159 A.3d 388
N.J.2017Background
- In March 2012 police found Brian Tier allegedly strangling his girlfriend; she gave a detailed statement and Tier was indicted for kidnapping and attempted murder.
- Post-indictment Tier provided a defense witness list with three names but initially no identifiers or proffers; he later agreed to provide identifiers but refused to create written synopses.
- The trial court ordered the defense to produce witness synopses and to create them if none existed, and to state whether each witness was a fact or character witness.
- The Appellate Division summarily reversed the trial court’s order as inconsistent with Rule 3:13-3(b)(2)(C).
- The State sought interlocutory review; the Supreme Court granted leave to address whether a defendant must produce written summaries of defense witnesses’ oral statements when no written statements exist.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 3:13-3(b)(2)(C) requires a defendant to create written summaries of defense witnesses’ oral statements post-indictment | The State: the Rule should be read to require proffers in practice to prevent surprise, gamesmanship, and mid-trial delays; courts may order creation of summaries in aid of reciprocal discovery | Tier: the Rule only requires production of written statements if they already exist; forcing creation infringes defendant rights and work-product and strategic confidentiality | Held: No. The Rule requires production of written statements only "if any"—the defense need not create summaries that do not exist. |
| Whether a trial court may order a defendant to categorize defense witnesses (fact vs. character) | The State: categorization is reasonable to limit the State’s investigative burden and further discovery cooperation | Tier: categorization may force disclosure beyond Rule’s limits and interfere with strategy | Held: Yes. Trial courts may require designation of witnesses as fact or character witnesses; that part of the order was permissible. |
Key Cases Cited
- State v. DiTolvo, 273 N.J. Super. 111 (Law Div. 1994) (Law Division ordered defendant to produce written summary of witness testimony)
- State v. Williams, 80 N.J. 472 (N.J. 1979) (defendant not required to disclose inculpatory work-product documents not intended for trial)
- Williams v. Florida, 399 U.S. 78 (U.S. 1970) (discussion of defendant’s right to remain silent and to force the State to prove its case)
- State v. Stein, 225 N.J. 582 (N.J. 2016) (a discovery order based on mistaken understanding of law is subject to reversal)
- Clymer v. Summit Bancorp, 171 N.J. 57 (N.J. 2002) (specific rule provisions control over general provisions)
- State v. Leonardis, 71 N.J. 85 (N.J. 1976) (court’s authority to make and interpret court rules)
