STATE OF NEW JERSEY v. AHMAD H. HUSEIN (18-05-0319, HUDSON 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NOT FOR PUBLICATION WITHOUT THE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-4557-18
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
AHMAD H. HUSEIN, a/k/a
AHMAD HASAN HUSEIN,
AHMAD HUSEIN, and
YOUSEF HUSEIN,
Defendant-Appellant.
_______________________
Argued February 9, 2022 – Decided September 8, 2022
Before Judges Gilson, Gooden Brown and Gummer.
On appeal from the Superior Court of New Jersey, Law
Division, Hudson County, Indictment No. 18-05-0319.
Kayla Rowe, Designated Counsel, argued the cause for
appellant (Joseph E. Krakora, Public Defender,
attorney; Kayla Rowe, on the briefs).
Patrick R. McAvaddy, Assistant Prosecutor, argued the
cause for respondent (Esther Suarez, Hudson County
Prosecutor, attorney; Patrick R. McAvaddy, on the
briefs).
Appellant filed a pro se supplemental brief.
PER CURIAM
Following a jury trial, during which defendant represented himself with
stand-by counsel, defendant was convicted of two counts of first-degree robbery,
one count of fourth-degree unlawful possession of a weapon, and one count of
third-degree possession of a weapon for an unlawful purpose. The convictions
stemmed from a spree of armed gas station robberies within a mile of each other
in the early morning hours of April 26, 2017. Defendant was sentenced to an
aggregate term of fifteen years' imprisonment, subject to an eighty-five percent
period of parole ineligibility under the No Early Release Act (NERA), N.J.S.A.
2C:43-7.2. Defendant now appeals his convictions, memorialized in an April
18, 2019 judgment of conviction (JOC). For the reasons that follow, we affirm
the convictions but remand for the limited purpose of determining whether the
possession of a weapon for an unlawful purpose conviction merges.
I.
On May 2, 2018, defendant was charged in a Hudson County indictment
with five counts of first-degree robbery, N.J.S.A. 2C:15-1(a)(3) (counts one
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through five); 1 two counts of fourth-degree unlawful possession of a weapon,
N.J.S.A. 2C:39-5(d) (counts six and seven); and two counts of third-degree
possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4 (counts eight
and nine). Subsequently, counts one, six, and eight were dismissed on the State's
motion.
A seven-day trial was conducted in October 2018, during which the State
produced numerous witnesses, including three of the robbery victims, the owner
of the fourth gas station where a robbery allegedly occurred, the investigating
police officers, and defendant's wife. 2 Surveillance videos of three of the
robberies were also presented at trial, showing the suspect wearing black
sneakers, a ski mask, and a gray sweater or hoodie, and driving a silver Mercedes
with something covering the back plate and "missing a front license plate."
Defendant testified on his own behalf. We summarize the salient facts from the
trial record.
At approximately 3:00 a.m. on April 26, 2017, at the Conoco gas station
at 720 Tonnelle Avenue in Jersey City, a "huge" "silver" car pulled up to a pump.
1
Although the indictment originally charged defendant under N.J.S.A. 2C:15-
1(a)(3), at trial, the judge granted the State's motion to amend the indictment to
charge defendant under subsection (a)(2).
2
All the robbery victims testified with the aid of an interpreter.
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The driver asked the attendant, Amar Nath, to fill his tank. According to Nath,
the driver then exited the car, "walk[ed] towards [Nath,] . . . pull[ed] a gun,
and . . . said[,] give me money." Nath described the gun as "quite long,"
measuring about "a foot and a half." Nath testified that the gun was "in [the
suspect's] bag . . . and [he] was pointing [the gun at Nath] from the bag."
Nath testified that he only had "about [fifteen] to [twenty] dollars in [his]
pocket and [he] took the money out and showed [the driver] . . . [b]ut he did not
take that money." Instead, the driver got back into his car. As the car was
driving away, Nath noticed there was "a kind of paper" that was "cover[ing] the
[license] plate, but it was raining and . . . the paper was wet." Nath "noted" the
plate number through the wet paper and called the police.
That same morning, Baldweep Walia 3 was robbed at gunpoint while
working at Power gas station at 362 Tonnelle Avenue in Jersey City. Walia
testified that just before 3:00 a.m., a "silver" "Mercedes" pulled into the gas
3
Walia is also identified as both Baldweep Singh and Valdeep Singh. The
judge rejected defendant's claim that he was prejudiced by the misspelling of the
victim's name in the indictment because the police reports identified the victim
and provided notice of the charge. See State v. Spano, 128 N.J. Super. 90, 92
(App. Div. 1973) ("The purpose[s] of an indictment are: to enable a defendant
to know that against which he must defend; to prevent an accusation in
derogation of our interdiction of double jeopardy; and to preclude substitution
by a trial jury of an offense for which the grand jury has not indicted.").
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station. As Walia was walking towards the car, the driver "stood near" him with
a "silver" "pistol in his hand." Walia described the suspect as five feet, eight or
ten inches tall, wearing "a jacket and a hoodie." Walia also testified that the
suspect was wearing a face covering, preventing Walia from "observ[ing] his
face." Nonetheless, Walia described the suspect as white or Hispanic but could
not remember the suspect's race.
According to Walia, the suspect told him to put his "hands up and [give
him] . . . all [the] money" he had. Walia gave the suspect the money he had in
his pockets, which totaled about $295. The suspect then "warned" Walia not to
"call the police," or he would "come back and kill [him]." Walia testified that
before leaving, the suspect also took "two [or] three antifreeze" containers. As
the Mercedes was pulling away, Walia noticed the "plate number, which was
covered with a . . . paper." Walia testified that he did not call the police and he
was not sure who did, but later that morning, he received a call from his "boss"
telling him to complete a police report.
The same morning, sometime between 3:00 and 4:00 a.m., a third robbery
occurred. Sukhvir Singh testified that he was working his shift as a gas attendant
at Delta at 403 Tonnelle Avenue in Jersey City when a man pulled his car up to
a pump. According to Singh, the driver exited the car, said "give me all your
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cash," "pushed [Singh,] and took . . . all the cash in [his] pockets," which totaled
approximately $250 to $300. Singh could not recall what the car looked like
and did not remember what the suspect was wearing but recalled that the
suspect's "entire face was covered with a mask." Singh described the suspect as
tall and skinny, with a "whitish" complexion like his. Singh could not remember
"whether [the man] was carrying a weapon or not" but testified that "his arm
was covered by a cloth and he kind of pushed something into [Singh's] body."
Singh explained that he did not see the car's license plate because "[i]t was all
covered" and "taped."
Bhupinder Thind testified that a similar robbery occurred at his gas station
around the same time. According to Thind, at approximately 3:00 a.m. on April
26, he received a phone call from his employee, Harbant Singh, alerting him to
a robbery that had just taken place at his Delta gas station located at 823
Tonnelle Avenue in Jersey City. The employee told Thind the perpetrator was
driving a "white truck."
Jersey City Police Detective David Murawinski was one of the
investigating officers. He testified that at around 3:00 a.m. on April 26, 2017,
he responded to a report of an armed robbery at 720 Tonnelle Avenue.
According to Murawinski, upon arrival, he looked at surveillance video, and
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spoke with the victim. Murawinski learned that the robber was driving a four-
door silver Mercedes and brandishing a gun. The victim gave Murawinski the
license plate number of the Mercedes and described the robber as a "six[-]foot
[-]two, light to medium skinned male wearing a gray hooded sweatshirt and a
ski mask." While at the scene, Murawinski received two more phone calls
reporting "armed robber[ies]" at nearby "gas station[s]." Murawinski went to
those locations and reviewed surveillance videos showing the suspect driving
what appeared to be the same "silver" "Mercedes."
Armed with that information, through a database search, Jersey City
Police Detective Mark D'Ambrosia discovered that the vehicle used in the armed
robberies was registered to "Jsmeen Abada." On the morning of April 26, 2017,
D'Ambrosia and other officers located the Mercedes at Abada's home address
and conducted visual surveillance. At approximately 12:05 p.m. that day, a
female and a male fitting the description of the robbery suspect exited the home,
entered the Mercedes, and drove away.
The officers followed the couple and conducted a motor vehicle stop at a
red-light intersection. As the officers approached the vehicle, D'Ambrosia saw
"a black duffel bag with a silver barrel of a handgun sticking out from it" located
on the rear passenger seat of the Mercedes. A subsequent search of the car
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revealed that the gun "was a paintball gun." Officers also discovered "three
bottles of antifreeze" and "[a] black ski mask" inside the Mercedes.
Police detained the couple and transported them to the police station for
questioning. The male was identified as defendant and Abada's husband. At the
police station, Abada reviewed "surveillance footage" of the robberies. While
watching the footage, she identified the Mercedes as "[her] car," and noticed
"[t]he masked man" was wearing "a sweater" that she had seen on her "couch
that morning." She also testified that the suspect's shoes on the video that "had
a paint mark on [them]" were "in [her] kitchen." Additionally, she identified a
"blue bag" in the video that she had seen "on [her] couch."
Abada testified that after she was questioned, officers asked her for
"[c]onsent to [s]earch . . . [the] apartment" she shared with defendant and
informed her of "her right to refuse." Abada stated she "agreed" to the search
and "signed [the] consent [form]." D'Ambrosia was not in the room when Abada
consented to the search. However, he testified that there were standard
procedures involved in consent searches that included "read[ing] the person [his
or her] rights" and informing the person of his or her right to refuse. D'Ambrosia
also testified that the detectives had complied with the procedures by presenting
Abada with a consent-to-search form. The consent form provided that the signer
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"voluntarily and without threats or promises of any kind" authorized detectives
to conduct the search, "having been informed of [his or her] constitutional right
not to have a search made of the [premises] without a search warrant and also
of [his or her] right to refuse to consent to such a search."
Abada testified that after signing the consent form, she escorted the
officers to her home and directed the officers "to the sneakers . . . [i]n the
kitchen" belonging to defendant. Abada stated that she knew the sneakers
belonged to defendant because "nobody else [came] in the house besides him,"
and "he had those sneakers for over [sixteen] months." Additionally, Abada said
"there was paint on [the sneakers, and t]wo weeks prior" defendant had been
"painting the kitchen."
Abada identified the sneakers at trial, as well as "the gray sweater
and . . . the . . . blue bag that was . . . on the couch," all of which were recovered
from the search of her home and admitted into evidence. She further testified
that although the sweater was "baggy" and not something defendant "would wear
. . . to go out," she saw it on the couch for "two to three days," and defendant
"said it [was] his." Abada also testified that on the night of the robberies,
sometime between "three" and "four" a.m., defendant got out of "bed to go get
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Orajel" for a toothache. According to Abada, at "4:16 a.m.," she called
defendant on the telephone to ascertain his whereabouts.
Abada could not recall what time defendant returned home but testified
that defendant was "[i]n the bedroom," before she headed to work that morning,
and no one else stayed over at the apartment that night. Abada also confirmed
seeing three bottles of antifreeze in the car and the license plate turned over
when she headed to work.
After the State rested, defendant moved for a judgment of acquittal
pursuant to Rule 3:18-1. Applying the governing standard enunciated in State
v. Reyes, 50 N.J. 454, 458-59 (1967), the trial judge denied the motion.
Thereafter, defendant testified on his own behalf, asserting a third-party guilt
defense. Defendant explained that a week before the robberies, his "friend,
Carlos Ramos, called [him] and indicate[d] that he needed to use [defendant's]
car. So [defendant] gifted [his] car that night." According to defendant, later
that night, when Ramos returned the car, defendant was painting his kitchen and
Ramos agreed to help. In the process, Ramos "splashed [paint] on himself and
then dropped paint on his shoes."
Defendant testified that a week later, on April 25, 2017, Ramos sent
defendant another "text message[]" asking to borrow the car again. Defendant
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"put the [car] key in the mailbox" and notified Ramos. At some point later that
night, Ramos picked up the car and defendant went to bed. However, defendant
had a bad toothache and was unable to sleep. At around 3:40 a.m., defendant
"received a message from . . . Ramos saying [he was] outside." At first,
defendant did not respond. When Ramos texted him again asking whether he
"want[ed him] to put the key in the mailbox," defendant went outside to speak
to Ramos, and the two went to "an Exxon Gas Station" about "a block and a
half" away "to buy Orajel" and pain medication for defendant's toothache.
According to defendant, when he and Ramos returned to defendant's
apartment at about 4:00 a.m., Ramos asked defendant to give him a haircut and
defendant, who was a barber by profession, agreed. Once inside the apartment,
Ramos removed his sweater and "put it on the couch." After the haircut, as
Ramos was leaving, he "begg[ed]" defendant to switch shoes with him because
of "the paint on his shoes." Defendant acquiesced and allowed Ramos to take a
pair of his shoes. In return, Ramos paid defendant forty dollars and "left [his
paint covered] shoes [by] . . . the front door" of the apartment. Ramos also
"forg[o]t his sweater on the couch."
Defendant testified that later that morning, while driving his wife to work,
he observed "three bottles of anti[-]freeze" in his car, and was "surprised that
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[Ramos had] bought [him] three [containers of] anti-freeze." He also noticed
that his rear license plate "was a little played with," so he "just fixed it . . . [to]
make sure it d[id not] fall [off]" because he was already missing "the plate
number in the front" from "going to the car wash."
Defendant testified that after he was arrested and "advised that [his] car
was used in a robbery," he immediately told the officers that "at the time of the
robbery[,] somebody else, a Spanish guy, had [his] car," referring to Ramos.
Defendant stated he offered his phone as proof of the text messages between
him and Ramos. According to defendant, although the officers took his phone,
they never returned it. As a result, defendant claimed he did not have access to
the text or call logs between him and Ramos that would prove his version of
events. On cross-examination, defendant refused to acknowledge that no text or
call logs were extracted or recovered from his phone.
Defendant testified that about a month after he was arrested, he recorded
a telephone conversation between himself and Ramos. Defendant produced the
following recording, which was played for the jury:
[DEFENDANT]: Yo, what happened when I gave you
my car? They say my car was used in a robbery.
[RAMOS]: How do they know it was your car?
[DEFENDANT]: They say they got the plate number.
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[RAMOS]: No, that's not possible, man.
[DEFENDANT]: Why did you use my car?
[RAMOS]: (Indiscernible).
[DEFENDANT]: What do you mean you
(indiscernible).
[RAMOS]: (Indiscernible).
[DEFENDANT]: (Indiscernible). What are you going
to do right now?
[RAMOS]: You had nothing to do with it. Don't worry.
[DEFENDANT]: Don't worry? What do you mean I
had nothing to do with it? They say (indiscernible) my
car.
[DEFENDANT]: (Indiscernible), Bro. (Indiscernible).
Why you didn't tell me this? (Indiscernible).
(Indiscernible).
[RAMOS]: (Indiscernible). You'll be fine.
[DEFENDANT]: (Indiscernible) the blood in the car.
I told you no. Uh-huh.
On cross-examination, when the prosecutor asked defendant for Ramos's
phone number, defendant replied, "[r]ight now I really don't remember." When
pressed, defendant responded he could not remember but recalled that it was "a
201 number." Defendant also testified that he subpoenaed Ramos and recalled
that Ramos had two addresses, "West New York and Jersey City." However,
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when pressed, defendant could not recall either address. Additionally, defendant
acknowledged having "three prior conviction[s], two fourth[-] degree and one
third[-] degree," from ten years ago.
Jury deliberations began on October 17, 2018. During deliberations, the
jury asked whether defendant could "try on the hoodie and the sneakers." The
judge denied the request, explaining that he could not "supplement the record"
after the parties had rested. On October 19, 2018, the jury returned a verdict of
guilty as to count two (robbery of Nath), count five (robbery of Walia), count
seven (unlawful possession of a weapon), and count nine (possession of a
weapon for an unlawful purpose). The jury found defendant not guilty of count
three (robbery of Sukhvir Singh) and count four (robbery of Harbant Singh).
Following the jury's verdict, defendant moved to dismiss the indictment
as defective because his copy was not signed. The judge showed defendant his
signed copy of the indictment and denied the motion. Defendant also moved for
a new trial, R. 3:20-1, and a judgment of acquittal, R. 3:18-2, both of which were
denied. On April 18, 2019, defendant was sentenced to two concurrent fifteen-
year terms of imprisonment, each with an eighty-five percent period of parole
ineligibility under NERA, on the robbery convictions (counts two and five), and
a concurrent three-year term on the possession of a weapon for an unlawful
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purpose conviction (count nine). The judge merged the unlawful possession of
a weapon conviction (count seven) into count nine.
On appeal, in his counseled brief, defendant raises the following points
for our consideration:
POINT I
THE WARRANTLESS SEARCH OF
[DEFENDANT'S] APARTMENT WAS ILLEGAL,
BECAUSE . . . ABADA'S CONSENT TO THE
SEARCH WAS NOT KNOWING AND
VOLUNTARY. [(NOT RAISED BELOW).]
POINT II
THE TRIAL COURT ERRONEOUSLY DENIED
[DEFENDANT'S] REYES MOTION AND, LATER,
HIS ACQUITTAL MOTION, BECAUSE THE
PROSECUTION FAILED TO MOUNT SUFFICIENT
EVIDENCE AS TO EACH ROBBERY.
A. The Reyes Motion
B. The Acquittal Motion
C. Standard of Review
D. There Was Insufficient Evidence For a
Reasonable Jury to Find [Defendant]
Guilty Beyond a Reasonable Doubt, And,
Consequently, This Court Must Reverse
And Order [Defendant's] Acquittal
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POINT III
IN THE ALTERNATIVE, THE TRIAL COURT
SHOULD HAVE GRANTED A NEW TRIAL,
BECAUSE NO ONE EVER IDENTIFIED
[DEFENDANT] AS THE ROBBER AT ANY OF THE
FOUR LOCATIONS AND NO FORENSIC
EVIDENCE PROVED HE WAS INVOLVED.
POINT IV
[DEFENDANT'S] SENTENCE WAS EXCESSIVE
AND IMPROPER, BECAUSE THE COURT FAILED
TO RECOGNIZE APPLICABLE MITIGATING
FACTORS AND OVER-EMPHASIZED CERTAIN
AGGRAVATING FACTORS, RESULTING IN THE
INAPPROPRIATE WEIGHING OF AGGRAVATING
AND MITIGATING FACTORS. (Not raised below).
In a pro se supplemental brief, defendant raises the following arguments:
POINT I
THE PROSECUTOR ELICITED IMPROPER LAY-
WITNESS OPINION TESTIMONY AS TO THE
CONTENT OF THE SURVEILLANCE VIDEO AND
THE SHOES AND THE HOODIE WAS PLAIN
ERROR, REQUIRING REVERSAL OF
[DEFENDANT'S] CONVICTIONS.
POINT II
THERE IS CLEARLY INSUFFICIENT EVIDENCE
THAT EITHER; IF THERE WAS A ROBBERY AT
ALL, OR THAT . . . NATH WAS EVER ROBBED AT
ANY POINT, ALSO THERE IS CLEARLY
INSUFFICIENT EVIDENCE THAT
[DEFENDANT'S] VEHICLE AND THE SHOES AND
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THE GRAY HOODIE [WERE] INVOLVED AS TO
WHAT . . . NATH TESTIFIED TO[] AT TRIAL.
POINT III
THE PROSECUTOR WITHH[ELD]
EXC[UL]PATOR[Y] AND MATERIAL EVIDENCE
OF [DEFENDANT'S] INNOCENCE, AND
WRONGLY SHIFTED THE BURDEN TO PROVE,
PRESENT OR PRODUCE THE[] EVIDENCE ON
[DEFENDANT] WHICH VIOLATED HIS RIGHT OF
DUE PROCESS TO A FAIR TRIAL.
POINT IV
THE CUMULATIVE EFFECT AND IMPACT OF
ALL THE ERRORS DENIED [DEFENDANT] A FAIR
TRIAL REQUIRING REVERSAL OF HIS
CONVICTIONS.
II.
In Point I of his counseled brief, defendant argues, "the fruits of the
warrantless search of [his] apartment" should have been suppressed because "no
efforts were made to explain [Abada's] constitutional right to refuse consent."
Thus, defendant asserts "[t]he State failed to show by clear and convincing
evidence that . . . Abada knowingly and voluntarily consented to the search."
Defendant did not move to suppress the evidence on this basis at the time
of trial. A defendant waives his right to object to the admission of evidence "on
the ground that such evidence was unlawfully obtained" if he fails to move for
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its suppression before trial. R. 3:5-7(f); see also State v. Martin, 87 N.J. 561,
566 (1981) ("Failure to make a timely motion [to suppress pursuant to Rule 3:5-
7] results in a waiver of a defendant's right to object to the evidence's admission
at trial."); State v. Jenkins, 221 N.J. Super. 286, 292 (App. Div. 1987) ("It is
now well established that constitutional claims, such as Fourth Amendment
rights, may be waived unless properly and timely asserted."); State v. Cox, 114
N.J. Super. 556, 559-60 (App. Div. 1971) ("R[ule] 3:5-7 is strictly adhered to"
and "[i]f timely motion is not made, a defendant is deemed to have waived any
objection to the admission of the evidence.").
"Appellate review is not limitless." State v. Robinson, 200 N.J. 1, 19
(2009); see, e.g., Nieder v. Royal Indem. Ins. Co., 62 N.J. 229, 234 (1973)
("[O]ur appellate courts will decline to consider questions or issues not properly
presented to the trial court when an opportunity for such a presentation is
available 'unless the questions so raised on appeal go to the jurisdiction of the
trial court or concern matters of great public interest.'" (quoting Reynolds Offset
Co. v. Summer, 58 N.J. Super. 542, 548 (App. Div. 1959))).
To be sure, "appellate courts retain the inherent authority to 'notice plain
error not brought to the attention of the trial court[,]' provided it is 'in the
interests of justice' to do so." Robinson, 200 N.J. at 20 (alteration in original)
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(quoting R. 2:10-2). Likewise, appellate courts may address errors "'clearly
capable of producing an unjust result,'" despite "the absence of an objection" at
trial. Ibid. (quoting R. 1:7-5).
However,
these exceptions are not without practical boundaries;
they are not intended to supplant the obvious need to
create a complete record and to preserve issues for
appeal. To permit otherwise would allow the "clearly
capable of producing an unjust result"/"interests of
justice" standard of Rule 2:10-2 to render as mere
surplusage the overarching requirement that matters be
explored first and fully before a trial court.
[Ibid. (quoting R. 2:10-2).]
Where the issue was "never . . . raised before the trial court, . . . its factual
antecedents" were "never . . . subjected to the rigors of an adversary hearing,"
and "its legal propriety" was "never . . . ruled on by the trial court, the issue was
not properly preserved for appellate review." Id. at 18-19.
To support his belated Fourth Amendment legal challenge, defendant
posits "[n]o witness testified they gave . . . Abada a full explanation of what she
was agreeing to" when she signed the consent to search form. Defendant points
out that although "[t]he State presented a signed Consent Form at trial" and
D'Ambrosio testified about the police protocol for obtaining a person's consent
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to search, "D'Ambrosio was not present in the interview room when . . . Abada
supposedly consented to the search."
For that very reason, the record contains insufficient factual information
to address the specific issue raised for the first time on appeal. We note that
Abada herself testified at trial and confirmed that her consent was knowing,
voluntary, and unequivocal. When asked why she and the detectives went to her
apartment following the interview, Abada testified, "I volunteered[,] and I also
signed a consent [for] them to search the house." See State v. Sugar, 100 N.J.
214, 234 (1985) ("A valid consent to a search must be clear, knowing, voluntary,
unequivocal, and express."). Nonetheless, given the factual shortcomings in the
record to evaluate the claim in an informed and deliberate manner, we decline
to consider the issue. See Robinson, 200 N.J. at 21 ("Given this record, an
appellate court should stay its hand and forego grappling with an untimely raised
issue.").
III.
In Points II and III of his counseled brief as well as Point II of his pro se
supplemental brief, defendant argues the verdict was against "the weight of the
evidence" and "was based on insufficient evidence . . . because no one ever
identified [defendant] as the robber at any of the gas stations" and the State
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"failed to present any physical evidence, such as fingerprints or DNA, that
connected [defendant] to the scene of the crime." Defendant posits, "the State's
witnesses' testimony describing the robber did not support the finding that
[defendant] was the robber" because defendant, who testified he was born in
Jerusalem, "is not Hispanic, and . . . speaks with a Middle Eastern accent."
According to defendant, his explanation about lending the car to Ramos , "a
Spanish guy," provided a reasonable basis for "finding that [defendant] did not
commit the robbery." Thus, defendant contends the judge erred in denying his
motions for judgment of acquittal pursuant to Rules 3:18-1 and -2, as well as his
motion for a new trial pursuant to Rule 3:20-1.
"Rule 3:18-1 provides that a court must enter a judgment of acquittal after
the close of the State's case or after the close of the defendant's case if 'the
evidence is insufficient to warrant a conviction.'" State v. Lodzinski, 249 N.J.
116, 143 (2021). "Rule 3:18-2 is an additional safeguard, authorizing a court to
enter a judgment of acquittal even after the return of a verdict of guilty, when
the evidence does not rationally support a conviction." Ibid. "The power to
enter a judgment of acquittal cannot be invoked because a judge has a mere
difference of opinion with the outcome of a trial; it can be invoked only to
prevent a miscarriage of justice." Id. at 143-44.
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We "apply the same standard as the trial court to decide if the trial judge
should have granted a judgment of acquittal." State v. Sugar, 240 N.J. Super.
148, 153 (App. Div. 1990). "That standard is the same whether the motion is
made at the close of the State's case, at the end of the entire case, or after a jury
returns a guilty verdict under Rule 3:18-2." State v. Fuqua, 234 N.J. 583, 590
(2018). A motion for a judgment of acquittal will not be granted if:
the evidence, viewed in its entirety, be it direct or
circumstantial, and giving the State the benefit of all of
its favorable testimony as well as all of the favorable
inferences which reasonably could be drawn therefrom,
is sufficient to enable a jury to find that the State's
charge has been established beyond a reasonable doubt.
[Id. at 590-91 (quoting State v. Kluber, 130 N.J. Super.
336, 341-42 (App. Div. 1974)).]
"On such a motion the trial judge is not concerned with the worth, nature
or extent (beyond a scintilla) of the evidence, but only with its existence, viewed
most favorably to the State." Kluber, 130 N.J. Super. at 342. "[A] jury may
draw an inference from a fact whenever it is more probable than not that the
inference is true; the veracity of each inference need not be established beyond
a reasonable doubt in order for the jury to draw the inference." State v. Brown,
80 N.J. 587, 592 (1979); see State v. Williams, 218 N.J. 576, 594 (2014)
(applying that standard after the close of the defendant's case under Rule 3:18-
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1); Reyes, 50 N.J. at 458-59 (applying that standard after the close of the State's
case under Rule 3:18-1).
Turning to a motion for a new trial, which may be granted "if required in
the interest of justice," Rule 3:20-1 further provides in pertinent part:
The trial judge shall not, however, set aside the verdict
of the jury as against the weight of the evidence unless,
having given due regard to the opportunity of the jury
to pass upon the credibility of the witnesses, it clearly
and convincingly appears that there was a manifest
denial of justice under the law.
"In considering whether a jury verdict was against the weight of the
evidence, our task is to decide whether 'it clearly appears that there was a
miscarriage of justice under the law.'" State v. Smith, 262 N.J. Super. 487, 512
(App. Div. 1993) (quoting R. 2:10-1). "We must sift through the evidence 'to
determine whether any trier of fact could rationally have found beyond a
reasonable doubt that the essential elements of the crime were present. '" Ibid.(quoting State v. Carter, 91 N.J. 86, 96 (1982)). "But an appellate court may not
overturn the verdict 'merely because it might have found otherwise upon the
same evidence.'" Ibid. (quoting State v. Johnson, 203 N.J. Super. 127, 134 (App.
Div. 1985)).
"On a motion for a new trial, the objective is not to second-guess the jury
but to correct [an] injustice that would result from an obvious jury error." State
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v. Saunders, 302 N.J. Super. 509, 524 (App. Div. 1997). Thus, "[a]ppellate
intervention is warranted only to correct an 'injustice resulting from a plain and
obvious failure of the jury to perform its function.'" Smith, 262 N.J. Super. at
512 (quoting Johnson, 203 N.J. Super. at 134). "Where the jury's verdict was
grounded on its assessment of witness credibility, a reviewing court may not
intercede, absent clear evidence on the face of the record that the jury was
mistaken or prejudiced." Ibid. Indeed, "[a] motion for a new trial is addressed
to the sound discretion of the trial judge, and the exercise of that discretion will
not be interfered with on appeal unless a clear abuse has been shown." State v.
Armour, 446 N.J. Super. 295, 306 (App. Div. 2016) (quoting State v. Russo, 333
N.J. Super. 119, 137 (App. Div. 2000)).
Here, we discern no basis for appellate intervention. Defendant
acknowledges that "[t]he State mounted sufficient evidence for a reasonable jury
to believe that the robberies took place" but "failed to present sufficient evidence
that [defendant] was the person who committed the robberies." See N.J.S.A.
2C:15-1(a)(2).4 Although no one identified defendant as the robber, the State
presented compelling circumstantial evidence tying defendant to the robberies ,
4
On appeal, defendant does not challenge the sufficiency of the evidence
pertaining to the weapons offenses.
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including a physical description of the robber that matched defendant, a car
captured on surveillance footage at the crime scenes that was linked to
defendant, and items recovered in the car and in defendant's apartment
connecting defendant to the robberies. It has long been recognized that
circumstantial evidence alone may be sufficient to sustain a conviction if , as
here, it enables the jury to find beyond a reasonable doubt a defendant's guilt of
the charges. See State v. Mayberry, 52 N.J. 413, 437 (1968) ("[I]ndeed in many
situations circumstantial evidence may be 'more forceful and more persuasive
than direct evidence.'" (quoting State v. Corby, 28 N.J. 106, 119 (1958))).
Defendant also contends that his third-party guilt defense was a "more
reasonable" explanation. However, "[t]he jury is free to believe or disbelieve a
witness's testimony," Saunders, 302 N.J. Super. at 524, and "[t]he jury . . . did
not have to accept the defense version," State v. Meneses, 219 N.J. Super. 483,
487 (App. Div. 1987). We are satisfied the judge properly denied defendant's
motions for acquittal and a new trial.
IV.
In Point IV of his counseled brief, defendant argues the judge "imposed
an excessive sentence" despite the judge's "comments about [defendant's]
apparent decency." He further contends that the "excessive sentence was based
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25
on aggravating factors that inappropriately magnified the importance of a prior
disorderly persons conviction and ignored sufficient credible evidence of certain
mitigating factors."
We review sentences "in accordance with a deferential standard," State v.
Fuentes, 217 N.J. 57, 70 (2014), and are mindful that we "should not 'substitute
[our] judgment for those of our sentencing courts,'" State v. Cuff, 239 N.J. 321,
347 (2019) (quoting State v. Case, 220 N.J. 49, 65 (2014)). Thus, we will
affirm the sentence unless (1) the sentencing guidelines
were violated; (2) the aggravating and mitigating
factors found by the sentencing court were not based
upon competent and credible evidence in the record; or
(3) "the application of the guidelines to the facts of [the]
case makes the sentence clearly unreasonable so as to
shock the judicial conscience."
[Fuentes, 217 N.J. at 70 (alteration in original) (quoting
State v. Roth, 95 N.J. 334, 364-65 (1984)).]
Here, based on the risk of re-offense, defendant's extensive prior criminal
record that potentially qualified him as a "persistent offender," and the
heightened need for deterrence, the judge found aggravating factors three, six,
and nine. See N.J.S.A. 2C:44-1(a)(3), (6), and (9). The judge found no
mitigating factors and determined "the aggravating factors clearly outweigh[ed]
the mitigating." Nonetheless, the judge sentenced defendant at the midpoint of
the sentencing range for a first-degree crime. See N.J.S.A. 2C:43-6(a)(1); see
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also State v. Natale, 184 N.J. 458, 488 (2005) (stating that although "no
inflexible rule applies, . . . when the aggravating factors preponderate, sentences
will tend toward the higher end of the [sentencing] range"). The judge also
denied the State's motion to sentence defendant as a persistent offender under
N.J.S.A. 2C:44-3(a), and imposed concurrent, rather than consecutive, sentences
as authorized under N.J.S.A. 2C:44-5(a).
In sentencing defendant, the judge considered defendant's four prior
indictable convictions for burglary, theft, shoplifting, and filing a false report,
as well as his two prior disorderly persons offenses, stating:
[Defendant's] prior convictions are fourth degrees and
a third degree. And he's got disorderly persons
offenses. . . . [A]nd he didn't rack them up in one year.
They're over a period of time. He's [thirty-two] years
old, a period of about [twelve] years. So those are not
all that serious. I don't think anyone would consider
those to be the most serious of crimes. They're not
second or first degrees.
But the two that [defendant was] convicted now
of are about as serious as they get.
Regarding mitigating factors, the judge acknowledged that defendant
"seem[ed] like a nice enough man" and had "a young child." However, the judge
explained that simply having "young kids" without more did not justify "not
send[ing some]one to jail" because "[t]hat would mean even the people who did
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the most heinous things in the world could never go to jail." Further, according
to the judge, defendant's apparent "mild mannered and respectful" behavior in
the courtroom laid in stark "contrast" to the serious crimes of which he was
convicted.
Defendant's argument that the judge should have found mitigating factor
eleven simply because defendant had a young child is unpersuasive. See
N.J.S.A. 2C:44-1(b)(11) ("[I]mprisonment of the defendant would entail
excessive hardship to himself or his dependents."); see also State v. Locane, 454
N.J. Super. 98, 129 (App. Div. 2018) (noting mitigating factor eleven only
applies in cases where a defendant's dependents would suffer adverse
circumstances "different in nature than the suffering unfortunately inflicted
upon all young children whose parents are incarcerated"). Equally unpersuasive
is defendant's argument that the judge's positive comments about defendant's
demeanor should have resulted in the judge finding mitigating factor nine,
notwithstanding the judge having found defendant posed a risk of re-offense.
See N.J.S.A. 2C:44-1(b)(9) (providing the "character and attitude of the
defendant indicate that the defendant is unlikely to commit another offense ").
Thus, we are satisfied the sentence comports with the sentencing guidelines, is
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amply supported by the credible evidence in the record, and does not shock the
judicial conscience.
The judge did not merge the possession of a weapon for an unlawful
purpose conviction (count nine) into either of the robbery convictions. Instead,
the judge imposed a concurrent three-year term of imprisonment. Based on the
record before us, it appears defendant possessed the weapon solely for the
purpose of committing the robberies for which he was convicted. However, that
decision should be made by the judge on remand based on the trial proofs and
the verdict sheet, which was not provided in the record. See State v. Diaz, 144
N.J. 628, 636 (1996) ("When the only unlawful purpose in possessing the gun is
to use it to commit the substantive offense, merger is required."). We therefore
affirm the sentences imposed on the robbery convictions but remand for the
limited purpose of determining the merger issue.
V.
In his pro se supplemental brief, defendant has presented a number of
arguments. We dispose of them summarily: (1) the State did not elicit
"improper lay-witness opinion testimony" regarding "the shoes and the gray
hoodie" on the "surveillance video" during its examination of Abada, see State
v. Singh, 245 N.J. 1, 19-20 (2021) (concluding that the police witness's lay
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29
witness opinion testimony regarding the similarities between the sneakers from
the surveillance footage and the sneakers the defendant was wearing satisfied
N.J.R.E. 701 because the witness "had first-hand knowledge of what the
sneakers looked like, having seen them on [the] defendant" and "his testimony
was helpful to the jury"); (2) the prosecutor's comments during summation did
not constitute prosecutorial misconduct, see State v. Frost, 158 N.J. 76, 82
(1999) ("Prosecutors are afforded considerable leeway in closing arguments as
long as their comments are reasonably related to the scope of the evidence
presented."); (3) Abada's testimony did not contravene N.J.R.E. 501, see
N.J.R.E. 501(2)(a) ("The spouse . . . of the accused in a criminal action shall not
testify in such action . . . unless . . . such spouse . . . consents."); (4) the judge
did not err in denying the jury's request to have defendant try on the hoodie and
shoes when defendant did not try on the items during the trial, see Fiorino v.
Sears Roebuck & Co., 309 N.J. Super. 556, 568 (App. Div. 1998) ("[N]oting
that the jurors' 'reenactment . . . of a demonstration presented to the jury during
the course of the trial,' was 'not such as to amount to the reception of new
evidence by the jury,' because this was 'merely a duplication of what had
occurred during the trial in the court room'") (second alteration in original)
(quoting Wachtendorf v. Harkins & Co., 518 S.W.2d 599, 602 (Tex. Civ. App.
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1974)); (5) the State did not improperly withhold exculpatory information
allegedly contained in defendant's cell phone, see State v. Martini, 160 N.J. 248,
270 n. 5 (1999) ("[T]here can be no Brady [v. Maryland, 373 U.S. 83, 87 (1963)]
violation where the accused or his counsel knows before trial about the
information and makes no effort to obtain its production."); and (6) the
cumulative error doctrine does not apply here because the alleged errors
complained of by defendant, if error at all, do not constitute reversible error, see
State v. Wakefield, 190 N.J. 397, 538 (2007) (holding despite defendant's
"repeated assertions of trial error . . . no appreciable error was present," thus
rejecting defendant's claim of cumulative error).
To the extent we have not addressed specific arguments raised in this
appeal, we conclude they lack sufficient merit to warrant extended discussion in
a written opinion. R. 2:11-3(e)(2). In sum, we affirm the convictions and
sentence imposed on counts two and five, but remand for the limited purpose of
determining whether count nine merges into count two or five, and, if so, to
amend the JOC to vacate the separately imposed concurrent sentence.
Affirmed and remanded for the limited purpose of determining the merger
issue. We do not retain jurisdiction.
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