STATE OF NEW JERSEY VS. MARCUS ZAPATA-CARENO(10-03-0211, UNION COUNTY AND STATEWIDE) ( 2017 )


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  •                         NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court."
    Although it is posted on the internet, this opinion is binding only on the
    parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-3696-15T2
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    MARCUS ZAPATA-CARENO,
    Defendant-Appellant.
    ______________________________
    Submitted October 30, 2017 – Decided November 29, 2017
    Before Judges Ostrer and Rose.
    On appeal from Superior Court of New Jersey,
    Law Division, Union County, Indictment No. 10-
    03-0211.
    Joseph E. Krakora, Public Defender, attorney
    for appellant (Kimmo Abbasi, Designated
    Counsel, on the brief).
    Thomas K. Isenhour, Acting Union County
    Prosecutor, attorney for respondent (N.
    Christine Mansour, Special Deputy Attorney
    General/Acting   Assistant Prosecutor,  of
    counsel and on the brief).
    PER CURIAM
    Defendant Marcus Zapata Careno appeals from a January 8, 2016
    order denying his petition for post-conviction relief ("PCR")
    without an evidentiary hearing.            We affirm.
    On June 25, 2011, a jury found defendant guilty of first-
    degree kidnapping, N.J.S.A. 2C:13-1(b)(1), and simple assault,
    N.J.S.A. 2C:12-1(a)(1).         Defendant was sentenced on August 25,
    2011, to an aggregate term of fifteen years' imprisonment, with
    an eighty-five percent period of parole ineligibility pursuant to
    the    No   Early   Release   Act,   N.J.S.A.    2C:43-7.2.   We   affirmed
    defendant's conviction and sentence on direct appeal.              State v.
    Careno, No. A-1983-11 (App. Div. July 21, 2014), certif. denied,
    
    220 N.J. 101
     (2014).
    We incorporate by reference the facts set forth in our
    unpublished opinion:
    In brief, the kidnapping and assault took
    place in the pre-dawn hours of November 21,
    2009.   The   victim    was  defendant's   ex-
    1
    girlfriend, E.M.     Defendant forced E.M. to
    drive from her home to a nearby park at around
    4:00 a.m., and kept her there against her
    will, punching her and once biting her. He
    urged E.M. to renew her relationship with him.
    After one-and-a-half to two hours, he allowed
    her to drive back to her home, but then
    physically prevented her from leaving the car
    until a bystander intervened. He then fled,
    and was arrested eight months later.
    [Id., slip op. at 1-2].
    1
    We use initials to protect the victim's privacy.
    2                            A-3696-15T2
    On    appeal,     among       other     points,       defendant    argued       he    was
    prejudiced       by   the        admission       of    E.M.'s   testimony         regarding
    defendant's prior and subsequent uncharged violent behavior.                                We
    affirmed defendant's convictions, concluding the trial court did
    not err in its evidentiary rulings on these issues after conducting
    two separate hearings pursuant to N.J.R.E. 104 ("104 hearing").
    
    Id.,
     slip op. at 17-19.
    Specifically, we found the prior incident was relevant to
    E.M.'s     reason     for        ending    her        relationship     with       defendant,
    explained her reluctance to speak with defendant on the date of
    the instant offense, and demonstrated defendant likely entered
    E.M.'s vehicle to terrorize her.                       
    Id.,
     slip op. at 26-27.              We
    found instead that the probative value was not outweighed by its
    prejudicial effect because the court sanitized the offense and
    gave a limiting instruction.               
    Id.,
     slip op. at 27.
    Furthermore,           we    found      E.M.'s      testimony     concerning          the
    subsequent incident was admissible as consciousness of guilt.
    Because    the     court     gave     a    proper        limiting    instruction,          the
    probative value of this testimony also was not outweighed by its
    prejudicial effect. 
    Id.,
     slip op. at 30.
    On May 18, 2015, defendant filed, pro se, the instant PCR
    petition    that      was    amended      and     supplemented       with     a    brief    by
    3                                      A-3696-15T2
    appointed PCR counsel.       In essence, defendant claimed his trial
    counsel and appellate counsel were ineffective for the reasons
    argued and decided on appeal.        He claimed further he was entitled
    to a new trial based upon newly discovered evidence.
    In a comprehensive oral opinion issued on January 8, 2016,
    Judge    Scott   J.   Moynihan   denied    defendant's    PCR     petition   as
    procedurally and substantively flawed.
    Initially, Judge Moynihan considered the procedural defects
    in defendant's petition.         The judge observed most of defendant's
    PCR claims were decided by us on appeal and, as such, they were
    procedurally barred pursuant to Rule 3:22-5.2            See also, State v.
    Marshall, 
    173 N.J. 343
    , 351 (2002) (recognizing Rule 3:22-5 not
    only     bars    identical   claims,       but   also    claims     that     are
    "substantially equivalent" to the grounds for the prior claim).
    In fact, the PCR judge observed that two of defendant's PCR
    arguments "used the exact same language as the point headings in
    his appeal."     These points pertained to the following claims:             (1)
    "undue prejudice from repeated testimony concerning defendant's
    uncharged physical violence substantially outweighed the marginal
    2
    Rule 3:22-5 states that "[a] prior adjudication upon the merits
    of any ground for relief is conclusive whether made in the
    proceedings resulting in the conviction or in any post-conviction
    proceeding brought pursuant to this rule or prior to the adoption
    thereof, or in any appeal taken from such proceedings."
    4                               A-3696-15T2
    probative value rendering its admission erroneous[;]" and (2)
    "that the [c]ourt erred in admitting an uncharged alleged assault
    occurring after the charged kidnapping as proof of consciousness
    of guilt."
    Further, the PCR judge dismissed, on the same procedural
    grounds,    defendant's   claim    that   the   trial    court's     limiting
    instruction pertaining to testimony admitted pursuant to N.J.R.E.
    404(b) did not outweigh the attendant prejudice.                    The court
    likewise dismissed defendant's claim that his trial counsel was
    ineffective in failing to permit him to testify at the 104 hearing.
    Judge     Moynihan   reasoned,    defendant     "now    adds    a   layer    of
    ineffective assistance of counsel but that does not change the
    essence of the claims set forth and that were ultimately decided
    by the Appellate Division."
    Notwithstanding   the    petition's   procedural       defects,     "for
    purposes of completeness[,]" Judge Moynihan also addressed the
    merits of defendant's ineffective assistance of counsel claims.
    Specifically, the judge considered defendant's claims that: (1)
    trial counsel was ineffective for agreeing with the court's ruling
    admitting in evidence a sanitized version of E.M.'s testimony
    about defendant's uncharged violent behavior; (2) trial counsel
    was ineffective for failing to permit defendant to testify at the
    5                               A-3696-15T2
    104 hearing to explain the complexity of his relationship with
    E.M.; and (3) appellate counsel was ineffective for failing to
    argue there was insufficient evidence to convict petitioner of
    first degree kidnapping.     The PCR court also considered the merits
    of defendant's contentions that he is entitled to a new trial
    based on newly discovered evidence, and an evidentiary hearing as
    to his PCR claims.
    Regarding defendant's first two claims, Judge Moynihan found
    defendant    could   not   demonstrate   prejudice   pursuant   to   the
    Strickland-Fritz3 test.     The judge elaborated:
    [Defendant] cannot show prejudice in this
    matter even if trial counsel had argued
    against the admission of sanitized evidence.
    Petitioner has not shown that there was any
    possibility that the sanitized evidence would
    not have been deemed admissible. [The t]rial
    [c]ourt reviewed the various Cofield4 factors
    3
    Strickland v. Washington, 
    466 U.S. 668
    , 694, 
    104 S. Ct. 2052
    ,
    2068, 
    80 L. Ed. 2d 674
    , 698 (1984); State v. Fritz, 
    105 N.J. 42
    ,
    58 (1987). In order to establish a case of ineffective assistance
    of counsel, defendant must demonstrate a reasonable likelihood of
    success under the two-pronged Strickland-Fritz test. A defendant
    must show: (1) that counsel was deficient or made egregious errors,
    so serious that counsel was not functioning effectively as
    guaranteed by the Sixth Amendment of the United States
    Constitution; and (2) the deficient performance actually
    prejudiced the accused's defense. Strickland, supra, 
    466 U.S. at 687
    , 
    104 S. Ct. at 2064
    , 
    80 L. Ed. 2d at 693
    ; see also Fritz,
    
    supra,
     
    105 N.J. at 52
    .
    4
    State v. Cofield, 
    127 N.J. 328
     (1992). In Cofield, the Court
    established the following four-prong test for the admissibility
    of other crimes evidence:
    6                            A-3696-15T2
    relating to the evidence . . . and the
    admission of that evidence was approved by the
    Appellate Division after reviewing the Cofield
    factors.    The Appellate Division found no
    error.
    As to the consciousness of guilt, assuming
    arguendo that trial counsel did fail to permit
    the defendant to testify at the 104 hearing,
    [defendant] fails to meet the Fritz/Strickland
    standard.    Again, the Appellate Division
    already decided that that evidence was
    admissible and . . . there is no affidavit of
    what he would have said at the hearing. He
    makes absolutely no suggestion as to how his
    testimony would have changed the outcome of
    the 104 hearing and, therefore, he's failed
    to meet both prongs of the Fritz/Strickland
    standard.
    In considering defendant's argument that his former appellate
    counsel was ineffective, the PCR judge recognized counsel did not
    raise on appeal the insufficiency of evidence to convict him of
    kidnapping.   Citing State v. Sims, 
    65 N.J. 359
    , 373 (1974), the
    (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.
    [Id. at 338].
    The Court has since recognized, however, that the second prong
    does not necessarily apply in all cases. See State v. Williams,
    
    190 N.J. 114
    , 130-34 (2007).
    7                          A-3696-15T2
    PCR court found, even if this argument had been raised on appeal,
    however, defendant would have been unsuccessful.     Judge Moynihan
    observed that we would have given deference to the trial court's
    "'views of credibility of witnesses, the demeanor and the judge's
    general feel of the case.' State v. Sims, 
    65 N.J. 359
    [,] 373
    (1974).'"   The PCR judge found further that defendant would have
    been unable to clearly and convincingly demonstrate a "'manifest
    denial of justice under the law.'"   
    Id. at 374
    .   Referring to the
    elements of the kidnapping statute, the court then set forth the
    testimony adduced at trial, not only of E.M., but also of an
    independent witness, both of which supported the jury's guilty
    verdict.
    As to defendant's claim he was entitled to a new trial based
    on   newly-discovered    evidence    concerning    E.P's   supposed
    recantation, the PCR judge observed defendant "never specifically
    set forth what recantation by the victim he's referring to in this
    request."    Citing the three-pronged Carter5 test, because of
    defendant's lack of specificity, the PCR court was unable to
    5
    State v. Carter, 
    85 N.J. 300
    , 314 (1981). In order for newly
    discovered evidence to warrant a new trial, the evidence must be
    "(1) material to the issue and not merely cumulative or impeaching
    or contradictory; (2) discovered since the trial and not
    discoverable by reasonable diligence beforehand; and (3) of the
    sort that would probably change the jury's verdict if a new trial
    were granted." 
    Ibid.
    8                           A-3696-15T2
    determine, in the first instance, whether the alleged recantation
    was material.     The PCR court noted that prior to trial, E.M.
    admitted she exaggerated about defendant's use of a knife during
    commission of the kidnapping.    Inasmuch as E.M.'s recantation was
    the subject of a 104 hearing and the basis of "pointed cross-
    examination" at trial, defendant "failed to show that the evidence
    was discovered after the trial and could not have been discovered
    prior to the trial."       The PCR judge also found the alleged
    recantation would not have changed the jury's verdict.
    Finally, citing State v. Preciose, 
    129 N.J. 451
    , 462-63
    (1952), the PCR court determined defendant did not set forth a
    prima facie case in support of his PCR petition.        This appeal
    followed.
    On appeal, defendant raises the following points for our
    consideration:
    POINT ONE
    THE PCR COURT ERRED IN DENYING [DEFENDANT] AN
    EVIDENTIARY HEARING DESPITE THE FACT THAT HE
    DEMONSTRATED A PRIMA FACIE CASE OF INEFFECTIVE
    ASSISTANCE OF COUNSEL
    A. Trial Counsel Was Ineffective in Failing
    To Object To Repeated Testimony Of Prior
    Physical Violence By [Defendant] Of the
    Victim.
    9                          A-3696-15T2
    B. Trial Counsel Was Ineffective In Failing
    To Object To The Jury Hearing Facts Concerning
    An Alleged Assault That Occurred After The
    Charged Kidnapping.
    POINT TWO
    THE PCR COURT ERRED IN DENYING [DEFENDANT] AN
    EVIDENTIARY HEARING DESPITE THE FACT THAT HE
    DEMONSTRATED A PRIMA FACIE CASE OF INEFFECTIVE
    ASSISTANCE OF APPELLATE COUNSEL.
    POINT THREE
    THE PCR [COURT] ERRED IN DENYING [DEFENDANT'S]
    PETITION FOR POST-CONVICTION RELIEF, EVEN
    THOUGH HE PRESENTED NEWLY DISCOVERED EVIDENCE.
    The mere raising of a claim for PCR does not entitle the
    defendant to an evidentiary hearing.    State v. Cummings, 
    321 N.J. Super. 154
    , 170 (App. Div.), certif. denied, 
    162 N.J. 199
     (1999).
    Rather, trial courts should grant evidentiary hearings and make a
    determination on the merits only if the defendant has presented a
    prima facie claim of ineffective assistance, material issues of
    disputed facts lie outside the record, and resolution of the issues
    necessitates a hearing.   R. 3:22-10(b); State v. Porter, 
    216 N.J. 343
    , 355 (2013).    We review a judge's decision to deny a PCR
    petition without an evidentiary hearing for abuse of discretion.
    Preciose, supra, 129 N.J. at 462.    We review any legal conclusions
    of the trial court de novo.   State v. Nash, 
    212 N.J. 518
    , 540-41
    (2013); State v. Harris, 
    181 N.J. 391
    , 419 (2004), cert. denied,
    
    545 U.S. 1145
    , 
    125 S. Ct. 2973
    , 
    162 L. Ed. 2d 898
     (2005).
    10                           A-3696-15T2
    "[I]n     order   to   establish    a    prima    facie     claim,      [the
    defendant] must do more than make bald assertions that he was
    denied the effective assistance of counsel.             He must allege facts
    sufficient    to    demonstrate      counsel's         alleged        substandard
    performance."    Cummings, 
    supra,
     
    321 N.J. Super. at 170
    .               Under the
    first prong, the defendant must demonstrate that "counsel made
    errors so serious that counsel was not functioning as the 'counsel'
    guaranteed the defendant by the Sixth Amendment."                     Strickland,
    
    supra,
     
    466 U.S. at 687
    , 
    104 S. Ct. at 2064
    , 
    80 L. Ed. 2d at 693
    .
    Under the second prong, the defendant must show "that counsel's
    errors were so serious as to deprive the defendant of a fair trial,
    a trial whose result is reliable."            
    Ibid.
        That is, "there is a
    reasonable probability that, but for counsel's unprofessional
    errors, the result of the proceeding would have been different."
    
    Id. at 694
    , 
    104 S. Ct. at 2068
    , 
    80 L. Ed. 2d at 698
    .
    We have considered defendant's contentions in light of the
    record and applicable legal principles and conclude they are
    without   sufficient    merit   to   warrant    discussion       in    a   written
    opinion. R. 2:11-3(e)(2). We affirm substantially for the reasons
    Judge Moynihan expressed in his well-reasoned oral opinion.                      We
    discern no abuse of discretion in the denial of defendant's PCR
    petition.    Accordingly, the PCR court correctly concluded that an
    11                                    A-3696-15T2
    evidentiary hearing was not warranted.   See Preciose, supra, 129
    N.J. at 462-63.
    Affirmed.
    12                          A-3696-15T2