STATE OF NEW JERSEY VS. ZAKARIYYA AHMAD (15-03-0640, ESSEX COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-1141-17T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    ZAKARIYYA AHMAD,
    Defendant-Appellant.
    ___________________________
    Submitted September 16, 2019 – Decided November 18, 2019
    Before Judges Rothstadt, Moynihan and Mitterhoff.
    On appeal from the Superior Court of New Jersey, Law
    Division, Essex County, Indictment No. 15-03-0640.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Stefan Van Jura, Deputy Public Defender, of
    counsel and on the brief).
    Theodore N. Stephens II, Acting Essex County
    Prosecutor, attorney for respondent (Stephen Anton
    Pogany, Special Deputy Attorney General/Acting
    Assistant Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Zakariyya Ahmad appeals from his conviction, following a jury
    trial, of second-degree reckless manslaughter, N.J.S.A. 2C:11-4(b)(1), as a
    lesser included offense on count three, as well as all other indicted charges. 1
    The charges stemmed from a robbery or attempted robbery of a café on
    October 27, 2013, by defendant and two codefendants, Ja-Ki Crawford and
    Daryl Cline during which Joseph Flagg was shot and killed. On the same day,
    as admitted in defendant's merits brief, defendant was treated at a hospital for
    multiple gunshot wounds.
    Rahsaan Johnson, a detective with the Essex County Prosecutor's Office,
    testified at both a hearing on defendant's motion to suppress his statement to
    Johnson and another detective and at trial. Johnson claimed he became aware
    that defendant had been shot and believed the same person or persons who shot
    Flagg also shot defendant. He consequently interviewed defendant on October
    27, 2013, and obtained a statement which was played to the jury at defendant's
    trial.
    1
    Defendant was indicted for second-degree conspiracy to commit robbery,
    N.J.S.A. 2C:5-2 and 15-1(a)(1) (count one); first-degree robbery, N.J.S.A.
    2C:15-1(a)(1) (count two); first-degree murder, N.J.S.A. 2C:11-3(a)(1), (2)
    (count three); first-degree felony murder, N.J.S.A. 2C:11-3(a)(3) (count four);
    second-degree unlawful possession of a weapon, N.J.S.A. 2C:39-5(b) (count
    five); and second-degree possession of a weapon for an unlawful purpose,
    N.J.S.A. 2C:39-4(a) (count six).
    A-1141-17T3
    2
    On appeal, defendant argues:
    POINT I
    THE STATEMENT OF DEFENDANT – WHO WAS
    A JUVENILE – SHOULD HAVE BEEN
    SUPPRESSED BECAUSE HE WAS IN CUSTODY
    AND NOT GIVEN MIRANDA WARNINGS PRIOR
    TO INTERROGATION; IN ADDITION, THE
    POLICE AFFIRMATIVELY MISREPRESENTED
    DEFENDANT'S STATUS AS A VICTIM TO OBTAIN
    PERMISSION FROM HIS PARENTS FOR THE
    INTERROGATION.
    POINT II
    THE TRIAL COURT ERRED IN INSTRUCTING
    THE JURY THAT IT COULD CONVICT THE
    DEFENDANT OF FELONY MURDER ON THE
    BASIS OF BEING A MERE CO-CONSPIRATOR TO
    ROBBERY.     ACCORDINGLY, THE FELONY
    MURDER CONVICTION MUST BE VACATED.
    POINT III
    THE RECKLESS MANSLAUGHTER CONVICTION
    SHOULD BE VACATED BECAUSE THE JURY
    WAS NEVER INSTRUCTED ON HOW TO
    RECONCILE THE PURPOSEFUL STATE OF MIND
    REQUIRED TO IMPOSE ACCOMPLICE LIABILITY
    WITH THE RECKLESS STATE OF MIND THAT IS
    AN ESSENTIAL ELEMENT OF MANSLAUGHTER.
    Unpersuaded by any of these arguments, we affirm.
    A-1141-17T3
    3
    I.
    Defendant contends that his statement to detectives on the day of the
    murder, should have been suppressed because he was in custody and not given
    Miranda2 warnings prior to his interrogation. He claims the custodial nature of
    the interrogation is evidenced by: his transportation from the hospital to the
    Newark Police Department following his release after emergency surgery to
    treat multiple gunshot wounds and his concomitant receipt of five doses of
    Fentanyl; his subsequent transportation in the back of a police car to the Essex
    County Prosecutor's Office after "sitting in an interview room, at the police
    department 'for a couple of hours,'" for questioning; and his interview, that lasted
    for a few hours, during which he was asked "accusatory" questions by detectives
    who were "deeply skeptical" of his claim that he had been shot at a different
    location.
    Defendant, who was seventeen at the time, also claims the detectives
    "affirmatively misrepresented" his status as a victim in order to obtain his
    parent's permission for the interrogation. As support for this claim, he cites both
    his mother's entry into the interview room after a crime-scene detective was
    2
    Miranda v. Arizona, 
    384 U.S. 436
    (1966).
    A-1141-17T3
    4
    called to take photographs of defendant's hands and her demand that detectives
    stop interrogating her son.
    Unless Miranda warnings are administered, statements made by a
    defendant while in custody, whether exculpatory or inculpatory, may not be used
    in the prosecutor's case-in-chief. State v. Hartley, 
    103 N.J. 252
    , 275 (1986).
    "Custodial interrogation" means "questioning initiated by law enforcement
    officers after a person has been taken into custody or otherwise deprived of his
    freedom of action in any significant way." 
    Miranda, 384 U.S. at 444
    . Absent a
    formal arrest, the "critical determinant of custody is whether there has been a
    significant deprivation of the suspect's freedom of action based on the objective
    circumstances[.]" State v. P.Z., 
    152 N.J. 86
    , 103 (1997).
    Relevant circumstances and factors considered in
    evaluating the restraint involved under the
    circumstances of the case include: the time, place and
    duration of the detention; the physical surroundings;
    the nature and degree of the pressure applied to detain
    the individual; language used by the officer; and
    objective indications that the person questioned is a
    suspect.
    [State v. Smith, 
    374 N.J. Super. 425
    , 431 (App. Div.
    2005) (citing Stansbury v. California, 
    511 U.S. 318
    ,
    325 (1994)).]
    Judge Alfonse J. Cifelli conducted an evidentiary hearing during which he
    heard testimony from Johnson, defendant and his mother; the judge also
    A-1141-17T3
    5
    reviewed the transcript of the interview. Based on his review of the transcript
    and Johnson's testimony, which the judge found to be "candid, consistent, and
    unwavering both on direct and cross[-]examination," Judge Cifelli found, in a
    comprehensive oral decision:
    [D]efendant was interrogated as a victim of a shooting
    as opposed to a suspect. The interrogation, again
    pursuant to the transcript, was limited to the facts and
    circumstances surrounding his injuries without any
    questions or references of the shooting and/or death of
    Joseph Flag[g]. Nor did [defendant] disclose any
    information or any involvement in the shooting of Mr.
    Flag[g].
    The judge acknowledged defendant was questioned by two detectives in
    an interview room at the Prosecutor's Office shortly after he was treated for
    gunshot wounds but, nonetheless found the questioning was not conducted in a
    custodial setting because:
    One, [defendant] presented himself to officers as a
    victim of a shooting several blocks from where another
    man had just been murdered. Two, the detective did
    not pressure [defendant], nor did their questioning
    appear to be pursued in order to obtain any
    incriminating statements. [Defendant] was not linked
    to the homicide in question at the time of his
    questioning. Objectively, defendant was not a suspect
    at the time of the questioning. The detectives only later
    received [the Newark Police Department Ballistics
    Laboratory's] report and incriminating statements . . .
    from others connecting [defendant] at the scene of the
    homicide. Detectives did not ask [defendant] any
    A-1141-17T3
    6
    questions whatsoever pertaining to the murder of
    Joseph Flag[g] and restricted their questioning
    specifically to his injuries and/or the gunshots causing
    those injuries.
    [Defendant] was at no time told during the
    questioning that he was not free to leave. [Defendant]
    appeared to be responsive and receptive to the
    detective’s questioning indicating he was neither
    coerced nor restrained. Defendant was never promised
    anything for his cooperation or threatened for
    noncompliance.
    Judge Cifelli had already found defendant's testimony that he was told by
    the police that he was not free to leave or to go with his parents, and that he was
    agitated and wanted to leave, was "not corroborated either by his mother's
    testimony [or] more importantly the testimony of [the] detective and/or the
    transcript of the discourse between" defendant and the detective. The judge
    further found:
    Defendant, during the course of the interrogation, did
    not ask for any breaks; specifically did not ask to go to
    the bathroom, eat, drink, et cetera. He never asked to
    stop the statement. He never asked for an attorney or
    his parents. He never refused to continue. He answered
    all questions without any reluctance or hesitation. He
    made no complaints -- contrary to his testimony, I
    should say, during the course of the [e]videntiary
    [h]earing, he made no complaints of pain, no problem
    understanding or speaking. And after the statement was
    -- and nor did the parents at anytime seek to obtain
    entrance or admission into the interrogation room.
    After the statement was completed, defendant left with
    his parents.
    A-1141-17T3
    7
    The scope of our review of a judge's findings of fact on a motion to
    suppress is limited. State v. Robinson, 
    200 N.J. 1
    , 15 (2009). "We do not weigh
    the evidence, assess the credibility of witnesses, or make conclusions about the
    evidence." State v. Barone, 
    147 N.J. 599
    , 615 (1997). We only "determine
    whether the findings made could reasonably have been reached on sufficient
    credible evidence present in the record." State v. Johnson, 
    42 N.J. 146
    , 162
    (1964). We are not in a good position to judge credibility and should not make
    new credibility findings. State v. Locurto, 
    157 N.J. 463
    , 474 (1999). It is only
    where we are "thoroughly satisfied that the finding is clearly a mistaken one and
    so plainly unwarranted that the interests of justice demand intervention and
    correction . . . [that we] appraise the record as if [we] were deciding the matter
    at inception and make [our] own findings and conclusions." 
    Johnson, 42 N.J. at 162
    (citations omitted).
    The testimony and evidence Judge Cifelli found to be credible and reliable
    were sufficient to support his findings and are entitled to our deference on
    appeal.   See State v. Elders, 
    192 N.J. 224
    , 243-44 (2007).         Although his
    conclusions as to matters of law are not entitled to deference, State v. Shaw, 
    213 N.J. 398
    , 411 (2012), we are in accord with his cogent application of the law to
    the facts he found.        We agree defendant was not subject to custodial
    A-1141-17T3
    8
    interrogation by the detectives at the Essex County Prosecutor's Office. "The
    rights set forth in Miranda are not implicated 'when the detention and
    questioning is part of an investigatory procedure rather than a custodial
    interrogation[.]'" State v. Smith, 
    307 N.J. Super. 1
    , 9 (App. Div. 1997) (quoting
    State v. Pierson, 
    223 N.J. Super. 62
    , 66 (App. Div. 1988)).
    Judge Cifelli's findings also scotch defendant's claim that the police
    misrepresented his status as a victim to his parents in order to obtain their
    permission to question him. The judge found testimony of defendant's mother
    and Johnson established that defendant's "parents were aware of defendant being
    questioned about his injuries." He also found the transcript of defendant's
    statement "contain[ed] acknowledgement from both detectives as well as
    [defendant] that defendant's parents gave the detective permission to speak with
    [defendant]." Further, the judge found defendant's parents remained just outside
    the interview room during questioning, were aware defendant was being
    questioned, "never asked to be permitted to accompany" defendant in the room,
    and, as admitted by defendant's mother during the evidentiary hearing, she
    interjected when pictures were taken of her son's hand and asked the detectives
    to stop; they complied. Those findings, in tandem with the judge's finding that
    the detectives viewed defendant as a victim during questioning, did not have
    A-1141-17T3
    9
    information linking him to Flagg's homicide until after the interview was
    completed and, indeed, did not ask defendant about the Flagg homicide, are
    supported by the record and are entitled to our deference.
    We thus affirm the denial of defendant's motion to suppress evidence
    substantially for the reasons set forth in Judge Cifelli's well-reasoned decision.
    II.
    Defendant also argues the trial judge erred in instructing the jury. He first
    contends the trial court improperly instructed the jury that it could convict
    defendant of felony murder on the basis of being a co-conspirator to robbery,
    because conspiracy to commit robbery is not a predicate offense to felony
    murder. Relying on State v. Grey, 
    147 N.J. 4
    (1996), defendant contends the
    instructions did not clearly inform the jury that if it found defendant guilty as
    only a co-conspirator to robbery, it could not also find him guilty of felony
    murder.
    Defendant did not raise any objection to the instruction to the trial judge,
    and we previously recognized, "[t]he appropriate time to object to a jury charge
    is 'before the jury retires to consider its verdict.'" State v. Funderburg, 
    225 N.J. 66
    , 79 (2016) (quoting R. 1:7-2). As such, we review for plain error. 
    Ibid. Under that standard,
    the error will be disregarded "unless it is of such a nature
    A-1141-17T3
    10
    as to have been clearly capable of producing an unjust result[.]" R. 2:10-2. The
    error "must be sufficient to raise 'a reasonable doubt . . . as to whether the error
    led the jury to a result it otherwise might not have reached.'" 
    Funderburg, 225 N.J. at 79
    (alteration in original) (quoting State v. Jenkins, 
    178 N.J. 347
    , 361
    (2004)).
    In Grey, our Supreme Court perpended the predicate offenses for felony
    murder listed in N.J.S.A. 2C:11-3(a)(3), and recognized "the substantive crime
    of conspiracy is not a predicate offense for felony 
    murder." 147 N.J. at 15
    . As
    such, the Court mandated, "[i]n felony-murder cases, courts should instruct
    juries that they may not convict a defendant of felony murder unless they convict
    the defendant of the underlying offense that is a predicate to the felony-murder
    conviction." 
    Id. at 16.
    Viewing the entire jury charge as a whole, Boryszewski v. Burke, 380 N.J.
    Super. 361, 374 (App. Div. 2005), including the instructions on the separate
    charges of conspiracy to commit robbery (count one) and robbery (cou nt two),
    we discern Judge James W. Donohue followed that mandate in instructing the
    jury:
    You cannot find [defendant] guilty of felony murder
    unless you first find him guilty, beyond a reasonable
    doubt, o[f] having committed or attempting to commit
    the crime of robbery as charged in count two.
    A-1141-17T3
    11
    I have previously defined for you the elements of
    conspiracy to commit robbery as charged in count one
    of the indictment. Conspiracy to commit robbery is a
    separate offense from robbery and cannot be the basis
    of a conviction of felony murder. Therefore, if you find
    [defendant] guilty, beyond a reasonable doubt of
    conspiracy to commit robbery, as charged in count one,
    but you find the defendant not guilty of robbery as
    charged in count two, then you must find him not guilty
    of felony murder.
    The judge—in accordance with the Grey Court's determination that "[t]he
    felony murder charge required that the jurors first find that defendant was
    'engaged in the commission of [the predicate offense]' (emphasis added) for the
    jurors to convict of felony 
    murder[,]" 147 N.J. at 15
    (emphasis in original)—
    told the jury on several occasions that the State was required to "prove beyond
    a reasonable doubt that [defendant] was engaged in the commission of, or
    attempt to commit, or flight after committing , or attempting to commit the crime
    of robbery[.]" And Judge Donohue explicitly instructed the jury, "You cannot
    find [defendant] guilty of felony murder unless you first find him guilty, beyond
    a reasonable doubt, [of] having committed or attempting to commit the crime of
    robbery as charged in count two" of the indictment.
    We disagree with defendant's contention that Grey prohibits a conviction
    for felony murder if a defendant is guilty of the predicate offense as a co -
    conspirator. The Court acknowledged the plain language of the felony-murder
    A-1141-17T3
    12
    statute did not list the substantive crime of conspiracy. 
    Ibid. Robbery, however, is
    a listed predicate offense, N.J.S.A. 2C:11-3(a)(3), and the jury properly
    considered—in accordance with the judge's instructions—if defendant was
    engaged in the commission of the robbery.
    Judge Donohue's instruction conveyed the law and was unlikely to
    confuse or mislead the jury; as such, we will not reverse. Boryszewski, 380 N.J.
    Super. at 374. We perceive no error, much less one that "is of such a nature as
    to have been clearly capable of producing an unjust result[.]" R. 2:10-2.
    We also view defendant's other jury-instruction argument under that plain
    error standard as he did not lodge any objection to the reckless-manslaughter
    instruction. Defendant argues the instruction was confusing because the judge
    "separated the charge on accomplice liability from the substantive offenses,"
    and then, in the context of the substantive offenses, used the term "a person for
    whom he is legally responsible" instead of the words "accomplice" or "co-
    conspirator." Defendant contends the instruction left the jury in a quandary as
    to how to reconcile the purposeful state of mind required to impose accomplice
    liability with the reckless state of mind it considered in its deliberations on
    manslaughter. He also argues that the accomplice liability instruction "directed
    the jury to consider whether defendant had a purpose to promote a reckless act."
    A-1141-17T3
    13
    We determine defendant's arguments regarding the manslaughter jury
    instruction are without sufficient merit to warrant discussion in this opinion. R.
    2:11-3(e)(2). The jury charge paralleled the Model Jury Charge on reckless
    manslaughter, and "[i]t is difficult to find that a charge that follows the Model
    Charge so closely constitutes plain error." Mogull v. CB Commercial Real
    Estate Grp., 
    162 N.J. 449
    , 466 (2000). See Model Jury Charges (Criminal),
    "Reckless Manslaughter (N.J.S.A. 2C:11-4(b)(1))" (rev. Mar. 22, 2004). We
    add only that Judge Donohue made clear that "accomplice liability [was] not to
    be considered" in the jury's deliberations on count three, which included reckless
    manslaughter as a lesser-included crime to murder. He specified at the start of
    his instruction on count three that the State alleged defendant committed murder
    as a principal, "or that another for whom he is legally responsible as a co-
    conspirator committed" the murder. (Emphasis added). Thus, any reference in
    the reckless manslaughter instruction to a person for whom defendant was
    legally responsible did not, contrary to defendant's contention, include an
    accomplice.
    Affirmed.
    A-1141-17T3
    14