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STATE OF NEW JERSEY v. JOHN WHITE

Date: 03-31-2018

Case Number: A-5241-15T1

Judge: Thomas W. Sumners

Court: SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION

Plaintiff's Attorney: Andrew C. Carey, Middlesex County Prosecutor

Nancy A. Hulett, Assistant Prosecutor

Defendant's Attorney: Daniel V. Gautieri, Assistant Deputy Public Defender

Description:
Defendant appeals from his convictions of second-degree

unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); third-degree

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION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.

March 22, 2018







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possession of a controlled dangerous substance (CDS), N.J.S.A.

2C:35-10(a)(1); third-degree possession with intent to distribute,

N.J.S.A. 2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(3); third-degree

possession with intent to distribute within 1000 feet of school

property, N.J.S.A. 2C:35-7; third-degree possession of

prescription legend drugs with intent to distribute, N.J.S.A.

2C:35-10.5(a)(3); and second-degree possession of a firearm while

possessing CDS with intent to distribute, N.J.S.A. 2C:39-4.1.

An officer on patrol observed defendant's vehicle and

defendant's friends surrounding it, while defendant was in a liquor

store. He used his in-car computer to check the vehicle's license

plate, and determined the vehicle was stolen. He testified at

trial that he subsequently learned the car was not stolen. The

officer radioed for backup and after other officers arrived, they

converged on defendant's car with their guns drawn.

The officers secured the scene and asked all individuals to

step away from the vehicle while keeping their hands visible.

Defendant alerted the officers that he owned the vehicle. An

officer then conducted a pat-down search of defendant and

discovered marijuana and eleven dollars in his pants pocket.

Officers arrested numerous individuals at the scene and

transported the group to the police station. A loaded handgun was

found in the vehicle. Upon further inspection, a detective found







3 A-5241-15T1





sixty-eight Xanax pills in a backpack in the trunk. Defendant was

searched incident to arrest after he arrived at the police station

and an officer found eight decks of heroin and $616.

A grand jury indicted defendant, and his co-defendants,

including Barbara Hinson (Hinson) and Tanaya Hepburn (Hepburn),

on second-degree unlawful possession of a weapon, N.J.S.A. 2C:39

5(b) (Count One); and third-degree receiving a stolen automobile,

N.J.S.A. 2C:20-7 (Count Two).

Defendant was also indicted on third-degree possession of

CDS, N.J.S.A. 2C:35-10(a)(1) (Count Three); third-degree

possession with intent to distribute, N.J.S.A. 2C:35-5(a)(1) and

N.J.S.A. 2C:35-5(b)(3) (Count Four); third-degree possession with

intent to distribute within 1000 feet of school property, N.J.S.A.

2C:35-7 (Count Five); fourth-degree possession with intent to

distribute, N.J.S.A. 2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(12)

(Count Six); third-degree possession with intent to distribute

within 1000 feet of school property, N.J.S.A. 2C:35-7 (Count

Seven); third-degree possession of prescription legend drugs with

intent to distribute, N.J.S.A. 2C:35-10.5(a)(3) (Count Eight);

second-degree possession of a firearm while possessing CDS with

intent to distribute, N.J.S.A. 2C:39-4.1 (Count Nine); and third

degree receiving stolen property, N.J.S.A. 2C:20-7 (Count Eleven).







4 A-5241-15T1





At defendant's jury trial, Hepburn testified about a

conversation she had with defendant regarding how defendant

acquired the gun found in his vehicle. Hepburn testified that

defendant said he received the gun from his cousin. Defendant's

counsel cross-examined Hepburn, asking specifically about the

validity of defendant's statement and whether she testified to

such information for a favorable plea agreement from the State.

Hinson also testified at trial regarding defendant's

possession of the gun. She testified that defendant admitted

ownership of the gun while in the holding cell on the night of the

arrests. Hinson further testified that she received a text message

from defendant stating he would admit ownership of the gun so the

other co-defendants' charges would be dropped.

At trial, the judge granted the State's motion to dismiss

Counts Two and Eleven. The judge also granted defendant's motion

for a judgment of acquittal on Counts Six and Seven. The jury

found defendant guilty on the remaining six charges.

The judge merged Counts Three and Four with Count Five, and

sentenced defendant to five years with three years of parole

ineligibility. The judge sentenced defendant on Count Nine to

five years with three years of parole ineligibility to be served

consecutively with Count Five. The judge further sentenced him

on Count One to five years with three years of parole







5 A-5241-15T1





ineligibility, and on Count Eight to three years; each to be served

concurrently to his other convictions.

On appeal, defendant argues:



POINT I BECAUSE THE PROSECUTOR POSED A HYPOTHETICAL QUESTION DESIGNED TO ELICIT AN OPINION THAT [DEFENDANT] POSSESSED DRUGS WITH THE INTENT TO DISTRIBUTE AND THE STATE'S NARCOTICS EXPERT TESTIFIED ON THE ULTIMATE ISSUE OF [DEFENDANT'S] STATE OF MIND, THE EXPERT INVADED THE JURY'S EXCLUSIVE DOMAIN AS FACTFINDER AND THE STATE'S FACT EVIDENCE WAS IMPROPERLY BOLSTERED. (Not raised below.)



POINT II THE PROSECUTOR COMMITTED MISCONDUCT IN VOUCHING FOR THE CREDIBILITY OF A WITNESS WHOSE TESTIMONY WAS CONTRADICTED BY ANOTHER STATE'S WITNESS, USING INFORMATION THAT WAS NOT BEFORE THE JURY TO CREATE THE MISIMPRESSION THAT THEIR STORIES COULD BE RECONCILED. (Not raised below.)



POINT III BECAUSE THE STATE FAILED TO PROVIDE A PROPER FOUNDATION FOR SECONDARY EVIDENCE THAT [DEFENDANT] SENT AN INCULPATORY TEXT MESSAGE TO CO-DEFENDANT HINSON, THE COURT ERRED IN ADMITTING HER TESTIMONY REGARDING THE ALLEGED CONTENTS OF THAT MESSAGE. BUT EVEN IF THE EVIDENCE COULD BE CONSIDERED BY THE JURY, THE COURT ERRED IN FAILING TO PROVIDE A LIMITING INSTRUCTION. (Not raised below.)



POINT IV THE COURT ERRED IN FAILING TO PROVIDE JURORS WITH THE MODEL CHARGE ON STATEMENTS OF DEFENDANT. (Not raised below.)



POINT V THE MATTER SHOULD BE REMANDED FOR RESENTENCING BECAUSE THE JUDGE INTENDED TO IMPOSE THE







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MINIMUM SENTENCE ON THE SCHOOL-ZONE DRUG OFFENSE BUT ERRONEOUSLY IMPOSED A SENTENCE THAT EXCEEDED THE MINIMUM BY TWO YEARS. (Not raised below.)



Each of defendant's arguments are raised for the first time

on appeal. We review these arguments for plain error. R. 2:10

2. "Any error or omission shall be disregarded by [this court]

unless it is of such a nature as to have been clearly capable of

producing an unjust result . . . ." Ibid. In a jury trial, the

possibility of such an unjust result must be "sufficient to raise

a reasonable doubt as to whether the error led the jury to a result

it otherwise might not have reached." State v. Macon, 57 N.J.

325, 336 (1971). Defendant carries the burden of showing plain

error. State v. Morton, 155 N.J. 383, 421 (1998). We address

each of defendant's arguments in turn.

First, defendant contends that the companion cases, State v.

Cain, 224 N.J. 410 (2016) and State v. Simms, 224 N.J. 393 (2016),

should be applied retroactively to his case. The Court in Cain,

224 N.J. at 429-30, held that the use of a hypothetical question

"should be used only when necessary in drug cases" and should not

be utilized when the evidence presented before the jury is

uncomplicated and easily understood. Furthermore, the Court

established that it is improper for a drug expert to opine as to

a defendant's state of mind. Id. at 426-29. Here, defendant







7 A-5241-15T1





appeals the use of a hypothetical question and the expert's opinion

in light of Cain and Simms.

Lieutenant Steven Weitz (Weitz) testified as a drug expert

at trial. The prosecutor posed the following hypothetical question

to him:

Let's suppose we have some police officers in the evening hours in the area that's known as a high crime and drug trafficking area. They come across an individual. This individual is found to be in possession of – I'd call it a smaller quantity of heroin, less than ten packets of heroin. Along with the heroin he's got a significant quantity of cash in various denominations, over $500 I'd say. Those are stored together in a bag that's in his pocket. Alongside those there is a loose $20 bill outside of the bag with the heroin and the money. In addition, this individual is later found to also be in possession of some marijuana, [and] some additional cash in other pockets of his pants . . . . At that point do you have any opinion as to whether that heroin is possessed for personal use or for distribution purposes?



Weitz then offered his expert opinion that such a person usually

possesses such an amount of heroin and money with the intent to

distribute. He further testified about the typical packaging for

various quantities of heroin. The packaging Weitz described

resembled the packaging that police discovered in defendant's

possession.







8 A-5241-15T1





We first address whether Cain and Simms apply to defendant

retroactively. This court addressed the retroactive effect of

Cain and Simms in State v. Green, 447 N.J. Super. 317, 327-29

(App. Div. 2016). We held that the new rule of law expressed in

Cain and Simms applies through "pipeline retroactivity," meaning

it applies to those cases on direct appeal at the time Cain and

Simms were decided, and those in the future. Id. at 326-28.

Defendant was tried in December 2014 and sentenced in June

2016. The delay in sentencing was a result of defendant's motion

for a new trial, which he filed in January 2015.1 The judge did

not decide the motion until March 2016 due to defendant's request

for new counsel. Cain and Simms were both decided in March 2016

when defendant had not yet appealed his convictions. Defendant

is not entitled to rely on the holdings of Cain and Simms because

he is not within the scope of pipeline retroactivity. This matter

was not on direct appeal at the time of the Court's decisions.

Cain and Simms are inapplicable to defendant's case.

The prosecutor's hypothetical question and the State's expert

opinion were in accordance with State v. Odom, 116 N.J. 65 (1989),

which preceded Cain and Simms. There is no violation "as long as

the expert does not express his opinion of defendant's guilt but

1 Defendant does not argue that the delay prejudiced him, or was caused by either the court or the State.







9 A-5241-15T1





simply characterizes defendant's conduct based on the facts in

evidence in light of his specialized knowledge, the opinion is not

objectionable even though it embraces ultimate issues that the

jury must decide." Id. at 79. The use of a hypothetical question

is also permitted to assist the jury so long as the expert does

not express his or her view that a defendant is guilty. Id. at

82.

We find no error in the expert's testimony at trial in light

of the Court's pre-Cain and Simms standards expressed in Odom.

Weitz's opinion did not express his view that defendant was guilty,

and the judge explained to the jury that it may accept or reject

his expert opinion in making its determination. Defendant has

failed to show that such testimony amounted to plain error

requiring the reversal of his convictions.

Next, defendant contends that the prosecutor committed

misconduct in his summation to the jury. Defendant asserts that

the prosecutor attempted to reconcile Hepburn's and Hinson's

testimonies regarding who was in the car when defendant drove from

Highland Park to New Brunswick on the night of the arrests.

Defendant contends the prosecutor's summation, which told the jury

that each witness's account could be reconciled if it considered

the statements that were made to the police two and a half years

earlier, vouched for the State's witnesses.







10 A-5241-15T1





We determine prosecutorial misconduct by considering "(1)

whether defense counsel made timely and proper objections to the

improper remarks; (2) whether the remarks were withdrawn promptly;

and (3) whether the court ordered the remarks stricken from the

record and instructed the jury to disregard them." State v. Frost,

158 N.J. 76, 83 (1999). If no objections were made to the remarks

at trial, they will generally not be deemed prejudicial. Ibid.

The failure to object to such remarks "also deprives the court of

an opportunity to take curative action." Id. at 84. "A prosecutor

may argue that a witness is credible, so long as the prosecutor

does not personally vouch for the witness or refer to matters

outside the record as support for the witness's credibility."

State v. Walden, 370 N.J. Super. 549, 560 (App. Div. 2004).

Hinson and Hepburn provided conflicting testimony as to who

was in defendant's car, and defendant seeks to attack their

credibility and the prosecutor's remarks because both women also

testified about defendant's ownership of the gun. Defendant,

however, failed to object to the prosecutor's statements at trial.

The judge directed the jury to weigh the witnesses' testimonies

and examine each's credibility, as it sought fit, in making its

decision. Regardless of defendant's failure to object, there

exists sufficient evidence in the record to support the jury's

finding of guilt.







11 A-5241-15T1





Although the prosecutor may have inappropriately made

statements regarding the witnesses' credibility during his

summation, they were not "so egregious that it deprived [him] of

a fair trial." Frost, 158 N.J. at 83. We find no plain error.2

Next, defendant argues the judge erred by failing to conduct

an N.J.R.E. 104(a) hearing to determine whether proper foundation

was laid for the admission of Hinson's testimony regarding a text

message from defendant; and erred by failing to charge the jury

with a limiting instruction regarding that evidence.

Hinson testified at trial that she and defendant communicated

through text message following their arrests. She testified that

defendant admitted to owning the gun and stated that he would

admit ownership so no other co-defendant would be charged. The

State did not produce a copy of the message because Hinson

testified that she lost the telephone containing the message.

Defendant failed to object to the testimony about the evidence

at trial. He also failed to request an evidentiary hearing until

his motion for a new trial, and even then only challenged its

relevance to the case in light of the message's prejudicial value.

In a separate opinion dismissing defendant's motion for a new

2 During this appeal's pendency, defendant moved to supplement the record. Another panel of the court reserved, leaving it for this panel to decide. We grant defendant's motion to supplement.







12 A-5241-15T1





trial, the judge determined that the use of the testimony regarding

the text message was prejudicial to defendant, but its relative

value outweighed that concern.

Additionally, the text message was not the only testimony

that Hinson gave in regard to defendant's ownership of the gun.

Hinson also testified to a conversation with defendant in the

holding cell when he admitted to owning the gun. Thus, there is

sufficient evidence in the record for the jury to have ultimately

decided that defendant owned the gun. Any error regarding Hinson's

testimony was harmless and defendant has failed to show plain

error.

Next, defendant asserts that the judge erred in failing to

charge the jury with the model jury instruction on statements of

defendant. Defendant contends that the judge erred when she failed

to charge the jury in accordance with State v. Hampton, 61 N.J.

250 (1972), and State v. Kociolek, 23 N.J. 400 (1957). Defendant

contends that Hepburn's and Hinson's testimonies regarding

defendant's statements admitting to own the gun warranted the

specific instruction.

The failure to provide the charge in question does not

necessarily constitute plain error. State v. Jordan, 147 N.J.

409, 425 (1997). However, the failure to provide such a charge

may be reversible "when the defendant's statement is critical to







13 A-5241-15T1





the State's case and when the defendant has challenged the

statement's credibility." Ibid. "If, however, the defendant's

statement is unnecessary to prove defendant's guilt because there

is other evidence that clearly establishes guilt, . . . the failure

to give a Hampton charge would not be reversible error." Id. at

425-26.

During the preliminary charge conference, the judge discussed

the jury charge concerning Hepburn's and Hinson's testimonies.

The judge did not propose the jury instruction in Hampton, however,

defendant's counsel did not object to the judge's proposed charge.

Defendant's counsel also failed to object to the charge after

being provided a copy of the charge. After the judge read the

jury charge, she asked counsel if either required a sidebar

meeting, and both declined.

Although the judge did not provide the specific instruction

outlined in Hampton, the judge did charge the jury with examining

both witnesses' testimonies with "special scrutiny." The judge

instructed the jury to independently assess each witness's

testimony, and determine credibility. She further explained to

the jury, "you may consider whether [the witnesses] have a special

interest in the outcome of the case, and whether their testimony

was influenced by the hope or expectation of any favorable

treatment or reward, or by any feelings of revenge or reprisal."







14 A-5241-15T1





The judge's instruction captured the same information as a Hampton

charge and alerted the jury to the same credibility issues. Thus,

defendant failed to show plain error in the jury charge.

Lastly, defendant contends that the judge erred at sentencing

by imposing a five-year minimum sentence in connection with

defendant's conviction of Count Five, possession with intent to

distribute within 1000 feet of school property, N.J.S.A. 2C:35

7(a). At trial, the judge recognized that defendant should be

sentenced to the mandatory minimum sentences for each conviction

because defendant had mental-health issues and the gun was not

used in the incident. Defendant argues that the minimum sentence

should have been three years, rather than the five-year sentence

imposed.

A violation of N.J.S.A. 2C:35-7(a) is a third-degree crime,

and carries a minimum sentence of three years. Thus, the judge

incorrectly applied the minimum sentence for defendant's

conviction and erred in sentencing defendant on the school-drug

related offense.

Outcome:
Defendant's convictions are affirmed, except we remand for

resentencing in accordance with this opinion. We do not retain

jurisdiction.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of STATE OF NEW JERSEY v. JOHN WHITE?

The outcome was: Defendant's convictions are affirmed, except we remand for resentencing in accordance with this opinion. We do not retain jurisdiction.

Which court heard STATE OF NEW JERSEY v. JOHN WHITE?

This case was heard in SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION, NJ. The presiding judge was Thomas W. Sumners.

Who were the attorneys in STATE OF NEW JERSEY v. JOHN WHITE?

Plaintiff's attorney: Andrew C. Carey, Middlesex County Prosecutor Nancy A. Hulett, Assistant Prosecutor. Defendant's attorney: Daniel V. Gautieri, Assistant Deputy Public Defender.

When was STATE OF NEW JERSEY v. JOHN WHITE decided?

This case was decided on March 31, 2018.