STATE OF NEW JERSEY VS. WILLIAM GRAHAM, IIIÂ (15-01-0023, GLOUCESTER COUNTY AND STATEWIDE)
A-4776-15T1
| N.J. Super. Ct. App. Div. | Jun 29, 2017Background
- On July 2, 2014 Woodbury police impounded Graham's car in a locked rear garage behind the police station; the station (and exterior of the garage) was under 24-hour video surveillance but there was no camera inside the garage. The ignition key was secured in an evidence mailbox.
- A search warrant for the vehicle was obtained the next day; the subsequent search recovered heroin and Graham was later charged. Graham alleged police planted the drugs while the car was impounded.
- Graham twice requested the garage surveillance videotape; the State replied no footage was available and later provided a report stating repeated, unsuccessful attempts to copy the footage because of issues with the (described-as “antiquated”) system that automatically relooped recordings every ~2 months.
- At a discovery hearing Chief Ryan testified there was no written policy specifically requiring preservation of garage video, but acknowledged a practice of preserving lobby video (same system) for internal investigations and that video should be preserved when a planting allegation is made.
- The trial court found the police acted in bad faith by failing to preserve the video and, as a discovery sanction, suppressed the evidence seized from the vehicle. The State appealed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Graham) | Held |
|---|---|---|---|
| Whether destruction/unavailability of the exterior garage video violated due process/Brady | System malfunction and automatic reloop made loss inadvertent; no bad faith; no written preservation policy | Video was potentially exculpatory and should have been preserved once planting allegation was made; loss violates due process/Brady | No due process/Brady violation. Video was at best potentially useful (not apparently exculpatory) and defendant failed to prove bad faith. |
| Standard for bad faith when potentially useful evidence is lost | Loss from technical problems or routine relooping is not bad faith | Failure to follow department practice and preserve video shows bad faith or egregious carelessness | Bad faith not established: testimony showed no malice, no deliberate destruction, and judge’s finding of a “mistake” does not meet bad-faith standard. |
| Whether the trial court could impose suppression of physical evidence as a discovery sanction | Suppression was an inappropriate remedy for the discovery violation given the unchallenged warrant and lack of bad faith | Suppression appropriate to remedy failure to preserve and produce potentially exculpatory evidence | Suppression of evidence obtained under an unchallenged warrant is an inappropriate sanction here. |
| Appropriate remedy for the State’s discovery failure to produce the requested video | If sanction required, less severe measures could be imposed | Defendant sought severe sanction (suppression) | Remanded: court should, on request, give an adverse-inference jury instruction per State v. Dabas rather than suppress evidence. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecutor must disclose evidence favorable to accused)
- Trombetta v. California, 467 U.S. 479 (1984) (lost evidence violates due process only if it had apparent exculpatory value and defendant cannot obtain comparable evidence)
- Arizona v. Youngblood, 488 U.S. 51 (1988) (if evidence is only potentially useful, defendant must show bad faith preservation failure)
- Strickler v. Greene, 527 U.S. 263 (1999) (materiality standard: reasonable probability outcome would differ)
- United States v. Bagley, 473 U.S. 667 (1985) (definition of materiality for nondisclosed evidence)
- Crane v. Kentucky, 476 U.S. 683 (1986) (right to present a complete defense)
- State v. Dabas, 215 N.J. 114 (2013) (adverse-inference jury instruction appropriate remedy for destroyed discovery)
- State v. Gamble, 218 N.J. 412 (2014) (standard of appellate review of suppression rulings)
- State v. Kasabucki, 52 N.J. 110 (1968) (presumption of validity for a search warrant)
- State v. Reynolds, 124 N.J. 559 (1991) (Brady claim rejected where destroyed tapes had no apparent exculpatory value)
- State v. Carter, 185 N.J. Super. 576 (App. Div. 1982) (egregious carelessness may warrant suppression)
- State v. Serret, 198 N.J. Super. 21 (App. Div. 1984) (examples of bad faith in preservation context)
- State v. Parsons, 341 N.J. Super. 448 (App. Div. 2001) (elements of Brady claim)
- George v. City of Newark, 384 N.J. Super. 232 (App. Div. 2006) (distinguishing potentially useful vs. apparently exculpatory evidence)
- State v. Mustaro, 411 N.J. Super. 91 (App. Div. 2009) (video evidence may be only potentially useful)
- State v. Robertson, 438 N.J. Super. 47 (App. Div. 2014) (analysis of materiality and potential usefulness of lost evidence)
