STATE OF NEW JERSEY VS. WALI WILLIAMS (15-02-0462, ESSEX COUNTY AND STATEWIDE) ( 2019 )


Menu:
  •                                 NOT FOR PUBLICATION WITHOUT THE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-2225-17T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    WALI WILLIAMS, a/k/a WALI
    ISHMAEL WILLIAMS, WAIL
    WILLIAMS, TYRONE WILLIAMS,
    TYRONE JOHNSON, TYRONE
    THOMAS, TYRONE TELLER, and
    TYRONE WATERMELON,
    Defendant-Appellant.
    _______________________________
    Submitted September 18, 2019 – Decided October 7, 2019
    Before Judges Whipple and Gooden Brown.
    On appeal from the Superior Court of New Jersey, Law
    Division, Essex County, Indictment No. 15-02-0462.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Susan Brody, Assistant Deputy Public
    Defender, of counsel and on the brief).
    Theodore N. Stephens II, Acting Essex County
    Prosecutor, attorney for respondent (Matthew E.
    Hanley, Special Deputy Attorney General/Acting
    Assistant Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Wali Williams appeals from an August 9, 2017, judgment of
    conviction after a jury found him guilty of first-degree conspiracy to commit
    murder, N.J.S.A. 2C:5-2 and 2C:11-3(a). Defendant was sentenced to a twenty-
    year term of imprisonment, subject to an eighty-five percent period of parole
    ineligibility pursuant to the No Early Release Act, N.J.S.A. 2C:43-7.2. We
    reverse because the jury instructions constituted plain error.
    In March 2014, Anthony Flowers found Kashira Stubbs's driver's license
    on the ground of a convenience store. Flowers contacted Stubbs on Facebook
    and offered to return her license for ten dollars. Stubbs agreed to meet Flowers
    at the same store where the license was found and told defendant's brother of
    her intentions.
    Anthony asked his brother, Damon Rogers, to meet Stubbs. When Rogers
    arrived at the store, he encountered defendant, who identified himself as
    Stubbs's brother. Rogers gave defendant the license, and defendant grabbed
    Rogers by the jacket, asked why he stole Stubbs's license and punched him in
    the face. Rogers punched back and was able to break free and retreat into the
    store. Defendant followed Rogers, told him not to return and let him go.
    A-2225-17T1
    2
    Rogers went home to tell his brothers, Flowers and Quassim Fluker, what
    had just happened. Flowers and Fluker immediately left to confront defendant.
    As they approached the store, Fluker recognized defendant standing at the front
    of a crowd of people. Flowers asked defendant why he had punched Rogers,
    and defendant said it was because Rogers stole the license. Flowers punched
    defendant, and, as they struggled, two men, one of whom was later identified as
    Dennis Russell, stood in front of Fluker. Russell pulled out a handgun and
    pointed it at Fluker. Fluker recalled defendant reach for his waistband but never
    saw defendant remove a firearm.
    Shots rang out, and Fluker realized he was shot in the abdomen. Fluker
    was able to run home, where he found Rogers. Fluker told Rogers to locate
    Flowers, and Rogers found him lying on the ground near the store. Flowers was
    pronounced dead later that night from two gunshot wounds.
    In February 2015, an Essex County grand jury returned an indictment
    charging defendant, Laquan Dwight, and Russell with: first-degree conspiracy
    to commit murder, N.J.S.A. 2C:5-2 and 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), and
    second-degree unlawful possession of a weapon, N.J.S.A. 2C:39-5(b).
    A-2225-17T1
    3
    Defendant was individually charged with first-degree murder, N.J.S.A. 2C:11-
    3(a)(1).
    A jury trial was held. During the jury charge, the trial judge gave the
    following definition of conspiracy to commit murder:
    1.) That the defendant agreed with another person or
    persons that they or one or more of them would engage
    in conduct which constitutes the crime of murder; and,
    2.) That the defendant's purpose was to promote murder
    or facilitate the commission of the crime of murder.
    The trial judge explained the jury could not find defendant guilty of conspiracy
    unless:
    the state has . . . prove[n] beyond a reasonable doubt
    that when [defendant] agreed, it was his conscious
    object or purpose to promote it or make it easier to
    commit the crime of murder. . . . It also makes no
    difference what the person or persons with whom the
    defendant actually conspired had in mind, so long as the
    defendant believed that he was furthering the
    commission of the crime of murder.
    During jury deliberations, the foreperson submitted the following
    clarification request: "Regarding conspiracy to commit murder, does this
    include conspiracy when pertaining to someone conspiring to . . . do . . .
    something else, i.e., conspiring to fight someone and murder is the final
    outcome?"
    A-2225-17T1
    4
    In response, the trial judge answered:
    Now, in the charge that you have in the jury room, . . .
    conspiracy to commit murder, it outlines certain
    elements. And the elements are—and the state must
    prove each beyond a reasonable doubt—(1) that the
    defendant agreed with another person or persons that
    they or one or more of them would engage in conduct
    which constitutes the crime of murder; and . . . (2) that
    the defendant's purpose was to promote or facilitate the
    commission of the crime of murder.
    So, the purpose of the conspiracy is to commit murder.
    The purpose of the conspiracy, it's insufficient if it's to
    promote a fistfight. So, the purpose, the object of the
    conspiracy is to commit murder.
    So, for . . . the defendant [] to be found guilty of
    conspiracy, the conspiracy charged in the indictment
    which is conspiracy to commit murder, the state has to
    prove beyond a reasonable doubt that when he agreed,
    it was his conscious object or purpose to promote or
    make it easier to commit the crime of murder. And that
    purpose can evolve during the course of the conspiracy.
    Now, in determining what the purpose was, . . . the
    nature of purpose or knowledge . . . with which
    defendant acted toward Anthony Flowers is a question
    of fact for you, the jury, to decide. . . . [P]urpose and
    knowledge are conditions of the mind which cannot be
    seen and can only be determined by inferences from
    conduct, words or acts.
    Further on, it is within your power to find that proof of
    purpose or knowledge has been furnished beyond a
    reasonable doubt by inferences that may arise from the
    nature of the acts and the surrounding circumstances.
    Such things as the place where the acts occurred, the
    A-2225-17T1
    5
    weapon used, the location, number and nature of
    wounds inflicted, and all that was done and said by
    defendant preceding, connected with, and immediately
    succeeding the events leading to the death of Anthony
    Flowers are among the circumstances to be considered.
    So you may consider any alleged involvement of
    [defendant] in a preceding fistfight in evaluating the
    facts and circumstances that you consider as to whether
    he was a member of a conspiracy to commit murder or
    that he had the requisite state of mind.
    [(Emphasis added).]
    Defendant did not object to the trial judge's supplemental instructions.
    Thereafter, the jury acquitted defendant of the murder and weapons possession
    charges but found him guilty of conspiracy to commit murder.
    On appeal, defendant raises the following issues:
    Point I
    REVERSAL IS REQUIRED BECAUSE THE TRIAL
    JUDGE'S ERRONEOUS RESPONSE TO THE
    JURY'S CONSPIRACY QUESTION WAS LIKELY
    TO HAVE COMPROMISED THE VERDICT AS TO
    THAT CHARGE. (Not Raised Below)
    Point II
    THE JUDGE'S CHARGE AND RECHARGE ON
    CONSPIRACY WERE MISLEADING AS TO THE
    PERMISSIBLE SCOPE OF THE ALLEGED
    CONSPIRACY, NECESSITATING REVERSAL.
    Point III
    THE TRIAL JUDGE ERRED IN CONSIDERING FOR
    SENTENCING PURPOSES DEFENDANT'S 2003
    A-2225-17T1
    6
    CONFESSION TO TWO HOMICIDES DESPITE THE
    SUBSEQUENT DISMISSAL OF THOSE CHARGES.
    Defendant argues the trial judge's inclusion of the phrase "And that
    purpose can evolve during the course of the conspiracy" in response to the jury's
    clarification request was erroneous and necessitates reversal of the jury's verdict.
    In defendant's view, the jury was confused about whether they could find
    defendant guilty of conspiracy to commit murder if he had only conspired to
    engage in a fistfight but murder was the final result. The correct answer was
    "no," which was how the trial judge initially responded. But, by seemingly using
    the word "purpose" to refer to both the mental state defendant must have acted
    with as well as the object of the conspiracy, defendant contends the trial judge
    instructed the jury that the object of the conspiracy could "evolve" without a
    contemporaneous finding of agreement among the co-conspirators. While we
    cannot be sure how the jury interpreted the trial judge's supplemental instruction,
    the risk that the jury convicted defendant of conspiracy to commit murder when
    they only believed he conspired to instigate a fistfight is far too great to ignore.
    For that reason, we reverse defendant's conviction and remand this case for a
    new trial.
    "[A]ppropriate and proper charges are essential for a fair trial." State v.
    Baum, 
    224 N.J. 147
    , 158-59 (2016) (quoting State v. Reddish, 
    181 N.J. 553
    , 613
    A-2225-17T1
    7
    (2004)).   "The trial court must give 'a comprehensible explanation of the
    questions that the jury must determine, including the law of the case applicable
    to the facts that the jury may find.'" 
    Id. at 159
    (quoting State v. Green, 
    86 N.J. 281
    , 287-88 (1981)). "Thus, the court has an 'independent duty . . . to ensure
    that the jurors receive accurate instructions on the law as it pertains to the facts
    and issues of each case, irrespective of the particular language suggested by
    either party.'" 
    Ibid. (quoting Reddish, 181
    N.J. at 613). "Because proper jury
    instructions are essential to a fair trial, 'erroneous instructions on material points
    are presumed to' possess the capacity to unfairly prejudice the defendant." 
    Ibid. (quoting State v.
    Bunch, 
    180 N.J. 534
    , 541-42 (2004)). Therefore, "[e]rroneous
    instructions are poor candidates for rehabilitation as harmless, and are ordinarily
    presumed to be reversible error." State v. Afanador, 
    151 N.J. 41
    , 54 (1997)
    (citation omitted).
    "The standard for assessing the soundness of a jury instruction is 'how and
    in what sense, under the evidence before them, and the circumstances of the
    trial, would ordinary . . . jurors understand the instructions as a whole.'" State
    v. Savage, 
    172 N.J. 374
    , 387 (2002) (quoting Crego v. Carp, 
    295 N.J. Super. 565
    , 573 (App. Div. 1996)). "When a jury requests clarification, the trial judge
    is obligated to clear the confusion." State v. Conway, 
    193 N.J. Super. 133
    , 157
    A-2225-17T1
    8
    (App. Div. 1984) (citing United States v. McCall, 
    592 F.2d 1066
    , 1068 (9th Cir.
    1979)). "So, too, when the jury's question is ambiguous, the judge is obliged to
    clear the confusion by asking the jury the meaning of its request." State v.
    Graham, 
    285 N.J. Super. 337
    , 342 (App. Div. 1995). Indeed,
    [a] question from a jury during its deliberations means
    that one or more jurors need help and that the matter is
    of sufficient importance that the jury is unable to
    continue its deliberations until the judge furnishes that
    help. An appropriate judicial response requires the
    judge to read the question with care to determine
    precisely what help is needed.
    [State v. Parsons, 
    270 N.J. Super. 213
    , 221 (App. Div.
    1994).]
    The Parsons court further explained:
    Jury questions present a glimpse into a jury's
    deliberative process. If a question discloses that the
    jury needs specific help in understanding issues it must
    decide, particularly issues related to the elements of the
    crime charged, and that help is not given, we will not
    speculate as to whether the verdict would have been
    different or the same had the help been given.
    [Id. at 224.]
    In a case where, as here, the State argues that the error is harmless because
    the trial judge correctly instructed the jury in other components of the charge,
    "[t]he test to be applied . . . is whether the charge as a whole is misleading, or
    sets forth accurately and fairly the controlling principles of law."      State v.
    A-2225-17T1
    9
    Jackmon, 
    305 N.J. Super. 274
    , 299 (App. Div. 1997) (alteration in original)
    (quoting State v. Sette, 
    259 N.J. Super. 156
    , 190-91 (App. Div. 1992)). A jury
    "charge must be read as a whole in determining whether there was any error."
    State v. Torres, 
    183 N.J. 554
    , 564 (2005). Moreover, the effect of any error
    must be considered "in light 'of the overall strength of the State's case.'" State
    v. Walker, 
    203 N.J. 73
    , 90 (2010) (quoting State v. Chapland, 
    187 N.J. 275
    , 289
    (2006)).
    When a defendant does not object to perceived error in the jury charge,
    we review for plain error. State v. Funderburg, 
    225 N.J. 66
    , 79 (2016). "Under
    that standard, we disregard any alleged error 'unless it is of such a nature as to
    have been clearly capable of producing an unjust result.'" 
    Ibid. (quoting R. 2:10-
    2). "Without an objection at the time a jury instruction is given, 'there is a
    presumption that the charge was not error and was unlikely to prejudice the
    defendant's case.'" State v. Montalvo, 
    229 N.J. 300
    , 320 (2017) (quoting State
    v. Singleton, 
    211 N.J. 157
    , 182 (2012)). Plain error, in the context of an
    allegedly improper jury charge, "requires demonstration of 'legal impropriety in
    the charge prejudicially affecting the substantial rights of the defendant and
    sufficiently grievous to justify notice by the reviewing court and to convince the
    A-2225-17T1
    10
    court that of itself the error possessed a clear capacity to bring about an unjust
    result.'" 
    Id. at 321
    (quoting 
    Chapland, 187 N.J. at 289
    ).
    An "agreement to commit a specific crime is at the heart" of the conspiracy
    statute. State v. Samuels, 
    189 N.J. 236
    , 245 (2007). A conspiracy requires an
    "actual agreement [with another] for the commission of the substantive crime[.]"
    State v. Kamienski, 
    254 N.J. Super. 75
    , 93 (App. Div. 1992).              "[M]ere
    knowledge, acquiescence, or approval of the substantive offense, without an
    agreement to cooperate, is not enough to establish one as a participant in a
    conspiracy." State v. Abrams, 
    256 N.J. Super. 390
    , 401 (App. Div. 1992).
    Rather, the State must prove the defendant either agreed with another to engage
    in criminal conduct or agreed to aid the other in planning or committing the
    crime. N.J.S.A. 2C:5-2(a); see State v. Ball, 
    141 N.J. 142
    , 178 (1995) ("A
    conspiracy conviction does not turn on 'doing the act, nor effecting the purpose
    for which the conspiracy is formed, nor in attempting to do them, nor in inciting
    others to do them, but in the forming of the scheme or agreement[.]'" (quoting
    State v. Carbone, 
    10 N.J. 329
    , 337 (1952))). To be guilty of conspiracy, the
    defendant must have acted with purpose, i.e., it was his or her "conscious object
    to engage in conduct of that nature or cause such a result" or if he or she was
    "aware of the existence of such circumstances or he [or] she believes or hopes
    A-2225-17T1
    11
    that they exist." Model Jury Charges (Criminal), "Conspiracy (N.J.S.A. 2C:5-
    2)" (rev. Apr. 12, 2010).
    When giving a conspiracy instruction, the trial judge must not conflate the
    conspiracy's purpose, i.e., its objective, with the mens rea necessary to
    consummate the conspiracy. The model jury instructions for conspiracy make
    this necessary distinction by using the phrase "conspired to commit the crime"
    when describing the conspiracy's aim and only using purpose to refer to the
    defendant's mental state. 
    Ibid. Here, the trial
    judge followed the model jury
    instructions in providing the initial conspiracy instruction; however, his
    deviation from the model instructions in response to the jury's question resulted
    in plain error.
    The jury's question was, essentially, if defendant conspired to instigate a
    fistfight, and a death resulted, was that a sufficient basis to find conspiracy to
    commit murder? As a matter of law, the answer to the question is "no." A
    conspiracy is complete the moment the parties agree to "engage in conduct
    which constitutes [a] crime," N.J.S.A. 2C:5-2(a)(1). Thus, by definition, the
    object of the conspiracy cannot change once agreed upon unless there is
    evidence the members of the conspiracy agreed to commit a new crime and acted
    with purpose to promote or facilitate the new crime.
    A-2225-17T1
    12
    Initially, the trial judge correctly answered the question, saying, "So, the
    purpose of the conspiracy is to commit murder. . . . [I]t's insufficient if it's to
    promote a fistfight. So, the purpose, the object of the conspiracy is to commit
    murder." But, he continued, "the [S]tate has to prove beyond a reasonable doubt
    that when he agreed, it was his conscious object or purpose to promote or make
    it easier to commit the crime of murder. And that purpose can evolve during the
    course of the conspiracy."
    Although we cannot know how the jury interpreted the trial judge's
    answer, the jury could well have understood that a conspiracy's aim could evolve
    without corresponding proof the parties agreed to carry out the new crime. In
    other words, the jury could have found defendant only conspired to instigate a
    fistfight but found him guilty of conspiracy to commit murder without finding
    defendant agreed to commit murder and it was his conscious object to promote
    or facilitate the murder.
    We recognize that the phrase at issue was but one vague or incorrect
    statement in an otherwise correct jury instruction. However, we cannot ignore
    the possibility that the jury convicted defendant of conspiracy upon an invalid
    understanding of the law. See 
    Montalvo, 229 N.J. at 324
    ("Here, because the
    jury instructions permitted the jurors to convict [the defendant] either upon a
    A-2225-17T1
    13
    valid theory of guilt . . . or upon an invalid theory . . . and because we cannot
    know upon which theory the jury found [the defendant] guilty, we find that the
    jury instructions were clearly capable of producing an unjust result."). For that
    reason, we reverse defendant's conviction and remand the matter for a new trial.
    It is unnecessary to address defendant's remaining arguments.
    Reversed.
    A-2225-17T1
    14