STATE OF NEW JERSEY VS. EVAN C. MOORE (16-06-0366, SOMERSET COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-3935-18
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    EVAN C. MOORE,
    Defendant-Appellant.
    _______________________
    Submitted January 25, 2021 – Decided February 9, 2021
    Before Judges Fasciale and Mayer.
    On appeal from the Superior Court of New Jersey, Law
    Division, Somerset County, Indictment No. 16-06-
    0366.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Stefan Van Jura, Assistant Deputy Public
    Defender, of counsel and on the brief).
    Michael H. Robertson, Somerset County Prosecutor,
    attorney for respondent (Amanda Frankel, Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant appeals from an October 5, 2018 conviction related to a string
    of gas station robberies. Sahil Ram (Ram) participated in the robberies and
    testified that he and defendant, among others, attempted to purchase an illegal
    firearm prior to the commission of the robberies. Defendant did not request a
    limiting instruction or otherwise object to the jury charge. Instead, defendant's
    counsel attempted to impeach Ram's credibility and draw attention to Ram's
    inconsistencies during summation. Defendant now argues that the trial judge
    should have sua sponte provided a limiting instruction to the jury to eliminate
    prejudice from this portion of Ram's testimony. Ram's testimony regarding the
    attempted purchase of an illegal firearm was proper other-crimes evidence. His
    testimony established defendant's motive for committing the robberies and
    provided necessary background to inform the jury. We therefore disagree and
    affirm.
    On January 30, 2016, Ram and Jaylen Folk (Folk) robbed a Bridgewater
    BP gas station, a Somerville Shell gas station, and attempted to rob a North
    Plainfield BP gas station. Police arrived during the North Plainfield BP robbery
    and arrested Folk. Ram evaded arrest.
    In February 2016, defendant provided two statements to police regarding
    the robberies. In his first statement, defendant identified Ram and Folk after
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    seeing a news article about the robberies on the internet. He explained that he
    was with Ram and Folk earlier in the day because Ram was helping him sell his
    Xbox by putting him in touch with a purchaser. Defendant drove with Ram and
    Folk to New Brunswick, where they were robbed at gunpoint. Afterwards,
    defendant drove Ram and Folk back to Folk's house in Somerville, and
    defendant drove to his girlfriend's house in Rutherford. In his second statement,
    defendant told police that after the group was robbed in New Brunswick, he
    drove Ram and Folk to the Bridgewater, Somerville, and North Plainfield gas
    stations. Defendant explained that he did not know what Ram and Folk were
    doing, though he did suspect something was amiss when he heard Ram and Folk
    attempting to open a cash register with a screwdriver in the backseat of his
    vehicle. Defendant consented to a search of his vehicle, where police found two
    screwdrivers and a red bandana matching the one wore by Ram during the
    robberies.
    Police later obtained Facebook messages between defendant and Ram
    from January 29 and January 30 where they discussed obtaining a firearm and
    robbery. Police asked defendant to return to clarify discrepancies between his
    two previous statements and the Facebook messages. Defendant explained that
    he picked up Ram, Folk, and J.B., an acquaintance of Ram, to meet with a person
    A-3935-18
    3
    in New Brunswick. When they arrived, several people appeared and robbed
    them at gunpoint. Defendant reiterated that he drove Ram and Folk to the gas
    stations and added that he was aware that the cash register was stolen from the
    Somerville gas station. However, defendant maintained that he had "no clue
    what was going on," and although he stated that he told Ram and Folk that "if
    [they are] doing this, [they should] do this stuff on [their own, because defendant
    was] not going to be [a] part of that," defendant continued to follow their
    directions.
    On June 8, 2016, a Somerset County grand jury charged defendant with
    two counts of first-degree robbery, N.J.S.A. 2C:15-1(a)(1), N.J.S.A. 2C:15-
    1(a)(2), and N.J.S.A. 2C:15-1(b) (counts one and three); two counts of third-
    degree possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4(d)
    (counts two and four); one count of second-degree attempted robbery, N.J.S.A.
    2C:5-1(a)(3), N.J.S.A. 2C:5-1(a)(3), N.J.S.A. 2C:15-1(a)(1), and N.J.S.A
    2C:15-1(a)(2) (counts five); and one count of second-degree conspiracy to
    commit robbery, N.J.S.A. 2C:15-1, N.J.S.A. 2C:5-2(a)(1), N.J.S.A. 2C:5-2(a)(2)
    (counts six).
    Ram testified at defendant's trial as to the night of the robberies and
    defendant's involvement.      He testified that he did not recall defendant
    A-3935-18
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    mentioning selling an Xbox. Instead, Ram stated that J.B. contacted him asking
    for help purchasing a gun. Ram knew of someone who could provide a gun, and
    asked defendant on Facebook to drive him and J.B. to New Brunswick to
    complete the sale in exchange for a share of the profit on the sale. Defendant
    agreed, picked up Ram, Folk, and J.B., and drove to New Brunswick, where they
    were robbed at gunpoint. Afterwards, defendant, Ram, Folk, and J.B. discussed
    "how [they were] going to get money to go back, because [they were] basically
    stranded, [defendant] had no cash . . . . And [Ram] felt remorse because [he]
    . . . thought the deal was going to go through." Ram testified that from that
    discussion defendant suggested robbing a gas station.
    On October 5, 2018, the jury returned a verdict acquitting defendant of
    counts one and two, and convicting defendant of counts four, five, and six. The
    jury also convicted defendant of second-degree robbery as a lesser-included
    offense of count three. On December 21, 2018, the judge sentenced defendant
    to three concurrent three-year terms subject to the No Early Release Act,
    N.J.S.A. 2C:43-7.2, and a concurrent three-year term.
    On appeal, defendant raises the following point for this court's
    consideration:
    A-3935-18
    5
    POINT I
    DEFENDANT WAS DENIED A FAIR TRIAL BY
    THE TRIAL [JUDGE'S] FAILURE TO SANITIZE
    REFERENCE TO AN UNCHARGED CRIME OF
    ATTEMPTED UNLAWFUL POSSESSION OF A
    HANDGUN WHERE HIS DEFENSE WAS THAT HE
    WAS AN UNWITTING PARTICIPANT IN THE
    ROBBERIES. U.S. CONST. AMENDS. V AND XIV;
    N.J. CONST. ART. 1, PARS. 1, 9 AND 10. (Not
    Raised Below).
    Defendant argues that Ram's testimony concerning his facilitation of an
    illegal sale and possession of a handgun was improper other-crimes evidence
    because it was not relevant to the charged robberies. Specifically, he argues that
    Ram's testimony does not satisfy prongs one and four of the four-prong test
    adopted in State v. Cofield, 
    127 N.J. 328
     (1992), and was "clearly capable of
    producing an unjust result." Accord R. 2:10-2.
    "When a defendant fails to object to an erroneous or omitted limiting
    instruction, it is viewed under the plain-error rule, Rule 2:10-2." State v. R.K.,
    
    220 N.J. 444
    , 456 (2015). An error "will be disregarded unless a reasonable
    doubt has been raised whether the jury came to a result that it otherwise might
    not have reached." 
    Ibid.
     The defendant bears the burden of proving that a plain
    error exists. State v. Weston, 
    222 N.J. 277
    , 295 (2015).
    A-3935-18
    6
    N.J.R.E. 404(b)(1) prohibits the use of "evidence of other crimes, wrongs,
    or acts . . . to prove a person's disposition in order to show that on a particular
    occasion the person acted in conformity with such disposition." The rule does,
    however, permit the use of such evidence for other purposes, such as to prov e
    "motive, opportunity, intent, preparation, plan, knowledge, identity, or absence
    of mistake or accident when such matters are relevant to a material issue in
    dispute." N.J.R.E. 404(b)(2). "Because evidence of a defendant's previous
    misconduct 'has a unique tendency' to prejudice a jury, it must be admitted with
    caution." State v. Willis, 
    225 N.J. 85
    , 97 (2016) (quoting State v. Reddish, 
    181 N.J. 553
    , 608 (2004)). "[T]he party seeking to admit other-crimes evidence
    bears the burden of establishing that the probative value of the evidence is not
    outweighed by its apparent prejudice." Reddish, 
    181 N.J. at 608-09
    . And
    because the trial judge did not engage in a Cofield analysis, our review is de
    novo. See State v. Garrison, 
    228 N.J. 182
    , 194 (2017) (citing State v. Rose, 
    206 N.J. 141
    , 158 (2011)).
    Our Supreme Court has set forth a four-prong case-by-case analysis
    judges must utilize to "avoid the over-use of extrinsic evidence of other crimes
    or wrongs:"
    1. The evidence of the other crime must be admissible
    as relevant to a material issue;
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    2. It must be similar in kind and reasonably close in
    time to the offense charged;
    3. The evidence of the other crime must be clear and
    convincing; and
    4. The probative value of the evidence must not be
    outweighed by its apparent prejudice.
    [Cofield, 
    127 N.J. at
    338 (citing Abraham P. Ordover,
    Balancing The Presumptions Of Guilt And Innocence:
    Rules 404(b), 608(b), And 609(b), 38 Emory L. J. 135,
    160 (1989)).]
    Like defendant, we focus on prongs one and four.
    To satisfy the first prong of Cofield, the "proffered evidence must be
    'relevant to a material issue genuinely in dispute.'" State v. Gillispie, 
    208 N.J. 59
    , 86 (2011) (quoting State v. Darby, 
    174 N.J. 509
    , 519 (2002)). Evidence is
    relevant if it tends "to prove or disprove any fact of consequence to the
    determination of the action." N.J.R.E. 401. "The analysis can include all
    evidentiary circumstances that tend to shed light on a defendant's motive and
    intent or which tend fairly to explain his actions, even though they may have
    occurred before the commission of the offense." State v. Skinner, 
    218 N.J. 496
    ,
    515 (2014) (citations and internal quotation marks omitted). "The main focus
    'in determining the relevance of evidence is whether there is a logical connection
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    8
    between the proffered evidence and a fact in issue.'" Garrison, 228 N.J. at 195
    (quoting State v. J.M., 
    225 N.J. 146
    , 160 (2016)).
    To satisfy the fourth prong of Cofield, the probative value of the evidence
    must not be outweighed by its apparent prejudice. This is considered "the most
    difficult part of the test." Garrison, 228 N.J. at 197 (quoting State v. Barden,
    
    195 N.J. 375
    , 389 (2008)). "[I]f other less prejudicial evidence may be presented
    to establish the same issue, the balance in the weighing process will tip in favor
    of exclusion." State v. Green, 
    236 N.J. 71
    , 84 (2018) (alteration in original)
    (quoting Rose, 
    206 N.J. at 161
    ). However, "some types of evidence, such as
    evidence of motive or intent, 'require a very strong showing of prejudice to
    justify exclusion.'" 
    Ibid.
     (quoting Garrison, 228 N.J. at 197).
    The Court in Rose, rejecting the continued use of res gestae, 1 encouraged
    trial judges to look to the "Rules of Evidence [as] the touchstone for the analysis
    1
    Res gestae is an evidentiary doctrine
    defined as those circumstances which are the
    undesigned incidents of a particular litigated act, which
    are admissible when illustrative of such act . . . . Th[e]
    sole distinguishing feature is that [the evidence] should
    be the necessary incidents of the litigated at; necessary,
    in th[e] sense, that they are part of the immediate
    preparations for, or emanations of such act, and are not
    produced by the calculated policy of the actors.
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    of" other crimes evidence. Rose, 
    206 N.J. at 179
    . The Court adopted the Third
    Circuit's interpretation that "evidence that is currently admissible as background
    or 'completes the story' evidence under the inextricably intertwined test" would
    not be excluded. 
    Id. at 180
     (quoting United States v. Green, 
    617 F.3d 233
    , 249
    (3d Cir. 2010)). "[M]ost, if not all, other crimes evidence currently admitted
    outside the framework of Rule 404(b) as 'background' evidence will remain
    admissible[.]" Id. at 181 (quoting Green, 
    617 F.3d at 249
    ). The Court explained
    that "[j]ust as was recognized in Green, there is no reason that our courts cannot
    allow, under our Rule 404(b), evidence to be admitted for a similar 'necessary
    background' or, as otherwise stated, 'the need to avoid confusing the jury,' non -
    propensity purpose." 
    Ibid.
    Ram's testimony satisfies the first Cofield prong because it is relevant to
    shed light on defendant's motive and intent for participating in the robberies,
    and fairly explains his actions. See Skinner, 218 N.J. at 515.      Additionally,
    Ram's testimony assisted the jury by "completing the story" of the day in
    question and the events that led defendant and the others to rob gas stations.
    [Rose, 
    206 N.J. at 169
     (quoting Hunter v. State, 
    40 N.J.L. 495
    , 538-39 (E. & A. 1878)).]
    A-3935-18
    10
    Ram's testimony further satisfies the fourth Cofield prong because defendant has
    not shown that its probative value is outweighed by its apparent prejudice. The
    events that immediately precipitated the gas station robberies are highly
    probative to show defendant's motive for participating in the gas station
    robberies. Moreover, there was more ample evidence to support defendant's
    conviction including the Facebook messages, Ram's testimony, and evidence
    found in defendant's car. The State did not utilize the testimony for the general
    proposition that defendant had a propensity for committing crimes, and
    defendant has not made the "strong showing of prejudice to justify exclusion."
    Green, 236 N.J. at 84 (quoting Garrison, 228 N.J. at 197). Ram's testimony
    regarding the New Brunswick robbery and alleged facilitation of the purchase
    of an illegal firearm does not constitute plain error.
    Instead of requesting a limiting instruction or objecting to the jury
    instruction, defendant's counsel attempted to discredit Ram during cross -
    examination. Defendant's counsel successfully elicited from Ram that he did
    not mention purchasing a gun to the police, did not mention the New Brunswick
    robbery, and falsely stated that defendant was one of the robbers of the North
    Plainfield BP gas station. He also elicited from Ram that he only told the police
    A-3935-18
    11
    the truth of the events when he was reaching a plea agreement. Defendant's
    counsel utilized these inconsistencies in his summation:
    I suggest the statement given by . . . Ram to the police
    was an attempt to deceive for a specific purpose. And
    that purpose was become he believed -- maybe at that
    time he knew that [defendant] had given information
    that he and . . . Folk were involved in these two
    incidences or three incidences. He knew that.
    ....
    Then [Ram is] arrested. Come in. They ask him to give
    a statement. Finally gives a statement, and that was
    where the transcript comes in. And he is aggravated,
    doesn't like the fact . . . [defendant] is a snitch, told on
    him.
    So now [Ram is] going to say okay, you, now I'm going
    to get you. Now, here's how I'm going to do it. First,
    he does not tell the police they were in New Brunswick.
    And the purpose for being in New Brunswick, from
    what he says, was to get a gun for . . . [J.B.], who was
    in the car.
    After attempting and failing to successfully convince the jury that Ram's
    testimony could not be considered trustworthy, defendant now seeks to have
    Ram's testimony excluded as overly prejudicial.         Defendant's counsel used
    Ram's testimony in summation to drive home his contention that Ram's
    testimony should be disregarded. See State v. Adams, 
    194 N.J. 186
    , 208-09
    (2008) (finding no plain error in a trial judge's failure to sua sponte provide a
    A-3935-18
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    limiting instruction where "defense counsel thoroughly cross-examined [the
    witness] to challenge his credibility and [the witness's] lack of credibility was a
    major theme in closing arguments for the defense"). Although "[e]ven in the
    absence of a request, [a trial] judge should give a limiting instruction sua sponte
    where it is necessary to avoid an unjust result," Agha v. Feiner, 
    198 N.J. 50
    , 63
    n.7 (2009), a trial judge need not "provide an instruction despite a party's
    calculated decision to waive it," State v. Brown, 
    138 N.J. 481
    , 535 (1994),
    overruled on other grounds, State v. Cooper, 
    151 N.J. 326
    , 377 (1997). Here, it
    was not plain error for the trial judge to not sua sponte provide a limiting
    instruction to the jury regarding Ram's testimony about the attempted purchase
    of an illegal firearm.
    Affirmed.
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