CHOI v. WARREN et al
Filing
14
OPINION. Signed by Judge Kevin McNulty on 6/30/2015. (ld, )
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
MN SIG CHOI,
Civ. No. 12-3473 (1(M)
Petitioner,
OPINION
V.
CHARLES WARREN, et al.,
Respondents.
KEVIN MCNULTY U.S.D.J.
I.
INTRODUCTION
The petitioner, Jin Sig Choi, is a state prisoner at the New Jersey State Prison in Trenton,
New Jersey. He is proceeding pro se with a petition for a writ of habeas corpus, pursuant to 28
U.S.C.
§ 2254. Mr. Choi was convicted by a jury in 2005 of murder and felony murder, and is
currently serving a sentence of life imprisonment with thirty years of parole ineligibility. He
raises multiple claims, including erroneous failure to suppress statements and evidence,
inadequate voir dire ofjurors, prosecutorial misconduct, and ineffective assistance of counsel.
For the following reasons, the habeas petition will be denied.
II.
FACTUAL AND PROCEDURAL BACKGROUND’
On January 4, 1995, sometime after 11:30 p.m., Usung [SuhJ was
stabbed eight times with a knife in the attached garage of her home
on Mill Run in Paramus, New Jersey. Usung died within ten
minutes of the attack.
Usung’s husband Michael Suh (Michael) testified that in January
1995, he was living with Usung, his mother-in-law, and his two
young children, in Paramus. At the time, Michael owned farmers’
The factual background is taken from the opinion of the Superior Court of New Jersey, Appellate
Division, on Mr. Choi’s direct appeal, decided February 13, 2007. (See Dkt. No. 10-3.)
markets in East Rutherford, Union City, and Hackensack. The
markets would generate about $30,000 in cash every day. In the
evenings, Michael would bring the cash home and give it to
Usung, who managed the money for the businesses. Michael
would go in the mornings to the Hunts Point Market in the Bronx,
New York, to purchase merchandise with about $30,000 in cash.
Michael said that on the night of the robbery and murder, there was
about $100,000 in cash in his home.
Michael testified that on the evening of January 4, 1995, after his
markets closed, he went to the Union City apartment of a woman
with whom he was having a relationship. He left the apartment
about 11:00 p.m. and drove home. Michael had in his possession
about $20,000 in cash, which he put in a gym bag that he used to
carry money. At about 11:30 p.m., Michael arrived home and
opened one of the two doors to the garage, using the automatic
garage door opener.
Usung’s car was parked in the bay on one side of the garage.
Michael drove into the garage and activated the device to close the
garage door. Usung opened the door from the garage into the
kitchen. She waved, turned around, and started to go back into the
house. At this point, Michael observed a man with a ski mask in
the front of Usung’s car. Michael honked the horn to alert Usung
to the presence of the intruder.
Michael looked in his rear view mirror and saw another person,
who had entered the garage before the garage door had fully
closed, and apparently tripped the device causing the door to open
again. According to Michael, this individual also was wearing a ski
mask. He came up next to Michael’s car and tried to open the car
door. The door was locked. The intruder pointed a gun at Michael,
who leaned away in an effort to protect himself. Michael said that
he heard two clicks. The gun did not fire. Michael put his car into
reverse and started to back out of the garage.
As he was backing out, Michael saw Usung. She was screaming
and trying to get from the garage back into the kitchen. Michael
drove away, and made a 9-1-1 call on his cell phone to report the
incident to the police. A neighbor who heard noise at the Suh
home, and saw someone being attacked by one of the intruders,
also alerted the police.
On the road, Michael waved down a police officer who was
heading to the Suh home. Michael and the officer drove to his
house. Other police officers were already on the scene. When the
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police entered the garage, they found Usung’s lifeless body, lying
on a bicycle. The officers also found two live nine millimeter
bullets on the garage floor.
The following morning, a police officer found the knife used in the
stabbing on an embankment in Paramus, near Paramus Road,
between Midland Avenue and Mill Run. Several weeks later, an
individual who was walking her dog found a nine millimeter Smith
and Wesson handgun, with a fully loaded magazine on a bicycle
path in Ridgewood, New Jersey. The pedestrian turned the weapon
over to the Ridgewood police, who removed the magazine and a
bullet from the chamber of the gun. The police found another
loaded magazine near the spot where the pedestrian found the
weapon. Ballistic tests revealed that the bullets found in the garage
of the Suh residence had been ejected from the weapon recovered
in Ridgewood.
In the weeks that followed, the investigators made inquiries
regarding the gun. Their investigation led them to an individual
named Pu Jung Kim (Kim) at Hunts Point Market. Kim took the
detectives to meet Chung Hoon Park (Park). Park testified that he
was defendant’s friend, and he had worked with him for about
eight months. Park said that in November 1994, he met defendant
and Jae Shik Jang (Jang) at a restaurant. Defendant told Park that
Jang needed a gun because he had been robbed in the past.
A few weeks later, Park obtained a gun from Kim and sold the
gun, two gun clips, and a boxed case of bullets to defendant and
Jang for $500. At trial, Park identified the weapon that was sold to
defendant and Jang. It was the gun found on the bicycle path in
Ridgewood. Park testified that the day after he spoke with the
police about the gun, defendant called him twice. Park told
defendant that the police were looking for the individual who
purchased the weapon. Park told defendant to contact the police.
Defendant did not do so.
The investigation focused on defendant and Jang. The investigators
learned that Sang Sun Lee (Lee) was Jang’s roommate. The
investigators spoke with defendant’s relatives and learned that
defendant’s wife owned a white and gray Chevy Blazer. In the
following months, the investigators tried to locate defendant, Jang,
and Lee. After a story about the case was featured on the
“America’s Most Wanted television program, the police received a
tip that the suspects were in Tacoma, Washington.
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The investigators traveled to Washington. At or about this time,
Jang turned himself in to the authorities in Missoula, Montana.
Jang was brought back to New Jersey. He was charged and later
convicted of murder, attempted murder, armed robbery, armed
burglary, felony murder, and unlawful possession of a weapon.
Jang was sentenced to life in prison, with a forty-year period of
parole ineligibility. [FN 1]
[FN 1] Jang’s conviction and sentences were
affirmed on appeal. State v. Jang, 359 N.J. Super.
85 (App. Div.), certf denied, 177 N.J. 492 (2003).
In 2003, the investigators learned that defendant was in South
Korea. The Office of International Affairs in the United States
Department of Justice was contacted and a request was made for
defendant’s extradition. On January 4, 2004, defendant was
arrested in South Korea and in April, 2004, he was returned to the
United States in the company of federal law enforcement officers,
who transferred custody of defendant at Newark International
Airport to Detectives Mark Bendul (Bendul) and Richard Cary.
Defendant was transported to the Bergen County Prosecutor’s
office in Paramus.
There, Bendul informed defendant of his Miranda [FN 2] rights,
which were set forth on a typed form in the Korean language.
Bendul speaks Korean. In that language, Bendul advised defendant
of his rights and asked defendant to acknowledge that he
understood his rights. Bendul testified that he had defendant read
each of the rights out loud. Defendant also read the waiver section
of the form and signed it.
[FN 2] Miranda v. Arizona, 384 U.S. 436, 86 S. Ct.
1602, 16 L. Ed. 2d 694 (1966).
Defendant gave a statement to Bendul. He stated that he and Jang
fled to Tacoma in February 1995 to find Lee. From Tacoma,
defendant had traveled to South Korea. Defendant said that he met
Michael Suh at Hunts Point Market. He knew that Michael ran a
successful produce business, and in the past Michael had hired him
to deliver produce to his markets. Defendant also met Jang at
Hunts Point Market. Defendant stated that he did not know Lee
very well.
Bendul questioned defendant about Usung’s murder. Defendant
initially denied any involvement, but later asserted that he met
Jang and Lee on the evening of January 4, 1995, and Jang told him
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he had business to take care of in New Jersey. Jang asked for a ride
and defendant drove him in his Chevy Blazer. While crossing the
George Washington Bridge, Jang said that they had a job to do,
meaning a robbery or burglary. Defendant said that, at Jang’s
request, he had previously arranged for Park to sell Jang a gun.
Defendant stated that he did not know who had obtained the knife.
He also did not know where the ski masks had been obtained but
Jang and Lee had them.
Defendant, Jang, and Lee arrived at the Suh residence at around
11:00 p.m. Defendant stopped briefly in front of the house and
Jang and Lee got out of the car. Defendant said that he turned the
vehicle around and parked about fifteen or twenty meters away,.
with the engine running and the lights out. Jang and Lee went
toward the house. Defendant was asked whether anyone had
smoked that night. Defendant said that he did not know. {FN 3]
According to defendant, Michael arrived at the house around 11:30
p.m. Defendant said that he heard a loud noise. He saw someone
leave a car. Defendant said that he left when he heard the loud
noise.
[FN 3] DNA on a cigarette butt found at the crime
scene matched the DNA sample provided by
defendant.
The jury found defendant guilty on all charges. At sentencing,
Judge Conte merged counts two and three with count one, and
sentenced defendant to life imprisonment, with a thirty-year period
of parole ineligibility. Monetary penalties also were imposed.
(Dkt. No. 10-3 at p. 2-9.) The specific charges of which Mr. Choi was found guilty were one
count of murder, N.J. Stat. Ann.
Stat. Ann.
§ 2C:l l-3a(l) andlor (2), and two counts of felony murder, N.J.
§ 2C:l 1-3(a)(3).
Mr. Choi appealed his judgment and conviction to the Superior Court of New Jersey,
Appellate Division. The Appellate Division affirmed the judgment and conviction on February
13, 2007. The New Jersey Supreme Court denied certification on May 3, 2007. See State v. Choi,
923 A.2d 230 (N.J. 2007).
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In December, 2007, Mr. Choi filed a post-conviction relief (“PCR”) petition in the
Superior Court of New Jersey, Bergen County. The Superior Court denied the PCR petition in
October, 2009. Choi appealed, and on April 28, 2011, the Appellate Division affirmed the denial
of the PCR petition. (See Dkt. No. 10-8.) The New Jersey Supreme Court denied certification on
October 20, 2011. See State v. Choi, 29 A.3d 743 (201 1).
In June 2012, this Court received Mr. Choi’s federal petition for writ of habeas corpus
pursuant to 28 U.S.C.
I.
II.
§ 2254. The petition raises several claims:
The Court below erred in denying the motion to suppress statements.
The Court below erred in denying the motion to suppress physical evidence.
III.
Mr. Choi’s conviction should be reversed because of prosecutorial misconduct during
summation.
IV.
The trial court conducted inadequate voir dire.
V.
The demonstration of the gun being racked and a dummy bullet being ejected was
inflammatory.
VI.
Mr. Choi is entitled to an evidentiary hearing to show that he was denied his state and
federal constitutional rights to the effective assistance of counsel when his trial attorney
failed to advise him of his right to testify at the hearing to suppress a statement and body
samples and at trial.
VII.
Mr. Choi is entitled to an evidentiary hearing to show that he was denied his state and
federal constitutional rights to the effective assistance of counsel when his trial attorney
failed to challenge the state’s translation of a letter written by Mr. Choi in Korean.
VIII.
The trial court erred in denying Mr. Choi’s petition for PCR without affording him an
evidentiary hearing to fully address his contention that he failed to receive adequate legal
representation at the trial level as a result of trial counsel’s failure to advise him of his
right to testify during a suppression hearing as well as at trial.
IX.
The trial court erred in denying Mr. Choi’s petition for PCR without affording him an
evidentiary hearing to fully address his contention that he failed to receive adequate legal
representation at the trial level as a result of counsel’s failure to retain an expert to rebut a
portion of the State’s translation of a letter written by Mr. Choi in Korean.
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X.
Neither New Jersey Court Rules 3:22-4 nor 3:22-5 precluded the trial court from
adjudicating issues raised in Mr. Choi’s PCR petition on their substantive merits.
Respondent was ordered to file an answer to the habeas petition. In addition to arguing
that the claims lack merit, respondent’s answer asserted that Claims II, 111, IV, and V are
procedurally defaulted and that Claims II, V, VIII, IX, and X do not raise federal constitutional
issues upon which relief can be granted. Mr. Choi filed a traverse in reply.
III.
HABEAS CORPUS—LEGAL STANDARD
A writ of habeas corpus for a person in custody under judgment of a state court can be
granted only for violations of the Constitution, laws or treaties of the United States. See Engle v.
Isaac, 456 U.S. 107, 119 (1982); see also Mason v. Myers, 208 F.3d 414, 415 n.l (3d Cir. 2000)
(citing 28 U.S.C.
§ 2254). Because Mr. Choi filed his petition for writ of habeas corpus after
April 24, 1996, the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub. L.
104-132, 110 Stat. 1214 (Apr. 24, 1996), applies. See Lindh v. Murphy, 521 U.S. 320, 326
(1997). Under AEDPA, federal habeas corpus relief is not available for any claim decided on the
merits in state court proceedings unless the state court’s adjudication of the claim: (1) resulted in
a decision that was contrary to, or involved an unreasonable application of, clearly established
federal law, as determined by the Supreme Court of the United States; or (2) resulted in a
decision that was based on an unreasonable determination of the facts in light of the evidence
presented in state court. See 28 U.S.C.
§ 2254(d).
As a threshold matter, a court must “first decide what constitutes ‘clearly established
Federal law, as determined by the Supreme Court of the United States.” Lockyer v. Andrade,
538 U.S. 63, 71(2003) (quoting 28 U.S.C.
under
§ 2254(d)(l)). “[C]learly established federal law’
§ 2254(d)( 1) is the governing legal principle set forth by the Supreme Court at the time the
state court renders its decision.” Id. (citations omitted). And, having identified the governing
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principle of federal law, a habeas court must also ask whether the state court’s application of
clearly established federal law was “objectively unreasonable.” See Williams v. Taylor, 529 U.s.
362, 409 (2000). Thus, “a federal court may not issue a writ simply because the court concludes
in its independent judgment that the relevant state court decision applied clearly established
federal law erroneously or incorrectly. Rather, that application must also be unreasonable.” Id. at
411.
The AEDPA standard under
§ 2254(d) is a “difficult” one to meet; it is a “highly
deferential standard for evaluating state-court rulings, which demands that state-court decisions
be given the benefit of the doubt.” Cullen v. Pinhoister, —U.S.—, 131 S. Ct. 1388, 1398 (2011).
Review under
§ 2254(d)(l) “is limited to the record that was before the state court that
adjudicated the claim on the merits.” id. The petitioner has the burden of proof
In applying AEDPA’ s standards, the relevant state court decision that is appropriate for
federal habeas corpus review is the last reasoned state court decision. See Bond v. Beard, 539
F.3d 256, 289-90 (3d Cir. 2008). Furthermore, “[w]here there has been one reasoned state
judgment rejecting a federal claim, later unexplained orders upholding that judgment or rejecting
the same claim rest upon the same ground.” Ylst v. Nunnemaker, 501 U.S. 797, 803 (1991).
AEDPA deference remains appropriate, even as to summary state court rulings; “When a federal
claim has been presented to a state court and the state court has denied relief, it may be presumed
that the state court adjudicated the claim on the merits in the absence of any indication or statelaw procedural principles to the contrary.” Harrington v. Richter, 62 U.S. 86, 99 (2011) (citing
Harris v. Reed, 489 U.S. 255, 265 (1989)).
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IV.
A. Claim I
—
DISCUSSION
Suppression of Statements
In Claim I, Mr. Choi asserts that the trial court erred in failing to suppress the statements
he made to the police. He points to six alleged errors: (1) the State did not show that he waived
his rights; (2) the statements were not voluntary; (3) the statements were taken in violation of his
right to counsel; (4) the statements were taken in violation of the Vienna Convention on
Consular Relations; (5) the introduction of the statements violated the Confrontation Clause; and
(6) introduction of the statements was a due process violation. I consider them in order.
1. Waiver ofMiranda Rights
Mr. Choi first argues that the State failed to show that he waived his Miranda rights. The
last reasoned decision on this argument came on Mr. Choi’s direct appeal to the Appellate
Division, which analyzed this claim as follows:
Defendant first argues that his statements should have been
suppressed because the State failed to establish that he validly
waived his Miranda rights. We disagree.
The waiver by a suspect of his Miranda rights is valid when it is
made “voluntarily, knowingly and intelligently.” Miranda, supra,
384 U.S. at 444, 86 5. Ct. at 1612, 16 L. Ed. 2d at 707. The State
must prove the validity of a voluntary confession beyond a
reasonable doubt. State v. Cook, 179 N.J. 533, 562 (2004) (citing
State v. Galloway, 133 N.J. 631, 654 (1993)). In making this
determination, the trial judge must consider the totality of the
circumstances, “including both the characteristics of the defendant
and the nature of the interrogation.” Id. at 563 (quoting Galloway,
supra, 133 N.J. at 654).
Here, the record shows that Bendul advised defendant in the
Korean language of his rights under Miranda. Bendul testified that
he had defendant read the Miranda waiver form out loud and
defendant acknowledged that he understood his rights. Defendant
also read and signed the Miranda waiver form. Based on Bendul’s
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testimony, Judge Conte properly determined that defendant had
made a knowing, intelligent and voluntary waiver of his Miranda
rights.
(Dkt. No. 10-3 at p. 10.)
In Miranda, the United States Supreme Court explained that a person questioned by law
enforcement after being “taken into custody or otherwise deprived of his freedom of action in
any significant way” must first “be warned that he has the right to remain silent, that any
statement he does make may be used as evidence against him, and that he has a right to the
presence of an attorney, either retained or appointed.” 384 U.S. at 444; see also Oregon v.
Mathiason, 429 U.S. 492, 495 (1977). When the police subject a person in custody to
interrogation without warning him or her of those rights, the statements they elicit may not be
admitted for certain purposes in a criminal trial. See Stansbury v. California, 511 U.S. 318, 322
(1994). A defendant may waive his Miranda rights. But that waiver must be “voluntary in the
sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or
deception,” and “made with a full awareness of both the nature of the right being abandoned and
the consequences of the decision to abandon it.” Moran v. Burbine, 475 U.S. 412, 421 (1986).
During the suppression hearing, Detective Bendul (who speaks Korean) was asked how
he explained the Korean-language Miranda form to Mr. Choi:
I placed the date, time and place in the space provided on top of
the form and I verbally advised him of his Miranda rights. There
are five listed on this form. I asked him if he understood each of
these rights and he replied yes. I then gave him the form and asked
him to read out loud each one of these rights. He did that. I then
asked him to write his response of “yes” or “no” after each right.
He wrote in Korean “yes” after each right.
I asked him to initial his name after that response. He wrote his
name in English “Choi”, his last name, in English next to each
“yes” response.
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I then took the form back and I verbally advised him of the waiver
portion of the Miranda rights form and asked him if he would
speak to me regarding this case without the presence of an
attorney.
He agreed. I then gave him the form back to him, asked him to fill
in the space provided with his name. He wrote his full name in
Korean in the space provided in the waiver portion. He then read
the waiver portion and again told me that he was willing to speak
to me and he signed at the bottom of the form. Detective Breit and
I then signed the form as witnesses.
(Dkt. No. 10-11 at p. 27.)
The Appellate Division appropriately cited the applicable legal standard. Its decision that
Mr. Choi voluntarily waived his Miranda rights was grounded in the factual record, particularly
Detective Bendul’s testimony. I therefore find that the Appellate Division did not unreasonably
apply clearly established federal law or make an unreasonable determination of the facts. This
claim does not merit federal habeas relief.
2. Statements were involuntary
Mr. Choi next argues that his waiver of his right to remain silent, even if Mirandized, was
nevertheless involuntary. He notes that his trip from South Korea to New Jersey was lengthy. He
states that he was questioned for over five hours and was confronted with a co-defendant’s
statement. Those circumstances, he says, establish that his statements to police should have been
suppressed.
Again, the last reasoned decision on this claim comes from the Appellate Division on
Choi’s direct appeal:
Defendant also argues that the waiver of his Miranda rights cannot
be considered voluntary because he was subjected to about five
hours of questioning after a lengthy flight from Korea, which took
approximately twenty-six hours and included stops in Japan and
Chicago. However, Bendul testified that defendant said the flight
had been “uneventful.” Defendant told Bendul that the federal
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marshals had been “very kind to him.” Defendant also said that he
“had food, rest, [and] sleep.” Furthermore, at the prosecutor’s
office in Paramus, the detectives permitted defendant to use the
rest room, and they gave defendant water upon his request.
The record fully supports the judge’s finding that the police treated
defendant “quite well.” Moreover, the fact that defendant was
questioned for over five hours does not establish that defendant’s
statements were made involuntarily. See State v. Knight, 183 N.J.
449, 469 (2005) (noting that “the length of the interrogation alone
is insufficient reason to invalidate defendant’s confession”).
(Dkt.No. 10-3 atp. 11-12.)
The United States Supreme Court has explained that a valid Miranda waiver has two
dimensions:
First, the relinquishment of the right must have been voluntary in
the sense that it was the product of a free and deliberate choice
rather than intimidation, coercion, or deception. Second, the waiver
must have been made with a full awareness of both the nature of
the right being abandoned and the consequences of the decision to
abandon it. Only if the ‘totality of the circumstances surrounding
the interrogation’ reveal both an uncoerced choice and the requisite
level of comprehension may a court properly conclude that the
Miranda rights have been waived.
Moran, 475 U.S. at 421. “A statement is given voluntarily if when viewed in the totality of the
circumstances, it is the product of an essentially free and unconstrained choice by its maker.”
United States v. Jacobs, 431 F.3d 99, 108 (3d Cir. 2005) (citing Schneckloth v. Bustamonte, 412
U.S. 218, 225 (1973)); United States v. Swint, 15 F.3d 286, 289 (3d Cir. 1994).
If an individual’s will is overborne or that person’s capacity for
self-determination is critically impaired, her or his statements are
involuntary. Schneckloth, 412 U.S. at 225-26, 93 S. Ct. 2041. A
suspect’s background and experience, including prior dealings with
the criminal justice system should be taken into account in the
voluntariness inquiry. See Oregon i’. Bradshaw, 462 U.S. 1039,
1046, 103 S. Ct. 2830, 77 L. Ed. 2d 405 (1983) (plurality); United
Staets v, Velasquez, 885 F.2d 1076, 1086 (3d Cir. 1989). A
necessary prerequisite to a finding of involuntariness is coercive
police activity. [Colorado v.] Connolly, 479 U.S. [157,] 167, 107
12
S. Ct. 515 [(1986)]. Further, there must be some causal connection
between the police conduct and the confession. Id. at 164, 107 S.
Ct. 515.
Jacobs, 431 F. 3d at 108. The voluntariness of a confession is judged based on such factors as
coercive conduct, the length, location and continuity of the interrogation, the defendant’s
maturity and education, and the defendant’s physical and mental health. See United States v.
Andrews, 231 F. App’x 174, 176 (3d Cir. 2007) (citing Swint, 15 F.3d at 289); Pierce v. Dow,
No. 11-3965, 2013 WL 6027928, at *15(D.N.J. Nov. 13, 2013).
I find that the Appellate Division did not unreasonably apply clearly established federal
law. Neither was its denial of this claim based on an unreasonable determination of the facts. The
Appellate Division appropriately cited the applicable legal standard. It examined the totality of
the circumstances surrounding petitioner’s interrogation, which is the proper approach under
federal law. See Moran, 475 U.S. at 421. Its decision that Mr. Choi voluntarily waived his
Miranda rights was grounded in the factual record, particularly Detective Bendul’s testimony.
While Mr. Choi had traveled a long way, he had been fed and rested while on the plane. He was
given bathroom breaks and water. The five-hour interrogation was not coercively conducted or
2
unduly lengthy.
This claim does not warrant federal habeas relief.
State v. Knight, supra, the New Jersey case cited by the Appellate Division, was itself an
application of Miranda, and it is generally in accord with federal cases applying the Miranda totality-ofthe-circumstances test. See, e.g., Castro v. Folino, No. 10-2568, 2014 WL 56882, at *9 (E.D. Pa. Jan. 7,
2014) (state court finding that petitioner’s confession was voluntary was in accordance with clearly
established federal law where he was given food and drink, opportunities to smoke and to use the
bathroom over four hour period of questioning); Kirk v. Carroll, 243 F. Supp. 2d 125, 135 (D. Del. Jan.
30, 2003) (finding petitioner is not entitled to federal habeas relief despite interview lasting over five
hours where petitioner was given bathroom breaks and privileges such as cigarettes and soda); United
States v. Zhang, Crim. No. 98-0425, 1999 WL 61416, at *9 (D.N.J. Feb. 8, 1999) (decision of defendant
to answer questions during four hour interrogation was voluntary as interview was punctuated by breaks
and defendant pointed to nothing unusual or coercive in the enviromnent, police tactics or circumstances).
2
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3. Statements Taken in Violation ofRight to Counsel
Petitioner next argues that his post-arrest statement was taken in violation of his right to
counsel. He asserts that his right to counsel attached prior to the questioning because he had
already been indicted on a federal charge of being an illegal alien in possession of a firearm, and
also because he was subject to an arrest warrant.
Again, the last reasoned decision on this claim comes from the Appellate Division on
Choi’s direct appeal:
Defendant additionally contends that his statements should have
been suppressed because they were taken in violation of his right
to counsel. The record shows that, before he was questioned by the
Bergen County investigators regarding the robbery and murder at
issue here, defendant was charged under a federal indictment for
the unlawful possession of a weapon by an illegal alien. The
federal charge was based on defendant’s possession of the weapon
4
used in the robbery. However, at the time he was questioned,
defendant had not been indicted for the robbery and murder.
Defendant argues that, in the circumstances, he could not be
questioned on these matters without the consent of his attorney.
Again, we disagree.
[FN 4] Defendant also was facing charges in
Monmouth County. Those charges were apparently
unrelated to the charges at issue here.
The right to counsel under the Sixth Amendment to the United
States Constitution does not attach until “adversary judicial
criminal proceedings” are commenced “whether by way of formal
charge, preliminary hearing, indictment, information, or
arraignment.” United States v. Gouveia, 467 U.S. 180, 188, 104 S.
Ct. 2292, 2297, 81 L. Ed. 2d 146, 154, (1984) (quotingKirby v.
Illinois, 406 U.S. 682, 688-89, 92 S. Ct. 1877, 188 1-82, 32 L. Ed.
2d 411, 417, (1972)). Applying the right to counsel under the New
Jersey Constitution, our Supreme Court has held that, “after an
indictment and before arraignment, prosecutors or their
representatives should not initiate a conversation with [a
defendant] without the consent of defense counsel.” State v.
Sanchez, 129 N.J. 261, 277 (1992).
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In McNeil v. Wisconsin, 501 U.S. 171,175,111 S. Ct. 2204, 2207,
115L.Ed.2d 158, 166(1991),theCourtheldthattherightto
counsel under the United States Constitution is “offense specific”
and “cannot be invoked once for all future prosecutions.”
Thereafter, in State v. Tucker, 137 N.J. 259 (1994), cert. denied,
513 U.S. 1090, 115 5. Ct. 751, 130 L. Ed. 2d 651 (1995), the Court
held that, if an “offense under investigation is based on essentially
the same factual context as the charged offense, assertion of the
Sixth Amendment right to counsel on the charged offense should
bar police-initiated interrogation on the related offense.” Id. at 278.
The decision in Tucker was based on opinions in certain federal
and state cases, which held that for Sixth Amendment purposes,
the right to counsel applied when a defendant was questioned on a
matter “inextricably intertwined” to the charged offense. Id. at
277-78 (citing, among other cases, United States v. Kidd, 12 F.3d
30,33 (4th Cir.1993), and United States v. Hines, 963 F.2d 255,
257 (9th Cir.1992)).
However, after Tucker was decided, the Court in Texas v. Cobb,
532 U.S. 162, 164, 121 S. Ct. 1335, 1339, 149 L. Ed. 2d 321, 326
(2001), reiterated that the right to counsel under the Sixth
Amendment is “offense specific.” The Court rejected the view that
the right to counsel on a charged offense extends to related matters.
In State v. Harris, 181 N.J. 391, 435 (2004), cert. denied, 545 US.
1145, 125 S. Ct. 2973, 162 L. Ed. 2d 898 (2005), our Supreme
Court acknowledged this interpretation of the Sixth Amendment.
The decisions in McNeil, Cobb and Harris therefore make clear
that, because defendant had not yet been indicted for the robbery
and murder at the Suh residence, the right to counsel had not
attached when defendant was questioned by the Bergen County
detectives about these matters. Consequently, the consent of
counsel was not required before defendant was questioned
concerning those offenses.
(Dkt.No. 10-3 atp. 12-14.)
The state court’s denial of this claim was not an unreasonable application of clearly
established federal law. The Appellate Division appropriately cited federal authority to the effect
that the Sixth Amendment is “offense specific. It cannot be invoked once for all future
prosecutions, for it does not attach until a prosecution is commenced, that is, ‘at or after the
initiation of adversary judicial criminal proceedings
15
—
whether by way of formal charge,
preliminary hearing, indictment, information, or arraignment.” McNeil v. Wisconsin, 501 U.s.
171, 175 (1991) (quoting United States v. Gouveia, 467 U.S. 180, 188 (1984) (quoting Kirby v.
Illinois, 406 U.S. 682, 689 (1972) (plurality opinion))); see also Anderson v. Alameida, 397 F.3d
1175, 1180-81(9th Cir. 2005) (no right to counsel attaches at arrest); Von Kahl v. United States,
242 F.3d 783, 789 (8th Cir. 2001) (issuance of arrest warrant does not constitute the initiation of
an adverse judicial proceeding for purposes of McNeil) (citation omitted). Once the Sixth
Amendment right to counsel attaches, it encompasses the charged offense and “offenses that,
even if not formally charged, would be considered the same offense under the Blockburger test.”
Texas v. Cobb, 532 U.S. 162, 173 (2001). The Blockburger test of separate offenses asks
“whether each provision requires proof of a fact which the other one does not.” Blockburger v.
United States, 284 U.S. 299, 304 (1932); see also United States v. Berryman, 322 F. App’x 216,
224 (3d Cir. 2009) (“Two charges are ‘the same’ if.
.
.
they punish ‘the same act or transaction’
and if all of one are also elements of the other.”). In applying Blockburger, “a court looks to the
statutory elements of the crime charged to determine if there is any overlap.” United States v.
Rigas, 605 F.3d 194, 204 (3d Cir. 2010) (quoting United States v. Chorin, 322 F.3d 274, 281 (3d
Cir. 2003)). Thus, the Supreme Court explained in Cobb, “we could just as easily describe the
Sixth Amendment as ‘prosecution specific,’ insofar as it prevents discussion of charged offenses
as well as offenses that, under Blockburger, could not be the subject of a later prosecution. And,
indeed, the text of the Sixth Amendment confines its scope to ‘all criminal prosecutions.” 532
U.S. at 173 n.3 (emphasis in original).
The state court, having cited the appropriate federal standard, did not unreasonably apply
it to the facts of Choi’s case. At the time of Choi’s statement, he had been charged federally with
being an illegal alien in possession of a firearm. He had not yet been charged with felony murder
16
I
—
—
———
—
or murder. The filing of the firearms charge did not cause Choi’s right to counsel to attach as to
the murder charges, because the two sets of charges did not meet the Blockburger test of identity:
that is, they did not have the same elements. Under New Jersey law, murder does not require that
3
petitioner be an illegal alien (and may be committed by means other than a firearm).
The basic definition of criminal homicide under New Jersey law is as follows:
“a. A person is guilty of criminal homicide if he purposely, knowingly, recklessly or,
under the circumstances set forth in section 2C: 11-5, causes the death of another human
being.
h. Criminal homicide is murder, manslaughter or death by auto.”
N.J. Stat. Ann.
§ 2C:1l-2.
The New Jersey statute under which Mr. Choi was convicted of murder provides, with irrelevant
exceptions,
“...
criminal homicide constitutes murder when:
(l)The actor purposely causes death or serious bodily injury resulting in death; or
(2)The actor knowingly causes death or serious bodily injury resulting in death....”
N.J. Stat. Ann.
§ 2C:ll-3(a).
The New Jersey statute under which Mr. Choi was convicted of felony murder provides:
(3) It is committed when the actor, acting either alone or with one or more other persons,
is engaged in the commission of, or an attempt to commit, or flight afier committing or
attempting to commit robbery, sexual assault, arson, burglary, kidnapping, carjacking,
criminal escape or terrorism pursuant to section 2 of P.L.2002, c.26 (C.2C:38-2), and in
the course of such crime or of immediate flight therefrom, any person causes the death of
a person other than one of the participants; except that in any prosecution under this
subsection, in which the defendant was not the only participant in the underlying crime, it
is an affirmative defense that the defendant:
(a) Did not commit the homicidal act or in any way solicit, request, command,
importune, cause or aid the commission thereof; and
(b) Was not armed with a deadly weapon, or any instrument, article or substance
readily capable of causing death or serious physical injury and of a sort not ordinarily
carried in public places by law-abiding persons; and
(c) Had no reasonable ground to believe that any other participant was armed with
such a weapon, instrument, article or substance; and
(d) Had no reasonable ground to believe that any other participant intended to
engage in conduct likely to result in death or serious physical injury.
N.J. Stat. Aim.
§ 2C:l 1-3(a)(3).
17
Conversely, under federal law, illegal possession of a firearm by an alien does not require that
4
anyone be bodily harmed or killed, or even that the firearm be used at all.
The filing of federal firearms charges did not cause the attachment of petitioner’s right to
counsel as to the state murder charges. Accordingly, this claim does not warrant granting federal
habeas relief.
4.
Vienna Convention
Mr. Choi next argues that his statement was taken by the police in violation of the Vienna
Convention. He claims that, had he been informed of his right to contact the South Korean
consulate, counsel could have been appointed.
Again, the last reasoned decision on this claim occurred on Mr. Choi’ s direct appeal of
his conviction to the Appellate Division:
Defendant further asserts that his statements were taken in
violation of his rights under the Vienna Convention on Consular
Relations and Optional Protocol on Disputes (VCCR). “The VCCR
is a binding multi-lateral treaty to which over 160 nations are
parties.” Jang, supra, 359 N.J. Super. at 91. The VCCR provides,
among other things, that when requested to do so, “competent
authorities of the receiving State shall inform the consular post
of the sending State [when] a national of [the sending] State is
...
The federal statute under which Mr. Choi was charged with the firearms offense provides:
“(g) It shall be unlawful for any person—
(5) who, being an alien—
(A) is illegally or unlawfully in the United States; or
(B) except as provided in subsection (y)(2), has been admitted to the United States
under a nonimmigrant visa (as that term is defined in section 101 (a)(26) of the
Immigration and Nationality Act (8 U.S.C. 1101 (a)(26)));
to ship or transport in interstate or foreign commerce, or possess in or affecting
commerce, any firearm or ammunition; or to receive any firearm or ammunition which
has been shipped or transported in interstate or foreign commerce.”
18 U.S.C. § 922(g).
18
arrested or committed to prison or to custody pending trial or is
detained in any other manner.” Id. at 92 (quoting the VCCR, art.
36(1)(b), Apr. 24, 1963, 21 U.S.T. 77, 596 U.N.T.S. 261).
Here, the VCCR did not require the State to provide notice to
South Korea that defendant had been arrested and taken into
custody. Defendant was arrested in South Korea and his extradition
to the United States was arranged with the cooperation of the
South Korean Government. The Government of South Korea
therefore was on notice that defendant would be arrested, taken
into custody, and detained for trial after his extradition to the
United States. In the circumstances, the VCCR did not require the
State to provide notice to the South Korean consulate.
(Dkt. No. 10-3 atp. 15-16.)
This was not a case of a foreign national’s being found and arrested within the United
States. Mr. Choi was extradited from South Korea. South Korea was clearly on notice of Mr.
Choi ‘s arrest and extradition; it occurred within that nation’s borders, and with its consent,
pursuant to the proper procedures. Accordingly, petitioner’s Vienna Convention claim lacks
merit. See United States v. Banks, 464 F.3d 184, 191 (2d Cir. 2006) (rejecting Vienna
Convention claim where Dominican Republic arrested defendant before transferring him to the
United States such that defendant “cannot reasonably contend that the Dominican Republic was
not aware of his arrest and detention”).
Mr. Choi fails to show that he is entitled to any relief on this claim; afortiori he cannot
show that the state court’s decision unreasonably applied clearly established federal law.
5. Confrontation Clause
Mr. Choi next asserts that the introduction of his statements in evidence violated the
Confrontation Clause. According to Mr. Choi, he “was prevented from adequately cross
examining the detective at trial regarding the circumstances that led to Mr. Choi making the
19
inculpatory statement because to do so would have elicited Jang’s declarations, which were not
going to be subjected to cross examination before the jury.” (Dkt. No. 1 at p. 10.)
Again, the last reasoned decision on this claim was that of the Appellate Division on
Choi’s direct appeal:
Defendant next argues that the State should not have been
permitted to introduce his statements into evidence because, when
he was questioned, the detectives informed him of what Jang had
said about the robbery and murder. Defendant argues that the
introduction of his statements responding to Jang’s assertions
violated his right to confrontation under the Sixth Amendment to
the United States Constitution, and Article 1, Paragraph 10 of the
New Jersey Constitution. The argument is entirely without merit.
Although Bendul testified at trial about what defendant said during
the interrogation, Jang’s statements were never introduced into
evidence. Defendant’s right to confrontation was not implicated in
any way.
(Dkt. No. 10-3 atp. 16.)
The Confrontation Clause provides that “[i]n all criminal prosecutions, the accused shall
enjoy the right.
.
.
to be confronted with the witnesses against him.” U.S. C0NsT. amend. VI.
“The main and essential purpose of confrontation is to secure for the opponent the opportunity of
cross-examination.” Delaware v. Van Arsdall, 475 U.S. 673, 678 (1986). In Crawford v.
Washington, the Supreme Court held that the Confrontation Clause bars “admission of
testimonial statements of a witness who did not appear at trial unless he was unavailable to
testify, and the defendant had had a prior opportunity for cross-examination.” Id. at 53-54.
As found by the Appellate Division, Mr. Choi’s right to confrontation was not implicated
in any way. Choi asserts that the police used Jang’s statement during his interrogation. Jang’s
statements were not, however, introduced in evidence against him at trial. The implication seems
to be that because the police confronted Choi with Jang’s out-of-court statements, introduction of
20
Choi’s confession somehow conveyed Jang’s statements to the jury. The record will not support
any such inference; the jury never heard Jang’s out of court statements.
There is no Confrontation Clause issue, and the state court did not unreasonably apply
clearly established federal law. Accordingly, Mr. Choi is not entitled to federal habeas relief on
this claim.
6. Due Process
Mr. Choi also argues that the introduction of his post-arrest statements violated due
process standards, because (a) only a two minute snippet of his five hour interrogation was tape
recorded; and (b) the detective discarded his handwritten notes of the interrogation.
i.
Failure to electronically record interrogation
The Appellate Division, on direct appeal, analyzed this claim as follows:
Defendant also contends that he was denied due process because
the detectives made a recording of only about two minutes of the
interrogation. Contrary to defendant’s contention, due process does
not require the electronic recording of an interrogation. [citing
State v. Cook, 179 N.J. 533, 560 (2004)].
(Dkt. No. 10-3 at p. 16.)
The state court decision cited only state law. Federal law, however, is not to the contrary.
There is no clearly established precedent of the Supreme Court of the United States holding that
interrogations must be recorded. Lower federal court decisions interpreting the Constitution hold
that there is no such requirement. See Reinert v. Larkins, 379 F.3d 76, 94 n.4 (3d Cir. 2004) (no
federal right to have custodial interrogation recorded); Allen v. Lewis, No. 11-4441, 2013 WL
6512475, at *4 (N.D. Cal. Dec. 12, 2013) (“Due process.
.
.
does not require electronic recording
of interrogations.”) (citing United States v. Smith-Baltiher, 424 F.3d 913, 925-26 (9th Cir.
2005)); Linnen v. Poole, 766 F. Supp. 2d 427, 454 (W.D.N.Y. 2011) (collecting cases holding
21
that federal Constitution does not obligate police officers to record interrogations or
confessions).
The state court’s denial of this claim was not an unreasonable application of clearly
established federal law.
ii.
Destruction of notes of interrogation
Mr. Choi also claims that his due process rights were violated because Detective Bendul
took notes on yellow lined paper, but subsequently destroyed the notes. According to Choi,
Bendul admitted that not everything he made notes of made it into his report. The Appellate
Division, on direct appeal, analyzed this claim as follows:
Defendant further argues that his right to due process was denied
because Bendul discarded the notes he made during the
interrogation. The Supreme Court has noted its disapproval of the
apparently common practice by the police to discard such notes.
[citing State v. Cook, 179 N.J. 533, 542 n.3 (2004)] See also State
v. Branch, 182 N.J. 338, 367 n. 10 (2005) (registering
“displeasure” with the disposal of notes of witness interviews after
the police have prepared their formal reports). However, a police
officer’s failure to retain notes of an interrogation does not warrant
reversal of a conviction when, as in this case, the detective has
provided detailed testimony concerning the interrogation, which
establishes that defendant made his statements knowingly,
intelligently and voluntarily.
(Dkt. No. 10-3 at p. 17.)
I have found no Supreme Court case law clearly establishing that the due process clause
is violated by an officer’s failure to preserve notes of interviews. That alone should dispose of
the claim. I nevertheless consider less direct sources for such a claim.
A due process violation under Brady v. Maryland, 373 U.S. 83 (1963), “occurs if: (1) the
evidence at issue is favorable to the accused, because either it is exculpatory or impeaching; (2)
the prosecution withheld it; and (3) the defendant was prejudiced because the evidence was
22
‘material.” Breakiron v. Horn, 642 F.3d 126, 133 (3d Cir. 2011) (citations omitted). Materiality
requires “a reasonable probability that, if the evidence had been disclosed, the result of the
proceeding would have been different.” Id. (citing Giglio v. United States, 405 U.S. 150, 154
(1972)). Here, however, Brady does not apply. Because the notes had been destroyed, the
prosecution carmot have wrongfully withheld them. Nor is there any showing that the notes
5
contained anything materially exculpatory.
Alternatively, Mr. Choi’s claim might be viewed under the Supreme Court’s analysis of
alleged spoliation of evidence:
[Although Brady, supra] makes the good or bad faith of the State irrelevant when
[it] fails to disclose to the defendant material exculpatory evidence, the due
process clause requires a different result when we deal with the failure of the State
to preserve evidentiary material of which no more can be said than that it could
have been subjected to tests, the results of which might have exonerated the
defendant
[U]nless a criminal defendant can show bad faith on the part of the
police, failure to preserve potentially useful evidence does not constitute a denial
of due process of law.
....
Arizona v. Youngblood, 488 U.S. 51, 57-58 (1988).
Mr. Choi makes no argument or proffer as to what in the officer’s notes might have
differed from the officer’s detailed trial testimony regarding his post-arrest statement. AJbrtiori,
he makes no proffer that anything in the notes could or would have helped his defense at trial.
Nor does he show that the officer acted in bad faith when he failed to preserve the notes.
There is no showing that the state court unreasonably applied clearly established federal
law in finding that the absence of the notes did not prevent Choi from receiving a fair trial.
Accordingly, this claim will be denied.
In an abundance of caution, I point out that the United States Court of Appeals for the Third
Circuit has held that rough notes should be preserved so that they can be reviewed for exculpatory Brady
material. See United States v. Vella, 562 F.2d 275, 276 (3d Cir. 1975). The Supreme Court, however, has
not adopted that rule. Vella, at any rate, might best be viewed as a prophylactic safeguard, rather than as a
font of due process law in its own right.
23
B. Claim II
—
Suppression of Physical Evidence
In Claim II, Mr. Choi asserts that the trial court erred in denying his motion to suppress
DNA evidence that was seized from him. He claims that, because his right to counsel had
attached, his consent to give DNA samples was not knowing and voluntary.
Respondent asserts that this claim is procedurally defaulted because Mr. Choi did not
raise it in his petition for certification to the New Jersey Supreme Court. Alternatively,
respondent claims that this Court can deny this claim on the merits.
I will pass over the exhaustionldefault issue and address this claim on the merits. True,
“the better practice allows a New Jersey court
—
not a federal court
—
the first opportunity to
address the question of procedural default under New Jersey law.” Toulson v. Beyer, 987 F.2d
984, 988 n.7 (3d Cir. 1993)); see also Baker v. Ricci, No. 09-3654, 2013 WL 4833415, at *10.41
(D.N.J. Sept. 9, 2013). But “a federal court [may] deny an unexhausted claim on the merits ‘if it
is perfectly clear that the applicant does not raise even a colorable federal claim.” Carpenter v.
Vaughn, 296 F.3d 138, 146 (3d Cir. 2002) (quoting Lambert v. Blackwell, 134 F.3d 506, 515-15
(3d Cir. 1997) (construing 28 U.S.C.
§ 2254(b)(2))). See 28 U.S.C. § 2254(b)(2) (“An
application for a writ of habeas corpus maybe denied on the merits, notwithstanding the failure
of the applicant to exhaust the remedies available in the courts of the State.”).
Mr. Choi fails to make a colorable federal claim with respect to this issue. As explained
in Part IV.A.3, supra, Mr. Choi’s right to counsel (with respect to these murder charges) had not
attached at the time of his interrogation, which is also when he consented to give the DNA
sample. He is not entitled to federal habeas relief on this claim.
24
C. Claim 111
—
Prosecutorial Misconduct
In Claim III, Mr. Choi argues that his conviction should be reversed based on
prosecutorial misconduct during summation. According to Mr. Choi, the prosecutor committed
several errors, “including commenting on Mr. Choi’s right to remain silent, shifting the burden,
denigrating the defense, invoking religion, calling for speculation, and misstating the law.” (Dkt.
No. I at p. 13.) As with Claim II, respondent argues that this claim is procedurally defaulted
because Mr. Choi did not raise it in his petition for certification to the New Jersey Supreme
Court on direct appeal, and also argues that it can be denied on the merits. For similar reasons, I
will bypass the exhaustion/default issue and proceed to the merits, which are plainly lacking.
A criminal defendant’s due process rights are violated if prosecutorial misconduct renders
a trial fundamentally unfair. See Darden v. Wainwright, 477 U.S. 168, 182—83 (1986). A habeas
petition will be granted for prosecutorial misconduct only when the misconduct “so infected the
trial with unfairness as to make the resulting conviction a denial of due process.” Id. at 181
(internal quotation marks and citation omitted). A prosecutorial misconduct claim is examined in
“light of the record as a whole” in order to determine whether the conduct “had a substantial and
injurious effect or influence” on the jury’s verdict. See Brecht, 507 U.S. at 638. A “reviewing
court must examine the prosecutor’s offensive actions in context and in light of the entire trial,
assessing the severity of the conduct, the effect of the curative instructions, and the quantum of
evidence against the defendant.” Moore v. Morton, 255 F.3d 95, 107 (3d Cir. 2001).6 Here, Mr.
Choi has failed to raise a colorable prosecutorial misconduct claim.
Mr. Choi’s claim that the prosecutor impermissibly invoked religion in his summation is
not substantial. In reference to the safety feature on the Suh garage door, Edith Ciampo’s
The Appellate Division cited only state court cases. (Dkt. No. 10-3 at p. 18) Their requirements,
however, parallel those of the federal cases cited in text, above.
6
25
discovery of the gun, and the engagement of the safety catch on the gun, the prosecutor used the
expression “thank God.” (See Did. No. 10-1 at p. 62-63.) Common sense suggests that this is a
routine figure of speech, not an attempt to invoke the jurors’ religious beliefs or awaken sectarian
prejudices. See Galberth v. Standifird, No. 11-0795, 2012 WL 393639, at *8 (W.D. Okia. Jan.
17, 2012) (prosecutor thanking God did not amount to prosecutorial misconduct as it was a
figure of speech as opposed to an attempt to convey a religious doctrine to the jury); Sechrest v.
Baker, 816 F. Supp. 2d 1017, 1055 (D. Nev. 2011) (comments of prosecutor of “thank the Good
Lord,” “by God,” and “out of the mouths of babes” were figures of speech and did not convey
any religious meaning nor summon religious authority for his position such that they did not
constitute unconstitutional prosecutorial misconduct).
The remaining summation issues are likewise insubstantial. Mr. Choi’s criticisms of the
summation may fairly be characterized as a list of quibbles. In any event, however, these alleged
misstatements could not have had a substantial and injurious effect on the jury’s verdict.
First, the jury was specifically instructed that:
Regardless of what counsel may have said in recalling the evidence
in this case, it is your recollection of the evidence that should
control you and guide you as judges of the facts. Arguments,
statements, remarks, openings and summations of counsel are not
evidence and must not be treated as evidence by you.
Although the attorneys may have pointed out what they thought
important in this case, you must rely solely upon your
understanding and recollection of the evidence that was admitted
during the trial.
(Dkt. No. 10-21 at p. 34.) Indeed, the jury was instructed that the comments of the attorneys were
not law and that evidence is the testimony they have heard from the witness stand and the
exhibits that are marked into evidence. (See Dkt. No. 10-21 at p. 7.) Further, the jury was
instructed that any statements by the attorneys about the content of the law must be disregarded
26
by the jury if they conflict with the judge’s charge. (See id. at p. 6-7.) The jury was instructed
that the burden of proving each element of the charge beyond a reasonable doubt is with the
State and never shifts to the defendant. (See id. at p. 33.) The judge further defined to the jury
what constitutes reasonable doubt. (See id.) Finally, the judge instructed the jury that “[i]t is not
the duty or the obligation of a defendant in a criminal case to prove his innocence or to offer any
proof relating to his innocence.” (Id.) The jury was also instructed that Mr. Choi has a
constitutional right to remain silent and that they “must not consider for any purpose or in any
manner in arriving at [their] verdict the fact that Mr. Choi did not testify.” (Dkt. No. 10-22 at p.
5.) The jury is presumed to have followed these instructions. See, e.g., Weeks v. Angelone, 528
U.S. 225, 234 (2000).
Prejudice, moreover, is lacking. This was not a weak case. The evidence included Mr.
Choi’s statements to police about his knowledge and actions on the night of the murder, in which
he admitted that the other culprits were carrying weapons and intended to do a robbery. A
vehicle matching Mr. Choi’s Chevy Blazer was spotted at the crime scene. The evidence
produced at trial included Mr. Choi’s DNA, which was found on a cigarette near the crime scene.
Setting aside any failure to exhaust state remedies, Mr. Choi is not entitled to federal
habeas relief on this claim of prosecutorial misconduct in summation because he has failed to
raise a colorable argument.
D. Claim IV
—
Inadequate Voir Dire
In Claim IV, Mr. Choi argues that the trial court conducted inadequate voir dire of
prospective jurors. Choi states that his case once appeared on the “America’s Most Wanted”
television program, and that it would have been helpful to know if the prospective jurors had
seen it. Respondent claims that this claim is procedurally defaulted because Choi did not raise it
27
in his petition for certification to the New Jersey Supreme Court on direct appeal. For the reason
stated above, I will bypass the exhaustion!default issue and address the merits.
In denying this claim on direct appeal, the Appellate Division stated as follows:
Defendant next contends that the trial judge did not conduct an
adequate voir dire of the potential jurors. Defendant maintains that
the judge erred because he did not question the prospective jurors
about the television programs that they watch or materials that they
read. Defendant asserts that this was “especially problematic”
because Usung’s murder was featured on the “America’s Most
Wanted” television program.
We are satisfied, however, that the judge’s voir dire in this matter
was thorough and the omitted questions did not prevent the
selection of a fair and impartial jury. The offenses at issue here
occurred more than ten years before defendant’s trial. The
“America’s Most Wanted” program about this case was broadcast
about nine years prior to the trial. Moreover, the trial judge asked
whether any potential juror had read about the case or heard about
it on television. The judge also asked the potential jurors whether
there was any reason why they could not serve on the jury. We
must assume that the prospective jurors would have informed the
judge if they had seen a television program about this matter.
(Dkt. No. 10-3 at p. 19-20).
The Fourteenth Amendment guarantees each criminal defendant the right to a trial by an
impartial jury free of outside influences. See Sheppard v. Maxwell, 384 U.S. 333, 362 (1966).
When a defendant challenges voir dire procedures, the issue is whether the trial court’s failure to
ask the potential jurors a particular question rendered the trial fundamentally unfair. See Mu ‘A’Iin
v. Virignia, 500 U.S. 415, 426 (1991). As one court has noted:
Prejudice can be presumptive or actual. Foley, 488 F.3d at 387.
“Presumptive prejudice from pretrial publicity occurs where an
inflammatory, circus-like atmosphere pervades both the courthouse
and the surrounding community” and “is rarely presumed.” Id. In
the absence of presumed prejudice, “the trial court has a
responsibility to confront the fact of the publicity and determine if
the publicity rises to the level of ‘actual prejudice.” Ritchie v.
Rogers, 313 F.3d 948, 962 (6th Cir.2002). “[A] searching voir dire
28
of the prospective jurors is the primary tool to determine if the
impact of the publicity rises to th[e] level” of actual prejudice. Id.
At voir dire, the court must examine the jurors’ statements to
determine if there is a community-wide sentiment against the
defendant; however, “[n]egative media coverage by itself is
insufficient to establish actual prejudice.” Foley, 488 F.3d at 387.
When evaluating jurors, “mere prior knowledge of the existence of
the case, or familiarity with the issues involved, or even some
preexisting opinion as to the merits, does not in and of itself raise a
presumption ofjury taint....” DeLisle v. Rivers, 161 F,3d 370, 382
(6th Cir.1998). Rather, “[t]he relevant question is ‘did [the] juror
swear that he could set aside any opinion he might hold and decide
the case on the evidence, and should the juror’s protestation of
impartiality have been believed.’ “Foley, 488 F.3d at 387 (second
alteration in original) (quoting Patton v. Yount, 467 U.S. 1025,
1036, 104 5. Ct. 2885, 81 L. Ed. 2d 847 (1984)). If a biased juror
was seated who should have been dismissed for cause, we must
reverse the conviction. Hughes v. United States, 258 F.3d 453, 463
(6th Cir.2001).
Campbell v. Bradshaw, 674 F.3d 578, 593-94 (6th Cir. 2012). Furthermore, as the United States
Supreme Court has noted, wide discretion is:
granted to the trial court in conducting voir dire in the area of
pretrial publicity and in other areas of inquiry that might tend to
show juror bias. Particularly with respect to pretrial publicity, we
think this primary reliance on the judgment of the trial court makes
good sense. The judge of that court sits in the local where the
publicity is said to have had its effect and brings to his evaluation
of any such claim his own perception of the depth and extent of
news stories that might influence a juror. The trial court, of course,
does not impute his own perceptions to the jurors who are being
examined, but these perceptions should be of assistance to it in
deciding how detailed an inquiry to make of the members of the
jury venire.
Mu ‘Miii, 500 U.S. at 426.
Prejudice is not presumed here; Mr. Choi must demonstrate actual prejudice. His claim,
boiled down, is that it was not enough to ask the jurors whether they had seen anything about the
case “on television”; due process, he contends, required the trial judge to invoke a nine-year-old
29
“America’s Most Wanted” episode by name. Needless to say, there is no United States Supreme
Court case that clearly and definitively creates such an obligation.
Mr. Choi does not present a colorable claim as to this fairly discretionary matter. The trial
judge asked the prospective jurors whether they had heard anything about this case in the
newspapers or on television. (See Dkt. No. 10-13 at p. 20.) Such a question adequately addresses
Mr. Choi’s underlying concern about exposure to pretrial publicity. And memories were indeed
jogged by voir dire; a few prospective jurors indicated that they had previously heard about this
case. (See Id. at p. 29, 32, 39.) The voir dire was adequate to uncover prior exposure to the case,
through America’s Most Wanted or otherwise, and it did not result in an unfair trial.
This habeas claim will be denied.
E. Claim V Demonstration of Gun Being Racked and Dummy Bullet Being Elected was
Inflammatory
—
In Claim V, Mr. Choi argues that the trial court erred in permitting a ballistics expert to
demonstrate the gun being racked and a dummy bullet being ejected. The demonstration, he says,
unfairly prejudiced the jury.
Once again, respondent points out that the claim is unexhausted and procedurally
defaulted because Mr. Choi failed to include it in his petition for certification to the New Jersey
Supreme Court on direct appeal. Once again, I bypass exhaustion issues and examine the merits.
And once again, I find that Mr. Choi has failed to state a colorable claim.
On direct appeal, the Appellate Division analyzed this claim as follows:
Defendant further contends that the judge erred by allowing the
State to present a demonstration of how the bullets found in the
garage were ejected from the gun. Defendant asserts that the
demonstration was inflammatory. We disagree.
As we stated previously, after the robbery and murder, the police
found two bullets on the floor of the Suh garage. Michael testified
30
that one of the two intruders aimed a gun at him and he heard two
clicking sounds. The demonstration was intended to show the
jurors how the bullets could be ejected from the weapon, and to
allow them to hear the sounds that would accompany the ejection
of the bullets. There was nothing inflammatory about the
demonstration. In our view, the judge did not abuse his discretion
by allowing the introduction of this demonstrative evidence.
(Dkt. No. 10-3 at p. 20.)
An erroneous evidentiary ruling is not itself grounds for habeas relief. To rise to the level
of a constitutional violation, a state court’s evidentiary decision must have been so arbitrary or
prejudicial that it rendered the trial fundamentally unfair, thereby violating a petitioner’s due
process rights. See Romano v. Oklahoma, 512 U.S. 1, 12—13, 114 S. Ct. 2004, 129 L. Ed. 2d 1
(1994); see also Keller v. Larkins, 251 F.3d 408, 413 (3d Cir.2001) (noting that to show that an
evidentiary error rises to the level of a due process violation, a petitioner must show “that it was
of such magnitude as to undermine the fundamental fairness of the entire trial”). The United
States Supreme Court has “defined the category of infractions that violate ‘fundamental fairness’
very narrowly.” Dowling v. United States, 493 U.S. 342, 352, 110 5. Ct. 668, 107 L. Ed. 2d 708
(1990).
As implied by the Appellate Division’s discussion, the demonstration was not gratuitous.
It was permitted so that the jurors (who were not necessarily familiar with firearms) could see
and hear the bullets being ejected from the firearm. The demonstration related directly to
relevant issues at trial: for example, Michael Usung’s testimony about hearing the clicking of the
gun, and the recovery of two ejected bullets. The state court’s evidentiary ruling did not
contravene any United States Supreme Court authority. Nor was it so arbitrary and prejudicial so
as to render Mr. Choi’s trial fundamentally unfair. Accordingly, this claim will be denied.
31
F. Claim VI
Ineffective Assistance of Counsel for Failing to Advise of Right to Testify
In Claim VI, Mr. Choi argues that he received ineffective assistance of counsel when his
trial attorney failed to advise him of his right to testify at a suppression hearing and at trial. The
last reasoned decision on this claim was that of the Appellate Division on appeal from the denial
of PCR:
A claim that a defendant was denied the effective assistance of
counsel as guaranteed by the Sixth Amendment to the United
States Constitution is considered under the test established in
Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed.
2d 674 (1984). In order to prevail on the claim, a defendant first
must show that his attorney’s handling of the matter “fell below an
objective standard of reasonableness.” Id. at 687—88, 104 S. Ct. at
2064, 80 L. Ed. 2d at 693. A defendant also must show that there
exists a “reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding would have been
different.” Id. at 694, 104 S. Ct. at 2068, 80 L. Ed. 2d at 698. Our
Supreme Court has adopted this test for evaluating ineffectiveassistance-of-counsel claims raised under our State Constitution.
State v. Fritz, 105 N.J. 42, 58 (1987).
Here, defendant argues that his trial attorney was deficient because
he failed to advise him of his right to testify during the suppression
hearing, as well as during the trial. We disagree. The record shows
that at the suppression hearing, defendant’s attorney stated that,
with the assistance of an interpreter, he had discussed with
defendant whether he would testify. Counsel informed the court
that defendant had decided he would “rather rely” on the legal
arguments that counsel would make, based on the record that the
State had presented.
The record also shows that during the trial, the court asked
defendant whether he wished to testify, and counsel informed the
court that he had discussed the matter with defendant and
defendant had chosen not to testify. Defendant said that this was
correct. Moreover, defendant and counsel completed a waiver
form, in which counsel stated that he had advised his client of his
right not to testify and his right to have the court “so inform the
jury.” In addition, the court reviewed the jury charge with
defendant, which states that defendant has the right to testify but is
not required to do so. Thus, the record establishes that defendant’s
32
attorney advised defendant of his right to testify at the suppression
hearing and at trial, and defendant elected not to do so.
(Dkt. No. 10-8 at p. 8-10.)
In Strickland v. Washington, 466 U.S. 668 (1984), the Supreme Court articulated the test
for demonstrating an ineffective assistance of counsel claim. It has two parts.
First, the petitioner must show that counsel’s performance fell below an objective
standard of reasonableness. See id. at 688; see also Ross v. Varano, 712 F.3d 784, 798 (3d Cir.
2013). To do so, the petitioner must identify particular acts or omissions that were not the result
of reasonable professional judgment. See Strickland, 466 U.S. at 690. The federal court must
determine whether, in light of all of the circumstances, the identified acts or omissions fell
outside the wide range of professional competent assistance. See Id.
Second, the petitioner must affirmatively demonstrate prejudice. “Prejudice” means that
“there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different. A reasonable probability is a probability sufficient to
undermine confidence in the outcome.” See id. at 694; see also McBride v. Superintendent, SCI
Houtzdale, 687 F.3d 92, 102 n.1 1 (3d Cir. 2012).”With respect to the sequence of the two
prongs, the Strickland Court held that ‘a court need not determine whether counsel’s performance
was deficient before examining the prejudice suffered by the defendant as a result of the alleged
deficiencies.... If it is easier to dispose of an ineffectiveness claim on the ground of lack of
sufficient prejudice, which we expect will often be so, that course should be followed.” Rainey
v. Varner, 603 F.3d 189, 201 (3d Cir. 2010) (quoting Strickland, 466 U.S. at 697).
Finally, on habeas review, it is not enough that a federal judge would have found counsel
ineffective. The judge must find that the state court’s resolution of the issue was unreasonable, a
higher standard:
33
The pivotal question is whether the state court’s application of the
Strickland standard was unreasonable. This is different from
asking whether defense counsel’s performance fell below
Strickland’s standard. Were that the inquiry, the analysis would be
no different than if, for example, this Court were adjudicating a
Strickland claim on direct review of a criminal conviction in a
United States district court. Under AEDPA, though, it is a
necessary premise that the two questions are different. For
purposes of § 2254(d)( 1), an unreasonable application of federal
law is different from an incorrect application of federal law. A
state court must be granted a deference and latitude that are not in
operation when the case involves review under the Strickland
standard itself.
Harrington, 562 U.S. at 101 (internal quotation marks and citation omitted; emphasis in
original).
The state court correctly articulated the Strickland standard and reasonably applied it to
the facts of Mr. Choi’s case. This is far from a silent record. During the suppression hearing,
defense counsel stated on the record that he had, with the assistance of an interpreter, discussed
with Mr. Choi whether he would like to testify. (See Dkt. No. 10-12 at p. 2.) Counsel represented
that Choi had “decided he would rather rely on the legal arguments [counsel was] going to make
based on the evidence the State presented.” (Id.) The only evidence of record, then, indicates that
counsel informed Mr. Choi of his right to testify at the suppression hearing, and that Choi
decided not to do so. The state court was entitled to treat those binding, on-the-record
representations as dispositive.
As for Mr. Choi’s right to testify at trial, the record discloses the following. After the
prosecution finished its case, the following colloquy took place between the Court; Brian J.
Neary, Esq. and F. Jon lannaccone, Esq., who were Mr. Choi’s trial counsel; and Mr. Choi
himself:
THE COURT: Mr. Neary, what is defense going to do? Is he
going to testify or not? I gave the form earlier to Mr. lannaccone.
34
MR. TANNACCONE: We’ve discussed this with Mr. Choi. It is
Mr. Choi’s decision not to testify. Is that correct, Mr. Choi?
THE DEFENDANT: Yes.
THE COURT: He answered in English.
THE COURT: All right. Mr. Neary, did you fill out the form?
MR. NEARY: Mr. lannaccone is doing it right now.
THE COURT: It doesn’t look to me like he’s doing it.
MR. NEARY: He’s talking to the client.
THE COURT: I thought he did it before. You said he went over it
already.
MR. NEARY: The interpreter can only do one thing at a time.
THE COURT: Mr. lannaccone, you reviewed the defendant’s
election not to testify with Mr. Choi. What has he chosen to do?
MR. IANNACCONE: Mr. Choi has chosen not to testify. And
he’s also we’ve reviewed the form together. It is Mr. Choi’s
decision to have the instruction given to the jury regarding not
testifying. We do wish to have the instruction given and have the
form signed by Mr. Choi and myself.
THE COURT: Mr. Choi, you just heard the comments made by
Mr. lannaccone. I’m going to read a form to you again. It says,
“The defendant in this case, Jin Sig Choi, chose not to be a
witness. It is the constitutional right of a defendant to remain
silent. That should not in any way be held against him. I charge
you that you are not to consider for any purpose or in any manner
in arriving at your verdict the fact that the defendant did not testify,
nor should that fact enter into your deliberations or discussions in
any manner or at anytime. The defendant is entitled to have the
jury consider all of the evidence, and he is entitled to the
presumption of innocence even if he does not testify as a witness.”
Then there is a paragraph that says I, Jin Sig Choi, understand that
I have the right to have the above charge given to the jury.” Then it
says choose one or two. One says, “I have elected to have this
charge given to the jury.” And it says defendant’s signature. And
there is a signature on that line.
Is this the form you just signed, Mr. Choi.
THE DEFENDANT: Yes.
THE COURT: Is that your signature?
THE DEFENDANT: Yes.
THE COURT: Thank you, Mr. Choi. And then also, Mr.
lannaccone, it also says, “I hereby certify that I have advised my
client of his right not to testify and his right to have the Court so
inform the jury.” This is your signature, Mr. lannaccone?
MR. IANNACCONE: It is.
THE COURT: You want me to read this charge to the jury then?
—
35
MR. IANNACCONE: Yes. I do wish you to read that charge to
the jury. I did discuss with Mr. Choi his decision not to testify.
This was done with the aid of an interpreter at the jail.
THE COURT: Thank you very much.
(Dkt. No. 10-20 at p. 46-48.)
As the above colloquy discloses, Mr. Choi was informed of his right to testify, both orally
and in writing via a court form. Counsel in open court acknowledged his signature on the form,
which stated that he had advised Choi of his rights. Mr. Choi himself represented that he chose
not to testify, orally in open court. He did the same in writing, by signing the form. The state
court was entitled to credit these binding representations.
The state court did not unreasonably apply the standards of Strickland or unreasonably
find the facts when it found, based on the transcript, that counsel fully informed Mr. Choi of his
right to testify and that Choi freely chose not to do so. Mr. Choi has failed to show that he is
entitled to federal habeas relief on his claim that counsel was ineffective for failing to advise him
of his right to testify.
G. Claim VII Ineffective Assistance of Counsel for Failing to Challenge State’s
Translation of a Korean-Language Letter Written by Choi
—
In Claim VII, Mr. Choi asserts that his trial counsel was ineffective because he failed to
challenge the state’s translation of one word in a Korean-language letter that Choi wrote to Mr.
Park. Choi’s letter describes Chang’s purchase of a gun from Park. According to the state’s
English translation of the letter, Mr. Choi wrote that he “tested” the gun. According to Choi, the
proper translation is that he “touched” the gun:
By translating the sentence at issue as “I tested the gun with my
hand,” rather than “I touched the gun with my hand,” the
interpreter conveyed to the jury the idea that Mr. Choi was familiar
with guns, and expert enough to know how to test one. This could
have enhanced the prosecution’s efforts to portray Mr. Choi as a
36
dangerous and violent man, who was an active participa[nt] in the
crimes which occurred.
(Dkt.No. 1 atp.21.)
The last reasoned decision on this claim comes from the Appellate Division on appeal
from the denial of PCR:
Defendant also argues that his trial attorney was deficient because
he failed to retain an expert in the Korean language to challenge
the translation by the State’s expert witness of a letter that
defendant wrote to Park. Defendant claims that the State’s expert
incorrectly translated the letter as stating that he had “tested” the
weapon that Park sold to him and Jang. According to defendant,
the letter stated that he had only “touched” the weapon. In support
of this argument, defendant presented a certification from an
investigator in the Office of the Public Defender, who asserted that
he is fluent in the Korean language.
The PCR court correctly found no merit in this argument. The
mere fact that the letter may have been subject to different
interpretations does not mean that a jury would have accepted the
interpretation offered by defendant. Moreover, the evidence was
not material to the case. The State had presented the letter to show
that defendant was present when the gun used in the robbery was
purchased. Defendant admitted that fact when he gave his
statement to the investigators. Whether he tested the gun or merely
touched it had little bearing on whether he was, in fact, guilty of
the charged offenses, given the extensive evidence presented
concerning his involvement in the events of January 4, 1995.
(Dkt. No. 10-8 at pp. 10-11.)
The state court’s denial of this claim was not an unreasonable application of Strickland or
an unreasonable determination of the facts. Most pertinently, changing “tested” to “touched”
could not have changed the outcome of this case. The letter was properly admitted in evidence to
show that Mr. Choi was present when the gun was purchased. As noted by the Superior Court
during the PCR proceedings, there was plenty of other evidence linking Choi to the crimes
themselves: for example, Choi’s admissions to the police that he had discussions with the co
37
defendants, that he drove the car to pick up the co-defendants, that he knew they were armed,
and that he knew they intended to rob someone. Mr. Choi’s DNA was also found on a cigarette
near the crime scene.
The mistranslation of this single word, even if it could be proven, could not have
influenced the verdict. Accordingly, Mr. Choi fails to show that he is entitled to federal habeas
relief on this claim.
H. Claims VIII and IX PCR Court Erred in Failing to Conduct Evidentiary Hearing Before
Deciding Claims VI and VII
—
In Claim VIII, Mr. Choi argues that the PCR Court should have conducted an evidentiary
hearing on his claim (Claim VI) that trial counsel was ineffective tbr failing to advise him of his
right to testify at the suppression hearing and at trial. In Claim IX, Mr. Choi asserts that the PCR
court should have conducted an evidentiary hearing on his claim (Claim VII) that trial counsel
was ineffective for failing to retain an expert to rebut the State’s translation of the letter written
by him. The merits of the underlying ineffective assistance claims have already been discussed at
Parts IV.F and IV.G, supra. Here, I discuss only the alleged entitlement to an evidentiary
hearing.
In general, “the federal role in reviewing an application for habeas corpus is limited to
evaluating what occurred in the state or federal proceedings that actually led to the petitioner’s
conviction; what occurred in the petitioner’s collateral proceeding does not enter into the habeas
calculation.” Hassine v. Zimmerman, 160 F.3d 941, 954 (3d Cir. 1998); see also Lambert v.
Blackwell, 387 F.3d 210, 247 (3d Cir. 2004) (“[H]abeas proceedings are not the appropriate
forum for Lambert to pursue claims of error at the PCRA proceeding.”). Thus a prisoner’s claim
that the PCR court should have conducted an evidentiary hearing would not necessarily be
cognizable as a habeas claim at all. Accord Davis v. New Jersey, No. 12-5748, 2014 WL
38
2615657, at *17 (D.N.J. June 12, 2014) (petitioner fails to state a cognizable claim under section
2254 where he argues that PCR court erred in failing to conduct an evidentiary hearing);
Vreeland v. Warren, No. 11-5239, 2013 WL 1867043, at *4 n.2 (D.N.J. May 2, 2013).
Ineffective assistance of counsel, however, is sui generis. In many states—New Jersey is
one—ineffective assistance claims are almost always raised in post-conviction proceedings, not
on direct appeal. State v. Preciose, 129 N.J. 451, 459-61, 609 A.2d 1280, 1284-85 (1992); see
generally N.J. Ct. R. 3:22-2, 3:22-4. As to ineffective assistance claims, PCR is not a second,
redundant stage of review; it is ordinarily the prisoner’s one and only opportunity to pursue the
claim. That tips the equities. Cf Martinez v. Ryan,
—
U.S.—, 132 S.Ct. 1309 (2012) (where state
procedures dictate that claims of ineffective assistance be brought in post-conviction
proceedings, ineffective assistance of post-conviction counsel may constitute “cause” for
procedural default); Trevino v. Thaler,
—
U.S.—, 133 S.Ct. 1911 (2013) (rule in Martinez
applies, not only in states that categorically bar ineffective assistance claims on direct appeal, but
also in states where it is “virtually impossible,” as a practical matter, to pursue such claims
before the collateral review stage). By considering an ineffective assistance claim asserted in
PCR proceedings, the habeas court does not multiply proceedings or shift the focus from direct
appeal; it merely ensures that the prisoner’s ineffective assistance claim receives one round of
review. Cf Cox v. Horn, 757 F.3 d 113, 121-22 (3d Cir. 2014) (rule in Martinez was “crafted
to ensure that fundamental constitutional claims receive review by at least one court”).
Almost always, but not always. In rare cases, the trial record may furnish a sufficient basis for
consideration of an ineffective assistance claim on direct appeal. If so, full litigation of the ineffective
assistance claim on direct appeal may bar its consideration in later PCR proceedings. See State v.
McQuaid, 147 N.J. 464, 483-84, 688 A.2d 584, 594-95 (1997). Most commonly, however, a defendant
who attempts to raise an ineffective assistance claim on direct appeal will be directed to pursue the claim
in PCR proceedings. See, e.g., State v. Cortez-Morale, 2015 WL 3648727, at *4 (N.J. Super. Ct. App.
Div. 2015); State v. Cawley, 2015 WL 1540683, at *9 (N.J. Super. Ct. App. Div. 2015).
39
The evidentiary-hearing claims are bound up with the merits of the ineffective assistance
claims. I will therefore consider whether the state court’s denial of an evidentiary hearing on
Claims VI and VII entitles Mr. Choi to habeas relief. That issue is easily disposed of.
Claim VI (that trial counsel was ineffective for failing to advise Mr Choi of his right to
testify) did not require an evidentiary hearing. Counsel’s advice to Mr. Choi, the Court’s advice
to Choi, and Choi’s decision not to testify, appear on the face of the transcript. In addition, at
trial Choi and his counsel signed a court form to the same effect. That record does not pose any
significant issue of fact requiring an evidentiary hearing. See Part IV.F, supra.
Claim VII (that trial counsel was ineffective for failing to retain an expert to rebut the
State’s translation of Choi’s letter) likewise did not require an evidentiary hearing. As I found
above, we may assume arguendo that the translation proffered by Choi is correct. Nevertheless,
the difference between Choi s “testing” and “touching” the gun could not conceivably have
‘
affected the outcome. The purpose of the letter was to establish Choi’ s presence when the gun
was purchased; his involvement in the crime itself amply established by other evidence. Because
Choi is not entitled to relief even on his interpretation of the letter, no evidentiary hearing was
necessary. Afortiori, the state court, acting within its discretion, could permissibly have thought
so. See Part IV.G, supra.
Accordingly, Mr. Choi is not entitled to federal habeas relief on this claims that the PCR
court should have conducted an evidentiary hearing on two ineffective assistance claims. Claims
VIII and IX will be denied.
I.
Claim X New Jersey Rule 3:22-4 and 3:22-5 did not Preclude Trial Court From
Adjudicating Issues in PCR Petition
—
In Claim X, Mr. Choi argues that New Jersey Court Rules 3:22-4 and 3:22-5 did not
preclude the PCR court from adjudicating the merits of the issues he raised in his PCR petition.
40
Because the PCR court did adjudicate the merits of those claims, I find that this contention,
whatever its abstract merits, does not furnish a basis for federal habeas relief.
Rule 3:22-4 states as follows:
(a) First Petition for Post-Conviction Relief. Any ground for relief
not raised in the proceedings resulting in the conviction, or in a
post-conviction proceeding brought and decided prior to the
adoption of this rule, or in any appeal taken in any such
proceedings is barred from assertion in a proceeding under this rule
unless the court on motion or at the hearing finds:
(1) that the ground for relief not previously asserted could not
reasonably have been raised in any prior proceeding; or
(2) that enforcement of the bar to preclude claims, including one
for ineffective assistance of counsel, would result in fundamental
injustice; or
(3) that denial of relief would be contrary to a new rule of
constitutional law under either the Constitution of the United
States or the State of New Jersey.
A ground could not reasonably have been raised in a prior
proceeding only if defendant shows that the factual predicate for
that ground could not have been discovered earlier through the
exercise of reasonable diligence.
A denial of relief would be contrary to a new rule of constitutional
law only if the defendant shows that the claim relies on a new rule
of constitutional law, made retroactive to defendant’s petition by
the United States Supreme Court or the Supreme Court of New
Jersey, that was unavailable during the pendency of any prior
proceedings.
N.J. CT. R. 3:22-4.
Rule 3:22-5 states as follows:
A prior adjudication upon the merits of any ground for relief is
conclusive whether made in the proceedings resulting in the
conviction or in any post-conviction proceeding brought pursuant
to this rule or prior to the adoption thereof or in any appeal taken
from such proceedings.
N.J. CT. R. 3:22-5.
On appeal to the Appellate Division from the denial of his PCR petition, Mr. Choi argued
these two court rules did not bar him from litigating his two ineffective assistance of counsel
41
claims (Claims VI and VII in this petition) in PCR proceedings, because they could not have
been raised on direct appeal. (See Dkt. No. 10-6 at p. 37-39.) And of course it is true that, in
general, New Jersey procedure dictates that claims of ineffective assistance of counsel ordinarily
be asserted in PCR proceedings. See State v. Preciose, supra. As established above, however, the
state court did consider Claims VI and VII. It denied those claims, but it denied them on the
merits, not on grounds of default. As to Claim X, then, Mr. Choi does not set forth any plausible
assertion that his rights under the Constitution, laws or treaties of the United States were
violated. Claim X is therefore denied.
J. Certificate of Appealability
Pursuant to 28 U.S.C.
§ 2253(c), unless a circuit justice or judge issues a certificate of
appealability, an appeal may not be taken from a final order in a proceeding under 28 U.S.C.
§
2254. A certificate of appealability may issue “only if the applicant has made a substantial
showing of the denial of a constitutional right.” 28 U.S.C.
§ 2253(c)(2). “A petitioner satisfies
this standard by demonstrating that jurists of reason could disagree with the district court’s
resolution of his constitutional claims or that jurists could conclude the issues presented are
adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 327
(2003). I find that this standard is not met, and I will not order the issuance of a certificate of
appealability.
42
V.
CONCLUSION
For the foregoing reasons, Mr. Choi’s habeas petition will be denied. A certificate of
appealability will not issue. An appropriate order will be entered.
Dated: June 30, 2015
KE IN MCNULTY
United States District Judge
43
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