STATE OF NEW JERSEY VS. MARVIN WORTHY (02-09-1247, OCEAN COUNTY AND STATEWIDE) ( 2020 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-1113-18T2
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    MARVIN WORTHY,
    Defendant-Appellant.
    _________________________
    Submitted November 4, 2019 – Decided March 12, 2020
    Before Judges Vernoia and Susswein.
    On appeal from the Superior Court of New Jersey, Law
    Division, Ocean County, Indictment No. 02-09-1247.
    Marvin Worthy, appellant pro se.
    Bradley D. Billhimer, Ocean County Prosecutor,
    attorney for respondent (Samuel J. Marzarella, Chief
    Appellate Attorney, of counsel and on the brief).
    PER CURIAM
    In 2004, defendant, Marvin Worthy, was convicted by a jury of first -
    degree murder, conspiracy to commit murder, and possession of a firearm for an
    unlawful purpose. The circumstances of the murder plot are chilling. The
    victim, Rashon Roy, was driven to a predetermined location where he was
    ambushed and executed at the behest of codefendant Gregory Maples.
    Defendant now appeals from the denial of his motion for a new trial based
    on an alleged Brady1 violation. He claims the State violated his due process
    rights by suppressing the report of a muzzle-to-garment forensic examination 2
    of the victim's clothing. The New Jersey State Police performed the examination
    before the 2004 trial, but the report was not disclosed to defendant until 2018
    after he requested the report pursuant to the Open Public Records Act (OPRA),
    N.J.S.A. 47:1A-1 to -13. Defendant contends that the test results contradict the
    1
    Brady v. Maryland, 
    373 U.S. 83
    , 87 (1963).
    2
    A muzzle-to-garment distance test examines clothing or other objects to see if
    smoke or partially burned or unburned gunpowder has been deposited. Muzzle
    to    Garment     Distance    Determination,     Vt.   Forensic     Laboratory,
    https://vfl.vermont.gov/content/muzzle-target-distance-determination        (last
    visited Feb. 25, 2020). If any gunshot residue is detected on the garment, the
    examiner looks for the pattern of residue to estimate the distance between the
    muzzle of a firearm and the garment. 
    Ibid. The more constricted
    the pattern of
    gunshot residue, the closer the muzzle was at the moment the weapon was
    discharged. 
    Ibid. A-1113-18T2 2 State's
    trial theory that the victim had been shot at close range while inside a
    car.
    We have reviewed the record and the parties' contentions in light of the
    applicable legal standards and affirm the court's denial of defendant's motion for
    a new trial. We agree with the court that defendant has not shown that it is
    reasonably probable that the verdict would have been different had the forensic
    test results been disclosed before trial. Having thus failed to establish all of the
    required elements of a Brady violation, defendant's motion for a new trial was
    properly denied.
    I.
    This murder prosecution has a long procedural history, and this is not the
    first time we have reviewed defendant's murder conviction.           A grand jury
    indicted defendant on three counts: (1) second-degree conspiracy to commit
    murder, in violation of N.J.S.A. 2C:11-3(a) or (b) and N.J.S.A. 2C:5-2; (2) first-
    degree murder, in violation of N.J.S.A. 2C:11-3(a) or (b); and (3) second-degree
    possession of a weapon for an unlawful purpose, in violation of N.J.S.A. 2C:39 -
    4(a).
    A jury convicted defendant of all the charged offenses. The trial judge
    initially sentenced defendant to an aggregate of thirty years in prison with a
    A-1113-18T2
    3
    thirty-year period of parole ineligibility on the murder and conspiracy
    convictions, and ten years in prison with a five-year period of parole ineligibility
    on the firearm possession conviction. The court later amended the judgment of
    conviction to clarify that all of the offenses merged into the murder conviction.
    On direct appeal, we affirmed defendant's conviction. State v. Worthy,
    No. A-1846-04 (App. Div. Dec. 22, 2006). The New Jersey Supreme Court
    denied his petition for certification. State v. Worthy, 
    190 N.J. 396
    (2007).
    Defendant then filed his first petition for post-conviction relief (PCR),
    which the PCR judge denied. Defendant appealed the denial of the PCR.
    However, while that appeal was pending, defendant filed a second PCR petition.
    The PCR judge dismissed that second petition pursuant to Rule 3:22-3 because
    the first petition's appeal was still pending before the Appellate Division.
    Several months later, we affirmed the denial of defendant's first PCR petition.
    State v. Worthy, No. A-2346-09 (App. Div. Mar. 30, 2011). Defendant refiled
    his second PCR petition.
    The PCR court denied defendant's second petition because it was time-
    barred pursuant to Rule 3:22-12(a)(2). On appeal, we denied the second petition
    on the merits. State v. Worthy, No. A-1136-11 (App. Div. May 28, 2013). The
    A-1113-18T2
    4
    New Jersey Supreme Court denied defendant's petition for certification. State
    v. Worthy, 
    217 N.J. 52
    (2014).
    Defendant next filed a Writ of Habeas Corpus, seeking relief in the
    Federal courts. The United States District Court denied his petition and declined
    to issue a certificate of appealability. Worthy v. Nogan, No. 14-3056-BRM,
    
    2016 WL 5403090
    , at *11 (D.N.J. Sept. 27, 2016). The Third Circuit thereafter
    also denied defendant's application for a certificate of appealability. Worthy v.
    N.J. Dep't of Corr., No. 16-3951, 
    2017 WL 5197396
    , at *1 (3d Cir. Feb. 13,
    2017).
    In 2017, defendant filed a motion for a new trial alleging the State
    committed a Brady violation by failing to disclose the results of the muzzle-to-
    garment examination of Roy's clothing. That motion was filed, heard, and
    decided before defendant received the report memorializing the test results. The
    court denied defendant's motion in part because it was speculative as to the
    exculpatory nature of the forensic evidence since the results were not known.
    After defendant obtained the test results pursuant to an OPRA request, he
    renewed his motion for a new trial. The court denied defendant's second Brady
    motion, incorporating reasons set forth in its written opinion denying the first
    motion and supplementing that initial opinion with additional findings set forth
    A-1113-18T2
    5
    in the order denying the second Brady motion. We now address defendant's
    appeal from the denial of the second motion.
    II.
    We have previously recounted in detail the circumstances of the murder
    in our opinion affirming defendant's conviction on direct appeal. We presume
    the parties are familiar with that opinion. For purposes of the present appeal,
    therefore, we need only briefly summarize the circumstances surrounding the
    murder. In doing so, we draw from the court's factual findings as presented in
    its initial written opinion and the ensuing order denying defendant's second
    motion for a new trial.
    As explained by the court, the evidence adduced by the State at trial
    showed that three days before the murder, codefendant Maples confronted the
    victim, Roy, and accused him of trying to run Maples over with a car in
    Philadelphia. Maples threatened to kill Roy and his two brothers, Hakim and
    Halim, if Maples found out that Roy had tried to kill him.
    Later that evening, Roy and Halim met with Maples, defendant, and
    Renato Santos. They travelled together in a van headed to Yonkers, New York.
    At one point they stopped for a comfort break. Before they all got back into the
    van, defendant pointed a gun at Roy's face while Santos pointed a gun at Halim.
    A-1113-18T2
    6
    Halim pleaded for their lives and Maples spared them. Defendant and Santos
    both stated they were prepared to kill Halim and Roy.
    Three days later, Maples and defendant discussed their belief that Roy
    tried to have Maples killed in Philadelphia. Later that day, defendant, Ernesto
    Barber, James Irwin, and Steven Bennet drove to an apartment complex in Toms
    River. Defendant went into an apartment and returned to the car with a gun
    inside a sock.     They dropped Bennet off in Jackson and proceeded to an
    apartment complex in Lakewood where the murder would soon take place.
    Bennet rendezvoused with the others at the Lakewood apartment complex.
    Maples then arrived at the apartment complex in a Jeep. Roy was in the front
    passenger seat of the Jeep. Santos was seated in the rear. Defendant entered the
    Jeep and sat behind Roy.      Maples, meanwhile, exited the Jeep and sat in
    defendant's car.
    Santos got out of the rear seat of the Jeep and walked to the front passenger
    door, blocking the door, and preventing Roy from leaving. Shots were fired at
    Roy, who managed to flee from the Jeep via the driver's side door. However,
    Santos chased him down while shooting at him. After Roy fell, Santos stood
    over him and fired once more.
    A-1113-18T2
    7
    Santos threw a gun and gloves into the woods. Irwin and Barber drove
    the Jeep to Jackson, where they crashed it into a tree and attempted to "torch"
    it.
    III.
    Defendant, appearing pro se, presents the following contention for our
    consideration:
    TRIAL    COURT'S      DECISION    DENYING
    DEFENDANT'S MOTION FOR A NEW TRIAL DUE
    TO THE FACT THAT THE PROVISIONS SET
    FORTH IN [RULE 3:20]. ALSO, THE DEFENDANT
    STATES HIS DUE PROCESS RIGHTS TO HAVE A
    FAIR TRIAL WERE VIOLATED WHEN THE
    PROSECUTION    WITHHELD      EXCULPATORY
    EVIDENCE    FROM      THE   DEFENSE,   THE
    DEFENDANT'S     5TH,    6TH    AND    14TH
    AMENDMENT RIGHTS OF THE UNITED STATES
    CONSTITUTION WERE VIOLATED AND THIS
    INJUSTICE SHOULD BE REVERSED.
    IV.
    We begin our analysis by acknowledging the legal principles governing
    this appeal. To advance the truth-seeking function of our criminal justice
    system, our court rules afford defendants broad pretrial discovery rights. State
    v. Scoles, 
    214 N.J. 236
    , 251–52 (2013). The rules entitle an accused person to
    automatic discovery of all evidence that the State has gathered to support its
    charges. 
    Id. at 252
    (citing R. 3:13-3). In particular, Rule 3:13-3(b)(1)(C)
    A-1113-18T2
    8
    expressly requires the State to make available the "results of reports of . . .
    scientific tests or experiments made in connection with the matter or copies
    thereof, which are within the possession, custody or control of the prosecutor. "
    The rule also explicitly requires the State to provide a defendant with
    access to all "exculpatory information or material." R. 3:13-3(a)(2), (b)(1).
    Indeed, as a matter of due process, the State must disclose to a defendant any
    evidence that is material and favorable to his or her defense. 
    Brady, 373 U.S. at 87
    . Thus, a Brady violation results from the State's suppression of evidence
    favorable to an accused person that is material to the issue of his or her guilt or
    innocence, irrespective of the good faith or bad faith of the prosecution. 
    Ibid. The Brady rule
    applies even when the defendant makes no formal request for
    Brady material. State v. Martini, 
    160 N.J. 248
    , 268 (1999) (citations omitted).
    There are three essential elements to a Brady claim: "(1) the evidence at
    issue must be favorable to the accused, either as exculpatory or impeachment
    evidence; (2) the State must have suppressed the evidence, either purposely or
    inadvertently; and (3) the evidence must be material to the defendant's case."
    State v. Brown, 
    236 N.J. 497
    , 518 (2019); accord Moore v. Illinois, 
    408 U.S. 786
    , 794–95 (1972).
    A-1113-18T2
    9
    With respect to the third element, which is a critical point of contention
    in this appeal, "[e]vidence is material 'if there is a reasonable probability that,
    had the evidence been disclosed to the defense, the result of the proceeding
    would have been different.'" State v. Hyppolite, 
    236 N.J. 154
    , 165 (2018)
    (quoting United States v. Bagley, 
    473 U.S. 667
    , 682 (1985)). This standard does
    not require the defendant to demonstrate "by a preponderance that disclosure of
    the suppressed evidence would have resulted ultimately in the defendant's
    acquittal." Kyles v. Whitley, 
    514 U.S. 419
    , 434 (1995). Rather, in determining
    whether a Brady violation has occurred, reviewing courts must inquire "whether
    in the absence of the undisclosed evidence the defendant received a fair trial,
    'understood as a trial resulting in a verdict worthy of confidence.'" State v.
    Nelson, 
    155 N.J. 487
    , 500 (1998) (quoting 
    Kyles, 514 U.S. at 434
    ).
    Furthermore, in deciding whether evidence is material, we examine "[t]he
    significance of a nondisclosure in the context of the entire record." State v.
    Marshall, 
    123 N.J. 1
    , 200 (1991).
    We note further that in reviewing a Brady claim, "the issue of whether
    evidence is material . . . [is] a 'mixed question of law and fact.'" State v.
    Robertson, 
    438 N.J. Super. 47
    , 64 (App. Div. 2014) (quoting State v. Marshall,
    
    148 N.J. 89
    , 185 (1997)); accord United States v. Pelullo, 
    14 F.3d 881
    , 886 (3d
    A-1113-18T2
    10
    Cir. 1994). Consequently, we review a trial court's determinations of law de
    novo but will not disturb a court's factual findings unless they are "clearly
    erroneous." 
    Marshall, 148 N.J. at 185
    (citing 
    Pelullo, 14 F.3d at 886
    ).
    We proceed to apply the foregoing legal principles and standards to the
    particular circumstances of this case. Ultimately, while we are satisfied that
    defendant has established the State suppressed favorable evidence in failing to
    divulge the report of the muzzle-to-garment test, we conclude defendant has not
    proven the report is material evidence in light of the strong evidence presented
    by the State showing defendant was a co-conspirator and accomplice in the
    killing of Roy.
    A.
    We begin our analysis by addressing the first element of the Brady rule,
    that is, whether defendant has shown that the muzzle-to-garment evidence "is
    favorable to [his] defense." 
    Martini, 160 N.J. at 268
    (citing 
    Moore, 408 U.S. at 794
    –95). The forensic examination of Roy's clothing yielded the presence of
    gunshot residue that did not form a pattern. The report interpreted these results
    as "indicative of a firearm having been fired within the maximum muzzle -to-
    garment distance at which such residues would have been deposited."
    A-1113-18T2
    11
    We do not have the benefit of expert trial testimony interpreting the
    practical significance of the muzzle-to-garment test results of Roy's clothing.
    The record before us does not include testimony, for example, as to the
    maximum distance at which the seized firearms might deposit gunpowder
    residue. For purposes of addressing defendant's contention on appeal, we accept
    his argument that the forensic test results suggest that the distance betwe en the
    muzzle and victim was greater than the distance between a person sitting in the
    front passenger seat of a truck and a shooter who either shot from within the
    vehicle or from just outside the vehicle.
    The fact-sensitive legal issue is whether that forensic evidence is
    "favorable to the defense," not because it is intrinsically exculpatory, but rather
    because it impeaches other evidence that was presented by the State.             See
    
    Bagley, 473 U.S. at 676
    (explaining that impeachment evidence falls within th e
    Brady rule because it "is 'evidence favorable to an accused'" (quoting 
    Brady, 373 U.S. at 87
    )); accord State v. Russo, 
    333 N.J. Super. 119
    , 134 (App. Div.
    2000) ("Exculpatory evidence includes not only material that is directly
    exculpatory of a defendant, but also evidence that may impeach the credibility
    of a State witness." (citations omitted)). Defendant contends he could have
    utilized the test results to discredit the State's theory that Roy was shot at close
    A-1113-18T2
    12
    range within a motor vehicle. 3 More specifically, defendant asserts that the
    muzzle-to-garment test results would have provided evidence with which to
    impeach Ernesto Barber, who was a key witness for the prosecution.
    The trial court carefully reviewed the trial record, as have we, and found
    the muzzle-to-garment test could not have been used to impeach Barber because
    Barber never explicitly testified that defendant shot Roy at close range. We
    accept the trial court's findings with respect to the exact language Barber used
    in his testimony. We must note, however, that the trial court made factual
    findings based on the trial evidence that appear to be in tension with the muzzle-
    to-garment test results. Specifically, the court in its written opinion found:
    Santos then got out of the Jeep, and went to the
    passenger side door, where Roy was seated, with a gun
    in hand. Roy attempted to get out of the vehicle, but
    Santos was preventing him from opening the door.
    Santos opened the passenger side door, leaned inside,
    pointed the gun at Roy, and fired several shots.
    The court's recitation of the facts adduced by the State at trial suggests
    that Santos was very close to Roy at the moment the initial shots were fired. To
    3
    The court acknowledged the jury heard conflicting testimony from Barber as
    to the exact circumstances of the shooting. We note in this regard that other
    evidence was admitted at trial that suggests that shots may not have been fired
    into the vehicle. Testimony from the State's ballistics expert, for example,
    established that neither bullet holes, blood, nor anything of evidential value were
    found in the Jeep.
    A-1113-18T2
    13
    the extent that the muzzle-to-garment test results appear to be inconsistent with
    that version of the fatal encounter, we choose to treat those test results as being
    favorable to the defense for purposes of the Brady rule.
    B.
    We next address the second element of the Brady rule, that is, whether
    the State intentionally or inadvertently suppressed the muzzle-to-garment test
    results. It is not disputed that the State Police report of the forensic analysis of
    the victim's clothing was not turned over to defendant until roughly fourteen
    years after it was prepared, and then, only pursuant to defendant's OPRA
    request. The prosecutor contends that the material was not "suppressed" by the
    State but offers no legal or factual reasons to support that conclusion. Because
    it is undisputed defendant did not receive the test results before trial, we
    conclude the State effectively suppressed it for purposes of the Brady rule.
    C.
    We turn finally to the third element of the Brady rule. Our conclusion that
    the forensic test results might have been favorable to the defense does not mean
    that the outcome of the trial would have been different had that evidence been
    admitted. See 
    Hyppolite, 236 N.J. at 165
    (reiterating that the suppression of
    favorable evidence only constitutes a Brady violation when the evidence is also
    A-1113-18T2
    14
    material (citing 
    Brady, 373 U.S. at 87
    )). The bar for establishing the favorability
    of an item of evidence is far lower than the bar for establishing materiality of
    that same evidence. See N.J.R.E. 401 ("'Relevant evidence' means evidence
    having a tendency in reason to prove or disprove any fact of consequence . . . .");
    State v. Buckley, 
    216 N.J. 249
    , 261 (2013) ("Evidence need not be dispositive
    or even strongly probative in order to clear the relevancy bar."). In this case,
    defendant would have been permitted to introduce the muzzle-to-garment report
    and argue to the jury that it calls into question testimonial evidence presented
    by the State. That does not mean this forensic evidence would necessarily have
    had a reasonable probability of changing the outcome of defendant's trial.
    Recently, our Supreme Court reaffirmed that "[t]he significance of the
    nondisclosure 'depends primarily on the importance of the [evidence] and the
    strength of the State's case against [a] defendant as a whole.'" 
    Brown, 236 N.J. at 520
    (alterations in original) (quoting 
    Marshall, 123 N.J. at 200
    ). In other
    words, in determining the probable impact the undisclosed evidence would have
    had on the verdict, we consider the evidential value of the suppressed material
    in relation to the State's trial proofs.
    In this instance, the muzzle-to-garment test results are not particularly
    important since the State's case did not depend on whether the victim was shot
    A-1113-18T2
    15
    at point-blank range or at a somewhat greater distance. Nor did the State's case
    depend on whether Roy was inside the Jeep when shots were first fired at him.
    Furthermore, the distance between a gun muzzle and the victim was not a
    critical circumstance in proving defendant's role in the premeditated murder. 4
    The State presented evidence that defendant just a few days earlier had held a
    gun to the victim's head. The State also presented evidence that defendant
    retrieved a gun from an apartment and brought it to the scene of the homicide.
    The State thus presented strong proof that defendant actively participated in the
    retaliatory execution as a coconspirator and accomplice if not as an actual
    shooter. See N.J.S.A. 2C:2-6(b)(4) ("A person is legally accountable for the
    conduct of another when [he or she] is engaged in a conspiracy with such other
    person.").
    In sum, we conclude, as did the trial court, that defendant has failed to
    establish that it is reasonably probable that timely disclosure of the muzzle -to-
    garment test results would have led to a different trial outcome. We base this
    4
    Defendant contends the muzzle-to-garment test results are material because
    he could have prepared a more effective defense using the test results, resulting
    in the jury finding defendant guilty of manslaughter instead of murder. We
    reject that contention as implausible. The State's evidence shows this was an
    orchestrated shooting in retaliation for actions that occurred days earlier. The
    distance between the shooter and victim has no bearing on whether the planned
    homicide constitutes murder or manslaughter.
    A-1113-18T2
    16
    conclusion on our assessment that the nondisclosed forensic report was not an
    important piece of evidence in the context of the State's strong proofs
    establishing defendant's active participation in the murder scheme as a
    coconspirator and accomplice. We further hold that notwithstanding the absence
    of the undisclosed test results, considering all of the evidence that was
    introduced, "defendant received a fair trial, 'understood as a trial resulting in a
    verdict worthy of confidence.'" 
    Brown, 236 N.J. at 520
    (quoting 
    Nelson, 155 N.J. at 500
    ). Accordingly, defendant's motion for a new trial based on a Brady
    violation was properly denied.
    To the extent we have not already addressed them, any other arguments
    raised by defendant lack sufficient merit to warrant discussion in this written
    opinion. Rule 2:11-3(e)(2).
    Affirmed.
    A-1113-18T2
    17