STATE OF NEW JERSEY VS. KEVIN WRIGHT(06-08-1412, BERGEN COUNTY AND STATEWIDE) ( 2017 )


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  •                              RECORD IMPOUNDED
    NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
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    Although it is posted on the internet, this opinion is binding only on the
    parties in the case and its use in other cases is limited. R.1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-0791-15T2
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    KEVIN WRIGHT,
    Defendant-Appellant.
    _______________________________________________________________
    Submitted June 6, 2017 – Decided August 7, 2017
    Before Judges Yannotti and Sapp-Peterson.
    On appeal from Superior Court of New Jersey,
    Law Division, Bergen County, Indictment No.
    06-08-1412.
    Joseph E. Krakora, Public Defender, attorney
    for appellant (Lee March Grayson, Designated
    Counsel, on the brief).
    Gurbir S. Grewal, Bergen County Prosecutor,
    attorney for respondent (Suzanne E. Cevasco,
    Assistant Prosecutor, of counsel and on the
    brief).
    PER CURIAM
    Defendant Kevin Wright appeals from the May 12, 2015 Law
    Division order denying his first petition for post-conviction
    relief (PCR).       The PCR judge denied the petition without first
    conducting an evidentiary hearing.            We affirm.
    I.
    A     Bergen   County    jury    returned     an   indictment      charging
    defendant with first-degree aggravated sexual assault, N.J.S.A.
    2C:14-2(a)(2)(c)     (count     one);      second-degree   aggravated     sexual
    contact, N.J.S.A. 2C:14-3(a) (count two); third-degree endangering
    the welfare of a child, N.J.S.A. 2C:24-4(a) (count three); and
    fourth-degree child abuse under N.J.S.A. 9:6-3 (count four).                   The
    charges,    which    occurred    at     defendant's     home,   arose    out    of
    defendant's sexual assault of the teenaged daughter of the woman
    with whom he had a dating relationship.             Defendant, on occasion,
    cared for the victim and her sister while their mother was at
    work.    The three of them also occasionally slept at defendant's
    home.
    Defendant pled not guilty to the charges and proceeded to
    trial. The jury acquitted defendant of the first-degree aggravated
    sexual assault charge, but convicted him of two counts of third-
    degree   aggravated    sexual     contact.       The    jury    also   convicted
    defendant of the endangerment charge and child abuse.                  The court
    sentenced defendant to a five-year probationary term, conditioned
    2                               A-0791-15T2
    upon concurrent 250-day custodial sentences on each conviction,
    at   the   Bergen    County      Jail.      The   court    additionally      imposed
    community supervision for life, pursuant to Megan's Law, N.J.S.A.
    2C:7-2, as well as the requisite fines and penalties.
    Defendant filed a direct appeal challenging the trial court's
    evidentiary     rulings        on   fresh      complaint    evidence      and     the
    admissibility       of   the    victim's    prior   statement     to   her    uncle.
    Defendant also alleged reversible error in the court's failure to
    give the appropriate limiting instructions on the fresh complaint
    testimony and the repeated references to his incarcerated status.
    Additionally, defendant claimed reversible errors in the court's
    jury instructions.          Finally, defendant alleged that his trial
    counsel was ineffective in failing to object to the trial court's
    failure to properly charge the jury on fresh complaint or to
    request a limiting instruction on the fact that the jury had been
    made   aware   of    defendant's     incarceration.          In   an   unpublished
    opinion, we affirmed defendant's conviction.                   State v. Wright,
    Docket No. A-1470-08 (App. Div. Sept. 1, 2011) (slip op. at 8).
    Defendant filed a pro-se PCR petition, alleging ineffective
    assistance of trial counsel in failing to proffer evidence showing
    the victim's motive.           The court subsequently appointed counsel to
    represent him.           Assigned counsel filed a brief on behalf of
    defendant, urging that the trial court denied defendant his right
    3                                 A-0791-15T2
    to a fair trial due to its improper charges to the jury, defendant
    was provided ineffective assistance of counsel, the cumulative
    effect of the errors about which defendant complained rendered his
    trial unfair, defendant was entitled to an evidentiary hearing,
    and post-conviction relief should not be denied to him based upon
    any procedural considerations.
    In an oral opinion the PCR court found that based upon a
    review of the record, it was clear defense counsel "was aware of
    the right to include the fresh complaint charge within the jury
    charges[,]" and that "counsel made a strategic decision not to
    include the fresh complaint charge."   In addition, the PCR court
    noted that had it found that trial counsel had been ineffective,
    defendant would not be entitled to post-conviction relief because
    he failed to demonstrate that but for trial counsel's deficient
    performance, the outcome of the trial would have been different
    had the proper instruction been included.
    Addressing defense counsel's failure to request a limiting
    instruction regarding the repeated references during the trial to
    defendant's incarceration, the PCR court determined that defense
    counsel made the strategic choice to use his incarcerated status
    to the defendant's advantage, putting forth evidence before the
    jury that the victim's mother visited defendant in jail and
    assisted in posting defendant's bail, implying that such conduct
    4                         A-0791-15T2
    on the part of the victim's mother was inconsistent with the mother
    believing her daughter's allegations.
    Finally, the PCR court determined that defendant was not
    entitled to an evidentiary hearing because he failed to raise
    genuinely disputed issues warranting a hearing.            The present
    appeal followed.
    On appeal defendant raises the following arguments for our
    consideration:
    POINT I: THE ORDER DENYING POST-CONVICTION
    RELIEF SHOULD BE REVERSED AND THE CASE
    REMANDED FOR A FULL EVIDENTIARY HEARING
    BECAUSE THE DEFENDANT MADE A PRIMA FACIE
    SHOWING OF INEFFECTIVE ASSISTANCE OF COUNSEL
    UNDER THE STRICKLAND/FRITZ TEST.
    A.     TRIAL COUNSEL WAS INEFFECTIVE BECAUSE HE
    DID NOT REQUEST A JURY CHARGE ON THE
    FRESH COMPLAINT TESTIMONY.
    B.     TRIAL COUNSEL WAS INEFFECTIVE BECAUSE HE
    DID NOT REQUEST A LIMITING INSTRUCTION
    REGARDING THE DEFENDANT'S INCARCERATION.
    C.     THE PCR COURT ERRED BY NOT GRANTING AN
    EVIDENTIARY HEARING.
    II.
    "Post-conviction   relief   is   New   Jersey's   analogue   to   the
    federal writ of habeas corpus."       State v. Goodwin, 
    173 N.J. 583
    ,
    593 (2002) (quoting State v. Preciose, 
    129 N.J. 451
    , 459 (1992)).
    It is well-settled that to set aside a
    conviction based upon a claim of ineffective
    assistance of counsel, a petitioner must
    5                               A-0791-15T2
    prove, by a preponderance of the evidence,
    that (1) counsel performed deficiently, and
    made errors so serious that he or she was not
    functioning as counsel guaranteed by the Sixth
    Amendment;   and   (2)    defendant   suffered
    prejudice   as   a   result.   Strickland   v.
    Washington, 
    466 U.S. 668
    , 687, 694, 
    104 S. Ct. 2052
    , 2064, 2068, 
    80 L. Ed. 2d 674
    , 693, 698
    (1984); [] Preciose, [supra,] 129 N.J. [at]
    459 (reciting preponderance of the evidence
    standard of proof); State v. Fritz, 
    105 N.J. 42
    , 58 (1987) (adopting Strickland standard).
    [State v. L.A., 
    433 N.J. Super. 1
    , 13 (App.
    Div. 2013).]
    New Jersey has adopted Strickland's two-prong test.          
    Fritz, supra
    ,
    105 N.J. at 58.
    Under the first prong of the Strickland test, a defendant
    must demonstrate "counsel's representation fell below an objective
    standard of reasonableness."        
    Id. at 688,
    104 S. Ct. at 
    2064, 80 L. Ed. 2d at 693
    .        This requires a showing that counsel was so
    deficient, "counsel was not functioning as the counsel guaranteed
    by the Sixth Amendment. . . ."            State v. Gaitan, 
    209 N.J. 339
    ,
    349-50 (2012) (citation and internal quotation marks omitted),
    cert. denied, 
    568 U.S. 1192
    , 
    133 S. Ct. 1454
    , 
    185 L. Ed. 2d 361
    (2013).     Thus, "[t]his test requires [a] defendant to identify
    specific acts or omissions that are outside the wide range of
    reasonable professional assistance . . . ."           State v. Jack, 
    144 N.J. 240
    ,    249   (1996)   (citation   and   internal   quotation     marks
    omitted).      "The test is not whether defense counsel could have
    6                                A-0791-15T2
    done better, but whether he [or she] met the constitutional
    threshold for effectiveness."        State v. Nash, 
    212 N.J. 518
    , 543
    (2013).
    To meet the second prong, "[a] defendant must show that there
    is a reasonable probability that, but for counsel's unprofessional
    errors, the result of the proceeding would have been different."
    
    Strickland, supra
    , 466 U.S. at 
    694, 104 S. Ct. at 2068
    , 
    80 L. Ed. 2d
    at 698.    "A reasonable probability is a probability sufficient
    to undermine confidence in the outcome."          
    Ibid. A defendant must
    affirmatively prove prejudice to the defense.           
    Id. at 693,
    104 S.
    Ct. at 2067, 
    80 L. Ed. 2d
    at 697.          Unless a defendant satisfies
    both prongs, "it cannot be said that the conviction . . . resulted
    from a breakdown in the adversary process that renders the result
    unreliable."    
    Id. at 687,
    104 S. Ct. at 
    2064, 80 L. Ed. 2d at 693
    .
    A PCR analysis is conducted with "a strong presumption that
    counsel's    conduct   falls    within   the   wide   range    of     reasonable
    professional assistance[.]"        State v. Arthur, 
    184 N.J. 307
    , 319
    (2005) (quoting 
    Strickland, supra
    , 466 U.S. at 
    689, 104 S. Ct. at 2065
    , 
    80 L. Ed. 2d
    at 694-95).            Furthermore,        trial    strategy
    failure alone is an insufficient basis to assert ineffective
    assistance of counsel.         State v. Bey, 
    161 N.J. 233
    , 251 (1999)
    (holding that "[m]erely because a trial strategy fails does not
    7                                   A-0791-15T2
    mean that counsel was ineffective"), cert. denied, 
    530 U.S. 1245
    ,
    
    120 S. Ct. 2693
    , 
    147 L. Ed. 2d 964
    (2000).
    Moreover, a defendant is not automatically entitled to an
    evidentiary hearing to address his contentions by simply raising
    a PCR claim.      State v. Cummings, 
    321 N.J. Super. 154
    , 170 (App.
    Div.) (citing 
    Preciose, supra
    , 129 N.J. at 462), certif. denied,
    
    162 N.J. 199
    (1999).       An evidentiary hearing is required only when
    (1) a defendant establishes a prima facie case in support of PCR,
    (2) the court determines that there are disputed issues of material
    fact that cannot be resolved by review of the existing record, and
    (3) the court determines that an evidentiary hearing is required
    to resolve the claims asserted.             State v. Porter, 
    216 N.J. 343
    ,
    354 (2013) (quoting R. 3:22-10(b)); see also R. 3:22-10.
    "A   prima    facie    case   is       established   when   a     defendant
    demonstrates 'a reasonable likelihood that his or her claim,
    viewing the facts alleged in the light most favorable to the
    defendant, will ultimately succeed on the merits.'"                  
    Porter, 216 N.J. at 355
    (quoting R. 3:22-10(b)).             In other words, there are
    "material issues of disputed fact which cannot be resolved by
    reference to the existing record." State v. Pyatt, 
    316 N.J. Super. 46
    , 51 (App. Div. 1998), certif. denied, 
    158 N.J. 72
    (1999).                 Mere
    bald assertions are not enough.         
    Cummings, supra
    , 321 N.J. Super.
    at 170.
    8                                A-0791-15T2
    Defendant argues that the trial counsel's failure to request
    limiting instructions on the fresh complaint testimony and the
    fact    of   his   incarceration    following       his    arrest    constituted
    ineffective assistance of counsel.             We reject these contentions
    in both instances, although for different reasons.
    We first address the absence of the limiting instruction on
    the use of fresh complaint evidence.             Defendant claims that "the
    jury may have viewed the fresh complaint evidence as corroborative
    of     the   [victim's]    testimony,       resulting     in   the   defendant's
    conviction."       The fresh complaint doctrine "allows the admission
    of evidence of a victim's complaint of sexual abuse, otherwise
    inadmissible as hearsay, to negate the inference that the victim's
    initial silence or delay indicates that the charge is fabricated."
    State v. R.K., 
    220 N.J. 444
    , 455 (2015).
    Statements qualify as fresh complaint evidence if they are
    "made spontaneously and voluntarily, within a reasonable time
    after the alleged assault, to a person the victim would ordinarily
    turn to for support."       
    Ibid. However, evidence and
    facts elicited
    from such testimony are "not to be used 'to corroborate the
    victim's allegations concerning the crime.'"               
    Id. at 456
    (quoting
    State v. Bethune, 
    121 N.J. 137
    , 146 (1990)).                   Rather, only the
    bare    minimum    facts   "to   identify     the   subject     matter   of   the
    complaint" are admitted.         
    Ibid. Thus, courts are
    "required to
    9                                A-0791-15T2
    charge the jury that fresh[]complaint testimony is not to be
    considered as substantive evidence of guilt, or as bolstering the
    credibility of the victim; it may only be considered for the
    limited purpose of confirming that a complaint was made."              
    Ibid. The trial court
    inquired of defense counsel whether counsel
    would be making a fresh complaint argument during summation.
    Defense counsel responded, "No judge."           Hence, as the PCR judge
    observed, "it seems clear defense counsel was aware of the right
    to include the fresh complaint charge within the jury charges."
    The PCR judge then concluded, as the State urged, the decision not
    to include a fresh complaint charge in the jury instructions was
    a strategic decision.
    During oral argument before the PCR judge, the State urged
    that the decision not to seek a limiting instruction was strategic
    because   defense   counsel   spent    a   lot   of   time   during    cross-
    examination of the uncle inquiring about what the uncle did after
    his niece confided in him and that the uncle testified that he
    went away for the weekend.     The State argued that defense counsel
    used this testimony to attack the victim's credibility and, under
    those circumstances,
    [w]hy then ask for a limiting instruction
    later that's only going to remind the jury oh,
    by the way, this testimony could hurt the
    defendant, when you already damaged the
    State's witness.     You already helped the
    10                                  A-0791-15T2
    defendant with this testimony.      It's all
    strategic.   And we don't need the testimony
    of defense counsel to then say well, yeah, it
    was strategic.
    PCR counsel urged that resolution of this issue called for
    an evidentiary hearing and to resolve this issue without such
    hearing would, in essence, "be doing the very thing the Appellate
    Division has already opined can't be done[.]"
    In our review of the record, it is not apparent that the
    failure to request a limiting instruction at the time the victim's
    uncle testified or as part of the court's final instructions to
    the jury was a strategic decision by defense counsel.        As PCR
    counsel noted before the PCR judge, this issue was raised in
    defendant's direct appeal and we declined to address it because
    it implicated matters outside of the record.    See State v. 
    Wright, supra
    , Docket No. A-1470-08 (App. Div. Sept. 1, 2011) (slip op.
    at 15).   The PCR judge determined that this was a strategic
    decision on the part of defense counsel, but did so without the
    benefit of any additional evidence, e.g., a certification from
    trial counsel or testimony from trial counsel.    In the absence of
    such additional evidence, we decline to draw such an inference.
    Thus, we assume defendant has satisfied the first prong under
    Strickland, namely, that the failure to request the limiting
    instruction on fresh complaint did not reflect the exercise of
    11                            A-0791-15T2
    reasonable professional judgment.         
    Strickland, supra
    , 466 U.S.     at
    
    690, 104 S. Ct. at 2066
    , 
    80 L. Ed. 2d
    at 695.
    As   the    record   reveals,   however,    during   his   testimony,
    defendant acknowledged that he occasionally cared for the victim
    and her sister while their mother worked.         He was doing so on the
    evening of the incident.      Defendant denied telling police during
    questioning that he laid down next to the victim, during which his
    erect penis rubbed up against her.              As we concluded in our
    unpublished opinion, this evidence, if credited by the jury,
    "constituted compelling evidence of each of the offenses for which
    he was convicted[,]" independent of the fresh complaint evidence.
    State v. 
    Wright, supra
    , Docket No. A-1470-08 (App. Div. Sept. 1,
    2011) (slip op. at 13).        Consequently, there is no reasonable
    probability that but for trial counsel's failure to request the
    limiting instruction, the result of the trial would have been
    different.      
    Strickland, supra
    , 466 U.S. at 
    694, 104 S. Ct. at 2068
    , 
    80 L. Ed. 2d
    at 698.
    We turn to defendant's contentions that he was prejudiced by
    the numerous references throughout the trial to his incarcerated
    status and that his counsel's failure to request a limiting
    instruction constituted ineffective assistance of counsel.                We
    disagree.
    12                            A-0791-15T2
    In his opening statement, defense counsel advised the jury
    that it would hear testimony that the victim's mother never
    believed her daughter's allegations against defendant.                            Defense
    counsel    presented      evidence     that         the   victim's     mother     visited
    defendant while incarcerated, assisted in posting his bail, and
    continued to date him and support him against the charges until
    defendant started dating another woman.                     The PCR judge reasoned
    that although counsel initially objected to the State's line of
    questioning,       which       included         a    reference       to     defendant's
    incarcerated      status,       defense         counsel       "capitalized        on     any
    references of defendant being in the county jail[,]" and "used
    this to his advantage[.]"            We agree.
    Here,   the       references     to    defendant's         incarceration          could
    hardly be deemed surprising to the jury as they knew he had been
    arrested and charged with the crimes.                     Moreover, defense counsel
    ably used his own references to defendant's incarceration to show
    that the victim's mother continued to support defendant, and only
    believed    the    victim's      allegations          after     defendant        had    been
    released   from       prison   and   dating         another     woman.      This       usage
    demonstrates      a    strategic      trial         decision,    one      that    is     not
    incompetent or unreasonable.           In addition, even if defense counsel
    had been unreasonable, defendant fails to show how the verdict
    would have been different.
    13                                      A-0791-15T2
    Finally, the PCR judge found that an evidentiary hearing was
    not warranted, concluding that defendant failed to present a prima
    facie case of ineffective assistance of counsel.            We agree.
    Neither    defense   counsel's      failure   to   request   a   limiting
    instruction    on   the   fresh   complaint    testimony    nor   references
    throughout the trial to defendant's incarcerated status, prior to
    making bail, raise materially disputed facts that but for these
    omissions the outcome of the trial for defendant would have been
    different.     Therefore, the court did not abuse its discretion in
    declining to conduct an evidentiary hearing.
    Affirmed.
    14                                 A-0791-15T2