STATE OF NEW JERSEY VS. JEFFREY PROFITT (17-02-0118, CUMBERLAND 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  •                      NOT FOR PUBLICATION WITHOUT THE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-3440-17T4
    STATE OF NEW JERSEY,
    Plaintiff-Appellant,
    v.
    JEFFREY PROFITT,
    Defendant-Respondent.
    ____________________________________________________
    Argued May 30, 2018 – Decided June 26, 2018
    Before Judges Fisher and Moynihan.
    On appeal from Superior Court of New Jersey,
    Law Division, Cumberland County, Indictment
    No. 17-02-0118.
    Harold B. Shapiro, First Assistant Prosecutor,
    argued the cause for appellant (Jennifer Webb-
    McRae,    Cumberland     County    Prosecutor,
    attorney; Harold B. Shapiro, and Andre R.
    Araujo, Assistant Prosecutor, of counsel and
    on the brief).
    Michael L. Testa argued the cause for
    respondent (Testa Heck Testa & White, PA,
    attorneys; Michael L. Testa, on the brief).
    PER CURIAM
    We   granted   the   State's   motion   for   leave   to   appeal    an
    interlocutory order that severed a single count of engaging in a
    pattern   of   official   misconduct,    N.J.S.A.    2C:30-7,    from     an
    indictment's other seven counts, which focused on the defendant
    police officer's actions during and after his arrest of A.W. in
    Millville in April 2016.1 The decision to sever was based on a
    determination that N.J.R.E. 404(b) did not permit the admission
    of evidence of an alleged pattern relevant to the eighth count –
    a series of alleged similar bad conduct on earlier occasions – in
    a trial on the seven A.W. counts. The judge made this determination
    by assuming that, even if the first three prongs of the Cofield
    test2 could be met, the probative value of the prior bad-act
    evidence was outweighed by its prejudicial impact. We find the
    1
    Those seven counts are: second-degree aggravated assault,
    N.J.S.A. 2C:12-1(b)(1); third-degree aggravated assault, N.J.S.A.
    2C:12-1(b)(7); two counts of third-degree tampering with public
    records, N.J.S.A. 2C:28-7(a)(2), (3); fourth-degree tampering with
    physical evidence, N.J.S.A. 2C:28-6(1); fourth-degree obstructing
    the administration of law or other governmental function, N.J.S.A.
    2C:29-1(a); and second-degree official misconduct, N.J.S.A. 2C:30-
    2(a).
    2
    State v. Cofield, 
    127 N.J. 328
    , 338 (1992) (recognizing four
    prongs to the admission of N.J.R.E. 404(b) evidence: (1) the
    "evidence of the other crime must be admissible as relevant to a
    material issue," (2) "must be similar in kind and reasonably close
    in time to the offense charged," (3) the other-crime evidence
    "must be clear and convincing," and (4) "[t]he probative value of
    the evidence must not be outweighed by its apparent prejudice").
    Cofield's temporal requirement is "not universally required."
    State v. Rose, 
    206 N.J. 141
    , 163 (2011).
    2                              A-3440-17T4
    judge's ruling to be premature; he could not have ascertained or
    appreciated   the    evidence's    probative     value    without    having   it
    adduced and considered at an evidentiary hearing. Accordingly, we
    vacate the severance order and remand for further proceedings in
    conformity with this decision.
    As mentioned, defendant is a police officer. The State alleges
    that defendant was dispatched to respond to a 9-1-1 call at a
    Millville liquor store. Upon arrival, he found A.W. was belligerent
    and   "causing      public   alarm."       Defendant     arrested    A.W.     and
    transported him to the Millville police station. He also summoned
    medical   personnel      because     of      A.W.'s    level    of    apparent
    intoxication.
    While in the police department garage, defendant "took [A.W.]
    to the ground," causing A.W. to suffer "several facial fractures"
    when his head struck the concrete floor. The emergency medical
    technicians summoned by defendant arrived in time to witness this
    encounter. They provided testimony to the grand jury that defendant
    picked A.W. up off the floor and forcefully brought him into
    contact with the ground. A.W.'s face, according to one of the EMT
    witnesses, hit the concrete floor like "a pumpkin smashing."3
    3
    A.W. was taken to a local hospital and underwent three hours of
    surgery to repair the fractures to the nasal bone, zygomatic arch
    and maxillary sinus.
    3                               A-3440-17T4
    The State claims defendant misled a superior officer when
    reporting     the   extent   of   A.W.'s   injuries;   defendant    told    a
    lieutenant only that there was a "little bit of blood from a nose
    bleed," leading the lieutenant to call for maintenance to clean
    up the area rather than initiate an investigation. It wasn't until
    a few hours later that the lieutenant learned of the seriousness
    of   A.W.'s     injuries;     that   finally    prompted    an     internal
    investigation and notice to the prosecutor's office. By that time,
    the pool of blood in the parking garage was gone and the scene
    could no longer be adequately documented; that time interval also
    gave defendant an opportunity to launder his uniform.
    In addition to these allegations, the State contends that
    defendant failed to properly report the incident. The State claims,
    among other things, discrepancies between defendant's reports –
    both in terms of timing and subject matter – as well as his failure
    to follow proper procedures for intoxicated arrestees and for
    documenting the altercation. According to the State, defendant
    failed to complete an Attorney General use-of-force report and
    falsely claimed the use of force occurred earlier at the liquor
    store instead of the parking garage, as witnessed by the EMT
    workers.
    The State's evidence of prior bad acts concerned eleven other
    arrests made by defendant within the preceding three years. In its
    4                             A-3440-17T4
    motion for leave to appeal, the State emphasized three of these
    prior arrests. The State claims that, on October 8, 2014 – eighteen
    months prior to A.W.'s arrest – defendant arrested W.H., whose
    arrest photo depicted facial swelling, bruising, and copious blood
    around his nose and forehead. An investigation revealed that, like
    A.W., defendant "took [W.H.] to the ground." Defendant's report
    at the time did not document any injuries despite W.H.'s notable
    appearance in an arrest photo. On May 27, 2015 – eleven months
    before A.W.'s arrest – defendant arrested L.S. and, according to
    an investigation, grabbed L.S. "by his hair," took him "to the
    ground," and struck him "in the face several times with a closed
    fist." The injuries suffered by L.S. were not documented in any
    arrest report despite the fact that the arrest photo, as was the
    case with W.H., revealed facial swelling, bruising, and copious
    blood around L.S.'s nose and mouth. And, on June 15, 2015 – ten
    months prior to A.W.'s arrest – K.H. was arrested and, according
    to an investigation, defendant struck K.H. when he attempted to
    pull away. An arrest photo revealed no facial injury, but a photo
    taken after K.H. was released from the hospital showed an injury
    to the back of his head that was allegedly caused when defendant
    struck him with an unspecified weapon.
    Defendant was indicted in February 2017. He moved to dismiss
    or,   in   the   alternative,   to   sever   the   pattern-of-official-
    5                          A-3440-17T4
    misconduct count from the seven A.W. counts. The judge did not
    dismiss, but he separated the eighth count from the other seven.
    In severing, the judge recognized that any evidence concerning
    arrests made and reports filed prior to A.W.'s arrest – although
    likely intrinsic to the eighth count – was not intrinsic to the
    seven A.W. counts. Without conducting a hearing, and having before
    him only a transcript of the grand jury testimony, the judge
    assumed that evidence of the alleged prior bad acts was clear and
    convincing and that all other Cofield prongs justified admission,4
    but he concluded, on the fourth prong, that the evidence would be
    too prejudicial if admitted during a trial on the seven A.W.
    counts. He determined that severance was necessary because he
    could not conceive of a jury instruction that might successfully
    persuade a jury to confining its use of that evidence to the eighth
    count. The judge similarly amplified on this determination when
    denying the State's later reconsideration motion, although the
    judge also concluded that the right to seek reconsideration of an
    interlocutory   order   is   not   permitted   by   the   rules   governing
    criminal proceedings; in other words, the judge doubted the right
    4
    The judge made some comments that suggested he believed some or
    all of the alleged prior bad acts were too remote in time.
    Notwithstanding, it appears that the judge ultimately assumed that
    the first three Cofield prongs permitted admission, and we review
    the orders in question on that assumption.
    6                              A-3440-17T4
    to reconsider but nevertheless considered the State's arguments
    and reached the same conclusion.
    The State promptly moved for leave to appeal. We granted the
    motion to consider the State's arguments that: (1) a party to a
    criminal proceeding may request trial-court reconsideration of an
    interlocutory order; (2) the judge erred in concluding that the
    evidence relating to alleged bad acts prior to A.W.'s arrest was
    inadmissible on the seven A.W. counts; and (3) double-jeopardy
    principles and judicial economy require a single trial on all
    eight counts. We briefly dispense with the first and third issues.
    As to the first, we agree with the State that the Court Rules
    do not bar reconsideration motions in criminal matters. To be
    sure,   the   Rules   make   no    mention,   but   our    Supreme    Court   has
    emphatically    recognized        the   availability      of   this   procedure,
    expressing in State v. Timmendequas, 
    161 N.J. 515
    , 554 (1999),
    that it had "never questioned the appropriateness of interlocutory
    motions to reconsider in criminal matters." See also State v.
    Puryear, 
    441 N.J. Super. 280
    , 294-95 (App. Div. 2015). And, as to
    the third, while we leave matters of judicial economy to the trial
    court's sound discretion, we do not share the State's concern
    about the applicability of double-jeopardy principles. Defendant
    requested severance and, consequently, he will not be heard to
    complain if, at the end of the day, he is required to face separate
    7                               A-3440-17T4
    trials. See State v. Chenique-Puey, 
    145 N.J. 334
    , 344 (1996).
    Indeed, defendant expressly acknowledges that double jeopardy has
    no application because it is he who requested and obtained the
    severance order.
    With that, we turn to the critical second issue: did the
    judge correctly determine that, even though the alleged prior bad
    acts    are   likely   admissible   as   to   the   pattern-of-official-
    misconduct count, the evidence is inadmissible as to the seven
    A.W. counts? Although the orders under review concern the direction
    that the eighth count be severed from the remainder, the real
    issue concerns whether the judge properly determined that N.J.R.E.
    404(b) requires exclusion of this evidence in a trial on the A.W.
    counts.5
    In considering this issue, we discern from the judge's oral
    decisions that he assumed the State would be able to show that
    evidence of eleven prior arrests meets the first three prongs of
    the Cofield test, i.e., that the evidence is "relevant to a
    material issue" that is "genuinely disputed," that the evidence
    5
    That is, even though we granted leave to appeal to review orders
    granting severance and denying reconsideration, we have actually
    been asked to examine whether the judge properly excluded prior-
    bad-act evidence from a trial on the seven A.W. counts. We conclude
    that if, as the judge held, this prior-bad-act evidence was
    properly excludable from a trial on the A.W. counts, then the
    judge acted well within his sound discretion by ordering severance.
    8                            A-3440-17T4
    is "similar in kind and reasonably close in time to the offense
    charged," and that there is "clear and convincing" evidence that
    the prior bad acts occurred.6 Cofield, 
    127 N.J. at 338
    . Instead,
    the judge focused on what he believed was the State's inability
    to   demonstrate   the   fourth   prong,   which   insists   that    "[t]he
    probative value of the evidence must not be outweighed by its
    apparent prejudice." 
    Ibid.
    In determining the judge prematurely concluded that Cofield's
    fourth prong required exclusion, we observe that we have been
    presented with no clear revelation about the prior events – other
    than the conclusions urged by the State – nor are we able to gather
    a sense of its "probative value." Our Supreme Court has recognized
    that evidence has probative value when it relates to a genuine
    issue – that it not just have "logical relevance or persuasiveness"
    but relates to a fact in issue. State v. Stevens, 
    115 N.J. 289
    ,
    301 (1989). The fourth Cofield prong also requires that the judge
    ascertain the weight of the evidence about the prior acts. This
    incorporates a number of sub-issues. For example, in State v.
    Ramseur, 
    106 N.J. 123
    , 265-66 (1987), the Court recognized that
    6
    We should emphasize that the judge only assumed for purposes of
    the severance argument that these prongs supported admission of
    prior-bad-act evidence. Because we remand for further proceedings
    on the admission of this evidence in a trial on the first seven
    counts, defendant remains free to argue that these other prongs
    cannot be satisfied.
    9                               A-3440-17T4
    "temporal remoteness of a past wrong affects its probative value."
    In that sense, after hearing the evidence, the judge may very well
    conclude that an alleged bad act that occurred three years prior
    may have less probative value than an alleged bad act that occurred
    six months before. On the other hand, a three-year-old event might
    be far more similar to the A.W. incident and possess far more
    probative weight than a more recent but less similar event. This
    warrants closer examination than has yet occurred in the trial
    court.
    Not to be overlooked is the fact that the alleged prior bad
    acts are multi-faceted, as are the charges relating to the A.W.
    arrest. That is, the State is not only arguing – we assume – that
    the prior alleged assaults of arrestees may relate to an issue
    regarding the alleged assault of A.W., but also that the prior
    alleged cover-ups or concealments are germane to the alleged cover-
    up or concealment of defendant's alleged assault of A.W. It is
    entirely possible that a judge might conclude in such a situation
    that it is simply not an all-or-nothing situation with this
    purported N.J.R.E. 404(b) evidence; some but not all of the prior
    alleged bad acts may be admissible as to some but not all of the
    first seven counts. This, too, requires closer examination of the
    particular facts that the State seeks to adduce.
    10                           A-3440-17T4
    We conclude that these issues, and others suggested by the
    record, have not been sufficiently aired to allow for any safe
    conclusion about the probative value of the alleged prior bad acts
    and their weight when compared to any resulting prejudicial effect.
    These complications would best be resolved, first, by following
    the process suggested in State v. Fortin, 
    318 N.J. Super. 577
    ,
    598-99 (App. Div. 1999), aff'd, 
    162 N.J. 517
     (2000), with counsel
    either conferring with each other, or presenting to the judge, or
    both, and with specificity, the facts the State seeks to present
    about these alleged prior bad acts and the relationship of that
    prior conduct to an issue or issues genuinely in dispute in one
    or more of the seven A.W. counts. Once the issues are narrowed and
    the disputed evidence heard, the judge should then determine,
    through the application of all four Cofield factors, whether any
    or all of this prior conduct is admissible as to any or all of the
    A.W. counts, with particular attention paid to the fourth prong's
    proposition that – to be admissible – the probative value of any
    such evidence must outweigh its prejudicial effect.
    We could go on in this vein, but, rather than attempt to
    catalog all other potential problems, we will simply remand the
    matter for the judge's renewed and thorough examination of the
    problem. In short, having briefly intervened at this interlocutory
    stage, we deem it best not to further detain the adjudication of
    11                           A-3440-17T4
    these and all other issues. We remand for the judge's examination
    of these concepts and his findings as to the value of the prior-
    bad-act evidence and its relationship, or lack thereof, to some
    or all of the seven A.W. counts at an evidentiary hearing as
    described in N.J.R.E. 104(a). State v. Hernandez, 
    170 N.J. 106
    ,
    127 (2001); see also State v. Lykes, 
    192 N.J. 519
    , 540-41 (2007)
    (Albin, J., dissenting) (reiterating that our courts are required
    "to adhere to strict standards before admitting such evidence and,
    typically, to conduct a N.J.R.E. 104 hearing outside the presence
    of the jury" when determining the admissibility of N.J.R.E. 404(b)
    evidence).
    To conclude, the orders under review are vacated and the
    matter remanded for further proceedings in conformity with this
    opinion. We do not retain jurisdiction.
    12                          A-3440-17T4
    

Document Info

Docket Number: A-3440-17T4

Filed Date: 6/26/2018

Precedential Status: Non-Precedential

Modified Date: 8/20/2019