STATE OF NEW JERSEY VS. SHARRON GADDY (15-10-0685, UNION COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-5599-16T4
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    SHARRON GADDY,
    Defendant-Appellant.
    ________________________
    Submitted June 5, 2019 – Decided July 3, 2019
    Before Judges Koblitz, Currier and Mayer.
    On appeal from the Superior Court of New Jersey, Law
    Division, Union County, Indictment No. 15-10-0685.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Stephen W. Kirsch, Assistant Deputy Public
    Defender, of counsel and on the brief).
    Jennifer Davenport, Acting Prosecutor of Union
    County, attorney for respondent (Milton Samuel
    Leibowitz, Special Deputy Attorney General/Acting
    Assistant Prosecutor, of counsel and on the brief).
    PER CURIAM
    After a jury trial, defendant appeals from his June 12, 2017 conviction and
    sentence of eighteen years in prison with six years of parole ineligibility for
    third-degree possession of cocaine, N.J.S.A. 2C:35-10(a)(l), and second-degree
    possession of cocaine with intent to distribute, N.J.S.A. 2C:35-5(a)(l) and (b)(3).
    Defendant argues on appeal that the State engaged in prosecutorial misconduct
    and his sentence is excessive.     After reviewing the record in light of the
    contentions advanced on appeal, we affirm.
    The following facts were revealed at trial. On May 16, 2015, Plainfield
    Police Sergeant Christopher Fortunka and eight other officers conducted
    surveillance of defendant's home. A black Acura MDX was parked in front of
    the house. A SUV drove up to the house, defendant came outside, and the driver
    of the SUV exited his vehicle. The two spoke and entered the house.
    After watching the house for more than an hour, the officers approached
    the home with a search warrant. The storm door was closed, but the front door
    remained open. When they announced they were the police, defendant locked
    both doors. The front door had a frosted window, allowing the officers to see a
    "shadow" heading up the stairs. After trying unsuccessfully to open the locked
    doors, the police used a battering ram to enter.
    A-5599-16T4
    2
    Upon entering the house, Fortunka and another officer went upstairs to
    follow the "shadow."        They saw defendant coming from the bathroom.
    Defendant said he had just flushed marijuana down the toilet. After defendant
    was arrested, a small bag of marijuana in the basement bedroom was found.
    In the master bedroom, Fortunka found "[a] small amount of cocaine . . .
    drug paraphernalia, [and] money." He found a container with "eight tin-foil
    folds [of] suspected CDS [(controlled dangerous substance)] and one knotted
    bag of suspected CDS"; "three small black digital scales" with "white powdery
    residue"; "a roll of tin foil and pre-cut small pieces of tin foil"; a safe containing
    $8427 in the master bedroom closet; and defendant's expired driver's license.
    More than $1600 was also found in jars.
    When arrested, defendant had on his person keys to the safe and the Acura
    MDX, a phone and $459. With a warrant to search the Acura MDX, Fortunka
    found in the center console a "green change purse containing [forty-five] tin-foil
    folds of suspected CDS, a sandwich bag containing [sixteen] tin-foil folds [of]
    suspected CDS, and another sandwich bag containing [eleven] tin-foil folds of
    suspected CDS."
    At trial, Union County Prosecutor's Office Detective Kevin Kolbeck, Jr.
    testified as an expert in "the field of identification, packaging, use, sale, and
    A-5599-16T4
    3
    distribution of controlled dangerous substances" about the packaging and
    pricing of cocaine for street level distribution and personal use.        Margaret
    Cuthbert, a Union County Prosecutor's Office Forensic Laboratory scientist,
    provided expert testimony that the seventy-two foils and three scales were
    submitted for tests and contained 1.29 ounces of cocaine.
    Defendant's wife, K.,1 testified that she lived at the house with defendant,
    their three daughters, and her half-brother, who had been living at the house
    since 2012. Her brother lived in a bedroom in the basement, which had a
    separate bathroom. K. stated he was addicted to drugs and she did not want him
    to be near her daughters.
    K. also testified that the money in the jars was "savings for vacations." At
    the time of his arrest, defendant was working for a company where he was paid
    "under the table" with cash. K. explained that both she and defendant had keys
    to the safe. The safe had "money, passports and other documents" inside , and
    the money found inside the safe was not drug proceeds.
    The family had three vehicles registered in her name: a Mercedes, an
    Acura MDX, and an Acura RL. K., her two older daughters, and defendant
    1
    We use an initial to preserve the privacy of defendant's wife.
    A-5599-16T4
    4
    drove all three cars. She drove the Acura MDX on the day before defendant's
    arrest and did not see any drugs in the car.
    Defendant raises the following issues on appeal:
    POINT I: THE      STATE     CONSISTENTLY
    ENGAGED IN PROSECUTORIAL MISCONDUCT
    IN PRESENTING ITS CASE TO THE JURY.
    A. THE TESTIMONY OF THE STATE'S
    NARCOTICS EXPERT WAS IN VIOLATION OF
    THE CAIN/SIMMS RULE THAT A STATE EXPERT
    IN A DRUG CASE SHOULD NOT IMPLICITLY
    EXPRESS THE OPINION THAT THE DEFENDANT
    IS GUILTY (NOT RAISED BELOW).
    B. THE TESTIMONY OF A DETECTIVE THAT HE
    SEIZED MONEY FROM DEFENDANT'S HOME
    "BECAUSE . . . I BELIEVE IT'S EVIDENCE OF
    DRUG DEALING" WAS IN VIOLATION OF THE
    RULE OF MCLEAN THAT A STATE'S LAY
    WITNESS SHOULD NOT OFFER OPINIONS TO
    THE JURY ON THE SIGNIFICANCE OF EVIDENCE
    IN A DRUG CASE (NOT RAISED BELOW).
    C. THE JUDGE IMPROPERLY OVERRULED
    DEFENSE COUNSEL'S OBJECTION TO THE
    STATE'S ARGUMENT IN SUMMATION THAT THE
    DEFENSE IN THE CASE "RELIES, ALMOST
    DEMANDS, THAT YOU FIND THE OFFICERS TO
    BE LIARS FOR THE MERE FACT THAT THEY'RE
    POLICE OFFICERS."
    POINT II: THE SENTENCE IMPOSED IS
    MANIFESTLY EXCESSIVE; THE SAME OFFENSE
    THAT TRIGGERED THE EXTENDED TERM WAS
    A-5599-16T4
    5
    DOUBLE-COUNTED AGAINST DEFENDANT IN
    SETTING THE LENGTH OF THAT TERM.
    I. Prosecutorial Misconduct.
    A.
    A reversal based on prosecutorial misconduct requires a determination
    that the defendant's right to a fair trial was prejudiced by the State's improper
    conduct. State v. Jackson, 
    211 N.J. 394
    , 407 (2012). "To justify reversal, the
    prosecutor's conduct must have been 'clearly and unmistakably improper,' and
    must have substantially prejudiced defendant's fundamental right to have a jury
    fairly evaluate the merits of his defense." State v. Timmendequas, 
    161 N.J. 515
    ,
    575 (1999) (quoting State v. Roach, 
    146 N.J. 208
    , 219 (1996)). "In determining
    whether the prosecutor's comments were sufficiently egregious to deny
    defendant a fair trial, we consider the tenor of the trial and the responsiveness
    of counsel and the court to the improprieties when they occurred." Id. at 575.
    "Factors to consider when analyzing prosecutorial conduct include whether
    defense counsel made a timely and proper objection, whether the remark was
    withdrawn promptly, and whether the court gave a limiting instruction." State
    v. Chew, 
    150 N.J. 30
    , 84 (1997).
    Defendant argues for the first time on appeal that Kolbeck, the State's drug
    expert, improperly opined that defendant was guilty. If an error was not brought
    A-5599-16T4
    6
    to the trial court's attention, a reviewing court will not reverse unless the
    appellant demonstrates error "clearly capable of producing an unjust result." R.
    2:10-2.   "[W]hen counsel does not make a timely objection at trial, it is a sign
    'that defense counsel did not believe the remarks were prejudicial' when they
    were made." State v. Pressley, 
    232 N.J. 587
    , 594 (2018) (quoting State v.
    Echols, 
    199 N.J. 344
    , 360 (2009)). A "[d]efendant's lack of objections . . .
    weighs against [the] defendant's claim that errors were 'clear' or 'obvious.'
    Indeed, '[i]t [is] fair to infer from the failure to object below that in the context
    of the trial the error was actually of no moment.'" State v. Nelson, 
    173 N.J. 417
    ,
    471 (2002) (second and third alterations in original) (quoting State v. Macon,
    
    57 N.J. 325
    , 333 (1971)).
    Defendant points out Kolbeck's testimony that: (1) he "never encountered
    an individual with [sixty] foil folds of cocaine for their personal use"; (2) the
    residue on the scales that were found "would show, obviously, that the
    individual was weighing out some kind of CDS, which would be cocaine, for --
    in my opinion, it would be . . . for packaging of the CDS that was also found";
    and (3) the money that was found "just basically . . . shows . . . the product that
    they made, how much money that they've previously made. And, obviously,
    A-5599-16T4
    7
    that money can be used to go purchase more CDS, which would then be
    packaged and then sold on the street."
    "[I]n drug cases, an expert witness may not opine on the defendant's state
    of mind. Whether a defendant possessed a controlled dangerous substance with
    the intent to distribute is an ultimate issue of fact to be decided by the jury."
    State v. Cain, 
    224 N.J. 410
    , 429 (2016). In State v. Simms, 
    224 N.J. 393
    , 406-
    07 (2016), our Supreme Court found the cumulative effect of expert testimony
    on evidence that the jury could have evaluated based on common knowledge
    combined with "expert ultimate-opinion testimony" constituted plain error.
    There, the expert witness improperly bolstered the State's case by opining "the
    thirteen packets of heroin found in the possession of the co-defendant sitting in
    defendant's car were . . . consistent with distribution, [and] it appeared that she
    had 'conspired with the male to distribute C.D.S.'" 
    Id. at 406
    . "The expert's
    mimicking the statutory language of conspiracy and his conclusion that
    defendant conspired to distribute heroin was, in effect, a pronouncement of guilt
    . . . ." 
    Ibid.
    Our Supreme Court described proper expert testimony in drug cases:
    Law enforcement officers with extensive training,
    education, and experience of the drug world have
    "specialized knowledge [that] will assist the trier of fact
    to understand the evidence or to determine a fact in
    A-5599-16T4
    8
    issue." Experts can help jurors understand the indicia
    of a distribution operation, such as how drug traffickers
    package and process drugs for distribution. Experts can
    shed light on the significance of the quantities and
    concentrations of drugs, the value of drugs, the use of
    identifiable logos on drug packaging, and the function
    of drug paraphernalia, e.g., scales, baggies, and cutting
    agents.
    [Cain, 224 N.J. at 426 (alteration in original) (citations
    omitted) (quoting N.J.R.E. 702).]
    Detective Kolbeck's testimony that he had "never encountered an
    individual with [sixty] foil folds of cocaine for their personal use" was consistent
    with explaining "the significance of the quantities and concentrations of drugs."
    Ibid. Kolbeck's testimony that the residue on the scales indicated cocaine had
    been weighed for packaging was permissible because an expert may testify
    about "the function of drug paraphernalia, e.g., scales." Ibid.
    Finally, Kolbeck's testimony concerning the money that was found
    provided some "insight into the roles played by individuals in street-level drug
    transactions." Cain, 224 N.J. at 426. On cross-examination, defense counsel
    thoroughly questioned Kolbeck regarding the money seized, eliciting that he did
    not know where it came from and had no personal knowledge that the money
    was "drug money." Kolbeck's conclusion concerning the money, while perhaps
    not entirely appropriate, was not sufficiently egregious to constitute plain error.
    A-5599-16T4
    9
    See R. 2:10-2. Kolbeck's testimony does not rise to the level of "expert ultimate-
    opinion testimony" that constituted plain error in Simms, 224 N.J. at 406-07.
    B.
    Fortunka's response when the State asked why he seized the money found
    in defendant's house and car was: "Because . . . I believe it's evidence of drug
    dealing." Defendant argues, without having registered an objection at trial, that
    this statement prejudiced his trial. In State v. McLean, 
    205 N.J. 438
    , 443 (2011),
    our Supreme Court reversed the defendant's conviction because "permitting the
    officer to testify about his opinion invaded the fact-finding province of the jury
    . . . ." There, an officer testified as a lay witness about the "hand-to-hand drug
    transaction" that he believed took place based on his experience of witnessing
    past drug transactions. 
    Id. at 445-46
    . The Court concluded:
    [T]he testimony of the police detective, because it was
    elicited by a question that referred to the officer's
    training, education and experience, in actuality called
    for an impermissible expert opinion. To the extent that
    it might have been offered as a lay opinion, it was
    impermissible both because it was an expression of a
    belief in defendant's guilt and because it presumed to
    give an opinion on matters that were not beyond the
    understanding of the jury. In the final analysis, the
    approach taken to this testimony by the trial court and
    the Appellate Division would effectively authorize an
    officer both to describe the facts about what he or she
    observed and to opine in ways that we have precluded
    A-5599-16T4
    10
    previously. We decline to permit the lay opinion rule
    to be so utilized.
    [Id. at 463.]
    See also State v. Reeds, 
    197 N.J. 280
    , 284-85 (2009) (finding plain error and
    reversing the defendant's conviction where an officer testified in response to a
    hypothetical that in his opinion defendant constructively possessed the drugs
    found in the car he was driving, an ultimate issue for the jury).
    The jury did not require Fortunka's testimony to draw a conclusion that
    the money found in the house came from drug sales. On cross-examination,
    defense counsel elicited from Fortunka that money is not unlawful on its face,
    and the money could be from defendant's job. Although unfortunate, Fortunka's
    response concerning the money did not constitute plain error.
    C.
    The trial court overruled defendant's objection to the prosecutor's
    statement during summation that the defense "relies, almost demands, that you
    find the officers to be liars for the mere fact that they're police officers."
    Defendant argues the statement impermissibly "criticize[d] defense counsel for
    doing her job."
    Where error was brought to the trial court's attention, the "error is
    harmless unless, in light of the record as a whole, there is a 'possibility that it
    A-5599-16T4
    11
    led to an unjust verdict' -- that is, a possibility 'sufficient to raise a reasonable
    doubt' that 'the error led the jury to a result it otherwise might not have reached.'"
    State v. J.L.G., 
    234 N.J. 265
    , 306 (2018) (quoting Macon, 
    57 N.J. at 335
    )
    (finding error harmless "in light of the overwhelming evidence of defendant's
    guilt").
    "Prosecutors are afforded considerable leeway in closing arguments as
    long as their comments are reasonably related to the scope of the evidence
    presented.      Indeed, prosecutors in criminal cases are expected to
    make vigorous and forceful closing arguments to juries." State v. Frost, 
    158 N.J. 76
    , 82 (1999) (citation omitted). However, prosecutors may not "contend
    that the police have no motive to lie or face special consequences if they do."
    State v. Riviera 
    437 N.J. Super. 434
    , 446 (App. Div. 2014). In Frost, the Court
    found egregious "the prosecutor's suggestion that the police officers would not
    lie because of the 'magnitude' of charges that could be brought against them"
    and noted: "Our courts have consistently held that such statements by a
    prosecutor about a police officer's credibility are wholly inappropriate." 
    158 N.J. at 85
    .
    Defense counsel's closing highlighted discrepancies between the officers'
    testimony, alleged that the experts tailored their testimony to the State's theory,
    A-5599-16T4
    12
    and stated that Fortunka was "full of crap." Thus, the State's characterization
    that defense counsel was essentially demanding that the jurors find the officers
    not credible is a permissible response to defense counsel's closing. See State v.
    McGuire, 
    419 N.J. Super. 88
    , 145 (App. Div. 2011) ("A prosecutor's otherwise
    prejudicial arguments may be deemed harmless if made in response to defense
    arguments."). Thus, we find no prosecutorial misconduct in the summation or
    testimony, and certainly none that constitutes reversible error.
    II. The Sentence.
    "Appellate review of a criminal sentence is limited; a reviewing court
    decides whether there is a 'clear showing of abuse of discretion.'" State v.
    Bolvito, 
    217 N.J. 221
    , 228 (2014) (quoting State v. Whitaker, 
    79 N.J. 503
    , 512
    (1979)). Defendant argues the trial court engaged in impermissible double-
    counting while imposing a mandatory extended prison term for possession of
    cocaine with intent to distribute after a prior distribution-related conviction,
    pursuant to N.J.S.A. 2C:43-6(f).          Defendant, however, had prior drug
    convictions in three different states.
    Defendant was sentenced to eighteen years in prison with six years of
    parole ineligibility. The sentencing court found no mitigating factors and the
    following aggravating factors: defendant's risk of recidivism, N.J.S.A. 2C:44-
    A-5599-16T4
    13
    1(a)(3), prior record, N.J.S.A. 2C:44-1(a)(6), and the need to deter, N.J.S.A.
    2C:44-1(a)(9). Defendant argues that because his prior record was cited to
    justify all three aggravating factors, and his prior record includes the same drug-
    distribution offense that triggered the imposition of the extended term, the trial
    court engaged in improper double-counting, especially because the charge
    involved "only a little over an ounce of cocaine."
    The sentencing court must "state on the record the reasons for imposing
    the sentence . . . ." N.J.S.A. 2C:43-2(e); see also State v. Fuentes, 
    217 N.J. 57
    ,
    74 (2014) (finding that "[a] careful statement of reasons . . . facilitates appellate
    review"). In determining whether a sentence is excessive, "[t]he reviewing court
    is expected to assess the aggravating and mitigating factors to determine whether
    they 'were based upon competent credible evidence in the record.'" State v.
    Bieniek, 
    200 N.J. 601
    , 608 (2010) (quoting State v. Roth, 
    95 N.J. 334
    , 364-65
    (1984)).
    If the State applies for an extended term and the defendant has one prior
    drug conviction of the type described, the court must impose an extended term.
    N.J.S.A. 2C:43-6(f). In State v. Thomas, 
    188 N.J. 137
    , 149, 153-54 (2006), our
    Supreme Court discussed aggravating factors in the context of N.J.S.A. 2C:43 -
    6(f) mandatory extended-term sentencing:
    A-5599-16T4
    14
    implicit in a sentencing court's assessment of the
    defendant's risk of recidivism (factor (3)), the
    seriousness and extent of a defendant's prior criminal
    record (factor (6)), and the need to deter defendant and
    others (factor (9)) is a qualitative assessment that we
    want and expect the court to make. A court's findings
    assessing the seriousness of a criminal record, the
    predictive assessment of chances of recidivism, and the
    need to deter the defendant and others from criminal
    activity, do all relate to recidivism, but also involve
    determinations that go beyond the simple finding of a
    criminal history and include an evaluation and
    judgment about the individual in light of his or her
    history.
    [Id. at 153 (emphasis added).]
    Thus, a sentencing court may consider aggravating factors three, six and nine in
    the context of a mandatory extended term because they "can be based on [an]
    assessment of a defendant beyond the mere fact of a prior conviction . . . ." 
    Id. at 154
    ; N.J.S.A. 2C:44-1(a)(3), (6), (9).
    The sentencing court explained its reasoning regarding the aggravating
    factors:
    I've carefully considered the argument of counsel and
    the entire court record in this matter.          [I] find
    [a]ggravating [f]actors [three], [six] and [nine]. I find
    [a]ggravating [f]actor [three], that the defendant poses
    a risk that he will commit another offense, in light of
    his prior drug use and his admitted ongoing drug use,
    and the multiple similar crimes that he's already been
    adjudged previously, drug-related offenses.
    A-5599-16T4
    15
    I find [a]ggravating [f]actor [six]. I've considered the
    extent of defendant's prior criminal record, which is
    extensive, and the seriousness of the offenses of which
    he's been convicted. He's been convicted of a prior
    second-degree eluding and a prior second-degree drug-
    related offense. He's had two violations of probation
    and multiple prison stints in multiple jurisdictions.
    As to deterrence, [a]ggravating [f]actor [number]
    [nine], the need to deter the defendant and others from
    violating the law. If ever there was an obvious case
    which begs for deterrence it's this one, and -- and Mr.
    Gaddy has a -- you know, we refer to it as a checkered
    past, but that really doesn't do justice to it. He's got an
    extensive prior criminal record. There's no way to
    sanitize that and it dates back to the late 1980s. I would
    say that Mr. Gaddy has been afforded virtually every
    sort of consideration . . . lengthy prison sentences,
    modest prison sentences, parole, probation and the like.
    The trial court carefully weighed the aggravating and mitigating factors
    in light of defendant's particular circumstances, without double counting the one
    prior drug conviction needed for an extended term.           Defendant had more
    convictions than were necessary for a mandatory extended term, and the court
    did not err in considering defendant's extensive prior criminal record.
    Affirmed.
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    16