State of New Jersey v. Naeem Miller ( 2024 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-3365-22
    STATE OF NEW JERSEY,
    Plaintiff-Appellant,
    v.
    NAEEM MILLER,
    Defendant- Respondent.
    Submitted February 27, 2024 – Decided April 3, 2024
    Before Judges Natali and Puglisi.
    On appeal from an interlocutory order of the Superior
    Court of New Jersey, Law Division, Essex County,
    Indictment No. 03-05-1830.
    Theodore N. Stephens, II, Essex County Prosecutor,
    attorney for appellant (Lucille M. Rosano, Assistant
    Prosecutor, of counsel and on the briefs).
    Freeman & Patel LLC, attorneys for respondent (Jarred
    S. Freeman, on the brief).
    PER CURIAM
    By leave granted, the State appeals from the Law Division's June 1, 2023
    order vacating defendant Naeem Miller's May 13, 2005 judgment of conviction
    and granting a new trial. Having reviewed the State's contentions and the record
    in light of the applicable standard of review, we affirm.
    I.
    In March 2003, a grand jury returned an indictment charging defendant
    with first-degree murder, N.J.S.A. 2C:11-3(a); second-degree aggravated
    assault, N.J.S.A. 2C:12-1(b); third-degree unlawful possession of a weapon,
    N.J.S.A. 2C:39-5(b); and second-degree possession of a weapon for an unlawful
    purpose, N.J.S.A. 2C:39-4(a).
    We glean the following salient facts from our decision affirming
    defendant's conviction, State v. Miller, No. A-6464-04 (App. Div. Jan. 8, 2007)
    (slip op. at 3-5), and our review of the record. In the early morning hours of
    December 16, 2001, an individual fired a gun outside a bar in Newark, injuring
    Stacy Davis and killing Timothy Phillips. Timothy1 had gone to the bar with his
    brother, Kevin. Around 2:00 a.m., Kevin and another individual engaged in a
    physical altercation, which left Kevin with a bloody nose and mouth. When
    1
    Because Timothy and Kevin share the same last name, we refer to them by
    their first names. No disrespect is intended.
    A-3365-22
    2
    Timothy saw Kevin's injuries, he exited the bar and began questioning the crowd
    outside in an effort to learn who had assaulted his brother in order to fight that
    individual.
    Kevin exited the bar around the same time and knelt next to a car parked
    on the street, collecting himself. When he looked up, he saw Timothy standing
    in front of a car in the street and heard five to seven shots coming from across
    the street. Kevin saw a man who "slid on top of [his] brother and shot some
    more times." He did not see the shooter's face and could not identify him; he
    only saw the man "from the waist down" and described him as having a "small
    build, slim . . . silhouette." Kevin did not see anyone else with a gun that night.
    After the shots were fired, Kevin went to Timothy, who was unconscious
    on the ground, then left the scene to get his mother and younger brother.
    Timothy was taken by ambulance but died on the way to the hospital.
    Davis was friends with Timothy. He did not recall what time he arrived
    at the bar but remembered having one beer and hearing a fight break out near
    the front of the bar at closing time. He was standing by the back door and did
    not see the fight or know who was involved.
    Davis exited the front door onto the street and saw "some dudes in the
    street arguing," one of which was Timothy "arguing with this kid." Davis
    A-3365-22
    3
    walked onto the sidewalk, "got about three steps down and fell on the ground . . .
    a couple of feet away from the door." He did not hear any gun shots, only
    "people arguing, [and a] bunch of noise" that he considered "regular." Davis
    then realized he had been shot and crawled behind a parked car.
    As Davis peered out from behind the car, he saw "a dude shoot" Timothy
    three or four times while Timothy stood in the street. Davis was approximately
    twenty-seven feet away from the shooter and the streetlights provided enough
    light for Davis to see him. The individual who shot Timothy looked at Davis,
    who "looked him dead in the face," and then the shooter ran from the scene still
    holding the gun. Davis stayed by the car and lost sight of him. Davis had never
    seen the shooter before, did not know him, and described him as a "skinny dude
    . . . like the rest of them young kids—skinny dude, long dreads," with a "big
    black gun."
    In the days after the shooting, detectives visited Davis in the hospital,
    where he was recovering from surgery. During the first two interviews, Davis
    was unable to identify the shooter from a photo array, one of which contained
    defendant.    Five days after the shooting, during the third interview, Davis
    provided a signed statement and identified two people out of a six-person photo
    array. He identified the individual in photo number three, who was defendant,
    A-3365-22
    4
    as the shooter. He also identified the individual in photo number four as
    someone he had seen "out there" that night.
    At trial, when Davis was asked whether he saw the shooter in court, he
    answered "no." The testimony continued:
    Q      Does that picture look different than the
    individual in court today?
    A     That can't be him right there.
    Q     I'm sorry?
    A     That can't be him right there.
    Q     And why couldn't it be him?
    A     Look at him.
    Q     Does it look different?
    A     That can't be him right there.
    Q     That doesn't look like the same individual?
    A     No, not at all.
    Q     Is there anything different about him?
    A     Yes, he don't [sic] look, you know—
    Q     Well, what's different?
    A     —crazy with the dirty dreads and all that.
    Q     He doesn't have the dreads? What else is
    A-3365-22
    5
    different?
    A     He just—He don't [sic] look the same.
    Q      He don't [sic] look the same?
    A     No.
    Q     Did you ever know the name of this
    individual?
    A     Well, I don't know the kid.
    Q     You never had seen him before. Did he
    have a beard, like the individual in court today?
    A     No.
    Q      Did he have close-cropped hair, like the
    individual in court today?
    A     No.
    Q      Take a look at the face in this photograph.
    Are you taking a look at the face in the photograph?
    A     (No verbal response)
    Q      Take a look at the face of that individual.
    A     They don't look the same.
    Q      You don't think they look the same?
    A     No.
    Q      Okay. But definitely the hair is different,
    the beard is different?
    A-3365-22
    6
    A     Yes.
    Q      And you did not know the name.
    A     No, I did not know the kid.
    Q      But this is the individual that you saw
    outside the bar.
    A     Yes.
    Because Davis's identification of defendant was equivocal, the prosecutor
    directed Davis to his testimony during the grand jury proceeding:
    Q    Okay. And during the course of the
    proceeding at the grand jury I had shown you a
    photograph, as a matter of fact, or asked you if you
    would be able to identify the photograph of the person
    you saw outside the bar that evening, correct?
    A     Yes.
    Q    Were you able to do that for the Essex
    County Grand Jury at that time?
    A     Yes, I was.
    Q      Yes, and it was the same photograph that I
    showed you before, was it not, with the distinctive
    features of that particular individual at that time.
    A     Right.
    Q     Same photograph. And you did agree, did
    you not, in front of the grand jury that that was the
    individual?
    A-3365-22
    7
    A      Right.
    Q     Once again, the individual in court today
    does not look anything like that picture to you?
    A      Not at all.
    Q     Okay. Did you see anyone else outside that
    tavern that evening with a handgun? You have to
    answer for the—
    A      No, no.
    The prosecutor concluded Davis's direct testimony by inquiring into his
    interactions with the criminal justice system. Davis testified he was currently
    serving a four-year sentence for two counts of possession of a controlled
    dangerous substance (CDS) in a school zone, which resulted from a plea
    agreement that did not require him to testify in this matter. Davis also previously
    had been convicted of unlawful possession of a weapon in 1994, for which he
    was sentenced to 180 days in jail and five years' probation; robbery in 1995, for
    which he was sentenced to fifteen years in prison; and possession of CDS in
    1996, for which he was sentenced to three years in prison.
    On cross-examination, Davis said the shooter looked like other
    individuals he saw in the area. Davis also conceded he was in pain when he saw
    the shooter and was also looking at the gun for fear that it might turn on him.
    Felicia Wright was also at the bar when the shooting occurred. She was
    A-3365-22
    8
    near the front door about to leave when she heard six or seven shots. She exited
    the bar and saw "a young man on the ground," she later learned was Timothy,
    whom she had known for roughly five years. Wright also saw defendant running
    with a "black gun." She had met defendant fifteen years prior and knew him by
    name because he was her daughter's father's cousin. Although she regularly saw
    defendant in the neighborhood, she did not "know him know him."
    At trial, Wright stated she was "uncomfortable" and did not want to be
    there. When asked to elaborate on why she felt uncomfortable, she replied:
    A     I feel like I'm like in the middle.
    Q      Well, do you—
    A     I know his family, I know his family. I don't—I
    just don't want to be here.
    Q      But you did receive a subpoena to come
    today, right, ma'am?
    A     Yes. They came and got me this morning.
    Q     So your discomfort is from the fact that you
    know both families involved, the victim's family and
    the defendant's family?
    A     Yes.
    Q      Is that making you uncomfortable?
    A     Yes.
    A-3365-22
    9
    Q     We've put you in an uncomfortable
    situation, correct?
    A     Yes.
    Q      Does that affect the testimony that you
    must give today, Ms. Wright? Ma'am, I ask you does it
    affect the truthfulness of the testimony that you must
    give today?
    A     No, no.
    Q    Are you going to give us the truthful
    testimony?
    A     Yes.
    Despite her discomfort, Wright continued testifying. She did not see
    defendant shoot anyone and only saw him running from the shooting. At that
    time, she was roughly forty-six feet away from him but she had no difficulty
    recognizing him because the streetlights were "pretty bright."
    A detective visited Wright at her home about three weeks after the
    shooting, and while she spoke with him from her front porch, she refused to give
    a formal statement. The detective also showed her a photo:
    Q     Now, when he showed you a photograph he
    was talking to you about what had happened on
    December 16[]—
    A     Yes.
    Q      —was he not?
    A-3365-22
    10
    A     Yes.
    Q     Did you tell him who you saw that evening
    with a gun?
    A     Uh-huh, I think.
    Q      I'm sorry. Please –
    A    I think—I don't—I'm not quite sure. I told
    him nothing about no gun that night.
    Q    Okay. Did he show you a picture?
    A     Yes.
    Q      All right. Whose picture is that?
    A     It's Naeem.
    Q      Naeem Miller?
    A     Yes.
    At trial, Wright said defendant looked different because he had cut his
    hair and grown a beard after the shooting.
    On cross-examination, Wright added that she left the bar fifteen seconds
    after the shooting and that the street had two lanes on both sides. From across
    the four-lane street, she saw defendant running with an "automatic weapon."
    Her view was mainly of his side and back, and she could not see his clothing or
    whether he wore a jacket, but saw his dreadlocks. When asked if anyone else at
    the bar had dreadlocks, she answered "[e]verybody . . . around there" had
    A-3365-22
    11
    dreadlocks.
    On re-direct examination, Wright testified that when she saw the shooter,
    she "thought deeply" that it was defendant, whom she had seen "plenty of times"
    prior to the shooting. She did not wear glasses and never needed them, and she
    could see clearly at the time of the crime. Wright reiterated she did not want to
    be in court and that seeing defendant's family members made her feel "[b]ad,
    wrong."
    On re-cross-examination, Wright said when she looked up and saw the
    shooter, she "said it was" defendant but had some doubt. After hearing other
    people name defendant as the shooter, she felt "stronger" it was him.         On
    additional direct examination, Wright said she was "certain it was him," but then
    said, "I don't know. I don't—I don't know."
    Twice during deliberations, the jury advised the judge it could not reach
    a unanimous decision and the judge instructed the jury to continue deliberating.
    After three days, the jury found defendant guilty on all counts. On count one,
    he was sentenced to thirty years with a thirty-year mandatory minimum term,
    subject to the No Early Release Act (NERA), N.J.S.A. 2C:43-7.2; on count two,
    seven years consecutive to count one, subject to NERA; on count three, four
    years concurrent to count one; and count four was merged into counts one and
    A-3365-22
    12
    two.
    After we affirmed the conviction and sentence, our Supreme Court denied
    defendant's petition for certification. State v. Miller, 
    190 N.J. 397
     (2007). In
    May 2007, defendant filed a pro se petition for post-conviction relief (PCR)
    claiming various trial errors, prosecutorial misconduct, and ineffective
    assistance of trial and appellate counsel. The PCR judge denied the petition and
    we affirmed that order. State v. Miller, No. A-5571-07 (App. Div. Nov. 4,
    2009).
    In April 2010, defendant filed a petition for writ of habeas corpus pursuant
    to 
    28 U.S.C. § 2254
    , again claiming ineffective assistance of counsel. Miller v.
    Ricci, Civil No. 10-2492 (D.N.J. Mar. 12, 2014). The District Court denied his
    petition because his arguments lacked merit or were procedurally barred.
    Defendant then filed a second petition for PCR, which was denied as time-
    barred, followed by a motion to correct an illegal sentence, which was also
    denied.
    In late 2022, defendant filed a Rule 3:20-1 petition to vacate the judgment
    of conviction and dismiss the indictment or, in the alternative, to release him on
    bail and order a new trial based on newly discovered evidence that constituted a
    A-3365-22
    13
    Brady2 violation. The petition was based on the State's failure to disclose that,
    one month before Wright testified at trial, she was indicted in Morris County for
    fourth-degree impersonation, N.J.S.A. 2C:21-17; third-degree forgery, N.J.S.A.
    2C:21-1(a)(2); third-degree hindering apprehension or prosecution, N.J.S.A.
    2C:29-3(b)(4); and fourth-degree theft, N.J.S.A. 2C:20-3(a).         Wright had
    previously been admitted into the pretrial intervention (PTI) program in August
    2004, but was terminated from PTI two weeks before her trial testimony.
    During argument on the petition, the State conceded that it had a duty to
    disclose Wright's indictment and PTI discharge pursuant to Brady because the
    information served as favorable impeachment material that the State possessed
    prior to trial. The State argued defendant was not entitled to a new trial because
    Wright's pending charges were not material to the overall criminal case . The
    State pointed out Davis had also identified a photo of defendant as the shooter
    and Wright did not witness the shooting, but only saw defendant running with a
    gun afterwards.
    The court reserved decision to obtain the testimony of defendant's trial
    attorney, who subsequently testified he never received any information on
    2
    Brady v. Maryland, 
    373 U.S. 83
     (1963).
    A-3365-22
    14
    Wright's pending charges and PTI discharge and that if he had, he would have
    used the information to impeach her credibility.
    On June 1, 2023, the court issued its oral decision on the record,
    concluding
    the combined testimony of . . . Wright and . . . Davis
    arguably bolstered one another. . . . Wright had personal
    knowledge of the defendant, testified to seeing him . . .
    running from the scene with a gun. Davis saw the man
    who shot [Timothy], and presumably him, as well, and
    identified him after being shown a second photo array.
    Although the defendant, as presented at trial, did not
    look like that same man, . . . Davis was given two photo
    arrays before he identified the defendant, it's not clear
    that . . . Davis's testimony alon[e] would not cause any
    doubt in the mind of the jury. Even . . . Wright's
    testimony does not include seeing the defendant with
    [Timothy] or pulling a trigger next to him. Without
    reason the State suggests that . . . Wright's testimony
    was not that strong. It is likely that the testimonials in
    concert allowed the jury to determine that the State had
    met its burden in proving beyond a reasonable doubt the
    defendant's [g]uilt.
    The court found the State's violation of Brady deprived defendant of his
    right to procedural and substantive due process, and entered an order vacating
    the judgment of conviction, granting a new trial, and ordering defendant's
    detention in the interim.
    We granted the State's motion for leave to appeal, in which it raises the
    following issues for our consideration:
    A-3365-22
    15
    POINT I
    Wright’s Morris County Indictment was Cumulative
    Impeachment Evidence which had no Reasonable
    Probability to Affect the Outcome Given the State’s
    Compelling Proofs. The Trial Court Erred when it
    Concluded this Evidence was Material for Purposes of
    Establishing a Brady Violation and Meeting Carter's[3]
    Newly Discovered Evidence Test.
    A.   The Trial Court Applied the Wrong Legal
    Standard for Materiality when Assessing the Brady
    Violation.
    B.   The Trial Judge made Factual Findings that
    were not Supported by Credible Evidence in the Record
    and Misapplied the Law to the Facts.
    C.   There was no Reasonable Probability that
    had Wright’s Morris County Charges Been Disclosed
    to the Defense, the Result of the Proceeding Would
    have been Different.
    D.    The Trial Judge Incorrectly Concluded that
    Defendant met the Materiality Standard for Newly
    Discovered Evidence under Carter.
    Our review of a motion court's decision on a request for a new trial based
    on a Brady violation presents a "mixed question of law and fact." State v. Russo,
    
    333 N.J. Super. 119
    , 135 (App. Div. 2000) (citing State v. Landano, 
    271 N.J. Super. 1
    , 36 n.13 (App. Div. 1994)). Accord State v. Marshall, 
    148 N.J. 89
    , 185
    3
    State v. Carter, 
    85 N.J. 300
    , 311-12 (1981).
    A-3365-22
    16
    (1997) (Marshall II). We afford deference to the motion court's factual findings,
    but its "conclusion regarding whether defendant sustained [the] burden of proof
    is not entitled to the same deference as [the] factual findings." Russo, 
    333 N.J. Super. at 135
    . If the motion court applied the correct legal standard, we affirm
    unless the motion court's conclusion was "clearly erroneous." Marshall II, 148
    N.J. at 185.
    Brady instructs that "the suppression by the prosecution of evidence
    favorable to an accused . . . violates due process where the evidence is material
    either to guilt or to punishment, irrespective of the good faith or bad faith of the
    prosecution." Brady, 
    373 U.S. at 87
    . Accord United States v. Bagley, 
    473 U.S. 667
    , 674 (1985) (summarizing ibid.). The Brady rule's purpose
    is not to displace the adversary system as the primary
    means by which truth is uncovered, but to ensure that a
    miscarriage of justice does not occur. Thus, the
    prosecutor is not required to deliver his entire file to
    defense counsel, but only to disclose evidence
    favorable to the accused that, if suppressed, would
    deprive the defendant of a fair trial.
    [Bagley, 
    473 U.S. at 675
    .]
    "Impeachment evidence, . . . as well as exculpatory evidence, falls within
    the Brady rule." 
    Id. at 676
     (referencing Giglio v. United States, 
    405 U.S. 150
    ,
    154 (1972)). A defendant is entitled to a new trial based on a Brady violation if
    A-3365-22
    17
    the defendant can show that the undisclosed information was not only favorable
    to the defense but material to the case. Carter, 
    85 N.J. at 311-12
    . "Materiality"
    refers to the evidence's probability of affecting the verdict, and this standard has
    evolved over time. Bagley, 
    473 U.S. at 681-82
    .
    Initially, the test for materiality of a Brady violation hinged on the
    circumstances in which the violation occurred. United States v. Agurs, 
    427 U.S. 97
    , 111-13 (1976); see also Bagley, 
    473 U.S. at 678-81
    ; Carter, 
    85 N.J. at 312
    .
    Agurs described three situations with different accompanying materiality tests:
    where the prosecutor used knowingly perjured testimony, Agurs, 
    427 U.S. at 103
    ; where the defendant made a request for specific information and the
    prosecutor failed to disclose it, 
    id. at 104
    ; and the situation here: where the
    defendant made a general request for material or no request at all, 
    id. at 106-07
    .
    In this third instance, where the defendant alleged a Brady violation, a request
    for a new trial turned on whether "the suppressed evidence might have affected
    the outcome of the trial." 
    Id. at 104
    . In considering the character of the evidence
    in relation to the entire trial record, if the record established no reasonable doubt
    of guilt and the undisclosed Brady material did not change that, a new trial was
    not warranted. 
    Id. at 112-13
    .
    A-3365-22
    18
    But "if the omitted evidence create[d] a reasonable doubt that did not
    otherwise exist, constitutional error ha[d] been committed." 
    Id. at 112
    . Accord
    Carter, 
    85 N.J. at 312
    . And "if the verdict [was] already of questionable validity,
    additional evidence of relatively minor importance might be sufficient to create
    a reasonable doubt." Agurs, 
    427 U.S. at 113
    .
    Nine years later, the United States Supreme Court "abandoned the [Agurs]
    distinction between" information specifically requested by defendant and
    information generally requested, or not requested at all, in favor of a materiality
    test that mirrored the one set forth in Strickland v. Washington, 
    466 U.S. 668
    (1984). Kyles v. Whitley, 
    514 U.S. 419
    , 433 (1995) (discussing Bagley, 
    473 U.S. at 682
    ). As the Court subsequently explained in Kyles, regardless of the
    situation in which the Brady violation arose, the Bagley test instructs that
    "favorable evidence is material, and constitutional error results from its
    suppression . . . 'if there is a reasonable probability that, had the evidence been
    disclosed to the defense, the result of the proceeding would have been
    different.'" Id. at 433-34 (quoting Bagley, 
    473 U.S. at 682
    ). "A 'reasonable
    probability' is a probability sufficient to undermine confidence in the outcome."
    Bagley, 
    473 U.S. at 682
    .
    A-3365-22
    19
    Kyles emphasized the "[f]our aspects of materiality" discussed in Bagley.
    
    514 U.S. at 434
    . First, "a showing of materiality does not require demonstration
    by a preponderance that disclosure of the suppressed evidence would have
    resulted ultimately in the defendant's acquittal." 
    Ibid.
     (citing Bagley, 
    473 U.S. at 682
    ). Rather,
    Bagley's touchstone of materiality is a "reasonable
    probability" of a different result, and the adjective is
    important. The question is not whether the defendant
    would more likely than not have received a different
    verdict with the evidence, but whether in its absence he
    received a fair trial, understood as a trial resulting in a
    verdict worthy of confidence.             A "reasonable
    probability" of a different result is accordingly shown
    when the government's evidentiary suppression
    "undermines confidence in the outcome of the trial."
    [Ibid. (quoting Bagley, 
    473 U.S. at 678
    ).]
    Second, the materiality standard "is not a sufficiency of evidence test":
    A defendant need not demonstrate that after
    discounting the inculpatory evidence in light of the
    undisclosed evidence, there would not have been
    enough left to convict. The possibility of an acquittal
    on a criminal charge does not imply an insufficient
    evidentiary basis to convict. One does not show a
    Brady violation by demonstrating that some of the
    inculpatory evidence should have been excluded, but by
    showing that the favorable evidence could reasonably
    be taken to put the whole case in such a different light
    as to undermine confidence in the verdict.
    [Id. at 435.]
    A-3365-22
    20
    Third, if the reviewing court finds constitutional error under Bagley,
    "there is no need for further harmless-error review." Kyles, 
    514 U.S. at 435
    .
    And fourth, undisclosed evidence must be "considered collectively, not item by
    item." 
    Id. at 436
    .
    Our Supreme Court has applied the Bagley "unitary standard" to all
    motions for a new trial based on a Brady violation regardless of whether the
    defendant made any request for the material. Marshall II, 148 N.J. at 155-56;
    State v. Knight, 
    145 N.J. 233
    , 247 (1996). The Court found no significant
    difference in the Agurs tests, as the ultimate question in any context was whether
    the suppressed evidence had a reasonable probability of affecting the verdict.
    
    Ibid.
     "In all instances, evidence is material for Brady purposes 'if there is a
    reasonable probability that, had the evidence been disclosed to the defense, the
    result of the proceeding would have been different.'" Marshall II, 148 N.J. at
    156 (quoting Bagley, 
    473 U.S. at 682
    ).
    With this backdrop in mind, we address the State's contentions. The State
    argues the motion court applied the "abandoned Agurs materiality standard for
    general requests for evidence," which required the court to find that the Brady
    material "create[d] a reasonable doubt that did not otherwise exist." We find
    this argument unavailing for two reasons.
    A-3365-22
    21
    First, the State's contention misreads Agurs and Bagley. Bagley accepted
    the Agurs materiality test applicable when a defendant either made a general
    request or no request for the material, as the controlling test for a Brady
    violation. This standard requires a showing that the suppressed evidence had a
    reasonable probability of affecting the verdict and, as articulated in Agurs,
    another way of conveying this requirement is that the suppressed evidence
    created a reasonable doubt that did not otherwise exist. 
    427 U.S. at 112
    .
    Second, the motion court did not apply the incorrect standard in
    considering defendant's motion. After discussing the standard for a new trial
    based on newly discovered evidence where a defendant does not allege a Brady
    violation, the court turned to the standard where a defendant alleges a Brady
    violation and analyzed defendant's motion under the latter. In so doing, the court
    explained this case turned on whether the undisclosed information of Wright's
    pending charges and PTI discharge "create[d] a reasonable doubt . . . that did
    not otherwise exist" because the State conceded that the first two prongs of
    Brady were met. Although the court cited Agurs, it applied the correct standard
    as set forth in Bagley.
    The State also claims the motion court erred by finding Wright's pending
    charges and PTI discharge were material to the case because these facts had no
    A-3365-22
    22
    reasonable probability of creating a doubt that did not otherwise exist. In
    concluding otherwise, the State argues, the court improperly acted as a thirteenth
    juror, disregarded the significance of Davis's testimony, failed to consider that
    Davis's inability to identify defendant in court was based on defendant's changed
    appearance, and gave undue weight to Wright's testimony.
    We find this argument unavailing because the record reflects the motion
    court applied the Bagley standard and reached the correct outcome.                 In
    considering the trial record in its entirety, the court noted the State's case relied
    heavily on identification testimony provided by two eyewitnesses. Because
    neither witness provided clear, consistent, unequivocal testimony identifying
    defendant as the shooter, the jury likely considered the witnesses' testimony
    together in finding defendant guilty.
    The court acknowledged the State's argument that Davis's testimony alone
    could have supported the verdict and his inability to confirm his prior
    identification in court could have been based on defendant's changed
    appearance. But the ultimate question was not whether the verdict would have
    been the same even with the suppressed evidence, but rather, whether the
    undisclosed evidence had a reasonable probability to change the verdict or,
    stated another way, whether the undisclosed evidence "create[d] a reasonable
    A-3365-22
    23
    doubt that did not otherwise exist." See 
    ibid.
     We agree with the court's finding
    that it did.
    Wright's charges and discharge from PTI amounted to more than "mere"
    impeachment information or cumulative information. While the nature of the
    pending charges may not have been admissible under the Rules of Evidence, the
    fact that Wright had a pending indictment was highly material to any potential
    bias. See State v. Bass, 
    224 N.J. 285
    , 303 (2016) ("A defendant's claim that
    there is an inference of bias is particularly compelling when the witness is under
    investigation, or charges are pending against the witness, at the time that he or
    she testifies."). The suppressed information directly related to her credibility
    and honesty, particularly given her express reluctance to testify. 4
    As it was, Wright's testimony did not overwhelmingly implicate
    defendant. While she testified that she was familiar with defendant's appearance
    4
    Defendant points out Wright's December 4, 2009 judgment of conviction
    indicated mitigating factor twelve (the willingness of defendant to cooperate
    with law enforcement authorities), N.J.S.A. 2C:44-1(b). It is unclear from the
    record before us whether this factor referred to her testimony in this matter or
    some other cooperation. Nevertheless, defendant should have been afforded the
    opportunity to cross-examine her on this issue. See Bass, 
    224 N.J. at 303
    ("Indeed, '[i]n an unbroken line of decisions, our courts have held that the
    pendency of charges or an investigation relating to a prosecution witness is an
    appropriate topic for cross-examination.'") (citing Landano, 
    271 N.J. Super. at 40
    ).
    A-3365-22
    24
    because she had known him for years, the circumstances in which she observed
    him at the scene were less than ideal. In addition, while she initially thought
    defendant was the shooter, she only became more certain of that after she heard
    other people talking and naming him.
    Davis's identification was likewise assailable, especially given his in-
    court testimony defendant was not the shooter. Because the jury had many
    grounds on which to find Davis's testimony unreliable, we agree with the motion
    court's finding that Wright's testimony likely served to bolster his and
    conversely, his testimony bolstered hers.     Indeed, the suppressed evidence
    "would have resulted in a markedly weaker case for the prosecution and a
    markedly stronger one for the defense." Kyles, 
    514 U.S. at 441
    .
    Lastly, the State argues defendant also failed to show entitlement to a new
    trial under the newly-discovered evidence standard where no Brady violation is
    alleged. According to the State, the court concluded defendant established
    materiality under the non-Brady violation standard by establishing materiality
    under Bagley, without conducting a separate analysis. The State contends this
    was error because the non-Brady violation standard is more stringent than the
    Brady violation standard, and since defendant did not establish materiality under
    A-3365-22
    25
    the less stringent standard, he cannot establish it under the more demanding
    standard.
    We reject this contention because the motion court found a new trial was
    warranted for the Brady violation, therefore there was no need for it to further
    address an inapplicable standard. And while the standard on a motion for a new
    trial based on a non-Brady violation has been described as more stringent, this
    descriptor refers to the additional requirement a defendant must demonstrate—
    that the new evidence could not have been discovered prior to trial through due
    diligence—which is not required in a Brady violation case. State v. Henries,
    
    306 N.J. Super. 512
    , 534-35 (App. Div. 1997). However, the materiality element
    of both standards is effectively the same. 
    Ibid.
    In sum, none of the State's arguments establishes that the court's order
    granting defendant's motion for a new trial was "clearly erroneous." Marshall
    II, 148 N.J. at 185. The motion court's finding that the suppressed impeachment
    evidence had the capacity to change the verdict is premised on the application
    of the correct standard and is amply supported by the record.
    Affirmed.
    A-3365-22
    26
    

Document Info

Docket Number: A-3365-22

Filed Date: 4/3/2024

Precedential Status: Non-Precedential

Modified Date: 4/3/2024