STATE OF NEW JERSEY VS. KAREEM T. TILLERYÂ (14-06-0084, ESSEX 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  •                         NOT FOR PUBLICATION WITHOUT THE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-0682-15T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    KAREEM T. TILLERY, a/k/a
    KAREEM ALI TILLERY, KAREEM
    A. TILLERY, KAREEM J. TILLERY,
    KARIM TILLERY, KARIEM A.
    TILLERY, KAREEM TILLERY-JONES
    AND KAREEM R. JONES,
    Defendant-Appellant.
    _______________________________
    Submitted June 8, 2017 - Decided July 18, 2017
    Before Judges Lihotz and Whipple.
    On appeal from Superior Court of New Jersey,
    Law Division, Essex County, Indictment No.
    14-06-0084.
    Joseph E. Krakora, Public Defender, attorney
    for appellant (Michele E. Friedman, Assistant
    Deputy Public Defender, of counsel and on the
    briefs).
    Christopher S. Porrino, Attorney General,
    attorney for respondent (Sarah D. Brigham,
    Deputy Attorney General, of counsel and on the
    brief).
    PER CURIAM
    Defendant Kareem T. Tillery appeals from an October 7, 2015
    Judgment of Conviction, following a jury verdict and challenges
    the sentence imposed.      On appeal, defendant seeks reversal of his
    conviction, based, in part, on what he contends was an involuntary
    custodial    statement,     which    violated     his     Miranda1      rights.
    Alternatively,    he   requests     resentencing,       arguing   the     judge
    improperly    considered   irrelevant    facts.         More   specifically,
    defendant asserts:
    POINT I
    THE STATEMENT TO LAW ENFORCEMENT SHOULD HAVE
    BEEN SUPPRESSED BECAUSE THE STATE FAILED TO
    MEET ITS BURDEN OF PROVING BEYOND A REASONABLE
    DOUBT THAT [DEFENDANT] WAIVED HIS MIRANDA
    RIGHTS.
    POINT II
    THE MATTER SHOULD BE REMANDED FOR RESENTENCING
    BECAUSE THE SENTENCE IS MANIFESTLY EXCESSIVE
    AND UNDULY PUNITIVE.
    A. THE SENTENCING COURT IMPROPERLY REPLACED
    ITS JUDGMENT FOR THAT OF THE JURY WHEN
    SENTENCING   [DEFENDANT]  FOR   OFFENSES
    WHICH THE JURY DID NOT CONVICT HIM OF
    COMMITTING.
    B. THE SENTENCING COURT ASCRIBED UNDUE
    WEIGHT     TO    [DEFENDANT'S]     PRIOR
    CONVICTIONS, RESULTING IN DUPLICATIVE
    CONSIDERATION OF HIS PRIOR RECORD.
    1
    Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L. Ed. 2d 694
    (1966).
    2                                  A-0682-15T3
    We have reviewed these arguments in light of the record and
    applicable law.   We affirm.
    A cooperating informant told State Police, defendant, who he
    characterized as a family friend, sold firearms.           A seven to eight
    month investigation commenced, culminating with defendant's arrest
    on August 22, 2013.     During the investigation, police recorded
    telephone conversations and monitored the informant's "controlled
    buy" of guns at defendant's workplace, a local supermarket, and
    his designated residence in Union Township.         Defendant was charged
    with eight counts of weapons offenses.
    Prior to trial, Judge Martin G. Cronin conducted a Rule 104
    evidentiary   hearing   to   review       defendant's   challenges   to   the
    admissibility of his post-arrest custodial statements.                 State
    Police Detective Hugo Ribeiro testified and identified documents
    he completed at the time of arrest, including the Police Arrest
    Form, SP121; the arrest report; and the standard Miranda card that
    was signed and acknowledged by defendant.           The State also relied
    upon the transcript of the August 22, 2013 custodial interview,
    which defendant acknowledged accurately recorded all statements
    captured on the audio recording.           Both parties submitted written
    briefs and offered additional oral arguments.
    Detective Ribeiro completed the arrest form in the interview
    room and informed defendant of his Miranda rights.               Defendant
    3                              A-0682-15T3
    signed the Miranda card also signed by then Trooper Ribeiro, as
    the advising officer, and Detective Miguel Holguin, as a witness.
    Both troopers remained present during the interrogation.
    On cross-examination, the defense demonstrated the claimed
    "biographical information," requested by Detective Ribeiro was not
    necessary     because   police      had       many    of    these   facts.         More
    importantly, the information was inadmissible because it confirmed
    defendant's    address,     place    and       address      of   employment,     phone
    number, nickname, descriptive tattoos, and provided evidence which
    the State otherwise would be required to prove as part of its case
    against defendant.
    Judge Cronin concluded defendant's statements made prior to
    the issuance of Miranda warnings exceeded permissible routine
    booking     information     and     amounted         to    investigatory     proofs.
    Therefore, those statements were inadmissible.                   Judge Cronin also
    found, despite the absence of an express waiver of rights, the
    totality of the direct and circumstantial evidence demonstrated
    defendant's    post-Miranda       statements         were    made   knowingly       and
    voluntarily.      The     judge   required       post-Miranda        references       to
    defendant's nickname be redacted, otherwise, the balance of the
    interview was admissible.
    Following trial, the jury convicted defendant of second-
    degree    unlawful   possession      of    a    handgun,     N.J.S.A.   2C:39-5(b)
    4                                    A-0682-15T3
    (count two) and fourth-degree unlawful disposition of a weapon,
    N.J.S.A. 2C:39-9(d) (count five).            The jury hung on the remaining
    counts of the indictment.         Judge Cronin granted the State's motion
    to impose a discretionary extended term, concluding defendant
    satisfied the requirements of a persistent offender.                  N.J.S.A.
    2C:44-3(a).    On count one, he sentenced defendant to a twenty-year
    prison term, subject to a ten-year period of parole ineligibility
    in accordance with the Graves Act.             On count five, he imposed a
    concurrent prison term of eighteen months.              The State dismissed
    the remaining counts of the indictment.
    We consider defendant's challenges to the order denying his
    motion   to   suppress      his   custodial     statement.        Although    he
    acknowledges Miranda warnings were administered, defendant argues
    the evidence was insufficient to prove he waived these rights.
    To find police properly informed a suspect of his or her
    Miranda rights and that these rights were voluntarily waived
    "turn[s] on factual and credibility determinations . . . ."                State
    v. W.B., 
    205 N.J. 588
    , 603 n.4 (2011). In our review, we determine
    whether there is "sufficient credible evidence in the record to
    sustain the trial judge's findings and conclusions."                
    Ibid. If so, our
    "task is complete and [we] should not disturb the result
    . . . ."      State v. Johnson, 
    42 N.J. 146
    , 162 (1964).              We will
    defer    to   the   trial     judge's       factual   findings,    which     are
    5                              A-0682-15T3
    "substantially influenced by his [or her] opportunity to hear and
    see the witnesses and [develop a] feel of the case, which a
    reviewing court cannot enjoy."     State v. Davila, 
    203 N.J. 97
    , 109-
    10 (2010) (quoting 
    Johnson, supra
    , 42 N.J. at 161-62).           However,
    if "a trial court's findings [are] so clearly mistaken 'that the
    interests of justice demand intervention and correction[,]' . . .
    an appellate court properly reviews 'the record as if it were
    deciding the matter at inception and make[s] its own findings and
    conclusions.'"    State v. Hreha, 
    217 N.J. 368
    , 382 (2014) (quoting
    
    Johnson, supra
    , 42 N.J. at 162).        Further, we are not bound by a
    trial court's resolution of legal issues, which remain subject to
    our de novo review.     State v. Shaw, 
    213 N.J. 398
    , 411 (2012).
    Defendant's challenge invokes his right to remain silent.
    "The Fifth Amendment privilege against self-incrimination, made
    applicable   to   the   states   through   the    Fourteenth   Amendment,
    provides that '[n]o person . . . shall be compelled in any criminal
    case to be a witness against himself.'"          State v. P.Z., 
    152 N.J. 86
    , 100 (1997) (quoting U.S. Const. amend. V); see also State v.
    Reed, 
    133 N.J. 237
    , 250 (1993) (holding "the right against self-
    incrimination is founded on a common-law and statutory . . .
    basis," and establishes "'no person can be compelled to be a
    witness against himself.'") (quoting State v. Zdanowicz, 
    69 N.J.L. 619
    , 622 (E.&.A. 1903)).    Attendant to this right is the "absolute
    6                             A-0682-15T3
    right to remain silent while under police interrogation . . . ."
    
    Reed, supra
    , 133 N.J. at 520.
    Because the privilege against self-incrimination is not self-
    implementing, the right is safeguarded through the use of Miranda's
    "prophylactic-procedural safeguards . . . ."         State v. Knight, 
    183 N.J. 449
    , 461 (2005) (quoting State v. Burris, 
    145 N.J. 509
    , 520
    (1996)).   Without question, "[c]onfessions obtained . . . during
    a custodial interrogation are barred from evidence unless the
    defendant has been advised of his or her constitutional rights."
    
    Ibid. (citing Miranda, supra
    , 
    384 U.S. at 
    444, 86 S. Ct. at 1612
    ,
    16 L. Ed. 2d at 707).      Moreover, it is the State which bears the
    burden of "prov[ing] the voluntariness of a confession beyond a
    reasonable doubt."      State v. Galloway, 
    133 N.J. 631
    , 654 (1993);
    see also State v. Presha, 
    163 N.J. 304
    , 313 (2000) (holding the
    State bears the burden of proving a defendant's waiver of his or
    her   rights   was   knowing,   intelligent,   and   voluntary   beyond    a
    reasonable doubt.).
    Indeed, a suspect who was administered and understood Miranda
    warnings, but did not invoke his rights, "waives the right to
    remain silent by making an uncoerced statement to the police."
    Berghuis v. Thompkins, 
    560 U.S. 370
    , 388-89, 
    130 S. Ct. 2250
    ,
    2264, 
    176 L. Ed. 2d 1098
    , 1115 (2010).          Therefore, contrary to
    defendant's assertion, an express waiver of rights is not required.
    7                             A-0682-15T3
    Rather, judges must evaluate the totality of the circumstances
    surrounding the interrogation and consider: "the suspect's age,
    education and intelligence, advice as to constitutional rights,
    length of detention, whether the questioning was repeated and
    prolonged in nature and whether physical punishment or mental
    exhaustion was involved." State v. Miller, 
    76 N.J. 392
    , 402 (1978)
    (citing Schneckloth v. Bustamonte, 
    412 U.S. 218
    , 226, 
    93 S. Ct. 2041
    , 2047, 
    36 L. Ed. 2d 854
    , 862 (1973)).      The judge may also
    weigh a defendant's "prior experience with the police" and the
    "period of time between 'administration of the [Miranda] warnings
    and the volunteered statement.'"    
    Knight, supra
    , 183 N.J. at 463,
    466 (quoting State v. Timmendequas, 
    161 N.J. 515
    , 614 (1999),
    cert. denied, 
    534 U.S. 858
    , 
    122 S. Ct. 136
    , 
    151 L. Ed. 2d 89
    (2001)).
    For the reasons stated by Judge Cronin, we reject defendant's
    challenges and conclude the totality of the evidence upholds the
    determination defendant issued a voluntary statement knowing his
    Miranda rights did not require he speak.   The judge considered all
    events, defendant's prior experiences with law enforcement, and
    his statement referencing a recognition he need not respond to the
    questions posed, noting he was "going to jail anyway."    As Judge
    Cronin found, defendant's statement was "not otherwise the product
    of coercion or duress."
    8                           A-0682-15T3
    Defendant alternatively challenges the imposed sentence as
    excessive.     More specifically, he argues resentencing is required
    suggesting the judge's reasoning was flawed when imposing the
    maximum second-degree sentence.         Defendant argues the judge: (1)
    considered acts for which defendant was not convicted; and (2)
    ascribed undue weight to defendant's criminal record. We disagree.
    Regarding the second point, the judge considered defendant's
    adult criminal record in Virginia and New Jersey, as well as
    juvenile   adjudications.      These    offenses   were   committed   while
    defendant was on probation.      Accordingly, we conclude defendant's
    second point lacks sufficient merit to warrant further discussion
    in our opinion, R. 2:11-3(e)(2).         See State v. Thomas, 
    188 N.J. 137
    , 153 (2006) ("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.").
    We focus on the first claimed error.         Judge Cronin found no
    applicable mitigating factors, N.J.S.A. 2C:44-1(b), and applied
    aggravating factors three (risk of re-offense), six (defendant's
    criminal record), and nine (the need for deterrence).            N.J.S.A.
    9                              A-0682-15T3
    2C:44-1(a)(3), (6), (9). The judge found strong legislative policy
    in   relation    to   gun    control    to    protect     the   public   and   noted
    defendant knew the informant, to whom he sold weapons, had a record
    of criminal convictions.         The judge also noted he could consider
    other charges against defendant, even though the jury did not
    reach a verdict.
    In United States v. Watts, 
    519 U.S. 148
    , 
    117 S. Ct. 633
    , 
    136 L. Ed. 2d 554
    (1997), the United States Supreme Court held "a
    jury's verdict of acquittal does not prevent the sentencing court
    from considering conduct underlying the acquitted charge, so long
    as   that   conduct    has    been     proved   by    a   preponderance    of   the
    evidence."      
    Id. at 157,
    117 S. Ct. at 
    637, 136 L. Ed. 2d at 565
    .
    Here, defendant was not acquitted; the jury hung.                        Defendant
    refutes application of this principle, citing State v. Tindell,
    
    417 N.J. Super. 530
    (App. Div. 2011).                We are not persuaded.
    In Tindell, this court vacated a sentence imposed because the
    "trial judge took exception to the verdict," demonstrating the
    judge was "improperly influenced by [its] perception that the jury
    rendered an unjust verdict in defendant's favor."                    
    Id. at 568,
    572.    Further, we noted evidence of inappropriate interactions
    between the judge and the defendant, showed the judge's "sense of
    moral outrage" impacted his sentencing decisions.                    
    Id. at 571.
    Such is not the case in this matter.
    10                                A-0682-15T3
    Here, Judge Cronin noted sufficient evidence to prove each
    gun sale was proffered, allowing his consideration of those facts
    when   assessing   the   weight   afforded   to   applicable   aggravating
    factors.    Additionally, the judge's mention of facts surrounding
    the charges for which the jury could not reach a verdict, which
    the State dismissed, were not the sole basis used to apply any
    aggravating factor.       For example, he noted defendant was on
    probation when the first alleged gun sale occurred.            The reliance
    on these facts was not error.       "[S]entencing judges may consider
    material that otherwise would not be admissible at trial, as long
    as it is relevant and trustworthy."           State v. Smith, 262 N.J.
    Super. 487, 530 (App. Div.), certif. denied, 
    134 N.J. 476
    (1993)
    (finding a sentencing judge could consider evidence from a doctor
    who had not been qualified as an expert).
    Affirmed.
    11                              A-0682-15T3