State of New Jersey v. S.J.C.
CourtNew Jersey Superior Court Appellate Division
Date FiledApril 28, 2022
DocketA-1162-21
StatusPublished
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Full Opinion
RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-1162-21
STATE OF NEW JERSEY,
Plaintiff-Respondent, APPROVED FOR PUBLICATION
April 28, 2022
v.
APPELLATE DIVISION
S.J.C.,1
Defendant-Appellant.
Argued April 4, 2022 โ Decided April 28, 2022
Before Judges Messano, Rose, and Marczyk.
On appeal from an interlocutory order of the Superior
Court of New Jersey, Law Division, Essex County,
Indictment No. 21-06-1120.
Austin J. Howard, Assistant Deputy Public Defender,
argued the cause for appellant (Joseph E. Krakora,
Public Defender, attorney; Austin J. Howard, of
counsel and on the briefs).
Lucille M. Rosano, Special Deputy Attorney
General/Acting Assistant Prosecutor, argued the cause
for respondent (Theodore N. Stephens II, Acting
Essex County Prosecutor, attorney; Lucille M.
Rosano, of counsel and on the brief).
1
We use initials and pseudonyms to protect the privacy of the alleged victim.
See R. 1:38-3(c)(12).
The opinion of the court was delivered by
ROSE, J.A.D.
On leave granted, defendant S.J.C. appeals from a trial court order,
denying his pretrial motion to dismiss an Essex County indictment that charges
him with two counts of first-degree aggravated sexual assault by penile-
vaginal penetration, N.J.S.A. 2C:14-2(a)(1), and two counts of second-degree
endangering the welfare of a child, N.J.S.A. 2C:24-4(a)(1). The indictment
was returned four months after the East Orange Police Department (EOPD)
issued complaint-warrants; seven years after the alleged victim, I.C. (Inna),
reported the crimes to the EOPD; and fourteen years after the last incident
allegedly occurred. Inna, who was five and six years old at the time of the two
alleged incidents, is defendant's biological daughter.
Defendant moved to dismiss the indictment, asserting the State's delay in
bringing the case before the grand jury violated his right to due process under
the Fourteenth Amendment, and his Sixth Amendment right to a speedy trial.
Defendant also claimed the indictment, and the State's ensuing response to his
bill of particulars, failed to provide sufficient notice of the dates and locations
of the sexual assaults under the criteria established in State in the Interest of
K.A.W., 104 N.J. 112 (1986).
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Following oral argument, the motion judge reserved decision and
thereafter issued a written opinion, rejecting defendant's arguments. The judge
then stayed his accompanying November 4, 2021 order, pending defendant's
application for interlocutory relief.
On appeal, defendant abandons his speedy trial argument, focusing
instead on his remaining claims. More particularly, defendant presents the
following points for our consideration:
POINT I
THE SEVEN-YEAR-OLD PROSECUTION OF
DEFENDANT VIOLATES DUE PROCESS UNDER
STATE V. TOWNSEND[, 186 N.J. 473 (2006),]
BECAUSE THE STATE'S DELAY WAS RECKLESS
AND CAUSED ACTUAL PREJUDICE TO THE
DEFENSE. U.S. Const. amend. XIV; N.J. Const. art.
I, ยถ 1.
A. Defendant Satisfies Townsend's First Prong
Because the State's Delay Was Reckless; the Trial
Court Erred by Requiring Proof of Bad Faith.
B. Defendant Has Established Actual Prejudice Under
Townsend's Second Prong; the Trial Court Erred by
Requiring Defendant to Document Specific Testimony
from the Very Witnesses Who Can No Longer Be
Found Because of the State's Delay.
POINT II
THE INDICTMENT MUST BE DISMISSED FOR
FAILURE TO PROVIDE FAIR NOTICE OF WHEN
AND WHERE THE OFFENSES ALLEGEDLY
A-1162-21
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OCCURRED. U.S. Const. amend. XIV; N.J. Const.
art. I, ยถยถ 1, 10.
POINT III
FUNDAMENTAL FAIRNESS REQUIRES
DISMISSAL BECAUSE THE CUMULATIVE
EFFECT OF THE DELAYED PROSECUTION AND
VAGUE INDICTMENT HAS SUBSTANTIALLY
PREJUDICED DEFENDANT'S ABILITY TO
MOUNT A FAIR DEFENSE. N.J. Const. art. I, ยถ 1.
Because we conclude defendant failed to shoulder the heavy burden of
demonstrating "actual prejudice" under the second Townsend prong, we
conclude his due process rights were not violated by the State's delay in
seeking the indictment and affirm the motion judge's decision in that regard.
Accordingly, we need not address defendant's assertion under the first
Townsend prong that the judge erred in requiring him to establish the State
acted in bad faith. We nonetheless clarify the burden of proof required under
the first Townsend prong.
Further, while we otherwise agree with the motion judge's analysis under
K.A.W., we cannot discern from the record provided on appeal that the State
discharged its obligation under K.A.W. We therefore remand the matter for
further proceedings to address the contentions raised in point II.
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Lastly, we decline โ at this time โ to address defendant's fundamental
fairness argument raised in point III. Resolution of these contentions shall
abide the results of our remand order.
Accordingly, we affirm in part, and reverse and remand in part.
I.
We summarize the pertinent facts from the limited record before us. On
the evening of November 11, 2013, fourteen-year-old Inna accompanied her
mother, K.K. (Kim), to the EOPD. Inna told police defendant had sexual ly
assaulted her on multiple occasions when she was between the ages of five and
nine or ten. That same evening, the lead detective contacted the Essex County
Prosecutor's Office (ECPO) and was instructed "to obtain audio/video
statements from [Inna and Kim]."2
Inna could not recall all the details of every incident but said the first
sexual assault occurred when she was five years old at "Mr. Billy's Mechanic
Shop," where her father had been employed as a mechanic. The shop "w[as]
located between 404 and 406 Central Avenue in the rear of this location." Inna
stated defendant "walked her upstairs from the mechanic shop to an isolated
area" comprised of "a small room with a bed and a small bathroom with a
window." Inna described the acts, including forceful vaginal-penile
2
We have reviewed the recorded statements provided by the State on appeal.
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penetration that caused her pain and made her cry. She claimed defendant
ejaculated "but not inside her." Defendant cleaned and dressed Inna after the
assaults occurred and "told her not to tell anyone about what happened,
especially her mother."
Inna also reported defendant sexually assaulted her at his friend's
apartment located at 94 Linden Avenue. Inna said defendant "removed her
pants and underwear, pulled a blanket over them to cover them from view, and
penetrated her vagina with his penis." She described the apartment's residents
as "an older female, her teenage son, and a younger female in her [twenties]."
Inna did not recall their names "or any other information regarding these
persons," but claimed they neither witnessed nor were aware of the incidents.
The younger woman bathed Inna after the sexual assaults, but "never
witnessed the incidents." Inna told police she was six years old when the
abuse occurred at this apartment.
Kim reported she always had legal custody of Inna and confirmed she
had driven Inna to the mechanic shop and 94 Linden Avenue to spend time
with defendant when the child was between the ages of five and ten. As of the
date of Kim's interview, the mechanic shop "[wa]s no longer owned by the
same proprietor, who[m] she only knew as 'Billy.'" Kim claimed defendant's
grandmother resided at 94 Linden Avenue. Kim had no contact with defendant
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since January 2010; "later that year she read an article on the internet" that
defendant had been "arrested in Pennsylvania for sexually assaulting seven
children."3
The following day, on November 12, 2013, the lead detective faxed the
incident reports and related documents to the ECPO Special Victim's Unit
(SVU). The EOPD closed its case "[p]ending ECPO [r]eview." According to
the motion judge: "At the time, [the] ECPO was investigating [d]efendant for
separate sexual assault offenses that allegedly occurred in Newark in 1996.
On February 7, 2014, [the] ECPO authorized both Newark and East Orange
municipalities to file charges against [d]efendant based on the allegations."
However, the record on appeal does not contain any documentary evidence
memorializing the prosecutor's February 7, 2014 authorization of charges. 4
3
The motion judge's decision states defendant was incarcerated in
Pennsylvania "after pleading guilty to a felony and several misdemeanors in
November 2011." The record on appeal does not contain defendant's judgment
of conviction for those charges.
4
According to the judge, the Newark Police Department (NPD) filed a
complaint-warrant against defendant on September 10, 2014 regarding the
Newark incidents. Defendant was extradited to New Jersey on those charges
in July 2020, after having served a term of imprisonment in Pennsylvania for
"a felony and several misdemeanors." The judge's opinion also reflects "while
[d]efendant was being processed on the Newark complaint, [the] ECPO
realized that [he] was a juvenile at the time of the commission of the alleged
offenses," administratively dismissed the complaint, and refiled the charges in
Family Court. Ultimately, the charges were dismissed on the prosecutor's
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Rather, the EOPD reports contained in the record indicate it was not
until February 5, 2021 that the SVU authorized the EOPD to file aggravated
sexual assault and child endangerment charges against defendant, and February
12, 2021 that the EOPD filed the complaint-warrants. Later that month,
defendant was arrested in Pennsylvania and thereafter extradited to New
Jersey.
In June 2021, the State presented the charges to the grand jury through
the SVU detective, who essentially summarized the statements made by Inna
and Kim to the EOPD in November 2013.5 Neither Kim nor Inna testified
before the grand jury, and the State did not introduce into evidence their
recorded statements. The State limited the time frame of the allegations to
2004 through 2006, when Inna was five and six years old. The grand jury
returned an indictment reflecting "various" incidents of abuse that had
occurred during that two-year time frame.
Shortly thereafter, defendant moved for a bill of particulars pursuant to
Rule 3:7-5, seeking information from the State concerning "the dates, times,
and alleged circumstances of the charges . . . to enable [him] to prepare a
motion. The record on appeal does not contain the NPD complaint-warrants,
police reports, or ECPO reports pertaining to the charges.
5
The State provided to us the audio recording of the grand jury proceedings,
which we have reviewed.
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defense."6 The State responded by narrowing the multiple incidents referenced
in the indictment to two acts, which allegedly occurred at: (1) Mr. Billy's
Mechanic Shop, sometime when Inna was five years old (counts one and two);
and (2) 94 Linden Avenue, another time when Inna was age six (counts three
and four).
At oral argument before the motion judge, defense counsel argued the
locations of the alleged incidents no longer existed. Counsel explained a
church, located at either the 404 or 406 address, existed at the time the alleged
acts were committed and when Inna reported them. He presumed church staff,
parishioners, or missioners "possibly" could have verified whether the
mechanic shop existed at the location or provided information about other
potential witnesses associated with the shop. Counsel also argued had
defendant known about the incidents that allegedly occurred at 94 Linden
Avenue at the time Inna reported the crimes, he could have obtained a
certification from a City of East Orange employee, verifying that the address
"did not exist." Counsel acknowledged, "everything is speculative, at this
point, given the delay."
6
The record on appeal does not include the bill of particulars, but the State's
responses were provided by the parties.
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The State's responses to defendant's bill of particulars cited the SVU
detective's grand jury testimony and Inna's November 11, 2013 statement to
the EOPD detective, which had been provided to defendant in discovery.
Citing K.A.W., the State asserted: "The victim came forward with these
allegations when she was fourteen years old. At that time, she was reporting
incidents that took place when she was five and six years old, so eight or nine
years earlier. A narrower time[]frame of occurrence cannot be provided."
By the time the charges were presented to the grand jury, Inna was
twenty-one years old. The State's responses did not indicate whether there was
any post-indictment attempt to narrow the time frame as to when the crimes
allegedly occurred. At oral argument before us, the prosecutor indicated the
victim had been reinterviewed in that regard; appellate counsel countered he
was unaware of any such statements or memorializing reports.
II.
We first consider defendant's due process argument. Contending this is
not a case in which the State needed time "to gather additional evidence
against the accused or to broaden the investigation" pursuant to State v.
Aguirre, 287 N.J. Super. 128, 132 (App. Div. 1996), defendant argues the State
proffered no legitimate reason for delaying presentation of this case to the
grand jury. Defendant also contends the motion judge misinterpreted our
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Supreme Court's decision in Townsend by requiring him to show "the State
intentionally delayed seeking an indictment in order to gain a strategic or
tactical advantage." Defendant maintains he sustained his burden under
Townsend by demonstrating the State acted recklessly and he suffered actual
prejudice. Because defendant's due process contentions implicate the motion
judge's legal conclusions, our review is de novo. See State v. S.S., 229 N.J.
360, 380 (2017). Cf. State v. Saavedra, 222 N.J. 39, 55 (2015) (recognizing
appellate courts review a trial judge's decision deciding the sufficiency of a
grand jury indictment for abuse of discretion); State v. Hogan, 144 N.J. 216,
229 (1996).
A.
In Townsend, the defendant was convicted of murder twenty years after
the bludgeoning death of his girlfriend. 186 N.J. at 479. On direct appeal, we
reversed the trial court's evidentiary ruling, holding the trial court erroneously
admitted testimony concerning battered women's syndrome. Ibid. But we
rejected defendant's due process argument, which was based on the twenty-
year delay in seeking an indictment. Ibid. Although the Supreme Court
reinstated the jury's verdict, thereby partially reversing our order, th e Court
agreed defendant failed to demonstrate a violation of his due process rights.
Id. at 479-80.
A-1162-21
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Most of the Court's twenty-eight-page opinion, including Justice Rivera-
Soto's partial dissent, addresses the battered women's syndrome issue. Id. at
479-507. In the five pages dedicated to the defendant's due process argument,
the Court noted it "ha[d] not previously addressed the standard our courts
should apply when evaluating a request to dismiss an indictment based on
unreasonable delay between the date of the crime and the date the charge is
presented to a grand jury." Id. at 486.
Citing United States v. Lovasco, 431 U.S. 783, 789 (1977), the Court
recognized "the Due Process Clause of the United States Constitution provides
an overlay to protect against oppressive pre-indictment delay." Id. at 487.
Thus, "a due process violation occurs if the delay in prosecution violates those
'fundamental conceptions of justice which lie at the base of our civil and
political institutions, . . . and which define the community's sense of fair play
and decency.'" Id. at 487-88 (quoting Lovasco, 431 U.S. at 790).
In Lovasco, the Government attributed its delayed indictment to its
"efforts to identify persons in addition to [the defendant,] who may have
participated in the offenses." 431 U.S. at 796. Quoting its decision in United
States v. Marion, 404 U.S. 307, 324 (1971), the federal high court
distinguished investigative delay from "delay undertaken by the Government
A-1162-21
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solely 'to gain tactical advantage over the accused.'" 7 Id. at 795. However, the
Lovasco Court also noted the Government's brief in Marion acknowledged:
"A due process violation might also be made out upon a showing of
prosecutorial delay incurred in reckless disregard of circumstances, kno wn to
the prosecution, suggesting that there existed an appreciable risk that delay
would impair the ability to mount an effective defense." Id. at 795 n.17.
Declining to adopt a rule that would circumscribe a prosecutor's ability to
continue its investigation after the Government "assembled sufficient evidence
to prove guilt beyond a reasonable doubt," the Court held prosecution
"following investigative delay does not deprive [a defendant] of due process,
even if [the] defense might have been somewhat prejudiced by the lapse of
time." Id. at 792-96.
In Townsend, our Supreme Court summarized the two seemingly
disparate standards articulated by the United States Supreme Court in separate
decisions decided after it issued its decision in Lovasco:
"[T]he Fifth Amendment requires the dismissal of an
indictment, even if it is brought within the statute of
limitations, if the defendant can prove that the
Government's delay in bringing the indictment was a
deliberate device to gain an advantage and that it
caused the defendant actual prejudice in presenting his
defense." United States v. Gouveia, 467 U.S. 180,
7
Marion was decided on speedy trial grounds. 404 U.S. at 325-26.
A-1162-21
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192 . . . (1984); accord United States v. $8,850, 461
U.S. 555, 563 . . . (1983) (noting due process claims
for delay in instituting criminal prosecutions "can
prevail only upon a showing that the Government
delayed seeking an indictment in a deliberate attempt
to gain an unfair tactical advantage over the
defendant, or in reckless disregard of its probable
prejudicial impact upon the defendant's ability to
defend against the charges").
[186 N.J. at 488 (alteration in original) (emphasis
added).]
Turning to the due process argument at issue in Townsend, the Court
noted the defendant acknowledged the Gouveia standard, i.e., that a defendant
must demonstrate "the indictment was deliberately delayed for tactical reasons
before a due process violation will be found," but the defendant urged the
Court to "adopt a 'sliding scale standard' that the longer the delay the less the
burden on defendant to show prejudice." Ibid. The Court rejected the
defendant's invitation, and "appl[ied] the federal standard in determining
whether a due process violation resulted from excessive pre-indictment delay."
Ibid. (emphasis added). Citing Gouveia, the Court held: "That standard
requires the defendant to show: (1) the State's delay in seeking the indictment
was a deliberate attempt to gain an advantage over him, and (2) the delay
caused defendant actual prejudice in his ability to defend the charge." Id. at
489.
A-1162-21
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Unlike defendant in the present matter, the defendant in Townsend did
not assert he should be held to the less stringent standard set forth in $8,850,
i.e., that the State acted "in reckless disregard of [the delayed indictment's]
probable prejudicial impact upon the defendant's ability to defend against the
charges." 461 U.S. at 563. Thus, our Supreme Court was not called upon to
decide whether the prosecutor's reasons for delaying indictment were governed
by the "deliberate" standard stated in Gouveia, 467 U.S. at 192, or the
"reckless" standard, set forth in $8,850, 461 U.S. at 563. 8 Nor did the Court
explain its rationale for adopting the Gouveia standard and implicitly rejecting
the $8,850 standard.
Several years earlier, when we decided State v. Alexander, 310 N.J.
Super. 348, 353-54 (App. Div. 1998), we observed the standards mentioned in
Gouveia and $8,850 were dicta, although "a majority of federal circuit courts
of appeal" were in line with the Gouveia standard at that time. We stated, "the
Supreme Court of the United States ha[d] never resolved the conflict among
the circuit courts of appeal and the Supreme Court of New Jersey ha[d] never
8
The United States Supreme Court in Gouveia addressed the inmate-
defendants' claims that the right to counsel attached while they were held in
administrative detention before their indictments were returned. 467 U.S. at
182-83. $8,850 involved a civil forfeiture matter, wherein "the Government
urge[d] that the standard for assessing the timeliness of the suit be the same as
that employed for due process challenges to delay in instituting criminal
prosecutions." 461 U.S. at 563.
A-1162-21
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addressed the issue." Id. at 355 (footnote omitted). We therefore assumed,
"without deciding the issue, that a due process violation may be established by
undue pre-indictment delay even though the cause of the delay [wa]s solely the
negligence of the police or the prosecutor," as argued by the defendant in
Alexander, "and proceed[ed] to the issue of prejudice." Ibid.
Ten years after our Supreme Court's decision in Townsend, Justice
Ginsberg, writing for a unanimous Court, parenthetically stated in dictum the
"Due Process Clause may be violated, for instance, by prosecutorial delay that
is 'tactical' or 'reckless.'" Betterman v. Montana, 578 U.S. 437, 441 (2016)
(emphasis added) (quoting Lovasco, 431 U.S. at 795 n.17). 9 Thus, it appears
the United States Supreme Court continues to recognize โ albeit in dicta โ that
a defendant need only demonstrate the State acted "in reckless disregard of its
probable prejudicial impact upon the defendant's ability to defend against the
charges." $8,850, 461 U.S. at 563.
Because our Supreme Court has not revisited the standard since its
decision in Townsend, we discern no reason not to adopt the reckless standard,
9
In Betterman, the sole issue presented to the Court was whether a
defendant's right to a speedy trial was implicated between conviction and
sentencing. 578 U.S. at 439. The Court rejected the defendant's Sixth
Amendment claim, but recognized "a defendant may have other recourse,
including, in appropriate circumstances, tailored relief under the Due Process
Clauses of the Fifth and Fourteen Amendments." Ibid.
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cited again with approval in Betterman โ after Townsend was decided. Our
courts are bound by United States Supreme Court precedent. See Battaglia v.
Union Cnty. Welfare Bd., 88 N.J. 48, 60 (1981) (stating our Supreme Court is
"bound by the [United States] Supreme Court's interpretation and application
of the First Amendment and its impact upon the states under the Fourteenth
Amendment"); see also Townsend, 186 N.J. at 488 (recognizing the Court
"'endeavor[s] to harmonize [its] interpretation of the State Constitution with
federal law'" (quoting State v. Tucker, 137 N.J. 259, 291 (1994))). Further,
our Supreme Court has recognized "the legal findings and determinations of a
high court's considered analysis must be accorded conclusive weight by lower
courts," even if, arguably, they are dicta. State v. Rose, 206 N.J. 141, 182-84
(2011). We are therefore convinced a defendant's right to due process may be
violated where the State's reason for delay in seeking an indictment is reckless
or deliberate. See Gouveia, 467 U.S. at 192; $8,850, 461 U.S. at 563.
However, we decline to consider the legitimacy of the State's reasons for
delay without first addressing the second Townsend prong, which requires the
defendant demonstrate actual prejudice. Framed another way, whether the
State acted deliberately or recklessly is of no moment, unless the defendant
can show the delay impacted his "ability to defend against the charges." See
$8,850, 461 U.S. at 563; see also United States v. Sowa, 34 F.3d 447, 451 (7th
A-1162-21
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Cir. 1994) (interpreting Lovasco to require a defendant to "prove[] actual and
substantial prejudice" before the Government is required "to come forward and
provide its reasons for the delay"); Howell v. Barker, 904 F.2d 889, 895 (4th
Cir. 1990) ("Assuming the defendant can establish actual prejudice, then the
court must balance the defendant's prejudice against the government's
justification for delay.").
We have repeatedly recognized "actual prejudice, not possible or
presumed prejudice, is required to support a due process claim." Aguirre, 287
N.J. Super. at 133. The demonstration of "actual prejudice" is a heavy lift.
"[T]he defendant must show the delay caused actual and substantial prejudice
endangering his right to a fair trial and must present concrete evidence
showing material harm." Alexander, 310 N.J. Super. at 355 (internal quotation
marks omitted). Prejudice is not presumed. See Aguirre, 287 N.J. Super. at
132 (comparing the speedy trial analysis, "under which prejudice to the
defense is presumed from an unusually long delay between indictment and
trial" with the "far more rigorous standard" for due process claims "arising
from undue pre-indictment or pre-arrest delay").
In Alexander, we surveyed the decisions of various federal circuit courts
and cited examples of circumstances that did not meet the high burden of
establishing actual prejudice, including: (1) "[v]ague assertions of lost
A-1162-21
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witnesses, faded memories, or misplaced documents"; (2) "[a] mere loss of
potential witnesses . . . absent a showing that their testimony would have
actually aided the defense"; and (3) "the death of some six potential defense
witnesses" where the "defendant's assertions concerning the testimony these
witnesses could have given was speculative." 310 N.J. Super. at 355 -56
(internal quotation marks omitted). Thus, when "the claim of prejudice
involves the unavailability of witnesses, the courts have consistently required
the defendant to specify with particularity and to provide some evidence of
how the witnesses' testimony would have benefitted the defense." Aguirre,
287 N.J. Super. at 134.
B.
Against this legal backdrop, we review defendant's assertions of
prejudice in the present matter. Defendant casts a wide net of blame on the
State, generally claiming the State's delay rendered him unable to "locate
exculpatory witnesses and evidence, assert an alibi, and even conduct basic
fact investigation." He contends the locations where the incidents allegedly
occurred no longer exist, rendering it impossible to find witnesses. Defendant
urges us to adopt the less stringent standard for assessing prejudice in the
context of motions to withdraw guilty pleas under State v. Slater, 198 N.J. 145,
161 (2009) (recognizing "[c]ertain facts readily demonstrate prejudice, such as
A-1162-21
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the loss of or inability to locate a needed witness, a witness's faded memory on
a contested point, or the loss or deterioration of key evidence"). Defendant's
contentions are misplaced.
Actual prejudice requires more than possibilities and presumptions. The
defendant's burden is not akin to his burden under Slater. In Slater, the Court
established a four-pronged test for plea withdrawals, where the defendant has
claimed innocence: "(1) whether the defendant has asserted a colorable claim
of innocence; (2) the nature and strength of defendant's reasons for
withdrawal; (3) the existence of a plea bargain; and (4) whether withdrawal
would result in unfair prejudice to the State or unfair advantage to the
accused." Id. at 157-58. Prejudice under the fourth Slater factor thus is
viewed through the prism of the State's proofs. Even then, prejudice is not
presumed. "No factor is mandatory; if one is missing, that does not
automatically disqualify or dictate relief." Id. at 162. Indeed, courts view
Slater motions โ prior to sentencing โ with liberality. Id. at 156.
In any event, defendant's argument is grounded in generalities and vague
assumptions. He failed to proffer names of potential witnesses,
notwithstanding Inna's allegations that he worked at the mechanic shop, and
her description of three people who resided at 94 Linden Avenue. Nor did he
"specify with particularity" or provide any evidence as to how the testimony of
A-1162-21
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the purported witnesses would have benefited his defense. Aguirre, 287 N.J.
Super. at 134. Also absent from the record is a sworn statement of a municipal
worker or certified document from the town addressing the nonexistence of the
94 Linden Avenue address. We therefore conclude, as did the motion judge,
defendant failed to sustain his burden of demonstrating actual prejudice.
Because defendant failed to satisfy the second Townsend prong, we need
not address the State's reasons for the delay in seeking an indictment under the
first prong. We would be remiss, however, if we did not briefly comment on
the State's purported reasons for the seven-year delay. Those reasons changed
substantially between the time the matter was presented to the trial court and
this court.
Before the motion judge, the State asserted defendant failed to
demonstrate "material harm." According to the State's trial brief:
[D]efendant was in Pennsylvania serving a custodial
sentence at the time the allegations in this case first
came to light in 2013. He remained in custody there
until 2020. We know what would have happened had
East Orange filed charges in 2013 or 2014 because we
saw what happened with Newark's charges that were
filed in September 2014. . . . Those charges could not
be prosecuted until 2020, when . . . defendant was
finally released from custody in Pennsylvania and
extradited to New Jersey. . . . [D]efendant was a
wildcat on that complaint[-]warrant and the charges
could not proceed until he came to New Jersey to
answer for them.
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On appeal, however, the State backpedals from its earlier position,
claiming "the delay was strictly inadvertent," due in large part to the
resignation of the SVU assistant prosecutor, who had spoken with the lead
EOPD detective in November 2013. Acknowledging those circumstances did
not relieve the ECPO of its "obligation to follow up with [the EOPD]," the
State submits the charges were inadvertently "overlooked." Notably, the State
does not contend the investigation was ongoing during the seven -year interim.
Nor is there any indication in the record that DNA or forensic evidence was
submitted for evaluation.
The State's initial rationale finds no support in the law. There was no
reason preventing the State from filing charges in 2013, when Inna reported
the crimes and defendant was incarcerated in Pennsylvania. As defendant
correctly asserts, the State could have sought an indictment, acquired custody
of defendant, and brought him to trial under the Interstate Agreement on
Detainers (IAD), N.J.S.A. 2A:159A-1 to -15. "The IAD's purpose is 'to
encourage the expeditious and orderly disposition of such [outstanding]
charges and determinations of the proper status of any and all detainers based
on untried indictments, informations[,] or complaints' and to provide
'cooperative procedures' for making such determinations." State v. Perry, 430
N.J. Super. 419, 424-25 (2013) (first alteration in original) (quoting 18
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U.S.C.A. app. 2, ยง 2, art. I; N.J.S.A. 2A:159A-1). Thus, had the State charged
defendant in 2013, the matter could have proceeded to trial at that time.
Nonetheless, the State's apparent ignorance of the law does not
necessarily suggest it delayed prosecution to gain a tactical advantage over
defendant or that it acted in reckless disregard of his ability to defend against
the charges. Indeed, allegations of a sexual nature, in the absence of DNA or
other forensic evidence, do not generally strengthen over time. Most often,
these crimes are committed in secrecy, outside the presence of eyewitnesses,
as Inna alleged in this matter. The same can be said for the State's belated
claim that the matter essentially fell through the proverbial cracks. As stated,
however, we conclude, without deciding the first Townsend prong, defendant
failed to demonstrate actual prejudice by the State's delay.
III.
We turn to defendant's remaining due process argument. Defendant
maintains the indictment, and the State's responses to his bill of particulars,
failed to provide adequate notice of the time frame and locations of the alleged
crimes. The motion judge rejected defendant's arguments, finding the State
satisfied the factors established by the Court in K.A.W. In doing so, the judge
accepted the State's conclusory representation that Inna was unable to "provide
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any further information." On this record, however, it is unclear what, if any,
effort the State made to narrow the time frames alleged in the indictment.
Well-established principles guide our review. A "primary purpose of an
indictment is to inform the defendant of the nature of the offense charged
against him so he may adequately prepare his defense." State v. Rios, 17 N.J.
572, 603 (1955). As we recently observed in a case that did not involve child
sexual assault allegations:
[I]t has traditionally been the rule that time and place
have been viewed as not requiring great specificity, as
they typically are not elements of the crime; [t]hus,
the time allegation can refer to the event as having
occurred "on or about" a certain date and, within
reasonable limits, proof of a date before or after that
specified will be sufficient, provided it is within the
statute of limitations.
[State v. Jeannotte-Rodriguez, 469 N.J. Super. 69, 103
(App. Div. 2021) (second alteration in original)
(emphasis added) (internal quotation marks omitted).]
Moreover, when the indictment charges a sexual offense against a minor,
the specificity of dates need not be "exacting." State v. C.H., 264 N.J. Super.
112, 125 (App. Div. 1993); see also State v. Salter, 425 N.J. Super. 504, 514
(App. Div. 2012). Fair notice, for purposes of constitutional due process, can
best be assessed by considering the circumstances of the crime. Jeannotte-
Rodriguez, 469 N.J. Super. at 104; see also K.A.W., 104 N.J. at 121-22.
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In K.A.W., the juvenile complaint originally alleged the acts of sexual
assault occurred "in midyear 1984," but was amended to "divers dates from
January 1983 through August 1984." 104 N.J. at 115. The juvenile argued the
time frame prevented him from constructing a defense, prejudicing him in two
ways: (1) having visited his mother in Virginia during the summer, he had an
alibi for at least part of the time frame, but without specific dates could not
assert the defense; and (2) if an alibi defense were asserted, the State could
"design its case to fall outside the bounds of the period that he was in
Virginia." Id. at 115-16. We affirmed the trial judge's dismissal of the
amended complaint. Id. at 117.
The Court considered, as a matter of first impression, "whether a
complaint in a juvenile delinquency action, charging sexual assault on a victim
younger than thirteen years of