STATE OF NEW JERSEY VS. LOUIS ADAMS (09-09-0823 AND 09-09-0825, UNION COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0315-19T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    LOUIS ADAMS, a/k/a
    ROBERT BROWN,
    Defendant-Appellant.
    _______________________
    Submitted January 4, 2021 – Decided February 2, 2021
    Before Judges Currier and Gooden Brown.
    On appeal from the Superior Court of New Jersey, Law
    Division, Union County, Indictment Nos. 09-09-0823
    and 09-09-0825.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (John V. Molitor, Designated Counsel, on the
    brief).
    Lyndsay V. Ruotolo, Acting Union County Prosecutor,
    attorney for respondent (Meredith L. Balo, Special
    Deputy Attorney General/Acting Assistant Prosecutor,
    of counsel and on the brief).
    Appellant filed a supplemental pro se brief.
    PER CURIAM
    Defendant appeals from the May 30, 2019 Law Division order denying his
    petition for post-conviction relief (PCR) without an evidentiary hearing. For the
    reasons that follow, we affirm.
    Following a joint jury trial, defendant and a co-defendant, Kenneth Green,
    were convicted of armed robbery and related offenses stemming from the
    robbery of Daniel DeAmorim, an off-duty Newark police officer, and his
    companion at gunpoint at a motel in Linden. Defendant was sentenced on
    September 20, 2013, to an aggregate extended term of fifty years' imprisonment,
    forty years of which were subject to the No Early Release Act, N.J.S.A. 2C:43-
    7. Defendant appealed his convictions and sentence, and we affirmed in an
    unpublished opinion. State v. Green, Nos. A-2342-13, A-3251-13 (App. Div.
    Mar. 8, 2017) (slip op. at 2). The Supreme Court later denied defendant's
    petition for certification. State v. Green, 
    231 N.J. 409
     (2017).
    The facts underlying defendant's convictions are set forth in our
    unpublished opinion and need not be repeated at length here. See Green, slip
    op. at 2-8. In our opinion, we recounted that DeAmorim was accosted from
    behind by two assailants, one armed with a gun, as DeAmorim and his
    A-0315-19T1
    2
    companion were entering the motel room at around 10:00 p.m. on May 18, 2009.
    Id. at 2. "DeAmorim turned around and fired all thirteen rounds in his [service
    weapon] at the two men, hitting both of them." Id. at 3. Both men, later
    identified as defendant and co-defendant Green, fled and subsequently obtained
    medical treatment at a Paterson hospital for their gunshot wounds. Id. at 3, 6.
    When questioned by Paterson police about the circumstances under which they
    were shot, defendant claimed they were shot by "three masked men" during the
    course of a robbery in Paterson. Id. at 6. However, they were arrested when
    "police were unable to confirm that a shooting had occurred in the area described
    by [defendant]." Ibid.
    Although the victims "were unable to identify either defendant, their
    presence at the motel was confirmed by forensic evidence" recovered during the
    ensuing investigation and presented at the trial. Id. at 2. "The investigation at
    the motel resulted in the recovery of a loaded Jennings 9 mm handgun next to a
    pool of blood and shell casings from DeAmorim's weapon." Id. at 4. "Forensic
    scientist Monica Ghannam, an expert in DNA analysis," testified that she could
    "not exclude" defendant as a "potential contributor[]" to "a mixture of at least
    A-0315-19T1
    3
    two individuals' DNA" recovered "from the grip" and "the slide of the gun."
    Ibid.1
    Neither defendant testified at trial but presented the defense "that a
    robbery had not occurred at all; that DeAmorim panicked upon being
    approached by two African-American males and the event was 'massaged' into
    a robbery to protect him from possible fallout because he had fired his weapon."
    Id. at 2.     To that end, defendants presented testimony from several law
    enforcement witnesses "to support the defense that the handgun and other
    evidence were 'planted at the scene after the incident and before officers were
    able to process the crime scene,' and to impeach the testimony of witnesses
    called by the State." Id. at 7.
    On January 9, 2018, defendant filed a timely pro se PCR petition alleging
    numerous claims of ineffective assistance of counsel (IAC). A counseled brief
    submitted on defendant's behalf raised additional claims.         Following oral
    1
    Specifically, Ghannam testified that comparatively speaking, "approximately
    [one] in [thirty] unrelated African-Americans, [one] in [twenty-seven] unrelated
    Caucasians, and [one] in [forty-four] unrelated Hispanics could be possible
    contributors to the mixture of DNA obtained from the grip of the handgun."
    Additionally, "approximately [one] in [forty-five] unrelated African-Americans,
    [one] in [thirty-two] unrelated Caucasians, and [one] in [thirty-eight] unrelated
    Hispanics could be possible contributors to the mixture of DNA obtained from
    the slide of the handgun."
    A-0315-19T1
    4
    argument, Judge Lara K. DiFabrizio denied defendant's petition by order dated
    May 30, 2019. In an accompanying written opinion, after reviewing the factual
    background, procedural history, and submissions by the parties, the judge
    described defendant's IAC claims as follows:
    [Defendant] makes six broad claims for [IAC]: (1) trial
    counsel failed to pursue a speedy trial; (2) trial
    counsel's opening statement prejudiced [defendant's]
    right to a fair trial; (3) trial counsel failed to object and
    request a limiting instruction upon other wrong
    evidence being presented to the jury[]; (4) trial counsel
    failed to make a motion for a new trial; (5) trial counsel
    failed to object to the State's use of the DNA evidence
    at trial, and failed to object that the withholding of the
    DNA evidence from the defense was a Brady[2]
    violation[]; and (6) cumulative errors.
    Preliminarily, the judge rejected defendant's claim regarding "other
    wrongs evidence" as procedurally barred under Rule 3:22-5, precluding PCR "if
    the identical . . . or substantially equivalent issue was previously decided on
    [the] merits" in the direct appeal. See State v. McQuaid, 
    147 N.J. 464
    , 484
    (1997) ("If the same claim is adjudicated on the merits on direct appeal a court
    should deny PCR on that issue."). The judge explained that the issue was raised
    "in the appellate proceedings, . . . though framed as an error committed by the
    trial judge," and the appellate court concluded that "N.J.R.E. 404(b) [did] not
    2
    Brady v. Maryland, 
    373 U.S. 83
     (1963).
    A-0315-19T1
    5
    apply" as "evidence regarding the character of the . . . [m]otel [did] not constitute
    evidence of 'other crimes, wrongs, or acts' of either defendant." See Green, slip
    op. at 13-14 (rejecting defendant's argument that testimony "that the . . . [m]otel
    . . . was a place known for drug sales, prostitution, and other unsavory activities"
    constituted inadmissible N.J.R.E. 404(b) evidence against either defendant).
    Addressing the remaining claims substantively, the judge applied the
    governing legal principles and concluded defendant failed to establish a prima
    facie case of IAC by a preponderance of the evidence. Viewing the facts in the
    light most favorable to defendant, the judge found defendant failed to show that
    either counsel's performance fell below the objective standard of reasonableness
    set forth in Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984), and adopted by
    our Supreme Court in State v. Fritz, 
    105 N.J. 42
    , 49-53 (1987), or that the
    outcome would have been different without the purported deficient performance
    as required under the second prong of the Strickland/Fritz test. Additionally,
    the judge concluded that defendant was not entitled to an evidentiary hearing
    because he failed to present any issues that could not be resolved by reference
    to the existing record.
    In her written decision, the judge acknowledged that in order to
    demonstrate that "his attorney was ineffective by failing to file a speedy trial
    A-0315-19T1
    6
    motion, [defendant] must establish that the motion would have had merit." See
    State v. O'Neal, 
    190 N.J. 601
    , 618-19 (2007) (noting that in order to satisfy the
    Strickland standard when an IAC claim is based on the failure to file a
    suppression motion, a defendant must establish that the motion had merit); State
    v. Worlock, 
    117 N.J. 596
    , 625 (1990) ("The failure to raise unsuccessful legal
    arguments does not constitute [IAC]."). However, after applying the "four-part
    balancing analysis established in Barker v. Wingo, 
    407 U.S. 514
     (1972)," the
    judge determined that while "a nearly four year delay from arrest to trial clearly
    trigger[ed] a Barker inquiry," the delay did not "amount[] to a speedy trial
    violation" given "the nature of the charges," 3 "the complexity of the proofs," the
    protracted "pre-trial motions" filed by the defense, "the court's congested
    calendar," defendant's "failure to assert his right [to a speedy trial,]" and
    defendant's unsupported "claim of prejudice."
    3
    Co-defendant Green was also charged and convicted of carjacking the vehicle
    of another motel patron "from the motel parking lot as he fled the scene." Green,
    slip op. at 2. Green could not be excluded "as the source for the DNA" found
    inside the vehicle when it was later recovered. Id. at 4. Additionally, "a
    projectile [found] on the steps to Green's residence" was linked "to both the
    shooting at the . . . [m]otel and to Green." Id. at 6. "[T]he projectile . . . was
    fired from DeAmorim's weapon" and "Green's DNA profile matched the DNA
    recovered from the projectile." Ibid. Although defendant was neither charged
    with nor implicated in the carjacking charge, the charges were prosecuted
    jointly.
    A-0315-19T1
    7
    Turning to defendant's claim that his attorney's "opening statement was
    ineffective and prejudiced his right to a fair trial," the judge noted that although
    "defense counsel [was] not required to make opening statements in a trial," see
    R. 1:7-1(a), "our courts have held that in 'rare instances' opening statements can
    prejudice the defendant and [']thwart the fundamental guarantee of [a] fair trial.'"
    See State v. Castagna, 
    376 N.J. Super. 323
    , 360-61 (App. Div. 2005) (finding
    IAC where, in his opening statement, trial counsel conceded the defendant's guilt
    to several charges and "labeled him criminal and a disgrace to his position as a
    police officer").
    However, according to the judge, "[h]ere, [defense counsel] made his
    opening statement after [co-counsel's] opening statement." Therefore,
    [t]here was no need for counsel to have repeated the
    facts or similar arguments in his own client's case, as
    Green's counsel already detailed the facts. It was
    reasonable trial strategy for [defense counsel] to
    believe it would have been repetitive and unnecessary
    to his opening. Furthermore, [defense counsel] was not
    required to explain the legal concepts referenced by
    [defendant], as they were repeatedly explained to the
    jury by the judge.       In fact, [defendant] even
    acknowledges that [defense counsel] did not have to
    give an opening statement at all.
    Further, in concluding that "nothing in the record indicate[d] that [defense
    counsel's] opening statement prejudiced [defendant], resulting in [defendant]
    A-0315-19T1
    8
    being unable to receive a fair trial," the judge pointed out that "in his opening
    statements," defense counsel "never conceded guilt on any charges, nor made
    any inflammatory remarks about [defendant]."
    Next, the judge addressed defendant's claim "that trial counsel was
    ineffective when he failed to file a motion for a new trial" and determined from
    her review of the record that had counsel filed such a motion, "it would have
    been denied." Like "the Appellate Division in [adjudicating defendant's] direct
    appeal," the judge rejected defendant's contentions that "he was entitled to a new
    trial due to insufficient evidence, perjured testimony, erroneous jury
    instructions, and discovery violations."
    Finally, the judge addressed defendant's primary "claim[] that trial
    counsel was ineffective because he failed to object to the State's use of DNA
    evidence at trial, and for not producing his own expert to counter the State's
    expert witness." Notably, defendant failed to produce any certification, expert
    or otherwise, to support his contention that a defense expert could have
    countered the State's DNA evidence. State v. Cummings, 
    321 N.J. Super. 154
    ,
    170 (App. Div. 1999)("[W]hen a petitioner claims his trial attorney inadequately
    investigated his case, he must assert the facts that an investigation would have
    A-0315-19T1
    9
    revealed, supported by affidavits or certifications based upon the personal
    knowledge of the affiant or the person making the certification.").
    Nonetheless, the judge determined that, contrary to defendant's assertion,
    defense counsel did address and contest the DNA
    reports, and the testimony of Monica Ghannam . . . , the
    State's DNA expert. [Defense counsel] first requested
    a mistrial, which was denied by [the trial judge]. A
    review of the record makes clear that trial counsel then
    made a tactical decision to not strike Ms. Ghannam's
    testimony. [Defense counsel] explained:
    my sense is that I will withdraw my
    application that the testimony be
    struck . . . . And without going into much
    detail, I will say that I think if that were to
    happen, if your Honor were to strike it or I
    were to ask for it, I think it would sort of
    hamstring me from making arguments I
    want to make generally about the events.
    So, I think on balance at this time, the
    defense position for [defendant] has to be
    to no longer seek to strike the testimony.
    Upon review of the reports, and as acknowledged
    by [the trial judge], some of the DNA evidence was
    actually beneficial to [defendant]. In fact, trial counsel
    ably employed the DNA evidence during cross-
    examination and during summation. [4] It is clear trial
    counsel's decision to not strike the testimony was a
    strategic decision and did not fall below an[] objective
    standard of reasonableness. Moreover, even assuming
    counsel's performance could in some way be
    4
    In summations, defense counsel recounted the statistical probabilities and
    asserted it had "virtually no probative value."
    A-0315-19T1
    10
    characterized as deficient, which this [c]ourt does not
    find, [defendant] has failed to meet the heavy burden of
    proof that but for counsel's performance, the result
    would have been any different given the damning
    evidence of his guilt.
    As to defendant's claim he "first . . . heard of DNA evidence . . . when Ms.
    Ghannam testified at trial" and his attorney was ineffective for failing to
    "object[] to the 'withholding of the DNA evidence' as a Brady violation," the
    judge stated:
    As explained by the [c]ourt in [defendant's] direct
    appeal:
    The prosecutor did not challenge defense
    counsel's representation they had not
    received the report but did not concede the
    report was not turned over to the defense.
    The prosecutor stated he had "repeatedly"
    invited defense counsel to review the
    State's file; defense counsel had the
    evidence log sheet/exhibit list which
    included the expert report for three to four
    weeks; and the State had signed receipts for
    the evidence.
    [Green, slip op. at 17. 5]
    5
    This court expressly rejected co-defendant Green's claim on direct appeal that
    he was "deprived . . . of his right to a fair trial" by virtue of the trial court's
    denial of "his motion for a mistrial due to the State's noncompliance with on-
    going discovery requirements," and "failure to provide Ghannam's [DNA]
    report" of "her analysis of DNA recovered from the handgun" "prior to trial, as
    required by Rule 3:13-3." Green, slip op. at 14-15. Assuming there was a
    A-0315-19T1
    11
    In fact, a review of the file reveals the lab reports
    and their findings were presented to the Grand Jury in
    September of 2009. . . . Thus, any contention the State
    "suppressed evidence" as required by Brady is
    meritless, and since "[t]he failure to raise unsuccessful
    legal arguments does not constitute [IAC],"
    [defendant's] instant claim must fail.
    Finding no "legal errors, alone or combined, which would render the trial
    unfair," the judge also rejected defendant's cumulative error argument.
    On appeal, in his counseled brief, defendant raises the following points
    for our consideration:
    POINT I
    THIS COURT SHOULD REVERSE THE PCR
    JUDGE'S DECISION TO DENY THE DEFENDANT'S
    PETITION FOR [PCR] BECAUSE THE STATE'S
    VIOLATION OF THE DISCOVERY RULES
    DESTROYED THE DEFENDANT'S ABILITY TO
    discovery violation, we specifically addressed whether both defendants were
    prejudiced by the admission of the expert testimony and concluded they were
    not. Id. at 20-23. We noted that Ghannam did not testify that there was a
    "'match' of the evidence to either defendant's DNA," but rather that they could
    not be excluded. Id. at 20-21. Indeed, "[a]s both the trial judge and Green's
    counsel agreed, Ghannam's testimony was not of a 'smoking gun' quality." Ibid.
    Thus, we concluded that Ghannam's testimony did not render co-counsel's
    opening statement that there was "absolutely no match to [defendants'] . . .
    DNA" "a lie as, in fact, there was no 'match' of the evidence to either defendant's
    DNA." Id. at 20. Although defendant did not raise the issue on direct appeal,
    the same reasoning applies to his current PCR claim and his contention that he
    was prejudiced by his attorney's opening statement that defendant "never had a
    gun."
    A-0315-19T1
    12
    MOUNT AN EFFECTIVE DEFENSE AND THE
    DEFENDANT'S   ATTORNEY[]  DID  NOT
    SUFFICIENTLY ADDRESS THE DISCOVERY
    VIOLATION.
    POINT II
    THIS COURT SHOULD REVERSE THE PCR
    JUDGE'S DECISION TO DENY THE DEFENDANT'S
    PETITION   FOR    [PCR]   BECAUSE    THE
    DEFENDANT'S TRIAL COUNSEL DID NOTHING
    TO CONTEST THE STATE'S DNA EVIDENCE.
    POINT III
    THIS COURT SHOULD REVERSE THE PCR
    JUDGE'S DECISION TO DENY THE DEFENDANT'S
    PETITION   FOR    [PCR]   BECAUSE   THE
    DEFENDANT'S TRIAL COUNSEL DID NOT
    ADVOCATE FOR THE DEFENDANT DURING HIS
    OPENING STATEMENT.
    POINT IV
    THIS COURT SHOULD REVERSE THE PCR
    JUDGE'S DECISION TO DENY THE DEFENDANT'S
    PETITION   FOR    [PCR]   BECAUSE    THE
    DEFENDANT'S    TRIAL    AND    APPELLATE
    ATTORNEYS WERE INEFFECTIVE WHEN THEY
    DID NOT CONTEST THE ADMISSION OF OTHER
    WRONGS EVIDENCE WITHOUT A LIMITING
    INSTRUCTION.
    POINT V
    THIS COURT SHOULD REVERSE THE PCR
    JUDGE'S DECISION TO DENY THE DEFENDANT'S
    PETITION   FOR    [PCR]   BECAUSE   THE
    A-0315-19T1
    13
    DEFENDANT'S   TRIAL    COUNSEL   WAS
    INEFFECTIVE WHEN HE DID NOT DEMAND A
    SPEEDY TRIAL.
    POINT VI
    THIS COURT SHOULD REVERSE THE PCR
    JUDGE'S DECISION TO DENY THE DEFENDANT'S
    PETITION   FOR    [PCR]   BECAUSE   THE
    CUMULATIVE ERRORS OF THE DEFENDANT'S
    TRIAL AND APPELLATE COUNSEL DEPRIVED
    THE DEFENDANT OF HIS CONSTITUTIONAL
    RIGHT TO THE EFFECTIVE ASSISTANCE OF
    COUNSEL.
    Additionally, defendant raises the following point in his pro se brief:
    [POINT I]
    THE    PCR   RECORD    IN   THIS   CASE
    CONCLUSIVELY ESTABLISHED A [PRIMA
    FACIE] CLAIM THAT TRIAL COUNSEL WAS
    INEFFECTIVE FOR HAVING FAILED TO PURSUE
    THE "BROAD DISCOVERY RULES," TO SEEK A
    MISTRIAL UPON REALIZING THE STATE WAS
    INTRODUCING EVIDENCE NOT DISCLOSED
    DURING PRETRIAL DISCOVERY, AND FAILED
    TO CONDUCT ANY PRETRIAL INVESTIGATION
    AND, AS SUCH, THIS MATTER MUST BE
    REMANDED WITH DIRECTIONS.
    We are not persuaded by any of these arguments and affirm substantially for the
    reasons set forth in Judge DiFabrizio's well-reasoned written decision, adding
    the following comments.
    A-0315-19T1
    14
    To establish a prima facie claim of IAC, a defendant must show "by a
    preponderance of the credible evidence," State v. Goodwin, 
    173 N.J. 583
    , 593
    (2002) (citing State v. Preciose, 
    129 N.J. 451
    , 459 (1992)), that: (1) counsel's
    performance was deficient; and (2) the deficiency prejudiced the defense.
    Strickland, 
    466 U.S. at 687
    ; Fritz, 
    105 N.J. at 58
    . The Strickland/Fritz standard
    applies equally to both trial and appellate counsel. State v. Guzman, 
    313 N.J. Super. 363
    , 374 (App. Div. 1998); see also State v. Morrison, 
    215 N.J. Super. 540
    , 546 (App. Div. 1987).
    Because "a defendant must overcome a 'strong presumption' that counsel
    exercised 'reasonable professional judgment' and 'sound trial strategy' in
    fulfilling his responsibilities," State v. Hess, 
    207 N.J. 123
    , 147 (2011) (quoting
    Strickland, 
    466 U.S. at 689-90
    ), "an otherwise valid conviction will not be
    overturned merely because the defendant is dissatisfied with his or her counsel's
    exercise of judgment during the trial." Castagna, 187 N.J. at 314 (citing State
    v. Coruzzi, 
    189 N.J. Super. 273
    , 319-20 (App. Div. 1983)). Thus, "strategic
    miscalculations or trial mistakes are insufficient to warrant reversal 'except in
    those rare instances where they are of such magnitude as to thwart the
    fundamental guarantee of [a] fair trial.'" 
    Id. at 314-15
     (alteration in original)
    (quoting State v. Buonadonna, 
    122 N.J. 22
    , 42 (1991)).
    A-0315-19T1
    15
    The mere raising of a PCR claim does not entitle the defendant to an
    evidentiary hearing. Cummings, 
    321 N.J. Super. at 170
    . Rather, "view[ing] the
    facts in the light most favorable to a defendant," Preciose, 
    129 N.J. at
    463 , PCR
    judges should grant evidentiary hearings in their discretion only if the defendant
    has presented a prima facie claim of IAC, material issues of disputed fact lie
    outside the record, and resolution of those issues necessitates a hearing. R. 3:22-
    10(b); State v. Porter, 
    216 N.J. 343
    , 355 (2013). However, "[a] court shall not
    grant an evidentiary hearing" if "the defendant's allegations are too vague,
    conclusory or speculative," R. 3:22-10(e)(2), and a defendant "must do more
    than make bald assertions that he was denied the effective assistance of counsel."
    Cummings, 
    321 N.J. Super. at 170
    .
    A PCR claim is not a substitute for a direct appeal and thus must overcome
    procedural bars before it can even be considered on the merits. R. 3:22-3. To
    that end, "a defendant may not employ [PCR] to assert a new claim that could
    have been raised on direct appeal, Rule 3:22-4, or to relitigate a claim already
    decided on the merits, Rule 3:22-5." Goodwin, 
    173 N.J. at 593
    .
    Here, on appeal, defendant renews the arguments rejected by the PCR
    judge.   However, we are satisfied from our review of the record and the
    governing legal principles that Judge DiFabrizio correctly imposed the
    A-0315-19T1
    16
    procedural bar where applicable, and properly determined that substantively,
    defendant failed to make a prima facie showing of IAC within the
    Strickland/Fritz test to warrant relief or an evidentiary hearing. See State v.
    Reevey, 
    417 N.J. Super. 134
    , 146-47 (App. Div. 2010) ("[I]t is within our
    authority to conduct a de novo review of both the factual findings and legal
    conclusions of the PCR court" where, as here, no evidentiary hearing was
    conducted (citations and internal quotation marks omitted)). We also conclude
    that the arguments are without sufficient merit to warrant further discussion in
    a written opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-0315-19T1
    17