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STATE OF NEW JERSEY v. VICTOR P. SIMPSON
Date: 08-23-2016
Case Number: A-3633-14T1
Judge: Marie Lihotz
Court: SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION
Plaintiff's Attorney:
Fredric M. Knapp |
Defendant's Attorney:
Joseph E. Krakora |
Steven M. Gilson
Description:
Defendant Victor Simpson appeals from a February 12, 2015
order denying his requests for post-conviction relief (PCR), an
evidentiary hearing, and correction of his sentence. Defendant
sought relief arguing counsel failed to challenge
identifications by the victim, who was robbed and assaulted, and
present testimony from additional eyewitnesses. In a written
statement of reasons accompanying the order, the trial judge
concluded defendant's claims were barred as they should have
been or actually were raised on appeal. Alternatively,
addressing the substance of defendant's arguments, the judge
found the pleadings insufficient as they failed to present a
prima facie showing for relief, as required by Strickland v.
Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674
(1984) and United States v. Cronic, 466 U.S. 648, 104 S. Ct.
2039, 80 L. Ed. 2d 657 (1984). See State v. Fritz, 105 N.J. 42,
58 (1987) (adopting Strickland's two-pronged test).
On appeal, defendant argues:
POINT I.
DEFENDANT'S PCR PETITION SHOULD NOT HAVE BEEN PROCEDURALLY BARRED.
POINT II.
THIS MATTER MUST BE REMANDED FOR AN EVIDENTIARY HEARING BECAUSE DEFENDANT ESTABLISHED A PRIMA FACIE CASE OF TRIAL COUNSEL'S PERVASIVE INEFFECTIVENESS, WHICH INCLUDED INADEQUATE INVESTIGATION, FAILURE TO HAVE APPROPRIATE WITNESSES TESTIFY, AND FAILURE TO OBTAIN AND PROVIDE DEFENDANT WITH REPORTS AND THE GRAND JURY TRANSCRIPT.
After considering the arguments advanced by defendant in
light of the record and applicable law, we affirm substantially
for the reasons set forth in the trial judge's thirteen-page
opinion.
"Post-conviction relief is New Jersey's analogue to the
federal writ of habeas corpus." State v. Goodwin, 173 N.J. 583,
593 (2002) (quoting State v. Preciose, 129 N.J. 451, 459
(1992)). "A petitioner must establish the right to relief by a
preponderance of the credible evidence." Ibid.
For defendants to obtain relief based on ineffective
assistance grounds, he or she is obliged to show not only the
particular manner in which counsel's performance was deficient,
but also that the deficiency prejudiced their rights to a fair
trial. Strickland, supra, 466 U.S. at 687, 104 S. Ct. at 2064,
80 L. Ed. 2d at 693; accord Fritz, 105 N.J. at 58.
First, defendant raised a challenge on appeal to what he
described as the "impermissibly suggestive out-of-court 'showup'
identification" by the victim and the failure of counsel to seek
a Wade1 hearing to challenge to the identification process.
State v. Simpson, No. A-1047-10 (App. Div. July 26, 2013) (slip
op. at 7). We concluded defendant was unlikely to have
succeeded on a motion to suppress the identification, which was
found reliable, particularly in light of the State's evidence.
1 United States v. Wade, 388 U.S. 218, 87 S. Ct. 1926, 18 L. Ed. 2d 1149 (1967).
A-3633-14T1 4
Id. at 11-12. Thus, the issue has previously been considered
and further review is barred. R. 3:22-4.
Second, although we did not address the claim of
ineffective assistance of counsel on appeal, we have now
reviewed the record of the PCR proceeding and find no new
evidence supporting defendant's factual assertions was
proffered. The failure to present facts to support a prima
facie case is fatal to obtaining relief. Although defendant
identified witnesses not called at trial, he provided no
affidavits or certifications expressing the testimony each could
have presented, if called. "[W]hen a petitioner claims his
trial attorney inadequately investigated his case, he must
assert the facts that an investigation would have revealed,
supported by affidavits or certifications based upon the
personal knowledge of the affiant or the person making the
certification." State v. Cummings, 321 N.J. Super. 154, 170
(App. Div.), certif. denied, 162 N.J. 199 (1999).
Defendant also suggests counsel should have introduced his
photograph, taken contemporaneously with the events, to refute
the physical description of the victim. However, he does not
attach the proffered photograph he claims would support his
assertions.
A-3633-14T1 5
An evidentiary hearing to review a defendant's PCR
allegations is required only when a defendant establishes a
prima facie case supporting PCR and the judge determines "there
are material issues of disputed fact that cannot be resolved by
reference to the existing record, and a determination that an
evidentiary hearing is necessary to resolve the claims for
relief." R. 3:22-10(b); Preciose, supra, 129 N.J. at 462-63.
(1992). A defendant will not be entitled to an evidentiary
hearing simply because relief is requested.
order denying his requests for post-conviction relief (PCR), an
evidentiary hearing, and correction of his sentence. Defendant
sought relief arguing counsel failed to challenge
identifications by the victim, who was robbed and assaulted, and
present testimony from additional eyewitnesses. In a written
statement of reasons accompanying the order, the trial judge
concluded defendant's claims were barred as they should have
been or actually were raised on appeal. Alternatively,
addressing the substance of defendant's arguments, the judge
found the pleadings insufficient as they failed to present a
prima facie showing for relief, as required by Strickland v.
Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674
(1984) and United States v. Cronic, 466 U.S. 648, 104 S. Ct.
2039, 80 L. Ed. 2d 657 (1984). See State v. Fritz, 105 N.J. 42,
58 (1987) (adopting Strickland's two-pronged test).
On appeal, defendant argues:
POINT I.
DEFENDANT'S PCR PETITION SHOULD NOT HAVE BEEN PROCEDURALLY BARRED.
POINT II.
THIS MATTER MUST BE REMANDED FOR AN EVIDENTIARY HEARING BECAUSE DEFENDANT ESTABLISHED A PRIMA FACIE CASE OF TRIAL COUNSEL'S PERVASIVE INEFFECTIVENESS, WHICH INCLUDED INADEQUATE INVESTIGATION, FAILURE TO HAVE APPROPRIATE WITNESSES TESTIFY, AND FAILURE TO OBTAIN AND PROVIDE DEFENDANT WITH REPORTS AND THE GRAND JURY TRANSCRIPT.
After considering the arguments advanced by defendant in
light of the record and applicable law, we affirm substantially
for the reasons set forth in the trial judge's thirteen-page
opinion.
"Post-conviction relief is New Jersey's analogue to the
federal writ of habeas corpus." State v. Goodwin, 173 N.J. 583,
593 (2002) (quoting State v. Preciose, 129 N.J. 451, 459
(1992)). "A petitioner must establish the right to relief by a
preponderance of the credible evidence." Ibid.
For defendants to obtain relief based on ineffective
assistance grounds, he or she is obliged to show not only the
particular manner in which counsel's performance was deficient,
but also that the deficiency prejudiced their rights to a fair
trial. Strickland, supra, 466 U.S. at 687, 104 S. Ct. at 2064,
80 L. Ed. 2d at 693; accord Fritz, 105 N.J. at 58.
First, defendant raised a challenge on appeal to what he
described as the "impermissibly suggestive out-of-court 'showup'
identification" by the victim and the failure of counsel to seek
a Wade1 hearing to challenge to the identification process.
State v. Simpson, No. A-1047-10 (App. Div. July 26, 2013) (slip
op. at 7). We concluded defendant was unlikely to have
succeeded on a motion to suppress the identification, which was
found reliable, particularly in light of the State's evidence.
1 United States v. Wade, 388 U.S. 218, 87 S. Ct. 1926, 18 L. Ed. 2d 1149 (1967).
A-3633-14T1 4
Id. at 11-12. Thus, the issue has previously been considered
and further review is barred. R. 3:22-4.
Second, although we did not address the claim of
ineffective assistance of counsel on appeal, we have now
reviewed the record of the PCR proceeding and find no new
evidence supporting defendant's factual assertions was
proffered. The failure to present facts to support a prima
facie case is fatal to obtaining relief. Although defendant
identified witnesses not called at trial, he provided no
affidavits or certifications expressing the testimony each could
have presented, if called. "[W]hen a petitioner claims his
trial attorney inadequately investigated his case, he must
assert the facts that an investigation would have revealed,
supported by affidavits or certifications based upon the
personal knowledge of the affiant or the person making the
certification." State v. Cummings, 321 N.J. Super. 154, 170
(App. Div.), certif. denied, 162 N.J. 199 (1999).
Defendant also suggests counsel should have introduced his
photograph, taken contemporaneously with the events, to refute
the physical description of the victim. However, he does not
attach the proffered photograph he claims would support his
assertions.
A-3633-14T1 5
An evidentiary hearing to review a defendant's PCR
allegations is required only when a defendant establishes a
prima facie case supporting PCR and the judge determines "there
are material issues of disputed fact that cannot be resolved by
reference to the existing record, and a determination that an
evidentiary hearing is necessary to resolve the claims for
relief." R. 3:22-10(b); Preciose, supra, 129 N.J. at 462-63.
(1992). A defendant will not be entitled to an evidentiary
hearing simply because relief is requested.
Plaintiff's Experts:
Defendant's Experts:
About This Case
What was the outcome of STATE OF NEW JERSEY v. VICTOR P. SIMPSON?
The outcome was: We determine no basis to interfere with the trial judge's order. Further, there was no evidence requiring review in an evidentiary hearing. Affirmed.
Which court heard STATE OF NEW JERSEY v. VICTOR P. SIMPSON?
This case was heard in SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION, NJ. The presiding judge was Marie Lihotz.
Who were the attorneys in STATE OF NEW JERSEY v. VICTOR P. SIMPSON?
Plaintiff's attorney: Fredric M. Knapp Paula Jordao. Defendant's attorney: Joseph E. Krakora Steven M. Gilson.
When was STATE OF NEW JERSEY v. VICTOR P. SIMPSON decided?
This case was decided on August 23, 2016.