STATE OF NEW JERSEY VS. TAJMIR D. WYLES(16-06-1621, CAMDEN COUNTY AND STATEWIDE) ( 2017 )


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  •                         NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
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    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-3471-16T4
    STATE OF NEW JERSEY,
    Plaintiff-Appellant,
    v.
    TAJMIR D. WYLES,
    Defendant-Respondent.
    Submitted October 3, 2017 – Decided October 13, 2017
    Before Judges Yannotti and Carroll.
    On appeal from the Superior Court of New
    Jersey,   Law   Division,  Camden County,
    Indictment No. 16-06-1621.
    Mary Eva Colalillo, Camden County Prosecutor,
    attorney for appellant (Linda A. Shashoua,
    Assistant Prosecutor and Jamie L. Hutchinson,
    Assistant Prosecutor, of counsel and on the
    brief).
    Helmer, Conley & Kasselman, PA, attorneys for
    respondent (Jack J. Lipari, of counsel and on
    the brief).
    PER CURIAM
    Defendant Tajmir Wyles is charged with murder in connection
    with the shooting death of Nicholas Rowser.              By leave granted, the
    State appeals from that portion of a March 10, 2017 order granting
    defendant's motion to suppress the out-of-court identification of
    defendant by A.T.,1 a witness to the incident.          The motion judge
    concluded that: A.T. lacked credibility; the State failed to
    establish that A.T. was familiar with defendant prior to the
    shooting; and defendant met his ultimate burden of showing a very
    substantial likelihood of misidentification.          Finding no basis to
    disturb these determinations, we affirm.
    I.
    In State v. Henderson, 
    208 N.J. 208
    , 288-99 (2011), our
    Supreme Court effected a "sea change . . . in the methodology for
    examining     suggestive    police     identification    procedures      and
    ascertaining     the     reliability        of   resulting   out-of-court
    identifications."      State v. Smith, 
    436 N.J. Super. 556
    , 564 (App.
    Div. 2014).      Under prior law, there was a two-step test for
    determining    the   admissibility     of   identification   evidence;    it
    required the court to decide whether the identification procedure
    in question was impermissibly suggestive and, if so, whether the
    objectionable procedure resulted in a "very substantial likelihood
    1
    We use initials in this opinion to protect the privacy of the
    witnesses to the crimes with which defendant is charged.       The
    March 10, 2017 order denied defendant's motion to suppress the
    out-of-court identification of defendant by a second witness, J.I.
    That identification is not at issue in this appeal.
    2                             A-3471-16T4
    of irreparable misidentification."         State v. Madison, 
    109 N.J. 223
    , 232 (1988) (quoting Simmons v. United States, 
    390 U.S. 377
    ,
    384, 
    88 S. Ct. 967
    , 971, 
    19 L. Ed. 2d 1247
    , 1253 (1968)).                To
    assess reliability, the court considered five factors: (1) the
    opportunity of the witness to view the criminal at the time of the
    crime; (2) the witness's degree of attention; (3) the accuracy of
    the witness's prior description of the criminal; (4) the level of
    certainty demonstrated at the time of the confrontation; and (5)
    the time between the crime and confrontation.           
    Id. at 239-40.
    These   reliability   factors    were   then   balanced      against   the
    "corrupting effect" of the suggestive identification.          
    Henderson, supra
    , 208 N.J. at 238 (quoting Manson v. Braithwaite, 
    432 U.S. 98
    , 114, 
    97 S. Ct. 2243
    , 2253, 
    53 L. Ed. 2d 140
    , 154 (1977)).
    In Henderson, the Court relied upon current social science
    research and studies to expand the number of factors informing the
    reliability of identification evidence and to provide trial courts
    guidance and explanation as to how to analyze those factors.
    Specifically,   the   Court   identified   eight   "system    variables,"
    defined as characteristics of the identification procedure over
    which law enforcement has control. 
    Id. at 248-61.
    These variables
    are: 1) whether a "blind" or "double blind" administrator is used;
    (2) whether pre-identification instructions are given; (3) whether
    the lineup is constructed of a sufficient number of fillers that
    3                              A-3471-16T4
    look like the suspect; (4) whether the witness is given feedback
    during or after the procedure; (5) whether the witness is exposed
    to multiple viewings of the suspect; (6) whether the lineup is
    presented   sequentially   versus   simultaneously;   (7)   whether     a
    composite is used; and (8) whether the procedure is a "showup."
    
    Ibid. The Court also
    identified ten "estimator variables," defined
    as factors beyond the control of law enforcement which relate to
    the incident, the witness, or the perpetrator.    
    Id. at 261.
        These
    variables are: (1) the stress level of the witness when making the
    identification; (2) whether a visible weapon was used during the
    crime; (3) the amount of time the witness viewed the suspect; (4)
    the lighting and the witness's distance from the perpetrator; (5)
    the witness's age; (6) whether the perpetrator wore a hat or
    disguise; (7) the amount of time that passed between the event and
    the identification; (8) whether the witness and perpetrator were
    different races; (9) whether the witness was exposed to co-witness
    feedback; and (10) the speed with which the witness makes the
    identification.   
    Id. at 261-72.
    Henderson prescribed a four-step procedure for determining
    admissibility of identification evidence.     
    Id. at 288-89.
        First,
    to obtain a hearing, defendant has the burden of producing some
    evidence of suggestiveness, tied to a system rather than estimator
    4                           A-3471-16T4
    variable, that could lead to a mistaken identification.             
    Ibid. Second, the State
    must offer proof the identification is reliable,
    "accounting for system and estimator variables[.]"           
    Id. at 289.
    Third, the burden remains on the defendant "to prove a very
    substantial likelihood of irreparable misidentification."           
    Ibid. And, fourth, if
    defendant sustains his burden, the identification
    evidence should be suppressed; if defendant does not sustain his
    burden,   the   evidence   should   be    admitted   with   "appropriate,
    tailored jury instructions[.]"       
    Ibid. II. It is
    in the context of this legal landscape that we review
    the motion record.    On February 7, 2016, Rowser was fatally shot
    on Morton Street in Camden.    At approximately 3:30 p.m. that day,
    A.T. exited her apartment on Morton Street and headed across the
    street toward a friend's vehicle.         There, A.T. noticed an African
    American man with dreadlocks proclaim "they fucking robbed me."
    Approximately five to ten minutes later, A.T. heard multiple
    gunshots, although she did not actually observe the shooting.          She
    then saw the same African American man run from the scene.            A.T.
    informed a nearby police officer she believed the suspected shooter
    had dreadlocks.
    The next day, detectives interviewed A.T. at the Camden County
    Prosecutor's Office (CCPO).    A.T. stated her boyfriend, J.I., told
    5                            A-3471-16T4
    her    the   shooter's   nickname    was   "Fatboy."      A.T.   provided    a
    description of the suspect, approximating his weight, height,
    length of hair, and the clothing he was wearing.             The detectives
    showed A.T. a single photograph of defendant, and A.T. identified
    him as the shooter.
    Defendant was thereafter indicted for first-degree murder,
    N.J.S.A. 2C:11-3a(1)(2), and second-degree possession of a weapon
    for an unlawful purpose, N.J.S.A. 2C:39-4a.              Defendant moved to
    suppress A.T.'s out-of-court identification.           Relying on State v.
    Farrow, 
    61 N.J. 434
    (1972), cert. denied, 
    410 U.S. 963
    , 
    93 S. Ct. 1396
    , 
    35 L. Ed. 2d 602
    (1973), the State argued that A.T. generally
    knew    defendant    from   the     neighborhood   and     accordingly    her
    identification of defendant from a single photograph was merely
    confirmatory.       In rejecting this contention, the motion judge
    indicated he could not "square the proposition that [A.T.] actually
    knew [defendant] with her clear statement . . . where she said
    that he was not a familiar face."          The judge added: "She wouldn't
    have said he's not a familiar face if she knew him, it seems to
    me."     Consequently, the State could not "avail itself of the
    confirmation process approved [in] Farrow."
    The judge determined that "this identification by [A.T.] must
    be treated as a single photo show-up procedure," which although
    not per se unconstitutional, is "inherently suggestive" (citing
    6                              A-3471-16T4
    
    Henderson, supra
    , 208 N.J. at 259).   The judge then focused on the
    system variables identified in Henderson and made the following
    detailed findings:
    Here, approximately [eighteen] hours elapsed
    from the time of the shooting to the interview
    and show-up procedure. [A.T.] was not given
    the pre-identification instructions regarding
    the photograph, and received information from
    . . . a private actor, her boyfriend, [J.I.],
    concerning the . . . name of the man she saw.
    . . .
    Furthermore,    though   [A.T.]    repeatedly
    mentioned [J.I.]'s statements concerning the
    suspect made to her, [A.T.], the police
    apparently failed to investigate the extent
    of the discussion and the detail involved.
    Considering the system variables in this
    particular light, I will note, first of all,
    with respect to blind administration, this
    apparently was not done. It appears that the
    officers knew who the suspect[] [was];
    ultimately, showed her a single photograph of
    the suspect, and so that cuts against
    reliability of the identification.     I give
    . . . that factor high weight.
    In terms of pre-identification instructions,
    [A.T.] was not given pre-identification
    instructions.  So again, that cuts against
    reliability. I give that high weight.
    In terms of lineup construction, that's not
    applicable, because there was no lineup.
    In terms of feedback, whether the officers
    gave feedback about the suspect or the crime
    before[,]    during[,]    or     after    the
    identification procedure, arguably, there was
    some done here . . . that cuts against
    7                           A-3471-16T4
    reliability, but based on [] the nature of it,
    I give it low weight.
    In terms of recording confidence, that wasn't
    done here, one way or the other, although the
    whole statement was recorded. So we do have
    the benefit of that, and that can be just
    judged broadly from what is observed from the
    video and [] what I have seen so far from the
    transcript.
    And as to the way it was done, though, where
    it wasn't expressly asked of the witness for
    her to state in particular her level of
    confidence, that cuts against reliability.
    But I give it low weight, given the fact that
    we can otherwise observe and hear her
    statements, and I've read her statements.
    In terms of multiple viewings, did the witness
    view the suspect more than once as part of
    multiple identification procedures? No. So
    that favors reliability, but I give it low
    weight. And the sub-part of that is about the
    use of fillers, which does not apply.
    Show-ups.   Did the police perform a show-up
    more than two hours after the event.     Yes,
    they did.    This was some [eighteen] hours
    later. If it was within [two] hours there was
    [] very little problem about unreliability,
    but this was more than [two] hours, so we're
    not in that realm.
    The sub-part of this is whether the police
    warned the witness that the suspect may not
    be the perpetrator, and that the witness
    should not feel compelled to make an
    identification. That was not done. All this
    cuts against reliability.  I give that high
    weight.
    In terms of private actors, whether the law
    enforcement officers elicited from the witness
    whether he or she had spoken with anyone about
    8                          A-3471-16T4
    the identification; and, if so what [was]
    discussed? Well, it was apparent that [A.T.]
    was interacting with her boyfriend, a private
    actor.    She mentioned this; [the police]
    didn't pursue it to flesh that out.
    In terms of to what extent it might affect
    [A.T.'s] ability to identify from her personal
    knowledge, this photograph is being the
    photograph of the actual perpetrator, and so
    that cuts against reliability.    I give that
    high weight.
    In terms of other identifications made, [A.T.]
    didn't make any other identifications or
    choose any other suspect.      Of course, she
    wasn't shown any more than one photograph, but
    she didn't otherwise suggest there was
    somebody else.       And she did say this
    photograph was the right person. So she did
    not identify other people.        That favors
    reliability. But since it was done the way
    it was done, with one photograph only, I give
    it low weight.
    The judge concluded that defendant made a threshold showing of
    some    evidence   of   suggestiveness   that   could   lead    to     a
    misidentification, "thereby entitling [him] to an evidentiary
    hearing, the next step under Henderson."
    The court conducted an evidentiary hearing on February 22 and
    23, 2017, at which A.T. and CCPO Detective James Brining testified.
    The court also viewed the video recording of A.T.'s out-of-court
    identification.    The judge concluded that A.T. "was substantially
    lacking in credibility."    He elaborated:
    Her testimony was rambling and sometimes
    unresponsive to questions. She admitted that
    9                            A-3471-16T4
    in her statement to the police she made
    numerous assumptions not based on personal
    observations or knowledge. She admitted some
    of her statements to police, especially early
    on, were untruthful.
    Her statement to police was internally
    inconsistent, at first saying the perpetrator
    was not . . . a familiar face, then later
    saying she had seen him before in the
    neighborhood.   She stated that . . . she
    obtained some of her knowledge of what she
    knew about the perpetrator from her boyfriend
    [J.I.], and further stated other things that
    he knew about [] defendant, such as his
    nickname Fatboy, but she was unconvincing in
    her efforts to separate what she gleaned from
    him and what she knew of her own account.
    She also stated that at her interview she        was
    shown multiple photographs . . . when,            in
    fact, she was shown one, that of                 the
    defendant, as evidenced by the video of          her
    statement.
    She was, at the time of the statement, under
    indictment   in   Camden   County  and   was
    intercepted in court by law enforcement
    officers and taken to the [CCPO] for
    questioning regarding this matter.
    The judge next proceeded to analyze the estimator variables
    identified in Henderson.      He first found that the unexpected mid-
    day shooting involving multiple gunshots involved a high level of
    stress   and   decreased    the   reliability   of   the   identification.
    Second, the judge noted that A.T. did not observe a weapon at the
    time of the shooting.       This factor increased the reliability of
    the identification.        Third, A.T.'s observation of the criminal
    10                             A-3471-16T4
    suspect was for a "relatively short duration[,] [which] cuts
    against reliability."     Fourth, as to distance and lighting, the
    judge found it was daylight, which favored reliability, but "the
    distance across the street wasn't close," which did not.                  Fifth,
    there was no evidence that A.T. was under the influence of drugs
    or alcohol or in a state that "undercut her reliability or ability
    to perceive[,]" which favored reliability.              Sixth, A.T. was age
    twenty-nine when she witnessed the shooting, which also favored
    reliability.     Seventh, as to characteristics of the criminal
    suspect,   the   perpetrator    was    not    wearing   a    disguise    in   his
    commission of the criminal act.            This too favored reliability.
    The judge next addressed the accuracy of a witness's memory
    during a show-up identification occurring more than two hours
    after the criminal incident.          Drawing on 
    Henderson, supra
    , 208
    N.J. at 259-60, the judge noted that "memory decay is a problem"
    in that context.
    Regarding racial bias, the judge recognized that A.T. is
    Caucasian and defendant is African American.                However, the judge
    deemed the potential for cross-racial bias less significant in
    this    case   because   many   African        Americans     live   in    A.T.'s
    neighborhood.    Thus, racial bias weighed only slightly against the
    reliability of the identification.
    11                                 A-3471-16T4
    Next,       A.T.'s      description      of    defendant     was    "generally
    accurate"        and   favored       reliability.          Finally,     while    A.T.
    immediately identified defendant in the photo, she did not verbally
    indicate her certainty as to same.                  Notwithstanding, the court
    found that the immediacy of the identification weighed in favor
    of reliability.
    The judge then "weigh[ed] the system and estimator variables
    quantitatively         and   qualitatively,        under   the   totality   of    the
    circumstances."         He concluded the State "failed to show that the
    identification is still reliable," and defendant "met his ultimate
    burden      of     showing       a     very     substantial       likelihood       of
    misidentification."          The judge entered an order suppressing A.T.'s
    out-of-court identification of defendant.                  This appeal followed.
    III.
    Our standard of review on a motion to bar an out-of-court
    identification "is no different from our review of a trial court's
    findings in any non-jury case."               State v. Wright, 
    444 N.J. Super. 347
    , 356 (App. Div.) (citing State v. Johnson, 
    42 N.J. 146
    , 161
    (1964)), certif. denied, 
    228 N.J. 240
    (2016).                    We are bound to
    uphold the motion judge's factual findings as long as they are
    supported by sufficient credible evidence in the record.                        State
    v. Gonzalez, 
    227 N.J. 77
    , 101 (2016).                This deference is grounded
    in the understanding that our "reading of a cold record is a pale
    12                                 A-3471-16T4
    substitute for a trial judge's assessment of the credibility of a
    witness he has observed firsthand."      State v. Nash, 
    212 N.J. 518
    ,
    540 (2013).
    However,   "[d]eference    ends   when   a   trial   court's   factual
    findings are not supported by sufficient credible evidence in the
    record."   State v. S.S., 
    229 N.J. 360
    , 381 (2017).         We also do not
    defer to the trial judge's legal conclusions.             State v. Gorthy,
    
    226 N.J. 516
    , 530 (2016).        We review legal decisions de novo.
    State v. Tate, 
    220 N.J. 393
    , 405 (2015).
    Before us, the State contends the motion judge was confused
    by A.T.'s statement that defendant was "not a familiar face."            The
    State submits that A.T. intended to say defendant was not a
    "familiar face" among the drug dealers who plied their trade across
    the street from her home.       It is the State's position that this
    misinterpretation caused the judge to incorrectly conclude that
    A.T. was not merely making a "confirmatory identification."           Again
    relying on 
    Farrow, supra
    , 61 N.J. at 453, the State argues the
    judge   erred   in   applying    the   identification       procedures     of
    Henderson, and there was no need for a further hearing to assess
    the Henderson factors where, as here, the witness actually knew
    the perpetrator.     We are not persuaded.
    Specifically at issue here is that portion of A.T.'s February
    8, 2016 recorded interview in which she stated:
    13                                A-3471-16T4
    And he goes, I heard him straight up say I was
    just robbed.   He's like they fucking robbed
    me. So I kind of look 'cause I was [] like I
    know he's not a familiar face, like I know, I
    know there's a lot of people that stand out
    across the street. They'll literally always
    stand directly across from my street, but I
    know I never really seen [him], like seen him
    like um, like there.
    Clearly this statement was sufficient to give the motion
    judge pause to question the degree of A.T.'s familiarity with
    defendant.   In light of the inherent suggestibility of a show-up
    in which A.T. was presented with a single photograph of defendant
    more than two hours after the event,2 the fact she was not given
    pre-identification instructions or told the photo might not depict
    the perpetrator, and was given information about the shooter by
    her boyfriend that may have tainted her own personal perception,
    these factors in combination clearly entitled defendant to an
    evidentiary hearing.
    After hearing A.T.'s testimony and observing her demeanor,
    the judge found her "substantially lacking in credibility."       As
    we have noted, the judge carefully enumerated several reasons
    supporting his credibility assessment.   He recognized that A.T.
    "indicated that she was not entirely truthful with everything that
    2
    See 
    Henderson, supra
    , 208 N.J. at 261 ("showups, while sometimes
    necessary, are inherently suggestive").
    14                          A-3471-16T4
    she said during her recorded statement and that she also, from
    time to time, was making assumptions of facts in things she set
    forth during her recorded statement."         Specifically, A.T. asked
    the detectives "'Does this seem about right?' or words to that
    effect[,]" with regard to her interview testimony.          She also told
    the detectives she "hoped [] she could pick [the suspect] out of
    a photo array."        (Emphasis added).     Finally, A.T. incorrectly
    testified she was shown several photographs of suspects, maybe
    five,   before   she   identified    defendant   as   the   shooter,    when
    indisputably she was only shown defendant's photo.
    Mindful that we are reviewing a cold record and that the
    trial court's factual findings are "entitled to very considerable
    weight," State v. Adams, 
    194 N.J. 186
    , 203 (2008), we are loathe
    to   disturb   the   judge's   credibility   findings.      Given    A.T.'s
    perceived lack of credibility, we are thus unable to accept the
    interpretation of A.T.'s statement urged on us by the State, that
    her identification of defendant was merely confirmatory.
    The judge properly went on to identify and balance the various
    system and estimator variables within the Henderson framework.
    The judge correctly followed the totality of the circumstances
    approach that Henderson requires when evaluating the admissibility
    of identification evidence.         We conclude there is no basis for
    disturbing the judge's conclusion that defendant established "a
    15                              A-3471-16T4
    very substantial likelihood of irreparable misidentification."
    That conclusion is supported by substantial credible evidence in
    the record and a proper application of Henderson.
    Affirmed.
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