PEREZ v. D'ILIO
Filing
20
OPINION. Signed by Judge Madeline Cox Arleo on 8/20/2019. (JB, )
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
JOSE ANTONIO PEREZ,
Civil Action No.
16-4767(MCA)
Petitioner,
OPINION
V.
STEVEN D’ILIO and
THE A:TCRNEY GENERA: OF TEE
STA:E OF NEW JERSEY,
Respcndents.
MADELINE COX ARLEO,
District Judge
INTRODUCTION
I.
This matter has been opened to the Court by the pro
Petition pursuant
of
Jose Antonio
below,
to 28
Perez
U.S.C.
§ 2254
(“Petitioner”)
the Court will deny the
.
(FCF No.
For the
1
se
(“Petition”))
reasons explained
Petition with prejudice and will
deny a certificate of appealability.
II.
FACTUAL BACKGROUND
& PROCEDURAL HISTORY
A. Factual Background
After extensive review of the
this case arises,
will
and to give context to this Opinion,
summarize briefly the
herein.
In doing
sizeable record from which
so,
the Court
facts pertinent to the analysis
the Court relies upon the
state courts’
fact recitations.1 See State v.
5431323,
No.
at *1
(N.J.
Super.
Perez,
Ct. App.
No.
Div.
A—4031-12T1,
Oct.
25,
2014 WL
2014);
ECF
10—11 at 4.
Petitioner and nine co-defendants were members of a gang
known as the Latin Kings.
Co-defendant Michael Rornero held a
1998.
Latin Kings meeting at his Jersey City home on June 29,
a drive—by shooting at Romero’s aoartment compex
The prior day,
1998
had occurred,
presumably in retaliation for a June 28,
street fight.
Romero believed he was the drive—by’s intended
target.
He wanted Latin Kings to retaliate by Kidnapping and
killing those responsible.
(ECE No.
10-7 at 10—11.)
Latin Kings gang members picked up Omar 4. Morante
Juan Cortes
11—12.)
(“Cortes”)
Jimmy Cabrera
Romero’s house.
(Id.
,
and Omar D. Morante
On June 29,
(“Omar W.”)
(“Omar D.”)
.
(Id.
at
also attended the meeting at
(“Cabrera”)
at 12j2
Pursuant to 28 U.S.C. § 2254(e) (1), “iJn a proceeding
instituted by an application for a writ of habeas corpus by a
person in custody pursuant to the judgment of a State court, a
determination of a factual issue made by a State court shall be
The applicant shall have the burden of
presumed to be oorreot.
rebutting the presumption of correctness by clear and convincing
1
evidence.”
The Appellate Division’s opinion during direct appeal does not
specify whether Omar D., Omar W., Cabrera, and Cortes were
atin Kings or were members of a rival gang. The
members of
court’s opinion (ECF No. 10—7 at 11—12) suggests they were a
“special problem” to Latin Kings. This raises the possibility
that they may have been members of Latin Kings, causing internal
2
2
David V.artinez drove Edwin Rivera’s
After the meeting,
Bronco,
Omar W.
Morante
Miguel Torres,
with Rivera,
car,
Jimmy Cabrera,
(“Omar 0/’)
(Omar is
Luis xodriguez,
with Jesus Rodriguez,
and Sfand Rajabzaden as passengers.
While they were stopped at a tollbooth,
(Id.
Omar W.
permission to leave the car to use the bathroom.
at 12-13.)
received
Instead,
he
asked someone to call the
went to a nearby Turnpike office,
and escaped.
and
Juan DeJesus drove
The group headed to Branch Brook Park in Newark.
State Police,
,
Luis Nanso drove his
and Petitioner as passengers.
Jesus Rodriguez’s vehicle,
Edwin Diaz,
Morante
Omar 0.
with Michael Romero,
twin brother)),
as passengers.
(“Ornar Wi’)
(“Cortes”)
Juan Cortes
Cortes was subsequently released.
Co
defendants concluded it was too risky to kill Cortes because he
had been seen by toll collectors with some of them during the
stop.
(Id.
at 9,
Brook Park,
15.)
and Cabrera were taken to Branch
Omar D.
where they were strangled to death and left lying
face down in the water.
(Id.
at 9.)
B. Procedural History
Following the
and Cabrera;
and
(I)
kidnappings of Omar 0.,
(2) murders of Omar W.
Omar W.,
and Cabrera,
Cortes,
ten co
such as the drive—by at Romero’s
strife to that organization
apartment. Their precise gang affiliation is unclear from the
record, but it is not dispositive of any of the issues in this
Opinion. They were all targeted victims of the crimes giving
rise to the instant matter, no matter their affiliation.
—-
3
defendants were charged with:
four courts of second—degree
four counts of first—degree
conspiracy to commit kidnapping;
four counts of second-degree conspiracy to commit
kidnapping;
murder;
two counts of murder;
and
two counts of felony murder;
two counts of attempted murder.
10—li at 4;
(ECE No.
ECF No.
lu—I.)
Six of the ten co-defendants pled guilty.
2014
Perez,
Perez,
at *1;
WL 5431323,
10—11 at 4;
ECF NO.
2014 WL
at *1.
5431323,
Petitioner and three others were tried before a jury
between January 24 and March 17,
and attempted murder of Omar W.
eighteen)
.
Cabrera,
Omar 0.,
and fifteen,
Omar W.
respectively);
(counts two,
restraint of Cortes
sixteen)
seven,
and Cortes
seventeen,
(counts one,
kidnapping of Omar D.,
and twelve,
eleven,
six,
Cabrera,
respectively)
and
criminal
;
(a lesser—included offense of count
(counts three,
respectively)
;
felony murders of Omar D.
(ECE’ Nos.
conspiracy to murder
second—degree conspiracy to murder Omar D.
;
•Dmar W.,
and Cortes
Omar W.,
(count
(counts fourteen arid
and Cortes
Petitioner was convicted of:
11—25.)
—
(counts nine and five)
mcraers of Cabrera and Omar 0.
;
10—24
kidnapping of Cortes
Petitioner was acquitted of:
sixteen)
(ECF Nos.
2000.
eight,
thirteen,
murder of Omar D.
and Cabrera
10—11 at 5 and 10—2;
ECF No.
Cabrera,
and
(court four)
;
and
(counts five and ten)
10—1.)
Petitioner was sentenced on April 5,
4
,
2000.
(ECF No.
11-26.)
two consecutive forty—year sentences for the first—
He received:
degree murder and felony murder convictions
ten)
,
(counts four and
with an eighty—five percent period of parOle
two concurrent thirty—year sentences for
ineligibility;
(counts two and twelve),
kidnapping
parole;
eighty—five percent without
and three concurrent twenty—year sentences
f0r
(counts
counts of conspiracy to murder and conspiracy to kidnap
thirteen,
and seventeen)
fifteen,
ineligibility on each.
Nanso,
Romero,
,
with ten years of parole
The remaining convictions merged.
(Ibid.)
and Petitioner filed notices of
Rodriguez,
appeal on or about September 13,
In a March
2000.
2005
8,
the Appellate Division affirmed
unreported decision,
Petitioner’s conviction and remanded for resentencing with
respect to application of the No Early Release Act
N.J.
Stat. Ann.
§ 2C:43—7.2.
(Id.
at 7;
ECF No.
(“NER]-\”)
10—7 at 95.)
The
New Jersey Supreme Court denied certification to the foursome on
September 23,
2005.
(ECF NO.
10—li at 7.)
2006.
Petitioner filed his first PCR petition on April 3,
(ECE Nos.
issues:
10—8,
(1)
10—9,
and 10—10.)
He raised the following
ineffective assistance of counsel
10—8 at 8—11;
ECF No.
10—10 at 8—11);
from the prosecutor’s summation
10—10 at 12—13);
(3)
(2)
(ECF No.
(“IAC”)
(ECF No.
fair trial deprivation
10—8 at 12—13;
ECF No.
due process deprivation from trial court’s
failure to address juror’s prayer meeting and expert testimony
skepticism
at 14—15)
and
10—10 at 13—14);
(ECE No.
;
(5)
cumulative error
the Honorable Peter V.
Ryan,
J.S.C.,
written opinion dated January 7,
Nos.
at 15)
11-28,
(id.
After
11—29,
and 11—30),
in an order and lengthy
2013,
denied the PCR petitions
Rodriguez,
Manso,
of co-defendants Romero,
(id.
11-27,
(ECF Nos.
evidentiary hearings
excessive sentence
(4)
and Petitioner.
(Ec
10—11 and 10—12.)
On or about April 29,
appeal of PCR denial.
issues:
2013,
Petitioner filed a notice of
10-13.)
(ECF No.
He raised the following
PCR denial should be reversed because trial counsel
(1)
did not advise Petitioner of his right to testify;
and
(2)
PCR
denial violated Petitioner’s right to effective assistance of
counsel.
Perez,
2014 WL 5431323,
at *1.
On October 28,
2014,
the
Appellate Division affirmed Judge Ryan in a written opinion.
(Ibid.)
On May 22,
certification.
State v.
(ECF No.
denied PCR.
Perez,
2015,
On December 9,
petition.
the New Jersey Supreme Court denied
2015,
10—18.)
(Ibid.)
115 A.2d 832
(N.J.
2015)
Petitioner filed a second PCR
On July 18,
2016,
the state court
Petitioner did not appeal the denial of his
second PCR petition.
Petitioner executed his § 2254 petition on July 29,
(ECF No.
1 at 20—21.)
The Clerk’s Office of this Court received
and docketed it on August 4,
grounds for relief:
2016.
(1)
2016.
(ECF 1.)
He raises eight
trial counsel error in denying
6
Petitioner’s notion for a mistrial with respect to prosecutor’s
improper and prejudicial statements made to the jury during
1 at 7);
(ECF No.
summation
at 8);
(id.
juror misunderstanding of
requiring that Petitioner’s sentence be
reasonable doubt,
vacated
(2)
trial court error in failing to excuse a
(3)
juror who “expressed feelings of tear and canger as a result of
being followed by certain persons on a lunch break and because
this was discussed with other jurors”
(id.
(4)
at 9);
trial
court error in denying Petitioner’s mction for acquittal at the
conclusion of the State’s case as to the kidnapping counts of
the indictment
at 10);
(id.
(5)
Petitioner’s conviction and
sentence for felony murder should be vacated and dismissed
at 10—il)
;
(6)
(Id.
erroneous and prejudicial jury instruction on
felony murder based on failure to instruct on affirmative
defenses
(Id.
at 11);
(7)
trial court abuse of discretion in
imposition of consecutive sentences for murder and felony murder
(Id.
at 11);
and
(8)
excessive sentence based on disparity
between Petitioner’s and co—defendants’
On October 4,
9),
III.
2017,
sentences.
(Id.
Respondents filed an answer
to which Petitioner filed a reply.
(ECF No.
at 12.)
(ECF No.
16.)
SThNDAPD OF REVIEW
Under 28 U.S.C.
§ 2254 (a),
the district court “shall
entertain an application for a writ of habeas corpus
[o]n behalf
of a person in custody pursuant to the judgment of a State court
7
only on the ground that he is in custody in violation of the
Constitution or laws or treaties of the United States.” A habeas
petitioner has the burden of establishing his entitlement to
relief for each claim presented in his petition.
v.
Richter,
634,
641
562 U.S.
(2003)
86,
98
(2011);
Price v.
See Ha rringt on
538 U.S.
Vincent,
District courts must attorci great deference to
.
the determinations of the state trial and appellate courts.
Renico v.
Left,
559 U.S.
766,
773
See
(2010)
Where state courts have adjudicated a claim on the merits,
the district court shall not grant an application for a writ of
habeas corpus unless the state court adjudication:
(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 the
State court proceeding.
28 U.S.C.
112,
114
§ 2254(d)(l)—(2).
(3d Cir.
2015)
See Conover v. Main,
(citing 28 U.S.C.
601 F. App’x
§ 2254(d)).
Federal law is “clearly established” for these purposes
where it is clearly expressed in “only the holdings,
as opposed
to the dicta” of the opinions of the United States Supreme
Court.
See Woods v.
Donald,
135 5.
Ct.
1372,
1376
(2015)
A decision is “contrary to” a Supreme Court holding within
the meaning of § 2254(d) (1)
if the state court “contradicts the
8
governing law set forth in
[the Supreme Court’sJ
cases” or if it
“confronts a set of facts that are materially indistinguishable
from a decision of th[e Supreme]
at a
06
[different]
Court and nevertheless arrives
result.” Williams v.
Taylor,
529 U.S.
362,
405-
(2000)
Under § 2254(d) (fl’s “‘unreasonable application’
clause,
a
federal habeas court may grant the writ if the state court
identifies the correct governing legal principle from th{e
Supreme]
Court’s decisions but unreasonably applies that
principle to the facts of the prisoner’s case.” Williams,
U.S.
at 413. With regard to § 2254(d) (1),
a federal court must
confine its examination to evidence in the record.
Pinholster,
563 U.S.
170,
and review under §
is limited to the record that was before the state court
that adjudicated the claim on the merits.
U.S.
See Cullen v.
(2011)
180—81
Petitioners carry the burden of proof,
2254(d)
529
at 100.
See Harrington,
562
“When reviewing state criminal convictions on
collateral review,
federal judges are required to afford state
courts due respect by overturning their decisions only when
there could be no reasonable dispute that they were wrong.” Id.
at 102—03. where a petitioner challenges an allegedly erroneous
factual determination of the state courts,
“a determination of a
factual issue made by a State court shall be presumed to be
correct
[and the]
applicant shall have the burden of rebutting
9
the presumption of correctness by clear and convincing
evidence.” 28
u.s.c.
§ 2254 (e) (1).
under these standards,
the relevant state court decision
that is appropriate for federal habeas corpus review is the last
reasoned state court decision.
289—90
IV.
See Bond v.
Beard,
539 F.3d 256,
Cir. 2008)
(3d
ANALYSIS
A. Ground One:
Prosecutor’s Prejudicial Summation Comments
Ground One alleges that the trial court erred when it
denied Petitioner’s motion for a mistrial that he filed as to
the prosecutor’s supposedly improper and prejudicial summation
comments.
(ECE No.
1 at 7
(“Mistrial claim”).)
claim contends that the prosecutor:
counsel
The Mistrial
unfairly criticized defense
(“Counsel Criticism Comment”); and improperly referred
to a witness’s courage on the stand
Counsel Criticism Comment:
(“Witness Courage Comment”).
In summation,
the prosecutor
referred to the summation claim by Romero’s counsel that an
investigator had coached defendant David Martinez to implicate
defendant Charles Byrd by repeatedly referring to his chin and
stroking it
29;
ECE No.
(an allusion to Byrd’s nickname).
11—19 at 29.)
(ECF No.
10—7 at
The prosecutor pointed out that there
was no evidence to support that theory,
stating:
Counsel yesterday took some liberties.
not saying they did it wrong, they’re
entitled to tell their version of the
10
I’m
evidence, but they said some things that
were not accurate. They’re allowed to tell
you what they think the evidence is, but
what they think the evidence is doesn’t
count. Vqhat counts is what the witnesses
said during that period.
They said several things. I wrote them down.
During that time, [Romero’s counsel] said
police officers
Lonnie Melendez said the
said, chin, can you help us, chin, my shinny
it was
chin, chinny chin (demonstrating)
story, it was amusing. It’s not
a wonderful
part of the case. There’s no evidence
anybody says that.
.
.
.
——
His job is to challenge the State’s
evidence. His job is to get his client off,
but when he makes up something like that,
somebody [in the jury room] has got to
say, time out, that’s a statement of a
defense attorney. He’s not doing anything
wrong, he’s legally entitled to do that, but
that’s not your tools.
(ECE No.
11—20 at 15—16.)
Defense counsel objected.
Lester,
Honorable Betty J.
objections outright.
Criticism Comment
his client off”
However,
——
—
(ECF No.
11—20 at 53—54.)
The
did not reject the defense’s
J.S.C.
(Judge Lester agreed that the Counsel
i.e., that defense counsel’s job was “to get
(ECE No.
was improper.
the judge found that,
in context,
10—7 at 30,
32.)
it was not so
egregious as to deprive any defendant of a fair trial.
“The
prosecutor did not disparage defense counsel or attempt to
elevate his own position.”
(Ibid.)
these curative instructions:
11
Nevertheless,
she issued
Mr. Bogdanski commented it is also a defense
attorney’s job to get his client off. This
is not accurate and should not be considered
by this jury. It is not the job of defense
counsel to get their clients off. :n other
words, this remark was improper, it
represents a misstatement of the defense
attorney’s position in the trial of a
His duty is to see to it
criminal case
that the lawful rights and privileges of an
accused dLC auL lliVnced dnd th0t he is not
convicted except on legal evidence and due
process of law. This is the role of defense
counsel.
.
.
.
The jury is, therefore, advised they are to
disregard that comment by Mr. Bogdanski. It
was an improper comment, and it should play
no role in your deliberations.
(ECE No.
11-20 at 53—54 and 58—60;
LOF No.
11—21 at 4—17 and
37.)
Witness Courage Comment:
During summation,
the prosecutor
commented on the “courage and oommitment to human life” that
Juan DeJesus showed when he took the witness stand:
For him to take the witness stand showed a
respect for human life, it showed courage.
He knows firsthand what those men over there
are capable of. He knows just what they can
atin King
do in the drop of a hat for
reasons. You can be ta
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