STATE OF NEW JERSEY VS. WILBERT HANNAH (93-08-1826, HUDSON 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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0869-18T4
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    WILBERT HANNAH, a/k/a RABE,
    Defendant-Appellant.
    ______________________________
    Argued November 14, 2019 - Decided November 27, 2019
    Before Judges Whipple, Gooden Brown and Mawla.
    On appeal from the Superior Court of New Jersey, Law
    Division, Hudson County, Indictment No. 93-08-1826.
    Andrew Robert Burroughs, Designated Counsel,
    argued the cause for appellant (Joseph E. Krakora,
    Public Defender, attorney; Andrew Robert Burroughs,
    on the briefs).
    Ednin D. Martinez, Assistant Prosecutor, argued the
    cause for respondent (Esther Suarez, Hudson County
    Prosecutor, attorney; Stephanie Davis Elson, Assistant
    Prosecutor, on the brief).
    PER CURIAM
    Defendant Wilbert Hannah appeals from an August 21, 2018 order
    denying his petition for post-conviction relief (PCR). We affirm.
    In a prior PCR appeal, we recounted the history of this matter:
    On June 7, 1993, Angel "Freddie" Salazar and
    Luis Flores, two drug dealers, were found dead in a
    vehicle parked on a street in Jersey City. Salazar,
    found in the driver's seat, was killed by a single bullet
    that had entered the left side of his head. Flores,
    seated in the back, had been shot four times with three
    bullets entering the right side of his head and the
    fourth entering his left shoulder. Defendant Wilbert
    "Rabb" Hannah was convicted of crimes arising from
    these two deaths.
    ....
    At trial, the State contended that defendant and
    William LaCue had killed Salazar and Flores. LaCue,
    who had reached a plea agreement with the State,
    testified that defendant and he were engaged in the
    sale of illegal drugs. According to LaCue, on the day
    in question, defendant approached him indicating that
    when men from New York delivered drugs, rather than
    pay for the drugs, they would rob and kill the men.
    When the two men arrived from New York in a
    vehicle, the passenger exited the front seat and sat
    behind the driver in the back seat. Defendant sat next
    to the driver, and LaCue sat next to the man in the
    back seat. Defendant directed the driver to another
    location where the vehicle was parked. According to
    LaCue, the men handed over the drugs, and defendant
    pulled out his gun and shot the driver twice in the
    head. LaCue admitted that he shot the back seat
    passenger twice.
    A-0869-18T4
    2
    The medical evidence did not conform exactly
    to LaCue's testimony. Most significantly, the bullet
    killing Salazar, the driver, entered from the left side of
    his head, and thus the shot was unlikely to have been
    administered by a passenger seated to his right.
    Further, LaCue had given contradictory pretrial
    statements. In two pretrial statements, he said that he
    shot one victim and defendant shot the other. In
    another statement, he admitted to shooting both
    victims.
    LaCue's testimony that defendant participated in
    the shooting was confirmed by defendant's girlfriend
    at the time, Hazel Forrester. She testified that on the
    night in question, defendant came to her apartment
    and she overheard him tell her sister Arlene that he
    had shot someone named "Fred." Defendant then
    came into her bedroom and told her that he had killed
    a man.
    Defendant presented a different version of
    events. He testified that he went with LaCue and
    Maurice "Big Mo-T" Thomas to meet the car from
    New York. He testified that he went as a bodyguard
    for Thomas, although he was not armed with a
    weapon. According to defendant, the three men
    approached the vehicle that had arrived from New
    York, and a moment later he went across the street to
    the corner to talk to a woman while LaCue and
    Thomas remained by the car. He thereafter heard
    shots and ran. He contended that he fled to Florida,
    where he was arrested, because he had been told that
    "the Colombians [were] out to murder [him]" for the
    shooting.
    Defendant was convicted by a jury of two
    counts of felony murder, N.J.S.A. 2C:11-3(a)(3); two
    counts of armed robbery, N.J.S.A. 2C:15-1; and one
    A-0869-18T4
    3
    count of possession of a handgun for unlawful
    purposes, N.J.S.A. 2C:39-4(a), arising from the deaths
    of Flores and Salazar. He was acquitted of two counts
    of knowing or purposeful murder. The trial court
    imposed an aggregate sentence of two consecutive life
    terms with sixty years of parole ineligibility.
    The convictions and sentence were affirmed on
    appeal, State v. Hannah, No. A-5022-94 (App. Div.
    Dec. 11, 1997), and the Court denied certification.
    State v. Hannah, 
    153 N.J. 217
     (1998). Defendant's
    first [PCR] petition . . . was denied by the trial court
    but remanded by us for an evidentiary hearing. State
    v. Hannah, No. A-6424-99 (App. Div. Jan. 31, 2002).
    After the evidentiary hearing was held, the trial court
    denied defendant's first petition . . . and we affirmed.
    State v. Hannah, No. A-6379-01 (App. Div. Nov. 7,
    2003). The Court denied certification. State v.
    Hannah, 
    178 N.J. 453
     (2004).
    Defendant, appearing pro se, brought this
    second petition for post-conviction relief arguing that
    he was entitled to a new trial because the State had
    withheld evidence. According to defendant, his legal
    papers had been destroyed during a lockdown at the
    New Jersey State prison, and as a result, he obtained a
    court order to compel the prosecutor's office to
    provide him with copies of the contents of the
    discovery in his case. Among the materials he
    received in response to the order was a report from
    Investigator Charles Lee Redd. Defendant contends
    that this report had not been provided to the defense
    earlier. The report states that a pager with a telephone
    number listed to "Rabb" was found in the victim's car,
    and when the investigators called the number, Maurice
    "Big Mo-T" Thomas responded to the page.
    Defendant argues that this newly discovered evidence
    buttresses his defense that Thomas and not defendant
    A-0869-18T4
    4
    was the second person involved in the killings. Since
    this report was not provided earlier, defendant argues
    that he is entitled to a new trial.
    [State v. Hannah, No. A-3788-07, slip op. at 1-5 (App.
    Div. June 19, 2009)].
    We remanded and held the following:
    In order to decide whether defendant is entitled
    to a new trial, an evidentiary hearing is necessary to
    determine whether a Brady[1] violation occurred and
    the pager is newly discovered evidence. If so, then
    further details about the pager need to be explored to
    determine its relevance to the facts of this case, and an
    analysis would have to [be] done by the trial court to
    determine if its discovery merits a new trial.
    [Id. at 10].
    Following the remand, a subsequent appeal ensued, whereby we reversed and
    remanded the matter for an evidentiary hearing before a second PCR judge
    because we determined the judge who heard the case was disqualified from
    doing so. State v. Hannah, No. A-5099-09, slip op. at 13 (App. Div. July 16,
    2012).
    After a three-day evidentiary hearing, the second PCR judge ultimately
    denied defendant's second petition. Defendant sought our review of the decision
    1
    Brady v. Maryland, 
    373 U.S. 83
     (1963).
    A-0869-18T4
    5
    and we affirmed in part, and reversed and remanded in part, for the following
    reasons:
    PCR counsel argued there were two pagers. The first
    was found at the scene of the crime and listed on the
    Redd Report. The second, he argues, was found after
    the police discovered a piece of paper containing a
    pager number. PCR counsel argued the police called
    that number, and therefore, the pager belonging to that
    number was a second pager. The second pager,
    defendant argues, is the newly discovered evidence.
    In defendant's opinion, the second judge determined
    the Redd Report was not newly discovered evidence,
    but did not address whether the pager was newly
    discovered evidence. We agree. As such, although
    we affirm the PCR judge's determination there were
    no Brady violations, we are constrained to remand
    solely to address whether the pager was newly
    discovered evidence.
    [State v. Hannah, No. A-3515-14, slip op. at 4-5 (App.
    Div. May 12, 2017)].
    Subsequent to the remand, the PCR judge found the pager was not newly
    discovered evidence meriting a new trial and denied the petition. The judge
    stated:
    [N]ewly discovered evidence must meet the following
    three prongs. One, it must be material and not merely
    cumulative, impeaching or contradictory. And,
    number two, it must have been discovered after the
    trial, and not discoverable by reasonable diligence
    beforehand. And, number three, it must be evidence
    that would probably change the jury's verdict if a new
    trial were granted. . . .
    A-0869-18T4
    6
    ....
    [W]hile there's vague memory apparently trial counsel
    knew . . . [the] beeper number was written on a piece
    of paper. . . . I'll agree with defense counsel, this is
    the one and only piece of paper with . . . a phone
    number on it that I'm aware of.
    ....
    Additionally, [defendant] testified . . . he went
    through the Redd [R]eport, the Valdora reports, and he
    indicated to me that he didn't have them at the time,
    and even if he had them, nothing in there would
    indicate to him that there was any piece of paper with
    any phone number, or any pager out there. So, I . . .
    accept his testimony. However, [defendant] testified
    . . . that . . . Thomas was paged by the police, and he
    was aware of this fact throughout the trial process.
    ....
    He also testified that he was not aware that the
    phone number was found in the victim's car or [i]n
    someone's pocket.
    [Defendant] is very involved in this case . . . . I
    can't imagine that he didn't hear the mother of . . .
    Thomas[, Mary Jones] testif[y] that she had a
    conversation with her son, and that . . . Thomas[] was
    afraid that his beeper number was found in the
    victim's car, and that the police would get his name
    and his telephone number from that. So, I can't
    imagine he wouldn't have heard that . . . .
    Specifically on the trial . . . transcript of
    September 30, 1994, at the Rule 104 hearing, . . .
    Jones . . . testified and . . . discussed the issue of . . .
    A-0869-18T4
    7
    Thomas'[s] beeper number being in the possession of
    the police, . . . and her son's concern that the police
    had found his beeper number at the scene. Those are
    the facts that I will find.
    So, now I need to decide whether this is . . . new
    evidence, pursuant to the test. So, number one, it must
    be material and not really cumulative, impeaching or
    contradictory. I would agree that the telephone
    number on the piece of paper is material to the case,
    and there's a beeper that was called, that someone
    answered, that . . . defendant intended to say . . . was
    the real person who committed this crime, and not me.
    So . . . it's material.
    Number two, it must have been discovered after
    the trial, and not discoverable by reasonable diligence
    beforehand. I can't find that . . . [defendant] has met
    that prong of the test. I've already reviewed [prior
    counsel's] testimony that he thinks that he heard about
    it, and . . . Jones testified at [a] 104 hearing in the
    midst of the trial about the telephone number, and it
    being discovered at the scene and the son being
    concerned. So, it must have been discovered after the
    trial, and not discoverable by reasonable diligence
    beforehand. So, did the prosecutor actually hand the
    piece of paper and say, here it is? No. But it was
    discoverable by . . . reasonable diligence beforehand,
    at least based upon the testimony that I have from
    [prior counsel] and from . . . Jones.
    And, number three, it must be evidence that
    would probably change the jury's verdict if a new trial
    were granted. I frankly don't know that it would be
    evidence that would probably change the jury's verdict
    if a new trial were granted.
    A-0869-18T4
    8
    [Defendant] presented his defense of third party
    guilt. I understand lacking the piece of paper it,
    perhaps, limited him in some ways. He didn't have
    . . . the beeper, he didn't have other things that he
    could have pursued, but just having the beeper, I don't
    know would probably change the jury's verdict if a
    new trial were granted. So, I'm not convinced in
    regard to that. So, pursuant to State v. Allen,[2] if any
    of these elements are missing the motion must be
    denied.
    I'm firmly convinced that element number two is
    missing, and I'm convinced that element number three
    is missing. So, for those reasons I'm going to find that
    . . . the . . . telephone number on that piece of paper
    . . . is not newly discovered evidence.
    On this appeal, defendant raises the following arguments:
    THE INFORMATION CONTAINED IN THE REDD
    REPORT WAS NEWLY DISCOVERED EVIDENCE
    AND KNOWLEDGE OF ITS EXISTENCE BY THE
    DEFENSE COULD HAVE CHANGED THE
    OUTCOME OF THE TRIAL.
    1.   The PCR court was correct when it found
    the information in the Redd Report was material
    evidence.
    2.   As the information contained in the Redd
    Report was material and not available to the defense
    from other sources, the PCR court was wrong when it
    found the evidence was discoverable at the time of
    trial.
    2
    
    398 N.J. Super. 247
     (App. Div. 2008).
    A-0869-18T4
    9
    3.    The PCR court was wrong when it found
    the discovered evidence would not have changed the
    result of the trial.
    I.
    "Our standard of review is necessarily deferential to a PCR court's factual
    findings based on its review of . . . witness testimony. In such circumstances
    we will uphold the PCR court's findings that are supported by sufficient credible
    evidence in the record." State v. Nash, 
    212 N.J. 518
    , 540 (2013). "We must
    keep in mind that the purpose of post-conviction review in light of newly
    discovered evidence is to provide a safeguard in the system for those who are
    unjustly convicted of a crime." State v. Ways, 
    180 N.J. 171
    , 188 (2004).
    However, "if the trial court's conclusions are 'clearly mistaken or wide of the
    mark[,]' an appellate court must intervene to ensure the fairness of the
    proceeding." N.J. Div. of Youth & Family Servs. v. L.L., 
    201 N.J. 210
    , 226-27
    (2010) (alteration in original) (quoting N.J. Div. of Youth & Family Servs. v.
    E.P., 
    196 N.J. 88
    , 104 (2008)).
    In Ways, the Court stated:
    To meet the standard for a new trial based on newly
    discovered evidence, defendant must show that the
    evidence is 1) material, and not "merely" cumulative,
    impeaching, or contradictory; 2) that the evidence was
    discovered after completion of the trial and was "not
    discoverable by reasonable diligence beforehand"; and
    A-0869-18T4
    10
    3) that the evidence "would probably change the jury's
    verdict if a new trial were granted." State v. Carter,
    
    85 N.J. 300
    , 314 (1981). We have held that all three
    prongs of that test must be satisfied before a defendant
    will gain the relief of a new trial. 
    Ibid.
     [(citations
    omitted)].
    A jury verdict rendered after a fair trial should
    not be disturbed except for the clearest of reasons.
    Newly discovered evidence must be reviewed with a
    certain degree of circumspection to ensure that it is
    not the product of fabrication, and, if credible and
    material, is of sufficient weight that it would probably
    alter the outcome of the verdict in a new trial.
    [
    180 N.J. 187
    -88].
    A.
    At the outset, we do not address defendant's agreement with the PCR
    judge's finding the Redd Report information regarding the pager Thomas
    answered was material evidence. We agree with the judge's findings.
    Defendant asserts the PCR judge erred in determining he failed to meet
    prong two of Ways because his trial counsel testified under oath he did not recall
    or have the Redd Report in his file. Defendant alleges there was a concerted
    effort to disguise the fact Thomas responded to a page to a number fo und on a
    paper in Salazar's pocket because it was not mentioned in any other police
    report. He maintains the information in the Redd Report was not available in
    A-0869-18T4
    11
    any of the other police reports provided in discovery, Thomas's statement to
    police, or Jones' testimony.
    In cases involving a claim of newly discovered evidence "the reviewing
    court must engage in a thorough, fact-sensitive analysis to determine whether
    the newly discovered evidence would probably make a difference to the jury."
    Ways, 
    180 N.J. at 191
    . The record does not support the PCR judge's finding
    defendant had prior knowledge of the information regarding the pager found in
    the Redd Report.
    Indeed, because defendant knew he gave Thomas one of the pagers
    registered to his name, did not mean he knew police found the number to that
    pager in Salazar's pocket, used it to contact Thomas, and Thomas answered. At
    the PCR hearing, the State conceded there was nothing in Thomas's statement
    to police indicating he was paged from the number found in Salazar's pocket.
    Defendant had a copy of Thomas's statement to police noting they asked
    Thomas, "Alright ah and then that's a little bit later that's when we paged you,
    is that correct?" However, this question did not prove police contacted Thomas
    after discovering a pager number on a piece of paper found in Salazar's pocket.
    The State's argument the information in the Redd Report was available
    through Jones's testimony also did not establish defendant had prior knowledge
    A-0869-18T4
    12
    of the pager noted in the Redd report. Jones testified her son stated, "Ma, this
    kid, [LaCue] have just killed two drug suppliers, and I don't know what to do
    because I think the police have my name, I mean have my name and beeper
    number." This statement does not reveal police found the number in Salazar's
    pocket, called it, and reached Thomas. For these reasons, the PCR judge's
    finding the evidence was discoverable by reasonable diligence beforehand was
    not supported by the evidence in the record.
    B.
    Defendant also challenges the PCR judge's prong three findings. He
    claims if the jury had known Thomas responded to the number police found in
    the decedent's pocket, it would have found his third-party guilt defense credible,
    and acquitted him. Specifically, he argues "[t]he Redd Report and . . . Jones'
    testimony were inseparable; two pieces of evidence each dependent upon the
    other[,] . . . and had [he] been permitted to present all the exculpatory evidence
    to the jury, [it] would have rejected . . . LaCue's many falsehoods." He asser ts
    the Redd Report revealed Thomas's possible involvement in the robbery and
    shooting, and Jones' testimony would have established Forrester conspired with
    Thomas to "set-up" defendant.
    A-0869-18T4
    13
    We agree with the PCR judge the pager evidence would not change the
    verdict. Contrary to defendant's argument, Jones's testimony was inadmissible
    as a statement against interest or a statement by a co-conspirator.
    N.J.R.E. 803(c)(25) posits a statement against interest "is admissible
    against an accused in a criminal action only if the accused was the declarant."
    Jones' testimony concerned statements attributed to Thomas, who was not the
    accused. Therefore, the statements were inadmissible.
    The co-conspirator hearsay exception requires the statement to be "made
    at the time the party and the declarant were participating in a plan to commit a
    crime or civil wrong and the statement was made in furtherance of that plan."
    N.J.R.E. 803(b)(5). Even considering that police called the number found in
    Salazar's pocket and reached Thomas, this did not demonstrate a conspiracy
    between Thomas and LaCue to rob the victims, take the money, exclude
    defendant from the profits, and frame defendant for the murders. Defendant
    admitted he had multiple pagers registered to him, Thomas used the pagers, and
    the two were associates in the drug business. The substantial, credible evidence
    supported the PCR judge's conclusion the pager evidence would not have
    changed the verdict where the jury acquitted defendant of knowing and
    purposeful murder but concluded he participated in the felony murder.
    A-0869-18T4
    14
    Affirmed.
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    15