STATE OF NEW JERSEY VS. DEQUAN ROGERS (15-02-0102, SOMERSET COUNTY AND STATEWIDE) ( 2018 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0046-17T2
    STATE OF NEW JERSEY,
    Plaintiff-Appellant,
    v.
    DEQUAN ROGERS,
    Defendant-Respondent.
    __________________________________
    Argued September 26, 2018 – Decided October 16, 2018
    Before Judges Alvarez, Nugent, and Mawla.
    On appeal from Superior Court of New Jersey, Law
    Division, Somerset County, Indictment No. 15-02-
    0102.
    Kimberly Savino French, Assistant Prosecutor, argued
    the cause for appellant (Michael H. Robertson,
    Somerset County Prosecutor, attorney; Robert Hawkes,
    Chief Assistant Prosecutor, of counsel and on the brief;
    Kimberly Savino French, of counsel and on the brief).
    Susan L. Romeo, Assistant Deputy Public Defender,
    argued the cause for respondent (Joseph E. Krakora,
    Public Defender, attorney; Susan L. Romeo, of counsel
    and on the brief).
    PER CURIAM
    We granted the State leave to appeal from a July 17, 2017 order, which
    granted defendant Dequan Roger's motion to suppress statements he made to the
    police. The State also challenges the motion judge's decision to deny its request
    to call an investigator from the public defender's office as a rebuttal witness to
    impeach the credibility of a defense witness at the suppression hearing. Finding
    no abuse of discretion in the motion judge's determinations, we affirm.
    The following facts are taken from the record of the suppression hearing.
    On the evening of October 13, 2014, Franklin Township Police Department
    officers responded to reports of a shooting in the parking lot of the F irst Baptist
    Church on Route 27 and a stabbing on Victor Street. Upon arrival, responding
    officers discovered two African-American men walking on Victor Street. One
    man, defendant, was holding his chest, covered in blood, and had a stab wound
    in the center of his chest.
    Officers also discovered an African-American man in the First Baptist
    Church parking lot, later identified as Joell Burton, who had suffered a gunshot
    wound. Witnesses at the scene reported they observed two men running away
    from the church parking lot after shots were fired, but none had actually seen
    A-0046-17T2
    2
    the shooting. Police also located a pocketknife with a pink handle located
    approximately twenty-five feet from where Burton was found.
    Defendant and Burton were transported to Robert Wood Johnson Hospital
    in New Brunswick. Defendant was admitted to the hospital under a pseudonym
    to protect his identity.   Franklin Township Police Captain Gregory Borlan
    ordered defendant was "not allowed to receive or make phone calls," and only
    immediate family members were permitted to have contact with defendant at the
    hospital.   Officers remained with defendant until hospital security staff
    transferred him to a "secluded wing" where visitors could enter only by using a
    buzzer. Burton was pronounced dead at 10:10 p.m.
    The following morning at approximately 8:30 a.m., Detective Omar
    Belgrave from the Somerset County Prosecutor's Office and Detective Brandon
    Domotor from the Franklin Township Police Department visited defendant at
    the hospital. Detective Belgrave noted defendant was "coherent" and "being
    connected to machines." Detective Belgrave testified this initial visit was "just
    [for] information gathering."
    During this initial conversation, which was not recorded, defendant told
    the officers he was walking on the sidewalk along Route 27, en route to see his
    daughter. Defendant stated a group of approximately four individuals ran across
    A-0046-17T2
    3
    the street towards him, and one of the individuals stabbed him in the chest and
    arm. Afterwards, defendant ran towards Victor Street where his friend called 9-
    1-1. Defendant told the officers he did not get a good look at the person who
    stabbed him and he did not know the identity of the person who stabbed him.
    Detectives Belgrave and Domotor then left the hospital, and the same day,
    interviewed Julian Molina, a witness who had posted information regarding the
    shooting on Facebook. Molina told the officers he heard an argument and a
    gunshot from the porch of his home, but did not see the actual incident, and his
    younger brother knew more about the incident. Molina also told the officers he
    heard from another witness, Samiir East, defendant had shot Burton.
    Detectives Belgrave and Domotor then interviewed Julian Molina's
    younger brother, Anthony Molina, and East. Anthony Molina claimed he did
    not see what happened. However, East told officers he was walking on Route
    27 with Burton when they heard "some type of conversation" and "yelling" from
    a group of individuals, including defendant, on the other side of the street. East
    said Burton became agitated and ran after defendant. After seeing defendant
    and Burton fight, East claimed he saw defendant take out a gun, fumble with it,
    and shoot Burton.
    A-0046-17T2
    4
    After ending the interview with East, detectives obtained a search warrant
    to photograph defendant, and collect fingernail scrapings and clippings for
    DNA. Detectives Belgrave, Domotor, and Detective Mike Guerra then visited
    defendant in the hospital room. According to Detectives Belgrave and Domotor,
    defendant's grandfather was sitting in the main vestibule outside the secure area
    in the hospital.    Once inside defendant's room, detectives found defendant
    awake, reclined, and watching television. No family members were in the room.
    The detectives recorded the first ten minutes of this conversation with
    defendant. No Miranda1 warnings were given prior to this conversation. At the
    beginning of the conversation, defendant said: "My mom was just here. She
    wanted to know something . . . Because my aunt was supposed to come up
    here." Detective Belgrave responded: "Okay. Well, we'll call your mom. Once
    we leave here we'll call her and let her know about the visitors.         Okay?"
    Defendant repeated what he had told the detectives before and claimed he did
    not know who stabbed him. Defendant also denied arguing with or shooting
    anyone.
    Detectives informed defendant they were going to "step out" of the room,
    to which defendant asked, "Can I have my aunt come up here?" Detective
    1
    Miranda v. Arizona, 
    384 U.S. 436
     (1966).
    A-0046-17T2
    5
    Belgrave responded: "We have to talk to the medical staff . . . and then we have
    to call our place . . . to make sure."
    Detectives briefly left defendant's room and returned to continue the
    questioning. This part of the questioning was also recorded. Detective Belgrave
    testified the questioning continued because "obviously, there was more
    information from the statements that we've gotten" from other witnesses who
    were interviewed. Detectives informed defendant they had spoken to other
    people and reviewed camera footage.
    Defendant then changed his story, claimed Burton had stabbed him, and
    admitted he shot Burton in response. Defendant also admitted he was carrying
    a firearm for his own protection because he had seen a Facebook video of Burton
    stating he was going to kill defendant when he saw him.
    Towards the end of the second recording, defendant's mother buzzed into
    defendant's room and the following exchange occurred:
    DEFENDANT'S MOTHER: (Inaudible)
    DETECTIVE DOMOTOR: Hello.
    DEFENDANT'S MOTHER: Hello.
    DETECTIVE DOMOTOR: Who's that? That's
    your mom?
    DEFENDANT: Yeah.
    A-0046-17T2
    6
    DETECTIVE DOMOTOR: Okay. We'll get her
    in here in a second, okay?
    DEFENDANT: Huh?
    DETECTIVE DOMOTOR: Have you seen her
    yet? Your mom? Has she been in here?
    DEFENDANT: She was in here earlier −
    DETECTIVE DOMOTOR: Okay.
    DEFENDANT: − and she left.
    DETECTIVE DOMOTOR: I'll get her in here in
    a second, okay. We just got to finish up with you
    and then we'll be out of here, all right?
    Shortly afterwards, a nurse came into defendant's room to assist him using
    the bathroom. As the nurse was leaving, she asked Detective Domotor: "Um no
    visitors?" Domotor replied: "Yeah still no visitors, nothing . . . we'll figure out
    [what's] [sic] going on in like five minutes." The second recording lasted forty-
    eight minutes.
    Afterwards, detectives left defendant's room again and determined, based
    on his statements, there was sufficient information to arrest him. Detectives
    returned to defendant's room, read him a Miranda waiver form, and defendant
    then provided additional details related to the events of the shooting. This third
    conversation was also recorded.       Outside of defendant's room, detectives
    A-0046-17T2
    7
    informed defendant's mother and grandfather no more visitors would be
    permitted because defendant was in custody.
    Defendant was indicted for first-degree murder, N.J.S.A. 2C:11-3(a);
    second-degree possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-
    4(a); second-degree unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); and
    fourth-degree possession of a firearm by a minor, N.J.S.A. 2C:58-6.1(b).
    Defendant filed his suppression motion. Over the course of six days, the motion
    judge considered testimony from several witnesses for the State, and defendant
    offered testimony from three witnesses. Pertinent to this appeal, defendant
    offered testimony from his mother regarding her access to defendant's hospital
    room during defendant's conversations with police. This appeal followed.
    I.
    The State raises the following arguments:
    POINT I − DEFENDANT'S PRE-MIRANDA
    STATEMENTS TAKEN AT THE HOSPITAL WERE
    LAWFULLY OBTAINED AS HE WAS NOT
    SUBJECTED TO CUSTODIAL INTERROGATION.
    POINT II − DEFENDANT'S POST-MIRANDA
    STATEMENT WAS PROPERLY OBTAINED AS HE
    VOLUNTARILY,      KNOWINGLY,      AND
    INTELLIGENTLY WAIVED HIS MIRANDA
    RIGHTS, AND IT WAS NOT TAINTED BY THE
    PREVIOUS STATEMENTS.
    A-0046-17T2
    8
    POINT III − THE COURT ERRED IN BARRING THE
    STATE FROM CALLING THE DEFENSE
    INVESTIGATOR TO WHOM A DEFENSE WITNESS
    GAVE A CONFLICTING STATEMENT.
    "[A]n appellate court reviewing a motion to suppress must uphold the
    factual findings underlying the trial court's decision so long as those findings
    are supported by sufficient credible evidence in the record." State v. Rockford,
    
    213 N.J. 424
    , 440 (2013) (alteration in original) (quoting State v. Robinson, 
    200 N.J. 1
    , 15 (2009)). "Those findings warrant particular deference when they are
    'substantially influenced by [the trial judge's] opportunity to hear and see the
    witnesses and to have the 'feel' of the case, which a reviewing court cannot
    enjoy.'" 
    Ibid.
     (alteration in original) (citing Robinson, 
    200 N.J. at 15
     (quoting
    State v. Elders, 
    192 N.J. 224
    , 244 (2007))). "Thus, appellate courts should
    reverse only when the trial court's determination is 'so clearly mistaken that the
    interests of justice demand intervention and correction.'" State v. Gamble, 
    218 N.J. 412
    , 425 (2014) (citing Elders, 
    192 N.J. at 244
    ).            "A trial court's
    interpretation of the law, however, and the consequences that flow from
    established facts are not entitled to any special deference." 
    Ibid.
     (citing State v.
    Gandhi, 
    201 N.J. 161
    , 176 (2010)). "Therefore, a trial court's legal conclusions
    are reviewed de novo." 
    Ibid.
    A-0046-17T2
    9
    II.
    The State argues the motion judge incorrectly found defendant was in
    custody during the questioning in his hospital room and made inadequate
    findings of fact in support of his ruling. We disagree.
    "Forty years after Miranda . . . , no rule of law is better understood by law
    enforcement officers than the duty to advise a suspect subject to custodial
    interrogation of his right to remain silent and his right to the assistance of
    counsel." State v. O'Neill, 
    193 N.J. 148
    , 153 (2007). "Indeed, the term 'Miranda
    rights' is now so familiar that it is part of our popular vocabulary and culture."
    
    Id. at 153-54
    . "Significantly, Miranda's guiding principles inform New Jersey's
    privilege against self-incrimination." 
    Ibid.
    "Miranda warnings are constitutionally mandated when a suspect is
    subjected to custodial interrogation by law enforcement officers."        State v.
    Choinacki, 
    324 N.J. Super. 19
    , 43 (App. Div. 1999). We have defined custodial
    interrogation as "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." State v. Pierson, 
    223 N.J. Super. 62
    , 66 (App. Div. 1988)
    (quoting Miranda, 
    384 U.S. at 444
    ).           "[I]n New Jersey we recognize the
    'objective reasonable man test' in evaluating whether questioning is custodial
    A-0046-17T2
    10
    and . . . that 'custody exists if the action of the interrogating officers and the
    surrounding circumstances, fairly construed, would reasonably lead a detainee
    to believe he could not leave freely.'" State v. O'Loughlin, 
    270 N.J. Super. 472
    ,
    477 (App. Div. 1994) (quoting State v. Coburn, 
    221 N.J. Super. 586
    , 596 (App.
    Div. 1987)).
    "Miranda is not implicated when the detention and questioning is part of
    an investigatory procedure rather than a custodial interrogation . . . or where the
    restriction on a defendant's freedom is not of such significance as to render hi m
    'in custody.'"   Pierson, 
    223 N.J. Super. at 66-67
     (citations omitted).         "In
    determining whether a custodial interrogation has occurred, a court must
    examine all of the circumstances surrounding the interrogation." Choinacki, 324
    N.J. Super. at 44 (citing Stansbury v. California, 
    511 U.S. 318
    , 320-21 (1994);
    O'Loughlin, 270 N.J. at 77; Coburn, 
    221 N.J. Super. at 596
    ). "A court may
    consider on a case-by-case basis attendant circumstances such as the length of
    the interrogation, the place and time of the interrogation, the nature of the
    questions, the conduct of the police and all other relevant circumstances."
    Choinacki, 324 N.J. Super. at 44 (citing Pierson, 
    223 N.J. Super. at 67
    ; State v.
    Cunningham, 
    153 N.J. Super. 350
    , 353 (App. Div. 1977)). "[T]he totality of the
    A-0046-17T2
    11
    circumstances" determine the issue of custody. State v. Nyhammer, 
    197 N.J. 383
    , 409 (2009).
    In the context of Miranda, we have found "[a] hospital room generally
    lacks the 'compelling atmosphere inherent in the process of in-custody
    interrogation.'" Choinacki, 324 N.J. Super. at 44 (quoting State v. Zucconi, 
    50 N.J. 361
    , 364 (1967)). We have found statements made by a defendant while in
    a hospital bed to be appropriately admitted when the motion judge has
    "concluded that there was no custodial interrogation requiring Miranda
    warnings, that there was no overbearing or overreaching in any interrogation,
    that the statements were voluntary, and finally that the evidence convinced him
    of the reliability and trustworthiness of the statements made by defendant."
    State v. Figueroa, 
    212 N.J. Super. 343
    , 349-50 (App. Div. 1986). We noted
    "[o]ther jurisdictions have similarly concluded that the fact that an individual is
    hospitalized and unable to leave due to disabling injuries when questioned by
    the police does not warrant the automatic administration of the Miranda
    warnings in the absence of indicia of custody." Choinacki, 324 N.J. Super. at
    45.
    In Choinacki, we deemed statements by a defendant while confined to a
    hospital bed admissible.    Choinacki, 324 N.J. Super. at 46-47. There, the
    A-0046-17T2
    12
    defendant was hospitalized as a result of a fatal car crash, which occurred during
    an illegal street race. Id. at 24. An officer reported to the scene and began
    questioning the defendant for a few minutes until the defendant started to exhibit
    signs of pain and was transported to a hospital. Ibid. The officer followed the
    defendant to the hospital in order to continue questioning and determine if she
    had information about the driver who was killed in the accident. Id. at 24-25.
    After defendant was assessed by medical personnel, the officer insisted on
    speaking to the defendant ahead of her family. Id. at 25. The defendant was
    crying in pain throughout the questioning, which lasted ten minutes. Ibid.
    After the initial questioning of the defendant, the police interviewed
    multiple witnesses who gave statements regarding events leading up to the crash.
    Id. at 26-27. Two days after the accident and following surgery, the defendant
    was questioned by another officer in the hospital. Id. at 26. The second officer
    was instructed by medical personnel not to mention anything about the driver
    who was killed to the defendant. Ibid. The defendant claimed to not know any
    information about the other driver and initially did not respond when asked how
    fast she was driving prior to the accident. Ibid. Following a short pause, the
    defendant asked if there were any witnesses to the accident. Ibid. After the
    A-0046-17T2
    13
    officer told her there were in fact witnesses, the defendant began to cry and the
    officer ended the interview. Ibid.
    We concluded the un-Mirandized statements were admissible because:
    [D]efendant was not physically detained nor subjected
    to continuous police supervision for a substantial
    period of time prior to giving her statements. Rather,
    the circumstances surrounding the taking of both
    statements indicate that she was not in custody. The
    police requested permission to speak to defendant on
    both occasions. No guards were posted outside the door
    of her hospital room, nor was she formally arrested.
    Others were permitted to be present during the
    interviews, and there was no overbearing police
    conduct.
    [Id. at 47.]
    Here, the circumstances were different from Choinacki, and support the
    trial judge's decision to grant defendant's motion. Although defendant was not
    under police supervision he was, as the motion judge found, "isolated and never
    told . . . he was free to leave." The recordings also reveal when defendant's
    mother arrived, and detectives learned she was defendant's mother, she was not
    permitted into his room until the interview was concluded.            The record
    establishes that detectives were controlling who could enter the room because
    when a nurse asked if defendant could have visitors a detective responded "still
    no visitors." The trial judge did not abuse his discretion by relying on the police
    A-0046-17T2
    14
    recordings to support his conclusion the police were controlling the hospital
    room and isolating defendant from his relatives. Given the fact-sensitive nature
    of the inquiry, the deference we accord the trial judge's feel for the evidence,
    and the evidential support in the record for his findings and conclusions, we
    affirm the suppression order.
    III.
    The State argues defendant voluntarily, knowingly, and intelligently
    waived his rights after being read Miranda warnings. The State further contends
    the statements obtained from defendant before he was Mirandized were legally
    obtained and thus did not taint the statement made after the Miranda warning.
    "The question of the voluntariness of a statement is not solvable by any
    mathematical formula." State v. Puchalski, 
    45 N.J. 97
    , 106 (1965). "In New
    Jersey, the State must demonstrate validity of waiver beyond a reasonable
    doubt." State v. Adams, 
    127 N.J. 438
    , 447 (1992). A waiver may be inferred
    from the particular factual circumstances following proper administrati on of
    Miranda warnings to a suspect in custody. See State v. Kremens, 
    52 N.J. 303
    ,
    311 (1968). A determination of voluntariness must be made after considering
    "the totality of the circumstances." Nyhammer, 
    197 N.J. at 409
    .
    A-0046-17T2
    15
    In O'Neill, the Supreme Court explained the voluntariness of a Miranda
    waiver where police question a suspect first, and thereafter give a Miranda
    warning.    The Court stated "[t]he two-step, 'question-first, warn-later'
    interrogation is a technique devised to undermine both the efficacy of Miranda
    and our state law privilege." O'Neill, 
    193 N.J. at 180
    . The Court stated:
    [A]s a matter of state law, we hold that when Miranda
    warnings are given after a custodial interrogation has
    already produced incriminating statements, the
    admissibility of post-warning statements will turn on
    whether the warnings functioned effectively in
    providing the defendant the ability to exercise his state
    law privilege against self-incrimination.
    [Id. at 180-81.]
    After a custodial interrogation has occurred, a five-factor test is used to
    determine whether the warnings functioned to allow the defendant to exercise
    his privilege against-incrimination. 
    Id. at 181
    .
    In making that determination, courts should consider all
    relevant factors, including: (1) the extent of questioning
    and the nature of any admissions made by defendant
    before being informed of his Miranda rights; (2) the
    proximity in time and place between the pre- and post-
    warning questioning; (3) whether the same law
    enforcement officers conducted both the unwarned and
    warned interrogations; (4) whether the officers
    informed defendant that his pre-warning statements
    could not be used against him; and (5) the degree to
    which the post-warning questioning is a continuation of
    the pre-warning questioning.                The factual
    A-0046-17T2
    16
    circumstances in each case will determine the
    appropriate weight to be accorded to any factor or
    group of factors.
    [Ibid.]
    Here, because we have upheld the motion judge's determination the pre -
    Miranda statement was a custodial interrogation, we must consider the judge's
    application of the five factors under O'Neill. The motion judge concluded factor
    one was met because "[t]he questioning occurred in a police-dominated
    atmosphere with defendant being isolated from friends and family while
    confined to a hospital bed." Prior to receiving his Miranda warning, defendant
    confessed to possession of the gun, described the gun, and the number of times
    he shot Burton. The judge found factor two was met because the place of
    defendant's pre- and post-Miranda statements were the same. The judge found
    the amount of time between each statement was "close in time and place."
    Factor three was established, because the same detectives questioned defendant
    during his pre- and post-Miranda statements. Factor four was also met, because
    detectives did not inform defendant his pre-Miranda statement could not be used
    against him. Under factor five, the judge concluded the post-Miranda statement
    was "a continuation of the [pre-Miranda] statement, and is therefore poisoned
    from the first."
    A-0046-17T2
    17
    We have no basis to second-guess these findings. The record amply
    supports the O'Neill factors were met and defendant's post-Miranda statement
    should be suppressed.
    IV.
    Finally, the State argues the motion judge erred in barring it from
    subpoenaing Tom Hofgesang, an investigator with the Public Defender's Office,
    as a rebuttal witness to impeach testimony by defendant's mother. The mother
    testified she met defendant's grandfather at the hospital, and then entered
    defendant's room. She claimed the detectives were present and told her she was
    not permitted in the room and "kicked [her] out."
    The State sought to impeach her testimony with rebuttal testimony from
    Hofgesang that his investigation revealed defendant's grandfather told her to
    wait outside, rather than the detectives. The State also sought to have Hofgesang
    testify defendant's mother waited outside his room until 12:00 a.m. or 12:30
    a.m., and never saw defendant that night. Defendant's mother had denied b oth
    assertions on cross-examination.
    As a general proposition, N.J.R.E. 403 states "relevant evidence may be
    excluded if its probative value is substantially outweighed by the risk of (a)
    undue prejudice[.]" "A trial court's evidentiary rulings are entitled to deference
    A-0046-17T2
    18
    absent a showing of an abuse of discretion." State v. Nantambu, 
    221 N.J. 390
    ,
    402 (2015) (quoting State v. Harris, 
    209 N.J. 431
    , 439 (2012)).
    We find no abuse of discretion in the motion judge's denial of the State's
    request to subpoena Hofgesang as a rebuttal witness. Citing our holding in State
    v. Nunez, 
    436 N.J. Super. 70
    , 72-79 (App. Div. 2014), the motion judge
    concluded "allow[ing] a defense expert to be called by the State would have a
    chilling effect on defense counsel doing their job." The judge also found the
    prejudice of permitting the rebuttal testimony would outweigh the probative
    value because whether defendant's mother went into the room or whether her
    father kept her out were "not essential to [the] [c]ourt's determination."
    In Nunez we held it was error to permit the State to bolster the credibility
    of its witness by calling a defense investigator and using a report the investigator
    had prepared for the defendant, which the defense had no intent to use at trial.
    Nunez, 436 N.J. Super. at 78. We concluded the use of inculpatory defense
    information violated defendant's constitutional right to effective assistance of
    counsel. Ibid.
    Although the facts here may be distinguishable from Nunez, because the
    State sought Hofgesang's testimony for impeachment purposes only, the use of
    a defense report to impeach a witness whose testimony was not central to the
    A-0046-17T2
    19
    issues before the motion judge does not outweigh the infringement on
    defendant's constitutional right to counsel. See State v. Mingo, 
    77 N.J. 576
    (1978) (citing Sixth Amendment considerations and holding a defense expert
    report whom the defense did not intend to use at trial was not discoverable by
    the State). For these reasons, we find no abuse of discretion in the motion
    judge's decision to deny the State its rebuttal witness.
    Affirmed.
    A-0046-17T2
    20