State v. LatimoreState v. Latimore
Since all four defendants were convicted of the same offenses which arise out of the same factual circumstances and defendants advance similar appellate arguments, we have consolidated their appeals sua sponte. To the extent that a particular argument applies to only one defendant, it will be treated separately. We consider the following appellate arguments as applying to all defendants: (1) the motions for judgment of acquittal at the end of the State‘s case should have been granted; (2) the verdict was against the weight of the evidence; (3) the court‘s charge to the jury on possession of firearms with a purpose to use them unlawfully against the person or property of another unconstitutionally shifted the burden of proof to defendants and denied them due process, and (4) certain of the convictions should have been merged at the time of sentencing.
I. DENIAL OF MOTION FOR JUDGMENT OF ACQUITTAL
A motion made by defendant Williams for a judgment of acquittal at the end of the State‘s case was treated as having been made by all defendants and denied by the trial judge. It
At the conclusion of the State‘s case, the evidence presented developed the following facts. Defendants Wade, Williams and Payne were observed at 3:01 a.m. seated in an automobile with the engine running and the headlights off. The car was stopped on the east side of West Street facing north, just north of the intersection of Monmouth and West Streets in Red Bank. A vacuum cleaner store, located on the northeast corner of that intersection faces Monmouth Street and has a parking lot on the west and north side of the building reached by a driveway from West Street. Approximately seven to ten feet from the east side line of West Street is a row of hedges approximately seven feet high and running about 15 to 20 feet along the west side of the parking lot.
The four-door automobile was first observed by Police Officer Scott, riding as a passenger in a patrol car operated by Officer Kane, as they drove northbound on West Street past the vehicle. Wade was behind the wheel, Williams was in the rear seat behind Wade, and Payne was seated to the right of Williams also in the rear seat. The officer had previously observed Latimore walking east on Monmouth Street in front of the vacuum cleaner store.
The police officers went around the next block, came southbound on West Street, stopped and spoke to Wade who said he
The patrol car turned around and returned to the parked vehicle. At this time, the officer asked defendants for identification, which they were unable to provide. Wade advised the officer that he did not own the vehicle, and Williams indicated that it was owned by Latimore who was then standing on the corner. In response to an inquiry from Officer Scott as to what he was doing out of the car near the bushes, Payne denied being out of the car. Latimore was called over to the car and presented his license, registration and insurance certificate. When the officers told him to leave the area, Latimore got behind the wheel, Wade moved to the passenger side, and the vehicle proceeded north on West Street.
The officers decided to go back and check the hedges. Upon doing so they found a 12-gauge sawed-off shotgun and a handgun lying on the ground underneath the hedges. A description of the vehicle and its occupants was relayed to headquarters. While writing down the information, Officer Coutu, in another patrol car, observed defendants’ automobile turn into Monmouth Street from Bridge Street and proceed east past the intersection of Monmouth and West Street at a very slow rate of speed with the occupants looking back and forth and watching
In order to prove possession, the State must show “intentional control and dominion, the ability to affect physically and care for the item during a span of time, accompanied by knowledge of its character.” State v. Brown, 80 N.J. at 597; State v. Davis, 68 N.J. 69, 82 (1975). “Possession does not necessarily mean actual physical possession; it is enough that defendant have `intentional control and dominion’ over the object.” State v. Humphreys, 54 N.J. 406, 413-414 (1969). Thus the law recognizes that possession may be constructive as well as actual. If two or more persons share actual or constructive possession of a thing, possession is joint, that is, if they knowingly share control over the article. Thus possession need not be exclusive but may be jointly exercised by two or more persons. State v. Brown, 80 N.J. at 597; State v. Puckett, 67 N.J. Super. 365, 376 (App.Div. 1960), aff‘d 34 N.J. 574 (1961). Proof of possession may be by circumstantial evidence as well as direct evidence. See State v. Humphreys, 54 N.J. at 413-414; State v. Reyes, 98 N.J. Super. 506, 512 (App.Div. 1968), certif. den. 51 N.J. 582 (1968); State v. Rajnai, 132 N.J. Super. 530, 536 (App.Div. 1975).
We have carefully examined all of the evidence presented by the State, and all inferences which could reasonably be drawn therefrom, and conclude that the motion was properly
Defendants contend that the evidence was insufficient to show possession of the firearms with a purpose to use them unlawfully against the person or property of another under
At the time it was observed by the police, the car was parked, at 3:01 a.m., with the engine running and the lights out, in a residential and commercial area, with a man walking in front of a commercial establishment. Only Latimore produced identification. Although he was observed by Officer Scott, Payne denied getting out of the car. After being directed to leave the area, the vehicle returned to the scene where the guns had been left. All of these proven circumstances, coupled with the statutory inference of possession of weapons found in a vehicle by all occupants of that vehicle, are sufficient to establish joint possession of these weapons by all four occupants. The circumstance that the vehicle was parked at an early hour of the morning with the engine running and the lights out is sufficient to support an inference that the weapons were possessed with a purpose to use them unlawfully at least against the property of another. See State v. Brown, 80 N.J. at 596, and State v. Hock, 54 N.J. 526, 538 (1969), cert. den. 399 U.S. 930, 90 S.Ct. 2254, 26 L.Ed.2d 797 (1970), as to inferences created by incriminating circumstances.
II. THE VERDICT WAS AGAINST THE WEIGHT OF THE EVIDENCE
Initially it is noted that none of the defendants made a motion for a new trial. Therefore a contention that the verdict was against the weight of the evidence is not cognizable on this appeal.
We are satisfied that there was sufficient evidence from which the jury could find defendants guilty of the charges against them beyond a reasonable doubt.
III. THE CHARGE
It is contended that in his charge the trial judge improperly shifted the burden of proof to defendants as to the element that possession of the weapons was for an unlawful purpose. In an effort to explain this element of the crime, the trial judge gave examples of what might be lawful possession of a weapon and then stated:
So, the question may best be looked at by trying to determine whether there is some indication that the possession was for a lawful purpose, and in the
absence of proofs, showing that there was a lawful purpose, you could conclude that the purpose was for unlawful use against another, but again, let me point out to you, that is not the defendants’ contention. Their contention doesn‘t get to that because it is their contention they did not possess any of these firearms.
No objection was made to the charge and consequently no basis for appellate review exists unless the challenged language qualifies as plain error (
In any event, the issue raised is without merit. Portions of a charge alleged to be erroneous cannot be dealt with in isolation but the charge must be examined as a whole to determine its overall effect. See State v. Wilbely, 63 N.J. 420, 422 (1973). We have carefully examined the trial judge‘s charge and conclude that he sufficiently instructed the jury as to all of the elements of the offenses and the State‘s burden to prove each of those elements beyond a reasonable doubt. In addition to the charge itself, at the outset of the trial in explaining the opening by the prosecutor, the trial judge told the jury:
Bear in mind, in a criminal case, defendants don‘t have to prove anything. So, whether or not defense attorneys address you, whether or not they call witnesses, whether or not the defendants testify is a matter for them. The burden in a criminal case is on the State.
In the charge, he correctly instructed the jury as to the presumption of innocence and then repeated:
Now, I allude to the State proving it because I think I told you the burden of proof in a criminal case is on the State. It never shifts. The defendants never have to prove their innocence. They don‘t have to testify. They don‘t have to
call witnesses. It is for the State to prove the crimes charged and each of their elements beyond a reasonable doubt. Unless the State has carried that burden of proof, the defendants are entitled to an acquittal.
Taken in its entirety, the charge by the trial judge fully and fairly instructed the jury, and defendants were in no way denied a fair trial nor due process.
IV. MERGER
Defendant Wade contends that his convictions under Counts Five and Seven for possession of two handguns without a permit to carry should be merged. He also contends that his convictions under Counts Six and Eight for possession of the handguns for an unlawful purpose should likewise be merged. Finally, he asserts that the possessory offenses, as well as his conviction under Count One for possession of a sawed-off shotgun, should be merged with his convictions under Counts Two, Six and Eight for possession of these three firearms for unlawful purposes.
Initially, it is noted that this issue was not raised by Wade before the trial judge and ordinarily the appellate court will not consider questions or issues not presented to the trial court. Nieder v. Royal Indemnity Ins. Co., 62 N.J. 229, 234 (1973). However, because of its importance, we have decided to address it. Furthermore, none of the other three defendants raised this issue. However, if Wade is entitled to the relief that he seeks and any of these offenses should be merged, clearly all of the defendants would be entitled to the same relief.
In State v. Gaines, 147 N.J. Super. 84, 94 (App.Div. 1975), aff‘d o.b. 72 N.J. 346 (1977), we concluded: “... we are satisfied that the crime of possessing at one time in one motor vehicle several revolvers, without a permit, was intended by the Legislature to be a single offense.” There, the court was constructing
It is next contended that both of the handguns were possessed for an unlawful purpose as part of the same criminal episode, and therefore they should be merged into one offense of possession of weapons for an unlawful purpose. Again, the essence of the offense is the unlawful purpose for which the weapons are possessed, and that purpose is neither expanded nor diminished by the quantity of weapons constructively possessed by defendants. Our Supreme Court has set forth its views on merger in State v. Davis, 68 N.J. 69 (1975), and State v. Best, 70 N.J. 56 (1976). The Legislature has dealt with the topic in the Penal Code,
Lastly, it is contended that the possession without a permit offenses are included offenses of possession for unlawful purposes and therefore should be merged into the greater
Counts Five and Seven will be merged, and Counts Six and Eight will be merged, to the end that defendants stand convicted of Counts One, Two, Five and Six, but because of the merger of Counts Seven and Eight, the separate sentences imposed on those counts will be vacated.
Defendants Williams and Latimore received the exact same sentence of ten years on each of Counts Two, Six and Eight, to run concurrently with each other, and five years on Counts One, Five and Seven, to run concurrently with each other and with the sentences imposed on Counts Two, Six and Eight, with a four-year minimum parole ineligibility. Wade received a similar sentence, i.e., ten years on Counts Two, Six and Eight, to run concurrently with each other, and five years on Counts One, Five and Seven, to run concurrently with each other but consecutive to the sentences imposed on Counts Two, Six and Eight, with a four-year minimum parole ineligibility. Payne received an extended term of 20 years on each of Counts Two, Six and Eight, to be served concurrently with each other, with a ten-year parole ineligibility, and five years on Counts Five and Seven, to run concurrently with each other and with the sentence imposed on Counts Two, Six and Eight, and five years on Count One, to run consecutive to the sentences imposed
V. SEPARATE ISSUES
We turn now to those issues which only apply to certain of the defendants. Defendant Payne separately advances the argument that
Next defendant Payne contends that the trial judge should have conducted a hearing before imposing an extended term of 20 years with a ten-year parole ineligibility on each of the charges of possession of weapons for an unlawful purpose in violation of
The criteria for the imposition of an extended term of imprisonment are set forth in
The defendant is at least 18 years of age and has been previously convicted of any of the following crimes: 2C:11-3, 2C:11-4, 2C:12-1b, 2C:13-1, 2C:14-2a, 2c:14-3a, 2C:15-1, 2C:18-2, 2C:29-5, 2C:39-4a or has been previously convicted of an offense under Title 2A of the New Jersey Statutes which is equivalent of the offenses enumerated in this subsection and he used or possessed a firearm, as defined in 2C:39-1f, in the course of committing or attempting to commit any of these crimes, including the immediate flight therefrom.
A person who has been convicted of an offense enumerated by this subsection5 and who used or possessed a firearm during its commission, attempted commission or flight therefrom and who has been previously convicted of an offense involving the use or possession of a firearm as defined in 2C:44-3d, shall be sentenced by the court to an extended term as authorized by 2C:43-7c, notwithstanding that extended terms are ordinarily discretionary with the court.
The court shall not impose a sentence of imprisonment for an extended term unless the ground therefor has been established at a hearing after the conviction of the defendant and on written notice to him of the ground proposed. The defendant shall have the right to hear and controvert the evidence against him and to offer evidence upon the issue.
At the hearing, which may occur at the time of sentencing, the prosecutor shall establish by a preponderance of the evidence that the weapon used or possessed was a firearm. In making its finding, the court shall take judicial notice of any evidence, testimony or information adduced at the trial, plea hearing, or other court proceedings and shall also consider the presentence report and any other relevant information.
At the time Payne was sentenced, the trial judge did conduct a hearing as required by
In considering the extended term imposed on Indictment No. 125-81, it was necessary for the court to make a finding that defendant had previously been convicted of any of the crimes enumerated in
I would note that the date of the offense involved and the nature of the defendant‘s prior convictions dictate a mandatory imposition of extended term between 10 and 20 years and the establishment of a mandatory parole memo [sic] of one-third to one-half of the term imposed, not less than five years for the violation of 2C:39-4a.
We do not believe that the hearing required by
Although defendant conceded in his brief that by the application of
This amendment did not become effective until August 31, 1982, several months after this case was tried and defendant sentenced. Therefore, the trial judge concluded that an extended term was mandatory because of defendant‘s present conviction of a violation of
Even though this trial preceded the amendment, Section 2 of Chapter 119, of the Laws of 1982, establishes a new section,
Any person who, on the effective date of this amendatory and supplementary act, is serving a minimum mandatory sentence as provided for by N.J.S. 2C:43-6c solely as a result of his conviction under subsection a of N.J.S. 2C:39-4 for the possession of a firearm with intent to use it against the property of another and has not had his sentence suspended or been paroled or discharged, may move to have his sentence reviewed by the sentencing court. For good cause shown the court may impose any sentence which would have otherwise been available for such person.
This language would seem to indicate that the extended term imposed in this case would be subject to review by the sentencing court if defendant had been convicted under Counts Two, Six and Eight for possession of the weapons with intent to use them unlawfully against the “property” as distinguished from the “person” of another. Therefore, retroactive application of the amendment to
We conclude that defendant was entitled to written notice of the intention to impose a sentence of imprisonment for an extended term on Counts Two, Six and Eight of Indictment No. 125.81. Where, as here, application by the prosecutor is not required in order to impose an extended term the court should direct the prosecutor to give the required written notice. We further conclude that at the hearing defendant had a right to hear and controvert the evidence against him and to offer evidence upon the issue. Before imposing an extended term, the sentencing judge was required to make a finding that defendant had previously been convicted of any of the offenses enumerated in
The extended terms of 20 years imposed on Counts Two, Six (and Eight) of Indictment No. 125-81 are vacated and
Lastly, defendants Payne and Williams complain that the sentences imposed upon them were unduly excessive. Our Supreme Court has recently laid down guidelines for appellate review of sentences. In State v. Roth, 95 N.J. 334 (1984), the court said:
In this context of appellate review of sentencing, then, an appellate court can perform these review functions within its traditional mode. It can (a) review sentences to determine if the legislative policies, here the sentencing guidelines, were violated; (b) review the aggravating and mitigating factors found below to determine whether those factors were based upon competent credible evidence in the record; and (c) determine whether, even though the court sentenced in accordance with the guidelines, nevertheless the application of the
guidelines to the facts of this case makes the sentence clearly unreasonable so as to shock the judicial conscience. [at 364-365]
See also State v. Whitaker, 79 N.J. 503, 512 (1979). The sentencing guidelines are set forth in the Penal Code.
Reasons for sentence. At the time sentence is imposed the judge shall state his reasons for imposing such sentence including his findings pursuant to the criteria for withholding or imposing imprisonment or fines under N.J.S.A. 2C:44-1 to 2C:44-3 and the factual basis supporting his finding of particular aggravating or mitigating factors affecting sentence.
See also
The matter will be remanded to the trial judge for a meaningful statement of reasons for the sentences imposed in compliance with
The convictions are affirmed except as to Counts Seven and Eight which are merged, and the sentences imposed on those counts are vacated. As to Payne, the sentences imposed on Counts Two and Six are vacated and the matter remanded to the trial judge for resentencing in accordance with this opinion. On such resentencing, the trial judge may not impose extended terms. On remand, the trial judge shall set forth expanded statements of reasons for the sentences imposed upon Payne and Williams in accordance with