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STATE OF NEW JERSEY v. JOSE L. ORTIZ
Date: 12-17-2016
Case Number: A-1552-14T2
Judge:
Court: SUPERIOR COURT OF NEW JERSEY
Plaintiff's Attorney:
Sean F. Dalton, Gloucester County Prosecutor
Michelle R. Jeneby, Assistant Prosecutor
Defendant's Attorney:
Joseph E. Krakora, Public Defender
Margaret McLane, Assistant Deputy Public Defender
M.P. had lived together in Connecticut. In 2010, M.P. relocated
to New Jersey with her three children following an incident with
defendant at her Connecticut home.
During the evening of March 5, 2012, M.P. was in her
apartment in Woodbury when she noticed someone at the front
door. She approached the door, which was unlocked, and saw
defendant, who was yelling and screaming at her. Defendant
pushed his way into the apartment, continued to scream and yell
at M.P., and kicked and punched M.P. on her body, face, and
head.
Defendant took M.P. into the kitchen and cut off her hair
with a pair of scissors. He grabbed M.P. by her neck, held the
scissors to her throat, and said, "[y]ou know what I could have
done with these scissors? I could have killed you with it." He
also made reference to a prior girlfriend, Emily, telling M.P.,
3 A-1552-14T2
"[y]ou [are] lucky I didn't leave you like Emily because I left
Emily that nobody would recognize her."
M.P. awoke on the floor the next morning and saw defendant
sleeping on a bed. She quietly left the apartment and took one
of her children to daycare and the other two children to school.
After dropping off her children, M.P. took the bus to
Gloucester County College, where she took classes at the time.
She spoke with a counselor about what happened the previous
evening. The counselor noticed bruising on M.P.'s nose and face,
drove M.P. to pick up her children at school, and then called
the police.
Woodbury Police Department Officer Andrew Digiambattista
met M.P. and the counselor at the school. The officer received a
report that an unidentified person was attempting to pick up
M.P.'s other child at daycare, but the person was not permitted
to do so. Another officer went to the daycare location to ensure
the unidentified person did not pick up the child.
M.P. was transported to the hospital. An examination
revealed she had bruising on her nose, face, and eyes, and
scratch marks on her neck. It was also observed that her hair
had been cut off in a manner that was described as "chopped."
A subsequent investigation disclosed that defendant's car
was located in front of M.P.'s apartment complex on the evening
4 A-1552-14T2
of March 5, 2012, and through the early morning hours of March
6, 2012. The investigation showed that the Woodbury Police
Department's automatic license reader system detected and took
photographs of a car bearing defendant's Connecticut license
plates at the location of M.P.'s apartment complex at those
times.
Defendant was charged in an indictment with third-degree
terroristic threats, N.J.S.A. 2C:12-3(b) (count one); second
degree burglary, N.J.S.A. 2C:18-2(b)(1) (count two)1; and fourth
degree stalking, N.J.S.A. 2C:12-10(b). The matter was tried
before a jury.
The jury convicted defendant on each of the charges.
Defendant was sentenced to an eight-year custodial term on count
two, with an eighty-five percent period of parole ineligibility
and a three-year period of parole supervision pursuant to the No
Early Release Act (NERA), N.J.S.A. 2C:43-7.2. Defendant received
a four-year custodial term on count one and an eighteen-month
custodial term on count three. The sentences were imposed
concurrently. The court issued a permanent restraining order
against defendant pursuant to N.J.S.A. 2C:12-10.1, prohibiting
1 Count two originally charged defendant under N.J.S.A. 2C:182(a)(1). Prior to trial, count two was amended to charge defendant under N.J.S.A. 2C:18-2(b)(1).
5 A-1552-14T2
defendant from maintaining any proximity to, and having any
communication with, M.P. and her children. This appeal followed.
On appeal defendant's counsel makes the following
arguments:
POINT I
THE COURT ERRED IN FAILING TO CHARGE THE JURY ON THE LESSER-INCLUDED OFFENSE OF SIMPLE ASSAULT. (Partially Raised Below)
POINT II
DEFENDANT WAS DENIED A FAIR TRIAL AND DUE PROCESS OF LAW DUE TO THE COURT'S ERRONEOUS ADMISSION OF 404(b) EVIDENCE AND ITS INADEQUATE LIMITING INSTRUCTION. (Partially Raised Below)
POINT III
DEFENDANT WAS DENIED THE RIGHT TO A FAIR TRIAL AND DUE PROESS OF LAW DUE TO THE ERRONEOUS ADMISSION OF HEARSAY EVIDENCE. (Not Raised Below)
POINT IV
THE PROSECUTOR COMMITTED MISCONDUCT WHEN SHE INVENTED FACTS THAT WERE NOT IN THE RECORD AND REPEATEDLY CALLED DEFENDANT "EVIL" AND "WICKED." THE COURT'S LIMITING INSTRUCTION COULD NOT CURE THE PREJUDICIAL EFFECT OF THIS MISCONUDCT. (Partially Raised Below)
POINT V
THE COURT'S FAILURE TO EXCUSE THE ENTIRE JURY POOL FOLLOWING THE JURY'S EXPOSURE TO AN EXCUSED JUROR'S COMMENT ASSOCIATING DEFENDANT WITH A MURDERER DEPRIVED DEFENDANT OF HIS RIGHT TO DUE PROCESS OF LAW AND A
6 A-1552-14T2
FAIR TRIAL BY AN IMPARTIAL JURY. (Not Raised Below)
POINT VI
THE CUMULATIVE IMPACT OF THE ERRORS DENIED DEFENDANT A FAIR TRIAL.
POINT VII
THE RESTRAINING ORDER SHOULD BE REFORMULATED BECAUSE THE OVERBROAD PROHIBITION ON DEFENDANT "MAINTAINING. . . PHYSICAL PROXIMITY" TO THE VICTIM IS UNAUTHORIZED BY STATUTE, WHICH REQUIRES THAT THE FORBIDDEN PLACES BE SPECIFICALLY STATED.
In defendant's pro se supplemental brief, he argues:
POINT I
DEFENDANT WAS DEPRIVED OF DUE PROCESS OF LAW AND SUBSEQUENTLY A FAIR TRIAL DUE TO THE COURT[']S ERRONEOUS FAILURE TO EXCUSE JURORS FOR CAUSE[,] PURSUANT TO [] [RULE] 1:83[2.2].
POINT II
THE DEFENDANT WAS DENIED A FAIR TRIAL AND DUE PROCESS OF LAW DUE TO THE COURT[']S ERRONEOUS ADMISSION OF UNQUALIFIED EXPERT TESTIMONY, PURSUANT TO [THE NEW JERSEY] RULES OF EVIDENCE.
II.
We first consider defendant's argument the trial judge
erred by failing to instruct the jury on the elements of simple
7 A-1552-14T2
assault, N.J.S.A. 2C:12-1(a), as a lesser-included offense2 of
second-degree burglary, N.J.S.A. 2C:18-2, under count two.
Defendant contends the charge was required because the
indictment alleged that defendant "purposely, knowingly or
recklessly inflicted bodily injury on [M.P.]" during the
commission of the burglary and therefore charged the elements of
a simple assault under N.J.S.A. 2C:12-1(a)(1). Defendant
asserts the court was required to charge the jury with the
lesser-included offense of simple assault because it was alleged
as an element of the second-degree burglary charged in count
two.
At trial, defendant did not request the simple assault
charge. It was requested by the State. In response to the
request, the judge opined that it was not appropriate to charge
simple assault as a lesser-included offense because defendant's
alleged infliction of bodily injury upon M.P. did not constitute
an element of second-degree burglary and was relevant only to
enhance defendant's potential conviction for burglary from a
third-degree to a second-degree offense. N.J.S.A. 2C:18-2(b).
2 Defendant does not argue that simple assault should have been charged as a related offense. See State v. Thomas, 187 N.J. 119, 129-30 (2006). We therefore limit our discussion to defendant's claim that simple assault should have been charged as a lesserincluded offense.
8 A-1552-14T2
Defendant and the State did not challenge the judge's view, and
the charge was not given.
A defendant's failure to object to jury instructions is
"considered a waiver to object to the instruction[s] on appeal."
State v. Maloney, 216 N.J. 91, 104 (2013). In the absence of an
objection to a charge or request for a charge, however, "a trial
court has an independent obligation to instruct on lesser
included charges when the facts adduced at trial clearly
indicate that a jury could convict on the lesser while
acquitting on the greater offense." State v. Jenkins, 178 N.J.
347, 361 (2004). This is because "an erroneous jury charge 'when
the subject matter is fundamental and essential or is
substantially material' is almost always considered
prejudicial." Maloney, supra, 216 N.J. at 104-05 (quoting State
v. Green, 86 N.J. 281, 291 (1981)).
Such errors present "'[a] presumption of reversible error'
. . . that can only be excused if the error is determined to be
'harmless beyond a reasonable doubt.'" Id. at 105 (quoting State
v. Collier, 90 N.J. 117, 123 (1982)). We therefore consider
defendant's challenge to the court's failure to charge simple
assault as a lesser-included offense under the plain error
9 A-1552-14T2
standard.3 R. 2:10-2; Maloney, supra, 216 N.J. at 104; see also
Jenkins, supra, 178 N.J. at 360 (finding plain error standard
applied to defendant's challenge on appeal to a jury charge to
which he did not object at trial). We must first determine if
the court erred by failing to give the instruction and if it
did, whether the failure "was clearly capable of producing an
unjust result such that a reasonable doubt is raised as to
whether the error led the jury to a result it otherwise might
not have reached." Jenkins, supra, 178 N.J. at 360-61 (quoting
State v. Brims, 168 N.J. 297, 306 (2001)); State v. Ramsey, 415
N.J. Super. 257, 266 (App. Div. 2010), certif. denied, 205 N.J.
77 (2011).
To determine whether a lesser-included offense charge is
appropriate, a court must find the offense "satisf[ies] the
definition of an included offense set forth in N.J.S.A. 2C:1
8(d) and . . . that there is a rational basis in the evidence to
3 We do not consider defendant's argument under the invited error doctrine. "Under that settled principle of law, trial errors that 'were induced, encouraged or acquiesced in or consented to by defense counsel ordinarily are not a basis for reversal on appeal . . . .'" State v. A.R., 213 N.J. 542, 561 (2013) (quoting State v. Corsaro, 107 N.J. 339, 345 (1987)). We find the principle inapplicable because it does not apply where, as here, there is no evidence the court relied on defendant's acquiescence in deciding not to charge the jury on simple assault. Jenkins, supra, 178 N.J. at 359.
10 A-1552-14T2
support a charge on [the] included offense." Maloney, supra, 216
N.J. at 107 (quoting Thomas, supra, 187 N.J. at 131). For the
reasons that follow, we are convinced simple assault is a
lesser-included offense of the second-degree burglary charged in
the indictment and there was a rational basis in the evidence to
support a charge on simple assault.
"[W]hether an offense is an included offense of another
charge requires a comparison of the statutory elements of each
charge." Ibid. (quoting Thomas, supra, 187 N.J. at 129). An
offense is a lesser-included offense "where the proof required
to establish a greater offense is also sufficient to establish
every element of a lesser offense." Thomas, supra, 187 N.J. at
129 (quoting State v. Muniz, 228 N.J. Super. 492, 496 (App. Div.
1988), rev'd on other grounds, 118 N.J. 319 (1990)).
To establish defendant's guilt on the second-degree
burglary charged in count two, the State was required to prove
defendant entered M.P.'s home without a license or privilege to
do so, with the purpose to commit an offense therein, and during
the commission of the crime "purposely, knowingly, or recklessly
inflict[ed] . . . bodily injury on" M.P. N.J.S.A. 2C:18-2(a)(1)
and (b)(1). To prove a simple assault, the State must prove a
defendant "purposely, knowingly or recklessly cause[ed] bodily
11 A-1552-14T2
injury to another."4 N.J.S.A. 2C:12-12(a)(1). Thus, the
infliction of bodily injury elements of the second-degree
offense charged in the indictment are identical to the elements
required to prove a simple assault under N.J.S.A. 2C:12-1(a)(1).
The State acknowledged as much when at trial it requested that
simple assault be charged as a lesser-included offense.
The evidence establishing defendant committed second-degree
burglary also established every element of the offense of simple
assault because the infliction of bodily injury elements of
second-degree burglary charged in the indictment are identical
to the elements required to prove simple assault. Thomas, supra,
187 N.J. at 129. We are therefore satisfied that, based upon the
allegations in the indictment and the evidence presented at
trial, simple assault was a lesser-included offense of the
second-degree burglary charged in count two.
We discern no support for the State's argument that a
different analysis is required under N.J.S.A. 2C:1-8(d)(1)
because the facts showing defendant inflicted bodily injury were
necessary only to elevate the grading of the burglary from a
4 A simple assault may also be committed if a person attempts to cause bodily injury to another. N.J.S.A. 2C:12-1(a)(1). The indictment did not charge that defendant attempted to cause injury to M.P., but instead charged only that defendant inflicted bodily injury on M.P.
12 A-1552-14T2
third-degree to a second-degree offense. "[F]acts [that] will
aggravate the crime of which a defendant is accused and enhance
the punishment to which he will be subject are said to be an
'element' of the offense." State v. Rodriguez, 234 N.J. Super.
298, 304-05 (App. Div.), certif. denied, 117 N.J. 656 (1989);
see also State v. Ramos, 217 N.J. Super. 530, 539-40 (App. Div.)
(finding that when the commission of an offense during the
commission of a second offense raises the degree of the second
offense, the commission of the offense is an element of the
second offense), certif. denied, 108 N.J. 677 (1987).
As charged in the indictment here, infliction of bodily
injury was an element of second-degree burglary, the "offense
charged" in count two of the indictment. N.J.S.A. 2C:1-8(d)(1).
As noted, because the elements of simple assault are identical
to the infliction of bodily injury elements of the second-degree
burglary charged in count two, simple assault is a lesser
included offense of the second-degree burglary charged in the
indictment. N.J.S.A. 2C:1-8(d)(1); Maloney, supra, 216 N.J. at
107.
Our determination that simple assault is a lesser-included
offense does not end the inquiry. We also consider if there was
a rational basis in the evidence to convict defendant of the
lesser-included offense while acquitting him of the second
13 A-1552-14T2
degree burglary charged in the indictment. Thomas, supra, 187
N.J. at 132. A court "shall not charge the jury with respect to
[a lesser] included offense unless there is a rational basis for
a verdict convicting the defendant of the included offense."
N.J.S.A. 2C:1-8(e). The statute requires "not only a rational
basis in the evidence for a jury to convict the defendant of the
included offense but require[es] also a rational basis in the
evidence for a jury to acquit the defendant of the charged
offense before the court may instruct the jury on an uncharged
offense." State v. Brent, 137 N.J. 107, 113-14 (1994). "[S]heer
speculation does not constitute a rational basis." Thomas,
supra, 187 N.J. at 132 (quoting Brent, supra, 137 N.J. at 118).
We are satisfied there was a rational basis supporting a
charge on the lesser-included offense of simple assault. M.P.'s
testimony she was kicked and punched by defendant, and suffered
bruising and scratches as a result, was sufficient to establish
defendant committed a simple assault under N.J.S.A. 2C:12
1(a)(1) and provided a rational basis for the lesser-included
offense charge.
The evidentiary record also provided a rational basis for
an acquittal on the greater charge of second-degree burglary
because there was evidence showing defendant's entry into M.P.'s
apartment may have been authorized. M.P. provided conflicting
14 A-1552-14T2
statements. At trial she testified defendant was not authorized
to enter her apartment on March 5, 2012, and forced his way in
through an unlocked door. She acknowledged on cross-examination,
however, that she previously testified under oath that defendant
"knocked on the door and [she] opened it."
M.P. also testified she attended two parties in Connecticut
with defendant and his and M.P.'s children during the weeks
prior to March 5, 2012, and that on February 26, 2012, she
returned to New Jersey with defendant and the children following
one of the parties. A picture taken at a party nine days prior
to the March 5, 2012 incident shows M.P. kissing defendant on
the cheek. In February 2012, she permitted defendant to enter
her apartment to fix holes he had made in the walls. She was not
asked to explain the circumstances under which the holes were
made, but her testimony demonstrated she had given defendant
permission to enter her home during the weeks prior to the
crimes alleged in the indictment.
We recognize M.P. could deny or revoke authorization for
defendant to enter her apartment at any time. We are satisfied,
however, that her testimony provided a rational basis to acquit
defendant of second-degree burglary. Portions of M.P.'s
testimony support a rational conclusion that defendant's entry
into M.P.'s apartment was authorized, thereby negating an
15 A-1552-14T2
essential element of second-degree burglary, entry without a
license or privilege to do so. N.J.S.A. 2C:18-2(a)(1). The court
therefore erred by failing to give the lesser-included charge
because, although it was not requested by defendant, the "facts
adduced at trial clearly indicate that a jury could convict on
the lesser while acquitting on the greater offense." Maloney,
supra, 216 N.J. at 107 (quoting Thomas, supra, 187 N.J. at 132).
We are satisfied the lesser-included charge directly
concerned a matter that was "fundamental," "essential," and
"substantially material" to the issues at trial. Maloney, supra,
216 N.J. at 104-05 (quoting Green, supra, 86 N.J. at 291). The
failure to give the required charge deprived the jury of the
opportunity to find defendant guilty of simple assault, for
which there was overwhelming evidence, without also finding him
guilty of the second-degree burglary, for which there was
conflicting evidence from M.P. concerning an essential element
of the crime, whether defendant had a license or privilege to
enter M.P.'s apartment. "[A] jury reluctant to acquit [a]
defendant might compromise on a verdict of guilty on the greater
offense." State v. Sloane, 111 N.J. 293, 299 (1988). "Where one
of the elements of the offense charged remains in doubt, but the
defendant is plainly guilty of some offense, the jury is likely
to resolve its doubts in favor of conviction." Ibid. (quoting
16 A-1552-14T2
Keeble v. United States, 412 U.S. 205, 212-13, 93 S. Ct. 1993,
1997-98, 36 L. Ed. 2d 844, 850 (1973)).
"Appropriate and proper charges to a jury are essential for
a fair trial." Maloney, supra, 216 N.J. at 104 (quoting Green,
supra, 86 N.J. at 287). The trial court erred here by failing to
charge the jury on simple assault as a lesser-included offense
of second-degree burglary as charged in the indictment. We are
therefore constrained to reverse defendant's conviction because
we are convinced the court's failure to charge the lesser
included offense of simple assault "was clearly capable of
producing an unjust result such that a reasonable doubt is
raised as to whether the error led the jury to a result it
otherwise might not have reached." Jenkins, supra, 178 N.J. at
360-61 (quoting Brims, supra, 168 N.J. at 306).
III.
We have also determined there is a separate but equally
dipositive basis requiring a reversal of defendant's conviction;
the incorrect admission of prior bad acts evidence. Defendant
argues the court erred by permitting testimony under N.J.R.E.
404(b) concerning three events that were not the subject of the
charges in the indictment. Defendant challenges the admission of
M.P.'s testimony concerning a 2010 incident of domestic violence
between her and defendant, and describing defendant's threat
17 A-1552-14T2
referencing Emily. Defendant also contends the officer's
testimony about his receipt of a report that an unauthorized
person attempted to pick up M.P.'s child from daycare was
improperly admitted. Defendant also argues the court's limiting
instruction regarding the jury's consideration of N.J.R.E.
404(b) evidence was inadequate.
The decision to admit evidence under N.J.R.E. 404(b) is
reviewed for an abuse of discretion. State v. Rose, 206 N.J.
141, 157 (2011). A court's discretion to admit evidence "is not
unbounded. Rather, it is guided by legal principles governing
the admissibility of evidence which have been crafted to assure
that jurors receive relevant and reliable evidence to permit
them to perform their fact-finding function and that all parties
receive a fair trial." State v. J.M., 225 N.J. 146, 157 (2016)
(quoting State v. Willis, 225 N.J. 85, 96 (2016)). If a
defendant did not object to the admission of other-crimes
evidence during the trial, the appellate court reviews its
admission under the plain error standard and reverses the
verdict only "if the error is 'clearly capable of producing an
unjust result.'" Rose, supra, 206 N.J. at 157 (quoting R. 2:10
2).
N.J.R.E. 404(b) permits the admission of other crimes or
wrongs evidence and provides:
18 A-1552-14T2
Except as otherwise provided by Rule 608(b), evidence of other crimes, wrongs, or acts is not admissible to prove the disposition of a person in order to show that such person acted in conformity therewith. Such evidence may be admitted for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity or absence of mistake or accident when such matters are relevant to a material issue in dispute.
[N.J.R.E. 404(b).]
Such evidence must be admitted with caution because it "'has a
unique tendency' to prejudice a jury," J.M., supra, 225 N.J. at
158 (quoting Willis, supra, 225 N.J. at 97), and "has the effect
of suggesting to a jury that a defendant has a propensity to
commit crimes, and therefore, that it is 'more probable that he
committed the crime for which he is on trial.'" Ibid. (quoting
Willis, supra, 225 N.J. at 97) (internal citations omitted).
Our Supreme Court has established a four-part test for the
admission of N.J.R.E. 404(b) evidence:
1. The evidence of the other crime must be admissible as relevant to a material issue;
2. It must be similar in kind and reasonably close in time to the offense charged;
3. The evidence of the other crime must be clear and convincing; and
4. The probative value of the evidence must not be outweighed by its apparent prejudice.
19 A-1552-14T2
[State v. Cofield, 127 N.J. 328, 338 (1992).]
The party seeking admission of such evidence must "demonstrate[]
the necessity of the other-crime evidence to prove a genuine
fact in issue[,] . . . the court [must] carefully balance[] the
probative value of the evidence against the possible undue
prejudice it may create, [and] the court must instruct the jury
on the limited use of the evidence." J.M., supra, 225 N.J. at
158 (quoting Cofield, supra, 127 N.J. at 340-41).
Here, defendant first challenges the court's admission of
M.P.'s testimony concerning a 2010 incident which was strikingly
similar to the 2014 incident that was the subject of the charges
in the indictment. Defense counsel objected and, after
conducting a N.J.R.E. 104 hearing, the court permitted M.P. to
testify before the jury that in 2010 she was alone in her
Connecticut apartment, defendant made an unauthorized entry
through a door that had been locked, and defendant threw her on
a bed, placed a pillow over her face preventing her from
breathing, and then departed.
The prosecutor argued the purpose of the evidence was to
establish an absence of mistake, that "[t]his [was not]
something out of the ordinary or out of character for him." She
also claimed the evidence demonstrated defendant's plan, motive,
20 A-1552-14T2
and opportunity, arguing "[t]his is who he is. This is his
character and it should be admitted . . . ."
The judge's analysis of the evidence under Cofield was
incomplete and in error. The judge found the evidence was
relevant to whether defendant committed the crimes charged in
the indictment, but did not identify how the evidence was
"relevant to a material issue that [was] genuinely disputed,"
id. at 160 (quoting State v. Covell, 157 N.J. 554, 564-65
(1999)), or served any of the permissible purposes of evidence
admissible under N.J.R.E. 404(b). The judge ultimately chose to
charge the jury that the evidence could be used to determine
defendant's intent, absence of mistake, and motive, but
defendant's state of mind was "not a 'genuinely contested' issue
in this case." Id. at 160 (quoting Willis, supra, 225 N.J. at
98-99). The judge also instructed the jury that the evidence
could be used as proof of defendant's plan, but it was
inadmissible for that purpose because it was insufficient to
"establish the existence of a larger continuing plan of which
the crime on trial [was] a part[.]"5 Ibid. (quoting State v.
Stevens, 115 N.J. 289, 306 (1989)).
5 We reject any contention that the M.P.'s testimony concerning the 2010 incident was material to the stalking charge in count three. The indictment alleged defendant engaged in stalking only (continued)
21 A-1552-14T2
Based upon our review of the record, we discern no
permissible purpose under N.J.R.E. 404(b) for the admission of
M.P.'s testimony concerning the 2010 incident. In addition, the
testimony was highly prejudicial to defendant because it
described a nearly identical incident to the one which was the
subject of the indictment and detailed similar facts of critical
importance in defendant's trial: whether defendant was
authorized to enter M.P.'s apartment or committed a burglary by
entering without her authorization. Without any probative value
under N.J.R.E. 404(b), the admission of the evidence could only
support the impermissible inference that defendant acted in
conformity with his prior conduct by committing the crimes
charged in the indictment.
The prejudice to defendant was further exacerbated because
M.P.'s testimony about defendant's alleged prior bad acts under
N.J.R.E. 404(b) was not limited to defendant's conduct. See
State v. Gillispie, 208 N.J. 59, 92 (2011) (finding "other
crimes evidence must be appropriately sanitized"). The court
instead permitted M.P. to testify she could not stay in
Connecticut because in her opinion defendant's conduct was not
(continued) during a course of conduct that occurred on May 5, 2012, in Woodbury.
22 A-1552-14T2
going to stop, she fled Connecticut immediately following the
incident to get out as fast as possible, and her daughter was
frightened by the incident.
We are therefore convinced the court erred by permitting
M.P. to testify concerning the 2010 incident under N.J.R.E.
404(b). Defendant objected to the admission of the evidence so
we consider its admission under the harmless error rule. State
v. Macon, 57 N.J. 325, 338 (1971) (finding error is harmless
unless there is a reasonable doubt that the error contributed to
the verdict). Because the evidence had no probative value and
was otherwise highly prejudicial to defendant, a reversal is
required because there exists a reasonable doubt the court's
error in admitting the evidence contributed to the verdict.6
IV.
Because the matter will be retried, we address defendant's
other arguments for the guidance of the trial court. We reject
defendant's contention the court erred by permitting M.P. to
testify about defendant's threatening statements concerning what 6 The judge's general instructions on the permissible use of N.J.R.E. 404(b) evidence did not cure the error in admitting the testimony or eliminate the prejudice to defendant. The court could not have provided the jury with a correct instruction on the use of M.P.'s testimony concerning the 2010 incident because the testimony was not admissible under N.J.R.E. 404(b) in the first instance.
23 A-1552-14T2
he had done to Emily. We disagree with defendant's assertion
the testimony constituted evidence of prior bad acts under
N.J.R.E. 404(b).
"[E]vidence that is intrinsic to the charged crime is
exempt from the strictures of [N.J.R.E.] 404(b) even if it
constitutes evidence of uncharged misconduct that would normally
fall under [N.J.R.E.] 404(b) because it is not evidence of other
crimes, wrongs, or acts." Rose, supra, 206 N.J. at 177 (citation
and internal quotation marks omitted). One category of
intrinsic evidence "applies to evidence that 'directly proves'
the charged offense." State v. Brockington, 439 N.J. Super. 311,
327 (App. Div. 2015) (quoting Rose, supra, 206 N.J. at 180).
"The operative factor is whether the evidence has probative
value as to the charged offense." Ibid.
M.P.'s testimony concerning defendant's reference to what
he had done to Emily falls within the category of intrinsic
evidence that directly proves the offense charged. M.P.'s
testimony was that defendant referred to what he had done to
Emily as the means to threaten M.P. The testimony had probative
value to the offense of terroristic threats and stalking with
which defendant was charged in the indictment.
Defendant also contends the admission of Digiambattista's
testimony concerning the unidentified person who reportedly
24 A-1552-14T2
attempted to pick up M.P.'s child at daycare violated N.J.R.E.
404(b). We need not determine if the testimony constituted the
admission of other crimes or bad acts evidence under N.J.R.E.
404(b) because the officer's testimony about the report he
received should not have been admitted. It constituted
inadmissible hearsay. N.J.R.E. 802.7 See Neno v. Clinton, 167
N.J. 573, 581 (2001) (finding statements made by witnesses to an
officer were "undoubtedly hearsay").
Based upon the trial record, we also agree with defendant's
assertion that Digiambattista's testimony that M.P. reported to
him she was assaulted by defendant, and the nurse's testimony
concerning M.P.'s reports about defendant's alleged assaults,
constituted inadmissible hearsay.8 N.J.R.E. 802. There is
nothing in the evidentiary record supporting the admission of
7 Defendant did not object to the testimony, but because we reverse defendant's convictions on other grounds, we need not decide whether admission of the Digiambattista's testimony constituted plain error. During the retrial, however, the officer should not be permitted to testify regarding the report unless it is demonstrated the report is admissible under an exception to the hearsay rule.
8 The officer's testimony violated the hearsay rule because he provided specific details about the crime relayed to him by M.P. State v. Luna, 193 N.J. 202, 217 (2007). The nurse's testimony impermissibly described M.P.'s statements that were not relevant to the provision of medical treatment. State v. McBride, 213 N.J. Super. 255, 273 (App. Div. 1986).
the testimony under any of the exceptions to the hearsay rule.
At the retrial, the testimony should be excluded unless the
State establishes the proper admission of the testimony under an
applicable exception to the hearsay rule.
About This Case
What was the outcome of STATE OF NEW JERSEY v. JOSE L. ORTIZ?
The outcome was: Because we reverse defendant's conviction and sentence and remand for a new trial, we do not address defendant's remaining arguments, including his contention that cumulative trial errors require reversal. Reversed and remanded for further proceedings consistent with this opinion. The restraining order is vacated. We do not retain jurisdiction.
Which court heard STATE OF NEW JERSEY v. JOSE L. ORTIZ?
This case was heard in SUPERIOR COURT OF NEW JERSEY, NJ.
Who were the attorneys in STATE OF NEW JERSEY v. JOSE L. ORTIZ?
Plaintiff's attorney: Sean F. Dalton, Gloucester County Prosecutor Michelle R. Jeneby, Assistant Prosecutor. Defendant's attorney: Joseph E. Krakora, Public Defender Margaret McLane, Assistant Deputy Public Defender.
When was STATE OF NEW JERSEY v. JOSE L. ORTIZ decided?
This case was decided on December 17, 2016.