tainted. That
determination requires the trial court to consider the
gravity of the extraneous information in relation to the
case, the demeanor and credibility of the juror or jurors
who were exposed to the extraneous information, and
the overall impact of the matter on the fairness of the
proceedings.
[Id. at 559.]
"[A] juror who has formed an unalterable opinion of the defendant's guilt
or innocence must be excused from service on the panel." Loftin, 191 N.J. at
187 (citing Williams, 93 N.J. at 61). "[A]ll doubts about a juror's integrity or
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ability to be fair should be resolved in favor of removing the juror from the
panel." Ibid. Additionally, "a new trial will be granted when jury misconduct
or the intrusion of irregular influences into jury deliberations 'could have a
tendency to influence the jury in arriving at its verdict in a manner inconsistent
with the legal proofs and the court's charge.'" Scherzer, 301 N.J. Super. at 486
(quoting Panko v. Flintkote Co., 7 N.J. 55, 61 (1951)). "The test is 'not whether
the irregular matter actually influenced the result but whether it had the capacity
of doing so.'" Ibid. (quoting Panko, 7 N.J. at 61).
"The abuse of discretion standard of review" applies "when
reviewing . . . determinations of a trial court" in the handling of juror
irregularity. R.D., 169 N.J. at 560. "We traditionally have accorded trial courts
deference in exercising control over matters pertaining to the jury" and
application of the abuse of discretion standard "respects the trial court's unique
perspective." Id. at 559-60; see United States v. Cantu, 167 F.3d 198, 202 (5th
Cir. 1999) (applying abuse of discretion standard of review to trial court's
decision not to voir dire remaining jurors).
Applying these principles, we discern no abuse of discretion in the judge's
handling of the allegations pertaining to Juror 8. Critically, the judge confirmed
that Juror 8 was able to "listen to the evidence," "apply the law" as instructed at
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the end of the case, and "render a fair and impartial verdict." Relying on his
own "objective evaluation of the potential for prejudice rather than on the
juror['s] subjective evaluation of their own impartiality," the judge was satisfied
that the juror could render a fair and impartial verdict. Scherzer, 301 N.J. Super.
at 487-88 (stressing that in questioning a juror to assess taint, the judge must
determine "whether the juror is capable of deciding the case impartially, based
solely on the evidence presented at trial").
In determining that the voir dire was sufficient, the judge considered that
the allegations may "have been all fabricated." The judge noted that an
anonymous caller had originally claimed "that this juror was texting Ebenezer
Byrd" which "couldn't happen because Mr. Byrd ha[d] been in custody for quite
some time." Based on the source and the contents, the judge was understandably
skeptical about the allegations.
Although New Jersey courts have not squarely addressed the issue, we
believe that less credible allegations of juror misconduct necessitate a less
extensive inquiry. Courts in other jurisdictions have observed that not all claims
of juror misconduct even necessitate an inquiry by the trial court. See Sulcov
v. 2100 Linwood Owners, 303 N.J. Super. 13, 30 (App. Div. 1997) (noting that
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"[a]bsent New Jersey precedent, it is appropriate to look to out-of-state cases for
guidance").
For example, in United States v. Zimny, the court stated:
We recognize the danger that a criminal defendant or
someone acting on a defendant's behalf might author an
anonymous posting on the internet while posing as a
juror in the hopes of delaying the finality of the
conviction, and we by no means require a district court
judge to automatically undertake an inquiry every time
an anonymous posting authored by someone claiming
to be a juror surfaces.
[846 F.3d 458, 470 (1st Cir. 2017).]
Similarly, in State v. Brown, 668 A.2d 1288, 1305 (Conn. 1995), the
Supreme Court of Connecticut stated that "[t]he more obviously serious and
credible the allegations [of jury misconduct], the more extensive an inquiry is
required; frivolous or incredible allegations may be disposed of summarily."
The court explained:
A proper assessment of the credibility of the allegations
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