STATE OF NEW JERSEY VS. ERICK L. MCMILLAN (98-06-0865 AND 98-06-0867, UNION COUNTY AND STATEWIDE) ( 2018 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0464-16T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    ERICK L. McMILLAN,
    a/k/a ERIC WALKER,
    Defendant-Appellant.
    _____________________________
    Submitted October 3, 2018 – Decided October 16, 2018
    Before Judges Alvarez and Mawla.
    On appeal from Superior Court of New Jersey, Law
    Division, Union County, Indictment Nos. 98-06-0865
    and 98-06-0867.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Alison S. Perrone, Designated Counsel, on
    the brief).
    Michael A. Monahan, Acting Union County
    Prosecutor, attorney for respondent (Alexandra L.
    Pecora, Special Deputy Attorney General/Acting
    Assistant Prosecutor, and James C. Brady, Special
    Deputy Attorney General/Acting Assistant Prosecutor,
    of counsel and on the briefs).
    Appellant filed a pro se supplemental brief.
    PER CURIAM
    Defendant Erick L. McMillan appeals from a June 20, 2016 order denying
    his motion for a new trial. We affirm.
    The following facts are taken from the record. In May 2001, defendant
    was tried before a jury and convicted of one count of: first-degree robbery,
    N.J.S.A. 2C:15-1(b); third-degree unlawful possession of a weapon, N.J.S.A.
    2C:39-5(b); second-degree possession of a weapon for an unlawful purpose,
    N.J.S.A. 2C:39-4(a); third-degree receiving stolen property, N.J.S.A. 2C:20-7;
    third-degree aggravated assault, N.J.S.A. 2C:12-1(b)(5); fourth-degree resisting
    arrest, N.J.S.A. 2C:29-2(a); and second-degree certain persons not to have
    weapons, N.J.S.A. 2C:39-7(b).
    Defendant was sentenced to an extended aggregate term of fifty years,
    with twenty-five years of parole ineligibility.      We affirmed defendant's
    convictions and sentence on appeal. State v. McMillan, 
    373 N.J. Super. 27
    , 28
    (App. Div. 2004); State v. McMillan, No. A-1528-01 (App. Div. Oct. 13, 2004)
    (slip op. at 5). Defendant's petition for certification was denied.     State v.
    McMillan, 
    182 N.J. 628
     (2005).
    A-0464-16T1
    2
    The facts underlying defendant's conviction involved a plan to rob an
    Amoco gas station in Hillside in February 1998, by defendant and co-defendant,
    Jorge Pagan. The pair drove to the gas station and as the attendant approached,
    defendant exited the vehicle, pointed a silver gun at him, took him inside the
    attendant's booth, and searched his pockets for money. Pagan found a safe in
    the gas station bathroom, but the attendant could not open it. Defendant and
    Pagan robbed the attendant of approximately fifty dollars he had on his person
    and fled in a car.
    The attendant called police and reported the license plate number of the
    car. Within a few minutes, police began to chase the car through Newark. After
    a short pursuit, defendant and Pagan fled on foot, but were apprehended. Police
    recovered the money from them and also recovered a silver-colored handgun
    discarded during the chase.
    Initially, defendant and Pagan were tried together. The first trial ended in
    a mistrial, and the second a hung jury. Their third trials were severed. On May
    29, 2001, after defendant's trial and conviction, Pagan pled guilty to one count
    of first-degree robbery, and one count of second-degree eluding. As part of the
    plea agreement, Pagan stated he was driving the vehicle and during the robbery
    defendant "had [the gun] in his hand the whole time." Pagan described how
    A-0464-16T1
    3
    defendant accosted the gas station attendant while Pagan removed cash from the
    attendant's pockets. Pagan confirmed surveillance video from the gas station
    depicted him and defendant. Pagan described the pair's attempt to elude the
    police by car and then on foot.
    Pagan's plea was sealed. Defendant's attempts to unseal the plea were
    denied by the motion judge, affirmed by us on appeal, and denied certification
    by the Supreme Court. State v. McMillan, A-4719-06 (App. Div. Jan. 5, 2010);
    State v. McMillan, 
    201 N.J. 442
     (2010).
    On June 28, 2012, Pagan signed a sworn certification, which stated
    defendant was "innocent of the charges for which he has been convicted." Pagan
    claimed he had been offered a sentence of "[three] years [of] probation in
    exchange to pleading guilty to a charge of [fourth-] degree eluding." He claimed
    before the start of his trial, the prosecutor offered him a deal "in exchange for
    . . . saying the gun" belonged to defendant. Pagan claimed he accepted the plea
    deal and then decided to "get out of town" because his "attorney said that
    [defendant's] attorney wanted to call [him] to testify on [defendant's] behalf."
    Pagan claimed, "[t]here's a lot of things that were said in [defendant's] case that
    I believe will exonerate [defendant] if I'm allowed to testify [o]n his behalf. The
    A-0464-16T1
    4
    [p]rosecutor and the [j]udge had my case sealed up so that this information
    couldn't go to [defendant] or his attorney."
    Based on Pagan's statement, defendant renewed his motion to unseal the
    record of Pagan's plea, which was granted. Defendant then filed a motion for a
    new trial. The motion judge denied the motion without an evidentiary hearing.
    The judge found no evidence of an alleged secret agreement between Pagan and
    the prosecutor in exchange for Pagan's inculpatory statement against defendant.
    Moreover, the judge found Pagan's statement was not material, timely, or likely
    to have changed the outcome. This appeal followed.
    Defendant raises the following arguments on appeal:
    POINT I
    DEFENDANT IS ENTITLED TO AN EVIDENTIARY
    HEARING ON HIS MOTION FOR A NEW TRIAL
    BASED ON NEWLY DISCOVERED EVIDENCE.
    In his pro se brief, defendant raises three additional points:
    POINT II
    THE DENIAL OF DEFENDANT'S MOTION FOR A
    NEW TRIAL BASED ON NEWLY DISCOVERED
    EVIDENCE MUST BE REVERSED AS THE LAW
    DIVISION FINDINGS OF FACTS WERE NOT
    BASED ON ADEQUATE SUBSTANTIAL OR
    CREDIBLE EVIDENCE (not raised below).
    A-0464-16T1
    5
    POINT III
    THE     STATE'S FAILURE  TO   DISCLOSE
    EXCULPATORY      EVIDENCE     VIOLATED
    DEFENDANT'S DUE PROCESS RIGHT TO A FAIR
    TRIAL UNDER BRADY V. MARYLAND (not raised
    below).
    POINT IV
    THE DISPARITY OF SENTENCE BETWEEN
    MCMILLAN AND HIS CO-DEFENDANT IS
    GROSSLY    UNFAIR        AND     WARRANTS
    RESENTENCING (not raised below).
    I.
    "[A] motion for a new trial is addressed to the sound discretion of the trial
    judge, and the exercise of that discretion will not be interfered with on appeal
    unless a clear abuse has been shown." State v. Russo, 
    333 N.J. Super. 119
    , 137
    (App. Div. 2000) (citations omitted).         "Appellate review is limited to a
    determination of whether the trial court could reasonably have reached the
    findings it made based on 'sufficient credible evidence . . . in the record.'" State
    v. Van Ness, 
    450 N.J. Super. 470
    , 496 (App. Div. 2017) (quoting State v.
    Brooks, 
    366 N.J. Super. 447
    , 454 (App. Div. 2004)).            "[T]his court owes
    deference to the trial judge's 'feel for the case' because he or she had the
    opportunity to 'observe and hear the witnesses as they testified.'" 
    Ibid.
     (quoting
    Brooks, 
    366 N.J. Super. at 454
    ). "A jury verdict rendered after a fair trial should
    A-0464-16T1
    6
    not be disturbed except for the clearest of reasons." State v. Ways, 
    180 N.J. 171
    ,
    187 (2004).
    A motion seeking a new trial based on newly discovered evidence,
    requires that a
    defendant must show that the evidence is 1) material,
    and not "merely" cumulative, impeaching, or
    contradictory; 2) that the evidence was discovered after
    completion of the trial and was "not discoverable by
    reasonable diligence beforehand"; and 3) that the
    evidence "would probably change the jury's verdict if a
    new trial were granted."
    [Ibid. (quoting State v. Carter, 
    85 N.J. 300
    , 314
    (1981)).]
    Evidence is material if it would "have some bearing on the claims being
    advanced." State v. Henries, 
    306 N.J. Super. 512
    , 531 (App. Div. 1997) (quoting
    Korostynski v. Div. of Gaming Enf't., 
    266 N.J. Super. 549
    , 555 (App. Div.
    1993)). The judge should evaluate "the probable impact such evidence would
    have on a jury verdict." Ways, 
    180 N.J. at 189
    . The second prong is met by
    demonstrating "the new evidence must have been discovered after completion
    of trial and must not have been discoverable earlier through the exercise of
    reasonable diligence." 
    Id. at 192
    . "[E]vidence that would have the probable
    effect of raising a reasonable doubt as to the defendant's guilt would not be
    A-0464-16T1
    7
    considered merely cumulative, impeaching, or contradictory." 
    Id.
     at 189 (citing
    Henries, 306 N.J. Super. at 535).
    "[A] mere exculpatory statement of a co-defendant cannot by itself give
    rise to a new trial if that statement is clearly false or merely designed to give an
    accomplice a second chance for acquittal." State v. Robinson, 
    253 N.J. Super. 346
    , 366-67 (App. Div. 1992). Where the sentenced co-defendant has nothing
    to lose by exonerating the defendant, the testimony is "inherently suspect." 
    Id. at 367
     (internal citations and quotations omitted). "Courts generally regard
    recantation testimony as suspect and untrustworthy." State v. Carter, 
    69 N.J. 420
    , 427 (1976) (citing 58 Am. Jur. 2d New Trial § 175 (1976)). The proponent
    of the recanted statement has the burden to prove "it is probably true and the
    trial testimony probably false." Ibid.
    Defendant argues Pagan's certification was newly discovered evidence
    and material because it squarely addressed the charges against defendant , which
    cast doubt on his guilt. Defendant asserts Pagan's statement would have changed
    the jury's verdict, but there was no way to obtain it at the time of trial.
    We are unpersuaded.        Defendant has not demonstrated the unsealed
    testimony was material and would have affected the verdict. Indeed, Pagan's
    statements in the plea agreement inculpated defendant because he admitted to
    A-0464-16T1
    8
    committing the robbery with defendant and then eluding the police. Pagan
    described defendant's involvement in the robbery and stated defendant "had [the
    gun] in his hand the whole time."
    Pagan's 2012 certification, which claimed the gun used in the robbery
    belonged to him, also failed to meet the materiality requirement. As the motion
    judge noted:
    During [the] trial, . . . [t]he State . . . introduced a
    statement by [d]efendant that inculpated both himself
    and Pagan. Defendant's statement was not inconsistent
    with Pagan's recantation of June 18, 2012. In his
    statement, [d]efendant stated that he and Pagan had
    been present when the robbery took place. He stated
    that he was with Pagan when he executed the robbery,
    but that he was not in possession of the gun. . . . Pagan's
    certification did not illuminate or reveal any facts that
    are inconsistent with [d]efendant's own inculpating
    statement that the jury heard during [d]efendant's trial.
    It therefore cannot be said that Pagan's June 28, 2012
    certification is of the type that would likely change the
    jury's verdict if a new trial were granted, as the jury in
    [d]efendant's trial considered the same facts through
    [d]efendant's own statement.
    Furthermore, the content of Pagan's 2012 certification was discoverable
    at the time of trial because as the motion judge noted, "[d]efendant and Pagan
    both knew each other and had gone through two trials together. There was ample
    opportunity for [d]efendant and his attorney to speak with Pagan over the course
    of the two trials."
    A-0464-16T1
    9
    Defendant failed to meet all three prongs of Carter. The motion judge did
    not abuse his discretion.
    II.
    In his uncounseled brief, defendant asserts he should have received a new
    trial because the prosecutor withheld exculpatory evidence. Specifically, he
    asserts his attorney requested information on Pagan's disposition and plea, but
    it was not provided.
    "It is a well-settled principle that our appellate courts will decline to
    consider questions or issues not properly presented to the trial court when an
    opportunity for such a presentation is available 'unless the questions so raised
    on appeal go to the jurisdiction of the trial court or concern matters of great
    public interest.'" Nieder v. Royal Indem. Ins. Co., 
    62 N.J. 229
    , 234 (1973)
    (quoting Reynolds Offset Co., Inc. v. Summer, 
    58 N.J. Super. 542
    , 548 (App.
    Div. 1959)). "Generally, an appellate court will not consider issues, even
    constitutional ones, which were not raised below." State v. Galicia, 
    210 N.J. 364
    , 383 (2012) (citations omitted).
    Defendant did not raise this claim before the motion judge and we decline
    to consider it for the first time on appeal. However, even if we were to consider
    the contention, it is without merit.
    A-0464-16T1
    10
    In Brady v. Maryland, 
    373 U.S. 83
     (1963), the Supreme Court of the
    United States held "the suppression by the prosecution of evidence favorable to
    an accused upon request violates due process where the evidence is material
    either to guilt or to punishment, irrespective of the good faith or bad faith of the
    prosecution."    
    Id. at 87
    .    "Due process requires that the State disclose
    information it possesses which is material to the defense, even where it concerns
    only the credibility of a State's witness." State v. Spano, 
    69 N.J. 231
    , 235 (1976)
    (citations omitted).
    "In order to establish a Brady violation, the defendant must show that: (1)
    the prosecution suppressed evidence; (2) the evidence is favorable to the
    defense; and (3) the evidence is material." State v. Martini, 
    160 N.J. 248
    , 268-
    69 (1999) (citing Moore v. Illinois, 
    408 U.S. 786
    , 794-95 (1972)).
    "Nondisclosure of evidence favorable to the accused violates the constitutional
    right of due process only 'where the evidence is material to guilt or punishment.'"
    State v. Carter, 
    91 N.J. 86
    , 112 (1982) (quoting Brady, 
    373 U.S. at 87
    ). Evidence
    is material "if there is a reasonable probability that, had the evidence been
    disclosed to the defense, the result of the proceeding would have been different."
    Kyles v. Whitley, 
    514 U.S. 419
    , 433-34 (1995) (quoting United States v. Bagley,
    
    473 U.S. 667
    , 682 (1985)).
    A-0464-16T1
    11
    As we have noted, the prosecution did not withhold evidence because
    Pagan's plea took place after defendant's trial. Moreover, as we previously
    explained, Pagan's statement at the time of the plea was inculpatory. Pagan's
    2012 certification merely stated defendant did not own the gun, which had no
    means of exculpating defendant because ownership of the gun was not necessary
    to prove he committed a robbery while employing a gun.            The evidence
    defendant claims was withheld was not material because it would not have
    changed the verdict. Defendant failed to meet any of the Brady factors.
    III.
    Defendant argues there was a disparity between his sentence and Pagan's,
    which "must be corrected." We decline to consider this argument because it was
    not raised before the motion judge.        Nieder, 62 N.J. at 234.    Moreover,
    defendant's challenge of the sentence is procedurally barred because it was
    previously adjudicated. R. 3:22-5. Indeed, we affirmed defendant's sentence on
    appeal. State v. McMillan, No. A-1528-01 (App. Div. Oct. 13, 2004) (slip op.
    at 5). For these reasons, we do not revisit his claims regarding the sentence.
    Finally, defendant claims he was deprived of his Sixth Amendment right
    to confrontation because he was not called for a status conference scheduled by
    the motion judge to set a briefing schedule regarding the motion for a new trial.
    A-0464-16T1
    12
    We note the conference was attended by defendant's counsel, and the transcript
    reflects it was a non-testimonial, administrative event. This argument is without
    sufficient merit to warrant discussion in a written opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-0464-16T1
    13