STATE OF NEW JERSEY VS. RENATO C. MARQUEZ, JR. (16-06-0382, UNION COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2020 )

RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE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-5462-17T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
RENATO C. MARQUEZ, JR.,
Defendant-Appellant.
___________________________
Argued November 4, 2020 – Decided December 10, 2020
Before Judges Yannotti, Mawla, and Natali.
On appeal from the Superior Court of New Jersey, Law
Division, Union County, Indictment No. 16-06-0382.
Joseph A. Fischetti, Designated Counsel, argued the
cause for appellant (Joseph E. Krakora, Public
Defender, attorney; Natalie J. Kraner, Designated
Counsel, and Joseph A. Fischetti, on the briefs).
Daniel Finkelstein, Deputy Attorney General, argued
the cause for respondent (Gurbir S. Grewal, Attorney
General, attorney; Daniel Finkelstein, of counsel and on
the brief).
PER CURIAM
Defendant was tried before a jury and found guilty of first-degree
aggravated sexual assault and other offenses. M.P., defendant's stepdaughter,
was the victim of these offenses.1 Defendant appeals from the judgment of
conviction dated June 1, 2018. For the reasons that follow, we affirm.
I.
A Union County grand jury returned an indictment charging defendant
with first-degree aggravated sexual assault upon M.P. when she was at least
thirteen but less than sixteen years old and related to the actor, N.J.S.A. 2C:14-
2(a)(2)(a) (count one); second-degree sexual assault, upon M.P., when she was
at least sixteen but less than eighteen years old and related to the actor, N.J.S.A.
2C:14-2(c)(3)(a) (count two); second-degree sexual assault upon M.P. when she
was at least thirteen but less than sixteen years old and at least four years
younger than the actor, N.J.S.A. 2C:14-2(c)(4) (count three); and second-degree
endangering the welfare of a child, by engaging in sexual conduct that would
impair or debauch the morals of a child, N.J.S.A. 2C:24-4(a)(1) (count four).
We briefly summarize the evidence presented at trial. M.P. was born in
the Philippines in 1991. When she was six months old, M.P.'s mother E.M.
1
We use initials for certain individuals to protect the identity of the victim of
the sexual offenses. See R. 1:38-3(c)(12).
A-5462-17T4
2
moved to the United States while M.P. remained in the Philippines with her
grandparents, aunts, and uncles. In March 2004, M.P. relocated to New Jersey
to live with her mother, defendant, and her brother. M.P.'s aunt M.B. moved to
Canada and occasionally visited M.P.'s mother and her family in New Jersey.
M.P. testified that she did not have a father figure in her life until she met
defendant. She testified that, at some point, her relationship with defendant
changed from the normal father/daughter relationship. She stated that at times,
when her mother was not present, defendant would touch her vagina with his
finger. M.P. said that on one occasion, her mother caught defendant kissing her
and her mother became upset.
Thereafter, M.P.'s mother sent her abroad to stay with her grandparents
for a few weeks. M.P. was concerned her mother would send her back to live in
the Philippines. M.P. said that after her mother saw defendant kissing her, she
told her to always keep her bedroom door locked. She testified that defendant
continued to try to kiss her and touch her over her clothes.
In September 2004, M.P. turned thirteen years old. She stated that on
February 5, 2005, defendant raped her while her mother was not at home. M.P.
said defendant told her to lay on the floor of her mother and defendant's
A-5462-17T4
3
bedroom. According to M.P., defendant removed her pajamas and underwear,
took off his boxer shorts, and penetrated her vaginally with his penis.
M.P. said that after the assault, she was in pain and ran to her room, but
defendant followed her and raped her again. Defendant told her not to tell her
mother. M.P. recalled the date of the assault because defendant would remind
her of the date, stating that it was the day he first had a virgin.
M.P. further testified that defendant sexually assaulted her again on the
night of her eighth-grade dance while her mother was out of the house. She said
she did not tell anyone because she was afraid her mother would send her back
to the Philippines. M.P. said defendant had sex with her often. She testified
that sometimes, after her mother went to work, defendant would pick the lock
on her bedroom door and have sex with her while her brother was in the kitchen
eating breakfast.
She said that at times, when defendant drove her to basketball games, he
would insert his finger into her vagina. She tried to resist but became tired of
saying no. She stated that defendant repeatedly had sex with her during the
summer after she completed eighth grade and the years she attended high school.
M.P. also testified that the assaults continued after she began to attend
college in 2009. She said her mother occasionally asked her if anything was
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4
"going on," but she was afraid to say anything. She thought her mother would
send her back to the Philippines if she found out defendant was having sex with
her.
From July 2015 to the end of January 2016, M.B. visited her sister and
family in New Jersey. On January 15, 2016, M.B. logged onto defendant's
desktop computer and found a video that showed defendant and M.P. engaging
in sexual intercourse. The State and defendant stipulated that the video depicted
defendant and M.P. engaging in consensual sex, and that M.P. was eighteen
years or older when the video was recorded.
That evening, after M.P. came home from work, M.B. asked her "how
long has it been going on?" M.P. told M.B. she did not know what she was
talking about. M.B. went to the bathroom. When she returned, M.P. cried and
told her defendant raped her when she was thirteen. M.P. asked M.B. how she
knew, and M.B. said she had seen the video.
Three days later, M.B. told E.M. defendant raped M.P. when she was
thirteen years old. M.B. showed E.M. the video of defendant having sex with
M.P. M.B. went to the police and provided a statement. M.P. also went to the
police and reported that defendant began to assault her sexually when she was
thirteen years old. E.M. also provided a statement to law enforcement.
A-5462-17T4
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Defendant elected to testify at trial. He admitted having a sexual
relationship with M.P. but said it did not begin until 2011, when she was a
nineteen-year-old college student. He testified that from 2011 to January 2016,
he and M.P. had sexual relations approximately four to six times per month. He
denied ever engaging in any sexual activity with M.P. before her eighteenth
birthday. He stated that M.P. either fabricated her testimony about what
happened before she was eighteen years old, or inadvertently placed the dates
of many events much earlier than they actually occurred.
The jury found defendant guilty on all four counts of the indictment.
Thereafter, the judge sentenced defendant to an aggregate prison term of twenty-
three years, with a parole ineligibility period of eighty-five percent of the
sixteen-year sentence on count one, pursuant to the No Early Release Act
(NERA), N.J.S.A. 2C:43-7.2.
Defendant appeals from the judgement of conviction and raises the
following arguments:
[POINT I]
THE TRIAL COURT ERRED BY REFUSING TO
GRANT A MISTRIAL WHEN A JUROR
DISCLOSED THAT SHE WAS RECEIVING
"PRESSURE" FROM OTHER JURORS TO MAKE A
DECISION A CERTAIN WAY.
A-5462-17T4
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A. [STANDARD FOR GRANT OF MISTRIAL
UPON DISCHARGE OF JUROR AFTER THE
COMMENCEMENT OF DELIBERATIONS].
B. [THE RECORD DEMONSTRATES THAT
PRIOR TO JUROR NO. 3’S DISCHARGE, THE JURY
HAD FORMED OPINIONS ABOUT THE CASE
THAT RENDERED IT UNABLE TO CONDUCT
OPEN AND MUTUAL DELIBERATIONS].
[POINT II]
THE TRIAL COURT'S ERRORS BELOW ON
EVIDENTIARY ISSUES CONSTITUTED AN
ABUSE OF DISCRETION THAT INDIVIDUALLY
AND CUMULATIVELY REQUIRE REVERSAL
AND A NEW TRIAL
A. THE TRIAL COURT ERRED BY
CLASSIFYING [M.P.'S] STATEMENT TO [M.B.] AS
A FRESH COMPLAINT EVEN THOUGH [M.P.] DID
NOT OFFER THE STATEMENT WITHIN A
REASONABLE TIME OF THE ALLEGED ASSAULT
AND DID NOT OFFER THE STATEMENT
SPONTANEOUSLY OR VOLUNTARILY.
1. [A STATEMENT QUALIFIES AS A FRESH
COMPLAINT ONLY IF THE COMPLAINANT
MAKES THE STATEMENT SPONTANEOUSLY,
VOLUNTARILY, AND WITHIN A REASONABLE
TIME OF THE ALLEGED ASSAULT].
2. [M.P. DID NOT MAKE THE STATEMENT
WITHIN A REASONABLE TIME AFTER THE
ASSAULT, AND IT THEREFORE DOES NOT
QUALIFY AS A FRESH COMPLAINT].
3. [M.P. DID NOT MAKE THE STATEMENT
VOLUNTARILY OR SPONTANEOUSLY, AND IT
A-5462-17T4
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THEREFORE DOES NOT QUALIFY AS A FRESH
COMPLAINT].
B. THE TRIAL COURT ERRED BY
PERMITTING THE STATE TO INTRODUCE TWO
OUT-OF-COURT STATEMENTS OF [E.M.] THAT
WERE NOT INCONSISTENT WITH HER
TESTIMONY AT TRIAL.
C. THE TRIAL COURT ERRED BY APPLYING
THE RAPE SHIELD LAW TO PRECLUDE
[DEFENDANT] FROM PROVIDING A FULL AND
FAIR REBUTTAL TO [M.P.'S] STORY.
D. EVEN IF CONSTRUED AS HARMLESS
ERROR DISCRETELY, THE EVIDENTIARY
ERRORS BELOW REQUIRE REVERSAL WHEN
VIEWED CUMULATIVELY.
[POINT III]
IN THE ALTERNATIVE, THE SENTENCE
IMPOSED WAS MANIFESTLY EXCESSIVE.
A. [THE TRIAL COURT ERRED BY FINDING
THAT JUST ONE MITIGATING FACTOR
APPLIED].
B. [THE TRIAL COURT'S REASONS FOR
IMPOSING CONSECUTIVE SENTENCES LACKED
THE DETAIL REQUIRED UNDER YARBOUGH
AND ARE INTERNALLY INCONSISTENT].
II.
Defendant argues that the trial judge erred by denying his motion for a
mistrial after the judge discharged and replaced a juror during deliberations. He
A-5462-17T4
8
contends that when the jury was reconstituted, it did not have the ability to begin
its deliberations anew.
We review a trial court's decision to deny a motion for a mistrial for abuse
of discretion. State v. Herbert, 457 N.J. Super. 490, 503 (App. Div. 2019). Rule
1:8-2(d)(1) provides in pertinent part that when a trial judge discharges a juror
after deliberations have begun and substitutes an alternate juror, "the court shall
instruct the jury to recommence deliberations . . . ."
Before doing so, the trial judge must "consider[] whether the jury appears
to have progressed to the point where issues have been decided and deliberations
cannot commence anew with a substituted juror." State v. Terrell, 452 N.J.
Super. 226, 274 (App. Div. 2016) (citing State v. Ross, 218 N.J. 130, 151
(2014)). To determine whether the jury had progressed to such a point, the trial
court "must appraise the impact of a juror substitution on the jury process."
Ross, 218 N.J. at 147.
If the substitution of a juror would "imperil the integrity of the jury's
process[,]" the court must be prepared to declare a mistrial. Ibid. However,
"[t]he grant of a mistrial is an extraordinary remedy to be exercised only when
necessary 'to prevent an obvious failure of justice.'" State v. Yough, 208 N.J.
385, 397 (2011) (quoting State v. Harvey, 151 N.J. 117, 205 (1997)). There is
A-5462-17T4
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no "bright line rule" with respect to the length of jury deliberations that would
trigger a finding that deliberations are too far along to substitute an alternate
juror. Ross, 218 N.J. at 149 (quoting State v. Williams, 171 N.J. 151, 169
(2002)).
To determine whether a reconstituted jury can meaningfully evaluate the
evidence, the trial judge should consider certain factors including "the timing of
the juror's departure, his or her explanation of the problem prompting the
inquiry, and any communications from the jury that may indicate whether
deliberations have progressed to the point at which a reconstituted and properly
charged jury will be unable to conduct open and mutual deliberations." Ibid.
The judge should also consider "whether the original jurors had formed opinions
about the case in the absence of the alternate juror . . . ." State v. Williams, 377
N.J. Super. 130, 149 (App. Div. 2005) (quoting People v. Roberts, 214 Ill. 2d
106, 124 (2005)).
Here, the record shows the jury began its deliberations on October 4, 2017,
at 1:30 p.m. and continued until 4:40 p.m. These deliberations were interrupted
for about twenty minutes for readbacks and playbacks of testimony. On October
5, 2017, at 9:07 a.m., the jury resumed its deliberations, which continued until
10:42 a.m., when the trial judge began to play back certain evidence.
A-5462-17T4
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During a lunch break, before the playbacks had been completed, Juror No.
3 approached the judge, outside the presence of the other jurors. She told the
judge she did not feel "comfortable" deciding the case. She said she had been
under "[a] little bit" of pressure. Defendant moved for a mistrial, arguing that it
was too late to substitute a juror. The judge denied the motion. The judge
brought Juror No. 3 back into the courtroom and questioned her further.
In response to those questions, Juror No. 3 again stated she did not feel
comfortable deciding the case, in part because of what had gone on in the jury
room. The juror said she was being pressured to "make a decision in a certain
way." She told the judge she had not made a decision and did not think she was
capable of doing so. The judge asked the juror if there was anything about the
case that affected her personally.
Defendant again moved for a mistrial. The judge decided to question the
juror further. The juror said she felt the other jurors were all "mostly for one
side." She stated that she had voiced her opinion but she was being "fought back
on too much." She said she did not feel comfortable. The judge asked the juror
if anyone was putting undue pressure on her. She replied, "[n]o."
The judge decided to explain to the juror that she should try to continue
to deliberate. The judge brought the juror back into the court room and asked
A-5462-17T4
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the juror to continue to serve. The juror began to cry. Upon further questioning,
the juror stated that she could not make a fair decision because her father had
abused her mentally and physically. She acknowledged that she did not disclose
this abuse during jury selection.
Defendant's counsel agreed the juror should be discharged but argued that
the court should declare a mistrial because it was too late to replace the juror.
Counsel asserted that Juror No. 3 had reported that the other jurors were mostly
on one side. The assistant prosecutor opposed the application.
The judge discharged Juror No. 3 and denied defendant's motion for a
mistrial. The judge found the deliberations had not progressed to a point where
a mistrial was warranted. The judge stated that the jury was still deliberating,
noting that the jury had questions about the evidence and was still listening to
playbacks of testimony.
The judge also found that Juror No. 3's personal experiences did not taint
the other jurors because she did not share those experiences with the other jurors.
The judge then replaced Juror No. 3 with an alternate juror and instructed the
reconstituted jury to begin deliberations anew. The jury deliberated for
approximately four and one-half hours and announced its verdict.
A-5462-17T4
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We are convinced the judge did not abuse her discretion by denying
defendant's motion for a mistrial. The record supports the judge's conclusion
that the deliberations had not progressed to a point where the reconstituted jury
could not begin its deliberations anew.
As the judge noted, the jury was still listening to requested playbacks
when Juror No. 3 was discharged and replaced by the alternate juror, which
indicates the jury was still deliberating when the substitution was made.
Moreover, after the jury was reconstituted, it deliberated approximately the
same amount of time the jury deliberated before Juror No. 3 was replaced.
Furthermore, the judge instructed the jury it must begin its deliberations
over again. The judge told the jury to disregard whatever may have occurred or
anything that may have been said in the jury room after the court's initial
instructions. The judge did not err by concluding the jury would be able to
follow these instructions.
In support of his argument, defendant relies upon State v. Jenkins, 182
N.J. 112 (2004). In that case, a distraught juror advised the court during a break
in deliberations that she could not render a fair and impartial verdict. Id. at 115-
16. The judge questioned the juror, found she was unable to continue, and
replaced her with an alternate juror. Id. at 116.
A-5462-17T4
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The Court held that the juror's emotional state, which made her incapable
of putting aside her bias and passion, was a sufficient basis for the judge to
remove her from the jury. Ibid. The Court decided, however, that "replacing
the discharged juror with an alternate was not a permissible option because the
jury's deliberations had proceeded so far towards completion that a reconstituted
jury would not have been capable of considering defendant's guilt or innocence
anew . . . ." Ibid.
The Court observed that when the jury's deliberations have "progressed
for such a length of time or to such a degree that it is strongly inferable" the jury
had made findings of fact or decided on the defendant's guilt or innocence, "there
is a concern that the new juror will not play a meaningful role in deliberations."
Id. at 132 (quoting State v. Corsaro, 107 N.J. 339, 352 (1987)). The Court stated
that "[i]n such cases, the replacement juror is likely to be confronted with 'closed
or closing minds.'" Ibid. (quoting Corsaro, 107 N.J. at 352).
The Court stated that, in general, the longer the jury deliberates, "the
greater is the possibility of prejudice should a juror be substituted or replaced."
Ibid. (quoting State v. Miller, 76 N.J. 392, 407 (1978)). The determination of
whether a substitution can take place "is not merely the length of time that the
jury has deliberated but the effect that the progress in deliberations will have on
A-5462-17T4
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the reconstituted jury's ability truly to begin deliberations anew." Ibid. (quoting
State v. Valenzuela, 136 N.J. 458, 474-75 (1994)).
In Jenkins, the Court observed that the trial judge's colloquy with the juror
"strongly suggests" the other eleven jurors had already decided to find the
defendant guilty. Ibid. Indeed, the juror had commented "if everybody else
wants to send [the defendant] to jail, let them do it, but I can't be responsible for
that . . . ." Ibid.
The facts of this case are significantly different. Here, the record shows
the jury was still listening to playbacks of testimony when the judge discharged
Juror No. 3 and replaced her with an alternate juror. The record supports the
court's finding that the jury was still deliberating, and the other members of the
jury had not made any findings of fact or decisions on defendant's guilt or
innocence. Moreover, unlike the juror in Jenkins, the discharged juror in this
case never stated that the other jurors had come to a decision on defendant's guilt
or innocence. Therefore, defendant's reliance upon Jenkins is misplaced.
III.
Defendant argues that the trial judge erred in certain evidentiary rulings.
He contends that even if these errors are considered harmless, individually and
cumulatively, the claimed errors require reversal of his conviction.
A-5462-17T4
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A. M.P.'s Statement to M.B.
Defendant argues that the trial judge erred by finding M.P.'s statement to
M.B. that defendant raped her when she was thirteen years old was admissible
as a fresh complaint.
Ordinarily, a third party’s testimony about a victim's out of-court
description of an alleged assault is inadmissible hearsay evidence. N.J.R.E. 802.
The fresh-complaint rule is a common law exception to this rule that "allows
witnesses in a criminal trial to testify to a victim's complaint of sexual assault."
State v. Hill, 121 N.J. 150, 151 (1990); State v. W.B., 205 N.J. 588, 616 n.14
(2011).
The purpose of the rule is to "allow[] the admission of evidence of a
victim's complaint of sexual abuse, otherwise inadmissible as hearsay, to negate
the inference that the victim's initial silence or delay indicates that the charge is
fabricated." State v. R.K., 220 N.J. 444, 455 (2015) (citing Hill, 121 N.J. at
163). "[T]o qualify as fresh-complaint evidence, the victim's statement must
have been made spontaneously and voluntarily, within a reasonable time after
the alleged assault, to a person the victim would ordinarily turn to for support ."
R.K., 220 N.J. at 455 (citing W.B., 205 N.J. at 616).
A-5462-17T4
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"The determination whether the fresh complaint rule's conditions of
admissibility have been satisfied is committed to the discretion of the trial
court." State v. L.P., 352 N.J. Super 369, 380-81 (App. Div. 2002) (citing Hill,
121 N.J. at 167-68). We may find an abuse of discretion if the court made a
"clear error of judgment." State v. Brown, 170 N.J. 138, 147 (2001).
Here, defendant does not dispute that M.P. made the statement to a person
she "would ordinarily turn to for support." He argues that the judge erred by
finding that M.P. reported the sexual assault within a reasonable time. We
disagree.
M.P. told her aunt defendant sexually assaulted her when she was thirteen
years old. She testified that defendant raped her in February 2005. She did not
report the abuse until she January 2016, when her aunt found the video showing
defendant and M.P. having sex.
The record supports the judge's finding that M.P.'s failure to report the
assault while M.P. was a minor was reasonable. M.P. testified that defendant
repeatedly assaulted her while she was a minor. M.P. said she was afraid that
her mother would send her back to the Philippines if she found out about the
assaults.
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Furthermore, M.P.'s failure to report the sexual assault until January 2016,
when she was twenty-four years old, also was reasonable. As M.P. explained,
at that time she was still living with her mother and defendant and attending
college. She was embarrassed about her relationship with defendant and
concerned about the effect disclosure of the earlier sexual assaults would have
on the family.
The court's finding was consistent with W.B. In that case, D.L was the
defendant's stepdaughter. 205 N.J. at 597. Her boyfriend J.C. testified that
when she was sixteen years old, D.L. told her that the defendant sexually abused
her when she was fourteen years old. Ibid. The Court held that J.C.'s testimony
was admissible under the fresh complaint rule. Id. at 617-19.
The Court noted that the requirement that a sexual assault be reported in
a reasonable time is applied flexibly in cases involving child victims of such
assaults. Id. at 618 (citing L.P., 352 N.J. Super. at 382). The Court pointed out
that D.L. told J.C. she had not previously reported the assault because she was
"scared." Ibid.
In addition, at the time of her disclosure, D.L. was in "open rebellion"
against her mother and the defendant because they did not like J.C. Ibid. The
Court stated that
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the lapse of time between the attacks and disclosure are
relevant factors in determining the "reasonableness" of
the interval before disclosure. However, D.L., as [the]
defendant's stepdaughter, appears to have lived with
defendant at least some of the time during that interval
and also indicated to J.C. that she was afraid to report
the abuse. Both are factors that impact the
determination of "reasonableness."
[Id. at 618-19.]
Here, the trial court considered the relevant factors for determining
whether M.P. reported the sexual assault within a reasonable time. The factors
are essentially the same as those considered in W.B. We recognize that a
considerable period of time passed between the initial assault in February 2005
and M.P.'s statement to her aunt in January 2016. However, the record supports
the trial court's finding that the delay in reporting the assault was reasonable
under the circumstances.
Defendant further argues that M.P. did not report the sexual assault
voluntarily or spontaneously. Again, we disagree. In addressing this issue, we
"must recognize that in a given case the victim may have made the complaint in
response to questioning." State v. Bethune, 121 N.J. 137, 144 (1990).
Moreover, "non-coercive questions do not rob a complaint of its admissibility
under the fresh-complaint rule." Ibid. "[T]he victim’s statement must at least
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be self-motivated and not extracted by interrogation." State v. J.S., 222 N.J.
Super 247, 253 (App. Div. 1988).
As stated previously, in January 2016, M.B. found the video recording
that showed defendant and M.P. having sexual relations. She asked M.P. how
long the relationship was going on. Initially, M.P. stated that she did not know
what M.B. was talking about. She then said defendant raped her when she was
thirteen years old. The record supports the trial court's finding that M.P.'s
statement was spontaneous and voluntary and made in response to non-coercive
questions.
We are also convinced that if the court erred by admitting the fresh
complaint evidence, the error was not "clearly capable of producing an unjust
result." R. 2:10-2. Here, the judge provided the jury with a detailed instruction
regarding its use of the fresh complaint testimony. The judge explained that
fresh complaint evidence is not evidence that a sexual offense occurred or that
M.P. is credible.
The judge stated that such evidence is admitted for a "narrow purpose,"
which is "to negate the inference that [M.P.] failed to tell anyone about the
sexual offense and that, therefore her later assertion could not be believed." The
judge added that evidence
A-5462-17T4
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merely serves to negate any inference that because of
her assumed silence the offense did not occur. It does
not strengthen her credibility. It does not prove the
underlying truth of the sexual offense. A fresh
complaint only dispels any negative inference that
might be made from her assumed silence.
The judge went on to explain that the jury should consider all relevant
factors in determining if M.P. made the complaint, including her age and
demeanor, the timeliness of the complaint, the delay in making the complaint,
and whether M.P. volunteered the complaint or whether it was the result of
interrogation.
The judge further explained that the law recognizes that there are
stereotypes about sexual offenses, which may lead some of the jurors to question
M.P.'s credibility based solely on the fact that she did not complain about the
alleged abuse sooner. The judge stated:
You may or may not conclude that [M.P.'s] testimony
is untruthful based on her silence or delayed disclosure.
You may consider that the silence or delayed
disclosure, along with all of the other evidence,
including [M.P.'s] explanation for her silence to
delayed disclosure when you decided how much weight
to afford [M.P.'s] testimony.
As we stated previously, M.P. provided detailed testimony about the
sexual assaults, stating that they began when she was thirteen years old and
continued until she was eighteen. Defendant denied engaging in any sexual
A-5462-17T4
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activity with M.P. before she was eighteen years old. The jury had the
opportunity to assess the credibility of defendant and M.P.
The fresh complaint evidence was admitted only to negate the inference
that the assaults did not occur because M.P. did not report them earlier. We are
convinced the admission of this evidence did not have the clear capability of
causing the jury to reach a decision "it otherwise might not have reached." State
v. McGuire, 419 N.J. Super. 88, 106-07 (App. Div. 2011) (quoting State v.
Taffaro, 195 N.J. 442, 454 (2008)).
B. Admission of E.M.'s Prior Statement.
Defendant argues that the trial judge erred by allowing the State to admit
a statement that E.M. made when she was interviewed by a detective in the
Union County Prosecutor's Office (UCPO). Defendant contends the statement
was hearsay and not admissible under the rules of evidence.
Generally, hearsay is an out-of-court statement admitted "to prove the
truth of the matter asserted in the statement." N.J.R.E. 801(c)(1) and (2).
However, N.J.R.E. 803(a)(1) permits a declarant's prior statement to be admitted
if it was made by a witness at trial who is subject to cross-examination and "is
inconsistent with the declarant-witness’ testimony at the trial . . . ." We review
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the trial court's evidentiary ruling under an abuse-of-discretion standard. State
v. Nantambu, 221 N.J. 390, 402 (2015).
At trial, M.P. testified that in the summer of 2004, E.M. saw defendant
kissing her. When the assistant prosecutor asked E.M. about this incident, she
said she did not see defendant and M.P. kiss but rather saw them standing with
a "look on their face that they were doing something." However, in January
2016, when E.M. was interviewed by a detective in the UCPO, she stated that
she had seen defendant kiss M.P. Furthermore, when she was asked whether
defendant admitted kissing M.P., E.M. responded, "I don't remember.
Probably."
The trial court allowed excerpts of the interview to be admitted under
N.J.R.E. 803(a)(1) as a prior inconsistent statement of a witness. The excerpts
included the following exchange:
[THE DETECTIVE]: Okay. And are you aware of the
allegation of a sexual assault by your husband, Renato,
against your daughter, [M.P.]?
[E.M.]: Yes.
[THE DETECTIVE]: Okay. What do you know about
that or how did you find out?
[E.M.]: As far as I remember, when they came out the
bedroom I saw them in the kitchen in Hillside. He's
kissing her. They were playing Scrabble at that time.
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23
On appeal, defendant argues that the trial judge should have only allowed
the State to admit E.M.'s prior statement that she saw defendant kissing M.P.
Defendant contends the trial court erroneously allowed the jury to hear "not only
the substance of what [E.M.] told the detective she saw, but also . . . how she
learned about the sexual assault allegation at issue in this case."
The trial judge admitted the entire excerpt because it provided the context
for E.M.'s statement that she observed defendant kiss M.P. The judge properly
ruled that the detective's questions also were admissible. As the judge found,
the inquiry provided the context for E.M.'s response, which was how she learned
about defendant's relationship with M.P. The judge's ruling was not an abuse of
discretion.
C. Rape Shield Law (RSL).
Defendant argues that the trial judge erred by precluding his attorney from
questioning M.P. about her sexual relationship with her boyfriend. As noted
previously, defendant claimed his sexual relationship with M.P. began in 2011,
when she was nineteen years old and attending college.
Defendant testified that one evening, he and M.P. were talking.
According to defendant, M.P. began to ask him questions about sex and she
spoke about her boyfriend. Defendant stated that "basically one thing led to
A-5462-17T4
24
another and we had sex." The judge refused to allow defendant to testify that
the conversation began after he observed a hickey on M.P.'s neck, which
prompted her to tell him that her boyfriend had been there earlier and they had
sex.
The judge found that testimony about M.P.'s sexual relationship with her
boyfriend was unduly prejudicial to her and neither relevant nor material to the
charged offenses. The judge ruled that defendant could testify about his sexual
encounter with M.P. "without bringing in her sexual relationship with another
person or evidence that he observed a hickey on her neck."
On appeal, defendant argues that the judge erred by refusing to allow him
to testify about M.P.'s sexual relationship with her boyfriend. He contends such
testimony would not have been prejudicial to M.P. He contends the judge's
ruling left the jury without a clear explanation for why he and M.P. began to talk
about sex, which made his testimony appear "hollow and implausible."
The RSL provides in pertinent part that "evidence of the victim's previous
sexual conduct [with persons other than the defendant] shall not be admitted nor
reference made to it in the presence of the jury" except if "material to proving
the source of semen, pregnancy or disease." N.J.S.A. 2C:14-7(a), (c). The RSL
precludes the admission of evidence intended "to cast the victim as promiscuous
A-5462-17T4
25
or of low moral character." State v. J.D., 211 N.J. 344, 355 (2012) (quoting
State v. Schnabel, 196 N.J. 116, 128 (2008)).
To ensure that application of the RSL does not unduly infringe on a
defendant's constitutional right to a fair trial, the court undertakes a two-step
analysis. State v. Perry, 225 N.J. 222, 236 (2016). The trial court first must
determine "whether evidence encompassed under the [RSL] is relevant and
necessary to resolve a material issue in light of the other evidence that is
available to address that issue." Id. at 236-37.
If the evidence is relevant, the court then must determine "whether, under
N.J.R.E. 403, the probative value of the contested evidence outweighs the
prejudicial effect to the victim in the context of the [RSL]." Id. at 237. We
review the court's evidentiary ruling for abuse of discretion. Id. at 233.
We are convinced the judge did not err by precluding defendant from
testifying about M.P.'s sexual activity with her boyfriend and the mark defendant
observed on her neck. That testimony had no relevance to whether defendant
sexually assaulted M.P. from the time she was thirteen until she was eighteen
years old, as charged in the indictment.
Moreover, allowing defendant to testify about M.P.'s sexual activity with
another person would have resulted in "an unnecessary invasion of her privacy."
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26
Id. at 235 (quoting State v. Garron, 177 N.J. 147, 153 (2003)). We conclude the
judge's application of the RSL did not deny defendant of his right to present a
complete defense and it was not an abuse of discretion.
D. Cumulative Error.
As noted, defendant contends that even if the judge's evidentiary rulings
are individually determined to be harmless error, they require reversal of his
conviction when viewed cumulatively. The contention lacks sufficient merit to
warrant discussion. R. 2:11-3(e)(2).
IV.
Defendant argues his sentence is manifestly excessive. He contends the
judge erred by failing to find certain mitigating factors and by imposing a
consecutive sentence.
We review the trial court's sentencing determinations "in accordance with
a deferential standard." State v. Fuentes, 217 N.J. 57, 70 (2014). "The
reviewing court must not substitute its judgment for that of the sentencing
court." Ibid. Therefore, this court
must affirm the sentence unless (1) the sentencing
guidelines were violated; (2) the aggravating and
mitigating factors found by the sentencing court were
not based upon competent and credible evidence in the
record; or (3) "the application of the guidelines to the
A-5462-17T4
27
facts of [the] case makes the sentence clearly
unreasonable so as to shock the judicial conscience."
[Ibid. (quoting State v. Roth, 95 N.J. 334, 364-65
(1984)).]
Here, the judge found aggravating factor three, N.J.S.A. 2C:44-1(a)(3)
(risk that defendant will commit another offense); and aggravating factor nine,
N.J.S.A. 2C:44-1(a)(9) (need to deter defendant and others from violating the
law). The judge also found mitigating factor seven, N.J.S.A. 2C:44-1(b)(7)
(defendant has no history of prior delinquency or criminal activity). The judge
determined that the aggravating factors substantially outweighed the one
mitigating factor.
On count one (first-degree aggravated sexual assault), the judge sentenced
defendant to a term of sixteen years of incarceration, with an eighty-five percent
period of parole ineligibility pursuant to the NERA, with five years of parole
supervision upon release. The judge ordered defendant to comply with the
reporting and registration requirements of Megan's Law, N.J.S.A. 2C:7-1 to -23,
and parole supervision for life.
The judge merged count three (second-degree sexual assault) with count
one and sentenced defendant on count two to a consecutive term of seven years,
without a period of parole ineligibility. On count four (second-degree
A-5462-17T4
28
endangering the welfare of a child), the judge sentenced defendant to a
concurrent seven-year term, also without a period of parole ineligibility. The
judge ordered that defendant shall have no contact with M.P.
Defendant argues that the trial court erred by refusing to find mitigating
factor eight, N.J.S.A. 2C:44-1(b)(8) (defendant's conduct the result of
circumstances unlikely to recur); and mitigating factor nine, N.J.S.A. 2C:44-
1(b)(9) (defendant's character and attitude indicate he is unlikely to commit
another offense). He contends the offenses were specific to M.P. and she has
removed herself from future risk.
However, the record supports the trial judge's finding that there was a risk
that defendant would commit another offense. The judge noted that defendant
had committed multiple offenses over "a course of years" and escaped detection
"for many years."
Defendant further argues that the court erred by refusing to find mitigating
factor eleven, N.J.S.A. 2C:44-1(b)(11) (defendant's imprisonment would entail
excessive hardship to defendant or his dependents). He contends he would
suffer hardship if imprisoned because he has a heart condition that requires a
pacemaker and has a disability that causes him to limp. The judge appropriately
A-5462-17T4
29
found, however, that the State's prison system has medical personnel that can
deal with these issues.
In addition, defendant argues that the trial judge did not provide sufficient
reasons for imposing a consecutive sentence on count two. Trial judges have
"discretion to decide if sentences should run concurrently or consecutively."
State v. Miller, 205 N.J. 109, 128 (2011) (citing N.J.S.A. 2C:44-5(a)).
When deciding whether to impose concurrent or consecutive sentences,
the court considers the following guidelines established in State v. Yarbough,
100 N.J. 627, 643-44 (1985):
(1) there can be no free crimes in a system for which
the punishment shall fit the crime;
(2) the reasons for imposing either a consecutive or
concurrent sentence should be separately stated in the
sentencing decision;
(3) some reasons to be considered by the sentencing
court should include facts relating to the crimes,
including whether or not:
(a) the crimes and their objectives were
predominantly independent of each other;
(b) the crimes involved separate acts of violence
or threats of violence;
(c) the crimes were committed at different times
or separate places, rather than being committed
A-5462-17T4
30
so closely in time and place as to indicate a single
period of aberrant behavior;
(d) any of the crimes involved multiple victims;
(e) the convictions for which the sentences are to
be imposed are numerous;
(4) there should be no double counting of aggravating
factors;
(5) successive terms for the same offense should not
ordinarily be equal to the punishment for the first
offense . . . . [2]
Here, the judge observed that the State had presented evidence indicating
that defendant began to sexually assault M.P. when she was twelve years old,
and his actions included the touching of her intimate parts and kissing. The
judge found defendant had committed crimes independent of the aggravated
sexual assault at different times and in different places. They were separate acts.
The judge therefore decided to impose a consecutive sentence for the sexual
assault charged in count two.
Defendant argues that the judge commented that the aggravated sexual
assault in count one was independent of the endangering count in count four and
2
Yarbough included a sixth guideline placing an "outer limit" on the cumulation
of consecutive sentences. Id. at 644. This guideline was eliminated by an
amendment to N.J.S.A. 2C:44-5(a) enacted in 1993. L. 1993, c. 223.
A-5462-17T4
31
yet only imposed consecutive sentences on counts one and two. He further
argues that the judge's findings lacked sufficient detail. We find no merit in
either argument. It is irrelevant that the judge could have imposed a consecutive
sentence on count four and did not. The judge provided sufficient reasons for
requiring the sentence on count two to be served consecutively to the sentence
on count one.
Therefore, we reject defendant's contention that his sentence is excessive.
The judge properly applied the sentencing guidelines. The sentences imposed,
including the consecutive sentences on counts one and two, are not unreasonable
and do not shock the judicial conscience.
Affirmed.
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32