STATE OF NEW JERSEY VS. DAVID L. MORRIS (08-12-0482, WARREN COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2019 )


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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    NOT FOR PUBLICATION WITHOUT THE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-0073-16T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent/
    Cross-Appellant,
    v.
    DAVID L. MORRIS,
    Defendant-Appellant/
    Cross-Respondent.
    _________________________
    Submitted March 19, 2019 – Decided September 16, 2019
    Before Judges Suter and Geiger.
    On appeal from the Superior Court of New Jersey, Law
    Division, Warren County, Indictment No. 08-12-0482.
    Joseph E. Krakora, Public Defender, attorney for
    appellant/cross-respondent  (Michael       James
    Confusione, Designated Counsel; Alison Stanton
    Perrone, on the brief).
    Richard T. Burke, Warren County Prosecutor, attorney
    for respondent/cross-appellant (Kelly A. Shelton,
    Assistant Prosecutor, of counsel and on the brief).
    The opinion of the court was delivered by
    SUTER, J.A.D.
    Defendant David Morris appeals his August 30, 2016 judgment of
    conviction. He claims the trial court improperly instructed the jury on the counts
    of the indictment that charged him with endangering the welfare of a child and
    child cruelty. He also contends the trial court erred by denying his motion for
    judgment of acquittal because the State did not prove these charges beyond a
    reasonable doubt. We affirm the judgment of conviction.
    I
    Defendant has five children.       During the timeframes pleaded in the
    indictment, they all were minors. The children resided with defendant and his
    spouse, Ralphie Nelson-Morris (Nelson).1 Three of his children,2 Sara age
    sixteen, Cindy, age twelve, and Kate, age nine, were from a prior relationship
    with Cynthia Brown. He has two children, Luke, age ten, and Nancy, age five,
    with Nelson. Nelson's niece, Ann, age nine, also lived with them.
    1
    She was a co-defendant in the same indictment.
    2
    The names of the children are all fictitious to protect their confidentiality.
    See R. 1:38-3(c) (9).
    A-0073-16T1
    2
    In 2016, defendant was convicted by a jury of three counts of endangering
    the welfare of a child, N.J.S.A. 2C:24-4(a) (counts nineteen, twenty-two and
    thirty-four), three counts of child cruelty, N.J.S.A. 9:6-3 (counts eighteen,
    twenty-one and thirty-three) and six other counts that he has not challenged on
    appeal.3   Following the denial of his motion for a judgment of acquittal,4
    defendant was sentenced in August 2016 to an aggregate six-year term of
    incarceration.5     Defendant's brief addresses his convictions under the
    endangering and child cruelty counts only.
    3
    These include: third-degree aggravated assault, N.J.S.A. 2C:12-1(b)(2) (count
    thirteen); third-degree possession of a weapon for an unlawful purpose, N.J.S.A.
    2C:39-4(d) (count fourteen); fourth-degree unlawful possession of a weapon,
    N.J.S.A. 2C:39-5(d) (count fifteen); disorderly persons simple assault (count
    sixteen); and third-degree terroristic threats, N.J.S.A. 2C:12-3(a) (counts
    seventeen and twenty).
    4
    In denying defendant's motion for judgment of acquittal, the trial court stated
    it had read the parties' papers, "sat through the trial . . . listened to the testimony,
    [and] reviewed all the evidence." The court was "satisfied that there was
    evidence to support the jury verdict."
    5
    He was sentenced on count nineteen to a six-year term of incarceration.
    Counts fifteen, eighteen, twenty-one and thirty-three were merged into that
    count. He was sentenced on count twenty-two to six years to be served
    concurrently. On count thirty-four, he received a five-year sentence, also to be
    served concurrently. Defendant was sentenced to three-year terms on counts
    thirteen, fourteen, seventeen and twenty, also to be served concurrently. He was
    fined $100 for simple assault on count sixteen.
    A-0073-16T1
    3
    Defendant's convictions involve the physical (non-sexual) abuse of Sara
    and Kate. Kate and Sara testified at trial that defendant would punish them by
    striking them with a belt or other objects—often while they were dressed just in
    their underwear—and that he would make the other children watch.
    In November 2005, Kate complained at school that defendant slapped Sara
    in the back of head, punched her in the side and struck her with a belt. The
    Division of Youth and Family Services (DYFS) 6 was contacted, but Sara said
    she was not punched in the side and was not afraid to go home. The caseworker
    recommended family counseling.
    On Mother's Day in 2007, defendant locked the children out of the house
    all day without food, water or use of the bathroom, according to Kate and Sara,
    because defendant told them they were "ungrateful bitches" toward Nelson .
    Later that evening, defendant had them strip to their underwear and repeatedly
    hit them with a belt. After Kate complained at school, DYFS was contacted.
    When defendant found out that Kate instigated DYFS's involvement, he again
    hit her with a belt. Although testimony by the other children about the Mother's
    Day incident varied somewhat, defendant acknowledged he locked the children
    6
    DYFS now is the Division of Child Protection and Permanency.
    A-0073-16T1
    4
    out of the house for being ungrateful, although he claimed it was for less time
    and that they could use the bathroom.
    The children testified defendant hit them with a belt for discipline. Ann,
    Luke and Kate missed the bus one day and walked across a busy road. Defendant
    hit them with a belt as punishment. He hit Cindy with a belt when she received
    a bad grade. Sara sent emails to a young man who was seven years older than
    her, including one with a photo where she was partly dressed, and continued to
    contact him through the internet over her father's objection. Defendant hit her
    with a belt buckle and threaten to cut off her fingers and ears about the
    relationship. This was the same day she saw defendant hit Luke with the butt of
    a shotgun or rifle because he had gotten suspended from school.
    On June 14, 2008, defendant forcibly held down Sara and shaved off her
    eyebrows. He blamed Sara for setting a bad example for the younger child,
    Nancy, who by imitating her older sister, used scissors to try to shape her own
    eyebrows. Kate and Ann confirmed that defendant shaved off Sara's eyebrows.
    When Sara told defendant she wanted to move out to live with her mother,
    defendant grabbed her by the neck, picked her up off the ground, hit her with
    the side of a machete, which inflicted a small cut above her eye, and then kicked
    and punched her in the face, stomach and back. He threatened that he could
    A-0073-16T1
    5
    shoot her in the head or mutilate her body. Sara complained about this at school,
    which resulted in DYFS removing all the children on an emergency basis. An
    officer testifying at trial confirmed Sara's injuries included shaved eyebrows,
    bruises on her left bicep and a small cut at her left ear.
    Nelson's testimony also confirmed some of the incidents. She testified
    defendant shaved off a part of Sara's eyebrows, and also had hit Sara with a belt
    over the photographs she emailed to her male friend. He hit Kate with a belt
    when she hit another child with a rock, and he hit the children with a belt when
    they missed the bus.
    Defendant testified he disciplined the children in various ways, but only
    used the belt in extreme situations.          For instance, he objected to Sara's
    relationship with the older boy. When the children missed the bus, they walked
    across a dangerous highway. The children did not show they were grateful to
    Nelson, their stepmother, and he admitted locking them out of the house, but it
    was for a shorter period and they were able to use the bathroom. He admitted
    shaving part of Sara's eyebrows because she set a bad example for the other
    girls.
    On appeal, defendant raises these issues:
    A-0073-16T1
    6
    POINT ONE
    DEFENDANT'S       CONVICTIONS        FOR
    ENDANGERING THE WELFARE OF A CHILD
    (COUNTS NINETEEN, TWENTY-TWO AND
    THIRTY-FOUR) AND CHILD CRUELTY (COUNTS
    EIGHTEEN, TWENTY-ONE AND THIRTY-THREE)
    MUST BE REVERSED BECAUSE THE TRIAL
    COURT FAILED TO PROPERLY INSTRUCT THE
    JURY ON THE CIRCUMSTANCES IN WHICH
    CORPORAL PUNISHMENT CAN CONSTITUTE
    ABUSE AS DEFINED BY N.J.S.A. 9:6 -1.
    POINT TWO
    DEFENDANT'S  CONVICTIONS  MUST   BE
    VACATED BECAUSE THE STATE FAILED TO
    PROVE DEFENDANT'S GUILT BEYOND A
    REASONABLE DOUBT.
    II
    A
    Because there was no objection made to the jury charge at trial, we review
    this issue under a plain error standard, meaning our inquiry is to determine
    whether this was an error that was "clearly capable of producing an unjust
    result." R. 2:10-2; see State v. Macon, 
    57 N.J. 325
    , 336 (1971). Under that
    standard, reversal of defendant's conviction is required if there was error
    "sufficient to raise a reasonable doubt as to whether [it] led the jury to a result
    it otherwise might not have reached." State v. Green, 
    447 N.J. Super. 317
    , 325
    A-0073-16T1
    7
    (App. Div. 2016) (quoting 
    Macon, 57 N.J. at 336
    ). Correct and adequate jury
    instructions are "essential for a fair trial." State v. Martin, 
    119 N.J. 2
    , 15 (1990).
    Defendant has not shown that the instruction on child endangerment and child
    cruelty was capable of raising "reasonable doubt" and leading "to a result it
    otherwise might not have reached." 
    Macon, 57 N.J. at 336
    .
    Defendant argues the instruction did not clarify that it is legal in New
    Jersey for a parent to use corporal punishment and only excessive or
    unnecessarily severe corporal punishment is illegal.            He notes the jury
    instruction did not mention "excessive" corporal punishment nor define what the
    term "unnecessarily severe" meant.         He also claims that use of the word
    "unreasonable" in this instruction "gave the jury the opportunity to convict [him]
    based on its own concept of what is reasonable or unreasonable."
    The court included the word "unreasonable" in the jury instruction for
    child cruelty at the suggestion of defendant's attorney. Counsel argued that if
    the word were removed, this would not provide "the justice that my client
    deserves." Counsel suggested "unreasonableness" was an "element" that had to
    be communicated to the jury and then suggested this language: "In assessing
    whether corporal punishment is either unreasonable or unnecessarily severe, you
    A-0073-16T1
    8
    should consider both the age of the child and the behavior that the parent is
    trying to correct."
    The instruction that was read to the jury on child cruelty (counts eighteen,
    twenty-one and thirty-three) incorporated the definition of "cruelty to a child"
    in N.J.S.A. 9:6-1, and added the language suggested by the defense:
    Cruelty to a child shall consist of any of the following
    acts:
    (a) Inflicting unnecessarily severe corporal punishment
    upon a child. In assessing whether corporal punishment
    is either unreasonable or unnecessarily severe, you
    should consider both the age of the child and the
    behavior that the parent is trying to correct;
    (b) Inflicting upon the child unnecessary suffering or
    pain, either mental or physical;
    (c) Any willful act, whereby unnecessary pain and
    suffering, whether mental or physical is caused to be
    inflicted on a child.
    The court's instruction about the crime of endangering the welfare of a
    child (counts nineteen, twenty-two and thirty-four), included the statutory
    language. Under N.J.S.A. 2C:24-4(a)(2), a person with a legal duty to care for
    a child is guilty of endangering the welfare of that child if he or she causes the
    child "harm that would make [him or her] an abused or neglected child as
    A-0073-16T1
    9
    defined in" N.J.S.A. 9:6-1, N.J.S.A. 9:6-3, and N.J.S.A. 9:6-8.21.7 The court
    again read to the jury the instruction on child cruelty that included the additional
    language defendant's attorney had suggested.
    During deliberations, the jury asked: "Is 'spanking' illegal in New Jersey
    at all levels? In other words, are all levels and types of spanking illegal in New
    Jersey? Is some degree of spanking of a child legally allowed in New Jersey?"
    The parties agreed the answers to the first two questions were "no." On
    the third question, defendant's attorney suggested the court tell the jury that "[i]f
    the purpose [of the spanking] was corporal punishment, then [it] must determine
    if it was unreasonable and unnecessarily severe." The trial court accepted this
    language. The court's answers to the jury's questions were as follows:
    Well, there's three questions. So spanking in New
    Jersey at all levels is not illegal. Some forms of
    spanking are acceptable. All forms of spanking are not
    illegal. It depends on the purpose of the spanking, the
    circumstances, and the severity. If it is for the purpose
    of corporal punishment, it is legal, unless it is
    unnecessarily severe. You should consider both the age
    of the child and the behavior that the parent is trying to
    correct to determine if the corporal punishment is
    unreasonable or unnecessarily severe. If the purpose of
    the spanking was not corporal punishment, you should
    consider whether the spanking inflicted unnecessary
    7
    The court did not expressly reference these statutory citations.
    A-0073-16T1
    10
    pain or suffering, either mental or physical, upon the
    child.8
    We disagree with defendant that the court's instruction to the jury on child
    cruelty and endangering the welfare of a child constituted plain error. The initial
    instruction about child cruelty made clear the State had to prove beyond a
    reasonable doubt, that defendant committed "unnecessarily severe corporal
    punishment" in order to be convicted. At the defendant's request, it included
    8
    A colloquy then ensued with the court:
    Juror: So the . . . first part of the answer is if the
    punishment is corporal punishment for a particular
    corrective reason, it's only if that is not the case that
    then the consideration of—well, the severity
    considerations with that first one, as well.
    Court: It depends on the purpose of the spanking, the
    circumstances, and the severity.
    Juror: But then the second part, where it's not corporal
    punishment of a possibly reasonable or unreasonable
    level for purposes of correcting a behavior, after that
    comes the last part where you also are considering
    harm.
    Court: If the purpose of the spanking is not corporal
    punishment, you should consider whether the spanking
    inflicted unnecessary pain or suffering.
    Juror: Okay.
    A-0073-16T1
    11
    factors for the jury to consider in making the determination whether the corporal
    punishment was unreasonable or unnecessarily severe including the child's age
    and the behavior the parent was trying to correct.
    N.J.S.A. 9:6-8.21 prohibits "unreasonably inflicting or allowing to be
    inflicted harm, or substantial risk thereof, including the infliction of ex cessive
    corporal punishment." Defendant complains the word "excessive" should have
    been included in the charge.       Defendant did not raise this at the charge
    conference.   Importantly, he did not explain how the term "excessive" is
    different from "unnecessarily severe."        Certainly, what is excessive is
    unnecessarily severe and vice-versa. The instruction did not constitute plain
    error because it used the phrase "unnecessarily severe" and not "excessive."
    Defendant objects to using the term "unreasonable" even though his
    counsel suggested it. This was not plain error given the statute's reference to
    "unreasonably inflicted harm" as abuse or neglect.         See N.J.S.A. 9:6-8.21
    (providing that a child can be considered to be abused or neglected "by
    unreasonably inflicting . . . harm . . . including the infliction of excessive
    corporal punishment).
    We also disagree with defendant's argument that the words "unnecessarily
    severe," used in the jury charge and in the statutory definition of child cruelty,
    A-0073-16T1
    12
    needed to be further defined for the jury. The phrase adequately implied only
    corporal punishment that arose to that level was impermissible. In considering
    whether the corporal punishment was "unnecessarily severe," the court
    instructed, at the defendant's request, that the jury consider the age of the child
    and the behavior the parent was trying to correct.           There was "nothing
    extraordinary in calling upon a jury to decide a case based on concepts that
    employ terms such as 'substantial,' 'serious,' or 'reasonable.'" State v. T.C., 
    347 N.J. Super. 219
    , 241 (App. Div. 2002).
    We reject defendant's argument that the jurors were not instructed about
    the legality of corporal punishment in New Jersey. They were told corporal
    punishment was not illegal in New Jersey in answer to their question about
    spanking. Looking at these charges as a whole, we are fully satisfied they were
    not "clearly capable of producing an unjust result."
    B
    A trial court is to enter an order for a judgment of acquittal only "if the
    evidence is insufficient to warrant a conviction." R. 3:18-1.
    [T]he question the trial judge must determine is
    whether, viewing the State's evidence in its entirety, be
    that evidence direct or circumstantial, and giving the
    State the benefit of all its favorable testimony as well
    as all of the favorable inferences which reasonably
    A-0073-16T1
    13
    could be drawn therefrom, a reasonable jury could find
    guilt of the charge beyond a reasonable doubt.
    [State v. Reyes, 
    50 N.J. 454
    , 458-59 (1967).]
    We apply the same standard on appeal. State v. Kittrell, 
    145 N.J. 112
    , 130
    (1996). Under Rule 3:18-1, we "confine our analysis of the adequacy of the
    evidence to the State's case and the inferences to be derived therefrom." State
    v. Samuels, 
    189 N.J. 236
    , 245 (2007). "If the evidence satisfied that standard,
    the motion must be denied." State v. Spivey, 
    179 N.J. 229
    , 236 (2004).
    A jury is "free to believe or disbelieve a witness's testimony." State v.
    Saunders, 
    302 N.J. Super. 509
    , 524 (App. Div. 1997). A motion for acquittal
    may be denied even where a defendant's proofs contradict those of the State;
    such contentions do not necessarily "warrant the removal of the case from the
    consideration of the jury." State v. Graziani, 
    60 N.J. Super. 1
    , 15-16 (App. Div.
    1959).
    Defendant claims the State did not prove he committed excessive or
    unnecessarily severe corporal punishment against Sara and Kate by hitting them.
    He argues there was no evidence "lasting harm" was inflicted, and the
    punishments were reasonable to discipline Sara for her "wayward" behavior and
    Kate for having "lied" to DYFS.
    A-0073-16T1
    14
    Our review of the record shows there was ample testimony to support the
    trial court's decision to deny defendant's motion for judgment of acquittal.
    There was testimony at trial from the children and a DYFS caseworker that in
    May 2007, defendant locked the children out of the house all day because they
    had not wished Nelson a happy Mother's Day. Defendant hit the children with
    a leather belt for discipline, and sometimes with the buckle, and left marks. He
    shaved off Sara's eyebrows and then hit and kicked her. Sometimes he hit the
    children with other objects. The statute did not require that the harm be lasting
    in nature. Giving the State the benefit of all favorable testimony, as we must
    for the motion for judgment of acquittal, we conclude the trial court properly
    denied the motion.
    C
    While the State filed a cross-appeal contending the trial court made
    erroneous evidentiary rulings, we have no occasion to address these arguments
    because the trial court did not err in instructing the jury or by rejecting
    defendant's motion for judgment of acquittal. The issues raised on cross-appeal
    are moot because their resolution will have no effect on the outcome of the case
    nor will they resolve any "underlying issue . . . of substantial importance, likely
    to reoccur but capable of evading review." Betancourt v. Trinitas Hosp., 415
    A-0073-16T1
    
    15 N.J. Super. 301
    , 311-12 (App. Div. 2010) (quoting Zirger v. Gen. Accident Ins.
    Co., 
    144 N.J. 327
    , 330 (1996)).
    Affirmed.
    A-0073-16T1
    16