STATE OF NEW JERSEY v. ANTHONY AURIEMMA (15-01-0140, OCEAN COUNTY AND STATEWIDE) ( 2017 )


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  •                         NOT FOR PUBLICATION WITHOUT THE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-1399-15T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    ANTHONY AURIEMMA,
    Defendant-Appellant.
    _______________________________
    Submitted May 4, 2017 - Decided June 20, 2017
    Before Judges Lihotz and O'Connor.
    On appeal from Superior Court of New Jersey,
    Law Division, Ocean County, Indictment No.
    15-01-0140.
    Joseph E. Krakora, Public Defender, attorney
    for appellant (William Welaj, Designated
    Counsel, on the brief).
    Joseph D. Coronato, Ocean County Prosecutor,
    attorney for respondent (Samuel Marzarella,
    Chief Appellate Attorney, of counsel; John C.
    Tassini, Assistant Prosecutor, on the brief).
    PER CURIAM
    Defendant Anthony Auriemma appeals from a November 17, 2015
    judgment of conviction, entered following a jury trial.                  The jury
    found defendant guilty of fourth-degree knowingly operating a
    motor vehicle during a period of license suspension for a second
    or subsequent violation of driving while intoxicated, N.J.S.A.
    2C:40-26(b), for which the trial judge imposed a 210-day county
    jail sentence, subject to 180 days of parole ineligibility.           On
    appeal, defendant argues:
    POINT I
    THE DEFENDANT [WAS] DENIED HIS RIGHT TO A FAIR
    TRIAL AS A RESULT OF TESTIMONY ELICITED BY THE
    STATE INFERENTIALLY CONNECTING THE DEFENDANT
    WITH PRIOR CRIMINAL CONDUCT. (PARTIALLY RAISED
    BELOW).
    POINT II
    THE PROSECUTOR'S SUMMATION EXCEEDED THE BOUNDS
    OF PROPRIETY. (PARTIALLY RAISED BELOW).
    POINT III
    THE TRIAL COURT ERRED IN DENYING THE
    DEFENDANT'S MOTION FOR A NEW TRIAL SINCE THE
    JURY'S VERDICT WAS CLEARLY AGAINST THE WEIGHT
    OF THE EVIDENCE.
    POINT IV
    THE   TRIAL   COURT  ERRED   IN   RULING   THE
    DEFENDANT'S MOST RECENT CONVICTION, OCCURRING
    MORE THAN 10 YEARS PRIOR TO TRIAL, WAS
    ADMISSIBLE TO IMPEACH CREDIBILITY IN THE EVENT
    HE TESTIFIED.
    We affirm.
    These facts are taken from the one-day trial record.            The
    State   presented    testimony   from   the   arresting   officer   and
    2                           A-1399-15T3
    introduced photographs and documents.      Defendant did not testify;
    however, he presented the testimony from three fact witnesses.
    On January 15, 2015, at 6:18 a.m., Seaside Heights Police
    Patrolman Douglas Roemmele received a call regarding a single-car
    accident at the traffic circle where a Route 37 east off-ramp
    meets Route 35 north.      He immediately reported to the scene,
    recalling the sun was just rising, and the presence of "heavy fog
    and a light mist" reduced visibility to approximately one quarter-
    mile.   Arriving at the circle, Officer Roemmele saw a four-door
    Volvo, stuck in a ditch, partially covered in sand.         Approaching
    the vehicle, Officer Roemmele noted a man on the ground digging
    out the vehicle's front tires.        Officer Roemmele recognized the
    man as defendant and asked him what happened.         Defendant stated
    "while he was negotiating the curve coming into town, he lost
    control of his vehicle and went over the curb."
    Officer   Roemmele   confirmed    defendant   owned   the   car   and
    inquired whether he needed medical attention.         Defendant stated
    he was fine, and was "just trying to get his car out" of the ditch.
    Officer Roemmele then asked defendant if he were drinking and he
    replied, "no," he was just going home to Toms River.
    Officer Roemmele identified photographs of the vehicle, taken
    during the police investigation showing the place of the accident,
    the position of defendant's vehicle, and its damage.         He further
    3                               A-1399-15T3
    explained he looked into the car through the passenger side window,
    and observed "documents and a bottle" placed on the front passenger
    seat.    He testified there were no other individuals in the vehicle
    or the area, and defendant never mentioned another person was
    driving the car.
    On cross-examination, Officer Roemmele was questioned about
    his official report, written a couple days after the accident.           He
    confirmed his recorded observations of defendant's condition that
    morning.    Specifically, he observed defendant "swaying from side
    to side," noted "he smelled of alcohol," and "seemed totally
    baffled when . . . told . . . he was in Seaside Heights."         Officer
    Roemmele suspected defendant was intoxicated and administered
    field sobriety tests.    As defendant attempted to perform the field
    sobriety test, Officer Roemmele noticed "he had watery eyes" that
    were "bloodshot" and "droopy eyelids."           Defendant failed the
    roadside sobriety tests and was arrested.       At the Seaside Heights
    police    station,   Officer   Roemmele   administered   two   additional
    psycho-motor tests: the walk and turn, and one-legged stand tests,
    both of which defendant was unable to perform because he could not
    maintain his balance and continued to sway.       Defendant registered
    a .17 blood alcohol concentration.
    At trial, the State admitted defendant's driver's abstract,
    which reflected prior municipal convictions for driving under the
    4                             A-1399-15T3
    influence of alcohol or drugs, N.J.S.A. 39:4-50, on November 10,
    2004; driving while intoxicated in a school zone, N.J.S.A. 39:4-
    50(g), on August 18, 2006;     and driving under the influence of
    alcohol or drugs, on March 24, 2011. This last conviction resulted
    in a ten-year suspension of defendant's driving privileges.
    In his case, defendant called Christopher Foglio, whom he met
    two years earlier at a Seaside Heights bar.   Christopher testified
    that on the night of the accident, he met defendant at his
    residence in Toms River and drove defendant's car into Seaside
    Heights.   Christopher stated defendant was "pretty trashed" at the
    time of the accident.   Further, Christopher admitted he was "high"
    after using heroin, but considered he was more "functional" than
    defendant.     Christopher insisted he left the scene around 4:00
    a.m., two hours prior to Officer Roemmele's arrival and walked
    over the bridge to a Wawa on Route 37, then called his brother to
    pick him up.    Although he promised defendant he would return with
    help, Christopher stated he never actually intended to return
    because an outstanding warrant and the suspension of his driver's
    privileges could subject him to arrest.1
    1
    Despite his license suspension, Christopher could not be
    charged under N.J.S.A. 2C:40-26(b), as was defendant, because he
    had no prior DUI convictions.
    5                         A-1399-15T3
    Two weeks after the accident, Christopher appeared at Seaside
    Heights Municipal court and "tried to tell the person downstairs
    that it was me," that was driving, but "they said there's nothing
    they could do."        Christopher also "wrote a letter and got it
    notarized" attesting to his role in the accident.
    Anthony    Foglio,     Christopher's           brother,   also    testified.
    Anthony was home when Christopher left for defendant's house.
    Christopher returned with defendant and asked Anthony if he wanted
    to go to out. Anthony declined, and the pair left with Christopher
    behind the wheel.       Anthony also related the telephone call he
    received from Christopher, who asked to be picked up at the Wawa
    on Route 37.
    John    Pascoe,    a   twenty-year        friend     of   defendant,     also
    testified.   Pascoe was in defendant's home the morning of January
    20, 2014, when Christopher came over at "pre-dawn," noting it was
    dark.   Pascoe    gave      defendant       forty    dollars   for    cigarettes,
    "thinking they were coming back."              Pascoe testified Christopher
    was driving and defendant sat in the passenger seat, when the pair
    left but did not return.
    The jury's verdict was unanimous.                 Prior to sentencing in
    this matter, defendant pled guilty to the motor vehicle offense
    of driving while intoxicated.       This appeal ensued.
    6                                 A-1399-15T3
    On appeal, defendant first cites N.J.R.E. 404(b), and argues
    he    was    denied      a    fair     trial    because    the       judge   overruled       his
    objection to Officer Roemmele's testimony stating he recognized
    defendant, arguing this testimony suggested to the jury defendant
    was    engaged      in       prior   criminal         conduct.       At   side-bar,      after
    objection,      the      trial       judge     ordered    the    recognition         testimony
    limited to a simple "yes or no."                        The prosecutor proceeded and
    asked:       "Did   you       recognize        this    individual?"       the   answer       was
    affirmative.
    We have reviewed the arguments in light of the record and
    applicable law.           We are not persuaded.
    When    we     review     a     trial     court's       evidentiary      rulings,      we
    determine whether the judge abused his or her discretion.                                  See,
    e.g.,       State   v.       Harris,    
    209 N.J. 431
    ,     439   (2012);       State    v.
    Gillispie, 
    208 N.J. 59
    , 84 (2011); State v. Marrero, 
    148 N.J. 469
    ,
    483-84 (1997).            Here, defendant maintains the judge erroneously
    admitted      other      crimes       evidence,        which    is   guided     by    N.J.R.E.
    404(b).2 The rule is one of exclusion rather than one of inclusion.
    2
    N.J.R.E. 404(b) states:
    Except as otherwise provided by Rule 608(b),
    evidence of other crimes, wrongs, or acts is
    not admissible to prove the disposition of a
    person in order to show that such person acted
    in conformity therewith.    Such evidence may
    7                                     A-1399-15T3
    Gillispie, 
    supra,
     
    208 N.J. at 85
    . By its very nature, other crimes
    evidence is inflammatory and capable of prejudicing the jury
    against a defendant.      
    Id. at 85
    .        Evidence suggesting a defendant
    has been involved in past criminal activity is "fraught with danger
    and   [can]    create[]   an   unfair       risk   that   defendant   might    be
    convicted, not by the evidence in the case for which he is on
    trial, but by the virtue of his prior criminal conduct."                  State
    v. Mays, 
    321 N.J. Super. 619
    , 632 (App. Div.), certif. denied, 
    162 N.J. 132
     (1999).      Therefore, a prosecutor may not pursue a line
    of questioning which places before the jury innuendo evidence
    which the State cannot properly present through direct testimony.
    See State v. Williams, 
    226 N.J. Super. 94
    , 103 (App. Div. 1988).
    Additionally, trial judges must be careful to limit such evidence,
    admitting only what is necessary to prove a disputed fact.                    See
    State v. Stevens, 
    115 N.J. 289
    , 303 (1989).               The rule's design is
    to protect a defendant's guarantee to a trial by an impartial
    jury, U.S. Const. amends. VI, XIV; N.J. Const. art. 1, ¶ 10, which
    "goes to the very essence of a fair trial."                 State v. Bey, 112
    be admitted for other purposes, such as proof
    of motive, opportunity, intent, preparation,
    plan, knowledge, identity or absence of
    mistake or accident when such matters are
    relevant to a material issue in dispute.
    8                               A-1399-15T3
    N.J. 45, 75 (1998) (quoting State v. Williams, 
    93 N.J. 39
    , 60
    (1983)).
    Examining   the   challenged    testimony   elicited   by   Officer
    Roemmele, we cannot agree N.J.R.E. 404(b) was implicated.            The
    State asserted it was necessary to explain why Officer Roemmele
    did not ask the man he encountered digging out the damaged Volvo
    for identification.    The brief testimony was as follows:
    [Prosecutor] Officer, you approached. There
    was an individual lying on the ground.    He
    stood up. Did you recognize this individual?
    [Officer Roemmele] Yes.
    Q    And you were able       to   identify   this
    person. Is that correct?
    A     Correct.
    Q    And you actually, if you saw this person
    again today you would recognize him. Correct?
    A     Yes.
    Q    What was the name of the person that you
    saw?
    A     Anthony.
    Q    And do you know his last name?
    A     Auriemma.
    An officer's recognition of a defendant does not immediately
    invoke N.J.R.E. 404(b).      See State v. Love, 
    245 N.J. Super. 195
    ,
    197-98 (App. Div.) (concluding evidence rule 55, the predecessor
    9                            A-1399-15T3
    to   N.J.R.E.    404(b),    was     inapplicable      when   an   investigator
    testified   on   cross-examination         he   previously   interviewed      the
    defendant in a homicide investigation), certif. denied, 
    126 N.J. 321
     (1991); State v. Ramos, 
    217 N.J. Super. 530
    , 537-38 (App.
    Div.) (finding an officer's testimony that he was familiar with
    the defendant did not "prejudice the defendant by implying that
    he had committed previous criminal acts or was otherwise disposed
    toward criminal behavior"), certif. denied, 
    108 N.J. 677
     (1987).
    The limited exchange recited contains no suggestion implying
    defendant was a criminal or had a criminal past. In fact, earlier,
    in response to a different question, Officer Roemmele stated how
    small the island was.           In light of the brief comments and after
    examining their content in the context of the testimony, we find
    defendant's argument is unfounded.              We reject any suggestion the
    officer's   statement      of    recognition     supported   an   inference   by
    jurors defendant had been involved in prior criminal activity or
    denied defendant a fair trial.3
    Defendant next maintains the prosecutor's summation breached
    the acceptable bounds of propriety requiring a new trial.              Because
    3
    Defendant relies on State v. Tilghman, 
    345 N.J. Super. 571
    (App. Div. 2001), which involved police testimony regarding the
    insertion of a defendant's photograph in a photo array based on
    the victim's description of the perpetrator, which was found to
    be prejudicial. 
    Id. at 578
    . Tilghman's holding is distinguishable
    from the facts, and defendant's reliance is misplaced.
    10                               A-1399-15T3
    defense counsel did not object to the State's closing, we must
    consider his argument that the prosecutor engaged in misconduct
    under the plain error rule.    See R. 1:7-2; R. 2:10-2; see also
    State v. Macon, 
    57 N.J. 325
    , 336-37 (1971).   "Under that standard,
    '[a] reviewing court may reverse on the basis of unchallenged
    error only if it finds plain error clearly capable of producing
    an unjust result.'"    State v. Bunch, 
    180 N.J. 534
    , 541 (2004)
    (alteration in original) (quoting State v. Afanador, 
    151 N.J. 41
    ,
    54 (1997)).   In addition, it is "fair to infer from the failure
    to object" that "in the context of the trial the error was actually
    of no moment."   State v. Ingram, 
    196 N.J. 23
    , 42 (2008) (quoting
    State v. Nelson, 
    173 N.J. 417
    , 471 (2002)).
    When reviewing a prosecutor's comments to a jury, a well-
    settled principle is the primary duty of the prosecutor is "not
    to obtain convictions but to see that justice is done."    State v.
    Ramseur, 
    106 N.J. 123
    , 320 (1987).      Prosecutors' conduct must
    always comport with principles of fundamental fairness.
    Prosecutors are expected to make a
    vigorous and forceful closing argument to the
    jury, and are afforded considerable leeway in
    that endeavor. Nevertheless, there is a fine
    line    that    separates    forceful     from
    impermissible closing argument.       Thus, a
    prosecutor must refrain from improper methods
    that result in wrongful conviction, and is
    obligated to use legitimate means to bring
    about a just conviction.
    11                           A-1399-15T3
    [Ingram, 
    supra,
          195    N.J.   at   43   (citation
    omitted).]
    Bluntly, while a prosecutor may "strike hard blows, he [or
    she] is not at liberty to strike foul ones."             State v. Wakefield,
    
    190 N.J. 397
    , 436 (2007) (quoting Berger v. United States, 
    292 U.S. 78
    , 88, 
    55 S. Ct. 529
    , 633, 
    79 L. Ed. 2d 1314
    , 1321 (1935)).
    Claimed errors are not considered in isolation, but viewed in the
    context of the entire trial.           State v. Negron, 
    355 N.J. Super. 556
    , 576 (App. Div. 2002). Reversal is justified when the comments
    are   "clearly     and   unmistakably       improper"    and   "substantially
    prejudiced defendant's fundamental right to have a jury fairly
    evaluate the merits of his defense."             State v. Papasavvas, 
    163 N.J. 565
    , 625 (2000) (citing State v. Timmendeques, 
    161 N.J. 515
    ,
    575-76 (1999)).
    Comments identified by defendant as improper include the
    prosecutor's reiteration of Officer Roemelle's recognition of
    defendant, stating "You also heard him say I knew him.               I knew it
    was Anthony, saw him, he was trying to dig out his car."                 Also,
    defendant     argues     the    prosecutor      mischaracterized       Officer
    Roemelle's testimony regarding the condition of defendant's car,
    as a way to refute his claim he was the passenger.
    We    have   considered    and    rejected    defendant's      claim    of
    prejudice resulting from the recognition testimony.                  R. 2:11-
    12                              A-1399-15T3
    3(e)(2).         Regarding   the   second   comment,   we   conclude   it    was
    harmless.
    When discussing Officer Roemmele observations as he looked
    into the interior of defendant's vehicle, to refute defendant's
    claim he was not driving, the prosecutor stated:
    Now, remember what Officer Roemmele said.
    What I tell you isn't evidence.           Your
    recollection controls, but Officer Roemmele
    said I could see into the car. There was a
    whole bunch of stuff on the passenger seat.
    There was a whole b[]unch of stuff on the
    passenger seat. I think he said documents, I
    think he said it looked like it was trash all
    over the passenger seat. There was no one in
    that seat. How could there have been? There
    was trash all over the passenger seat. There
    was one person in that car[:] Anthony
    Auriemma.
    [(Emphasis added).]
    Cases requiring reversal include misstatements of material
    facts.    State v. McGuire, 
    419 N.J. Super. 88
    , 148 (App. Div. 2011)
    (concluding it was improper speculation by the prosecutor to
    advance     an     unsupported     theory   that   body     parts   had     been
    refrigerated).
    In State v. Wilson, 
    128 N.J. 233
    , 242 (1992), the Supreme
    Court found the prosecutor's unsupported suggestion a witness was
    "part of" a murder "improper," but, "in light of defendant's
    failure to object, and given [the] testimony, the impropriety does
    not rise to the level of reversible error."               Wilson, 
    supra,
     128
    13                               A-1399-15T3
    N.J. at 242.     We reach the same conclusion here.      Although we
    agree Officer Roemmele did not state there was "trash all over"
    defendant's passenger's seat, we nevertheless reject the notion
    this    characterization   "substantially   prejudiced   defendant's
    fundamental right to have a jury fairly evaluate the merits of his
    defense." Papasavvas, supra, 
    163 N.J. at
    625 (citing Timmendeques,
    supra, 
    161 N.J. at 575-76
    ).
    Defendant raises another evidential challenge regarding the
    use of prior convictions in cross-examination, if defendant chose
    to testify.    During pre-trial motions, the judge permitted use of
    an April 2005 third-degree eluding conviction, in a sanitized
    form, for impeachment purposes.    Reciting his reasoning, the judge
    identified the third-degree eluding charge was the result of a
    plea bargain, the conviction fell "barely outside the 10-year
    guideline[], which does not impose an absolute prohibition, and
    "the nature of the crime itself indicates to the [c]ourt that that
    should be allowed to be used by the State if the [d]efendant were
    to take the stand."    Defendant believes the ruling, which rests
    in the discretion of the trial judge, see State v. Sands, 
    76 N.J. 127
    , 144 (1979), was erroneous.
    Directly related to the remoteness of convictions, N.J.R.E.
    609(b)(1) states: "[i]f, on the date the trial begins, more than
    ten years have passed since the witness's conviction for a crime
    14                         A-1399-15T3
    . . . evidence of the conviction is admissible only if the court
    determines that its probative value outweighs its prejudicial
    effect . . . ."    Therefore, a judge must consider the date of the
    prior conviction and the date of the current trial.
    A conviction falling outside the defined ten-year period may,
    nevertheless, be admitted to attack a defendant's credibility, if
    the probative value outweighs any prejudicial effect.        N.J.R.E.
    609(b)(1).    A judge is guided by several considerations discussed
    in Sands:
    The   key   to   exclusion    is   remoteness.
    Remoteness cannot ordinarily be determined by
    the passage of time alone. The nature of the
    convictions will probably be a significant
    factor.    Serious crimes, including those
    involving lack of veracity, dishonesty or
    fraud, should be considered as having a
    weightier   effect   than,   for  example,   a
    conviction of death by reckless driving. In
    other words, a lapse of the same time period
    might justify exclusion of evidence of one
    conviction, and not another. The trial court
    must balance the lapse of time and the nature
    of the crime to determine whether the
    relevance   with   respect    to   credibility
    outweighs the prejudicial effect to the
    defendant.   Moreover, it is appropriate for
    the trial court in exercising its discretion
    to consider intervening convictions between
    the past conviction and the crime for which
    the defendant is being tried.          When a
    defendant has an extensive prior criminal
    record, indicating that he has contempt for
    the bounds of behavior placed on all citizens,
    his burden should be a heavy one in attempting
    to exclude all such evidence. A jury has the
    right to weigh whether one who repeatedly
    15                           A-1399-15T3
    refuses to comply with society's rules is more
    likely to ignore the oath requiring veracity
    on the witness stand than a law abiding
    citizen. If a person has been convicted of a
    series of crimes through the years, then
    conviction of the earliest crime, although
    committed many years before, as well as
    intervening     convictions,     should     be
    admissible.
    [Sands, supra, 76 N.J. at 144-45.]
    The Court later adopted these factors in the 1993 revision
    of our evidence rules.   State v. Harris, 
    209 N.J. 431
    , 442 (2012).
    In evaluating the admissibility of prior convictions that are more
    than ten years old, the court must apply N.J.R.E. 609(b)(2), which
    states:
    In determining whether the evidence of a
    conviction is admissible under Section (b)(1)
    of this rule, the court may consider:
    (i) whether there are intervening convictions
    for crimes or offenses, and if so, the number,
    nature, and seriousness of those crimes or
    offenses,
    (ii) whether the conviction involved a crime
    of dishonestly, lack of veracity, or fraud,
    (iii) how remote the conviction is in time,
    (iv)   the seriousness of the crime.
    Here, although elaboration of the specific findings made
    under N.J.R.E. 609(b)(1) and (2) would have aided our review, we
    are able to affirm the determination as the record contains
    16                          A-1399-15T3
    sufficient       reasons    to    support      the    use     of    defendant's       2005
    conviction.
    In weighing the totality of all circumstances, the trial
    judge considered the plea was mere months beyond the ten-year
    limits in N.J.R.E. 609(b)(1), the offense was a significant one
    for which defendant was given a four-year prison sentence, and the
    offense reflects evasion to defeat arrest.                     We do not agree the
    judge abused his discretion in permitting use of this prior
    conviction.
    Defendant also argued the judge improperly denied his motion
    for a new trial, when the verdict was against the weight of the
    State's circumstantial evidence.               Having reviewed the record, it
    is clear the verdict turned on the jury's assessment of the
    witnesses' credibility.           Because reasonable minds might accept the
    State's evidence presented by Officer Roemmele, which supported
    the   elements     of    the    offense   charged,       we    rejects     defendant's
    argument.
    A trial judge's ruling denying a motion for a new trial will
    be    reversed    only     if    it   "clearly       appears       that   there    was    a
    miscarriage of justice under the law."                  R. 2:10-1.         The Supreme
    Court emphasizes the trial court's role as fact-finder and the
    high burden a defendant must meet:
    17                                      A-1399-15T3
    The aim of the review at the outset is rather
    to determine whether the findings made could
    reasonably have been reached on sufficient
    credible evidence present in the record. This
    involves consideration of the proofs as a
    whole; the appraisal is not confined simply
    to those offered by the plaintiff, for the
    question is not simply whether there was
    enough evidence to withstand a defense motion
    at the end of the plaintiff's case or of the
    entire case.    When the reviewing court is
    satisfied that the findings and result meet
    this criterion, its task is complete and it
    should not disturb the result, even though it
    has the feeling it might have reached a
    different conclusion were it the trial
    tribunal. That the case may be a close one
    or that the trial court decided all evidence
    or inference conflicts in favor of one side
    has no special effect.
    [State v. Johnson, 
    42 N.J. 146
    , 162 (1964).]
    It    is   clear,   the   jury   did   not   find   the   testimony    of
    defendant's witnesses credible, but chose to accept the reasonable
    conclusions drawn from the State's circumstantial evidence.            "That
    the case may be a close one or that the trial court decided all
    evidence or inference conflicts in favor of one side has no special
    effect."    
    Ibid.
    Affirmed.
    18                             A-1399-15T3