PIERRE-LOUIS v. THE ATTORNEY GENERAL OF THE STATE OF NEW JERSEY et al
Filing
17
OPINION. Signed by Judge Madeline Cox Arleo on 9/28/2021. (ams, )
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
FEDNER PIERRE-LOUIS,
Civil Action No. 18-5614 (MCA)
Petitioner,
OPINION
v.
THE ATTORNEY GENERAL OF THE
STATE OF NEW JERSEY, CHRIS
PORRINO, et al.,
Respondents.
This matter has been opened to the Court by Petitioner Fedner Pierre-Louis’ (“Petitioner”
or “defendant”) filing of a Petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254.
Having reviewed the Petition, Respondent’s answer, Petitioner’s traverse, and the relevant
record, the Court denies the Petition for the reasons stated in this Opinion and also denies a
certificate of appealability (“COA”).
I.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY 1
In December 2004, Petitioner Fedner Pierre-Louis was convicted by a jury of aggravated
manslaughter, robbery, felony murder, unlawful possession of a firearm, and possession of a
firearm for an unlawful purpose. The charges related to the killing of Dr. Jeffrey Perchick on
March 1, 2002, in the parking lot of the Wyndham Hotel in Elizabeth, New Jersey. See State v.
Pierre-Louis, 216 N.J. 577, 578–79 (2014).
1
The factual background is taken from the state court record, including the New Jersey
Appellate Division’s opinion denying Petitioner’s direct appeal, the New Jersey Supreme Court’s
decision remanding the matter for a second PCR hearing, and the Appellate Division’s decision
affirming denial of Petitioner’s PCR on remand.
In its decision denying Petitioner’s direct appeal, the Appellate Division provided the
following factual summary of the trial evidence:
In the evening hours of March 1, 2002, Dr. Jeffrey Perchick
and his wife, Joanne, arrived at the Wyndham Hotel in Elizabeth,
to stay overnight. They planned to board a flight to Mexico from
Newark Airport the next morning. After helping his wife carry
their bags into the lobby, Dr. Perchick went outside to park the car.
At the time, he was carrying his wallet and a money clip.
Shortly after Dr. Perchick left the hotel lobby, a guest at the
Hampton Inn, a hotel adjacent to the Wyndham, observed a “dark
skinned” man wearing a “blue and black checkered lumberjack
like jacket” standing over, and going through the pockets of, an
“older man” with “a light complexion,” who was lying on the
ground of the Wyndham Hotel parking lot. At one point, the “dark
skinned” man walked away, leaving the other man on the ground.
The Hampton Inn guest immediately called down to the front desk
of his hotel to report what he had witnessed.
In response to the call, the manager of the Hampton Inn
called Kevin Reggio, the Assistant Front Office Manager at the
Wyndham Hotel. The Hampton Inn manager was nearly
“hysterical” as she told Reggio that someone was being robbed in
the Wyndham parking lot. Reggio radioed the information to the
hotel’s staff, ran out the side of the building, and came upon Dr.
Perchick, lying in the second of four lanes in the parking lot.
Although easily accessible to pedestrian traffic, the parking lot was
designed to control vehicular traffic by providing only two exits
for automobiles. Both of these exit points were staffed by hotel
personnel that night.
Reggio estimated that he came upon Dr. Perchick on the
ground within twenty to twenty-five seconds after receiving the
call from the Hampton Inn manager. As several employees began
to communicate on their radios and run outside, Mrs. Perchick
began to suspect that something was wrong with her husband, and
ran outside as well. The hotel employees brought her back into the
hotel and attempted to restrain her from going outside. . . .
According to Mrs. Perchick, her husband was carrying
between $580 and $680 in his money clip.
Dr. Perchick died from his injuries.…
[According to the Medical Examiner,] [t]he cause of death
was a “[g]unshot wound of head massive brain trauma.” The
location of wounds suggested that the assailant shot the victim in
the back while he was in the process of running away, causing the
victim to fall. Detective William Syers of the Elizabeth Police
Department transported a bullet and bullet fragment that were
removed from Dr. Perchick’s body to the Essex County Sheriff's
Department Ballistics Unit.
On April 6, 2002, Elizabeth police officers arrested Nathan
Eustache, a person characterized as a friend of defendant. He was
charged with possession of a weapon, a .32 caliber revolver with a
blue handle. An examination of this revolver by the Sheriff's
Ballistics Unit determined that there was a match between this
weapon and the bullet removed from the body of Dr. Perchick.
Eustache gave two conflicting accounts to the police of how he had
come to possess the weapon. In the first statement, Eustache
claimed that he found the gun on the street; in the second, he
alleged he received the gun from Makenson Clermont, another
individual with connections to defendant. In the course of
investigating Clermont, the police also began to investigate
defendant.
On April 23, 2002, plain-clothes Detectives Riley, Olivero,
and Syers of the Elizabeth Police Department went to defendant’s
home to question him, but were informed that he was at the
Irvington Municipal Court. The Detectives went to the municipal
court and advised a court officer that they wanted to speak to
defendant before he left. They specifically indicated, however, that
he was not under arrest. When the court officer brought defendant
out to meet the detectives, they informed him that they would like
to speak to him after his business before the municipal court was
concluded. Defendant agreed.
Defendant met the detectives thereafter, and agreed to go
with them to the Elizabeth Police Department. He was transported
in an unmarked police vehicle; and, although briefly patted down
for security purposes, he was not handcuffed for the journey. The
detectives brought defendant to an interview room in the Detective
Bureau. They informed him that they were seeking information
about a homicide that occurred in Elizabeth on March 1, 2002. He
was given no further details of the crime. The detectives explained
to defendant that he had a right to not speak with them. The police
did not administer Miranda1 warnings, because, in their view,
defendant was not in custody during this initial encounter.
Defendant eventually gave a statement, and agreed to
submit to a polygraph test. After the completion of the polygraph,
the police advised defendant that “he may not have been truthful
with [them] in its entirety.” Three hours after this initial statement,
defendant gave a second statement, but denied any involvement in
the homicide. The defendant was released without charge and
driven home by the police.
Several days later, the police returned to defendant’s house
armed with a warrant, and arrested him. This time, defendant was
read his Miranda rights in English and Creole. He agreed to waive
these rights, and gave an inculpatory statement admitting receipt of
the .32 revolver in February 2002, and retaining possession of it
until March 10, 2002. 2
State v. Pierre-Louis, No. 02-10-01296-I, 2007 WL 1094352, at *1–3 (App. Div. Apr. 13, 2007).
As explained by the Appellate Division, statements from several of Petitioner’s friends
connecting him to the crime and the weapon were also admitted at trial:
Prior to the commencement of the trial, the court conducted
a N.J.R.E. 404(b) hearing concerning the proposed testimony of
Lamar Williamson (a/k/a “Son Son”). He testified that defendant
was his friend, and that they belonged to a group called the
“Playboys.” According to Williamson, the group had five
members: himself, defendant, Stanley Tranquille, Steven Charles,
and a person named Giovanni, whose last name he did not know.
The group attended night classes together at Irvington High School
from 3:30 p.m. to 8:45 p.m.
In his statement to the police, Williamson alleged that on
February 14, 2002, defendant showed him the revolver used to
shoot Dr. Perchick. Defendant told him that he needed money, and
said that they should “go do some stick-ups.” Defendant told him
that he robbed a man for a lot of money, and shot him somewhere
in the back as he ran.
Clermont testified that ten days after Dr. Perchick was
murdered, defendant gave him a revolver, and instructed him to
hold on to it because he did not want to bring it to school.
Clermont claimed that he had seen defendant with the revolver
before; the handle of the gun was brown the first time he saw it,
and blue the second time. Defendant returned later in the day to
retrieve the revolver, because he was having an altercation with
members of the Crips gang. According to Clermont, defendant shot
a member of the Crips in this altercation. Thereafter, defendant
gave Clermont the gun to hold, but asked for it back two days later.
Later that month, Eustache, another person identified as
defendant’s friend, asked Clermont to help him convince defendant
2
After opening statements from counsel, the court held a Miranda hearing, and admitted into
evidence all three of defendant’s statements to the police. After conceding the admissibility of
the third statement, defense counsel unsuccessfully argued against the admissibility of the first
two. See id. at *4.
to lend him the revolver. Defendant eventually agreed, and gave
the weapon to Eustache.
Stanley Tranquille, who had given an earlier statement to
the police implicating defendant in the robbery/homicide, recanted
the portion of his statement that asserted that defendant carried the
revolver most of the time. Although he reaffirmed that defendant
had told him about robbing and shooting a man, he recanted that
defendant described the incident to him in detail.
The next witness to testify at this pretrial hearing was Mark
Manasse, another member of the Playboys. He reaffirmed his
earlier statement: that defendant usually had his gun. He did not
know, however, if defendant had the weapon at the time of the
homicide. According to Manasse, defendant did not drive, and,
instead, was usually driven around by Giovanni or Williamson.
Jean Rudy Colin, another individual identified as a friend of
defendant, testified that he knew defendant had a gun, but did not
know when he had it. Steven Charles, another of defendant's
acquaintances, testified that defendant carried the gun on a regular
basis.
The court admitted all of the statements regarding
defendant's possession of the weapon.
Id. at *3–4.
The jury convicted Petitioner of aggravated manslaughter, as a lesser included offense of
murder, N.J.S.A. 2C:11-4a(1) and/or (2); first-degree robbery, N.J.S.A. 2C:15-1; first-degree
felony murder, N.J.S.A . 2C:11-3a(3); third-degree unlawful possession of a weapon, N.J.S.A.
2C:39-5b; and second-degree possession of a weapon for an unlawful purpose, N.J.S.A. 2C:394a. Id. at 6. At the sentencing hearing, the trial court merged aggravated manslaughter, firstdegree robbery, and second-degree possession of a weapon for an unlawful purpose, with the
conviction for first-degree felony murder, and sentenced defendant to a forty-five-year term of
imprisonment, with an eighty-five percent period of parole ineligibility pursuant to the No Early
Release Act (“NERA”), N.J.S.A . 2C:43-7.2. Id. On the conviction for third-degree unlawful
possession of a weapon, the court sentenced defendant to a term of five years, to run consecutive
to the forty-five-year term for first-degree felony murder. Id.
Petitioner appealed his conviction and sentence, and the Appellate Division vacated
Petitioner’s third-degree unlawful possession of a weapon and remanded for re-sentencing, but
otherwise affirmed Petitioner’s convictions and sentence. 3 See id.
In his PCR petition, filed on August 6, 2007, Petitioner alleged, among other things, that
he was denied his federal and state constitutional rights to the effective assistance of counsel and
to due process because his trial attorney failed to adequately investigate his case, failed to serve
the alibi notice required by Rule 3:12–2, and failed to assert an alibi defense. Petitioner’s PCR
petition was submitted to Judge John Triarsi, who had presided over Petitioner’s jury trial.
Following an evidentiary hearing on January 12, 2009, the judge ruled that Petitioner satisfied
the two-prong test established in Strickland v. Washington, 466 U.S. 668, 687 (1984), and he
entered an order vacating Petitioner’s judgment of conviction.
On January 26, 2009, the State filed a motion for reconsideration to expand the record,
which was granted. Following a second evidentiary hearing on January 29, 2009, Judge Triarsi
issued an oral decision on January 30, 2009, finding that Petitioner failed to meet either prong of
Strickland, denying the PCR, and reinstating Petitioner’s conviction and sentence. 4
The Appellate Division affirmed the denial of Petitioner’s PCR petition substantially for
the reasons stated by Judge Triarsi on January 30, 2009. State v. Pierre-Louis, No. 02-10-01296I, 2012 WL 3552932, at *2 (App. Div. Apr. 13, 2007).
The New Jersey Supreme Court subsequently granted Petitioner’s petition for
certification. See State v. Pierre-Louis, 213 N.J. 569 (2013). In a separate decision, the New
Jersey Supreme Court determined that the factual findings by the PCR trial court were
3
It does not appear that this resentencing ever occurred.
4
Thereafter, Petitioner filed a Motion for Reconsideration, which was denied. Exhibits 14, 16.
insufficient to allow for a definitive ruling, reversed the PCR trial court’s order dated January 30,
2009, and remanded for a new evidentiary hearing. The New Jersey Supreme Court stated that
the new evidentiary hearing should be conducted before a different trial judge and include live
testimony from witnesses. See State v. Pierre-Louis, 216 N.J. 577, 579-80 (2014).
On remand, a different trial judge, Judge Joseph P. Donohue, conducted an evidentiary
hearing regarding Petitioner’s claims that trial counsel failed to investigate and present his alibi
defense, i.e., that was he was home playing video games with friends when Dr. Perchick was
murdered. See Exhibits 56-61. Following the hearing, Judge Donohue denied the PCR in a
written decision. Exhibit 26.
Petitioner appealed, and the Appellate Division affirmed substantially for the reasons
expressed by Judge Donohue in his written decision. See State v. Pierre–Louis, No. 02-1001296-I, 2017 WL 3879301, at *3 (App. Div. Sept. 6, 2017). On February 9, 2018, the New
Jersey Supreme Court denied certification. State v. Pierre–Louis, 232 N.J. 159, 160 (2018).
Petitioner’s initial federal habeas Petition was docketed on April 4, 2018. See ECF No.
1. Petitioner thereafter filed an Amended Petition, dated September 10, 2018, which raises five
claims for relief. ECF No. 6. Respondents filed their answer on May 28, 2019, and Petitioner
filed his traverse on July 8, 2019. See ECF Nos. 15-16. The matter is fully briefed and ready for
disposition.
II.
STANDARD OF REVIEW
Section 2254(a) permits a court to entertain only claims alleging that a person is in state
custody “in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. §
2254(a). Petitioner has the burden of establishing each claim in the petition. See Eley v. Erickson,
712 F.3d 837, 846 (3d Cir. 2013). Under 28 U.S.C. § 2254, as amended by the Antiterrorism and
Effective Death Penalty Act (“AEDPA”) of 1996, Pub. L. No. 104-132, tit. I, § 101 (1996), 28
U.S.C. § 2244, federal courts in habeas corpus cases must give considerable deference to
determinations of state trial and appellate courts. See Renico v. Lett, 599 U.S. 766, 772 (2010).
Section 2254(d) sets the standard for granting or denying a writ of habeas corpus:
(d) An application for a writ of habeas corpus on behalf of a person
in custody pursuant to the judgment of a State court shall not be
granted with respect to any claim that was adjudicated on the
merits in State court proceedings unless the 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 the State court proceeding.
28 U.S.C. § 2254(d).
Where a state court adjudicated a petitioner’s federal claim on the merits, 5 a federal court
“has no authority to issue the writ of habeas corpus unless the [state c]ourt’s decision ‘was
contrary to, or involved an unreasonable application of, clearly established Federal Law, as
determined by the Supreme Court of the United States,’ or ‘was based on an unreasonable
determination of the facts in light of the evidence presented in the State court proceeding.’”
Parker v. Matthews, 567 U.S. 37, 40-41 (2012) (quoting 28 U.S.C. § 2254(d)).
“[C]learly established law for purposes of § 2254(d)(1) includes only the holdings, as
opposed to the dicta, of t[he Supreme Court’s] decisions,” at of the time of the relevant state-
5
“For the purposes of Section 2254(d), a claim has been ‘adjudicated on the merits in State court
proceedings’ when a state court has made a decision that (1) finally resolves the claim, and (2)
resolves th[at] claim on the basis of its substance, rather than on a procedural, or other, ground.”
Shotts v. Wetzel, 724 F.3d 364, 375 (3d Cir. 2013) (citation and internal quotation marks
omitted).
court decision. White v. Woodall, 134 S. Ct. 1697, 1702 (2014) (quoting Williams v. Taylor, 529
U.S. 362, 412 (2000)). A decision is “contrary to” a Supreme Court holding within 28 U.S.C. §
2254(d) (1) if the state court “contradicts the governing law set forth in [the Supreme Court’s]
cases” or if it “confronts a set of facts that are materially indistinguishable from a decision of
th[e Supreme] Court and nevertheless arrives at a [different] result.” Williams, 529 U.S. at 40506. Under the “‘unreasonable application’ clause of § 2254(d)(1), 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, 529 U.S. at 413. As to 28 U.S.C. § 2254(d)(1), a federal court must confine its
examination to evidence in the record. Cullen v. Pinholster, 563 U.S. 170, 180-81 (2011).
Where a petitioner seeks habeas relief, pursuant to § 2254(d)(2), on the basis of an
erroneous factual determination of the state court, two provisions of the AEDPA necessarily
apply. First, the AEDPA provides that “a determination of a factual issue made by a State court
shall be presumed to be correct [and] [t]he applicant shall have the burden of rebutting the
presumption of correctness by clear and convincing evidence.” 29 U.S.C. § 2254(e)(1); see
Miller–El v. Dretke, 545 U.S. 231, 240 (2005). Second, the AEDPA precludes habeas relief
unless the adjudication of the claim “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. § 2254(d)(2).
In addition to the above requirements, a federal court may not grant a writ of habeas
corpus under § 2254 unless the petitioner has “exhausted the remedies available in the courts of
the State.” 28 U.S.C. § 2254(b)(1)(A). To do so, a petitioner must “‘fairly present’ all federal
claims to the highest state court before bringing them in federal court.” Leyva v. Williams, 504
F.3d 357, 365 (3d Cir. 2007) (citing Stevens v. Delaware Corr. Ctr., 295 F.3d 361, 369 (3d Cir.
2002)). This requirement ensures that state courts “have ‘an initial opportunity to pass upon and
correct alleged violations of prisoners’ federal rights.’” Id. (citing United States v. Bendolph,
409 F.3d 155, 173 (3d Cir. 2005) (quoting Duckworth v. Serrano, 454 U.S. 1, 3 (1981)).
Even when a petitioner properly exhausts a claim, a federal court may not grant habeas
relief if the state court’s decision rests on a violation of a state procedural rule. Johnson v.
Pinchak, 392 F.3d 551, 556 (3d Cir. 2004). This procedural bar applies only when the state rule
is “independent of the federal question [presented] and adequate to support the judgment.”
Leyva, 504 F.3d at 365-66 (citing Nara v. Frank, 488 F.3d 187, 196, 199 (3d Cir. 2007); see also
Gray v. Netherland, 518 U.S. 152 (1996), and Coleman v. Thompson, 501 U.S. 722 (1991)).
If a federal court determines that a claim has been defaulted, it may excuse the default only upon
a showing of “cause and prejudice” or a “fundamental miscarriage of justice.” Leyva, 504 F.3d
at 366 (citing Lines v. Larkins, 208 F.3d 153, 166 (3d Cir. 2000)).
To the extent that a petitioner’s constitutional claims are unexhausted and/or procedurally
defaulted, a court can nevertheless deny them on the merits under 28 U.S.C. § 2254(b)(2). See
Taylor v. Horn, 504 F.3d 416, 427 (3d Cir. 2007) (“Here, because we will deny all of
[petitioner’s] claims on the merits, we need not address exhaustion”); Bronshtein v. Horn, 404
F.3d 700, 728 (3d Cir. 2005) (considering procedurally defaulted claim, and stating that “[u]nder
28 U.S.C. § 2254(b)(2), we may reject claims on the merits even though they were not properly
exhausted, and we take that approach here”).
III.
ANALYSIS
Petitioner’s Amended Petition expressly asserts five grounds for relief based on
ineffective assistance of trial counsel. Specifically, in Grounds One and Two, Petitioner argues
that counsel was ineffective for failing to investigate an alibi defense, failing to file a Notice of
Alibi, and failing to present an alibi defense at trial. In Ground Three, Petitioner asserts
counsel’s performance at the pre-trial Miranda hearing was deficient. 6 In Ground Four,
Petitioner argues that counsel was ineffective for failing to object to comments the prosecutor
made during summation. 7 In Ground Five, Petitioner asserts that counsel’s cumulative errors
deprived him of a fair trial. The Court addresses these claims in turn.
To succeed on an ineffective assistance of counsel claim, petitioner must establish that:
(1) counsel’s performance was deficient; and (2) this inadequate representation “prejudiced the
defense.” Strickland v. Washington, 466 U.S. 668, 687 (1984); see also Williams v. Taylor, 529
U.S. 362, 390-1 (2000). To establish ineffective assistance of counsel “a defendant must show
both deficient performance by counsel and prejudice.” Knowles v. Mirzayance, 556 U.S. 111,
122 (2009). The Supreme Court instructs that a court need not address both components of an
ineffective assistance claim “if the defendant makes an insufficient showing on one.” Strickland,
466 U.S. at 697. “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.” Id.
To establish deficient performance, a person challenging a conviction must show that
“counsel’s representation fell below an objective standard of reasonableness.” Harrington v.
Richter, 562 U.S. 86, 104 (2011) (citing Strickland, 466 U.S. at 688). A court considering a
claim of ineffective assistance must apply a “strong presumption” that counsel’s representation
was within the “wide range” of reasonable professional assistance. Id. (citing Strickland, 466
6
In light of Petitioner’s pro se status, the Court also addresses the Miranda claim Petitioner
asserted on direct appeal.
7
In light of Petitioner’s pro se status, the Court also addresses the prosecutorial misconduct
claim Petitioner asserted on direct appeal.
U.S. at 689). In this regard, “[t]he law does not require counsel to raise every available
nonfrivolous defense.” Knowles v. Mirzayance, 556 U.S. 111, 127 (2009) (counsel correctly did
not pursue an insanity defense that “had almost no chance of success”). The challenger’s burden
is to show “that counsel made errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment.” Harrington 562 U.S. at 687.
With respect to prejudice, a challenger must demonstrate “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.” Id.
(citing Strickland, 466 U.S. at 694). It is not enough “to show that the errors had some
conceivable effect on the outcome of the proceeding.” Id. (citing Strickland, 466 U.S. at 693.
Counsel’s errors must be “so serious as to deprive the defendant of a fair trial, a trial whose
result is reliable.” Id. (citing Strickland, 466 U.S. at 687).
“Surmounting Strickland’s high bar is never an easy task.” Padilla v. Kentucky, 559 U.S.
356, 371 (2010). “Establishing that a state court’s application of Strickland was unreasonable
under § 2254(d) is all the more difficult” and focuses on “whether there is any reasonable
argument that counsel satisfied Strickland’s deferential standard.” Harrington, 562 U.S. at 105.
a. Failure to Investigate, File a Notice of Alibi, and Present Alibi Defense (Grounds
One and Two)
In Ground One, Petitioner asserts that counsel was ineffective for failing to investigate
and present an alibi defense. Petitioner further alleges in Ground Two, that counsel’s failure to
file a Notice of Alibi prevented counsel from eliciting favorable testimony from Mark Manasse,
a member of the Playboys.
As noted above, the PCR court held an evidentiary hearing on Petitioner’s alibi claim and
initially granted the PCR limited to the claim that counsel was ineffective for failing to
investigate the alibi defense. On January 26, 2009, the State filed a motion for reconsideration
based upon “recently located files” that contained notes of interviews conducted by Robert
Hasanoeddin, the Public Defender’s trial investigator. The judge held a second evidentiary
hearing on January 29, 2009, and heard testimony from Hasanoeddin, Petitioner’s trial counsel,
and an Assistant Deputy Public Defender, who represented Petitioner before trial counsel. The
PCR judge reversed its decision granting PCR and reinstated Petitioner’s conviction and
sentence, and this decision was affirmed by the Appellate Division.
The New Jersey Supreme Court granted certification and reversed as follows:
Based on our review of the trial court’s oral opinion
delivered on January 30, 2009, we conclude that the court's
findings were not sufficient on either prong of the Strickland/Fritz
standard to allow for a definitive ruling on defendant’s PCR
petition or appellate review of that decision. We therefore remand
to the trial court for a new hearing. See State v. Harris, 181 N.J.
391, 416, 859 A.2d 364 (2004) (noting that appellate court can
remand PCR proceedings to different trial court to “generate a new
record and render fresh factual findings and legal conclusions”
when necessary); see also State v. Randolph, 210 N.J. 330, 349, 44
A.3d 1113 (2012) (observing that sentencing judge must evaluate
relevant factors and “ ‘explain[ ] that evaluation on the record in
sufficient detail to permit appellate review’ ” (internal citation
omitted)).
At the hearing, the parties should present live testimony of
the witnesses they intend to rely on so that the court can make
credibility findings and draw legal conclusions as to both prongs of
the Strickland/Fritz test. The court may invite the parties to submit
proposed findings of fact after the presentation of evidence. We
offer no opinion as to the appropriate outcome of the hearing.
Pierre-Louis, 216 N.J. 577, 579–80.
At the evidentiary hearing before Judge Donohue, live testimony was taken from seven
witnesses: Petitioner, Desir Pierre-Louis (Petitioner's father), Mydege Pierre-Louis (Petitioner’s
Sister), Giovanni Clermont (one of Petitioner’s friends), Wayne Morse, Robert Hasanoeddin, and
Frank Krack. See State’s Exhibit 26. The Appellate Division remand decision summarized
Judge Donohue’s factual findings and rulings as follows:
Judge Donohue found that the testimony provided by
defendant and his three witnesses, his father, sister, and a friend,
was not believable. He noted that in December 2002, before
defendant received the discovery from the State, defendant advised
his first counsel to present an alibi defense that he was in school
when the murder occurred. Defendant’s alibi changed in June
2006, a year after he received the discovery. Since his school
classes were over at 9:30 p.m., defendant told his second trial
counsel that he was home playing videogames with friends when
the murder occurred. The judge also pointed out that despite giving
three statements to police shortly following the murder in 2002, it
was not until June 2006 that defendant mentioned the videogames
alibi.
The judge further noted that defendant’s father and sister
did not give formal statements supporting his videogame alibi until
August 2008, and that his friend also waited years to give an alibi
statement for defendant, but could not recall to whom he gave the
statement. In sum, the judge found defendant and his witnesses to
be vague and evasive.
On the other hand, Judge Donohue found the State’s
witnesses, defendant’s two counsel and the Office of Public
Defender investigator, were credible and not “deceitful or
disingenuous,” and that a more than adequate defense investigation
was conducted. Before discovery was provided to the defense,
defendant’s first counsel had the investigator speak with defendant
and obtain his school records, which indicated that defendant was
absent the day of the murder. The investigator also spoke to two of
defendant’s teachers and several of his friends, who stated they
were in school with defendant from 3:00 p.m. to 9:00 p.m. the day
of the murder. After the second defense counsel took over, he
decided not to pursue the school alibi because the murder occurred
around 10:15 p.m., forty-five minutes after defendant’s last class.
Counsel then focused his investigation on the strength of
defendant's newly raised videogame alibi.
After meeting defendant’s father and sister, counsel
determined they lacked credibility and would not be good
witnesses. At a pre-trial N.J.R.E. 404(b) hearing regarding
defendant’s alleged possession of the murder weapon, counsel
subpoenaed defendant’s friends who were allegedly playing
videogames with him when the murder occurred. Counsel
concluded they gave “angry, inconsistent, and unbelievable”
testimony and would not be good alibi witnesses. Defendant’s
friend, who Judge Donohue noted was not credible at the PCR
evidentiary hearing, did not testify at the 404(b) hearing.
Importantly, the second defense counsel testified that defendant
agreed with his trial strategy not to present the alibi defense
because his friends and family would not be good witnesses.
Hence, counsel pursued the strategy of third party guilt and the
State’s inability to prove defendant's guilt beyond a reasonable
doubt.
Applying his factual findings, Judge Donohue reasoned that
defendant failed to demonstrate that his counsel were ineffective as
required by the first prong of Strickland/Fritz test. The judge
determined that there was no “lack of investigation or preparation”
and counsel provided “sound legal strategy [ ] not [to] put forward
an alibi defense.” As for the test’s second prong, the judge found
there was no prejudice to defendant by not presenting the alibi
defense because his family and friends did not provide credible
testimony to support an alibi, and his friends’ 404(b) testimony
linked him to the murder weapon. This appeal followed.
State v. Pierre–Louis, No. 02–10–1296, 2017 WL 3879301, at *2–3 (App. Div. Sept. 6, 2017).
The Appellate Division concluded that the alibi claims were “without sufficient merit to
warrant discussion in a written opinion[,] R. 2:11–3(e)(2)” and “affirm[ed] substantially for the
reasons expressed by Judge Donohue in his thorough and well-reasoned written decision.”
Id. at *3.
The Appellate Division’s remand decision did not unreasonably apply Strickland with
respect to Petitioner’s alibi claims. Nor does the Appellate Division’s decision involve an
unreasonable determination of the facts in light of the evidence. Following a full evidentiary
hearing, Judge Donohue found that Petitioner and his witnesses were not credible principally
because they waited years to come forward to say that Petitioner was home playing video games
at the time of the crime. In contrast, Judge Donohue found the testimony of defendant’s two
counsel and the Office of Public Defender investigator to be credible, and that testimony showed
that the alibi defense was investigated but that counsel and Petitioner himself agreed that the
defense would not be successful. Because the alibi defense was investigated and ultimately
discarded as a matter of strategy, Judge Donohue determined that Petitioner did not show
deficient performance. Judge Donohue also found there was no prejudice to defendant by not
presenting the alibi defense because his family and friends did not provide credible testimony to
support an alibi, and his friends’ 404(b) testimony linked him to the murder weapon. Petitioner’s
counsel’s failure to file the Notice of Alibi under these circumstances likewise does not amount
to ineffective assistance. The conclusions reached by Judge Donohue and affirmed by the
Appellate Division do not unreasonably apply either prong of Strickland or involve an
unreasonable determination of the facts. As such, the Court denies relief as to Grounds One and
Two of the Petition.
b. Miranda Claims (Ground Three)
In Ground Three, Petitioner alleges that he was deprived of effective assistance of
counsel due to his trial attorney’s deficient performance at the pre-trial Miranda hearing. The
Court addresses this claim as raised in both Petitioner’s direct appeal and his PCR. The
Appellate Division summarized the facts underlying the Miranda claim as follows:
On April 23, 2002, plain-clothes Detectives Riley, Olivero,
and Syers of the Elizabeth Police Department went to defendant’s
home to question him, but were informed that he was at the
Irvington Municipal Court. The Detectives went to the municipal
court and advised a court officer that they wanted to speak to
defendant before he left. They specifically indicated, however, that
he was not under arrest. When the court officer brought defendant
out to meet the detectives, they informed him that they would like
to speak to him after his business before the municipal court was
concluded. Defendant agreed.
Defendant met the detectives thereafter, and agreed to go
with them to the Elizabeth Police Department. He was transported
in an unmarked police vehicle; and, although briefly patted down
for security purposes, he was not handcuffed for the journey. The
detectives brought defendant to an interview room in the Detective
Bureau. They informed him that they were seeking information
about a homicide that occurred in Elizabeth on March 1, 2002. He
was given no further details of the crime. The detectives explained
to defendant that he had a right to not speak with them. The police
did not administer Miranda1 warnings, because, in their view,
defendant was not in custody during this initial encounter.
Defendant eventually gave a statement, and agreed to
submit to a polygraph test. After the completion of the polygraph,
the police advised defendant that “he may not have been truthful
with [them] in its entirety.” Three hours after this initial statement,
defendant gave a second statement, but denied any involvement in
the homicide. The defendant was released without charge and
driven home by the police.
Several days later, the police returned to defendant’s house
armed with a warrant, and arrested him. This time, defendant was
read his Miranda rights in English and Creole. He agreed to waive
these rights, and gave an inculpatory statement admitting receipt of
the .32 revolver in February 2002, and retaining possession of it
until March 10, 2002.
Pierre-Louis, 2007 WL 1094352, at *3.
After opening statements from counsel, the court held a Miranda hearing. After
conceding the admissibility of the third statement, defense counsel unsuccessfully argued against
the admissibility of the first two. See Exhibit 39 at 83; see also id. at *4. Petitioner did not
testify at the Miranda hearing. The trial court ruled that Petitioner was not in custody when the
first two statements were given on April 23, 2002, that none of the three statements were
obtained in a manner contrary to Miranda, and that they were admissible at trial. See Exhibit 39
at 83-86.
Petitioner argued on direct appeal that the trial court erred in admitting Petitioner’s
statements, and the Appellate Division determined that this issue lacked sufficient merit to
warrant discussion in a written opinion. R. 2:11-3(e)(2). See Pierre-Louis, 2007 WL 1094352, at
*4.
In his PCR petition, Petitioner attempted to bolster his arguments that counsel was
unprepared for trial and referenced a sidebar discussion about the admissibility of the three
statements. See Exhibit 17, Appendix Petitioners Brief and Appendix on Appeal of Denial of
Petition at 123-126. In the sidebar discussion, Petitioner’s counsel argued unsuccessfully that it
would be fundamentally unfair to admit the statements because the state had not mentioned the
statements in its opening argument. See id. Petitioner alleged “[a]s can be seen from the above
colloquy [referencing the admissibility of statements Petitioner made to police], trial counsel was
not prepared and claimed surprise when the State used the Petitioner’s statements even after
there was a Miranda hearing.” Id. at 126. The Appellate Division rejected this claim without
additional discussion. Pierre-Louis, 2012 WL 3552932, at *2 (citing N.J. Ct. R. 2:11–3(e)(2)).
Petitioner raised this claim in his petition for certification, and the Supreme Court reversed and
remanded for a second evidentiary hearing on the alibi claim(s). Petitioner did not reraise this
claim after his PCR was denied on remand. 8
The Appellate Division did not unreasonably apply clearly established federal law in
rejecting Petitioner’s direct appeal claim that the trial court erred in admitting the unwarned
statements on April 23, 2002. It is well-established that no Miranda warning is required absent a
“custodial interrogation.” A custodial interrogation exists if police initiate questioning, or its
equivalent, after a person has been taken into custody or otherwise deprived of his freedom of
action in any significant way. Thompson v. Keohane, 516 U.S. 99, 107 (1995); Rhode Island v.
Innis, 446 U.S. 291, 300–01 (1980). A person is in custody if, given the circumstances
surrounding the interrogation, a reasonable person would not have felt free to terminate the
interrogation and leave. United States v. Jacobs, 431 F.3d 99, 105 (3d Cir. 2005). Courts
consider many factors in “determining if a person was in custody, including: (1) whether the
officers told the suspect he was under arrest or free to leave; (2) the location or physical
8
The Court assumes that the New Jersey Supreme Court rejected this claim without discussion
based on the limited remand. To the extent the ineffective assistance claim is unexhausted, the
Court denies it on the merits.
surroundings of the interrogation; (3) the length of the interrogation; (4) whether the officers
used coercive tactics such as hostile tones of voice, the display of weapons, or physical restraint
of the suspect’s movement; and (5) whether the suspect voluntarily submitted to questioning.”
United States v. Willaman, 437 F.3d 354, 359–60 (3d Cir. 2006). Under Supreme Court
precedent, Miranda custody requires “a formal arrest or restraint on freedom of movement of the
degree associated with a formal arrest.” New York v. Quarles, 467 U.S. 649, 655 (1984) (internal
quotations omitted); see also Stansbury v. California, 511 U.S. 318, 322 (1994) (per curiam).
Moreover, the initial determination of custody depends on the objective circumstances of the
interrogation, not on the subjective views harbored by either the interrogating officers or the
person being questioned. Stansbury, 511 U.S. at 323-324 (“It is well settled, then, that a police
officer’s subjective view that the individual under questioning is a suspect, if undisclosed, does
not bear upon the question whether the individual is in custody for purposes of Miranda”).
At the Miranda hearing, trial court the trial court determined that a reasonable person in
Petitioner’s position would have felt that he was free to leave the police station, as he had been
advised by the officers that he was free to refuse their request to come to the station for
questioning and the officers did not disclose to Petitioner that he was a suspect in the homicide
or make any coercive statements. The fact that Petitioner was questioned at the police station for
several hours does not establish custody, absent evidence of coercion. See Berghuis v.
Thompkins, 560 U.S. 370, 387 (2010) (finding “no authority for the proposition that an
interrogation [of three hours at police station] is inherently coercive. Indeed, even where
interrogations of greater duration were held to be improper, they were accompanied, as this one
was not, by other facts indicating coercion, such as an incapacitated and sedated suspect, sleep
and food deprivation, and threats.”).
On direct appeal, Petitioner also asserted that the third statement was inadmissible as fruit
of the poisonous tree. The Court disagrees. In Oregon v. Elstad, 470 U.S. 298 (1985), the
suspect made an initial incriminating statement at his home and did not receive Miranda
warnings before making the statement, because it was not clear whether the suspect was in
custody at the time. The suspect was taken to the station house, where he received a proper
warning, waived his Miranda rights, and made a second statement. The Court held that,
although a Miranda violation made the first statement inadmissible, the postwarning statements
could be introduced against the accused because “neither the general goal of deterring improper
police conduct nor the Fifth Amendment goal of assuring trustworthy evidence would be served
by suppression” given the facts of that case. Elstad, supra, at 308. In contrast, where the
“warned phase of questioning proceeded after a pause of only 15 to 20 minutes, in the same
place as the unwarned segment,” the postwarning statements would be inadmissible as fruit of
the poisonous tree. See Missouri v. Seibert, 542 U.S. 600, 616 (2004).
Here, the first two statements are admissible, and, thus, the third statement would not be
excludable as fruit of the poisonous tree. But even if the first two statements were inadmissible
because Petitioner was in custody, the third statement would have been admissible pursuant to
Elstad because Petitioner gave the third statement after proper Miranda warnings two weeks
after the first two unwarned statements. Moreover, there is nothing to suggest that suppressing
the third statement would serve the goals of deterring police misconduct or assuring trustworthy
evidence. 9
9
On direct appeal Petitioner argued that the sequence of events is analogous to State v. Hartley,
103 N.J. 225, 232 (1986), where a defendant was first given his Miranda rights, invoked them,
and was subsequently re-interrogated without new Miranda rights. Here, however, Petitioner
was Mirandized during the second interaction and not the first, and, thus, the decision in Hartley
is not on point.
Finally, Petitioner appears to argue that his trial counsel was ineffective for conceding the
admissibility of the third statement and for allegedly not realizing that the statements could be
used by prosecutors at trial. As explained above, the third statement would not have been
excludable as fruit of the poisonous tree because the first two statements were admissible. Thus,
Petitioner is unable to show he was prejudiced by his attorney’s concession. As to Petitioner’s
argument that his counsel was unprepared for trial, he fails to show that he was prejudiced by his
counsel’s alleged lack of preparation or the unsuccessful attempt to exclude the statements at
trial.
For these reasons, the Court denies relief on the Miranda claim(s) in Ground Three.
c. Failure to Object during Prosecutor’s Summation (Ground Four)
In Ground Four, Petitioner alleges that counsel was deficient for failing to object during
the prosecutor’s summation. Specifically, Petitioner alleges counsel should have objected to the
prosecutor’s use of the term “alpha dog” during summation to describe Petitioner’s role as the
leader of the Playboy’s. Petitioner argued on direct appeal that the prosecutor’s use of the term
“alpha dog” violated federal law, and the Appellate Division rejected this argument as “lack[ing]
sufficient merit to warrant discussion in a written opinion.” Pierre-Louis, 2007 WL 1094352, at
*4 (citing N.J. Ct. R. 2:11-3(e)(2)). Petitioner also asserted on PCR that his attorney was
ineffective for failing to object to the prosecutor’s repeated use of the term “alpha dog” in
summation, and the Appellate Division determined that this argument did “not warrant any
additional discussion.” Pierre-Louis, 2012 WL 3552932, at *2 (citing N.J. Ct. R. 2:11–3(e)(2)).
Petitioner raised this argument in his petition for certification, and the New Jersey Supreme
Court remanded the matter back to the PCR court for the alibi claims only. Petitioner did not
reraise this claim after his PCR was denied on remand. 10
In Darden v. Wainwright, 477 U.S. 168 (1986), the Supreme Court explained that a
prosecutor’s improper comments will be held to violate the Constitution only if they “‘so
infected the trial with unfairness as to make the resulting conviction a denial of due process.’” Id.
at 181 (quoting Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974)); see also Parker v.
Matthews, 567 U.S. 37, 45 (2012). “[I]t is not enough that the prosecutors’ remarks were
undesirable or even universally condemned...[t]he relevant question is whether the prosecutors’
comments so infected the trial with unfairness as to make the resulting conviction a denial of due
process.” Id. at 181 (internal citations and quotation omitted). Here, Plaintiff is unable to show
that the use of this phrase to four times to describe Petitioner’s role as the leader of the Playboys
infected Petitioner’s entire trial with unfairness, and the Appellate Division did not unreasonably
reject this claim on direct appeal. Because the prosecutor’s comments do not rise to the level of
prosecutorial misconduct, Petitioner is unable to show his attorney was deficient for failing to
object to the comments in summation. Moreover, Petitioner fails to establish how the use of this
phrase four times in the course of a thirty-six-page summation prejudiced him at trial. As such,
Petitioner cannot establish either prong of Strickland.
d. Cumulative Errors Deprived Plaintiff of Effective Assistance of Counsel
(Ground Five)
Finally, Petitioner argues that cumulative errors by his counsel, as outlined in his other
claims, deprived him of a fair trial. While individual errors may not entitle a Petitioner to relief,
when combined, the cumulative effect may entitle a Petitioner to habeas relief when the errors
10
The Court assumes that the New Jersey Supreme Court rejected this claim without discussion
based on the limited remand. To the extent this claim is unexhausted, the Court denies it on the
merits.
have “so infected the trial with unfairness as to make the resulting conviction a denial of due
process.” Donnelly, 416 U.S. at 643. Such cumulative errors must have a “substantial and
injurious effect or influence on the jury’s verdict.” Brect v. Abrahamson, 507 U.S. 619, 637
(1993) (internal citation omitted). A habeas Petitioner is not entitled to relief based on the effect
of cumulative errors unless he can establish “actual prejudice.” Albrect v. Horn, 485 F.3d 109,
139 (3d Cir. 2007) (quoting Brecht, 507 U.S. at 637). To show actual prejudice, “[t]he habeas
Petitioner must show ‘not merely that the errors at ... trial created a possibility of prejudice, but
that they worked to his actual and substantial disadvantage, infecting his entire trial with error of
constitutional dimensions.” Murray v. Carrier, 477 U.S. 478, 494 (1986) (emphasis in original).
Lastly, where there is weighty evidence of a Petitioner’s guilt, despite alleged errors, the
cumulative error standard has not been met. Fahy v. Horn, 516 F.3d 169 (2008).
Here, Petitioner utterly fails to show that he was denied a fair trial based on his counsel’s
cumulative errors or that he was prejudiced by these alleged errors. He also fails to establish that
the state court decisions on each of his habeas claims were contrary to, or involved an
unreasonable application of clearly established federal law or an unreasonable determination of
the facts. 28 U.S.C. §2254(d)(1); (d)(2). The Court, therefore, denies relief on Ground Five.
IV.
CERTIFICATE OF APPEALABILITY
Having denied relief on Petitioner’s habeas claims, the Court will also deny a Certificate
of Appealability (“COA”). Pursuant to 28 U.S.C. § 2253(c), a petitioner may not appeal from a
final order in a habeas proceeding unless he has “made a substantial showing of the denial of a
constitutional right.” Because Petitioner has not made a substantial showing of the denial of a
constitutional right, the Court will deny a COA.
V.
CONCLUSION
As explained in this Opinion, the Court denies the Petition and denies a COA. An
appropriate Order follows.
_____________________________
Hon. Madeline Cox Arleo
United States District Judge
DATED: September 28, 2021.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?