STATE OF NEW JERSEY VS. R.T.K. (13-08-0451, SALEM COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2021 )


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  •                                       RECORD IMPOUNDED
    NOT FOR PUBLICATION WITHOUT THE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-0725-19
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    R.T.K.,
    Defendant-Appellant.
    _______________________
    Submitted January 20, 2021 – Decided March 15, 2021
    Before Judges Gilson and Gummer.
    On appeal from the Superior Court of New Jersey, Law
    Division, Salem County, Indictment No. 13-08-0451.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (John J. Bannan, Designated Counsel, on the
    brief).
    John T. Lenahan, Salem County Prosecutor, attorney
    for respondent (David Galemba, Assistant Prosecutor,
    of counsel and on the brief).
    PER CURIAM
    Defendant appeals from a June 6, 2019 order denying his petition for post-
    conviction relief (PCR) after oral argument but without an evidentiary hearing.
    He contends that his trial counsel was ineffective and that, at a minimum, he
    was entitled to an evidentiary hearing. We disagree and affirm.
    I.
    Defendant was charged with repeatedly sexually assaulting his daughter
    over a four-year period when the daughter was between the ages of seven and
    eleven. A jury convicted defendant of two counts of first-degree aggravated
    sexual assault, N.J.S.A. 2C:14-2(a); second-degree sexual assault, N.J.S.A.
    2C:14-2(b); and second-degree endangering the welfare of a child, N.J.S.A.
    2C:24-4(a).
    At trial, the State presented evidence from numerous witnesses, including
    the victim and a detective who had interviewed the victim. The detective also
    collected carpet samples from the location where the victim claimed that
    defendant had forced her to perform oral sex and then spit his semen. The State
    had also presented expert testimony concerning the Child Sexual Abuse
    Accommodation Syndrome (CSAAS). Defendant elected not to testify and
    called no witnesses.
    A-0725-19
    2
    Following the jury verdict, defendant was sentenced to an aggregate
    prison term of twenty-two years, with over fourteen years of parole ineligibility
    as prescribed by the No Early Release Act, N.J.S.A. 2C:43-7.2. Defendant was
    also sentenced to parole supervision for life, required to comply with registration
    and reporting restrictions as prescribed by Megan's Law, N.J.S.A. 2C:7-1 to -11,
    and prohibited from having contact with the victim as prescribed by Nicole's
    Law, N.J.S.A. 2C:44-8.
    On direct appeal, we affirmed defendant's convictions but remanded for
    resentencing so the trial court could explain the reasons for the consecutive
    sentence. State v. R.K., No. A-3540-14 (App. Div. Dec. 1, 2017) (slip op. at
    15). Thereafter, the trial court resentenced defendant and imposed the same
    aggregate prison term. In May 2018, the Supreme Court denied defendant's
    petition for certification. State v. R.K., 
    235 N.J. 402
     (2018).
    In January 2019, defendant filed a petition for PCR. He was assigned
    counsel, and the PCR court heard oral argument. On July 6, 2019, the PCR court
    denied defendant's petition and issued a written opinion explaining the reasons
    for the denial. In that opinion, the court reviewed all the arguments presented
    by PCR counsel, as well as defendant, analyzed those arguments, and
    determined that defendant had failed to establish a prima facie showing of
    A-0725-19
    3
    ineffective assistance of counsel. Accordingly, the PCR court also denied
    defendant's request for an evidentiary hearing.
    II.
    On this appeal, defendant contends that the PCR court erred in denying
    his petition and denying him an evidentiary hearing. He contends that his trial
    counsel was ineffective for four different reasons, which also had a cumulative
    effect of denying him his right to effective counsel. Specifically, defendant
    articulates his arguments as follows:
    POINT I – BECAUSE DEFENDANT RECEIVED
    INEFFECTIVE ASSISTANCE OF COUNSEL, THE
    PCR COURT ERRED IN DENYING DEFENDANT'S
    PETITION FOR PCR.
    (A) Legal Standards Governing Applications For Post-
    Conviction Relief.
    (B) Trial Counsel Failed to Object to the CSAAS
    Expert Witness Testimony and Failed to Object to the
    Reliability of the Social Science Supporting Her
    Explanation.
    (C) Trial Counsel Failed to Conduct Investigation and
    Prepare for Trial, Including Plea Negotiations.
    (D) Trial Counsel Failed to Appropriately Cross-
    Examine K.K. and Retain an Expert on the Issue of
    Discolored Semen.
    (E) Trial Counsel Failed to Object to Detective Hill's
    Hearsay Regarding DNA in the Marital Bedroom.
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    4
    (F) The Cumulative Errors by Trial Counsel Results in
    Violation of Petitioner's Sixth Amendment Right to
    Effective Counsel.
    POINT II – BECAUSE THERE ARE GENUINE
    ISSUES OF MATERIAL FACT IN DISPUTE, THE
    PCR COURT ERRED IN DENYING AN
    EVIDENTIARY HEARING.
    (A) Legal Standards Governing Post-Conviction Relief
    Evidentiary Hearings.
    (B) Petitioner is Entitled to an Evidentiary Hearing.
    Where, as here, the PCR court has not conducted an evidentiary hearing,
    legal and factual determinations are reviewed de novo. State v. Harris, 
    181 N.J. 391
    , 419 (2004). The decision to proceed without an evidentiary hearing is
    reviewed for abuse of discretion. State v. Brewster, 
    429 N.J. Super. 387
    , 401
    (App. Div. 2013).
    To establish a claim of ineffective assistance of counsel, a defendant must
    satisfy the two-part Strickland test: (1) "counsel made errors so serious that
    counsel was not functioning as the 'counsel' guaranteed the defendant by the
    Sixth Amendment[,]" and (2) "the deficient performance prejudiced the
    defense." Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984); accord State v.
    Fritz, 
    105 N.J. 42
    , 57-58 (1987). On petitions brought by a defendant who has
    entered a guilty plea, a defendant satisfies the first Strickland prong if he or she
    A-0725-19
    5
    can show that counsel's representation fell short of the prevailing norms of the
    legal community. Padilla v. Kentucky, 
    559 U.S. 356
    , 366-67 (2010). Defendant
    proves the second component of Strickland by establishing "a reasonable
    probability that" defendant "would not have pled guilty," but for counsel's
    errors. State v. Gaitan, 
    209 N.J. 339
    , 351 (2012) (quoting State v. Nunez-
    Valdez, 
    200 N.J. 129
    , 139 (2009)).
    1.     The CSAAS Expert
    Defendant contends that his trial counsel was ineffective for failing to
    object to the State's CSAAS expert and the testimony concerning CSAAS. We
    reject this argument because defendant cannot establish either prong of the
    Strickland test.
    Defendant was tried in 2014. At that time, "[t]he use of [CSAAS] expert
    testimony [was] well settled." State v. W.B., 
    205 N.J. 588
    , 609 (2011). Our
    Supreme Court had first accepted and authorized the use of CSAAS experts
    almost twenty years earlier. See State v. J.Q., 
    130 N.J. 554
    , 579 (1993). In J.Q.,
    the Court held that CSAAS testimony was sufficiently reliable to permit the
    State to present expert testimony to "explain why many sexually abused children
    delay reporting their abuse, and why many children recant allegations of abuse
    A-0725-19
    6
    and deny that anything occurred." 
    Ibid.
     (quoting John E. B. Myers et al., Expert
    Testimony in Child Sexual Abuse Litigation, 
    68 Neb. L. Rev. 1
    , 67-68 (1989)).
    In July 2018, however, the Court changed the law and concluded "it is no
    longer possible to conclude that CSAAS has a sufficiently reliable basis in
    science to be the subject of expert testimony." State v. J.L.G., 
    234 N.J. 265
    , 272
    (2018). Consequently, the Court ruled that expert testimony about CSAAS and
    four of its component behaviors could no longer be admitted at criminal trials.
    Id. at 303. Two years later, the Court clarified that its holding in J.L.G. would
    be afforded only pipeline retroactively and, consequently, only applied to cases
    that were pending appeal in July 2018, when the J.L.G. decision was issued.
    State v. G.E.P., 
    243 N.J. 362
    , 370, 389 (2020).
    The new rule of law announced in J.L.G. is not applicable to defendant
    because he had exhausted his direct appeal when the Supreme Court denied his
    petition for certification in May 2018, more than two months before the J.L.G.
    decision was issued in July 2018. Consequently, his trial counsel was not
    ineffective in failing to challenge the CSAAS expert. "[T]here cannot be a
    cognizable ineffective assistance claim when there is not yet a recognizable legal
    basis for the motion that defendant says should have been made." Harris, 
    181 N.J. at 436
    . Trial counsel's performance is measured by "the law as it stood at
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    the time of counsel's actions, not as it subsequently developed."            State v.
    Goodwin, 
    173 N.J. 583
    , 597 (2002) (citing State v. Fisher, 
    156 N.J. 494
    , 501
    (1998)).
    Moreover, defendant can establish no prejudice. Had his trial counsel
    filed a motion to preclude the CSAAS expert, the trial court would have been
    compelled to deny that motion because the governing law at that time permitted
    CSAAS expert testimony as prescribed by our Supreme Court.
    2.     Trial Counsel's Alleged Failure to Conduct Investigations and
    Prepare for Trial
    Defendant also contends that his trial counsel was ineffective in his
    investigation, preparation for trial, and plea negotiations.        We reject these
    arguments for two reasons.
    Defendant did not raise the arguments concerning plea negotiations before
    the PCR court. Accordingly, we decline to consider this new argument on
    appeal. See Selective Ins. Co. of Am. v. Rothman, 
    208 N.J. 580
    , 586 (2012)
    (recognizing the well-settled principle that appellate courts will generally
    decline to consider questions raised for the first time on appeal unless the
    questions involve the trial court's jurisdiction or matters of great public interest).
    Defendant's additional arguments concerning failure to prepare for trial
    and conduct investigations are conclusory and lack any evidential support.
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    Those unsupported allegations are insufficient to establish a prima facie
    showing of ineffective assistance of counsel. See State v. Cummings, 
    321 N.J. Super. 154
    , 170 (App. Div. 1999) (to raise a successful claim, a defendant must
    make more than mere "bald assertions" of ineffective assistance).
    3.    Trial Counsel's Alleged Failure to Appropriately Cross-Examine the
    Victim and Retain an Expert on the Issue of the Color of Defendant's
    Semen
    At trial, the victim testified that "greenish clear yellowish stuff" would
    come out of defendant's penis. Defendant now contends that his trial counsel
    was ineffective for not appropriately cross-examining the victim on that
    testimony and for failing to retain an expert to testify that discolored semen is
    attributable to various physical conditions that defendant did not have.
    Defendant's argument about cross-examining the victim depends on the
    related argument of having an expert who could testify concerning the color of
    defendant's semen.    Without expert testimony, cross-examining the victim
    would not have been a strategically wise tactic.         Defendant's argument,
    therefore, fails because he presented no evidence of what an expert would have
    testified or whether such an expert could have testified. Defendant must do
    more than make an unsupported assertion if he claims that there needed to be
    expert testimony. He must present either a proposed expert report or evidence
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    9
    of what a report would have reflected. See State v. Petrozelli, 
    351 N.J. Super. 14
    , 23 (App. Div. 2002) (citing Cummings, 
    321 N.J. Super. at 170
    ) (defendant
    must provide facts that could have been revealed by exculpatory witness,
    supported by affidavits or certifications based on personal knowledge).
    Defendant failed to provide any support for his arguments and, therefore, he has
    not established a prima facie showing of ineffective assistance of counsel.
    4.    Trial Counsel's Failure to Object to the Testimony by the Detective
    Defendant claims that trial counsel was ineffective in failing to object to
    testimony by the detective who testified about what the victim told him. We
    discern no error or prejudice.
    Even if counsel had made an objection, it is not clear that the testimony
    was hearsay because it was not necessarily offered for the truth of the matter.
    N.J.R.E. 801(c). Without an objection, that issue was not properly developed at
    trial and we are left to speculate as to what may have happened. In addition,
    defendant has made no showing that without the detective's testimony, the
    State's case would have been weakened.        The State presented strong and
    compelling evidence of defendant's crimes, including testimony from the victim
    and corroborating DNA evidence. Therefore, defendant cannot establish the
    second prong of the Strickland test.
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    10
    5.    Alleged Cumulative Errors
    The cumulative effect of trial errors can merit reversal when they "cast[]
    doubt on the fairness of defendant's trial and on the propriety of the jury verdict
    that was the product of that trial." State v. Jenewicz, 
    193 N.J. 440
    , 447 (2008).
    Accordingly, reversal can be justified when the cumulative effect of a series of
    errors is harmful, even if each error by itself is harmless. 
    Ibid.
     Having found
    no ineffective assistance of counsel, we discern no cumulative error.
    6.    The Denial of an Evidentiary Hearing
    Finally, we reject defendant's contention that he was entitled to an
    evidentiary hearing. A petitioner is not automatically entitled to an evidentiary
    hearing. State v. Porter, 
    216 N.J. 343
    , 355 (2013). The PCR judge should grant
    an evidentiary hearing only "if a defendant has presented a prima facie claim in
    support of post-conviction relief." State v. Preciose, 
    129 N.J. 451
    , 462 (1992).
    Here, defendant failed to make that showing and he was not entitled to an
    evidentiary hearing.
    Affirmed.
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