STATE OF NEW JERSEY, Plaintiff-Respondent, v. SANDRO VARGAS, Defendant-Appellant.
DOCKET NO. A-2152-17T1
SUPERIOR COURT OF NEW JERSEY, APPELLATE DIVISION
June 4, 2020
Before Judges Messano, Ostrer and Vernoia.
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION. APPROVED FOR PUBLICATION June 4, 2020. Submitted November 4, 2019. On appeal from the Superior Court of New Jersey, Law Division, Essex County, Indictment No. 15-08-1756.
Joseph E. Krakora, Public Defender, attorney for appellant (Susan Brody, Assistant Deputy Public Defender, of counsel and on the brief).
Theodore N. Stephens II, Acting Essex County Prosecutor, attorney for respondent (Stephen Anton Pogany, Special Deputy Attorney General/Acting Assistant Prosecutor, of counsel and on the brief).
A jury found defendant guilty of first-degree purposeful murder of his former girlfriend, and the court sentenced him to a thirty-year sentence, with a thirty-year parole disqualifier. On appeal, defendant challenges two evidentiary rulings: (1) the court‘s decision to admit the victim‘s daughter‘s testimony that, a few months before the homicide, defendant threatened the victim, “if she wasn‘t with him she wouldn‘t be with anybody,” and (2) the court‘s denial of defendant‘s motion to exclude his two custodial statements. He contends the probative value of the threatening statement was substantially outweighed by its prejudice. And he contends the use of Spanish-speaking officers, rather than neutral interpreters, rendered his waiver of his Miranda1 rights involuntary.
We reject both these arguments and affirm. Only the first argument warrants our extended discussion. For reasons we discuss below, we conclude the court reached the right result - admitting into evidence the threatening statement - but for the wrong reason. The court held the statement was admissible as a statement of a party opponent under
I.
According to the State‘s proofs, Patricia Hiciano had an intimate, but rocky, relationship with defendant, who was married. She was the single parent of four children, and worked at a Newark restaurant. A few months before the homicide, defendant pushed his way into Hiciano‘s home. Hiciano and defendant argued. Hiciano‘s teenage daughter testified at a pre-trial
The night of the murder, defendant showed up at Hiciano‘s restaurant shortly before her shift ended. He ate dinner at the bar and drank several beers. A friend of defendant, Jose Luis Silva Lopez, happened to enter, and joined him. Lopez testified at trial that defendant told him he intended to have sex with Hiciano at a hotel later than evening. But, incongruously, he showed Lopez a photo of Hiciano with her new boyfriend. Lopez testified that defendant appeared jealous. Defendant also told Lopez that he had a compromising video of Hiciano that could get her in trouble with her boss.
Eventually, Lopez and Hiciano accepted rides home from defendant. He had his wife‘s Honda. Defendant dropped Lopez off first. The State established defendant‘s whereabouts thereafter based largely on recordings from video surveillance cameras at various points along his route. After dropping off Lopez, defendant drove to a hotel. But, rather than enter with defendant, Hiciano left the car and walked away. Defendant followed slowly in the car, then drove off as Hiciano went to a Domino‘s pizzeria to buy a pizza she promised her children. She waited there for over twenty minutes, and then walked roughly half a mile home with the pizza. As she approached her building, minutes before 10:30 p.m., she spoke by phone to a male friend.3 She told him she would call him once she arrived home. But she never did.
While Hiciano was getting her pizza, defendant was recorded parking and then exiting his car around the block from her building. He had plenty of time to reach her apartment building to await her arrival. Shortly after 10:30 p.m., a resident of the first floor apartment heard a scuffle in the vacant apartment above her, including muffled screams and the sound of athletic shoes - like those defendant wore that night - squeaking on the floor. A few minutes later, defendant was recorded returning to his car and leaving. About an hour later, he was recorded arriving at his home, although a drive directly from Hiciano‘s home to defendant‘s was much quicker.
The same day, Hiciano‘s sister, after some difficulty, reached defendant by telephone to inquire about her sister. This time, defendant lied that he dropped her off in front of her apartment the night before, drove off, and then never saw her again.
In the course of an unrelated investigation, five days after Hiciano failed to come home, police discovered her body in a vacant second-floor apartment. An expert testified she had been strangled to death. Another expert testified that DNA matching defendant‘s was found under her fingernails. The State also presented evidence that small pieces of debris found on the Honda‘s driver‘s side floor matched debris from the apartment where Hiciano was killed.
When first questioned by police, defendant insisted he dropped Hiciano off across the street from her building. He said a group of men and a woman had congregated there, evidently suggesting they may have been the killers. Over the course of two interviews, defendant shifted his story as police confronted him with what they had learned from the video surveillance and other aspects of their investigation. He ultimately insisted he last saw her soon after she left his car in front of the hotel. He maintained that Hiciano had proposed to have sex with him, but she changed her mind, got out of his car, and walked away from him. He denied going into her building, and he denied killing her.
Defendant did not testify or present any defense witnesses. Defense counsel argued in summation that the police planted the debris in defendant‘s car. She contended that Hiciano would not have gone to the second-floor apartment willingly with defendant, but no witness testified hearing a struggle on the stairs or in the hallway, and the pizza dinner sat undisturbed. She also asserted discrepancies in the State‘s timeline. She suggested the DNA evidence could have come from prior contacts with defendant; and there was insufficient time between Hiciano‘s arrival, and defendant‘s departure, to commit murder.
The assistant prosecutor reviewed the evidence we have already described. He referred to defendant‘s threatening statement to Hiciano, as recounted by her daughter, and asserted that was proof of his motive.
The jury found defendant guilty of purposeful murder.
Defendant raises the following two points on appeal:
POINT I
THE COURT ERRED IN FINDING TESTIMONY OF THE VICTIM‘S DAUGHTER ABOUT DEFENDANT‘S PRIOR VERBAL STATEMENT TO HER MOTHER ADMISSIBLE.
POINT II
DEFENDANT‘S STATEMENTS TO POLICE SHOULD NOT HAVE BEEN ADMITTED BECAUSE UNTRAINED POLICE OFFICERS WERE USED AS SPANISH INTERPRETERS, RESULTING
IN ERRORS THAT COULD WELL HAVE AFFECTED THE OUTOME OF THE TRIAL A. Amateur interpreters produce unreliable translations.
B. Using inherently biased police interpreters compromises the interrogation.
C. In this specific case, it was evident that the integrity of Vargas‘s statement was compromised and that the voluntariness of his waiver cannot be presumed.
II.
We reject defendant‘s contention that the court erred in admitting his out-of-court statement to the victim. However, we do so for reasons other than those the trial court presented. See Hayes v. Delamotte, 231 N.J. 373, 386-87 (2018) (stating that “[a] trial court judgment that reaches the proper conclusion must be affirmed even if it is based on the wrong reasoning“); see also State v. Heisler, 422 N.J. Super. 399, 416 (App. Div. 2011).
A.
The trial court rejected the State‘s argument that defendant‘s threatening statement was admissible under
found by clear and convincing evidence that defendant made the statement, as the court found the daughter to be credible. The court also found that the statement pertained to a material issue - motive. The court expressed some uncertainty whether the statement was reasonably close in time, although it referred to an act that was similar in kind to the charged offense. However, applying the fourth Cofield prong, the court denied admissibility under
Defendant does not challenge the court‘s ruling that Rule 803(b)(1) provided an independent ground for admitting defendant‘s statement, notwithstanding the court‘s judgment that it failed the Cofield test. Rather, defendant contends that the court should have excluded defendant‘s statement because, under
In support of his argument, defendant invokes the court‘s finding, under the Cofield test‘s fourth prong, that the threatening statement‘s probative value was outweighed by its prejudice. Defendant contends that the fourth prong balancing and the
For reasons stated below, we reject defendant‘s contention that the potential of undue prejudice “substantially outweighed” the probative value of his threatening statement to the victim. However, we are constrained to review the court‘s application of the Cofield factors, because we are convinced the trial court erred in holding that a party opponent‘s statements may be admitted under the hearsay exception,
We conclude the court erred in finding that the statement‘s prejudice outweighed its probative value under the fourth Cofield prong. Necessarily, the statement did not fail the less demanding prejudice-probativeness weighing under
Testimony that meets an exception to the general exclusion of hearsay, see
In particular, admissible hearsay must avoid the exclusions found in Article IV of our Rules of Evidence. Some hearsay exceptions are grounded in the policy judgment that certain out-of-court statements are inherently reliable or trustworthy because of the speaker‘s position or
Yet, Article IV addresses different goals. They include assuring that evidence - however trustworthy, reliable, or probative - is relevant, see
In State v. Covell, 157 N.J. 554, 573-74 (1999), our Supreme Court affirmed the principle that a defendant‘s statement, which was admissible under
We have found no reported New Jersey case that expressly states this evident principle, but federal courts have recognized that a statement of a party opponent, although admissible under federal hearsay rules, must still satisfy the constraints on introducing other crimes, wrongs and acts evidence. “Although the statements are party admissions under [Federal]
Cir. 1998); see also United States v. Simpson, 479 F.3d 492, 502 n.2 (7th Cir. 2007) (stating, “[t]hat a statement is not hearsay . . . does not answer the separate question of whether the statement is precluded as improper propensity evidence“), abrogated in part on other grounds in United States v. Boone, 628 F.3d 927 (7th Cir. 2010); Micke, 859 F.2d at 478-79 (holding that trial court properly applied
B.
Although
We are mindful of our deferential standard of review of trial court evidentiary rulings. See, e.g., State v. Brown, 170 N.J. 138, 147 (2001). But, “[w]e owe the trial court‘s evidentiary findings reasoned deference, not blind deference.” State ex rel. A.R., 234 N.J. 82, 106 (2018). Although we may not simply substitute our judgment for the trial court‘s, we shall not affirm an evidentiary ruling that represents “a clear error of judgment.” State v. Perry, 225 N.J. 222, 233 (2016) (quoting State v. Marrero, 148 N.J. 469, 484 (1997)).
We focus on the fourth Cofield prong. The court found that the evidence met the materiality prong, and the clear-and-convincing evidence prong. And, the temporality aspect of the second prong, about which the court expressed some uncertainty, need not apply. As the Court noted in State v. P.S., 202 N.J. 232, 255 n.4 (2010), the similarity-and-temporality prong is not based in the text of
In any event, defendant‘s threat, just a few months before the homicide, was not too remote. See State v. Ramseur, 106 N.J. 123, 264-67 (1987) (holding that evidence of a threat and assault a year-and-a-half before the victim‘s stabbing death, and of additional threats four months and three months before the death, was not too remote to prove motive and intent); State v. T.C., 347 N.J. Super. 219, 234 (App. Div. 2002) (admitting evidence that defendant mistreated child prior to a five-year absence, to demonstrate malice, hatred, and intent to harm child, in prosecution that the defendant endangered the child‘s welfare after he returned to the defendant‘s custody).
Although the fourth Cofield prong is generally the most difficult to satisfy, see State v. Barden, 195 N.J. 375, 389 (2008), “evidence of motive or intent, ‘require[s] a very strong showing of prejudice to justify exclusion,‘” Green, 236 N.J. at 84 (quoting State v. Garrison, 228 N.J. 182, 197 (2017)); Covell, 157 N.J. at 570-71 (affirming that principle). “A wide range of motive evidence is generally permitted, and even where prejudicial, its admission has been allowed in recognition that it may have ‘extremely high probative value.‘” State v. Rose, 206 N.J. 141, 165 (2011) (quoting State v. Long, 173 N.J. 138, 164-65 (2002)). “Where the prosecution has a theory of motive that rests on circumstantial evidence, that evidence should not be excluded merely because it has some capacity to inflame a juror‘s sensibilities; to hold otherwise would preclude a jury from inferring a defendant‘s ‘secret design or purpose.‘” State v. Calleia, 206 N.J. 274, 294 (2011).
The court must consider whether “other less prejudicial evidence may be presented to establish the same issue,” which would favor exclusion. Green, 236 N.J. at 84 (quoting Rose, 206 N.J. at 161). Put another way, the court must consider whether excluding the evidence would unduly damage the State‘s case. See State v. Stevens, 115 N.J. 289, 303 (1989) (stating that “[t]he trial judge should be careful to exclude other torts or crimes evidence . . . wherever he can reasonably do so without damaging the plaintiff‘s or prosecutor‘s case” (quoting 1963 Report of the New Jersey Supreme Court Committee on Evidence, Comment on
Given its critical role in proving motive or intent, our Supreme Court has held evidence of prior threats or assaults admissible despite claims of prejudice. See Ramseur, 106 N.J. at 264-67 (holding admissible evidence of threats and violence preceding homicide, and noting that “[e]vidence of arguments or violence between a defendant and homicide victim has been admitted in prior New Jersey cases,” and reviewing those cases); see also State v. Machado, 111 N.J. 480, 488-89 (1988) (holding admissible, to prove motive for murder, testimony that the defendant pushed and yelled at his girlfriend after she expressed intent to have an abortion). The Court has also held that evidence may be admitted under
Our court also reached similar conclusions regarding evidence of prior threats, mistreatment, or acts of jealousy. See T.C., 347 N.J. Super. at 234-35 (holding that prejudice did not outweigh the probative value of prior mistreatment evidence, because it was not offered “to show a general ‘disposition’ to commit crimes or to show that defendant acted ‘in conformity’ with such a disposition,” but was admitted to show the defendant‘s hostility toward the victim and her motive and intent); State v. Angoy, 329 N.J. Super. 79 (App. Div. 2000) (admitting evidence of prior jealousy-driven assault to prove purposeful murder)7; State v. Engel, 249 N.J. Super. 336, 372-74 (App. Div. 1991) (admitting evidence of the defendant‘s prior threats and violence to
prove motive for hiring a hit man to kill his wife); State v. Schubert, 235 N.J. Super. 212, 224 (App. Div. 1989) (admitting evidence the defendant previously threatened his landlords over rent increase to demonstrate motive to commit arson after he moved from the premises); State v. Breakiron, 210 N.J. Super. 442, 460-61 (App. Div. 1986) (admitting evidence of prior violence and threats against girlfriend and former boyfriend to prove jealousy-based motive for murder and “to dispel the impression created by [the] defendant‘s evidence that a purposeful or knowing murder was inconsistent with the couple‘s loving relationship“), aff‘d in part and rev‘d in part on other grounds, 108 N.J. 591 (1987).
C.
Applying these principles, it was a clear error in judgment for the trial court to find that the probative value of defendant‘s prior threat was outweighed by the prejudice. There was little risk that the jury would, based on the daughter‘s testimony, “convict the accused simply because the jurors perceive[d] him to be a ‘bad person,‘” which is the danger that
There was no evidence of defendant‘s motive and intent comparable to the daughter‘s testimony of his threatening statement. Defendant cites Lopez‘s opinion that defendant was jealous; the daughter‘s general description of defendant‘s failing relationship with her mother; and the video surveillance evidence of defendant‘s whereabouts the night of the homicide. None of that measures up to the probative power of defendant‘s threat. Lopez testified that merely defendant‘s demeanor - not anything he actually said - reflected defendant was jealous when he showed Lopez a photograph of Hiciano and her new boyfriend. Lopez‘s opinion was no substitute for defendant‘s own expression of his anger and possessiveness, and his intention to act on those feelings.
Likewise, the daughter‘s testimony that defendant and her mother argued often and their relationship became “problematic” could be explained away simply as
In sum, the admission of defendant‘s threatening statement does not warrant reversal. The statement‘s probative value outweighed its prejudice. It should have been admitted under
III.
We need not comment at length on defendant‘s argument that his custodial statement should have been excluded because Spanish-speaking police officers, instead of impartial interpreters, conducted the interrogation. Police presented defendant with Spanish-language Miranda forms. They reviewed the forms aloud with defendant in his language. And, defendant expressed his willingness to speak to police on two occasions. The court found defendant “was provided adequate interpretation,” and was “fully cooperative and responsive.” Viewing the totality of the circumstances, the court concluded, beyond a reasonable doubt, that defendant waived his rights voluntarily, knowingly, and intelligently. We defer to that finding, as it was supported by sufficient credible evidence. See State v. S.S., 229 N.J. 360, 374 (2017). The court applied the appropriate legal standard and standard of proof. See State v. Bey, 112 N.J. 123, 134 (1988). And, defendant has pointed to no misunderstanding, based on the officers’ language skills, affecting defendant‘s waiver. See State v. A.M., 237 N.J. 384, 399 (2019) (rejecting argument that waiver was not voluntary or knowing, absent evidence that defendant misunderstood officers who conducted the interrogation in Spanish). To the extent not addressed, defendant‘s remaining points lack sufficient merit to warrant discussion.
Affirmed.
I hereby certify that the foregoing is a true copy of the original on file in my office.
CLERK OF THE APPELLATE DIVISION
