STATE OF NEW JERSEY VS. DANIEL A. CATALANO (15-02-0354, MONMOUTH COUNTY AND STATEWIDE)
A-2368-15T2
N.J. Super. App. Div. UJul 6, 2017Background
- Defendant Daniel Catalano was tried and convicted by a jury for third-degree fraudulent use of a credit card and fourth-degree credit-card theft based on unauthorized charges to his father’s Capital One card between March–May 2014.
- Victim/father reported the card had been activated and charged without his consent; police linked several charges to Western Union money orders sent to defendant.
- Police records showed the Western Union sender used a cell phone number that police located in defendant’s name; Melango (a bail bondsman) testified defendant paid him with the same credit card and gave the same cell number when arranging services. Melango photographed defendant and produced a signed receipt.
- During voir dire a prospective juror said she knew Melango and asked if he was a bail bondsman; juror was excused and defendant moved for mistrial, which the court denied.
- At trial Melango twice indicated defendant had been in jail when they first spoke; the court gave immediate curative instructions and later limited-instruction explaining the Neptune/Melango transaction was intrinsic evidence only to show access to the card.
- Defendant appealed, challenging denial of mistrial/dismissal, admission of uncharged-transaction evidence, adequacy of identification jury charge, admission of police-database hearsay, and sentencing; appellate court affirmed.
Issues
| Issue | State's Argument | Catalano's Argument | Held |
|---|---|---|---|
| Whether juror’s outburst (knowing Melango/bail bondsman) required dismissal of jury panel or mistrial | Remarks were not prejudicial; court promptly excused juror and later gave curative instructions; juror’s comment did not taint panel | The juror’s remark revealed Melango was a bail bondsman and tainted the entire venire, requiring mistrial/new panel | Denied abuse of discretion; remark was not sufficiently prejudicial and curative instructions remedied any effect |
| Admissibility of uncharged Neptune/Melango transaction | Transaction was intrinsic evidence (shows possession/use of the card, ties defendant by cell number/photo) and probative value outweighed prejudice; properly limited by instruction | Evidence was an uncharged prior bad act and inadmissible 404(b) propensity evidence | Admission upheld as intrinsic and relevant; trial court gave limiting instruction on narrow use |
| Adequacy of identification jury instruction (failure to give Model Jury Charge on identification) | Standard instruction was appropriate because no Henderson-style eyewitness-memory factors existed; photo comparison not subject to Henderson charge | Failure to give Henderson/MJC identification charge prejudiced defendant’s right to fair assessment of ID evidence | No reversible error: Henderson/MJC not applicable where jury compared a photograph and memory/lineup-type reliability factors were absent |
| Admission of police-database cell-phone information (hearsay) | Error conceded as hearsay but evidence was cumulative to Melango’s testimony that defendant gave that cell number | Admission of database hearsay was prejudicial and reversible | Harmless beyond a reasonable doubt: database testimony cumulative to properly admitted evidence |
Key Cases Cited
- State v. Loftin, 191 N.J. 172 (explains right to impartial jury and standard for mistrial/venire taint)
- State v. R.D., 169 N.J. 551 (discusses extraneous influence on jury and deference to trial court)
- State v. Henderson, 208 N.J. 208 (sets factors for evaluating eyewitness ID and prompted Model Jury Charge)
- State v. Rose, 206 N.J. 141 (distinguishes intrinsic evidence from other-crimes evidence under N.J.R.E. 404(b))
