STATE OF NEW JERSEY VS. B.D., JR. (14-05-0334, SALEM COUNTY AND STATEWIDE)(RECORD IMPOUNDED) ( 2017 )


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  •                            RECORD IMPOUNDED
    NOT FOR PUBLICATION WITHOUT THE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-3999-14T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    B.D., JR.,
    Defendant-Appellant.
    ________________________________
    Submitted January 10, 2017 – Decided August 17, 2017
    Before Judges Reisner and Sumners.
    On appeal from Superior Court of New Jersey,
    Law Division, Salem County, Indictment No. 14-
    05-0334.
    Joseph E. Krakora, Public Defender, attorney
    for appellant (Mark H. Friedman, Assistant
    Deputy Public Defender, of counsel and on the
    brief).
    John T. Lenahan, Salem County Prosecutor,
    attorney for respondent (Marianne V. Morroni,
    Assistant Prosecutor, of counsel and on the
    brief).
    PER CURIAM
    A jury found defendant B.D.,Jr.1 guilty of committing first-
    degree aggravated sexual assault, N.J.S.A 2C:14-2(a), against his
    daughter, S.D., between 1987 and 1993, while she was under the age
    of thirteen.   Defendant appeals from the judgment of conviction
    and his fifteen-year prison sentence subject to five years of
    parole ineligibility.   After reviewing the record in light of the
    applicable law, we affirm both the conviction and the sentence.
    I.
    At a Rule 104 (a) fresh complaint hearing, Be.D., defendant's
    wife and S.D.'s stepmother, testified that in May 1997, S.D. told
    her about the years of sexual abuse she suffered from defendant.
    Be.D. also testified as to the context in which the disclosure
    occurred.   Be.D. recalled cutting short an out-of-town trip after
    defendant telephoned her to tell her that S.D., sixteen years old
    at the time, had run away from home.    Before finding S.D., Be.D.
    was able to reach her on the phone.    S.D., hysterical and crying,
    told Be.D. that she ran away from home because defendant failed
    to heed S.D's warning not to peek at her when she was in the
    bathroom.
    After Be.D. located S.D., she drove her to school, and during
    the drive, S.D. revealed details about defendant's sexual abuse
    1
    We use initials to preserve the confidentiality of the victim.
    R. 1:38-3(c)(12).
    2                          A-3999-14T1
    over the course of many years.       Again, S.D. was very emotional.
    She told Be.D. that defendant liked her to dress up and wear high
    heels, and that they engaged in oral sex.      She also described a
    scar on defendant's penis and alleged that he digitally penetrated
    her anus and vagina.    S.D. also showed Be.D. that she had been
    cutting herself, "because she felt [the abuse] was her fault."
    When Be.D. and S.D. arrived at school, defendant was in the
    parking lot and tried to get S.D. into his car.      Be.D. testified
    that S.D. refused, and was "hysterical[,] crying and, you know,
    screaming, 'Don’t let him get me; don’t let him get me.'"      About
    a week later, Be.D. separated from defendant by moving out of
    their home, with S.D. and her younger brother, B.D., joining her.
    The trial judge held that Be.D.'s testimony was admissible
    as fresh complaint evidence based upon consideration of: the
    nature, time, and place of the complaint; S.D.'s age at the time
    of the complaint; the circumstances under which she made the
    complaint; the complaint was against her father; S.D.'s conduct
    at the time of her complaint; and the proofs S.D. offered to her
    stepmother.   As for the time it took S.D. to eventually reveal the
    abuse, the judge reasoned:
    One, [] the victim remained in the defendant's
    home; two, the defendant threatened her; and
    three, [] he continued to abuse her in
    3                           A-3999-14T1
    Tennessee 2 throughout this time as she is
    maturing, until she finally reaches the age
    of approximately 16 and indicates . . . to her
    stepmother that she had had enough . . .
    [T]hose factors are [] often discussed in our
    case law. And I would suggest that they
    adequately explain the delay. And what I mean
    by ‘delay’ . . . I want to make sure I’m pretty
    specific – there was no delay at least on the
    facts that I’ve gotten. . . . this isn’t a
    situation where the conduct stopped and five
    years later the victim made an allegation.
    At   trial,   S.D.,   then   thirty-two   years   old,   testified
    regarding her parents' separation, and living with her brother,
    defendant and Be.D.    According to S.D., defendant's physical and
    sexual assault began when she was between the ages of three and
    five years old.    When she was six, defendant was performing oral
    sex on her, forcing her to perform oral sex on him, making her
    watch pornographic movies in order to emulate what the women were
    doing in those movies, and coercing her to get naked so that he
    could suck on her toes, kiss every part of her body and ejaculate
    on her.   S.D. described, in detail, a scar on defendant’s penis
    that he told her occurred when he was a child.     Defendant made her
    pay particular attention to the scar during oral sex because it
    was sensitive.     S.D. also testified that defendant digitally
    2
    In addition to the sexual abuse incidents in New Jersey,
    defendant and S.D. had lived in Tennessee, where defendant pled
    guilty in 1998 to amended counts of sexual battery resulting in a
    suspended sentence and probation.
    4                            A-3999-14T1
    penetrated her vaginally and anally, and attempted to penetrate
    her vaginally with his penis on numerous occasions.
    S.D. testified that, at age seven, defendant was abusing her,
    "several times a week to every day and sometimes more than once a
    day," depending on when defendant's job took him away from home.
    Although S.D. had doctor’s appointments while growing up, she did
    not disclose the abuse, and she did not have any vaginal exams
    that could have exposed sexual activity.
    When defendant wanted to have sex with S.D., he would wait
    until Be.D. and her brother were not home, and then lock the door.
    If S.D.'s brother did not accompany their stepmother when she left
    the house, defendant would send him outside to do chores.            There
    were also times that defendant would take S.D. to a "house behind
    the property that he was caretaker of" to abuse her.                   When
    defendant could not get Be.D. and her brother out of the house,
    he would take S.D. on rides in his car and force her to perform
    oral sex on him in the car.      If a car passed by with a driver who
    could see inside their vehicle, defendant would slap S.D.'s head
    away so no one could see what they were doing.         Additionally, when
    defendant worked driving an 18-wheeler tractor-trailer, he would
    sometimes   take   S.D.   with   him,   then   force   her   to   look    at
    pornographic magazines and engage in oral sex.
    5                              A-3999-14T1
    If S.D. refused to have sex, defendant would choke her,
    threaten her and her brother with homelessness, or assault her
    brother in front of her.     Defendant also claimed that he knew
    people in the "mob" who would kill her and dispose of her body in
    a barrel if she ever told anyone about having sex with him.
    After a speaker talked to her third-grade class about sexual
    abuse, she recalled crying in class afterwards, but since no one
    asked her why she was upset, she did not tell anyone about
    defendant's abuse.   S.D. also never told anyone at school because
    she believed defendant's threats.
    S.D. stated that defendant's abuse made her punish herself
    as she grew older.   She cut herself, deprived herself of food or
    made herself throw up, and attempted suicide.
    S.D. confirmed her stepmother's testimony about how in May
    1997, she revealed defendant's sexually abusive conduct towards
    her throughout her youth, and that thereafter, she never again
    lived with defendant.   She did not report defendant's conduct to
    the police because when she relocated to Tennessee after moving
    out of defendant's house, she was advised that she could not press
    charges there for offenses occurring in New Jersey. She eventually
    reported defendant's abuse to law enforcement in 2012, when New
    Jersey State Police Detective Neal Everingham contacted her.    She
    admitted she did not tell Everingham that defendant had threatened
    6                         A-3999-14T1
    to kill her and place her in a barrel, or that she cried in the
    third grade after a class speaker talked about sexual abuse.
    Everingham testified that he conducted an investigation into
    defendant's alleged abuse after being contacted by the Salem County
    Prosecutor's Office. 3        Based upon his training and experience
    investigating sexual abuse cases, it was not uncommon for victims
    to wait "sometimes years" before reporting the abuse because of
    fear.
    Everingham stated that he had several telephone conversations
    with S.D., because she was not living in New Jersey.             S.D. told
    him that on a regular basis between 1986 and 1993 in New Jersey,
    defendant abused her through, "[o]ral sex, both given and received.
    Sucking on toes, dress-up in adult clothing. . . reenacting of
    pornographic   videos    or    scenarios.    Digital    penetration,    both
    vaginal and anal."
    He also testified that in separate interviews, both S.D. and
    Be.D. mentioned that defendant had a scar on the "underside of his
    penis, just below the head [of the penis.]"            A photograph of the
    scar,   obtained   through     a   search   warrant,   was   admitted   into
    evidence.
    3
    The investigation was initiated as a result of B.D.'s report of
    being sexually abused by defendant.
    7                             A-3999-14T1
    The State also presented the expert testimony of Dr. Julie
    Lippmann, a clinical child psychologist, regarding Child Sexual
    Abuse Accommodation Syndrome (CSAAS).       She did not comment on the
    specific allegations against defendant, but explained that CSAAS
    involves the often-delayed reporting of sexual abuse by child
    victims who are "abused repeatedly, over and over again perhaps,
    by someone that they love and trust; [such as] a parent . . . ."
    In addition, Be.D. reiterated the testimony she gave at the
    fresh   complaint   hearing    concerning     S.D.'s     revelation      of
    defendant's sexual abuse.       She mentioned that defendant spent
    more time with S.D. to the exclusion of his son, and that defendant
    would send her out of the house on errands, like grocery shopping,
    and suggest that she take his son with her.       On cross-examination,
    she confirmed that defendant did not drive an 18-wheeler when the
    family lived in New Jersey, which controverted S.D.'s allegations
    of sexual abuse in an 18-wheeler.
    Defendant   exercised    his   right   not   to   testify.     After
    deliberating, the jury found defendant guilty of first-degree
    aggravated sexual assault.
    At sentencing, the judge denied defendant's request that he
    not consider information related to a charge, dismissed the day
    before the trial started, that defendant had sexually abused his
    son at various times between 1987 and 1993.       The judge found that
    8                             A-3999-14T1
    aggravating factors two, three, six, and nine applied.                     N.J.S.A.
    2C:44-1(a)(2)(gravity        and    seriousness    of    harm   inflicted        on   a
    vulnerable victim); -1(a)(3)(the risk of re-offense); -1(a)(6)
    (the    extent     of    defendant's     prior    criminal      record    and     the
    seriousness of the current offense); and -1(a)(9) (the need for
    deterrence).     He also found that mitigating factors seven and ten
    applied.    N.J.S.A. 2C:44-1(b)(7)( no history of prior criminal or
    delinquent conduct); and -1(b)(10)(likely to respond affirmatively
    to   probationary       treatment).       The    judge   determined       that    the
    aggravating      factors     substantially       outweighed      the     mitigating
    factors, and sentenced defendant to a fifteen-year prison term,
    with five years of parole ineligibility.             This appeal followed.
    II.
    Defendant        raises     the   following       arguments        for     our
    consideration:
    POINT I
    THE TRIAL COURT ERRED IN ALLOWING [BE.D.] TO
    TESTIFY ABOUT S.D.'S ACCUSATIONS AGAINST
    DEFENDANT BECAUSE THAT EVIDENCE DID NOT MEET
    THE REQUIREMENTS OF THE FRESH COMPLAINT
    DOCTRINE.
    POINT II
    THE TRIAL COURT ERRED BY FAILING TO INSTRUCT
    THE JURY THAT S.D.'S PRIOR INCONSISTENT
    STATEMENTS IN POLICE WITNESSES' REPORTS WERE
    ADMISSIBLE AS SUBSTANTIVE EVIDENCE. (Not
    Raised Below).
    9                                 A-3999-14T1
    POINT III
    DEFENDANT'S SENTENCE IS MANIFESTLY EXCESSIVE
    AND UNDULY PUNITIVE BECAUSE IT IS FOUNDED ON
    IMPROPER   FINDINGS   REGARDING  AGGRAVATING
    FACTORS.
    Defendant argues in Point I, that the trial judge violated
    his rights to a fair trial and due process by misapplying the
    fresh-complaint      doctrine   in    admitting    S.D.'s   out-of-court
    statements to her stepmother reporting defendant's sexual abuse.
    Specifically, he argues that the testimony did not qualify as
    fresh    complaint   evidence   because   the     allegations   were   not
    spontaneous and were the result of a series of questions from
    Be.D.   We disagree.
    In reviewing the fresh-complaint doctrine, our Supreme Court
    has stated:
    That 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. See State v. Hill, 
    121 N.J. 150
    ,
    163 (1990); State v. Balles, 
    47 N.J. 331
    , 338
    (1966), cert. denied, 
    388 U.S. 461
    , 
    87 S. Ct. 2120
    , 
    18 L. Ed. 2d 1321
     (1967). In order to
    qualify as fresh-complaint evidence, the
    victim's statement must have been made
    spontaneously and voluntarily, within a
    reasonable time after the alleged assault, to
    a person the victim would ordinarily turn to
    for support. State v W.B., 
    205 N.J. 588
    , 616
    (2011); Hill, 
    supra,
     
    121 N.J. at
    163 (citing
    State v. Tirone, 
    64 N.J. 222
    , 226-27(1974));
    10                           A-3999-14T1
    Balles, supra, 
    47 N.J. at 338-39
    .        These
    requirements are relaxed when they are applied
    to juvenile victims.    State v. Bethune, 
    121 N.J. 137
    , 143-44 (1990).       This Court has
    recognized   that   children    may   be  "too
    frightened and embarrassed to talk about" the
    sexual abuse they have encountered, and
    therefore,   juvenile    victims    are  given
    additional time to complain, and their
    complaint may be elicited through non-coercive
    questioning. 
    Ibid.
    [State v. R.K., 
    220 N.J. 444
    , 455 (2015).]
    "[T]he   fresh   complaint   rule   was    developed   to   counteract   the
    persistent 'timing myth' that victims of sexual assault would cry
    out and alert others to the crime."         W.B., supra, 
    205 N.J. at 616
    (quoting State v. P.H., 
    178 N.J. 378
    , 392 (2004)).               "The rule
    allows the State to neutralize this myth by introducing evidence
    that the victim did indeed make a complaint within a reasonable
    time after the alleged assault."          
    Ibid.
    The Court has cautioned that a child's statements
    made   directly   in  response   to  coercive
    questioning are inadmissible under the fresh-
    complaint      rule,     because     coercive
    interrogation robs those statements of the
    self-motivation necessary to qualify as fresh
    complaint.
    . . . .
    There is a line, however, between questioning
    that merely precedes a complaint of sexual
    abuse and coercive questioning. We leave it
    to the trial court to determine when that line
    is crossed. In each case the trial court must
    11                             A-3999-14T1
    examine the degree of coercion involved in the
    questioning of the child and determine whether
    the child's complaint was spontaneous or
    directly in response to the interrogation.
    Among the factors the court should consider
    in arriving at its determination are the age
    of the child, the child's relationship with
    the interviewer, the circumstances under which
    the interrogation takes place, whether the
    child initiated the discussion, the type of
    questions asked, whether they were leading,
    and their specificity regarding the alleged
    abuser and the acts alleged.
    [State v. Bethune, 
    121 N.J. 137
    , 145 (1990).]
    Applying these principles, we discern no abuse of the judge's
    discretion in admitting Be.D.'s testimony.           Our review of the
    record demonstrates that S.D.'s statements were general inquiries
    about why S.D. was upset and what happened, and by no means were
    coercive.     Moreover, Be.D.'s testimony was not the sole account
    of S.D.'s complaint or defendant's sexual abuse of S.D.       See 
    ibid.
    (fresh complaint to social worker "was not of singular weight or
    importance at trial.").       The jury heard S.D.'s first-hand account
    of her complaint to Be.D. and the constant sexual abuse inflicted
    upon   her   by   defendant   throughout   her   youth.   Further,   the
    credibility of Be.D.'s and S.D.'s recollections were both subject
    to cross-examination.     See 
    ibid.
    Turning to Point II, defendant contends his conviction should
    be reversed because the judge should have instructed the jury that
    12                          A-3999-14T1
    S.D. made prior inconsistent statements regarding defendant's
    abuse that were admissible as substantive evidence.           Defendant
    acknowledges that he did not request such instruction, but that
    the judge's failure to do so was plain error, which had the clear
    capacity to lead to an unjust result.         In particular, defendant
    cites to allegations in S.D.'s testimony - defendant threatened
    to kill her and stuff her body in a barrel if she told anyone
    about the sexual abuse, the third grade speaker who spoke to her
    class, about sexual abuse, and the allegation that defendant told
    her that he ate specific fruits to make his semen taste a certain
    way – that was not included in her statement to Everingham.
    Defendant contends that the judge erred in instructing the jury
    that   they   only   had   to   "'determine   the   credibility    of   the
    witnesses', including considering 'whether the witness made any
    inconsistent or contradictory statements.'"         We find no merit in
    this contention.
    We are mindful of some well-settled principles.      A defendant
    is entitled "an adequate instruction of the law."                 State v.
    Pleasant, 
    313 N.J. Super. 325
    , 333 (App. Div. 1998) (citation
    omitted), aff'd, 
    158 N.J. 149
    , 150 (1999).           "Clear and correct
    jury instructions are essential for a fair trial."                State v.
    Randolph, 
    441 N.J. Super. 533
    , 558 (2015) (quoting State v. Brown,
    
    138 N.J. 481
    , 522 (1994)).      "'[E]rroneous instructions on material
    13                             A-3999-14T1
    points are presumed to' possess the capacity to unfairly prejudice
    the defendant."        State v. Baum, 
    224 N.J. 147
    , 159 (2016) (quoting
    State v. Bunch, 
    180 N.J. 534
    , 541-42 (2004)).
    Where, however, a "defendant did not object to the jury
    instructions at trial, we must apply the plain error standard."
    State v. Burns, 
    192 N.J. 312
    , 341 (2007) (citing R. 2:10-2; State
    v. Torres, 
    183 N.J. 554
    , 564 (2005)).            Regarding a jury charge,
    the   plain    error    analysis   requires    demonstration    of   "[l]egal
    impropriety in the charge prejudicially affecting the substantial
    rights of the defendant 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."       
    Ibid.
     (quoting State v. Jordan, 
    147 N.J. 409
    , 422
    (1997)).      An "error in a jury instruction that is 'crucial to the
    jury's deliberations on the guilt of a criminal defendant' is a
    'poor   candidate[]      for   rehabilitation'    under   the   plain       error
    theory."       
    Ibid.
        (quoting   Jordan,    
    supra,
       
    147 N.J. at 422
    ).
    Nevertheless, any such error is to be considered "in light of 'the
    totality of the entire charge, not in isolation.'"           
    Ibid.
     (quoting
    State v. Chapland, 
    187 N.J. 275
    , 289 (2006)).                Moreover, "any
    alleged error also must be evaluated in light 'of the overall
    strength of the State's case.'"           
    Ibid.
     (citation omitted).
    14                                   A-3999-14T1
    Applying these principles, we are satisfied there was no
    plain error due to the judge's decision not to charge the jury
    that S.D.'s prior inconsistent statements regarding defendant's
    abuse were admissible as substantive evidence.       We have held that
    “[a]n apparently inconsistent pretrial statement of a witness . .
    . is not limited to . . . affecting the witness’s credibility at
    trial.   The rule is clear that such statements are admissible for
    their substantive content.”       State v. Ramos, 
    217 N.J. Super. 530
    ,
    538 (App. Div.), certif. denied, 
    108 N.J. 677
     (1987).          However,
    when a witness’s prior testimony is not substantially different
    from his or her trial testimony, a general credibility jury
    instruction will not constitute plain error.       See Ibid.; see also
    State v. Turner, 
    310 N.J. Super. 423
    , 431 (App. Div. 1998).
    Here, there are no substantial differences in between S.D.'s
    pretrial statement and her trial testimony assertions regarding
    defendant's sexual abuse.     In both situations, S.D. consistently
    reflected   her     allegations     concerning   oral   sex,   digital
    penetration, defendant’s toe fetish, and the distinguishing scar
    on his penis.     Moreover, she consistently alleged that defendant
    regularly abused her throughout her youth until she ran away from
    home at the age of sixteen.       The fact that S.D. may have provided
    certain allegations in her testimony that were not mentioned in
    her pretrial statement did not constitute inconsistency, and did
    15                          A-3999-14T1
    not warrant the specific jury charge defendant now claims the
    court should have given.
    Lastly, we address defendant's argument in Point III that the
    judge made errors at sentencing.      Defendant maintains his sentence
    should be vacated because the judge improperly considered the
    unproven charge of sexual abuse related to his son, which the
    State   dismissed   prior   to   trial,     and   because    the     judge
    insufficiently explained the application of aggravating factor
    nine.   We disagree.
    We begin by noting that review of a criminal sentence is
    limited.   A reviewing court must decide "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)).
    Under this standard, a criminal sentence must be affirmed unless:
    "(1) the sentencing guidelines were violated; (2) the findings of
    aggravating and mitigating factors were not 'based upon competent
    credible evidence in the record;' or (3) 'the application of the
    guidelines to the facts' of the case 'shock[s] the judicial
    conscience.'"   
    Ibid.
     (alteration in original) (citation omitted).
    If a sentencing court properly identifies and balances the factors
    and their existence is supported by sufficient credible evidence
    in the record, this court will affirm the sentence.         See State v.
    16                                A-3999-14T1
    Carey, 
    168 N.J. 413
    , 426-27 (2001); State v. Megargel, 
    143 N.J. 484
    , 493-94 (1996).
    We agree with defendant's contention that under State v.
    Lawless,   
    214 N.J. 594
    ,   609        (2013),   "consideration    of     an
    inappropriate aggravating factor violates the guidelines and thus
    is grounds for vacating [a] sentence." (quoting State v. Pineda,
    
    119 N.J. 621
    , 628 (1990); internal quotation omitted).                 However,
    despite initially rejecting defendant's request that the dismissed
    charge not be considered, the judge does not appear to have
    considered that information when he imposed sentence.                  There is
    no   indication   in     the   judge's       detailed   explanation     of   the
    aggravating factors that he in fact considered the allegations
    concerning the son.        At most, the judge's initial comment was
    harmless error.
    Our review of the record leads us to conclude the record
    supports the aggravating factors the judge applied.            This includes
    application of aggravating factor nine, the need to deter defendant
    and others from violating the law, given the seriousness and the
    extended time of the sexual abuse against S.D.               Thus, the judge
    did not abuse his discretion, and we discern no basis to vacate
    defendant's sentence.
    Affirmed.
    17                               A-3999-14T1