STATE OF NEW JERSEY v. J.E.J.

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RECORD IMPOUNDED
                          NOT FOR PUBLICATION WITHOUT THE
                         APPROVAL OF THE APPELLATE DIVISION

                                                 SUPERIOR COURT OF NEW JERSEY
                                                 APPELLATE DIVISION
                                                 DOCKET NO. A-2478-06T4


STATE OF NEW JERSEY,

              Plaintiff-Respondent,

vs.

J.E.J.,

              Defendant-Appellant.


__________________________________

              Submitted:         February 10, 2010 - Decided: May 12, 2010

              Before Judges Cuff, Payne and C.L. Miniman.

              On appeal from the Superior Court of New
              Jersey,   Law   Division,    Morris   County,
              Indictment Nos. 03-03-0285 and 03-03-0385.

              Yvonne   Smith   Segars,  Public   Defender,
              attorney for appellant (Robert L. Sloan,
              Assistant Deputy Public Defender, of counsel
              and on the brief).

              Robert A. Bianchi, Morris County Prosecutor,
              attorney for respondent (Matheu D. Nunn,
              Assistant Prosecutor, on the brief).

PER CURIAM

                                                         guilty    of    second   degree
        A    jury    found       defendant    J.E.J.

                          The victim is his step-daughter, who was eleven
sexual assault.

years       old     at     the     time      defendant     began        to   touch   her

inappropriately.              He        is     serving       a     seven-year         term     of

imprisonment        subject     to      an    85%     parole     ineligibility        term     in

                                                                            (NERA).1          The
accordance       with     the      No        Early    Release        Act

appropriate       fines,    penalties,           assessments         and    fees     were    also

imposed.

    Defendant married Charlotte2 in May 1996; her daughter Karen

was six years old.              Defendant and Karen had a close father-

daughter relationship.             Having known him since she was two years

old, Karen thought he was her biological father and did not

learn   to    the    contrary        until      she    was     ten    years    old.         Karen

testified,       however,     that       their       relationship      changed       when    she

turned eleven years of age.                     At that time, defendant began to

touch her in inappropriate places.                      Charlotte also discovered a

letter written by defendant to Karen in which he professed his

love for her.        Charlotte called the police.

    At trial, Karen testified that defendant began "touching

[her] inner thigh, telling [her] stuff like, I love you, [and]

hugs that just weren't like before."                         She said that he usually

touched    her    inner     thigh       when     the    family       was    sitting     in    the

bedroom      watching     television           together      and     that     such    behavior

occurred on more than fifteen occasions.                              A few times after


1 N.J.S.A. 2C:43-7.2.
2
  We use fictitious names for defendant's wife and daughter to
preserve the confidentiality of the record.



                                                                                       A-2478-06T4
                                                2

defendant did this, he approached her and told her that "it was

okay that was just the way he felt for [her] and things like

that."     He also told her that "he felt like [she] was telling

him, it was okay, and that he could show his feelings for [her]

and that there wasn't anything wrong with it."

       Karen also testified that defendant's hugs became tighter

and more aggressive as if he was trying to make her stay with

him.     She also recalled a particular instance when defendant

tried to "french kiss" her and she "just closed [her] mouth and

gritted [her] teeth to try to prevent his tongue from going

inside [her] mouth."          On another occasion, defendant, wearing

only a towel and underwear, pulled Karen's sleeping bag off and

her pants fell.        She stated that defendant told her he was not

trying to do anything, but he just wanted to touch her.                 This

made her uncomfortable, so she kicked him away, arose and backed

away from him.        As a result of defendant's actions, Karen began

to fear being around him, but she never told her mother.                   She

was afraid it would affect her parents' relationship.

       On July 21, 2002, while preparing to take Karen and the

other two children to meet defendant at a soccer game in the

park, Charlotte picked up a pair of defendant's pants and a

letter   fell   out    of   his   wallet.   The   letter   was   written   in

Spanish.    She recognized defendant's handwriting and the paper




                                                                    A-2478-06T4
                                       3

he used.     She had used the same paper a few days earlier.              The

contents    of   the   letter,   as   translated   by   Detective    Robert

Meoqui, are as follows:

            Nena3 forgive my conduct but this is not
            strange for you.    Because [] not speak to
            you, not say good-bye, not give you the good
            mornings, not play, not be by your side, not
            kiss you, we didn't last the years this is
            something   stupid  between  a   father  and
            daughter. I do this thinking that it is the
            only path that I have in order not touch
            you, not to kiss you. But I am mistaken all
            this I need the only thing I achieve is to
            have my spirit without life without desire
            for anything.   Without dreams as if I were
            dead, in life.

            For the first time in my life I am afraid.
            A lot of fear. . . .      Because each day I
            need you very much this sentiment I have for
            your mother and now with you. But with you
            it is different because you are my daughter.
            I cannot make love to you. I can't deceive
            your mother with another woman or with you.

            What I feel is love and not evil. Never am
            I going to do something bad to you. The bad
            thing is what I am doing.     No speaking to
            you, no greeting you, no kissing you, no
            touching you.   Because the truth is that I
            want to want you.     My little one, for me
            there are three paths. 1) that you call the
            police and put me in jail for sexual
            harassment.   2) that you tell your mother
            all of the truth so that she throws me out
            of   the   house.      3)  Accept   my  love
            unconditionally until the law of God . . .
            decides what to do with our lives. You will
            grow up, become a beautiful woman, and get


3
    "Nena" was the nickname the family used for Karen.



                                                                    A-2478-06T4
                                      4

         married. I will continue with your mother
         until the end of my life.

         But for now accept that we need each other.
         Because despite that you do not like that I
         caress you.   I know . . . In the bottom of
         you[r] heart you also need me.

         ....

         Nena at times I ask myself why I fell in
         love with you, you being only a little girl
         and over all you being my daughter.    And I
         find no answer.    The only thing I know is
         that for love there are no limits, there is
         no age.     Despite that you are hardly a
         little girl, you have awakened the sentiment
         of love. . . . Nena to leave. Always have
         I looked for the wrong path, and the truth
         is that I don't find it and don't go on and
         tell me that the path is God.    Because God
         is love and he does not get involved in
         those things.

    Charlotte said she knew from the letter that something was

not right and was confused because she did not know what was

happening in her house with her daughter and the man to whom she

was married.    Charlotte told the children about the letter and

questioned Karen.     At first, Karen denied that there was any

misconduct, but then admitted that defendant had kissed her.

When Charlotte asked Karen how defendant had kissed her, she

responded,   "the   way   he   kisses   you."   With   this   disclosure,

Charlotte drove the children to the home of the family pastor.

After the pastor read the letter and spoke to Karen, Charlotte

and the pastor decided to call the police.




                                                                 A-2478-06T4
                                    5

       Defendant testified at trial.                He spoke about his marriage

and   stated    that   he   felt    that      his    marriage    became   strained

because his wife became overcommitted to their church.                    He also

described an incident when he struck Karen because she entered

the bathroom to help her fourteen-year old male cousin.                           He

stated the letter to Karen was an apology for hitting her and a

way to organize his thoughts because his relationship with his

wife had been so poor since that incident.

      Defendant    also     gave    a    non-sexual       explanation     for    the

sleeping bag incident related by Karen.                   He said that he was

only trying to awaken her, and when he pulled her sleeping bag

off, her pants accidentally fell, too.                 He also maintained that

he never kissed Karen anywhere but on her head, except for one

occasion when he lightly touched her lips when he was kissing

her goodbye.

      Defendant    denied    that       any   bodily     touch   was    sexual   in

nature.    Defendant testified that he would always touch his

sons, as well as Karen, when they were watching television,

because that is what families do.

      On appeal, defendant raises the following arguments:

      POINT I

           THE    IMPROPER  RESTRICTION   OF    CROSS-
           EXAMINATION OF A CRUCIAL STATE'S WITNESS
           (THE ALLEGED VICTIM'S MOTHER) CONCERNING A
           PENDING CHARGE INFRINGED DEFENDANT'S RIGHT


                                                                          A-2478-06T4
                                         6

              TO CONFRONT WITNESSES AND PRESENT A DEFENSE
              AND HIS RIGHT TO DUE PROCESS OF LAW AND A
              FAIR TRIAL.    U.S. CONST. AMENDS. VI, XIV;
              N.J. CONST. (1947), ART. I, PARS. 1, 9, 10.

       POINT II

              THE    PROSECUTOR'S    CROSS-EXAMINATION  OF
              DEFENDANT, CONCERNING A JUDGE'S CONDITIONS
              OF BAIL THAT PRECLUDED DEFENDANT'S CONTACT
              WITH HIS FAMILY OR ANY CHILDREN, IMPROPERLY
              SUGGESTED A PRE-TRIAL JUDICIAL DETERMINATION
              OF   DEFENDANT'S   GUILT,  IN   VIOLATION OF
              DEFENDANT'S RIGHT TO DUE PROCESS OF LAW AND
              A FAIR TRIAL. U.S. CONST. AMEND. XIV; N.J.
              CONST. (1947), ART. I, PARS. 1, 9, 10. (Not
              Raised Below).

       POINT III

              DEFENDANT'S       SENTENCE       IS         MANIFESTLY
              EXCESSIVE.

       Defendant argues that the trial judge improperly restricted

his    cross-examination       of   Charlotte,      thereby      inhibiting   his

effort to demonstrate her interest in obtaining a conviction.

To    properly    address    this   issue,   we    must    review    Charlotte's

testimony.

       During her cross-examination, Charlotte related that the

Division of Youth and Family Services (DYFS) became involved

with    her    family.        She   admitted      that    once    she   reported

defendant's actions, DYFS threatened to remove Karen and her

other children from her custody if she refused to cooperate with

the investigation.          The judge precluded any questions that may

have revealed that Charlotte had been charged with fourth degree


                                                                        A-2478-06T4
                                       7

neglect     pursuant     to     N.J.S.A.     9:6-3,       and    that       she    had

successfully     completed      Pretrial     Intervention.            The    neglect

charge emanated from an incident in which Charlotte allowed the

children,    including        Karen,    to   be    in    defendant's        presence

contrary to the conditions of his bail.

    Defense counsel repeatedly stated that he had no intention

to pursue a line of questions that would prompt revelation that

she had allowed her children to be in defendant's presence in

violation of a bail condition and that the incident led to a

criminal charge.        He insisted that he simply wanted to question

Charlotte to determine whether DYFS threatened removal of her

children.

    The right to question a witness with respect to bias is

within the "broad discretion of the trial judge."                           State v.

Vaccaro, 
142 N.J. Super. 167, 176 (App. Div.), certif. denied,


71 N.J. 518 (1976).        Trial courts "'retain wide latitude . . .

to impose reasonable limits on . . . cross-examination based on

concerns    about,      among   other    things,        harassment,     prejudice,

confusion of the issues, the witness' safety, or interrogation

that is repetitive or only marginally relevant.'"                           State v.

Garron,    
177 N.J.    147,   187    (2003)     (quoting      Delaware     v.    Van

Arsdall, 
475 U.S. 673, 679, 
106 S. Ct. 1431, 1435, 
89 L. Ed. 2d 674, 683 (1986)).        Therefore, a judge's decision with respect to




                                                                             A-2478-06T4
                                         8

appropriate      matters       for     cross-examination            should    only       be

overturned in the event of an abuse of discretion.                            State v.

Kemp, 
195 N.J. 136, 149 (2009).                 Even if a judge abused his/her

discretion and committed an error, a trial determination should

not   result   in     reversal    of   a    conviction      unless     the    error      is

harmful.       Id.    at   149-50.         Thus,    an    appellate     court      should

"'disregard any error or omission by the trial court unless it

is of such a nature as to have been clearly capable of producing

an unjust result.          The same standard applies whether the error

was objected to below or whether the error was first claimed

upon appeal.'"        Id. at 150 (quoting State v. Castagna, 
187 N.J.
 293, 312 (2006)).

      A   criminal     defendant's         Sixth   Amendment        right    to    cross-

examine and confront witnesses against him is absolute.                                 See

Crawford v. Washington, 
541 U.S. 36, 59, 
124 S. Ct. 1354, 1369,


158 L. Ed. 2d 177, 197 (2004).                  During cross-examination, it is

wholly permissible for an attorney to impeach the credibility of

a   testifying       witness    through      evidence      of   a    prior    criminal

conviction.      N.J.R.E. 609.             It is also permissible to cross-

examine    a     witness       with    respect       to    bias,      as     "[i]t       is

'fundamental' that a defendant has a right to explore evidence

tending to show that the State may have a 'hold' of some kind

over a witness, the mere existence of which might prompt the



                                                                                  A-2478-06T4
                                            9

individual to color his testimony in favor of the prosecution."

State v. Parsons, 
341 N.J. Super. 448, 458 (App. Div. 2001)

(quoting State v. Holmes, 
290 N.J. Super. 302, 312 (App. Div.

1996)).        See    also    N.J.R.E.       607;    State    v.    Gorrell,     
297 N.J.

Super. 142, 149 (App. Div. 1996).

       Because a defendant's right to confront witnesses against

him is so important, if a trial judge abuses his discretion in

restricting a defense attorney's cross-examination of a witness

with respect to his/her bias, it may be grounds for reversal.

See e.g., Van Arsdall, supra, 
475 U.S.  at 684, 
106 S. Ct.  at
 1438, 
89 L. Ed. 2d at 686-87; Parsons, supra, 
341 N.J. Super. at
 312.      In    Van    Arsdall,      supra,        the   Court     set   forth   relevant

factors for determining whether such a restriction surpasses the

bounds of harmless error and warrants reversal: "the importance

of the witness' testimony in the prosecution's case, whether the

testimony was cumulative, the presence or absence of evidence

corroborating or contradicting the testimony of the witness on

material       points,       the    extent     of    cross-examination           otherwise

permitted,       and,    of        course,     the       overall    strength      of    the

prosecution's case."           
475 U.S.  at 684, 
106 S. Ct.  at 1438, 
89 L. Ed. 2d  at 686-87.

       There have been numerous cases in this state where the

Court has reversed a conviction because the judge prohibited an




                                                                                  A-2478-06T4
                                              10

attorney from cross-examining a key witness about his/her bias.

The Supreme Court overturned a drug conviction because the State

failed to disclose that a witness, who corroborated the police's

versions      of   the       drug   transaction,           was     receiving          treatment

                                                     State v. Spano, 
69 N.J. 231,
mandated from a prior drug charge.

235-36 (1976).          The Court found that "the conditional dismissal

of     the    criminal       charge     against       [the       witness]           could     have

motivated her to testify in support of the State's case" and

that    the    lack     of    ability    to        argue    the        same    to     the     jury

prejudiced the case against the defendant.                        Id. at 234-35.                In

Vaccaro, supra, 
142 N.J. Super. 167, this court overturned the

defendant's conviction because the judge prohibited the cross-

examination        of     four      individuals        regarding              the     favorable

dispositions       they      received    in    exchange          for    testifying.            The

court held that a defendant did not have to be prepared to show

an express or implied agreement between the witness and the

                                                                                            Id. at
State in order to impute bias during cross-examination.

176.    We gave the following rationale for our decision:

              Whether   a    witness   actually   received
              favorable treatment is not a sine qua non to
              appropriate cross-examination relating to
              colorable bias of the witness toward the
              State   because    of   possible   favorable
              treatment   in   connection   with  criminal
              charges. The test of propriety of questions
              addressed to credibility is not necessarily
              whether there was an arrangement to grant
              the witness concessions. It is as relevant


                                                                                       A-2478-06T4
                                              11

            and   significant   for   a   defendant   to
            demonstrate the state of mind of the witness
            based on his subjective reactions to the
            favorable treatment he may have received or
            may hope to receive in connection with his
            own criminal involvement.   State v. Taylor,
            
49 N.J. 440, 447-449 (1967); State v.
            Curcio, 
23 N.J. 521, 523-525 (1957); State
            v. Blue, 
124 N.J. Super. 276 (App. Div.
            1973). This is a proper facet of proof
            relevant to bias and motivation which may be
            considered by the jury in assessing the
            credit to be given to the witness and his
            testimony.

            [Id. at 175-76.]

    In State v. Mazur, 
158 N.J. Super. 89, 104 (App. Div.),

certif.    denied,   
78 N.J.   399   (1978),   this   court   applied    the

Vaccaro rationale and reversed a defendant's conviction when the

judge prevented cross-examination of a witness relating to the

prosecutor halting a fraud investigation in exchange for the

witness' testimony.       The trial judge did allow the disclosure of

the prosecutor's actions in ceasing the investigation, but he

did not permit the defense attorney to expand upon the line of

                                                           at   104-05.     In
questioning   into   the   underlying       facts.   Id.

determining that reversal was warranted, this court reasoned as

follows:

                 The   "essential   facts"   demonstrating
                               always  be   allowed   into
            prejudice   must
            evidence. It would be impossible to know the
            strength of Cohn's possible bias if it could
            not be determined what types of things the
            investigation focused upon.    These areas of
            investigation are essential facts which the


                                                                     A-2478-06T4
                                       12

            trial judge should have allowed defendant to
            develop.

                 Because the evidence against defendant
            arose primarily from Cohn's testimony, we
            conclude that the trial judge committed
            reversible error by precluding defendant
            from showing bias. While the jury was told
            that Cohn received a promise of immunity
            concerning   the   police   "payoffs,"  thus
            demonstrating bias to some degree, the jury
            may   well   have    considered   this  fact
            insignificant, since Cohn during the period
            in question was acting as a police agent
            anyhow. Therefore, other factors which might
            have shown Cohn to be biased toward the
            State may have played a decisive role in the
            jury's assessment of his credibility.

            [Id. at 105 (citations omitted).]

    Whether a defendant's ability to demonstrate the interest

of a witness to procure a particular result has been influenced

by an evidentiary ruling must be assessed in the context of the

particular trial.        Kemp, supra, 
195 N.J. at 149-50.             Here, we

cannot hold that defendant suffered any prejudice.                   Charlotte

responded    affirmatively      when        asked    directly    whether   DYFS

threatened her continued custody of her children.                 Her response

to that question also included her knowledge that DYFS expected

her to cooperate in the investigation and prosecution.

    The trial judge precluded any further exploration of this

topic, and we are satisfied that he did not err by doing so.

Charlotte did not always give concise and targeted answers to

questions   posed   by    the   prosecutor      or   defense    counsel.     She


                                                                       A-2478-06T4
                                       13

tended to elaborate.           Despite defense counsel's protestations to

the contrary, it is apparent from our review of the record that

any further questions on the topic of threats to the custody of

her children would have prompted a response about the criminal

charge against her.            The trial judge undoubtedly had the same

fear.

       Charlotte      was       an         important         witness      because          she

authenticated the letter defendant wrote.                      She was not, however,

a pivotal witness because she did not testify to any of the

underlying abuse.         There were a number of ways the letter could

have    been    admitted       into    evidence,         and     defendant,       himself,

admitted he wrote the letter.                     Although she was undoubtedly

important      to   the   case,       it    cannot      be   said    that      defendant's

conviction rested upon her testimony.                        It is far more likely

that defendant's conviction rested upon the testimony of his

step-daughter       Karen.      She        was    the   victim      of   the    abuse      and

testified to the specific instances of defendant's misconduct.

Moreover, the majority of the facts to which Charlotte testified

were    corroborated      by    other       witnesses,         including       the    family

pastor, defendant, and a detective from the police department

who translated the letter.                 Defendant and Karen also testified

to the family background and the details of the marriage between

defendant and Charlotte.




                                                                                     A-2478-06T4
                                             14

    Defendant argues for the first time on appeal that the

prosecutor    should    not    have    questioned     defendant    about      the

conditions of his bail.        In doing so, defendant now argues that

the prosecutor improperly suggested that there had been a pre-

trial determination of defendant's guilt.            We disagree.

    The      prosecutor       did     question     defendant      about      bail

conditions.     The discussion consisted of three questions and

answers.

                Q. What about after your arrest, didn't
           a judge tell you, you couldn't return to
           your home?

                 A.    I could go to my home.

                Q.   You could go to your home after
           your arrest?   And didn't a judge tell you
           [that you] weren't allowed back home?

                A. No it wasn't a judge, it was there
           at the prison, where they gave me a piece of
           paper that said, I couldn't go back to the
           house. And I couldn't go back to the house.
           And I couldn't be around children under 16.

                Q. Do you know that was the condition
           of your bail set by a judge?

                 A. No.

These   questions      occurred     during    a    portion   of   the     cross-

examination of the marital difficulties between defendant and

Charlotte.     Although       the   purpose   of    the   questions     is    not

entirely clear, this line of questioning seems to be in response

to defendant's position that the charges were concocted to force


                                                                        A-2478-06T4
                                       15

him out of the house.                There was no further mention of bail

conditions      during       cross-examination              or     in   the     prosecutor's

summation.      Defendant did not object.

    Under       the    circumstances,            it    does      not    appear      that   this

extremely      limited       inquiry       was     inappropriate          or     caused      any

prejudice to defendant.              Contrary to defendant's argument, this

issue    is    not    controlled      by     the       rule      announced     in    State    v.

Chenique-Puey,         
145 N.J.     334,           343     (1996),     which       requires

severance of a criminal charge, an element of which is a prior

conviction.      Moreover, by failing to object, defendant prevented

the trial judge from ruling on the relevance of the inquiry,

evaluating any prejudice caused to defendant by the inquiry, and

fashioning an appropriate instruction, if required.                                  State v.

Williams, 
113 N.J. 393, 452 n.14 (1988).

    Finally, we are not persuaded that the seven-year term of

imprisonment is manifestly excessive.                          The term is subject to

NERA; therefore, he must serve eighty-five percent of the term

before he is eligible for parole.

    Our       review    of   the     sentence         is    limited.       We    review      the

record    to    determine       if     the       judge      followed      the       sentencing

guidelines, whether the aggravating and mitigating factors found

by the judge are supported by competent and credible evidence in

the record, and whether the application of the guidelines to the




                                                                                      A-2478-06T4
                                             16

facts as found renders "the sentence clearly unreasonable as to

shock the judicial conscience."                      State v. Roth, 
95 N.J. 334,

364-66 (1984).

    The judge found three aggravating factors.                                 He cited the

nature and circumstances of the offense, N.J.S.A. 2C:44-1a(1);

the harm to the victim, N.J.S.A. 2C:44-1a(2); and the need to

deter defendant and others, N.J.S.A. 2C:44-1a(9).                                   The judge

also found as a mitigating factor the lack of prior criminal

involvement, N.J.S.A. 2C:44-1b(7).                    The judge must qualitatively

evaluate the factors, State v. Thomas, 
356 N.J. Super. 299, 310

(App.   Div.    2002),      and    must      guard     against         "double-counting,"

State v. Jarbath, 
114 N.J. 394, 404 (1989).

    In    his   discussion        of    aggravating             factor       one,   the    judge

cited "the vulnerability of this victim who was less than 13

years of age when defendant took advantage of his position as

her stepfather and repeatedly engaged in acts of sexual contact

constituting sexual assault given her age at the time."                                   As to

aggravating     factor      two,       the    judge         reasoned         that   "she     was

vulnerable      to    his    advances           and        he    violated       a    trusting

relationship that had been established by reason of his family

position."       In   discussing          the       need    to       deter    defendant      and

others,   the    judge      recognized          a    need       to    specifically         deter




                                                                                      A-2478-06T4
                                             17

defendant     citing    once   again       the   familial     relationship        and

Karen's vulnerability.

     Sexual contact with a victim under the age of thirteen is

considered sexual assault and a second degree offense due to the

age of the victim.        Defendant's step-daughter was eleven at the

time of the various acts of sexual contact.                         It is a close

question     whether    reliance     on   her    age   to   invoke     aggravating

factor one is an impermissible double count.                  Our review of the

judge's     reasoning    in    its    entirety,        however,      reveals     more

emphasis on the familial relationship, the vulnerability of the

victim due to that relationship, and the fundamental violation

of   trust     committed       by    defendant.             These     are      proper

considerations and indicate to us that we should not interfere

with this mid-range term for a second degree offense.

     Affirmed.




                                                                            A-2478-06T4
                                          18



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