*1 Finally, importantly, warnings and most we must heed the indicating the data before us a risk that has racism infected our capital punishment supplement scheme. When we the consistent (all role) statistical models playing which indicate that race is experience knowledge, with our common longer we can no present. conclude that such a risk is not must We declare the penalty death statute unconstitutional and vacate defendant’s sen- tence until such time as we can certain be that we are not executing individuals on the basis of their race.
I, therefore, dissent. PORITZ, For Justice and Justices affirmance —Chief POLLOCK, O’HERN, GARIBALDI, STEIN and COLEMAN —6.
For reversal—Justice HANDLER —1.
PORITZ, C.J. (1997) (Chew Chew, 30, I), we In v. 150 N.J. 695A.2d 1301 State conviction and death sentence for the affirmed John Chew’s “preserve[d] chal murder of Theresa Bowman. We defendant’s review, of his for later lenge proportionality to the death sentence” 1301; 2C:11-3e, and now find no 695 A.2d see N.J.S.A. id. disproportionality.
I
Facts
I, supra,
150 N.J. at
The facts are set forth
detail
Chew
42-50,
only
repeat
On the found the Theresa Bowman the driver’s seat John Chew’s Corvette. *7 parked Woodbridge parking The car in the rear of the Hilton approximately lot. Ms. Bowman’s throat had been slashed ten eyewitness police An informed that he had seen hours earlier. the “grabbing” police in car. inter- a man a woman When afternoon, viewed Chew at his home that he told them that he had 12,1993. evening January last Bowman on the of seen Ms. Chew accompanied him of claimed that Ms. Bowman had to the home his sister, Charette, Crystal and then had driven off alone in his left, Corvette. Chew said that after Ms. Bowman he remained roommate, Borden, with his sister and her Helen for an hour-and- a-half and then both women drove him to his residence. statement, police first returned
After the obtained Chew’s Chew to his sister’s home. He told his sister and her roommate that he something expected to be blamed for he had not done. He said drug gone He that a deal had bad and that he needed an alibi. they police asked the two women to tell the had been 12, January evening him the and that he had remained at on of evening. They agreed. home the entire 14, 1993, January police spoke to Chew’s sister and her On meeting, corroborated roommate. At this first the women Chew’s night version of his activities on the of the murder. Later that day, questioning produced taped further a statement. Chew repeated story provided his initial information about his Chew murder, relationship with Ms. Bowman. At the time living together years. couple had been for over four telephone January police received several calls On murder. The first call came impheating Chew Ms. Bowman’s joint couple an who had sold the a life from insurance salesman policy policy, was to receive insurance 1991. Under the Chew $250,000 agent The informed the on the death of Ms. Bowman. 1992,just police days Eve thirteen before the that on New Year’s murder, stopped agent’s had at the home and had asked to Chew pay premium agent in cash. Chew told the that his the December policy lapse. that he did not want the check had bounced and directly agent police told the that no customer had ever come to his home with cash before. Chew’s, Tilton,
George employee also called the former police that had on police. Tilton informed the Chew $10,000 him to kill Ms. Bowman. numerous occasions offered Tilton, girlfriend kill in order to According to Chew wanted to collect on her life insurance. son, Chew, from Robert who at the
The third call came Chew’s County Robert Chew said time was incarcerated at the Ocean Jail. plan him to kill Ms. that in December 1991 his father told about proceeds. Bowman for life insurance *8 F., Randy police yet additional corroboration from received mechanic, Bowman were a who said that he and Ms. Linden F., Randy having According an affair. to Ms. Bowman had him planned and move in with as soon as Chew to leave Chew At monetary settlement from an unrelated lawsuit. recovered trial, phoned January him on Randy F. testified that Ms. Bowman driving were to a location on 12 and told him that she and Chew up check. Parkway pick Chew’s settlement the Garden State motive and a reason for suggested All this information both a $250,000 timing Bowman’s murder: wanted the of Ms. Chew payment due on her death and feared that she would insurance policy. soon leave him and cancel the Chew, January police arrested and a team of On investigators again questioned his sister and her This roommate. time, story, implicated that the women told a different one John called from his home on Chew. Chew’s sister said Chew her pick up him at the night of the murder and asked her to Woodbridge Hilton. Chew told his sister that he and Ms. Bow- going pick up paycheck man were to the hotel to her he immediately, wanted to return but Bowman wished to remain with friends. Chew’s sister arrived with Borden at the hotel When lot, parking get she saw Chew out of his Corvette. He was not injured, clothing. but there was on his Chew removed his blood clothes, put plastic bag, into a instructed Borden outer them bag. put bag. in the He then discarded the Chew’s bleach home, police they sister told the that after returned to Chew’s her police brother told her what to tell the and threatened her. “scream,” story Borden’s was similar. She said she heard a later, that she believed came from the a minute Corvette. About got ran out of the Corvette and into the car with his sister Chew and Borden. being inculpatory
After confronted with the statements of his roommate, statement, agreed give taped sister and her Chew merely refused to discuss the murder. His first account but placed acknowledged him at the scene of the crime and that his sister and her roommate had driven him home from the Wood- bridge Hilton. The trial court held that this statement was inadmissible because it was obtained violation of defendant’s right to counsel. *9 concluded,
Later, provided the the Chew taped after statement January of 12. a version of the events police with more detailed gone he Bowman had to the This said that and Ms. time Chew complete drug night the murder to Woodbridge Hilton on the of only to the deal she knew deal. Ms. Bowman was handle because the drug that he waited inside the other dealer. Chew stated Hilton, Bowman was that he returned to the car Ms. and when dead. attempted lawyer then unsuccessfully to contact his and
Chew spoke crime He of the cocaine began again. to talk about the deal, acknowledged Ms. was alive when this time Bowman but Chew, According Ms. to Bowman he returned to the Corvette. buyer “ripped off’ the and she and Chew claimed she was began quarrel. During argument this Ms. Bowman told Chew Randy F. then off” having an affair with Chew “went that she was on her. account, gave police new the readministered
After Chew this gave warnings He another signed and Chew waiver. Miranda driving again acknowledged he taped in which statement night January of Woodbridge Ms. Bowman on the Hilton with earlier, police that he kilo of As Chew told to sell a cocaine. buyer Ms. prospective buyer because the did not know car Bowman waited in the contact. He said that Ms. Bowman’s doorway in the of the Hilton. buyer stayed that he minutes, forty-five the Corvette after about When he returned to off,” they began to got ripped Ms. Bowman told him “she couple hit him argue. that Ms. Bowman “a times Chew said not him in the chin. He claimed he did face” and scratched [the] stabbing her. remember who, fight, her roommate left with his sister and
After the Chew up He him at the Hilton. request, pick had come blood, of all but denied being frightened remembered because the murder. Chew also knowing had committed whether he clothing asking his sister and getting bloody of his recalled rid on police her to talk to the about his whereabouts roommate not night the murder. claimed he He did not remember them, I threatening acknowledged but that “there’s much don’t so hearing, remember.” At the Miranda two corrections officials testified that Chew did not to be influence seem under the *10 statement; drugs rather, or undue stress when made this he he appeared cooperative. calm and purposeful knowing by
Defendant was indicted for or murder conduct, possession weapon his own of a for purpose, an unlawful threats, by terroristic and other offenses later the trial dismissed prosecutor court. The of aggravating served notice one factor: that defendant killed Ms. Bowman as receipt, consideration for the or in expectation receipt, anything of the of pecuniary of value. 2C:11-3c(4)(d). N.J.S.A 13, 1995, jury On June the returned a on guilty purposeful knowing verdict of two counts: or murder 2C:11-3a(1) conduct, in violation of N.J.S.A defendant’s own or (2), possession of weapon purpose, a for an unlawful violation of N.J.S.A. 2C:39-4d. trial,
At penalty-phase the jury, the defense informed the board, through parole a of thirty years prison member the potential Chew’s A alternative sentence. of number witnesses testified personal about defendant’s childhood and relation- ships. A forensic social worker interviewed members and family reviewed records. family drinking beatings, binges, She described a of family history abuse, unfaithfulness, encouragement. and lack of or love Defendant’s mother and testified sister similarly. daughter Defendant’s of eleven-year-old Valerie her love her father spoke and of her contacts with him. A concluded that contin- family therapist Valerie’s ued contacts with her father would have a effect and two of positive that the them enjoyed gave sought Defendant an positive allocution in which he relationship. daughter. for the sake of his
mercy
[Chew I, at 49-50, 1301.] 150 N.J. 695 A.2d supra, jury The guilty murdering found Chew of Ms. Bowman in expectation the receipt anything of of pecuniary value. The jury ten mitigating statutory also found factors under the catchall factor, 2C:11-3c(5)(h). Having unanimously N.J.S.A determined single aggravating outweighed mitigating factor fac- merged court
tor, penalty verdict. The jury death returned and sentenced with the murder conviction weapon conviction directly to this Court as of appealed to death. Defendant Chew sentence, 2:2-1(a)(3), his conviction R. we affirmed right, I, 1301. supra, 150 N.J. at 695A.2d Chew request for preserved I defendant’s we noted and In Chew review, ibid., find 2C:11-3e. We now see N.J.S.A proportionality dispropor to be not shown his death sentence that defendant has tionate.
II
Proportionality Review
“is to
goal
proportionality
review
deter
principal
dispro
is
defendant’s death sentence
particular
mine whether a
compared
other defendants
portionate” when
sentences
DiFrisco,
v.
similarly
142 N.J.
who are
situated. State
(DiFrisco
(1995)
III);
By
N.J.S.A 2C:11-3e.
662 A .2d
see
*11
‘“to
death
comparison, the Court seeks
ensure
this
rational, non-arbitrary, and
in a
penalty
being
is
administered
manner,
consistency.’”
fairly and with reasonable
evenhanded
II)
(1999)
253, 265,
(Loftin
Loftin,
129
v.
157 N.J.
724 A.2d
State
(1992)
Marshall,
109, 131,
N.J.
A.2d 1059
State v.
130
613
(quoting
(Marshall II)).
is considered dis
A defendant’s death sentence
jurisdiction who have
if
in the
proportionate
other defendants
life
similar offenses and receive
similar characteristics commit
(1994)
Martini,
3, 20,
Substantive or offense-oriented review examines “the offense to
punishment
is
imposed
determine whether
excessive
rela
Ibid.;
II, supra,
tion to the crime itself.”
see also Martini
139
20,
at
A. Universe Cases
any proportionality
Our first
to
review is
determine
step
universe
compare
of cases that we will use to
with the
defendant’s case. The 1992
to
amendment
N.J.S.A. 2C:11-3e
comparison group
only
limits this
to
those cases in
a
which death
actually
II, however,
imposed.
sentence has
been
In
we
Loftin
indicated that we were uncertain whether this limitation would
“preclude[] meaningful
appellate review.” 157
at
N.J.
prior
A.2d 129.
our
We noted that
cases
II had
Loftin.
proportionality
“established the size of the
review universe to
include
death-eligible
both
pro
defendants and defendants who
trial____[and]
to penalty
categories
ceed
that such broad
would
provide the most useful information about how decisions are made
capital
sentencing system by prosecutors
by juries.”
(citations omitted).
264-65,
questions
Id.
The Administrative of the Office Courts the data we will use in this case in Chew/Cooper/Harvey
197 Report. death-eligible cases known to the report includes all The 31, Barraco, Joseph July as of Memorandum from J. AOC 1997. Director, AOC Criminal Practice Division Esq., Acting Assistant Chief, Services, Rossi, Criminal Esq., Nina Assistant Court and Division, Townsend, W. Clerk Stephen Practice Criminal 1997) (Barraco (Dec. 3, Memoran 1 Jersey Supreme New Court dum) (on AOC). date, were, There as of that 401 file with the eases, forty-one percent, proceeded death-eligible of which 163 or ¡Harvey Chew!Cooper Report, tbl. 3. Of 163 penalty to a trial. cases, percent, in a death fifty, thirty-one or resulted penalty-trial Id., death-sentencing rate sentence. tbl. 2. overall (6V). Id., percent tbl. 1. therefore twelve Classifying B. Method of Cases determined, is database is Once the universe cases a considering comparison cases. In developed from the facts of the priori approach an data, approaches: an “we use two these II, 323, supra, N.J. at 724 A.2d empirical approach.” 157 Loftin III, 163-64, supra, 142 N.J. at 129; 662 A.2d see also DiFrisco IV, II, 949; Bey 24, supra, 139 442; A.2d Martini N.J. at 651 II, supra, N.J. 345, 685; 130 supra, 137 N.J. at Marshall 645A.2d 141-42, through experience A.2d 1059. We have learned at 613 decisions, capital-sentencing the factors that affect priori approach, we eases based on those factors. examine Loftin III, II, supra, 142 129; supra, DiFrisco 323, 157 N.J. at 724 A.2d II, 24, supra, 139 N.J. 164, 442; at Martini 651 N.J. at 662 A.2d IV, 345, Marshall 685; Bey supra, 137 949; A.2d N.J. at 645 A.2d II, 141-42, empirical “In supra, N.J. at A.2d 130 613 1059. method, to death who were sentenced we review both defendants ‘identify not to characteristics those were those who sentencing disparate outcomes. patterns’” behind determine II, 323-24, (quoting supra, N.J. at A.2d 129 724 157 Loftin III, supra, 442); see also 142 N.J. at A.2d DiFrisco IV, supra, 949; II, Bey supra, N.J. at Martini 651 A.2d II, supra, 130 N.J. at Marshall 685; 137 N.J. 645 A.2d 142-43, on By the cases based A.2d 1059. this method we sort *13 198 by prosecutors
the factors juries found “most be relevant.” II, supra, Marshall 143, 130 N.J. at 613 A.2d 1059. past
Consistent
our
practice,
penalty
reversed death
prosecutor
cases “where the
proceed
chose not to
capitally on
II,
remand” are
in
included
the death-sentenced universe. Loftin
supra,
324,
III,
129;
N.J.
157
at
724
supra,
also DiFrisco
A.2d
see
II,
164,
at N.J.
442;
142
supra,
Martini
662 A.2d
139 N.J. at 25-
IV,
26,
949; Bey
supra,
651A.2d
137 N.J. at
345-49,
685;
645 A.2d
II, supra,
Marshall
N.J. at
10,
130
194
n.
Ill
Comparison of Cases
Having established both the
of
universe
cases and the
“
coded,
standards
which the cases are
we
‘next group those
”
according
cases
to their comparative levels of blameworthiness.’
Ibid,
II,
supra,
Martini
(quoting
139 N.J. at
28,
949).
651A.2d
In
analysis
this
measure
“[w]e
according
blameworthiness
to statuto
ry aggravating
mitigating
factors as
as nonstatutory
well
objectively-verified
factors based on
measures
blameworthi
ness.” Id.
324-25,
(internal
omitted).
at
situated defendants.”
II,
supra,
For
of precedent-seeking
defendant
suggested
has
thirty-four
that we
an
consider
additional
cases.
Thirty-two
murders,
robbery
of those
type
cases are
of murder
significantly
pecuniary-motive
is
different from
murders. See
I,
supra,
Indeed,
Chew
150 N.J. at
pecuniary-
-201 Frequency Analysis B. through frequency analysis seek to determine
We that defendant in the is a consensus whether there societal may sufficiently culpable such that sentence case us is before compare the defen not aberrational. We therefore be deemed defendants, those who have culpability with that of other dant’s “The and those who have not. basic sentenced death been degree of approach is whether the question frequency supports expec an reasonably case the instant blameworthiness result in a death sentence.” generally a case will tation such II, 30, supra, 139 N.J. at A.2d 949. Some statistical Martini 651 expected. “Proportionality review disparity is permissible, indeed is only particular death sentence to determine whether a seeks aberrational, compares perfectly with other sen not whether it IV, 352, Bey supra, 137 N.J. at A.2d For this 645 685. tences.” reason, repeatedly set threshold at has declined to “the Court penalty disproportion imposition of the death becomes which the II, 322, 129; see also supra, 157 N.J. at 724 A.2d ate.” Loftin II, 442; III, Martini 171-72, supra, 142 N.J. at 662 A.2d DiFrisco IV, Bey supra, 137 N.J. at 949; supra, 139 30, N.J. at 651 A.2d II, 685; 152-54, supra, 130 N.J. at 613 Marshall 645 A.2d designed provide “an Frequency analysis is not A.2d 1059. III, supra, 142 DiFrisco N.J. swers, at guidelines.” but 442. A.2d II, 31-32, 949, we supra, N.J. at
In Martini 651 A.2d techniques frequency used explained fully more the statistical except note repeat explanation here analysis. will not We II, frequency of three tests: review consisted that before Loftin test; test; and numerical-preponderance the salient-factors III, supra, 142 N.J. at DiFrisco See test. the index-of-outeomes II, 29-30, supra, 139 N.J. 442; 651 A.2d Martini A.2d *16 350-51, 685; IV, Marshall 949; Bey supra, 137 645 A.2d N.J. at II, II, supra, 157 154, supra, N.J. at A.2d 1059. In 613 130 Loftin 295, 129, numerical-preponder N.J. at eliminated the 724 A.2d we decided its inherent We test because of ance limitations. 202 frequency
conduct review means of the salient-factors and Special index-of-outcomes tests even as the appointed Master we developed respect recommendations of these tests. two 157 N.J. at 317, 724 Although Special A.2d 129. Master has Report report, Baime, submitted his to the Honorable David S. Jersey Supreme New Proportionality Court: Project Review 1999), (Apr. 28, yet we have not argument heard oral on the contains, recommendations it and therefore decline to comment on report or use the in this case. We note that both the defendant dissent, post 266, 1115, and the question at 731 A.2d at call into validity of frequency approach, pointing sample to small large sizes and confidence intervals. For on discussion confi dence intervals see 6, at n. 209 731 A.2d at n. 1084 6. We infra too remain concerned about the reliability frequency statistical analysis, shall, prior proportionality as in our opinions, review II, rely principally precedent-seeking on supra, review. Loftin III, 157 N.J. at 296, 129; supra, DiFrisco 724 A.2d 142 N.J. at II, 171, 442; supra, Martini 28-29, 662 139 N.J. at A.2d 651 A.2d IV, 949; Bey supra, II, 350, 137 N.J. at 685; Marshall 645 A.2d supra, 173-74, at N.J. 613A.2d 1059. Test
1.
Salient-Factors
test,
“In the
compare
salient-factors
we
defendant’s sen
faetually-similar
tence to sentences in
cases
order to measure
III,
frequency
the relative
of defendant’s sentence.” DiFrisco
supra, N.J. at
test,
203 of the persuasive as most “consistently test] the [this have viewed III, Ibid.; supra, 142 N.J. at frequency see also DiFrisco tests.” 949; II, 33, at 651 173, 442; supra, 139N.J. A.2d A.2d Martini 662 II, 685; 353, supra, IV, Marshall Bey supra, N.J. at 645 A.2d 137 168, A 1059. 130 at 613 .2d N.J. Chew/Cop pecuniary-motive killer. categorized as a
Chew is pecuniary-motive category is 7A. The per/Harvey Report, tbl. 1, killing subcategories: “a contract into four further divided I— killer;” 1-2, killing with defendant “a contract with defendant the pecuniary 1-3, principal;” motive was obtain “defendant’s inheritance) occurring upon of law (e.g., as a matter advantage death;” 1-4, to kill him paid “the victim the defendant victim’s Id., as an 1-3 killer. AOC has classified Chew or her.” 6. The tbl. subcategory, Id., Excluding from the 1-3 7A. Williams tbl. Walter 1078, defendant, 199, only one other supra at 731 A.2d at see analysis reason, any Payne, For statistical remains. this Celestine unproductive. only subeategory would the 1-3 be that considered group of with the entire Accordingly, compare will defendant we See, III, supra, 142 N.J. e.g., DiFrisco pecuniary-motive killers. DiFrisco, a (comparing pecuniary-motive 442 662 A.2d cate subcategory, murderer to the entire category, contract-killer murderers).4 gory pecuniary-motive cases, proceeded nine eligible category I Of the sixteen cases, result- penalty-trial five stage, of the nine penalty-trial sentences, The death- including defendant’s case. ed in death killers is death-eligible pecuniary-motive sentencing for all rate ad- death-sentencing rate for those thirty-one percent, fifty-five rates percent. These penalty-trial stage to the is vancing killings argue colleague or dissenting that "inheritance continues Our killings murders —are not non-contract for insurance proceeds specifically, — meaning statute.” Post at of the death penalty within "pecuniary" we I, 50-57, 695 A.2d explained Chew 150 N.J. at A.2d at 1109. In killings within the are included motivated properly insurance or inheritance c(4)(d). will not gain" aggravating 2C:11-3 We factor, N.J.S.A. "pecuniary discussion here. repeat considerably higher death-sentencing are than the overall rates of percent death-eligible thirty-one percent twelve for all killers and penalty-phase all Removing cases. defendant’s case from the group somewhat, lowers rates but we when look at the overall *18 death-sentencing rates without defendant there is no diseernable difference.
We penalty observe that the death imposed is frequently more pecuniary-motive in the category general than in death-eligible the and penalty-phase juries groups, regularly and that pecuniary find motive deathworthy. killers be
“While we are sample mindful that small prevent sizes us II, relying test,” from on the results of supra, 157 N.J. this Lofbin 329, 129, at 724 A .2d significant proportion because a of defen dants in pecuniary-motive category have received death penalty, we conclude that the test does not dispropor demonstrate tionality.
2. Index-of-Outcomes Test ‘“comparéis] index-of-outeomes test cases are factually dissimilar but that comparable are nevertheless from the ” 330, Id. at blameworthiness.’
perspective of the defendants’
II,
949).
42,
supra, 139 N.J. at
Martini
651 A.2d
(quoting
A.2d 129
tests,
comparison
the basis for
here is not
“Unlike the other
roughly-equiva
patterns or numerical indices but ‘a
similar factual
”
II, supra,
Martini
139 N.J.
lent measure of blameworthiness.’
II,
172,
supra, 130 N.J. at
42,
Marshall
(quoting
at
In
the index-of-outcomes
culpability
prior
estimates of
defendants.
ent sets of data
II,
supra,
139 N.J. utilized the
Martini
In
651 A.2d
we
prior
report
for the
compiled
data
in each
defendant’s AOC
*19
II,
Martini
howev
culpability estimates of that defendant. Since
er,
compiled by the
in its most
utilized the data
AOC
we have
II,
331-34,
supra,
157 N.J.
at
724 A.2d
See Loftin
report.
recent
III,
180-82,
supra,
DiFrisco
142 N.J. at
129;
206 Chew/Cooper/Harvey Report prepared contains tables that are based on multivariate models5 measure AOC Chew/Cooper/Harvey Report, technical culpability.
defendants’
culpability,
app.
placed
9 at 1. The cases are
into five levels
jury
that a
predicted probability
on the
for each defendant
based
culpability
of death. Those
levels are:
would return a sentence
one,
twenty percent
of a death sentence
level
less than a
likelihood
returned;
two,
less-than-forty
being
twenty
percent;
level
to
level
three,
four,
forty
less-than-sixty percent;
sixty to
level
less-
and,
five,
than-eighty
eighty
per
percent;
level
one hundred
involving
cent. Cases
similar levels of blameworthiness are there
III,
together
by grouped
comparison purposes.
DiFrisco
179,
442;
II,
supra,
supra,
As
review
the AOC
analyses,
relying
stating
caution in
on the results of these
impact
a positive
“the addition of cases over time has had
on the
models,
stability
pur
culpability
of the
estimate which
[but]
ports
give
‘predicted probability
of a death sentence’ is often
soft,
given
still too
and little substantive reliance should be
to this
Chew, Cooper,
Harvey
statistic in the
cases.” Barraco Memo
randum,
4;
II,
supra,
supra,
at
see also
157 N.J. at
Loftin
“
again
The results of the index-of-outcomes test
tabular form are as
follows:
regression,
“multiple-regression
Multivariate
also
as
otherwise
known
analy-
*20
sis[,] is a statistical
tool used to describe the
one or more
between
relationship
murder)
(e.g.,
(e.g.,
variables
and a
variable
independent
prior
dependent
penalty)."
(citing
II,
New Court at 1.17 Jersey Supreme penalty- statutory nonstatutory factors
Considering both cases, sixty-seven percent predicted probabil- trial defendant has a sentence, probability range ity receiving a death Chew/Cooper/Harvey ninety-four percent. twenty-two percent sixty-seven percent probability of Report, predicted 22. The tbl. *21 places culpability penalty-trial level four. Ibid. The Chew culpability seventy-five is sentencing death rate at that level (%). Id., 21. percent tbl. universe, comparison a
Utilizing the same factors and between prior proportionality and our review defendants reveals that Chew DiFrisco, Bey and comparable Chew’s rates are to those of Marshall, higher lower than those of Martini and far somewhat Id., figures 22. not demon- than those of Loftin. tbl. These do disproportionate. strate that Chew’s sentence is factors, nonstatutory Considering again statutory both and but eases, death-eligible expanding the universe to all Chew has a predicted probability percent, death sentence of a nineteen Id., probability range percent seventy-two percent. of two to tbl. one, ibid., places culpability 14. That defendant level which has id., Cfm), death-sentencing percent a rate of five 13. Al tbl. though only percent in culpability five of defendants level one have penalty, important received the death it is to that the remember (6%oi). just death-sentencing percent overall rate is twelve Ibid. Further, comparing previous proportionality Chew review de predicted probability fendants shows that the of a death sentence death-sentencing Bey and the rates for Loftin and are somewhat defendant’s, higher than and that defendant’s rates exceed those substantially of and Marshall are Martini and identical to those of Id., comparison DiFrisco. 14. support tbl. This also does not a finding disproportionality. of only
Considering statutory aggravating mitigating fac- tors, cases, limiting penalty-trial the universe to defendant has predicted probability ninety percent, probabili- a of of death with a Id., ty range fifty-one percent ninety-nine percent. tbl. 24. five, ibid., places culpability That defendant in level a which has (%), id., death-sentencing seventy-six percent rate of tbl. 23. statutory only, Considering using penal- factors the same universe, ty-trial probabilities Chew’s exceed those of the other proportionality support finding review defendants and do not a Id., disproportionality. 24. tbl. only
Finally, examining case the statuto- we look at defendant’s factors, ry using death-eligible entire universe. Chew has but probability forty-seven percent, of death of with a predicted Id., range percent eighty-eight percent. tbl. probability of nine three, places culpability 25. That defendant level which has (^7). Id. at tbls. death-sentencing fifty-two percent 25. rate *22 Loftin, figures substantially to those of Chew’s are identical Id., again, those of the other defendants. tbl. 25. Once we exceed disproportionality. do not find that the index-of-outcomes test does not indi
We are satisfied
Nevertheless,
cate that Chew’s sentence of death is aberrational.
wary
previous proportionality
we remain
of this test. As in the
“
cases,
sample size of cases with similar
review
‘the small
levels
great
ranges in
confidence inter
blameworthiness
and the
6
II, supra,
prevent
relying
us from
on the results.”
vals’
Loftin
III,
supra,
DiFrisco
295-96,
142
157 N.J.
(quoting
at
C. to as com precedent-seeking approach, also referred
“The
review,
component
proportion
parative-culpability
is the second
II,
129;
see
335,
supra, 157 N.J. at
A.2d
ality
724
review.” Loftin
III,
442;
Martini
183,
supra, 142 N.J. at
also DiFrisco
662 A.2d
6
being
sample
quantity
population
a
a
in a
is
estimated on the basis of
"When
expressed
range,
population,
a
the estimate is sometimes
drawn from that
range____
probability
This means that we can be
called a confidence interval or
population average
ninety-five percent
certain that the true
lies within
II,
330-31,
pointed
range."
supra,
we
out in
II,
supra,
46,
139 N.J.
at
approach
1. Relevant Factors undertaking
In
precedent-seeking
review we evaluate
culpability by
defendant’s
considering statutory
nonstatutory
aggravating
mitigating
factors that “are
‘rooted
traditional
sentencing guidelines,
clearly presented
were
sentencing
to the
jury,
likely
jury’s
and are
sentencing
influence a
decision.’”
II,
supra,
IV,
(quoting Bey
157 N.J. at
A.2d
Loftin
supra,
685).
N.J.
recognize
645 A.2d
We
that even
*23
rejects
factor,
jury
specific
when a
mitigating
may
it
nonetheless
by
remain
presented
support
influenced
the evidence
in
of that
Ibid.;
III,
supra,
DiFrisco
mitigating
185,
factor.
142 N.J. at
IV,
442;
Bey
supra,
137 N.J. at
368,
A .2d
In
defendant to other similar
we
II,
three-part
use a
supra,
culpability.
model of criminal
Loftin
III,
336,
157 N.J. at
supra,
DiFrisco
129;
724 A.2d
142 N.J. at
II,
203,
442,
supra,
Martini
74-75,
662 A.2d
139 N.J. at
651 A.2d
IV,
Bey
949,
supra,
II,
366,
137 N.J. at
685,
645 A .2d Marshall
supra,
155,
N.J.
at
weigh
motive, justification or evidence of mental premeditation, disturbance, disease, defect, helplessness of knowledge or victims, victim, defendant’s knowledge of effects on nondecedent etc., planning age, maturity, and defendant’s involvement victimization, degree consider the murder. Ibid. We then murder, brutality injury of the including the violence and Finally, the character of nondecedent victims. Ibid. we examine defendant, record, prior unrelated including his or her other violence, authorities, remorse, capaci- cooperation acts ty Ibid. for rehabilitation. Moral Blameworthiness
a. Defendant’s reveals that he is analysis An of defendant’s blameworthiness gain, that blameworthy. pecuniary motive was highly Defendant’s $250,000 is, to obtain insurance he killed Theresa Bowman comparison group is defined proceeds. Because defendant’s motive, approach precedent-seeking pecuniary his and because dispro- death sentence is seeks to determine whether defendant’s comparison out to others in his portionate to the sentences meted gener- only pecuniary-motive defendants have group, we note culpable. swpra at 731 A.2d ally highly been considered See at 1081. murderers,
Moreover, comparison pecuniary-motive to other him premeditation planning render the extent of Chew’s In blameworthy among group. the defendants in his exceptionally murder, defendant over nineteen months before June employee to kill Ms. Bowman so that defendant asked his former Then, in proceeds. the insurance December could collect Finally, girlfriend. plan about his to murder his Chew told son agent’s his insurance home unusual visit defendant made to killed demon- two weeks before Ms. Bowman was approximately *24 leading up to planning in the weeks the defendant’s careful strates policy that the purpose was clear: to ensure the murder. His life. he could take Theresa Bowman’s lapse would not before equivocal provoked There is some evidence that Ms. Bowman police defendant at the time of the murder. Defendant told the him, that Ms. Bowman scratched and a detective noted that provocation defendant had scratches on his face. The AOC coded suggested as but not certain. mitigating
Defendant did not seek to establish as a factor that mentally during jurors, he was disturbed his adulthood. Nine however, found that he suffered “serious mental and emotional youth, by as a disturbance as was demonstrated his numerous juvenile years institutionalizations.” In seventeen before he Bowman, killed Ms. defendant escaping was arrested for from Psychiatric Hospital Marlboro where he had been sent psychiatric having evaluation after threatened to commit suicide prison. while in Defendant’s childhood mental defects and his suggest threats to commit suicide could that he suffered from a Yet, mental disease at the time of the murder. these events many years occurred pres- before his crime. Defendant failed to testimony ent direct any that he suffered from mental illness when Bowman, he murdered Ms. and therefore this element carries weight little in our determination.
Although Ms. Bowman any did not suffer from ailment that inherently helpless, rendered her defendant killed her while she trapped in the driver’s seat of his Corvette. The driver’s side inside, door opened of defendant’s car could not be from the a fact defendant must have known when he entered the ear from the side, Also, passenger blocking Ms. exit. Bowman’s defendant was armed with a knife and Ms. Bowman was unarmed. This is a case advantage which the defendant took helpless of his victim’s position she was boxed in weapon and did not have a slit —that —to her throat.
There were no present aggravate nondecedent victims defen- Yet, dant’s moral blameworthiness. defendant had lived with Ms. years Bowman presumably for over four family knew friends who would be devastated her death. Defendant was a forty-one years adult of plan when he mature carried out his to kill *25 understanding magni- fully capable of and was Ms. Bowman impact on others. of his crime and its tude Degree b. of Victimization gaping knife wound Ms. Bowman with Defendant killed through the deep enough to cut to ear and was “extended from ear acute blood loss and esophagus.” died from box and She voice The wounds on her left happening to her. aware of what was herself, and her attempted to defend suggest that she hand intense experienced terror or screaming demonstrates that she degree victims the Because there were no other pain or both. in victimization, who killed compared to other defendants when witnesses, is somewhat family or other presence members less.
c. Defendant’s Character murder, that, Bowman’s points out other than Ms. Defendant possession in for conviction occurred only post-1977 his murder he had that before Ms. Bowman’s property, stolen Although it true that defen- crime. is committed a violent never twenty years preceding the only twice dant was convicted 1970s, In the prior to that is extensive. killing, his criminal record convictions, forgery. involving He four had five fraud defendant check, larceny and passing a bad convicted had also been prior criminal important than his burglary, escape. More the authorities. cooperate not history, in this case Chew did changed time he guilt story his each admitted his He never his and her roommate police. He convinced sister spoke to the night murder and threatened on the of the lie he was about where short, story. In he did they go along not with his them if did eoverup for him. get others to best murder, appeared to have a defendant Prior to Ms. Bowman’s convictions His multitude of strong capacity for rehabilitation. twenty only two convictions had been followed the 1970s Yet, for his brutal crime. no remorse years. defendant has shown death, responsibility for Ms. Bowman’s has refused to take He acts, acknowledged unlike those defendants who have their there- by demonstrating potential some for rehabilitation. three-part
Based on our
culpability,
model of criminal
we con-
overall,
high
clude that
culpability.
defendant exhibits a
level of
Comparison Group
2. Defendant’s
*26
analysis
Comparative-culpability
employs
comparison
the same
See,
group
e.g.,
as that used in the salient-factors
DiFrisco
test..
III,
186,
supra, 142
(using
pecuniary-
N.J. at
In
defendant’s case to
those
the other killers in his
group,
considering
totality
evidence,
and in
of the
we find that
culpability
high
defendant’s criminal
is
and his death sentence is
disproportionate.
not
argues
Defendant
culpabili-
that his level of
ty is more like the
comparison group
life-sentenced eases
cases;
than
reject
the death-sentenced
we
that assertion and note
“[disparity
alone does not
disproportionality.”
demonstrate
IV,
Bey
supra,
Rather,
3. of Similar category. in the 1-3 Payne only is the other killer Celestine Chew, and was guilty to various murder counts pled she Unlike disqualifi- thirty-year parole imprisonment sentenced life twenty-year attempted murder. term er and a consecutive Yet, extent, are similar. Both the facts of their crimes to some Chew, husband, Payne, her persons close to killed them — insurance order to collect life whom he lived—in woman with they forty-one years old when committed Both were proceeds. Yet, highly premeditated. murders were the murders and both kill someone else to Payne herself and hired killed her husband attempts did not result although one of the people, two other is death; only person. respect, In this Chew one Chew murdered culpable Payne. than less however, *27 case, we see of each examine the facts
When we
explains the
two defendants that
between the
another difference
though
had mental
Even
Chew
in their sentences.
difference
that he had
youth,
provided no direct evidence
problems in his
he
the
years prior to
instability
eighteen
in the
from mental
suffered
Payne
time
committed
Bowman. At the
murder of Theresa
had a
murder,
mental
illness. She
from severe
she suffered
suffering
depression
from
was
history
psychiatric problems and
of
taking prescription
and was
She heard voices
schizophrenia.
expressed
infirmity. When she
psychiatric
her
medication for
him,
kill
her
threatened to
and even
anger at her husband
sig-
to
Defendant seeks
was increased.
minimize
medication
They
Appendix
7
on
provided
A.
are based
in
of the I cases are
Summaries
AOC's
cases found in the
published opinions,
discussions of the
and on the
Detailed Narrative Summaries.
sentence,
Payne’s
in
nificance of
illness
relation to her life
but
was,
ample
suggest
there is
evidence to
that her condition
relevant.
view, Payne’s depression, schizophrenia
In our
and delusions
distinguish her life sentence from
of
Chew’s sentence
death. For
reason,
compare
Payne,
this
when we
defendant to
we do not find
“
singled
unfairly
...
capital punish
‘defendant was
out
III,
supra,
ment.’” DiFrisco
When confronted admitted Brand, killing Arthur implicated paid the man who him to do killing, and revealed weapon. the location of the murder Although money, he killed for Burroughs had the additional and culpable assisting less motive of a friend remove an abusive and drug-dealing family Irizarry similarly member. assisted the State prosecution in the principal. testify his contract He chose against the man who him promise hired even without a from the *28 prosecute not capitally. injured State him Hams was in a motorcycle daily accident and needed medication to overcome the pain recurring of his headaches. He suffered from a mental And, impaired disease or defect that capacity. his mental unlike Chew, was,-for part, Harris cooperative police the most when the (he him placed confronted himself at the scene admitted the his). gun money was Melendez his victim killed for and to arrested, loyalty friendship. demonstrate When he acknowl- edged that he immediately had committed the murder and told the police presented expert testimony who had hired him. He also retarded, mentally IQ that he was borderline with an of 70. crimes, readily Pinchom part plea confessed to his and as of his agreement, cooperate said that he would with the State prosecution principal of his and other codefendants.
In 1-1 contrast killers who did not receive death sen- tences, authorities, Chew deceived the solicited the assistance of crime, others in concealing profess his and continues to his Moreover, comparing innocence. Di- Chew with Clausell and Frisco, culpability closely we see that Chew’s more resembles or is greater than that of the two 1-1 killers who received sentences exchange death. DiFriseo killed a man he did not know in drug plan and the cancellation of a debt. He did not $2500 $500 period many his crime over a months and his victim died Later, instantly. killing, implicated he confessed to the Franciotti, Although cooperation sporadic, the hirer. was six jurors State, c(5)(g), found the substantial assistance to the miti- Chew, hand, gating factor. on premeditat- the other committed a ed murder which he slashed the throat of a woman with whom long-term relationship, he had had and then denied and tried to up killing. presented mitigating cover Both men similar childhoods, concerning including paren- evidence a lack of troubled love, tal attention and and low self-esteem. DiFriseo was twice sentenced to death. $2,000 and, agreed kill
Clausell Edward Atwood for a few later, days Although shot Atwood his home. Clausell’s crime premeditated, compare leading up when we the events to both planned the Clausell and Chew murders we see Chew *29 prior to the crime. We year Bowman for over of Ms. murder in, the murder his involvement at first denied that Chew also see him, and that to lie for and her roommate his sister and asked as victim died deception. ClauselTs engaged in no such Clausell wound; trapped victim was gunshot Chew’s the result of a life, slashed. car, had her throat for her struggled Chew’s history criminal Chew, significant have a did not Clausell Unlike Although Clausell of Atwood. initiate the murder and did not endangering the family, of his victim’s presence in the killed us of the record convinces young daughter, our review victim’s initially was culpable as Clausell who is at least as Chew sentenced death. principals, we compared to the contract Chew’s case is
When
[again]
us
...
leads
totality of the evidence
“[t]he
find that
disproportionate.”
is not
death sentence
[Chew’s]
conclude
First,
TV,
none of the
The level of arranged to culpable. Engels highly renders the brothers killing that Chew's "motivation in for observes part The dissent correctly leaving 731 A.2d at him," ... was because she post Bowman suggested dissent, but Chew cared for as however, not because Bowman^ on her to collect insurance proceeds because Chew would lose opportunity life. have William’s ex-wife Xiomara killed because apparently William accept could not relationship. end their paid As William’s Xiomara, strangled assassin cigarette William smoked a and called his ex-wife a “bitch.” Both William and Herbert deceived the police, attempted and William unwitting to use the victim’s mother part planned as of his alibi. Chew to kill Theresa long Bowman before she bloody decided leave him. He carried out plot only monetary Yet, alone and killed gain. these differences *30 explain why cannot Chew was sentenced to Engels, death and the utterly who an reprehensible committed murder received life. Perhaps mitigating evidence Engels offered convinced jury spare them. The prior brothers had no criminal record. Each had three children and William was a successful many know, also, businessman in involved charities. We elderly their father testified about the murder of his own father in a Nazi camp during concentration Engels’ jury World War II. The distress, found extreme mental or emotional and that the brothers II, experienced duress. As we in supra, said Marshall at N.J. 613 A.2d Engel spared “[t]hat the brothers were their pattern lives does not establish a life-sentencing for such killings.”
Finally, compare we the facts of Chew’s murder to in those Marshall, case of many Robert a case in ways similar to defen- killed, dant’s. Marshall had his wife and Chew killed the woman living, with whom he was both for proceeds. life insurance Nei- State, ther man offered substantial assistance to the and neither mentally was disturbed the time of the murder. Both men objectives, devised elaborate accomplish schemes to their and both engaged time, premeditation long in for periods of from. Marshall killing December 1983 until early and Chew from as wife, however, as 1991until Bowman’s murder 1993. Marshall’s instantly wounds; gunshot died from Ms. Bowman’s throat was ear, Moreover, cut from ear to killed agonizing an death. Chew solely pecuniary gain, whereas money Marshall killed for paramour. Although be with his points defendant to his Marshall, abusive childhood in order to differentiate himself from blameworthy aspects of his the more fact overcome this cannot case. death not show that Chew’s review does precedent-seeking
Our mur- pecuniary-motive only Not are disproportionate. is sentence group, murderers as a but culpable of among the most derers sum, In high culpability. ranks group, this defendant within murderers, many pecuniary-motive of the life-sentenced unlike mentally was not substantially assist the State and not Chew did contemplated Ms. his victim. He he murdered disturbed when responsibili- accept year and refuses death for over Bowman’s to lie By asking his sister and her roommate crime. ty for his murder, Chew obstruct- night on the of the his whereabouts about victim, although And, finally, way he killed his justice. ed defendant com- brutal. Because relatively quick, particularly murderers, both unfavorably pecuniary-motive most pares not, his and those who were to death those who were sentenced justified. sentence is death
IV Arguments Other racially imposed in a penalty is claims that the death Defendant *31 manner; more mentally-ill defendants are discriminatory subject to cruel are therefore likely capitally prosecuted and to be protection of the law equal punishment unusual and denied and and the New by States Constitution guaranteed both United gener Constitution; are not death sentences Jersey that because murder, the death capital imposing ally imposed for the crime of and Constitution him violates the United States penalty on also Constitution; geographic distribution Jersey and that the New sentencing decisions shows the death capital charging and arbitrarily, inconsistently, unfairly and penalty being applied is The latter and state constitutions. again in violation of the federal by rejected previously claims have been considered two Court, See reject them without further discussion. and we Loftin III, 129; II, 345, supra, 142 DiFrisco supra, 157 at 724 A.2d N.J.
221
II,
210,
442;
supra,
N.J.
at
Martini
79-80,
662 A.2d
at N.J.
139
IV,
949;
Bey
supra,
396,
685;
651 A.2d
N.J.
137
at
645 A.2d
II, supra,
Marshall
130 N.J. at
188-215,
A. Racial Penalty Bias the Administration of the Death II,
In
we reaffirmed our
monitoring
commitment to
Loftin
imposition
penalty
of the death
in order to determine whether
impermissible
“present
racial discrimination
capital
is
in the
sen
157 N.J. at
tencing system.”
276,
129;
see also Marshall
724A.2d
II, supra,
207-08,
at N.J.
Because in the statistical models used the AOC to Loftin capital measure sentencing race effect statistical “show[ed] significance in five ... id. categories,” six at 724 A.2d Loftin “strong claimed that there was evidence that race is a predictor trial.” Id. penalty the outcome of a 724 A.2d time, 129. At strongly the same accuracy State contested “the reliability of the statistical models.” Ibid. In order to learn results, more about the model and to understand whether racial decisions, sentencing considerations influence appointed we retired Superior Judge Court Special Richard S. Cohen as Master to review, perform analyses, “conduct a findings and make relating possible recommendations to defendants’ race as a factor juries in the State v. impose penalty.” decision of the death Loftin, A-86-96, (Oct. 22,1996). slip op. No. at 3 “
Judge Cohen did not find that Loftin had demonstrated ‘re- lentless preponderance documentation or even a in the direction of ” *32 II, supra, any the existence of racial bias.’ N.J. 157 at Loftin 222
314,
& Dr. John W.
(quoting Richard S. Cohen
We
indicates,
significance of
the observed
As the table below
Loftin’s.
percent, the threshold
falls at or below five
four of six variables
commonly
identify
significance.9
statistical
used to
"statistically significant” to refer to statistical
use the term
Statisticians
alone,
"chance,
findings
acting
probably would not have caused.”
which
Loftin
II,
(quoting
Conley
supra,
M.
& David
at 301 n.
223
compared
The
consultant
AOC
the results
set forth
Chew/Cooper/Harvey Report, to those in
Report
Loftin
major
concluded that he could “not find
impacts
differences in the
of race across the
...
comparing
schedules
when
proportion-
this
ality
Memorandum,
review to Loftin.” Weisburd
at 1-2. Because
changed
the statistical models have
little from
II to Chew
Loftin
II, and
because
the serious flaws in the
models used
AOC,
II, supra,
310-11,
129,
Defendant asks us to “refine proof’ the burden of such that even the flawed results in the models are considered sufficient to Jersey demonstrate that the New capital sentencing system is II, discriminatory. In rejected we considered and the same Loftin 314-15, request. Id. at 724 A.2d (concluding that defendant “ ‘relentlessly must the risk’ of disparity” document[ ] racial before sentence) we II, would overturn his (quoting death Marshall 1059). supra, N.J. 613 A.2d The record here does impermissible not sustain a claim of bias. B. Mitigating Extreme Mental or Emotional Disturbance
Factor argues
Defendant penalty that the death is unconstitution c(5)(a) al possess because defendants found to extreme mental or emotional mitigating likely disturbance factor are more to be prosecuted capitally and sentenced to death than defendants who do not suffer from extreme mental or emotional disturbance. cases, Defendant asserts that this capital factor is common in actually factor, that it aggravating functions as an increasing the increasing the likelihood phase penalty to a proceeding risk of receiving a sentence. death support this claim. data do not *34 c(5)(a) factor is not from combined table that the can see the We (13J4oi) thirty-three percent among capital defendants: uncommon Cfe) all forty-five percent of death-eligible all defendants of possess found to the characteristic. penalty-phase defendants were (5fe) thirty-one percent specifically, the table shows that More death sentences and defendants have received penalty-phase all c(5)(a) possessing the twenty-seven percent (2%) of defendants (6%oi) death; percent that twelve factor have been sentenced sentences and death-eligible all defendants have received death c(5)(a) (z%3i) possessing the factor percent fifteen defendants (16%oi) and, death; forty-one percent sentenced to have been phase penalty to the death-eligible of all defendants have advanced (7%3i) c(5)(a) fifty-six possessing of the the percent defendants higher These data show a factor have been sentenced death. c(5)(a) mitigating eligible with the proportion of death defendants universe, advancing penalty phase general than the factor to the proportion category receiving the roughly equivalent each suggest does that defendants penalty. This mixed result death frequency extremely appear with some our who are disturbed sentencing system. It does not inform us about capital e(5)(a) so, improper operating factor is reasons this is or that the ly- points regressions
Defendant also four supporting e(5)(a) index-of-outcomes test it suggested wherein is mitigating positively factor correlates with incidence of the death However, penalty. this correlation statistically sig- is considered only nificant if p-value associated with a supra of 0.05 or less. See illustrates, n. A.2d at 1091 n. 9. As the table below p-values .7497, range associated with these data from .5539 to statistically significant. and are not C(5)(A) Mitigating Factor —Correlation with Death Sentence (data Chew/Cooper/Harvey from Report, Tech 3, 6, 9,12.) App. 10 Schls. experts present Defendant’s their own statistical studies an e(5)(a) effort to demonstrate that possessing defendants factor prosecuted capitally are significantly higher at a rate than defen- possess dants who do Although not this factor. defendant’s positive models show a correlation between the mental disturbance capital prosecution, *35 factor and the schedules on which the defen- primarily dant warning, validity relies bear the “the of the model questionable.” fit is This means that the defendant’s statistics may way accumulated, reflect a flaw in the the data was grouped, analyzed. or That these models are flawed is also evident from the other purportedly correlations derived from By way them. example, according of to defendant’s models the c(5)(g) substantial mitigating assistance to the State factor also aggravating functions as factor. an This anomalous result —that helping capital prosecu- the State increases the of likelihood a question validity tion —in itself throws into of defendant’s models. reason, however,
There compelling unlikely is another that it is c(5)(a) prosecutors against possessing discriminate defendants At prosecution decisions. making capital mitigating factor when decision, wheth- generally unaware prosecutors are of the the time c(5)(a) Be- mitigating evidence. to assert intends er a defendant c(5)(a) to an “extreme mental mitigating applies factor cause the to to constitute defense insufficient disturbance or emotional c(5)(a) defense, and defendants is not a factor prosecution,” the they prosecutor that notice on the obligated to serve are not And, because B. 3:12-1. rely this factor at trial. to on intend in the absence even may rely on extreme disturbance defendants may be unaware problems, prosecutor any of mental evidence rely when the decision on this factor the defendant’s intent n not know prosecutors often do capitally is made. That prosecute c(5)(a) factor, rely negates the on the a defendant intends discriminating against de- prosecutors claim that are defendant’s mitigating or mental possessing the extreme emotional fendants whether to seek the death making decisions about factor when reasons, not find that defendants we do penalty. For these are more mental or emotional disturbance exhibiting extreme likely capitally prosecuted than other defendants. to be
Y
Conclusion dispro- sentence is that his death Chew has not demonstrated proving that racial bias nor has he met his burden portionate; in New operated impermissible factors disturbance as or mental Jersey’s sentencing system. death of death is affirmed.
Defendant’s sentence A
APPENDIX Pecuniary Advantaye: Pecuniary 1-3 Motive I. Other A) Payne 1 Celestine committed Celes-
During investigation of another murder suspicious of the circumstances Payne, police became tine *36 surrounding investigation the death of her husband. Further Payne Eugene revealed that Cooper fatally had asked shoot her Later, Cooper husband but that Payne’s declined. husband died Cooper, Payne, Payne’s in his bed and placed children put victim in a box and the box next to a road. husband, regularly
Because she had poison threatened to her Cooper Payne assumed that had Payne’s carried out her threats. daughter, Wendy, also believed her mother killed the victim Payne put because often medicine her husband’s food and told Wendy children not to eat or drink guessed it. that her mother killed the victim in order to proceeds collect life insurance family danger losing because the was in their home. $49,000
Payne collected in life insurance after the death her autopsy An husband. revealed that the victim had died of a mix of antianxiety antidepressant prescription drugs. Notably, al- though depression, the victim did not suffer from drugs caused the Payne’s victim’s death matched the pre- Celestine scribed medication. murder,
At Payne the time of the forty-one-year-old was a school, graduated mother of four children. high She had from but poorly read years and wrote and had last worked ten earlier as a Payne history psychiatric bookbinder. had a problems and had psychiatric been under approximately years. care for two In August complained she depressed that she was and heard diagnosed voices. She was schizophrenia given and was prescription dosage medication. Her was increased after she expressed anger toward her husband and to kill him. threatened By Payne auditory June of experiencing hallucinations paranoid and was at times.
Payne prior had no convictions. After she murdered her hus- band, however, she took out policies insurance on behalf of life two other arranged individuals and for Charles Pinchom to kill both of victim, them. Pinchom stabbing killed one but his of the other did not result in that victim’s death. *37 alia, with,
Charged conspiracy two of murder and inter counts murder, murder, attempted count of and various to commit one Payne May all charges, pled guilty charges to on other Celestine conviction, court her 1997. On each murder the sentenced thirty-year disqua- concurrently imprisonment parole to life to attempted murder she was sentenced lifier. On conviction twenty-year prison a consecutive term. e(4)(d), aggra- present pecuniary-motive,
The AOC coded as c(5)(d), capacity; vating mitigating factor and factors diminished e(5)(f), e(5)(h), significant history; catchall no criminal and mitigating factor.
II. Pecuniary-Motive 1-1 Killers: Contract A) Randy Burroughs began Randy asking Burroughs,
In Brand Francis friend, high Ar- longtime school to kill Brand’s brother Arthur. family many years drugs and to thur had his sold abused children, brother, Arthur’s including Joey Brand. Because of behavior, very very angry both at Arthur afraid Francis was and him.
Burroughs appealed him regularly to to testified Francis Arthur, implored kill and had in fact at least two to do so as others $350, initially Francis well. offered but later offered $1700 Burroughs’s killing then for his brother’s death. motive $2000 ridding family Arthur was Francis in thus twofold: assist monetary payment. an abusive hostile brother to obtain Arthur, agreed In October to kill but Burroughs Instead, Burroughs gun “chickened out.” fired a a wall inside July 4,1989, attempting up a the Brand house. while On break brothers, fight Burroughs engaged between the Brand became 11, 1989, July Burroughs an altercation with Arthur. On entered opened the Brand residence at 3:00 a.m. and Arthur’s bedroom said, got hurting Arthur Burroughs stop door. awoke and “You exclaimed, people.” He then “You’re Burroughs done!” shot shotgun Arthur twice with a and killed him.
Burroughs night returned to the crime scene later on the of the investigating police murder and told the officers that he had left during prior day. his hat in the house He met with Francis night day, payment. and the next but did not discuss a When him, Arthur, police interrogated Burroughs killing admitted to Francis, implicated and revealed that the weapon murder the Brands’ attic. *38 classes,
Although Burroughs placed special-education was he graduated high jobs, from school. He held several but was never employed single more than six months. He was and had fathered history three children with three women. different He had no drug abuse and had never been prior institutionalized. He had a threats, making conviction for terroristic and received a fine but probation no or incarceration for the offense. murder, grand jury
A charged Burroughs conspiracy, with murder, felony burglary, possession weapon and of a for unlawful murder, purposes. Burroughs pled guilty to and the other charges Burroughs thirty were dismissed. The court to sentenced years in prison parole. prosecution without He later served as a witness the trial of Francis Brand. c(4)(d), present aggravating pecuniary
The AOC coded as factor motive, c(5)(e), duress; c(5)(f), mitigating signifi- and factors no State; history; e(5)(g), cant criminal substantial assistance to the c(5)(h) mitigating catchall and the factor.
B) James Clausell 1A and IB Atwood, victim, municipal complaint against Edward a filed Bartlett, neighbor, cruelty. his Roland for intentional com- plaint alleged provide dog Bartlett failed to water to his and did timely dog’s not remove feces from the kennel. Bartlett was acquitted charge former but fined for the latter. Subse- Bartlett, son, Grant, Anthony quently, Roland’s offered Paul code- friend, kill Grant Wright’s “someone.” Dwayne $5000 fendant Wright agreed to Clausell and and later testified refused that. each. murder Atwood $2000 call, 12, 1984, paged. placing After a August Clausell was
On night.... have to do it.” Wright: “Tonight’s the We told Clausell gun,” and Clausell re- “get Wright then asked Clausell p.m., At' 10:45 Clausell magnum from house. trieved a .357 house, by they were told Wright Atwood’s where went to returned not home. When Atwood wife that he was Atwood’s Wright knocked on the door. shortly midnight, Clausell after wife, proximi- in close daughter, grandparents were Atwood’s top was at the of the ty opened the door. His son as Atwood exchange, fired two shots. After a short verbal Clausell stairs. narrowly and the second missed The first bullet killed Atwood Wright left the Atwood home daughter. Clausell and Atwood’s they purportedly owned Bartlett where and went to club expected get paid. twenty-one years he murdered Atwood. old when
Clausell that, murder, regularly sold at the time of the he He admitted $800-per-day that he had an drugs. also admitted Clausell variety experimented of other and had cocaine addiction years preceding the murder. At the drugs throughout eight *39 arrest, prior although convictions he Clausell had no time in a nonfatal facing pending charge a for his involvement was child, injury suffered a head that caused shooting. As a Clausell injured playing again his head when headaches. He later severe high school football. Wright jury and of own-conduct grand
A indicted Clausell murder, murder, conspiracy to commit five purposeful-or-knowing assault, weapon for an aggravated possession of a counts of handgun permit. a purpose, possession of a without unlawful and count, jury a convicted conspiracy the The court dismissed except counts of charges other for two the five Clausell of the Wright jury convicted of the same aggravated assault. The offenses, Wright but found that did not kill his own conduct. Wright thirty-year parole received a life sentence with a bar on Bartlett, trial, separate the murder conviction. Roland at a thirty-year convicted and to a parole sentenced life term with a arranging killing. bar for trial, penalty
At Clausell’s
his mother testified that his father
had left her
approximately
and six children when Clausell was
six
years
began working
age
old. Clausell
at the
help
of seven to
support
family.
dropped
high
He
out of
school
complet
after
ing
grade
the tenth
and later' enrolled in vocational school. His
house,”
mother stated that Clausell was
“man of
and that
siblings.
he advised his
Clausell’s brothers and sisters testified
that he was
like
father to them. Clausell was the father of one
c(4)(b),
jury
aggravating
grave
child. The
found
factors
risk to
c(4)(d)
motive,
pecuniary
mitigating
another and
factors
c(4)(e),
c(5)(f),
e(5)(h),
age;
significant
history;
no
criminal
mitigating
jury
catchall
aggravating
factor. The
found that each
outweighed
factor
mitigating
all of the
factors and sentenced
appeal
Clausell to death. On direct
his death sentence was
jury
reversed because the trial court had failed to instruct the
knowingly
purposefully
Clausell must
or
kill
have
intended to
Clausell,
guilty
capital
victim to be
murder.
v.
State
N.J.
(1990).
298, 313-16,
remand,
C) Anthony DiFrisco 1A and IB Anthony Anthony DiFrisco met Franciotti 1984 when both released, imprisoned together. they were After were Franciotti asked DiFrisco to kill Edward Potcher. Franciotti believed that Potcher, owner, pizzeria police intended to inform the about drug-dealing enterprise. Franciotti’s agreed exchange DiFrisco to commit the murder for $2500 drug early August cash and the cancellation of a In debt. $500 12,1986, payment.- August Franciotti amade down On $700 picked up Franciotti DiFrisco and the two men drank alcohol and *40 used heroin. marijuana. purportedly DiFrisco also smoked pizzeria where DiFrisco DiFrisco to the Franciotti then drove boy delivery entered the establish- with Potcher. When a chatted occupy time until ment, pizza, and soda to DiFrisco ordered a left, delivery boy After the alone with his victim. he could be for another soda. When Potcher reached DiFrisco asked Potcher soda, head and once in him four times for the DiFrisco shot Franciotti Franciotti’s car and DiFrisco returned to the arm. day, paid Franciotti the balance following drove him home. fee. following spring when unsolved until the The murder remained City arrested New York DiFrisco confessed after he was crimes, including car theft and reckless routine street several probation, DiFrisco was on he knew endangerment. Because jañ arresting time. He asked a conviction would mean certain going prison. to something if he could do to avoid officer there was improve that he could his situation The officer told DiFrisco crimes, major or informing any such as robberies police about Potcher, killing implicated then confessed to homicides. DiFrisco Franciotti, cooperate prosecution of Fran- agreed to with Later, however, prosecutors in refused to assist ciotti. DiFrisco tape-record Franciotti. their efforts jail and had served DiFrisco addicted to heroin and cocaine trespass convic- burglary and criminal prior time for two adult grew up childhood and without self- tions. He also had a troubled father, love, from his recognition and attention esteem. He lacked guidance, and his give discipline him his mother failed to drug brothers were addicts. weapons of- charged capital murder and
DiFrisco was
murder, and
pled guilty
knowing-and-purposeful
fenses. He
jury.
aggravating factors
penalty-phase
The court found
waived a
motive;
c(4)(f),
c(4)(d),
murdering
escape
detec-
pecuniary
factor,
tion,
c(5)(g) mitigating
assistance to the
and the
substantial
appeal,
him
direct
court sentenced
to death. On
State. The
*41
DiFrisco’s sentence was reversed because there was no extrinsic
indicating
corroboration of his confession
that Franciotti had hired
DiFrisco,
DiFrisco to kill Poteher. State v.
118 N.J.
571A.2d
I).
(1990) (DiFrisco
remand,
penalty
jury.
jury
On
trial was held before
The
c(4)(d),
motive,
pecuniary
aggravating
found the existence of the
factor,
c(5)(g) mitigating
factor and the
substantial assistance to
c(5)(h)
State,
eight separate
as
as well
instances
catchall
unanimously
mitigating
concluding
aggrava-
factor. After
that the
factors,
outweighed
ting
mitigating
jury
factors
sentenced
appeal,
DiFrisco to death. The sentence was affirmed on direct
DiFrisco,
(1994) (DiFrisco
II),
State v.
137 N.J.
On November received a of a scene, shooting. Upon their arrival at the the officers were apartment, they directed to a third-floor where noticed that the damaged. They Georgia door frame had been entered and found standing Wooten in the kitchen. the officers to a front Wooten led they Germany lying bedroom where found Rondell face down on the floor. Wooten identified the victim as the father of her sister’s transported hospital children. The unconscious victim was to the day. Germany autopsy where he died later that The revealed that gunshot injuries causing died as a result of a wound to the chest to lungs and heart. Wooten, police Germany interviewed who told them that if stopped upstairs speak had and asked he could come Germany with her sister. Because had assaulted her sister a few earlier, days to him speak Wooten refused let "withher. Accord- Wooten, said, ing Germany angry going became “I’m not her, going up.” argued kill I’m shit bust her He and Wooten approximately forty minutes. building and allowed Ger- Eventually, another resident left the Germany landing, many met on the second floor to enter. Wooten According to spoke for about fifteen minutes. and the two Wooten, handgun standing on the a man with a she then noticed me,” yelled, and fled. landing. “Don’t shoot second floor Wooten however, heard a apartment, her Wooten Before she entered later, Germany yelled him into to her to let gunshot. Moments way collapsed in and on the front apartment. her He forced his floor. bedroom *42 identify spoke to a-witness who said he could the police
The also he police that he went downstairs after killer. The witness told door, opened a man ring. doorbell When he the had heard the Germany. for The wit- wearing gray-hooded a sweatshirt asked Germany upstairs. As the man went told the man that ness Germany and told him that the upstairs, the witness called out to looking Germany for him. looked down man in the sweatshirt was with Wooten. The male and then returned to conversation handgun pointed Germany. it at long-barreled a and pulled out said, up?” Germany then shot and Germany The male ‘What’s fled. investigation, police tape a
During ensuing the the obtained talking Germany’s murder recording of a male and a female about get him money supplied to the shooter to and the that would be that of sister identified the female voice as out of town. Wooten’s nephew, that of Walter and the male voice as Wooten’s Wooten implicated rights, her and she police The read Wooten Wilson. Wilson. 25, 1991, reported that on the another witness
On November Harris, spoken Danny who also went day of the incident he had Tarique. told the witness that he was by the name of Harris day, day. Later that same being paid to shoot someone killed, Germany and that had been shot and witness learned Harris, photo a shooter. The witness identified Harris was the for and a bench warrant was issued Harris’s arrest. Harris was 27,1991. apprehended on December murder, charged conspiracy capital Harris was to commit murder, possession weapon, possession unlawful of a of a 28, 1993, weapon purpose. jury an unlawful for On October charges. penalty jury phase, convicted Harris of all At. the c(4)(d), murder, aggravating pecuniary mitigating found factor c(5)(d), disease, intoxication; c(5)(h), factors mental defect or c(5)(h) factor, mitigating jury the catchall factor. Under separate including found factors that Harris thirteen suffered disabilities, organic damage, learning history from brain abuse, drug upbringing. alcohol and and a troubled childhood and jury aggravating outweigh found that the factor did not mitigating beyond factors a reasonable doubt. The trial court thirty years parole, sentenced Harris to without with a concurrent four-year possession weapon. for term unlawful The other merged sentencing purposes. convictions were offense, thirty-one years At the time of the Harris was old and his mother. He was divorced and had fathered four lived with high dropped children three different women. Harris out of completing grade. self-employed after tenth He was as a school repairman and had also worked as a welder. Harris took home daily resulting motorcycle medication for headaches from a 1981 abusing past He admitted alcohol in the and claimed accident. *43 that he was intoxicated at the time of the offense. Harris denied possession prior the use of narcotics but had a conviction for dangerous controlled substances.
E) Irizarry Richard Irizarry charged capital murder and other lesser was with 7, 1990, killing Angel part February offenses for his the 2, 1990, Laboy. Irizarry provided a statement to the On March 7, 1990, Irizarry February ap- on he was police. asserted that proached by Boeglin. Boeglin Irizarry Laboy to kill Julius asked talking Boeglin’s drug because he was too much about business Irizarry per- Boeglin to Boeglin offered $1000 and owed $1800. killing. form the where, Irizarry pizzeria a as
Boeglin, girlfriend, and drove to his car, Laboy. Boeglin gave they Boeglin identified sat Irizarry that “get him to him now.” stated .Irizarry gun and told Boeglin, getting out of the car with another when he hesitated on hand, watching him. Irizarry that he would be gun in his told me, said, Irizarry way [Boeglin] told he made me feel like he “The out Irizarry got out of the car and called gonna was shoot me.” turned, Laboy realizing Irizarry was Laboy’s name. and on what do, Irizarry Irizarry Boeglin kill him too. told would about Shortly Laboy then shot five or six times. thereaf- stated that he scene, ter, a call a homicide. At the police received about male, Laboy, twenty-eight year lying old on the police found Laboy from massive covered with blood. later died sidewalk bleeding by gunshot caused four wounds the chest. internal During investigation police Laboy learned that had their Boeglin dealing drugs Boeglin approximately for and owed been 12, 1990, January Boeglin police The also learned that on $1800. place possession for of a had arrested at his of business been Boeglin suspected Laboy dangerous controlled substance. Laboy. Additionally, kill up had set him and had threatened to death, prior Laboy attacked three two weeks to his had been cut men and was on throat. 27, 1990, police stating February a witness contacted the
On Laboy’s murder and that his life that he had information about and, danger. an informant on March The witness became 2, 1990, Irizarry, secretly recorded his conversations conver- Boeglin Although tapes and another witness. those 2, 1990, inadmissible, police March sations were later ruled on Irizarry Boeglin. ar- arrest warrants for Officers obtained Irizarry picked up rested a second witness who admitted Irizarry by throwing in a “getting gun” rid of a it river. they Boeglin. police where could find second witness also told the
237 result, girlfriend were later arrested at Boeglin and his As a police girlfriend’s towed the car be- Boeglin’s apartment. The Laboy’s in description of the car used cause it matched the murder. murder, conspiracy capital to commit
Irizarry charged was murder, witness, possession of a against retaliation a unlawful purpose. weapon, possession weapon of a for an unlawful testify against Boeglin, the State recon- When he volunteered agreed prosecute Irizarry capitally, but firmed its intention to mitigating against Boeglin to establish testifying his could be used State, Irizarry be convicted c(5)(g), factor assistance to the should noncapital murder. capital Boeglin murder. was convicted trial, Irizarry’s sought negotiate counsel Boeglin’s After with the plea Irizarry’s upon cooperation on based behalf unsuccessful, dispute negotiations were and a arose State. The improperly Irizar- prosecutor’s whether the office had used over testimony Boeglin preparing for Irizar- ry’s against immunized ry’s Appellate trial. The Division determined that the entire though disqualified not be even some of prosecutor’s office would Boeglin poten- trial and were its members were familiar with the Twenty-two penalty-phase hearing. in a tial defense witnesses later, 22, 1994, Irizarry pled guilty aggravated days on March manslaughter, forty-year to a term with and was sentenced Irizarry, N.J.Super. twenty-year parole v. bar. State (App.Div.1994). A.2d 305 offense, years Irizarry twenty-six
At was old and the time father of two with his mother. He was divorced and the lived grade Irizarry dropped out of school the tenth children. apparently had attended employed as a cabinet maker. He Anonymous meetings when incarcerated Alcoholics and Narcotics past and claimed to have been addicted to “hits” since robbery, burglary, age prior of twelve. His convictions included arrest, property, trespass, criminal resisting possession of stolen *45 parole of a on at the time of the and unlawful use vehicle. He was. murder. c(4)(d), present aggravating pecuniary
The AOC coded as factor c(5)(d), motive, mitigating capacity; c(5)(g), and factors diminished c(5)(h) State; miti- substantial assistance to the and the catchall gating factor.
F) Miguel Melendez Melendez, allegedly fleeing military service and criminal convic- tions, came to the from Cuba in 1980. He lived for United States a time with Lazaro Trimino. Pedro Gerome offered Trimino and a Miami vacation if Trimino would kill or hire someone $5000 someone, person Jersey City. kill a certain Trimino hired and However, gave person gun. person Gerome that a was possessing gun plan arrested for before the could be carried Melendez, agreed perform out. Trimino then asked who killing prove friendship for and to to Trimino. Trimino his $5000 apartment building instructed Melendez to wait the victim’s identity by inquiring confirm the victim’s about a car that selling. victim was shopping ten-year-old
As the victim returned from with his daughter, approached Spanish Melendez him and asked in about replied already the car. The victim the car. he had sold money. Replying Melendez then asked for had the victim he none, away. daughter, walking the victim who walked was father, ahead of her heard two shots turned to her see father ground. hospital fall to the to a He taken where he died. scene, police daughter gave When officers arrived at the them description political of Melendez. The victim was a former prisoner prisoners. in Cuba and the head of a club of former He daughters. was survived his wife and two informant, Through provided by police information an were tape telephone able to in which conversation Melendez admitted receiving money killing Jersey City. someone in arrest- When
ed, rights gave a statement. He ac- Melendez waived his had knowledged that he had committed the murder and fled paid Rico. also stated that Trimino had hired and Puerto Melendez police kill told the that he killed to him to the victim. Melendez “My friend Trimino had a prove friendship to Trimino: you your friendship by problem with In Cuba show [the victim]. him____ asking questions. agreed I to kill I doing deeds without him in cold shot blood.” charged conspiracy to
Melendez and Trimino were commit murder, murder, handgun purposeful possession and unlawful of a *46 possession handgun. unlawful of a purposes, for unlawful and trial, penalty a was convicted on all counts. At the Melendez psychologist a testified that Melendez was bor- psychiatrist and IQ mentally retarded and that he had an of 70. There derline police testimony given that Melendez had a statement to the also jury in of Trimino. The heard that which resulted the arrest Trimino, strongly influenced and that Trimino Melendez was day pills killing. on the of the Melen- gave Melendez alcohol and killing. expressed dez remorse for the c(4)(d), jury pecuniary murder for aggravating found factor e(5)(a), gain. mitigating had asserted factors Melendez extreme disturbance; c(5)(d), disease, or mental defect mental or emotional State; c(5)(h), intoxication; c(5)(g), to the' and assistance factor, c(5)(g) jury only mitigating found factors catchall but the c(5)(h) agree weighing to on the of the and and was unable mitigating Consequently, the trial court aggravating and factors. thirty-year parole imprisonment Melendez to life sentenced the murder merged conspiracy conviction into bar. The court conviction, ten-year sentence with a gave Melendez consecutive three-and-one-half-year disqualifler possession weapon of a for merged unlawful-possession convic- purpose, unlawful an possession-for-an-unlawful-purpose into conviction. tion commit murder and re- pled guilty conspiracy Trimino ineligibility. part As years parole with no a sentence of ten ceived in agreement, agreed Trimino to aid the State plea of his country prosecution apparently Gerome has fled the Melendez. prosecuted. and has not been
G) Charles Pinchom. 248-49, Payne, see 731 A.2d at Codefendant Celestine infra 1105, $25,000 policy eighteen-year- on an took out a life insurance Then, Payne, old woman who lived with her. December asked Charles Pinchom to kill the woman. Pinchom maintained However, initially Payne’s Payne’s request. that he refused daughter Wendy January said that she was aware Also, plan September kill Pinchom’s the victim. on Payne bought Pinchom had stabbed another victim for whom had policy beneficiary. as the a life insurance that named her Like the home; woman, young Payne’s this other victim lived unlike the woman, stabbing. young the other victim survived the 3, 1995, Payne’s request, At on March Pinchom came to her arrived, Payne gave home. he him a As the When crowbar. hair, lethally curling bludgeoned victim was her Pinchom her on Payne Pinchom then the head four or-five times. tried to hide blood, her, They up the murder. cleaned the victim’s dressed placed sleeping bag, dropped body park in a at a her her joggers subsequently planned where two found her. Pinchom also *47 Payne’s very day Payne up to blow home that so that could collect $538,000 policy, on a insurance but this scheme was never carried out. committing
Pinchom to these crimes. At time of confessed murder, twenty-two years he was old and lived his parents. dropped high He had out of school while in eleventh grade, single, dealing was and had fathered He was two children. drugs, although previously boy, a he had worked as stock dish- washer, marijuana daily and cook. He had also smoked since he years prior was sixteen old and had convictions for sexual assault ' distribute. He was on possession and of with intent to cocaine parole murdered the victim. when he murder, jury conspiracy
A for to at- grand indicted Pinchom murder, murder, hindering capital appre- of two counts tempted hension, pled guilty of weapons and offenses. He to two counts murder, murder, noncapital attempted one count of conspiracy and As of weapon purpose. part for an unlawful possession of agreement, agreed cooperate with the State plea he Celestine, Wendy, Wendy’s or prosecutions of connection with the brother. twenty years imprisonment for at-
Pinchom was sentenced thirty years life and to a consecutive term of with tempted murder remaining corn- parole ineligibility noncapital murder. His for merged sentencing purposes. vietions e(4)(d), pecuniary aggravating as factor present The AOC coded c(5)(h) motive, mitigating factor. and the catchall Principal Pecuniary-Motive 1-2 Killers: III.
A) Francis Brand abusive, Randy Burroughs kill Brand’s Francis Brand hired 228-29, supra at at A.2d drug dealer brother for See $2000. 1094-95, description of crime. Brand for a more detailed killing, expressed any involvement in the but remorse denied solely Burroughs his had acted brother’s death. He claimed juryA convicted anger out an altercation with the victim. over conspiracy to commit murder. case Brand of murder have though the could prosecuted capital not as a case even State e(4)(e), pay- procuring murder for aggravating factor asserted c(5)(a), ment, mitigating factors presented and Francis could have record; c(5)(f), disturbance; prior no mental or emotional extreme c(5)(h), the catchall factor. high out dropped have criminal record. He Brand did not grade, diploma. but later received Unem- school in the twelfth *48 arrest, ployed at the time his had sporadically he earlier worked janitor. single, abuse, as a history drug He was had no and any denied mental illness.
B) Engel Herbert and William State Engel together, The tried Herbert William and and William, sought the penalty. victim, death married to the Xiom- Engel, suspected ara infidelity. Although his wife of private a investigator hired William no that found evidence wife unfaithful, suspicious jealous. William remained He often suspicions, verbally confronted his wife with his her abusing both physically. Xiomara’s beatings, aunt and mother during witnessed two which William claimed that to Xiomara deserved be killed. marriage annulment, ended in an but William continued to harass sought prevent Xiomara and to obtaining employment her from that ensure she not began would meet other men. He also making harassing phone Diaz, calls to Andres whom Xiomara secretary had worked as a developed and with whom Xiomara had a relationship. 13, 1984, agreed
On December Xiomara to meet William at his joint on go shopping office order to trip daughter’s for their presents. dropped Christmas Xiomara off her children and her grandfather at her apartment, explaining way on she was her evening, meet William. That William called twice to tell grandfather that Xiomara had to keep appointment. failed p.m. police responded
At 8:00 a burglar alarm William’s place They of business. belonging, Engel, saw car to Herbert brother, parking William’s in the responded lot. William to the knocks, order, officers’ assured them everything was in quickly Suspicious, closed the door. the officers remained at the back, scene. When William came open the officers ordered him to door, William, nervous, but appearing came outside and shut the door. He questions answered the officers’ in an evasive
manner, recognized as policemen the William the because but pursue they not him or otherwise building, of the did detain owner the matter. day, daughter told Xiomara’s mother Xiomara’s oldest next returned, morning never and later that William
that Xiomara had shopping say appear had failed to for their called to that Xiomara going police, to call the trip. the mother said that she was When go to suggested until he could" with her the that she wait William by failed arrive afternoon. When William to police station that Diaz, mother, to p.m., accompanied by went the 11:00 Xiomara’s Subsequently, part as of their search for police William. without home, Xiomara, during which police William at his the interviewed again appeared repeated He his he chain-smoked and nervous.. 13. night he not seen the victim on the December claim that had body police a the South Carolina discovered On December removed, wagon. plates had station The license been a burned ownership ear’s to Xiomara police the were able to trace the but identify body through to her dental records. For reasons and her record, In police in the arrested James McFadden. not stated the capital promise prosecution the to waive return for State’s concurrently, run McFadden re- any sentences recommend murdered, explained had role that Xiomara been vealed killing, implicated both and Herbert. William by hired early
In McFadden had been Herbert December salesman, although they agreed salary. on a a had never as Shortly hired, Herbert to he McFadden was invited after was There, “cousin” him a Herbert introduced his meet at restaurant. had told McFadden that William a to McFadden and William harassing Herbert said that girlfriend who him. When $25,000 killed, girlfriend McFadden pay to have the William would they again met several respond. request, At did not Herbert’s offer, agreed repeated days McFadden later. Herbert They meet warehouse commit the murder. were to William’s arrived, Thursday. carrying a following McFadden briefcase that held a wire cord that he had removed from the back of a refrigerator. When Herbert learned McFadden was not carrying gun, opened a he his own briefcase which he had a revolver. strangle
Herbert directed McFadden to the victim when she arrived with William pretend who would to turn on the light. killing, After transport body McFadden was to to the Engels’ grandparents’ home in South Carolina. McFadden was place body acid, told in hole and cover it with and to have the car gave pair crushed. Herbert elbow-length, McFadden gloves thick disposing rubber to use in body. gave of the He then *50 McFadden in cash and told him to hide the $1300 bathroom.
William entered the office with planned. Xiomara as He fum- light switch, work, bled with the claimed that did it not and walked past get the bathroom to a flashlight. followed, As Xiomara jumped pulled McFadden out and the cord around her neck. floor, When she fell to the strangled McFadden During her. the ordeal, watched, four-minute William cigarette, smoked a called his former wife a “bitch.” died,
After Xiomara McFadden her wagon backed station into and, garage the help, body William’s threw the into the car. William went outside body. while McFadden covered the When garage, William returned to the he was nervous and said that the police were outside. After William police, dealt with the MeFad- left, driving den wagon. picked Xiomara’s station up McFadden Lewis Wright, employee Engel’s “Pee Wee” agreed an of who had accompany ride, to McFadden on the and drove to South Carolina. Wright, uninformed of the drive’s purpose, body discovered the during trip. Carolina, On their arrival in South Wright car, burned the after which the two celebrated the occasion at men a bar. they
When Jersey, returned to New gave Herbert McFadden Later, Wright Herbert discovered accompanied $5000. had the trip. McFadden on Herbert instructed to McFadden kill did not Wright paid McFadden another McFadden $1000. murder, that he he assured Herbert agree this second but things.” ... of “take care would Pur- trial, against and Herbert. At McFadden testified William testimo- agreement prosecutor, McFadden’s with the suant promise not to seek the exchange for the State’s ny given was any penalty him and to recommend that sentences against death guilty of murder concurrently. run McFadden was found imposed parole ineligi- minimum imprisonment life with a and sentenced to thirty years. bility of murder, Engel was the father two
At time of the Herbert no criminal record and daughter. prior He had sons and trial, penalty regularly. church At the time attended forty years thirty-eight years old and William Herbert was daughter marriage and a two from his first old. William had sons graduated high from marriage to victim. He had from his years college. was a successful He school and attended two large two homes and was involved who owned businessman regularly, and had many organizations, attended church charitable prior no record. conspiracy of murder and and Herbert were convicted
William
they
paid
have the
jury
had
to commit murder. The
found
Engels’ father
the.penalty phase,
At
murder committed.
day
in a Nazi concentration
his own father was killed
recalled
*51
may
rougher
one.”
camp
day
than that
and noted that “this
be
that
and Herbert
and his brother testified
both William
The father
guidance
The
of their fathers.
had three children who needed
them, please
kill
let them live.”
wrote: “Please don’t
sons
c(4)(e),
killer,
a
hiring
jury
aggravating
The
factor
found
c(5)(a),
mental or emotional dis-
mitigating factors
extreme
and
record;
duress;
tress;
e(5)(e),
c(5)(f);
prior
no
criminal
and
c(5)(h),
aggrava-
jury further found the
the catchall factor. The
factors,
outweigh
mitigating
court
ting factor did not
thirty-
a life term with a
William and Herbert each to
sentenced
year period
parole
of
ineligibility.
Appellate
af
Division
Engel,
firmed the convictions and
State v.
sentences.
249 N.J.Su
denied,
per.
(App.Div.1991),
C) Robert Marshall Marshall, fifty-four-year-old agent, began Robert insurance having an affair extramarital with Sarann Kraushaar in June 1983. Although resources, Marshall had substantial financial he lived accumulated, beyond $168,000. his means and debts excess of death, At the time of Maria Marshall’s her husband maintained policies insurance on her life totaling over one million dollars. policies just acquired Several of those were months before the homicide, and Marshall and the decedent were examined for an policy morning preceding additional on the early her death. As as December 1983 Marshall mentioned Kraushaar idea killing his wife.
In May Marshall met codefendant Robert Cumber at a party. Cumber him to Billy Wayne introduced codefendant McKinnon, a former sheriffs officer from Louisiana. Marshall arranged 18, 1994, meet with McKinnon on June at which time killed, Marshall told McKinnon that he wanted Maria he wanted place night. the murder to take McKinnon asked $100,000, $65,000. accepted but Marshall’s offer Marshall had *52 $5,000 “investigate” Ms wife to
already paid McKinnon $10,000. remaining $50,000 an additional planned to advance proceeds. insurance anticipated from would come him night. called not that Marshall did Mil Maria McKinnon why did not take mormng inquire the murder following the Shreveport, return to he needed to place and McKinnon said McKinnon’s Louisiana, weapon. After appropriate the obtain July 1984. Louisiana, met on and McKinnon trip to Marshall all-night whereby stop he at an plan would had devised a Marshall the to use the he left car with his wife. When restaurant did not bathroom, Again kill McKinnon was to Maria. McKinnon parked at the Maria, officers were police time kill this because hour. appointed at the faded to arrive restaurant and Marshall complain- many to McKinnon placed calls Subsequently, Marshall an plan. Using as not the Cumber ing he had carried out $15,000 to mur- intermediary, an additional he offered McKinnon Day. Labor der before Maria 6, 1984. September more on McKinnon met once
Marshall and Parkway to select They southbound on Garden State drove locations, McKinnon rejecting After two site for the homicide. formulated Oyster Picmc Area. The men agreed Creek to use the They robbery awry. agreed gone designed to look like a a scheme City, park in Marshall would wayMs from Atlantic that on back Then, perpetrator, car claiming trouble. picmc area Larry Thompson, would by McKinnon to be codefendant alleged fatally shoot Maria. hit over head Marshall had evening according plan. She was murdered Maria range. wallet close Marshall’s twice in the back from been shot tire. ground by car which had slashed on the was found Cumber, charged all Marshall, Thompson were McKinnon and procur- with charged conspiracy and murder. Marshall was charged as murder-for-hire, ing Cumber and McKinnon were charged pur- with own-conduct accomplices, Thompson poseful-or-knowing murder. *53 prosecution
McKinnon confessed. He testified for the at Mar- pled guilty shall’s trial conspiracy. only and He received a five- year prison guilty sentence. Cumber was found on all counts and thirty years imprisonment sentenced to parole. without Thomp- son, Marshall, who acquitted was tried with was charges. of all murder,
At the of time the Marshall was the of father three together sons. He and had college. Maria been since Marshall broker, an good reputation was insurance had á community, the many was organizations. and involved charitable guilt phase jury The convicted Marshall of conspiracy and capital penalty At phase, jury murder. the aggravating found c(4)(e), factor procured by payment, murder mitigating and factor c(5)(f), significant c(5)(h), no history; criminal the catchall mitigating Finding factor. aggravating that the outweighed factor mitigating factors, jury sentenced Marshall to death. Court affirmed the conviction and on
.This sentence direct Marshall, (.Marshall appeal, (1991) v. State 123 N.J. 586A.2d 85 I), review, proportionality II, supra. Marshall
D)
Payne
Celestine
urging
At the
Payne,
of Celestine
beneficiary
who
was
of a
$25,000
victim,
policy
insurance
on the
of
life
Charles Pinchom
killed the victim. The details of the murder are
supra
described
240-41,
at
For grand jury charged her with her two counts of conspiracy murder, murder and to commit attempted one count of of murder, hindering two counts apprehension, of three counts an unlawful possession weapon of a forgery, two counts 28,1997. charges May on On each pled guilty all purpose. She conviction, Payne to concurrent terms the court sentenced murder thirty-year parole ineligibili- period imprisonment life ty. c(4)(e), procured present aggravating factor
The AOC coded as c(5)(d), capacity; mitigating factors diminished payment, and c(5)(h) c(5)(f), catch-all significant history; no criminal and the factor. J.,
HANDLER,
dissenting.
*54
Jersey has
in New
Proportionality review of death sentences
possibility
It
for the
that
imprecise.
and
allows
become crude
upon comparison
may
proportionate
a
based
Court
find
sentence
defendants; yet
of
that
designated group
of a
to the sentences
comparison to number of
may
individu
review
have overlooked
defendant,
culpable. We con
perhaps even more
als most like
risk,
accept
may
we
sacrifice a
sciously accept that
as we
that
death sen
perfectly
assessment of
defendant’s
individualistic
Ramseur,
uniformity.
v.
106
See
in the interest of
State
tence
(1987)
123,
of
330,
(noting that dual aims
killers from which he should have been set the Court death-eligible presently compare fails to Chew to the defendants with whom he has the most in common—those who murdered ones, relatives, or proceeds loved friends insurance or inheri- defendants, Comparison tance. with these none of whom were death-sentenced, arbitrary. shows that is Chew’s sentence reason,
For this
I
because maintain that evidence of the
imposition
risk
race discrimination
of this
State’s death
penalty
capital punishment,
mandates that we discontinue
see
373-412,
(1999)
Loftin,
253,
State v.
157
724
N.J.
A.2d 129
(Handler, J.,
II);
(Loftin
dissenting)
Harvey,
see
v.
also State
277,
(1999) (Handler,
361-74,
J.,
N.J.
Therefore, I dissent.
I
January 12, 1995,
On
John Chew slashed the
throat
Bowman,
girlfriend, Theresa
as she sat in the driver’s
of his
seat
Chew,
30, 42,
(1997).
Corvette. State v.
150 N.J.
695 A.2d police
affair,
having
learned
Bowman was
an
id. at
agreed
695 A.2d
and that
separate
she and Chew had
on
day
she
was murdered.
Id. at
police
juryA
purposeful
knowing
convicted Chew of
by
or
murder
his
conduct,
2C:ll-3a(1)
contrary
(2),
own
to N.J.S.A.
or
as well as
possession
weapon
of a
for an unlawful purpose, contrary to
jury’s
N.J.S.A. 2C:39-4d.
Id. at
Nine youth, numer- reflected disturbance as mental and emotional multiple They recognized that juvenile institutionalizations. ous parents. by his effectively abandoned in his life Chew was times from other and separated each parents frequently were Chew’s non-custo- custody arrangements the parents alternated while their children. maintain contact with parent dial failed to family frequently moved so jurors that the Chew found Seven non-existent, any friendships but long lasting only not were problems family’s multitude of to address intervention impossible. Defen- almost or health officials was school mental early as the second as education were evident dant’s difficulties little, compensate was made correct or grade, any, if effort but *56 252 result,
for these deficiencies. As a developed Chew a fear of poor school which of contributed self esteem and loss self worth. jurors appreciated relationship Six defendant’s his eleven- Valerie, year daughter old whom he loved who loved him Although relationship daughter return. Chew’s with his was by incarceration, jurors recognized limited Chew’s these important necessary part Chew continued be an of Valerie’s play significant life and would upbringing. continue to role in her See ibid. jurors parents
Five found that defendant’s him to raised believe he was worthless —his mother told him him she hated and wished he dead paternity. jurors and his father often denied Three harm, found that parents protect defendant’s failed to him from ignoring signs by of sexual his witnessing abuse maternal aunt and physical abuse grandmother. jurors maternal Ten an found additional, unspecified mitigating catch-all factor. confessions,
Despite anguished Chew’s penalty jury conclud- aggravating ed sole pecuni- factor —that Chew killed for ary gain outweighed mitigating evidence and sentenced — Chew to death. Ibid.
II
jury
A sentencing
unanimously
must
statutory
find
least one
aggravating
circumstance
order
a defendant
convicted
degree
first
eligible
murder to be
for a death sentence. See
way
jury’s
N.J.S.A. 2C:11-3. “In this
discretion is channeled.
longer
jury wantonly
freakishly
No
can a
impose
the death
sentence;
always
it
by legislative guidelines.”
is
circumscribed
Gregg
153, 206,
v. Georgia,
428 U.S.
S.Ct.
49
(1976).
jury
L.Ed.2d
only
Chew’s
aggravating
found
one
factor —that defendant “committed the murder as consideration
receipt,
for the
or in expectation
receipt
of the
anything
pecuniary
2C:11-3c(4)(d).
value.” N.J.S.A.
N.J.S.A. 2C:11-
3c(4)(d), however, was not intended to
encompass
and should not
Chew,
killings
proceeds.
supra,
for insurance
See
The
and construction
—“as
receipt
or in
of
of
receipt,
expectation
consideration for the
c(4)(d) aggra
anything
pecuniary value” —demonstrate that
of
killers, those
vating
apply solely
was intended to
to contract
factor
committing
a
“Con
accept payment
who
return for
homicide.
parties,
a
a
imports
understanding
mutual
between two
sideration”
J.,
90,
(Handler,
meeting
the minds.
id. at
This of the is DiFrisco, 148, v. 142 662 reasoning in State N.J. with the Court’s (1995) (DiFrisco III). mur was convicted of A.2d 442 DiFrisco c(4)(d) der-for-hire, sentencing jury found that the for which the DiFrisco, applied. 137 N.J. aggravating factor See State v. II). (1994) (DiFrisco purposes propor For 645 A.2d (AOC) review, of the Courts tionality the Administrative Office I, category classified DiFrisco in which includes defendants who involving pecuniary committed a a motive other than “murder robbery excluding or burglary,” those crimes whose involved assault, arson, victims, kidnapping, multiple sexual or a victim who (Nov.-7, public 1994); a Report, is servant. DiFrisco See tbl. (CCH (Dec. 1997) ChewICooper/Harvey Report, accord tbl. 7 Report). Category comprised subcategories: I is of four contract killers, 1-1; 1-2; subcategory principals, subcategpry contract murderers, 1-3; pecuniary gain other subcategory and contract victim, id., killers 1-4. subcategory who were hired See tbl. DiFrisco, killer, subcategory 6. hired classified in 1-1. For proportionality comparison, composite the Court used of the subcategories, comparing in category DiFrisco to all defendants I.
An
of
comparison
unmodified
DiFriseo’s sentence to the com
posite
category
I
have
AOC-designated
would
included cases
I-
as
murders,
gain”
for “other pecuniary
3
such murders
as
motivated
by
receipt
the
of inheritance or life insurance benefits. The
Court, however,
compare
to
declined
DiFrisco to defendants who
Specifically,
killed for insurance proceeds.
the Court removed
Williams,
1-3,
defendant
on
ground
Walter
classified as
the
th'at
jury rejected
“the
pecuniary-motive aggravating
the
factor at his
III,
supra,
penalty trial.” DiFrisco
662
N.J. at
A.2d 442.1
request
The Court
expressly
further
declined DiFrisco’s
to include
Accetturo,
Auriechio,
Anthony
Ricciardi,
defendants
Louis
Thomas
Pema,
comparison
Michael
and Michael Tarcetta in the
group on
ground
appeared]
the
that
to
allegation
“there
be no basis for an
any of
paid
those defendants were either
to commit murder
so____”
they
167-68,
paid
or that
to do
at
another
Id.
662 A.2d
442. And the Court denied
to
request
DiFrisco’s
include defen
comparison, finding
dant Patrick
in the
Lanzel
his “motive for
only
subcategoiy
Walter Williams was the
defendant classified
the 1-3
for
pecuniary
proportionality
"other
at
motive" killers
the time of DiFrisco’s
review.
III,
supra,
dismissing
See DiFrisco
at 167
142 N.J.
n.
killing pecuniary; not therefore with defen- [his] was 169, 662 442. Lanzel inappropriate.” dant Id: at A.2d killed is his cousin share parents proceeds cousin’s so that he and could the of their life insurance and inheritance.
Thus, quite of language the thrust the Court’s DiFrisco III is killings killings proceeds— insurance clear: inheritance or for specifically, “pecuniary” murders —are not within the non-contract meaning penalty of the death statute. trial present in the case was exacerbated the
The error c(4)(d) jury aggravating instruction on the factor. court’s c(4)(d) jury apply the for the factor to court instructed unanimously death-eligible jurors for to be the “must defendant find, doubt, that, least, beyond purposes one of the reasonable had, Bowman, murdering for to obtain John Chew Theresa “although the proceeds.” the The court continued: insurance proceeds the does not have be the defen- receipt of insurance Bowman, killing receipt purpose exclusive Theresa the dant’s just an much than incidental proceeds of such must be more defendant, because of Theresa Bowman’s death. benefit to is, gain must of the expectation pecuniary That be cause murder, murder, of the of the and not of it.” or one causes result By inserting phrase proceeds’ place ‘to insurance obtain language statutory pecuniary gain’ ‘for without reference penalty jury arrangements, deprived the court Chew’s contractual e(4)(d) statutorily as de- any opportunity apply factor fined. *59 have resulting prejudice is tantamount. Chew would not jury’s finding met death-eligible
been
but for the
that
conduct
c(4)(d)
finding
by
jury
that
contemplated
factor. Had
consisting
reading
of a
of the
upon
been
a court instruction
based
only complained that
statutory language,
might have
defendant
judge’s
statutory
vague.
here the trial
language
is
But
statutory
provision in terms relevant
decision to redefine the
e(4)(d)
finding
aggravating
jury’s
of the
case rendered the
finding
nothing
factor
more than a
that Chew committed
proceeds.
murder
collect the insurance
Given that
statuto
ry provision
apply
does not
proceeds
to insurance
in the absence
kill,
of a contract to
defendant
death-eligible,
jury’s
was not
c(4)(d)
finding
error,
of the
aggravating factor
inwas
and vacation
Chew,
of
required.
Chew’s death sentence is
supra,
still
Accord
99-101,
(Handler, J.,
Ill The principles proportionality review are often recited. The applications secure, principles those are less purposes but for they this review remain those veteran and familiar: statistical frequency analysis, comprised of the salient-factors and index-of- tests, review, outcomes and precedent-seeking case-by-case com parison of defendant’s sentence by with those similarly received 199, situated defendants. See ante at 731A.2d at 1078. by
The basic standard
which we have
disproportional
measured
ity has been that “[a] death sentence is comparatively excessive if
other defendants with similar
generally
characteristics
receive
sentences other than
committing
death for
factually similar of
jurisdiction.”
II,
fenses in the same
supra,
Marshall
257
III,
Harvey
supra, 159 N.J. at
unfairly
punishment”);
capital
for
356-57,
(Handler, J., dissenting) (noting
has
Court
In of these the Court proportionality Special Master to evaluate the David S. Baime as 263-77, II, supra, 157 at methodology. See N.J. review Loftin (Order). April report, Special submitted A.2d Master’s 1999, faulty and 28, aspects methodology are confirms that of our Baime, Report to the David S. in need of revision. See Honorable Project 6-7 Jersey Proportionality Supreme Court: Review New elsewhere, 1999) I 28, As I (Special Report). Master note (Apr. decision, majority’s see ante good support cannot faith 1077, Special not to consider 731 A.2d at *61 recommendations, significant, assessing are Master’s which before III, Harvey proportionality the of Chew’s death sentence. See 354, (Handler, J., supra, at 1121 dissenting); 159 731 A.2d N.J. II, 163, 182, (Handler, J., Cooper 159 731 supra, N.J. at A.2d 1000 very least, Special dissenting). Report At the assures the Master many problems inadequacy us that there are that contribute to the review, proportionality ultimately arbitrary of our and to the mind, nature of defendant’s death sentence. in I With that only particular in pose problems discuss herein those that defen dant’s case.
A. undertaking frequency precedent-seeking analyses Before and sentence, my objection of Chew’s death I note Court’s adjustment comparison group. Having to Chew’s sentenced Chew group pecuniary gain as a member of a of which killers from he apart, proceeds should have set proportion- been the Court now in ality Williams, review to exclude Walter a defendant with whom common, Chew has most' in from AOC-designated Chew’s Further, comparison group. the Court’s inclusion of contract- murder defendants in proportionality Chew’s does not review square with the Court’s pecuniary-mo- exclusion non-contract III, tive defendants DiFrisco where the defendant was a killer; sample contract the small category size the 1-3 does not eviscerate I disagree this intellectual hurdle. also with the compare Court’s decision not to Chew’s sentence to sentences category certain defendants outside the I who further- killed pecuniary ance of a motive.
1. assigned category Chew was 1-3. Report (using See CCH 1997). including death-eligible database all cases through July 1-3, Subcategory designates which category defendants in I id., killing, 6-7, who did not see commit contract tbls. consists of defendants, id., Chew, including three see tbl. each of whom these, only Of Chew is the one insurance or inheritance. killed for e(4)(d) jury aggravating factor. That found the whom error, reasoning in DiFrisco III finding as this Court’s 192-96, at A.2d 1074-76. supports. supra at See discussion group the 1-3 removes Williams from Court Walter objection jury rejected response the State’s because c(4)(d) penalty at aggravating factor Williams’s (pecuniary-motive) Court trial.2 ante at 731 A.2d 1078. The reasons— See are improvidently concedes—that Chew Chew Williams 199-200, not, therefore, similarly A.2d at situated. See id. at object removal. disagree I to Williams’s Whereas 1078-79. killer, comparison group from a contract whose DiFrisco was *62 removed, sensibly therefore Chew Williams— Williams was By much in this Court’s each a unilateral actor —have common. III, properly in Chew would be excluded judgment able DiFrisco By reasoning, review well. the same Williams from DiFrisco’s as comparison group. must in Chew’s remain any position modify prosecu- not Chew’s Although we are in to in of death-eligible as the wake tion and conviction defendant on of Chew’s conviction sentence this Court’s affirmance Chew, 88, 695 we supra, see 150 N.J. at A.2d appeal, direct by may remedy the of the situation partially least unfairness at Chew, Williams, who, unlike comparing to Chew Walter c(4)(d). qualified aggravating to for factor properly not have found great weight in a impropriety placing of may also consider the We Chew, for insurance comparison apparently murdered of who I killing. contract proceeds, party who were to a to defendants (and Rose) comparison group in for would the leave Williams 2 logic Williams, also Court the Court same which this excludes theBy upon c(4)(d) jury rejected aggravating factor as Rose, the excludes Michaél whose III, in DiFrisco 142 well. Court included Rose as a case supra, This comparison from the 170-71, at 662 A.2d I would not exclude Rose N.I. 442. comparison group here. 260 analysis,
frequency emphasize comparison and would defendant of similarly to and other defendants to the Williams situated extrinsic category precedent-seeking I on review.
2. to improper In addition the of from exclusion Walter Williams group, I the comparison compare lament Court’s failure to purposes for to precedent-seeking Chew’s sentence review select I catego- sentences of other defendants not classified in the ry who circum- pecuniary killed furtherance of a motive under stances similar defendant. presented thirty-four catego
Defendant cases I extrinsic ry deemed our comparison precedent.3 that he relevant for Court, abiding by classification, principle unique re any category fuses to include of the the I cases outside Chew’s III, ante at 200-01, See DiFrisco review. at (citing 731 A.2d 442). supra, N.J. categorically 662 A.2d The Court rejects comparison of preponderance Chew’s case of the suggested by cases they robbery the defendant because are murders, “significantly the Court as which views from different suggested by comparison multiple Five of the cases defendant involved victims, (A- category: and were therefore AOC-classified the A Lanzel Patrick 1); 2(A-1); (A-l); Roy (A-l); Mazique Bobby Frank Masini Ronald Watson (A-3). Report, Lee Brown See CCH Two tbl. 7. of the cases were classified category prior AOC in the B because the defendants had murder convictions: (B-l) 2(B-1). Fauntenberry John and Richard Feaster See One of the ibid. *63 cases, Zeuner, proposed comparison by Robert was classified G-2 the AOCas for burglary entry particular residential with forced without or terror. violence remaining twenty-six suggested by See ibid. The cases involved defendant robbery category: Dwayne and were in the E murders AOC-classified Caviness (E-l); (E-l); (E-l); (E-l); Ploppert Albert Fains Carlton Felder Matthew (E-l); (E-2); (E-2); Anthony Campbell Fitzpatrick Szadorski Wanda James (E-2); (E-2); Musgrove (E-2); Darren Grant Michael Ira Jones Redden Richard (E-2); (E-2); (E-2); George (E 3); Larry Abdel Saleh Shaffer Durden Emman- — (E-5); l(E-5); (E-5); Corey uel Charles Richard Feaster David Mark Russo (E-5); (E-5); (E-6); Washington George Charles Williams Richard Cain Lazori- (E-6); (E-6); (E-6); (E-6); sak Vernon Mclver Carl Norman Kevin Smith (E-6); (E-6). Ronald Pierce and Mark See Robinson ibid. I disagree Ibid. with the Court on
pecuniary-motive murders.” points. both I
Although
unique
principle,
I
a
do not favor
classification as
in some instances an AOC-elassifica-
recognize
possibility that
sufficiently
death-eligible
to include
may
comprehensive
be
all
tion
precedential
a
of a defendant’s sentence.
cases relevant for
review
murdered for
is not
in this case. Defendants who
That
so
proceeds or
not
excluded from
inheritance should
be
insurance
they
precedent-seeking
merely because
are classi-
Chew’s
review
category
purposes
I
of
category
trumps
in a
AOC-
fied
person
a
one
or more than
defendant kills
classification. Whether
inheritance,
anticipated
or
person
proceeds
for insurance
one
pecuniary gain surely is
of the crime.
the “essential attribute”
Therefore,
proportionality
comparisons
as our
review
are
insofar
understanding
sentence
relation
“an aid
a defendant’s death
murders share
same ‘essential
to other defendants whose
”
Lanzel,
attribute,’
The Court’s question regarding the AOC’s sa- murders raises a fundamental killing arguably contract groupings. lient-factor Elements a during that occurs distinguishable make it from murder assertion, robbery. Contrary to the Court’s commission of a however, objectively significant an difference between there is not robbery who kill for murderers and defendants insurance all Robbery involving or murders victims who proceeds inheritance. assailant, particular, targeted acquainted with and their were or inheri- similarity to murders for insurance bear an intrinsic tance, beneficiary. The nature of is which defendant death-eligible suggests in the universe defen- current cases *64 262
dants such as Chew who acted alone and murdered for insurance 1-3, inheritance, or proceeds may now classified the AOC as have as much if not more in with certain common classes robbers, particularly acquain who those murdered robbed and tances, E-6, they now classified than do with conspiratorial as apparent contract killers.4 This is most in the case of codefend Smith, acquire ants Carl Norman and Kevin who killed a friend to the inheritance the victim had received a from deceased relative prior; Cooper, week and the case of William who murdered victim, eoworker, paycheck. for his See discussion at 272- infra at 731 A.2d 1118-19. twenty-one death-eligible category are There classified in defendants the E-6 (sen- involving robbery acquaintances: for murders between Jhi-Mar Anderson years (life); prison); (20 Reginald years); tenced to Richard Cain Clark (life); (life); Graf, Cooper (life); Larry William Daniels Ferrari Salvatori Clifford (life); (life); (15 years); Hedgespeth Jr. Michael Grant Louis Harris Frederick (life); (life); (life); (30 George Richard Jefferson Nathaniel Johnson Jones (30 years); (life); King years); George (life); Bruce Lazorisak Vernon Mclver (31 (life); years); (27 years); Carl Norman Pierce Ronald Robinson Mark Kevin (30 years); (life). 7A; id., Roy Report, Smith Sullivan CCH tbl. see defendants, Only Pierce, George Narratives. two of these Lazorisak and Ronald id., penalty reached a trial. See Narratives. homicides, many distinguishable Of the E-6 involved circumstances are from Chew's homicide Some offense. of the murders resulted from defendants' briefly premeditated possessions money people to take decisions or from See, they acquainted. (murdered minimally Larry e.g., boy whom were Daniels neighborhood get sweatpants); George he knew from to victim’s sneakers (murdered picked up nightclub night primarily Lazorisak man he same at to car); (male prostitute night obtain victim's Vernon Mclver murdered client met car); (slit money before for victim’s and Ronald Pierce throat of he and man cocaine). night seeking codefendant met same bar heat- victim’s Others are give money of-the-moment murders of friends or relatives to who refused to the See, (murdered e.g., Reginald give defendant. Clark aunt after she refused $20); (murdered give him Salvatore Ferrari mother when she refused to him (murdered money); drinking acquaintance give Louis Harris who refused to him (murdered money); Hedgespeth acquaintance give Frederick who refused $20); (stabbed grandmother during argument Nathaniel Johnson twice chest money); (killed Roy elderly give money over Sullivan friend who refused to him buy drugs). relationships predomi- Some of the crimes involved which were See, Anderson; drug-related. Grant; nantly e.g., Jhi-Mar Michael Richard Jefferson; King. and Bruce *65 of adhering principle to the upon as insists
Insofar the Court classification, killings for insurance issue of whether unique robbery- might placed among be better proceeds and inheritance perhaps with killings, or combined murders than with contract acquaintances, warrants consideration. robbery between murders review sen- expand precedential of Chew’s present, At I would in the to defendants classified comparison to certain tence include impose a restriction robbery category, rather than blanket murder Therefore, in mem- addition to all comparison. such prohibiting Darrell and category, as well as Patrick Lanzel of I bers Collins, upon defendants particular I attention those would focus Chew’s, as fundamental such characteristics whose crimes share signifi- possessions, or that exceeds mere cash pecuniary motive with victim— acquaintance some premeditation, cant mentioned, Nor- namely, Cooper, William Carl previously those and Kevin man Smith.
B. briefly I am in frequency analysis because I discuss Chew’s as that the statistical results agreement with the Court overall finding disproportionality provide a basis for such do not 1078, supra at 731 A.2d previously, see sentence. As noted Rose in the 1-3 Michael I would include Williams Walter comparison. or without purposes 1-1 With category however, convincing. are Williams, numbers not Chew’s Rose death-sentencing high relatively Pecuniary-gain have a murderers high culpability Moreover, producing Chew’s the factors rate. are regressions derivative in the index-of-outcomes level heinous crime. own' n test, looking to the death-
According the salient-factors for all advancement rates sentencing penalty-phase rates and murderers, excluded Rose and Williams pecuniary-motive sentencing rate for I-class group, the death comparison from the fifty percent.5 Report, (reprinted defendants is CCH See tbl. 1081). Adding ante at 731 A.2d at Rose to the and Williams calculation, sentencing drops forty the death rate statistic percent. infra, Appendix suggest A. These See statistics similarly situated defendants receive sentences than death other alone, only slightly more often than death sentences. Considered provide argument do strong the numbers not for a basis disproportionate. percent defendant’s sentence was The ten de death-sentencing crease in when rate Williams and Rose are calculation, however, convincingly added to the demonstrates that sample groups “the small sizes of the this salient-factors test preclude investing great weight from us in those results.” Di III, supra, 142 Frisco N.J. at A.2d 442. *66 ratings helpful
Chew’s index-of-outcomes
are even less
to his
disproportionality.
claim of
regressions
The results of the
assess-
ing only penalty-trial
penalty-phase
cases demonstrate that when
juries
defendants,
similarly
have decided sentences for
situated
they
generally imposed
have
Considering statutory
death.
factors
universe,
only
penalty-trial
in the
culpability
Chew falls in
level
five,
seventy-six percent
in
of
which
the
received
defendants
the
23, 24;
207,
death penalty.
Report,
See
tbls.
CCH
ante at
731
by
A.2d at
He
statutory
non-statutory
1083.
fares no better
measure, falling
four,
factor
culpability
in
level
nine of the
where
proceeded
penalty
twelve defendants who
to
trial were sentenced
21, 22;
Report,
207,
to death.
CCH
See
tbls.
ante at
Measured
the full
of death-eligible
universe
defendants and
statutory
only,
three,
is in culpability
factors
defendant
level
which
death-sentencing
fifty-two percent.
the
is
rate
See CCH
23, 25;
Report,
Although
tbls.
ante at
defendant less result does high percentage little offset peers of death-sentenced reflected in the other tests.
Only statutory non-statutory when are variables consid appear ered in the full universe does defendant’s death sentence disproportionate. By regression, culpability this defendant’s score one, percent occupies culpability falls to nineteen and he level at only percent which five of the defendants have been death- 13, 14; Report, sentenced. See CCH tbls. ante at 731 A.2d at regression disturbingly This probability 1083. reveals low death; yet, light regressions, of the other the results of this regression do not establish that defendant’s death sentence is disproportionate.
Nevertheless,
predicted
regression
the low
value of the last
requires
carefully
this
Court
scrutinize defendant’s sentence in
addition,
precedent-seeking
exceptionally large
review.
In
confidence
in this
intervals
case and the wide variance
defen-
culpability
dant’s
scores demand that
not accord this
Court
209-10,
weight.6
test substantial
See ante at
C. comparison group have adjustments to the Although the Court’s results, analysis frequency minimal effect on the statistical substantially prece- group affects comparison definition Chew’s addressing how a dent-seeking of his sentence. Before review arbitrary nature of Chew’s expansive accentuates the more review sentence, upon precedent-seeking I pause to reflect death analysis by the Court. conducted
1.
culpability is
Generally,
agree
I
Court that Chew’s
girlfriend
high. The manner
which Chew murdered
Nevertheless,
brutally
the attention the Court devotes to
cruel.
distinguish
insurance-
is routine. The Court fails to
Chew’s
Chew
agree
I
killings. Even if were to
motivated crime from contract
comparison
Chew and contract
with the relevance of a
between
defendants,
analysis reckless.
I would find the Court’s
murder
defendants,
1-2
from the
Attempting to differentiate Chew
“[njone
claims,
category
of the defendants
this
killed
Court
solely
pecuniary gain.” Ante at
267
moralistic,
wardly
portraying
culpable
Marshall as less
because he
just money,
killed not
for
paramour.
but to be with his
attempts
The
distinguish
Engels
Court then
Chew from the
“[mjore
brothers,
importantly],”
ground
on the
that the Brand
c(5)(a)
juries
Engels
mitigating
found the
factor. See id. at
218,
gel
The Court defendant review has come to —if proportionality If this is what review. opinion simply analysis works” —an is “whatever root of sentence would suffice. Of affirming reversing or defendant’s Accordingly, course, than this. accomplish more we strive adjustments warranted. are
2.
comparison
to 1-3
of Chew
particular
I take
note of
Court’s
poi-
Payne. Payne killed her husband with
defendant Celestine
son,
fatally
spouse
shoot her
went
request
after her
of a friend
four,
result,
mother of
Payne,
unemployed
unfulfilled. As a
$49,000
Payne
Subsequently,
proceeds.
in life insurance
received
boarders, and hired
policies on two of her
took out life insurance
only
attempt
Pinehom’s
Pinchom to kill them both.
Charles
successful,
guilty
murdering
Payne pled
to two
partially
one.
thirty-year parole disqualifiers.
life terms with
concurrent
Payne’s clinically diagnosed depression
emphasizes
The Court
distinguishing
her life
schizophrenia as the
factor between
215,
731 A.2d at
death verdict. See ante
sentence and Chew’s
II, supra,
similarly sought to distin
In
the Court
1087.
Loftin
similarly
from the life sentences of
guish Loftin’s death sentence
present
ground
on the
that Loftin failed
situated defendants
or
that he suffered from mental disease
uncontroverted evidence
345,
342-43,
724 A.2d
of the crime. 157 N.J. at
defect at the time
B-2
defendants
(distinguishing
129
Loftin from
death-sentenced
defendants).
may
completely
Although the Court
not be
and B-3
jurors
sympathetically to
thinking
respond
off the mark
disease, using
of mental illness
clinical evidence
evidence mental
distinction,
fear,
I
is somewhat unfounded
dispositive
as
.basis
quite possibly
presented
mistaken. Defendant has
evidence
2C:11-3c(5)(a)
qualify
that defendants who
for the N.J.S.A.
miti
factor,
gating
recognizes
which
extreme mental or emotional dis
turbance,
likely
prosecuted capitally
are more
to be
than defen
present
dants who do not
evidence
extreme mental or emotional
224,
Report,
(reprinted
distress. See CCH
tbls.
ante at
1092);
(recognizing
A.2d at
see also ante at
The Court’s assessment mental distress is evidence conclusory. Although proportionality this Court’s review borders mechanical, jurors give on we must our more credit. must We jurors’ complex assume that deliberations are more and emotions proximate analysis more than the Court’s reflects. We should not jury’s possibility many dismiss a awareness of the that individuals psychiatric impairments diagnosis nor seek neither clinical indeed, may symptomatic such avoidance be treatment — hyperbole step affliction. If it is more than that the first recovery acknowledging problem, Payne may is Celestine juror’s beyond step along path.- view be a Chew In the same jurors regard, might Payne have concluded that the medication Court, therefore, taking helping was her is condition. impulsive rely confidently presentation so on the of evidence of dispositive mental distress as a factor.
Recognizing
impetuous
interpretation
nature
the Court’s
of extreme emotional or mental distress does little to alter the fact
present mental
evidence of
presented little direct
that Chew
his troubled
a substantial account of
offered
problems. Yet Chew
251-52,
At least
Chew other; both proceeds; significant killed a for insurance both killed victims; in advance. planned and both the murders helpless killed whereas Payne respects: in two culpable is less than But Chew boarders, husband, to kill two Payne paid her Pinchom killed And, Payne only and acted alone. whereas killed Bowman Chew tendencies only proceeds, insurance Chew’s homicidal killed going to fact that Bowman was part motivated were compared only to very day. sentence him that Were Chew’s leave certainly unfair. Payne’s, it would seem
3. support finding Comparison Payne’s case alone cannot are, however, a number of defendants disproportionality. There Chew, culpable, who received similarly situated to some even more cases, a number of which are Comparison to these life sentences. review, sen- from the Court’s demonstrates Chew’s excluded and, therefore, unconstitu- arbitrary both inhumane and tence is *71 analy- tional, proportionality review byif the Court’s limited even clearly disproportionate. sis it is not only compare to “the other undertakes to Chew When the Court 1087, blithely it category,” ante at 731A.2d at killer in the 1-3 Chew, Williams, like excluded a defendant most overlooks Walter c(4)(d) jury factor. analysis failed to find the from the because a loved only defendant on record who killed is not Williams proceeds one or relative to collect insurance or an inheritance that Lanzel, is excluded from Chew’s review. Defendants Patrick A-l, as classified and Darrell Collins are left out of the Court’s comparison as well. What makes this acute class of offenders Williams, Chew) Lanzel, Collins, (Payne, that, noteworthy is Williams, exception with the multiple Chew and all killed victims, and, remarkably, exception more all of Chew were sentenced to life.8 Williams, thirty-six year officer, police poisoned
Walter old his potassium cyanide first wife with up to cover an affair that had developed bigamous marriage. into a expressly Williams also sought to prior receive the first wife’s estate. had no Williams record, disturbance, presented no clinical evidence of mental but experience claimed to have flashbacks related to his in Viet- prison nam. He was sentenced thirty-year parole to life with a disqualifier.9 father, conspired
Patrick Lanzel
with his cousin to kill her
uncle,
split
expected
and to
attempts
get
inheritance. After
the uncle to overdose on
kill
his own medication and to
the uncle
failed,
poison
with rat
defendant beat his uncle to death with an
upstairs
iron rod. Defendant then went
and murdered his aunt in
cousin,
way.
the same
younger
He also beat a
who survived.
eighteen
ultimately
Defendant was
at the time and
confessed. He
record,
partially completed college,
had
no
had
criminal
and had
caddy.
worked as a securities broker and a
He did not have a
II,
Williams,
supra,
compared
In Marshall
the Court
Marshall to Walter
Johnston,
Darrell Collins and Thomas
all of whom killed their wives
ain
175-76, 178-79,
premeditated fashion.
Darrell Collins ear, history of son. He had no and suffocated his infant ear to abuse, the having committed drug and denied mental illness or murdered sentencing judge recognized that Collins The murders. their life insurance collect the benefits of his wife and child to $105,000. jury guilty found Collins policies, aggregate an of Williams, non-capital murder of both victims. As of the c(4)(d) gain. pecuniary factor for aggravating jury did not find found, case factors were Collins’s aggravating no other Because was sentenced to one life proceed penalty trial. Collins did not count, disqualifier on one and a thirty-year parole term with a thirty-year term on the second. consecutive troubling. is case to these cases Comparison of defendant’s Williams, Collins, all killed loved ones relatives and Lanzel .or policy premeditated All an insurance or inheritance. profit off clinical mental illness. presented None evidence of their murders. short, person. In killed more than one And Lanzel and Collins Chew, Williams, Collins, culpable than and Lanzel were each more Payne, to death. yet, like were not sentenced Celestine Norman, addition, Kevin Smith and In the crimes Carl robbery category, murder are Cooper, all classified William and Kevin ignored. to be Carl Norman too similar to Chew’s learning that had inherited upon a friend he decided to rob Smith $40,000. later, they invited the victim to One week approximately watching game. pretext football Norman’s home under kill they going were informed Smith that Norman then arrived, Norman hours after the victim victim as well. Two attacked, He beating victim with a wooden statue. the head cord and strangled the victim with an electrical and Smith then him plastic bag. They suffocated with a took from the $227 body. prior burglary, grand victim’s Norman had convictions for *73 theft, robbery aggravated and multiple prior assault. Smith had arrest, assault, resisting drug possession convictions for and bur- glary. problems. had mental pled guilty Neither health Norman felony thirty-one years to murder and was in prison sentenced to thirty year parole disqualifier. with a pled guilty aggra- Smith manslaughter robbery, vated and for which he was sentenced to thirty years years, consecutive of respectively. terms and ten worker, coworker, Cooper, a William construction murdered a by beating him sledgehammer by attempting first with a and then decapitate the victim with a circular saw and electric drill. apparent Defendant’s intent was to rob the victim of a $360 paycheck. Cooper previously weapons had been convicted for drugs regularly, assault offenses. He used but claimed to be in good mental health. He was convicted of murder and was sen- in prison parole ineligibility thirty tenced to life with a minimum years.
These crimes were committed to obtain wealth that would some automatically robbery. not follow from a Norman and Smith $40,000 expected carry could not have that their victim would event, Cooper to a inheritance social would have had to tender any money. Accordingly, the victim’s cheek in order to receive robbery proceeds these murders are kin to murders for insurance Williams, Collins, such as Chew’s. As in the cases Lanzel and Payne, premeditated, the murders were and the defendants knew Further, their victims. present defendants did not evidence of illness; they clinical mental did not even claim to be otherwise mentally emotionally or disturbed. Norman, Cooper
The bottom line is that Smith and committed murders with the same “essential attribute” as Chew’s and are indeed, relatively culpable, yet as were sentenced to not death — pled guilty Norman and Smith to less-than-life terms. this Given Williams, Payne, Lanzel and recalling perspective, new sentence, life-sentenced, not which is Chew’s death were Collins by frequency analysis or aberrational clearly disproportionate review, precedent-seeking according manner of Court’s arbitrary appears nevertheless. theoretically proportionate and can be a death sentence
When
of common sense
simultaneously arbitrary, we have as a matter
ought
noticeably strayed
the.purpose
from
of our endeavor. We.
say
purpose
proportionality review. To
to reconsider the
then
an infrastructure
proportionate
is
evokes
that a death sentence
larger purpose, answer a
this Court to serve a
established
Proportionality
identify
larger problem.
larger question, and
review,
stated,
similarly
if
to discern
situated
as we have
seeks
See
death.
generally receive sentences other than
defendants
*74
II,
supra,
purpose
Martini
139 N.J.
at
IV conclusion, In may death-eligibility we recall that Chew’s rested c(4)(d) improper application on the aggravating of the factor and only note that Chew is the defendant on death row who murdered for proceeds. insurance Far from heralding that it is somehow culpable less to kill for proceeds insurance than to hire someone to you else,10 I itdo or to do it for merely protest someone acts, the fine distinction recognized by between these so Legislature, 192-96, supra 1074-76, see discussion 731 A.2d at can be By broadening the difference between life and death. scope case, precedent-seeking might review this the Court sentence, recognize disproportionate, that Chew’s if not is arbi trary. may arbitrary Matters of life and death be in the well world; they natural should not be in a court of law.
Chew’s death sentence should be vacated. 10To make a humane, determination of whether it is more or impassioned, cold, to kill own hand or provoked sinister, more and removed to hire by your someone else to do it are the of moral conundrums that types place proportional- resentencing. review close to a ity precariously *76 Justice PORITZ and Justices
For affirmance —Chief GARIBALDI, POLLOCK, O’HERN, and COLEMAN —6. STEIN HANDLER —1. For reversal—Justice
731 A.2d PLAINTIFF-RESPONDENT, JERSEY, v. STATE OF NEW HARVEY, DEFENDANT-APPELLANT. NATHANIEL Argued April 1999. 1998—Decided June
