STATE OF NEW JERSEY v. SHELBY L. WILLIAMS (17-04-1041, ESSEX COUNTY AND STATEWIDE) ( 2022 )

NOT FOR PUBLICATION WITHOUT THE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-1891-19
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
SHELBY L. WILLIAMS, a/k/a
LAMONT W. SHELBY, and
LAMONT WILLIAMS,
Defendant-Appellant.
__________________________
Submitted September 13, 2022 – Decided October 11, 2022
Before Judges Gilson and Rose.
On appeal from the Superior Court of New Jersey, Law
Division, Essex County, Indictment No. 17-04-1041.
Joseph E. Krakora, Public Defender, attorney for
appellant (Stefan Van Jura, 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 Shelby Williams was charged with six crimes arising out of
alleged assaults on his former girlfriend and damage he allegedly caused to his
girlfriend's property. During trial, the court dismissed the charge of second -
degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a). Thereafter, a
jury convicted defendant of third-degree criminal mischief, N.J.S.A. 2C:17-
3(a)(1), but acquitted him of the remaining four charges: two counts of third-
degree aggravated assault, N.J.S.A. 2C:12-1(b)(12); third-degree burglary,
N.J.S.A. 2C:18-2(a)(1); and third-degree criminal coercion, N.J.S.A. 2C:13-
5(a)(1). After finding that defendant was a persistent offender subject to a
discretionary extended term under N.J.S.A. 2C:44-3(a), the court sentenced
defendant to six years in prison.
Defendant appeals from his conviction, arguing that he was denied a fair
trial because the trial court erroneously precluded certain evidence that would
have supported his defense. Discerning no abuse of discretion in the trial court's
evidence rulings, we reject defendant's arguments and affirm.
I.
We summarize the facts from the evidence presented at trial. The events
that gave rise to the charges against defendant occurred on February 13 and 14,
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2017. At that time, defendant was in a dating relationship with D.H. (Diane) 1
and they had a child together; a son, T.H., who was then four years old. Diane
also had another son, D.M., from another relationship and D.M. was fourteen
years old in 2017.
By February 2017, defendant was no longer living with Diane and her
sons. Diane testified that on February 13, 2017, defendant came to her home
and while there took a set of keys to the home. Defendant and Diane then
argued, during which defendant put his hands around Diane's neck and pinned
her against the refrigerator. Defendant also kicked one of Diane's televisions
and broke it.
Thereafter, defendant spent the night at Diane's home and the next day she
and defendant got into another argument concerning defendant's right to pick
T.H. up from school. According to Diane, defendant grabbed her by the neck
and choked her so hard that she lost consciousness. After Diane regained
consciousness, defendant left the house. Diane then went to a police station.
She explained that she did not want to report the assaults because she did not
1
We use initials and fictitious names for the victim and her children to protect
their privacy interests. See R. 1:38-3(c)(12).
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want defendant to be arrested and lose his job. Instead, she wanted to have the
police help her get defendant out of her house.
While Diane was at the police station, defendant came to the police station
and returned the keys that he had to Diane's home. When Diane got back to her
home, she saw that it had been vandalized: all three televisions were broken, a
video game system and computer were broken, and some of her furniture had
been damaged. Diane called the police who responded to her home and took
photographs of the damage. The police also took photographs of Diane's neck
and arms, depicting her injuries. Although Diane did not witness defendant
damaging her home, she testified she believed defendant caused the damage
because earlier that day he had told her that if she was not home when he
returned, he would "f _ _ _ [her] up, f _ _ _ everything in the house up, and make
[her] life a living hell."
At trial, defendant's primary defense was that Diane fabricated the
allegations against him. Before trial, the State moved to preclude references to
a custody dispute between defendant and Diane concerning their son. The trial
court initially reserved decision on that issue but later precluded defendant from
cross-examining Diane concerning the custody dispute.
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Defendant also sought to introduce evidence that Diane had falsely alleged
he had violated a no-contact provision in his pretrial release order. In that
regard, defendant moved to introduce evidence demonstrating that on two of the
four occasions when Diane claimed defendant had come by her home in January
and July 2018, defendant had not been near her home and his contention could
be established by a GPS monitoring device that defendant had been wearing.
The trial court ruled that the evidence was not relevant because Diane's
allegations of the violation of the no-contact order were made eleven and
eighteen months after the February 2017 assaults.
II.
On appeal, defendant seeks to reverse his conviction arguing that his right
to due process and a fair trial was violated because the trial court limited the
cross-examination of Diane thereby depriving him of the right to present a
complete defense. In that regard, he challenges two evidentiary rulings: (1) the
right to cross-examine Diane on a custody dispute; and (2) the right to cross-
examine her on alleged false accusations of criminal behavior. Defendant
articulates his argument as follows:
DEFENDANT WAS DENIED HIS RIGHT TO
PRESENT A COMPLETE DEFENSE BY THE TRIAL
COURT'S MISTAKEN RULING PREVENTING HIM
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FROM CHALLENGING THE ACCUSER'S
CREDIBILITY.
Appellate courts review trial courts' evidentiary rulings under an abuse of
discretion standard. State v. Garcia, 245 N.J. 412, 430 (2021); State v. Prall,
231 N.J. 567, 580 (2018). Accordingly, an appellate court will not set aside an
evidentiary ruling unless it appears that the trial court made a "clear error of
judgment." State v. Medina, 242 N.J. 397, 412 (2020) (citing State v. Scott, 229
N.J. 469, 479 (2017)).
A. The Custody Dispute.
Before trial, the State moved to preclude reference to the custody dispute,
arguing that bringing up that dispute would engender a trial within a trial.
Initially, the trial court reserved decision on that issue. The trial court pointed
out, however, that if evidence concerning the custody dispute came in, then other
evidence related to those proceedings also probably would be admitted. In that
regard, the court noted that the record from the family court included references
to defendant's non-compliance with "batterer's counselling," a denial of
paternity of the son, defendant's failure to abide by orders for paternity testing,
and the issuance of a bench warrant against defendant in 2018.
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At trial, Diane testified that she did not seek to keep defendant's son from
him. Accordingly, defendant sought to cross-examine Diane on her efforts to
obtain custody of their son. The trial court denied that request.
Defendant contends that by precluding cross-examination on the custody
dispute, the trial court prevented defendant from introducing evidence that
Diane had a motive to fabricate allegations against him. We discern no abuse
of discretion in the trial court's evidentiary ruling. Moreover, the evidentiary
ruling did not deprive defendant of a fair trial.
At best, the custody dispute was a tangential issue. In February 2017, at
the time of the alleged assaults and criminal mischief, the son was living with
Diane. Following the incidents on February 13 and 14, 2017, Diane obtained a
temporary restraining order and sole custody of her son. By the time of the trial,
the family court proceedings were completed. If the trial court had allowed
Diane to be cross-examined on the custody dispute, it is not clear that the
evidence would have shown a motive for her to fabricate charges against
defendant. If that issue had been introduced, the State would have had the right
to show that defendant had denied paternity of his son and had resisted efforts
to establish his paternity. In short, allowing evidence about the custody dispute
would have engendered a trial within a trial and the introduction of issues that
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could have confused the criminal proceedings. See N.J.R.E. 403. Accordingly,
we discern no abuse of discretion in the trial court's determination to preclude
that evidence.
B. The Allegations That Diane Had Falsely Alleged That Defendant
Had Violated the No-Contact Order.
When defendant was released pretrial, one of the conditions of his release
order was that he have no contact with Diane. Between January 2018 and
August 2018, Diane sent an assistant prosecutor text messages claiming that
defendant had violated the no-contact order on four dates: January 24, 2018,
June 4, 2018, July 26, 2018, and August 21, 2018. Defendant contended that he
had evidence showing that he was subject to GPS monitoring on two of those
dates: January 24, 2018, and July 26, 2018. He argued that those monitoring
records would show that on those dates he was not near any address associated
with Diane and, thus, her allegations were false.
Generally, a trait of character cannot be proven by specific instances of
conduct. State v. Herrerra, 211 N.J. 308, 349 (2012). Our Supreme Court,
however, has created a narrow exception to that prohibition and held that "in
limited circumstances and under very strict controls a defendant has the right to
show that a victim-witness has made a prior false criminal accusation for the
purpose of challenging the witness's credibility." State v. Guenther, 181 N.J.
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129, 154 (2004). That rule has since been codified in N.J.R.E. 608(b).
Moreover, the Court has clarified that the narrow exception applies to false
criminal allegations made after the underlying accusation. State v. A.O., 198
N.J. 69, 93 (2009).
To evaluate the proffered impeachment evidence, a trial court must
conduct a preliminary hearing under N.J.R.E. 104 and "determine by a
preponderance of the evidence whether the defendant has proven that a prior
accusation charging criminal conduct was made by the victim and whether the
accusation was false." A.O., 198 N.J. at 93 (quoting Guenther, 181 N.J. at 157).
In Guenther, the Court identified five factors to be considered in
determining whether to allow evidence of a prior accusation charging criminal
conduct. Those factors are:
(1) whether the credibility of the victim-witness is the
central issue in the case;
(2) the similarity of the prior false criminal accusation
to the crime charged;
(3) the proximity of the prior false accusation to the
allegation that is the basis of the crime charged;
(4) the number of witnesses, the items of extrinsic
evidence, and the amount of time required for
presentation of the issues at trial; and
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(5) whether the probative value of the false accusation
evidence will be outweighed by undue prejudice,
confusion of the issues, and waste of time.
[181 N.J. at 157.]
A trial court's determination of that issue will be reviewed for an abuse of
discretion. Ibid.
Here, the trial court did not conduct an independent hearing under
N.J.R.E. 104. Nevertheless, the evidence in the record establishes that the trial
court did not abuse its discretion. The trial court correctly reasoned that there
was no similarity between the false accusations and the crimes charged.
Defendant contended that Diane falsely accused him of violating a no-contact
order. In contrast, defendant was on trial for allegations of aggravated assault,
burglary, criminal mischief, and criminal coercion. In addition, there was no
proximity between the false accusations and the current charges. Defendant's
criminal charges arose out of conduct alleged to have taken place on February
13 and 14, 2017. He wanted to introduce evidence that Diane falsely accused
him of violating the no-contact order in January 2018 and July 2018.
Consequently, the subsequent false accusations were made eleven and eighteen
months after the criminal charges that were the subject of defendant's trial.
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In modifying and extending the rule in Guenther, the Court in A.O.
cautioned:
Courts should continue to apply the factors [Guenther]
sets forth in deciding the question of admissibility and
be mindful of its concerns to avoid distracting mini-
trials. Only 'in limited circumstances and under very
strict controls,' does a defendant have the right to
challenge a witness's credibility regarding a later false
criminal accusation.
[A.O., 198 N.J. at 94 (quoting Guenther, 181 N.J. at
154).]
Accordingly, we discern no abuse of discretion in the trial court's decision
precluding evidence concerning Diane's subsequent false criminal accusations
against defendant.
Affirmed.
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