STATE OF NEW JERSEY VS. TYRON WILLIAMS (13-07-0907, BURLINGTON 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  •                                  NOT FOR PUBLICATION WITHOUT THE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-1397-18T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    TYRON WILLIAMS,
    Defendant-Appellant.
    ____________________________
    Submitted May 4, 2020 – Decided May 22, 2020
    Before Judges Sabatino and Geiger.
    On appeal from the Superior Court of New Jersey, Law
    Division, Burlington County, Indictment No. 13-07-
    0907.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Mark Zavotsky, Designated Counsel, on the
    brief).
    Scott A. Coffina, Burlington County Prosecutor,
    attorney for respondent (Alexis R. Agre, Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Tyron Williams appeals from an August 20, 2018 order
    denying his petition for post-conviction relief (PCR) without an evidentiary
    hearing. We affirm.
    On March 26, 2013, at about 11:30 p.m., a Burlington Township
    Patrolman Taylor F. Holba responded to a 9-1-1 domestic violence call from a
    ten-year-old child, R.L., 1 who reported an altercation between his mother, T.D.,
    and defendant, his mother’s then live-in boyfriend.2        R.L. said T.D. and
    defendant were "fighting" and "hitting each other with things."
    When Holba arrived, defendant was not present. Holba observed R.L.
    cleaning cake from the dining room floor and walls. Four other children were
    also in the home including R.L.'s thirteen-year-old brother, T.L. Holba noticed
    a television with a shattered screen in the master bedroom and a strong odor of
    alcohol in the home. He did not observe any visible signs of injury on the victim,
    T.D. No charges were filed that evening.
    Sometime after Holba left, T.D. became ill. She was taken to a hospital
    emergency room experiencing abdominal pain and vomiting blood. A CAT scan
    1
    We refer to the victim and witnesses by initials to preserve their
    confidentiality. R. 1:38-3(d)(10).
    2
    T.D. and defendant were not married at the time.
    A-1397-18T3
    2
    revealed "an injury to her left kidney and injury to her small bowel and blood in
    her abdominal/pelvic cavity."     T.D. was transferred to Cooper University
    Hospital where doctors performed a laparotomy to remove a portion of her
    bowel. T.D. told the medical staff that she hurt herself falling down the stairs.
    Meanwhile, T.D.'s mother and sister brought R.L. and T.L. to the
    Burlington Township Police Station.         There, Detective Brandon Roberson
    recorded both children's statements. R.L. stated he saw defendant pin T.D. in a
    corner while he punched her in the side of her stomach.          T.L. stated that
    defendant left a note in his room asking him to call defendant. When T.L. called,
    defendant told him to tell R.L. not to say anything to the police.
    Roberson was the only grand jury witness. Roberson testified he met with
    R.L., who stated that he went into T.D.'s bedroom, after hearing her "calling for
    help," and observed defendant "punch" T.D. on "the side of her stomach" and
    T.D. "strike [defendant] with an empty alcohol bottle." He testified he also met
    with T.L., who stated that defendant told him to tell R.L. "not to say anything to
    the police."
    The grand jury was not advised that R.L. and T.L. later recanted what they
    had told police during an investigation by the Division of Child Protection and
    Permanency (Division).
    A-1397-18T3
    3
    The grand jury returned an indictment charging defendant with second-
    degree aggravated assault, N.J.S.A. 2C:12-1(b)(1) (count one), and third-degree
    witness tampering, N.J.S.A. 2C:28-5(a)(2) (count two).
    Anticipating R.L. and T.L. would recant their original statements, the
    court conducted a Gross3 hearing to determine the statements' reliability. During
    the hearing, R.L. testified he lied to the police because he "was mad that [he]
    got in trouble in school." T.L. testified he lied to the police, stating: "[M]y
    grandmom and my aunt told us to tell lies that my stepdad hit my mom and
    knocked her down the stairs" and "they threatened . . . if we didn't tell the police,
    that we would go to [the Division] and then they would lock my mom up." The
    court also heard from Detective Roberson. He testified R.L. was "calm" and
    "polite" and did not appear "forced" or "coerced in to giving a statement" but
    rather appeared to speak "freely and voluntarily." Detective Roberson testified
    similarly regarding T.L.
    After reviewing the audio recordings of the 9-1-1 call and statements, the
    court determined R.L. and T.L.'s original statements "do carry an indicia of
    reliability" and, subject to certain redactions, were admissible at trial as prior
    inconsistent statements.
    3
    State v. Gross, 
    121 N.J. 1
    (1990).
    A-1397-18T3
    4
    At trial, R.L. testified his aunt instructed him lie to the police during the
    9-1-1 call and the statement he gave to Detective Roberson. Both R.L. and T.L.
    denied defendant told them not to talk to the police. The State played the audio
    recordings of R.L. and T.L.'s interviews during Detective Roberson's testimony.
    The jury also heard the 9-1-1 call, which the parties stipulated was "a true and
    accurate copy of the [9-1-1] recording made on March 26, 2013."
    During trial, the State and defense counsel agreed not to introduce certain
    portions of T.D.'s medical records while at Cooper. T.D. testified that she
    injured herself when she fell down the stairs while attempting to grab her puppy.
    She also testified R.L. lied to the police.
    Tried by a jury, defendant was convicted of second-degree aggravated
    assault and acquitted of tampering with a witness. On September 12, 2014, the
    trial judge sentenced defendant to an eight-year prison term, subject to an eighty-
    five percent period of parole ineligibility and mandatory parole supervision
    mandated by the No Early Release Act, N.J.S.A. 2C:43-7.2.               Defendant
    appealed. We affirmed defendant's conviction, rejecting his arguments that the
    trial court erred by: (1) allowing the State to present the prior inconsistent
    statements of R.L. and T.L. through Detective Roberson; (2) replaying the
    recorded witness testimony during jury deliberation; and (3) permitting jurors
    A-1397-18T3
    5
    to take notes during playback of recorded testimony. State v. Williams, No. A-
    1756-14 (App. Div. Dec. 28, 2016). The Supreme Court denied certification.
    State v. Williams, 
    230 N.J. 366
    (2017).
    On August 31, 2017, defendant filed a pro se PCR petition, claiming he
    was denied the effective assistance of counsel because his attorney failed to: (1)
    obtain an "independent medical expert to challenge [the State's] medical
    opinion"; (2) move "to suppress tapes"; (3) "object to the playback of [9-1-1]
    tapes during the deliberations"; (4) "object to the playback of R.L.'s recorded
    interview with Roberson"; (5) "object when the [S]tate was allowed to present
    prior inconsistent statements of R.L. and T.L."; (6) "cross-examine R.L. and
    T.L. after their admission of statements before the recordings were played to the
    jury"; and (7) "object to jurors taking notes."
    Counsel was appointed to represent defendant. Counsel filed an amended
    PCR petition that incorporated the arguments set forth in his pro se filings and
    contended defendant was denied effective assistance of counsel because his
    attorneys failed to:   (1) move to disclose the Division's records; and (2)
    "investigate and raise the issue of the [State's] failure to present exculpatory
    evidence to the grand jury." In his supporting certifications, defendant asserts
    the Division conducted "an abuse investigation" that determined the allegations
    A-1397-18T3
    6
    "were not sustained" and that no further actions were taken against him by the
    Division. Defendant avers he informed his pre-trial counsel of the Division's
    investigation but to no avail. He also claims that he "asked [his] trial counsel to
    attempt to get the investigation records, and any other related records, from [the
    Division] to assist in the defense of [his] case," but his "counsel never made any
    such effort." Defendant "believe[s] that there very well may be information and
    evidence relevant to [his] defense in the [the Division's] investigation recor ds."
    T.D. certified R.L. and T.L. recanted their original statements "[w]ithin a few
    days of the incident" and that such "information was promptly passed on to the
    police." T.D. maintains defendant never hit her.
    Judge Jeanne T. Covert issued an order and nineteen-page written opinion
    denying defendant PCR without an evidentiary hearing. She found defendant
    failed to establish a prima facie case of ineffective assistance of counsel and was
    not entitled to an evidentiary hearing, noting defendant "is unable to demonstrate
    that he is likely to succeed under the Strickland 4 test and has failed to establish
    that any motion he could have filed would have been meritorious."
    In rejecting defendant's Division records argument, the judge explained
    that "[t]he information [defendant] claims is exculpatory was already presented
    4
    Strickland v. Washington, 
    466 U.S. 668
    (1984).
    A-1397-18T3
    7
    to the jury" through R.L. and T.L.'s testimony and thus "at best it would simply
    have been cumulative." She noted the "jury heard testimony from R.L. and T.L.
    that both lied to police under pressure from their aunt and grandmother and
    recanted their statements that [defendant] assaulted [T.D.]" The judge reasoned
    that the Division's decision to close its investigation is not "clearly exculpatory
    evidence regarding the assault of [T.D.]" because Division investigations focus
    on children; "[the Division] does not investigate adult abuse cases." The judge
    explained that defense counsel "made a strategic choice at trial not to file the
    motion for in camera review" because of the potential negative inference that
    may be conveyed to the jury from learning the Division investigated defendant.
    In rejecting defendant's indictment dismissal claim, the judge explained
    that "recantation testimony is inherently unreliable and is not reliable enough t o
    be clearly exculpatory." In rejecting defendant's independent medical expert
    claim, the judge found defendant "provide[d] no evidence to make a showing of
    how the testimony of a medical expert would have led to a different result." She
    explained defendant failed to provide any expert report, or certification from
    any potential expert, "demonstrating that they would have concluded something
    different from the testimony presented at trial regarding [T.D.]"
    A-1397-18T3
    8
    Finally, the judge rejected defendant's remaining arguments, finding they
    consisted of "bald assertion[s] unsupported by evidence" or matters "previously
    adjudicated in his direct appeal." Citing Rule 3:22-5, the judge found the
    following issues were barred: (1) "counsel failed to object to the playback of 9-
    1-1 tapes during deliberations"; (2) "counsel failed to object to playback of
    R.L.'s recorded interview with detective Roberson"; (3) "counsel failed to object
    when [the] State was allowed to present prior inconsistent statements of R.L.
    and T.L."; (4) "counsel failed to cross-examine R.L. and T.L. after the admission
    of statements before recordings were played to the jury"; and (5) "counsel failed
    to object to jurors taking notes." This appeal followed.
    Defendant argues trial counsel was ineffective by failing to move to
    dismiss the indictment and failing to review Division records for exculpatory
    evidence.5
    We review the factual findings made by a PCR court without conducting
    an evidentiary hearing de novo. State v. Harris, 
    181 N.J. 391
    , 421 (2004). We
    also owe no deference to the trial court's conclusions of law.
    Ibid. Applying 5 In
    this appeal, defendant has raised and briefed only two of the nine arguments
    he raised before the PCR court. His remaining arguments are deemed waived.
    See Sklodowsky v. Lushis, 
    417 N.J. Super. 648
    , 657 (App. Div. 2011) ("An
    issue not briefed on appeal is deemed waived." (citations omitted)); Pressler &
    Verniero, Current N.J. Court Rules, cmt. 5 on R. 2:6-2 (2020) (same).
    A-1397-18T3
    9
    this standard of review, we affirm the denial of defendant's PCR petition
    substantially for the cogent reasons expressed by Judge Covert in her August
    20, 2018 written decision. We add the following comments.
    We apply the familiar two-pronged Strickland standard to determine
    whether defendant has shown that (1) his counsel’s performance was so deficient
    that it "fell below an objective standard of reasonableness," and (2) there was "a
    reasonable probability that, but for counsel’s unprofessional errors, the result of
    the proceeding would have been 
    different." 466 U.S. at 688
    , 694; accord State
    v. Fritz, 
    105 N.J. 42
    , 49-50 (1987). "A reasonable probability is a probability
    sufficient to undermine confidence in the outcome." 
    Strickland, 466 U.S. at 694
    .
    Defendant claims trial counsel was ineffective for not moving to dismiss
    the indictment. We disagree.
    The State was not required to inform the grand jury that R.L. and T.L.
    recanted their statements because such statements are not "clearly exculpatory."
    See State v. Hogan, 
    144 N.J. 216
    , 239-40 (1996) (noting that recantation
    "testimony is generally considered exceedingly unreliable" and its "sincerity
    . . . is to be viewed with 'extreme suspicion'" (citations omitted)); State v.
    Baldwin, 
    47 N.J. 379
    , 400 (1966) (a recantation is "inherently suspect").
    Further, recanted statements are evidence "merely relat[ing] to credibility" and
    A-1397-18T3
    10
    such issues "are reserved almost exclusively for the petit jury." 
    Hogan, 144 N.J. at 235
    , 240 (citations omitted).
    More fundamentally, once convicted a defendant cannot belatedly raise an
    alleged impropriety of the State's grand jury presentation. United States v.
    Mechanik, 
    475 U.S. 66
    , 70 (1986); State v. Cook, 
    330 N.J. Super. 395
    , 410-11
    (App. Div. 2000). A "guilty verdict is universally considered to render error in
    the grand jury process harmless." State v. Simon, 
    421 N.J. Super. 547
    , 551-52
    (2011) (citations omitted). The guiding principle is that even as to claims that
    exculpatory evidence was not presented, or that prejudicial evidence was
    introduced, once the petit jury speaks, all errors become harmless. 
    Cook, 330 N.J. Super. at 411
    (citing 
    Mechanik, 475 U.S. at 70
    ; State v. Warmbrun, 
    277 N.J. Super. 51
    , 60 (App. Div. 1995)). As the United States Supreme Court stated
    in Mechanik,
    the petit jury's subsequent guilty verdict means not only
    that there was probable cause to believe that the
    defendants were guilty as charged, but also that they are
    in fact guilty as charged beyond a reasonable doubt.
    Measured by the petit jury's verdict, then, any error in
    the grand jury proceeding connected with the charging
    decision was harmless beyond a reasonable doubt.
    [475 U.S. at 70.]
    Accordingly, defendant cannot satisfy either prong of the Strickland/Fritz test.
    A-1397-18T3
    11
    Defendant also argues trial counsel was ineffective for failing to review
    the Division's investigation records for exculpatory evidence relating to his
    aggravated assault charge. We are unpersuaded by this argument.
    Defendant contends his counsel's inaction cannot be considered a strategic
    decision because "he had no idea of [the investigation's] contents" and had there
    been "evidence of criminal wrong-doing" by defendant, the Division "would
    have been obligated to give that information to the State anyway."
    The judge noted the potential negative inference that may be conveyed to
    the jury from knowing the Division investigated defendant. "[C]omplaints
    'merely of matters of trial strategy' will not serve to ground a constitutional claim
    of inadequacy of representation by counsel," 
    Fritz, 105 N.J. at 54
    , particularly
    where, as here, the jury heard the evidence defendant claims was improperly
    withheld, see State v. Cusick, 
    219 N.J. Super. 452
    , 463 (App. Div. 1987)
    (denying disclosure of Division records in part because "the information was
    available elsewhere" and not "necessary for the conduct of the proceedings").
    Defendant must rebut the presumption that the challenged action would be
    "considered sound trial strategy." 
    Strickland, 466 U.S. at 689
    (quoting Michel
    v. Louisiana, 
    350 U.S. 91
    , 101 (1955)). He has not rebutted that presumption.
    A-1397-18T3
    12
    As correctly found by the judge, the Division's "investigation would have
    necessarily and properly focused on R.L. and T.L. and potential abuse to them
    either directly or by witnessing the abuse of their mother. [The Division] does
    not investigate adult abuse cases." Thus, the Division's investigation results
    would not have provided "clearly exculpatory evidence regarding the assault of
    [T.D.] or any information relevant to her abuse."
    The judge further found that trial counsel made a strategic decision not to
    move for in camera review of the Division's records. The judge noted counsel
    "was clearly aware of the [Division's] findings and deliberately wished to steer
    clear of the entire issue before the jury, stating 'I think it's irrelevant and it opens
    a whole can of worms.'"
    The judge concluded that defendant "cannot establish that an in camera
    review of the [Division's] records would have produced a different result at trial.
    In fact, everything [defendant] argues could have been exculpatory in the
    [Division's] records was heard by the jury during the trial."
    For these reasons, even if counsel were deemed deficient for not reviewing
    the Division's records, defendant failed to satisfy the second prong of the
    Strickland/Fritz test because he did not demonstrate that but for counsel's
    unprofessional errors, the outcome of the trial would have been different.
    A-1397-18T3
    13
    Last, we address defendant's argument that the trial court erred by not
    conducting an evidentiary hearing.       The right to an evidentiary hearing is
    governed by Rule 3:22-10(b), which provides:
    A defendant shall be entitled to an evidentiary
    hearing only upon the establishment of a prima facie
    case in support of [PCR], a determination by the court
    that there are material issues of disputed fact that
    cannot be resolved by reference to the existing record,
    and a determination that an evidentiary hearing is
    necessary to resolve the claims for relief. To establish
    a prima facie case, defendant must demonstrate a
    reasonable likelihood that his or her claim, viewing the
    facts alleged in the light most favorable to the
    defendant, will ultimately succeed on the merits.
    We review the denial of an evidentiary hearing for abuse of discretion. State v.
    Brewster, 
    429 N.J. Super. 387
    , 401 (App. Div. 2013) (citing State v. Marshall,
    
    148 N.J. 89
    , 157-58 (1997)).
    Judge Covert found that defendant was not entitled to an evidentiary
    hearing because he did not establish a prima facies case of ineffective assistance
    of counsel and testimony was not needed to resolve factual issues raised in the
    petition. The record fully supports those findings. We discern no abuse of
    discretion.
    Affirmed.
    A-1397-18T3
    14