105 A.3d 1129
N.J. Super. Ct. App. Div.2014Background
- Defendant Maytee Cordero and co-defendant Chris Perez shoplifted from an Apple Store, taking over $1,700 in merchandise and leaving without paying.
- Loss-prevention officers Yhap and Melendez testified that Perez concealed items behind a laptop case and Cordero carried two large Abercrombie & Fitch bags out of the store.
- Defendant and Perez allegedly made self-incriminating statements; video surveillance and recordings were not preserved or signed.
- State sought to admit 404(b) evidence of a prior Target shoplifting incident involving the defendants to rebut lack-of-intent/mistake defense; defense proffered that Cordero did not know items were in the bags.
- Trial judge Paone offered a tentative view on admissibility before defendant testified, and ultimately postponed a final ruling until after the defense rested, viewing the prior-incident video in open court.
- Defendant was convicted of third-degree shoplifting (N.J.S.A. 2C:20-11(b)) and sentenced to probation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of 404(b) evidence to rebut lack of intent | 404(b) evidence relevant to intent/mistake | Evidence should be excluded or delayed | Permissible to await defendant's testimony; not abuse of discretion |
| Impact of tentative ruling on defendant's right to testify | Tentative view aids rebuttal; not a ruling | Tentative ruling infringes right to testify | Trial court may defer final 404(b) ruling until after defense case; no constitutional violation |
| Prosecutorial conduct in closing | Comments linked to societal impact of shoplifting | Comments were improper | No reversible misconduct; comments were minor and not prejudicial |
Key Cases Cited
- State v. Marrero, 148 N.J. 469 (1997) (abuse-of-discretion review for 404(b) rulings in trials)
- State v. Atkins, 78 N.J. 454 (1979) (limits on admitting 404(b) to prove motive/intent when prejudicial)
- State v. Peltack, 172 N.J. Super. 287 (App. Div. 1980) (404(b) evidence to meet an element projected by defendant)
- State v. Stevens, 115 N.J. 289 (1989) (limits on 404(b) for intent where essential element; balancing prejudice)
- State v. Anastasia, 356 N.J. Super. 534 (App. Div. 2003) (opening statements do not open the door to rebuttal 404(b))
- State v. Whitehead, 104 N.J. 353 (1986) (pretrial admissibility determinations; record completeness)
- State v. Hawthorne, 49 N.J. 130 (1967) (pretrial rulings should be sparing; context matters)
- State v. Jones, 308 N.J. Super. 15 (App. Div. 1998) (addressing evolving record; revisit pretrial rulings in trial)
- United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) (await defense to determine admissibility of similar acts to prove intent)
- United States v. Colon, 880 F.2d 650 (2d Cir. 1989) (exception to delaying 404(b) where intent would be disputed)
