STATE OF NEW JERSEY VS. DANIEL JOHNSON (14-11-1900, PASSAIC 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  •                                 NOT FOR PUBLICATION WITHOUT THE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-3626-16T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    DANIEL JOHNSON, a/k/a
    LAMAR JOHNSON,
    Defendant-Appellant.
    ___________________________
    Submitted January 25, 2019 – Decided May 14, 2019
    Before Judges Simonelli and Whipple.
    On appeal from Superior Court of New Jersey, Law
    Division, Passaic County, Indictment No. 14-11-1900.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Frank M. Gennaro, Designated Counsel, on
    the brief).
    Camelia M. Valdes, Passaic County Prosecutor,
    attorney for respondent (Ali Y. Ozbek, Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant, Daniel Johnson, appeals from a February 16, 2018 judgment
    of conviction for second-degree robbery, N.J.S.A. 2C:15-1, and second-degree
    conspiracy to commit robbery, N.J.S.A. 2C:5-2, after a jury trial on consolidated
    indictments from Passaic County and Hudson County. We affirm.
    At approximately 1:00 a.m. on May 11, 2014, a group of people were
    gathered outside of a Paterson bar when two black men, one described as having
    dark skin and the other having lighter skin, approached the group pointing guns
    at them. Together, the two men robbed the entire group. The same morning,
    another group of people, including Q.M.,1 were gathered on Main Avenue in
    Passaic when two black men, one with dark skin and one with lighter skin, pulled
    out guns and robbed the group.
    Q.M. told the dark-skinned man he had nothing. When Q.M. ran from the
    scene, he was shot by the dark-skinned man. Q.M. later died from his gunshot
    wound.
    Later that same morning, G.W. was waiting for a bus in Jersey City when
    he was approached by a dark-skinned man and a light-skinned man on bicycles.
    The dark-skinned man pointed a gun at G.W. and demanded money. G.W. gave
    1
    We use initials to protect the privacy of the victims and witnesses.
    A-3626-16T3
    2
    the man money and his cell phone. After the light-skinned man saw a police
    car, the men on bikes fled together. G.W. reported the robbery to the police.
    A short time later, E.S. was waiting for a friend in Jersey City. Similarly
    described men on bicycles approached E.S. The dark-skinned man produced a
    gun and robbed E.S. E.S. reported the robbery to the police. E.S. later identified
    both defendant and co-defendant Zaire Palms as the men who robbed him.
    Jersey City Police Officer Christopher Harrison received a radio report
    describing the robbery suspects. Harrison observed a black male, later identified
    as Palms, riding a green bicycle with a black seat, and he gave chase. Palms
    abandoned the bicycle, ran and jumped over a fence. Police arrested Palms in
    possession of five cell phones, a phone charger, keys and a quantity of cash.
    Detective Sergeant William Hoffman also heard the report, observed the
    two men on bicycles and gave chase. Hoffman arrested defendant. Jersey City
    Police Officer Edward Esparra observed Palms drop a gun to the ground; Esparra
    recovered the gun. Ballistics tests showed shell casings recovered from the
    crime scene in Paterson were from Palms's pistol.
    G.W. said he was robbed by two men at 4:52 a.m. on May 14, 2014. Jersey
    City Detective Brian Rabbit took a statement from G.W. roughly thirty minutes
    after the robbery. G.W. described a thin, dark-skinned black man in a black
    A-3626-16T3
    3
    hooded sweatshirt with a gun and a stocky, light-skinned black man in a black
    hooded sweatshirt.
    While Rabbit was getting ready to prepare his report, he heard a
    transmission over the police radio that two men on bicycles were apprehended
    on suspicion of robbery. The descriptions were similar to the descriptions
    provided by G.W., who was present when the radio transmissions were
    broadcast. Rabbit did not know if G.W. heard the radio transmissions. G.W.
    accompanied Rabbit to another police station for a showup identification.
    There, they sat in a police car and observed defendant and Palms, both
    handcuffed, walking into the station. This occurred at approximately 6:00 a.m.,
    less than two hours after the robbery. G.W. identified defendant with ninety
    percent certainty, identified Palms with one hundred percent certainty and
    identified one of the bicycles ridden during the robbery.
    Defendant was charged in a Hudson County indictment with: two counts
    of first-degree armed robbery, N.J.S.A. 2C:15-1; two counts of second-degree
    possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4(a); two
    counts of first-degree unlawful possession of a firearm, N.J.S.A. 2C:39-5(j);
    second-degree eluding, N.J.S.A. 2C:29-2(b); fourth-degree resisting arrest,
    N.J.S.A. 2C:29-2(a); fourth-degree obstructing, N.J.S.A. 2C:29-l; second-
    A-3626-16T3
    4
    degree certain persons not to have a firearm, N.J.S.A. 2C:39-7(b); and second-
    degree conspiracy to commit robbery, N.J.S.A. 2C:5-2.
    A Passaic County grand jury returned an indictment that charged
    defendant with: first-degree felony murder, N.J.S.A. 2C:11-3(a)(3); second-
    degree conspiracy to commit robbery, N.J.S.A. 2C:5-2; five counts of first-
    degree armed robbery, N.J.S.A. 2C:15-l; five counts of second-degree
    possession of a firearm for an unlawful purpose, N.J.S.A. 2C:39-4(a); second-
    degree unlawful possession of a firearm, N.J.S.A. 2C:39-5; first-degree murder,
    N.J.S.A. 2C:11-3(a)(1) or N.J.S.A. 2C:11-3(a)(2); and second-degree certain
    person not to have a firearm, N.J.S.A. 2C:39-7(b).
    The Hudson County charges were transferred to Passaic County for
    disposition. Defendant was tried over several days between June 10, 2016, to
    July 28, 2016. Before trial, the judge conducted a Wade2 hearing regarding
    G.W.'s and E.S.'s identifications. The trial judge ruled both identifications were
    admissible.
    Two of the Paterson victims and two Jersey City victims, as well as
    numerous law enforcement witnesses, testified at trial about what happened in
    the early hours of May 11, 2014. Defendant testified that on May 11, 2014, he
    2
    United States v. Wade, 
    388 U.S. 218
     (1967).
    A-3626-16T3
    5
    was with a group that included Palms and they went to a bar and liquor store in
    Paterson to buy alcohol. When they left the bar and liquor store, defendant got
    into a car with someone other than Palms, and, as they were pulling away, he
    heard gunshots but was unaware where Palms was when the gunshots rang out.
    Defendant testified that later that night he met Palms in Jersey City, and
    the two of them rode bicycles together. Defendant testified that while they rode,
    Palms would stop to talk with people and defendant would wait. Defendant
    testified he did not see Palms use a gun to rob anyone.
    The State produced several letters defendant wrote to an incarcerated
    inmate, Q.B., which were obtained during an investigation into whether
    defendant was engaging in witness tampering. The trial court permitted the
    State to cross-examine defendant with one of the letters to establish
    consciousness of guilt. The letter referenced one of the victims as "biting the
    cheese." Defendant testified that he was referring to one of the witnesses being
    a "snitch."
    On July 28, 2016, the jury acquitted defendant on all of the Passaic County
    charges.      On the Hudson County charges, the jury convicted defendant of
    second-degree robbery of G.W. and second-degree conspiracy to commit the
    robbery of G.W.
    A-3626-16T3
    6
    On January 6, 2017, the trial judge denied defendant's motions for a
    judgment of acquittal on the conspiracy charge, to mold the verdict to reflect a
    third-degree conspiracy, and for a new trial and granted the State's motion for
    an extended term sentence. The court sentenced defendant to an extended term
    of sixteen years for the robbery and a concurrent ten years for the conspiracy,
    both subject to the No Early Release Act, N.J.S.A. 2C:43-7.2. In February 2018,
    the court amended the judgment of conviction to make the sentence imposed
    consecutive to a sentence for any parole violation. This appeal followed.
    Defendant raises the following issues on appeal:
    POINT ONE
    THE SHOWUP IDENTIFICATION OF THE
    DEFENDANT    MADE   BY    [G.W.] WAS
    IMPERMISSIBLY SUGGESTIVE, AND SHOULD
    HAVE BEEN EXCLUDED.
    POINT TWO
    THE TRIAL COURT'S ADMISSION OF LETTERS
    FROM DEFENDANT TO [Q.B.] ON THE ISSUE OF
    DEFENDANT'S CONSCIOUSNESS OF GUILT
    DENIED DEFENDANT A FAIR TRIAL.
    POINT THREE
    THE TRIAL COURT IMPROPERLY LIMITED
    DEFENSE COUNSEL'S REDIRECT EXAMINATION
    OF DEFENDANT ON THE ISSUE OF WITNESS
    TAMPERING.
    A-3626-16T3
    7
    POINT FOUR
    THE PROSECUTOR'S COMMENTS IN HIS
    SUMMATION CONSTITUTED MISCONDUCT
    WHICH DENIED DEFENDANT A FAIR TRIAL.
    (Not Raised Below)
    POINT FIVE
    DEFENDANT'S SENTENCE IS EXCESSIVE AND
    THE TRIAL COURT SHOULD HAVE MERGED
    THE CONVICTION FOR CONSPIRACY.
    I.
    We first address defendant's contention G.W.'s showup identification was
    impermissibly suggestive. We begin our review by acknowledging the great
    deference we accord a trial judge's findings regarding the impermissible
    suggestiveness of the identification procedure. State v. Adams, 
    194 N.J. 186
    ,
    203 (2008).
    Under New Jersey law, when a defendant can show evidence of an
    identification's suggestiveness, the trial court should conduct a hearing where
    the State must offer proof the identification is reliable. State v. Anthony, __
    N.J. __ (2019) (slip op. at 26-27); State v. Henderson, 
    208 N.J. 208
    , 288-899
    (2011). Here, because the showup identification was inherently suggestive, the
    judge conducted a hearing where he heard testimony from Rabbit and found his
    testimony credible.
    A-3626-16T3
    8
    The judge found, with respect to G.W.'s identification of defendant, there
    was "no proof that anything was broadcast over the radio that could have
    influenced [G.W.]." Further, the "show[]up [was] made within two hours of the
    crime[,]" the victim was possibly focused on the weapon, the victim was not
    under the influence, the perpetrator was not disguised, G.W. was ninety percent
    sure of his identification, and G.W.'s description was general but accurate.
    Defendant    argues   the   police   impermissibly    influenced    G.W.'s
    identification.   Defendant argues G.W.'s description of the robbers was
    undetailed, G.W. must have heard the police radio report, and Rabbit told G.W.
    the suspects matched the description he gave. None of these assertions are
    supported by the record.     G.W.'s description was not especially detailed;
    however, the judge found it accurately described the defendant. There was no
    testimony G.W. heard the radio broadcast, despite being in the room with
    Rabbit. Rather, Rabbit testified he told G.W. he was transporting him to view
    the suspects.
    Defendant also argues the identification runs afoul of the requirements
    articulated in State v. Delgado, 
    188 N.J. 48
    , 63 (2006), that, "as a condition to
    the admissibility of an out-of-court identification, law enforcement officers
    make a written record detailing the out-of-court identification procedure,
    A-3626-16T3
    9
    including the place where the procedure was conducted, the dialogue between
    the witness and the interlocutor, and the results." We disagree.
    Detective Rabbit completed a "Showup Identification Procedures
    Worksheet" to memorialize the showup with the victim making an identification,
    but the process was not electronically recorded. Recently, in Anthony, our
    Supreme Court held law enforcement must make an electronic recording of the
    identification process, or, if an electronic recording is not feasible, a
    contemporaneous, verbatim written account must be prepared. (slip op. at 26-
    27). If law enforcement fails to make an electronic recording or verbatim
    account, the defendant's remedy is a pretrial hearing regardless of whether the
    defendant shows suggestiveness in the identification process. 
    Ibid.
    Anthony does not modify our analysis or ruling in this case. While the
    record of the identification procedure in the present case does not comport with
    the electronic recording requirement of Delgado and Rule 3:11, defendant
    received the hearing mandated by Anthony. Even so, "the ultimate burden
    remains on the defendant to prove a very substantial likelihood of irreparable
    misidentification." Henderson, 208 N.J. at 289.
    Following the hearing, the trial judge correctly noted that the risk inherent
    in a showup can be mitigated if done within two hours of the incident. See State
    A-3626-16T3
    10
    v. Pressley, 
    232 N.J. 587
    , 592 (2018) (quoting Henderson, 208 N.J. at 259)
    ("Although showups are inherently suggestive, 'the risk of misidentification is
    not heightened if a showup is conducted' within two hours of an event.").
    Moreover, the trial judge properly considered the Henderson factors and
    weighed the evidence, ultimately finding defendant had not demonstrated a
    substantial likelihood of irreparable misidentification. We discern no abuse of
    the trial court's discretion in admitting the identification.
    II.
    We reject defendant's argument he was denied a fair trial when the Q.B.
    letter was admitted to show consciousness of guilt. Ordinarily, courts use the
    Cofield3 test to determine the admissibility of other crime evidence under Rule
    404(b):
    (1) The evidence of the other crime must be admissible
    as relevant to a material issue;
    (2) It must be similar in kind and reasonably close in
    time to the offense charged;
    (3) The evidence of the other crime must be clear and
    convincing; and
    (4) The probative value of the evidence must not be
    outweighed by its apparent prejudice.
    3
    State v. Cofield, 
    127 N.J. 328
    , 338 (1992).
    A-3626-16T3
    11
    [Cofield, 
    127 N.J. at 338
    .]
    Evidentiary rulings are generally reviewed with deference, but our review is
    plenary where "the trial court did not apply Rule 404(b) properly to the evidence
    at trial[.]" State v. Rose, 
    206 N.J. 141
    , 158 (2011).
    Here, the judge did not perform a Cofield analysis but relied on the
    analysis from a Law Division case, State v. Young, 
    435 N.J. Super. 434
     (Law
    Div. 2013). The court then allowed the State to cross-examine defendant with
    the letter to suggest witness tampering. Compounding the error was the lack of
    a limiting instruction explaining to the jury the permitted and prohibited
    purposes of the evidence. State v. Williams, 
    190 N.J. 114
    , 133-34 (2007). This
    limiting instruction should be given even if not suggested by defense counsel.
    State v. Clausell, 
    121 N.J. 298
    , 323 (1990). Nonetheless, we consider this
    harmless error.
    Defendant was ultimately acquitted of charges related to the alleged
    witness tampering. Defendant argues the risk remained that the jury used the
    witness tampering as inadmissible propensity evidence. However, we do not
    consider the admission of this evidence sufficient to tip the scales and produce
    an unjust result under Rule 2:10-2 in light of the fact that the jury acquitted
    defendant of numerous charges.
    A-3626-16T3
    12
    We also reject defendant's assertion that the prosecutor's comments in
    summation constituted misconduct. Summations, like jury instructions, must be
    read in "the context of the trial as a whole." State v. Morton, 
    155 N.J. 383
    , 416
    (1998). We do not evaluate a summation in isolation because the State is
    permitted to respond to allegations made by defense counsel. State v. Engel,
    
    249 N.J. Super. 336
    , 379-80 (App. Div. 1991).
    "Prosecutors are afforded considerable leeway in closing arguments as
    long as their comments are reasonably related to the scope of the evidence
    presented." State v. Frost, 
    158 N.J. 76
    , 82 (1999). Prosecutors "may comment
    on facts in the record and draw reasonable inferences from them[.]" State v.
    Lazo, 
    209 N.J. 9
    , 29 (2012). Most importantly, "prosecutors should not make
    inaccurate legal or factual assertions during a trial[.]" State v. Reddish, 
    181 N.J. 553
    , 641 (2004) (quoting State v. Smith, 
    167 N.J. 158
    , 178 (2001)). We will not
    reverse unless the prosecutor's conduct was "so egregious that it deprived the
    defendant of a fair trial." State v. Wakefield, 
    190 N.J. 397
    , 438 (2007) (quoting
    Smith, 
    167 N.J. at 181
    ).
    Defendant asserts misconduct occurred when the prosecutor referred to
    the Q.B. letter and suggested defendant got rid of a gun allegedly used in the
    robberies. Defendant also challenges the use of his prior convictions when
    A-3626-16T3
    13
    prosecutor said, "[a] guy who's been out on two [first-degree] offenses three
    months; his own testimony, logic would be, I don’t want anything to do with
    this."
    In Engel, we said a prosecutor is permitted to respond in summation to
    points raised by defendant in summation. 
    249 N.J. Super. at 379
    . In summation
    here, defense counsel stated, "[a]t least from my client's viewpoint, he ain't out
    trying to rob anybody. He just got out and got a job." As defendant directly
    referenced his recent release from prison, the prosecutor's response does not
    warrant reversal.
    Moreover, the mention of gun disposal was not so improper that it
    deprived defendant of a fair trial. Two witnesses testified seeing a gun in
    defendant's hand during the commission of the robberies.         At the time of
    defendant's arrest, he was not in possession of a gun. The prosecutor was
    entitled to draw reasonable inferences from the record. See Lazo, 209 N.J. at
    29.
    Finally, we reject defendant's arguments regarding sentencing. We do not
    substitute our own judgment for that of the sentencing court. State v. Natale,
    
    184 N.J. 458
    , 489 (2005). We limit our inquiry to whether the sentencing
    guidelines were followed, whether there was competent and credible evidence
    A-3626-16T3
    14
    supporting the application of the guidelines, and whether the sentence shocks
    the judicial conscience. 
    Ibid.
    Defendant contends the court rejected mitigating factor four, substantial
    grounds tending to excuse or justify defendant's conduct. Defendant argues the
    judge should have considered his history of psychiatric disorders as outlined in
    the presentence report.    The record demonstrates the judge considered the
    information and rejected mitigating factor four. We discern no error justifying
    reconsideration of defendant's sentence.
    Defendant also alleges a Dunbar violation occurred when the sentencing
    judge did not correctly weigh the aggravating and mitigating factors while
    setting the base term of the extended sentence but instead focused on defendant's
    prior criminal history. State v. Dunbar, 
    108 N.J. 80
    , 91-92 (1987). Our review
    of the record demonstrates the judge clearly considered the mitigating and
    aggravating factors when setting the sentence.
    We need not address defendant's remaining arguments as these arguments
    lack sufficient merit to warrant discussion in a written opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-3626-16T3
    15