State v. Williams
N.J.
N.J.
STATE OF NEW JERSEY, PLAINTIFF-APPELLANT, v. JAYSON S. WILLIAMS, DEFENDANT-RESPONDENT.
Delivered the opinion of the Court.
In connection with the February 2002 shooting death of Costas “Gus” Christofi, defendant Jayson Williams was charged with aggravated manslaughter, N.J.S.A 2C:ll-4(a)(l) (count one); reckless manslaughter, N.J.S.A. 2C:11^4(b)(l) (count two); possession of a weapon for an unlawful purpose, N.J.S.A 2C:39-4(a) (count three); aggravated assault by knowingly pointing a firearm at or in the direction of another, N.J.S.A 2C:12-l(b)(4) (count four); hindering apprehension, N.J.S.A. 2C:29-3(b) (count five); tampering with a witness, N.J.S.A. 2C:28-5(a) (count six); tampering with evidence, N.J.S.A 2C:28-6(1) (count seven); and fabricating physical evidence, N.J.S.A. 2C:28-6(2) (count eight). After a lengthy trial, defendant was convicted on all counts concerning his post-shooting conduct (counts five through eight). The jury acquitted defendant of aggravated manslaughter, possession of a weapon for an unlawful purpose, and aggravated assault by knowingly pointing a firearm at or in the direction of another, but could not reach a verdict on reckless manslaughter. The court therefore accepted the jury’s verdict on all of the counts except for reckless manslaughter and declared a mistrial as to that count.
Facing retrial on the reckless manslaughter charge, defendant filed a motion to exclude evidence of his conduct immediately after the shooting. Defendant asserted that his post-shooting conduct is irrelevant to whether he acted recklessly at the time of the shooting, and that the evidence is unduly prejudicial. The State argued that, notwithstanding that the crime involves a reckless mews rea element, the evidence is relevant as demonstrative of a consciousness of guilt that is probative of defendant’s state of mind during the shooting incident. The State also disputed that the evidence would cause undue prejudice.
The trial court held the evidence to be inadmissible. Its determination was grounded on the conclusion that post-crime evidence of consciousness of guilt is not relevant to demonstrate recklessness. Moreover, the court found that introduction of the post-shooting-conduct evidence would be unduly prejudicial to defendant in the retrial, notwithstanding the court’s contrary conclusion at the first trial when it declined to sever the post-shooting counts from the shooting counts. In an unpublished opinion, the Appellate Division affirmed.
We granted the State leave to appeal, 187 N.J. 487, 901 A.2d 951 (2006), and now, we reverse.
I.
A.
For context, we recount briefly the circumstances surrounding Christofi’s shooting as presented during the first trial. The events transpired during the evening of February 13, 2002, when defendant, his long-time friend Kent Culuko, and several others attended a Harlem Globetrotters basketball game held at Lehigh University. During halftime, defendant invited the Globetrotters players to join him for dinner. Four members of the team accepted — Curly “Boo” Johnson, Leonard Benoit Benjamin, Christopher Morris, and Paul Gaffney. Defendant arranged for the players to be picked up at their hotel and driven to the agreed-upon restaurant by a hired van. The driver of that van was Gus Christofi.
The engagement had an inauspicious start for Christofi. During dinner, while defendant and his guests ate and drank, Christofi, who was waiting in the restaurant, was subjected to loud embarrassing remarks by defendant questioning Christoffs right to be present in the restaurant. Defendant ultimately said he was joking, but only at the end of the humiliating experience.
The group left the restaurant at approximately 1:00 a.m. and traveled to defendant’s home. After a tour of defendant’s property, the Globetrotters players, Christofi, and others entered the house and eventually congregated in a study attached to defendant’s bedroom. At a certain point, defendant, Benjamin, Morris, Gaffney, and Christofi were all in defendant’s bedroom. Culuko stood in the entranceway between the study and the bedroom, and Johnson remained in the study. While in his bedroom, defendant retrieved a Browning Citori shotgun that was kept in a gun cabinet. As defendant wielded the shotgun in Christoffs direction, the weapon discharged. The circumstances of the shotgun’s discharge will be the focus of the retrial; however, we note at this time that there was testimony that defendant uttered a curse at Christofi moments before the shot was fired. The shotgun blast struck Christofi in the chest, killing him.
Culuko, Benjamin, and Morris witnessed the fatal shot. Gaffney and Johnson did not see the shooting, but they did observe defendant’s conduct immediately following the shooting. All five testified for the State during the first trial. Their testimony established that defendant took several steps immediately following the shooting to conceal his involvement in Christoffs death. According to their collective testimony, after Christofi was struck by the shotgun blast defendant dropped to his knees and exclaimed, “Oh my God, what just happened,” “Sh*t,” and “I f**ked up my life.” As Christofi lay bleeding and gasping for air, Gaffney and Culuko attempted to help him by checking for a pulse. Defendant, on the other hand, tended to his gun, wiping off the weapon with a cloth to remove his fingerprints. Holding the shotgun in one hand, defendant moved it into Christoffs hand, pressing Christoffs fingers and palm on the weapon. Defendant also destroyed evidence of Christoffs blood on himself, including changing his clothes and giving the ones he had been wearing to Culuko to discard. The witnesses testified that defendant instructed them to lie to the police by reporting that Christofi committed suicide. When the police arrived, defendant denied involvement in the shooting.
It is that post-shooting evidence that defendant moved to exclude from the retrial.
B.
As noted, defendant sought to sever the post-shooting counts from the shooting counts in his first trial. He argued that his cover-up conduct had no relevance to the shooting and did not bear on whether he shot Christofi recklessly — the mens rea required for counts one and two of the indictment. Rather, defendant asserted that the material issue at trial would be whether the shooting was the result of an accident or reckless behavior. As to that, defendant argued, the cover-up constitutes an unrelated and separate occurrence that does not illuminate his state of mind during the earlier events. As for count four (aggravated assault by knowingly pointing a gun at or in the direction of another), defendant conceded that the evidence was not unrelated to the intent element applicable to that offense. Instead, he argued that the prejudicial effect of the evidence outweighed its probative value.
The trial court denied the motion to sever, noting that the indictment included at least one specific intent crime, that judicial economy favored trying the counts together, that the State could choose not to accept defendant’s offer to stipulate on his identification as the shooter thereby permitting the introduction of relevant evidence on that issue at trial, and that the post-crime conduct constituted evidence of consciousness of guilt. In ruling on the second severance motion, the court again noted that the post-shooting conduct “would also be admissible at [a] separate trial in demonstrating consciousness of guilt, state of mind.”
Accordingly, the court admitted the evidence with a limiting instruction. The trial resulted in defendant’s acquittal on the aggravated manslaughter charge (count one) and two other shooting-related charges (counts three and four). One shooting charge was unresolved — the reckless manslaughter charge.
Defendant again sought to bar evidence of the cover-up conduct, this time from the State’s re-prosecution of the remaining reckless manslaughter charge. He also sought to bar evidence of two prior gun-discharge incidents in which he had been involved. The trial court granted the applications and, pursuant to a Rule 404(b) analysis, barred the evidence defendant sought to exclude. The State filed an interlocutory appeal and the Appellate Division affirmed, also employing a Rule 404(b) analysis. Although we did not grant leave to appeal from the panel’s affirmance of the exclusion of defendant’s prior gun-discharge incidents, we did agree to review the exclusion of defendant’s cover-up conduct for which he has now been convicted. The admissibility of that other-crimes evidence is governed by Evidence Rule 404(b), as the trial court and the Appellate Division correctly understood.
II.
Evidence Rule 404(b) provides:
Evidence of other crimes, wrongs, or acts is not admissible to prove the disposition of a person in order to show that such person acted in conformity therewith. Such evidence may be admitted for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity or absence of mistake or accident when such matters are relevant to a material issue in dispute.
In State v. Cofield, 127 N.J. 328, 338, 605 A.2d 230 (1992), this Court framed a four-pronged test to determine whether to admit other-crimes evidence for a permitted purpose under N.J.R.E. 404(b). The Cofield test requires that:
1. The evidence of the other crime must be admissible as relevant to a material issue;
2. It must be similar in kind and reasonably close in time to the offense charged;
3. The evidence of the other crime must be clear and convincing; and
4. The probative value of the evidence must not be outweighed by its apparent prejudice.
[Cofield, supra, 127 N.J. at 338, 605 A.2d 230 (citing Abraham P. Ordover, Balancing The Presumptions Of Guilt And Innocence: Rules 101(b), 608(b), And 609(a), 38 Emory L.J. 135,160 (1989)).]
In this matter, the State seeks to admit evidence of defendant’s post-shooting cover-up conduct, for which he has been convicted, for a permitted purpose under the Rule — intent. Defendant’s state of mind at the time Christofi was shot is the material issue in dispute in the retrial. Therefore, in applying the test for admission of defendant’s other-crimes conduct under Rule 404(b), prong one of Cofield requires examination of the evidence for its relevance to the issue in dispute.
III.
A.
Relevant evidence is defined as any evidence that has “a tendency in reason to prove or disprove any fact of consequence to the determination of the action.” N.J.R.E. 401; see also State v. Deatore, 70 N.J. 100, 116, 358 A.2d 163 (1976) (stating that test, which “favors admissibility,” nonetheless must include evaluation of evidence’s probative value in respect of point in issue). In relevance determinations, the analysis focuses on “the logical connection between the proffered evidence and a fact in issue.” Ernst v. Einstein Moomjy, Inc., 182 N.J. 1, 15, 860 A.2d 435 (2004) (quoting State v. Hutchins, 241 N.J.Super. 353, 358, 575 A.2d 35 (App.Div.1990)). The standard for the requisite connection is generous: if the evidence makes a desired inference more probable than it would be if the evidence were not admitted, then the required logical connection has been satisfied. State v. Davis, 96 N.J. 611, 619, 477 A.2d 308 (1984).
Here the State bears the burden of proving that defendant recklessly caused the death of Gus Christofi. N.J.S.A. 2C:11-4(b)(1). The Code defines the culpability required for recklessness:
A person acts recklessly with respect to a material element of an offense when he consciously disregards a substantial and unjustifiable risk that the material element exists or will result from his conduct. The risk must be of such a nature and degree that, considering the nature and purpose of the actor’s conduct and the circumstances known to him, its disregard involves a gross deviation from the standard of conduct that a reasonable person would observe in the actor’s situation. [.N.J.S.A. 2C:2 — 2(b)(3)-!
The element of criminal recklessness differs from knowing culpability, N.J.S.A. 2C:2-2(b)(2), in that the latter requires a greater degree of certainty that a particular result will occur. See State v. Simon, 161 N.J. 416, 464, 737 A.2d 1 (1999) (“Recklessness can generally be distinguished from purposely and knowingly based on the degree of certainty involved. Purposely and knowingly states of mind involve near certainty, while recklessness involves an awareness of a risk that is of a probability rather than certainty.”); State v. Rose, 112 N.J. 454, 562, 548 A.2d 1058 (1988) (recognizing same). Nevertheless, even when recklessness is the mens rea element of the crime charged, a defendant’s knowledge or awareness is material to the determination of culpability. State v. Sewell, 127 N.J. 133, 148-49, 603 A.2d 21 (1992) (noting that “recklessness resembles knowledge in that both involve a state of awareness”). As the 1971 Commentary to the Code explains,
[a]s the Code uses the term, recklessness involves conscious risk creation. It resembles acting knowingly in that a state of awareness is involved but the awareness is of risk that is of probability rather than certainty; the matter is contingent from the actor’s point of view. Whether the risk relates to the nature of the actor’s conduct or to the existence of the requisite attendant circumstances or to the result that may ensue is immaterial; the concept is the same.
[II The New Jersey Penal Code: Final Repori of the New Jersey Criminal Law Revision Commission, commentary to § 2C:2-2, at 41-42 (1971).]
Accordingly, when the State alleges criminal recklessness, it must demonstrate through legally competent proofs that defendant had knowledge or awareness of, and then consciously disregarded, “a substantial and unjustifiable risk.” N.J.S.A. 2C:2-2(b)(3).
B.
It is well known that mental state is not conducive to demonstration through direct evidence. See Wilson v. Amerada Hess Corp., 168 N.J. 236, 254, 773 A.2d 1121 (2001) (observing that “one’s state of mind is seldom capable of direct proof’); State v. Rowe, 838 S.W.2d 103, 111 (Mo.Ct.App.1992) (“Mental state is rarely capable of direct proof.”). In criminal prosecutions, proof of a defendant’s mental state often must be “inferred from the circumstances and the jury must make its determination by both the act and by the surrounding circumstances.” Rowe, supra, 838 S.W.2d at 111. The key to circumstantial evidence generally, and as applied to state-of-mind questions specifically, is whether it bears a logical connection to the disputed fact. See, e.g., State v. G.V., 162 N.J. 252, 263-64, 744 A.2d 137 (2000) (applying logical inference test in approval of trial court’s admission of circumstantial evidence about victim-accuser’s state of mind in respect of her motivation for accusing father of molestation); see also State v. Koskovich, 168 N.J. 448, 480-82, 776 A.2d 144 (2001) (approving admission of evidence of defendant’s personal belongings as circumstantially relevant and admissible on defendant’s state of mind, motive, and intent consistent with prosecution’s theory of case).
When an individual’s state of mind is at issue, a greater breadth of evidence is allowed. We admit circumstantial evidence that has a tendency “to shed light on [defendant’s mental state] or which tend[s] fairly to explain [a defendant’s] actions,” notwithstanding that the evidence relates to conduct that occurred before the offense. State v. Rogers, 19 N.J. 218, 228, 116 A.2d 37 (1955). Similarly, conduct that occurs after the charged offense circumstantially may support inferences about a defendant’s state of mind.
We specifically have recognized the relevance of post-crime conduct to a defendant’s mental state when the conduct demonstrates consciousness of guilt. In State v. Rechtschaffer, 70 N.J. 395, 413-15, 360 A.2d 362 (1976), evidence of the defendant’s post-crime threats made against a witness were admitted because they demonstrated a consciousness of guilt, which could support an inference that was inconsistent with innocence or could tend to establish the defendant’s intent. We also have recognized flight as being a type of post-crime conduct that can demonstrate consciousness of guilt. State v. Long, 119 N.J. 439, 499, 575 A.2d 435 (1990) (“Flight of an accused is admissible as evidence of consciousness of guilt____”); see generally 2 Wigmore on Evidence § 276 (Chadbourn rev. 1979) (“It is universally conceded today that the fact of an accused’s flight, escape from custody, resistance to arrest, concealment, assumption of a false name, and related conduct, are admissible as evidence of consciousness of guilt, and thus of guilt itself----”). Thus, evidence of flight occurring after the commission of an offense has been held probative of guilt and admissible. See State v. Mann, 132 N.J. 410, 418-19, 625 A.2d 1102 (1993) (explaining that evidence of flight after charged offense is admissible when probative of guilt).
Admittedly, Rechtschaffer and Long arose in the context of specific intent crimes. However, our discussion of the worth of consciousness of guilt evidence did not suggest that the evidence’s relevance would become nonexistent when a lesser criminal mental state was involved. Rather, we acknowledged generally that a defendant’s post-crime conduct evidencing a guilty conscience provided a sound basis from which a jury logically could infer that a defendant was acting consistent with an admission of guilt or that the conduct was illuminating on a defendant’s earlier state of mind. See Rechtschaffer, supra, 70 N.J. at 413-15, 360 A.2d 362.
As aptly noted by another court, when determining an accused’s mental state, generally, it is helpful to the fact-finder to be able to draw inferences from a totality of the events, including the “final link[s] in [a] chain of evidence which [is] admissible as indicative of a consciousness of guilt.” People v. Maldonado, 3 Ill.App.3d 216, 278 N.E.2d 225, 230 (1971) (addressing, in context of involuntary manslaughter charge, evidence offered to demonstrate defendant’s reckless mens rea). In Maldonado, the defendant-driver of the vehicle involved in a fatal accident that killed two female pedestrians, convinced a passenger to confess to being the driver while defendant fled the police station. Maldonado’s consciousness of guilt evidence was not viewed as legally irrelevant simply because recklessness was the mens rea of the crime charged. Ibid.; see also Rowe, supra, 838 S.W.2d at 111 (stating that, in context of involuntary manslaughter charge involving recklessness, accused’s post-crime statements demonstrated disregard for life and, therefore, constituted relevant evidence for jury’s consideration of state of mind).
We have never held that evidence of consciousness of guilt loses legal relevance when less than a specific intent mental state is at issue. Indeed, actions involving death by auto, N.J.S.A. 2C:ll-5 (requiring reckless state of mind), can include evidence of a person’s flight from the scene as relevant evidence of consciousness of liability for the accident. The logical connection between post-crime hit-and-run conduct and the accident is underscored by the penalization of flight from the scene of an accident involving personal injuries. N.J.S.A. 39:4-129; see also State v. Gill, 47 N.J. 441, 443-44, 221 A.2d 521 (1966) (describing purpose of statute as prohibiting hit-and-run driver from evading responsibility by escape or departure before identification is known). Evidence of the failure to stop, as required by law, “permits an inference of consciousness of lack of care and of liability for the occurrence.” Jones v. Strelecki, 49 N.J. 513, 519, 231 A.2d 558 (1967) (recognizing in automobile negligence death action that evidence of flight from scene is relevant to mental state as well as to liability); see also Tiger v. Am. Legion Post No. 43, 125 N.J.Super. 361, 367, 311 A.2d 179 (App.Div.1973) (same). Such evidence belongs in front of the jury; objections thereto should be evaluated by the jury as part of its weighing of the evidence. See State v. Brown, 118 N.J. 595, 615, 573 A.2d 886 (1990).
Tellingly, numerous other courts that have addressed relevance challenges to consciousness of guilt evidence in recklessness settings have found post-crime consciousness of guilt evidence to be relevant and admissible. Courts have admitted evidence of flight as probative of consciousness of guilt in prosecutions for vehicular homicide, a crime requiring proof of a reckless state of mind. See, e.g., Maldonado, supra, 278 N.E.2d at 230 (admitting evidence in involuntary manslaughter case involving automobile); State v. Gibbs, No. 01C01-961 l-CC-00464, 1998 WL-85288, at **4-5, 1998 Tenn.Crim.App. LEXIS 214, at **11-12 (Tenn.Crim.App. Feb. 20, 1998) (admitting flight evidence for consciousness of guilt because jury could conclude from flight “that the defendant was well aware that the [vehicular-homicide] victim’s fatal injuries were not the result of mere accident but were caused by the defendant’s criminal recklessness”). Post-crime evidence of a defendant’s attempts at avoiding detection also has been admitted as consciousness of guilt evidence in various non-specific intent crimes. See, e.g., People v. Reynolds, 269 A.D.2d 735, 704 N.Y.S.2d 398, 399 (2000) (allowing evidence of defendant’s flight as demonstrating consciousness of guilt of manslaughter). In Hubbard v. State, 187 So.2d 885, 886 (Miss.1966), for example, although, the defendant sought to preclude post-crime evidence that he pushed his automobile into a lake, that evidence of concealment and tampering with evidence was admitted as consciousness of guilt evidence in a prosecution for manslaughter.
Importantly, jurisdictions admitting post-crime conduct evidencing consciousness of guilt in various mental-state settings recognize that the evidence could support a jury finding of the requisite level of the defendant’s awareness that his or her actions were likely to cause harm. See State v. Worrick, 139 N.M. 247, 131 P.3d 97, 101 (App.2006) (telling of lies at scene of accident, as well as later inconsistent statements, deemed admissible as consciousness of guilt relevant to issue of defendant’s state of mind in reckless crime); Allen v. State, 39 Md.App. 686, 389 A.2d 909, 921 (1978) (noting in boating death case that post-impact conduct of accused may be relevant on issue of gross negligence); see also Commonwealth v. Reynolds, 67 Mass.App.Ct. 215, 852 N.E.2d 1124, 1129-30 (2006) (permitting evidence of defendant’s intentionally false statements in aftermath of accident because jury may be able to infer consciousness of guilt from post-crime deceptions); State v. Hermanson, 555 N.W.2d 410 (Wis.Ct.App.1996) (ordering affirmance of trial court’s admission of post-crime evidence of tampering with crime scene in prosecution for reckless homicide).
The aforementioned cases’ rationales reflect the broad sweep given to “relevance” in respect of circumstantial evidence probative on a disputed issue involving state of mind. In sum, post-crime consciousness of guilt evidence can support a logical connection to a desired inference about mental state in specific and non-specific intent crimes. Post-crime consciousness of guilt evidence can illuminate a defendant’s state of mind in a crime involving recklessness, and we agree generally with the decisions that have allowed the use of such evidence for that purpose. Contrary to the trial court’s misapprehension of the evidence’s relevance, we hold that post-crime consciousness of guilt evidence is relevant to state of mind disputes arising in criminal prosecutions for reckless conduct.
C.
In this matter, defendant’s post-shooting conduct can support inferences having a logical tendency to prove that defendant was aware that the victim’s fatal injuries were not the product of an accident, but were caused by defendant’s criminal recklessness, as is the theory of the State’s case.
The prosecution intends to offer multiple acts indicating consciousness of guilt. The State’s proffer is classic consciousness of guilt evidence in the form of lying to police, inducing others to lie, and tampering with evidence — not just to destroy it but to make it look as if only the victim handled the gun. The effort to make it appear that the victim shot himself strongly suggests that defendant desperately wanted this incident to appear closer to an accident or suicide. The State may urge the jury to consider that defendant’s cover-up attempts were equivalent to an admission that he had committed a criminal, rather than an accidental, act. Further, the evidence could support the inference that defendant knew that he had to avoid any judging of the care he had taken in his own actions before the shotgun discharged. From that the jury could find a guilty conscience — that defendant was aware that moments earlier he engaged in the conscious disregard of risk that could make him criminally culpable.
We reject the argument that the evidence is too attenuated simply because the conduct occurred after the shot was fired. Defendant’s conduct suggests an immediate awareness that the shooting of Christofi was more than a mere accident, and that his actions were reckless of the risk involved and wrongful. The evidence, therefore, could support a jury finding that defendant had a “subjective awareness of the risk — an element essential to establish the underlying mens rea of recklessness.” People v. Roe, 74 N.Y.2d 20, 544 N.Y.2d 297, 542 N.E.2d 610, 613 n. 7 (1989) (noting that post-shooting conduct can be relevant to subjective state of mind necessary for criminal recklessness).
Defendant’s immediate post-shooting statements and actions are probative of the very issue that will dominate the retrial. That evidence cannot fairly be kept from the jury as if defendant’s conduct that evening could, or should, be freeze-framed at the time of the shotgun’s discharge.. As noted earlier, numerous jurisdictions have acknowledged the relevance of post-crime consciousness of guilt evidence in factual disputes involving reckless or less specific state of mind issues, including our own. See Jones, supra, 49 N.J. at 519, 231 A.2d 558. Moreover, the relevance of such evidence is not limited to circumstances when a defendant’s identity is debatable and, for example, the prosecution needs the evidence to debunk an alibi defense. Thus, defendant’s concession that he was the shooter does not vitiate the post-shooting evidence’s relevance to explaining defendant’s earlier conduct and subjective state of mind.
In conclusion then, we reverse the trial court’s relevance assessment that held, for purposes of Rule 404(b) admission, that defendant’s cover-up conduct was legally irrelevant in the re-prosecution of defendant for reckless manslaughter. Further, because of the age of this case and for purposes of judicial economy, we are reluctant to send this matter back for reexamination of the evidence in light of the other Rule 404(b) requirements. We believe that all parties would benefit from a final resolution of the admissibility of this evidence at this time. Accordingly, we turn to the remaining Cofield prongs.
IV.
Having concluded that the evidence is relevant to a material issue in dispute — defendant’s state of mind — Cofield prongs two and three state that the “other crimes” must be similar in kind and reasonably close in time (prong two), and that the “other” crime will be demonstrated through clear and convincing evidence (prong three). As for the latter, all seemingly concede that the clear and convincing standard is not at issue here. It requires no further discussion. Similarly, prong two does not require much attention.
The second Cofield prong, requiring that the “other acts” be similar in kind and reasonably close in time, was pertinent to the facts presented in that ease. In Cofield, supra, the State sought to introduce evidence establishing the defendant’s constructive possession of drugs during an illegal-drug street encounter that occurred subsequent to the drug incident that was the subject of the prosecution. 127 N.J. at 330, 605 A.2d 230. The State sought to admit that similar and close-in-time other-crimes evidence as relevant to prove the defendant’s possession of drugs in the charged offense, an element that was hotly contested. Id. at 339, 605 A.2d 230. The test that the Court ultimately fashioned included an aspect that plainly addressed the specific drug evidence at issue in Cofield.
The requirement set forth as prong two of Cofield, however, is not one that can be found in the language of Evidence Rule 404(b). Cofield’s second prong, therefore, need not receive universal application in Rule 404(b) disputes. Its usefulness as a requirement is limited to cases that replicate the circumstances in Cofield. In the instant analysis, application of prong two serves no beneficial purpose and, therefore, we disregard it as unnecessary.
V.
The key issue in respect of this evidence is clearly the weighing of the evidence’s prejudicial effect as against its probative value.
Rule 404(b) reflects an overarching concern about predisposition evidence. Nonetheless, the codified Rule accepts the common-law evidentiary principle that permits use of other-crimes evidence for certain proofs. See State v. Fortin, 162 N.J. 517, 529, 745 A.2d 509 (2000). To strike a balance between those two interests, we adopted the multi-pronged Cofield standard out of concern that the other-crimes evidence might be overused or be confused as prohibited predisposition evidence. Ibid, (citing Cofield, supra, 127 N.J. at 338, 605 A.2d 230). Thus, for example, when other-crimes evidence is proffered for the permitted purpose of identity, where such evidence is particularly at risk of being confused as predisposition evidence, we require special emphasis on the similarity of the crime to avoid the predisposition prejudice that the Rule abhors. See id. at 530, 745 A.2d 509.
Here, the other-crimes evidence occurs at the end of a chain of events and is being employed for the limited and permitted purpose of shedding light on a defendant’s state of mind during the immediately preceding criminal event.* ******* The consciousness of guilt evidence’s probative value on state of mind is weighty in that setting, notwithstanding that the evidence carries with it a prejudicial effect.
To be sure, defendant’s efforts to cover-up his involvement in the discharge of his shotgun in his bedroom that evening in February 2002 cast him in an unfavorable light. Consciousness of guilt evidence, however, is not neutral to begin with. Indeed, it is difficult to conjure a description of evidence that a jury might find to demonstrate consciousness of guilt that did not have a prejudicial effect. Here defendant’s cover-up effort was substantial. However, a jury could find that the conduct provides substantial evidence of defendant’s immediate awareness that his actions were wrongful, and created an unjustifiable risk of harm to his victim. The evidence’s use for state of mind purposes is permitted under Rule 404(b) and any prejudicial concern about predisposition is outweighed by the probative value of the evidence. The fact that the evidence casts defendant in an unflattering position is not reason enough to exclude it.
In these circumstances we conclude that this relevant information should not be kept from the jury. Defendant may provide the jury with alternative explanations for his post-shooting acts. The jury may well reject the State’s view of the evidence. The jurors may believe instead that defendant’s cover-up efforts were due to a desire to avoid negative publicity that could hurt his career in professional sports or sports-broadcasting, or to avoid being at risk of civil liability, or any other reason he may advance. That determination, however, is for the jury.
We find that the evidence’s probative value is not outweighed by undue prejudice. The evidence of defendant’s post-shooting words and conduct is admissible under Rule 404(b) for purposes of assessing defendant’s state of mind, which will be the disputed issue at the retrial. In an instruction, the court must focus the jury’s attention on the limited use to which this evidence may be put. Specifically, the court must instruct the jury that the evidence may be used only to assess defendant’s mental state. The court also must carefully inform the jury of the prohibited purposes of the evidence.
VI.
In conclusion, we hold that the consciousness of guilt evidence is relevant to defendant’s mental state at the time of the shooting for which he is charged with reckless manslaughter. We reverse the judgment of the trial court, affirmed by the Appellate Division, that found that the evidence of defendant’s post-shooting conduct was legally irrelevant and that the evidence’s prejudicial effect required its preclusion under Evidence Rule 404(b). We hold that at trial on our remand, a strong limiting instruction should be administered by the trial court informing the jury that it should not draw any inference of consciousness of guilt by defendant from his post-crime conduct unless it believes that defendant acted to cover up a crime.
The judgment of the Appellate Division is reversed and the matter is remanded to the Law Division for further proceedings consistent with this opinion.
The parties and the courts below have referred to the first four charges as the "shooting counts” and the last four charges as the "post-shooting counts." We note that during the first trial defendant moved twice for a separate trial on the post-shooting charges. The trial court denied both severance motions.
At the same time, defendant also moved to dismiss the reckless manslaughter charge on double jeopardy grounds, and the State moved to admit evidence of two unrelated shooting incidents in which defendant had been involved prior to the Christofi shooting. The trial court denied both motions and, on leave granted, the Appellate Division affirmed.
Initially, the Appellate Division denied the State’s motion for interlocutory review. However, we granted leave to appeal and summarily remanded to the Appellate Division for reconsideration on the merits. State v. Williams, 183 N.J. 290, 873 A.2d 500 (2005).
Defendant moved twice to sever the counts because there was a superseding indictment that added the count of possession of a weapon for an unlawful purpose. His arguments in favor of both severance motions were essentially the same.
As the Appellate Division described them,
[t]he first incident occurred on January 15, 1994, at 2:00 a.m. and involved the discharge of a gun at the Meadowlands. The prosecutor asserted that: "the defendant admitted that he was showing this pistol to a friend and that the pistol accidentally fired, hitting the hubcap of the security vehicle.” The second incident occurred in early August 2001, and involved defendant’s friend, Dwayne Schnitzius, who was living at defendant’s home. Schnitzius and defendant entered into a bet requiring Schnitzius to drag defendant's rottweiler outside the home, approximately twenty feet away. When Schnitzius won the bet, defendant returned with a shotgun which he used to kill his dog and threaten Schnitzius.
We note that discussions about the relevance of evidence are infused with meaning based on evidence type. See McCormick on Evidence % 185 (Cleary ed., 3d ed.1984) (commenting that direct evidence "can never be irrelevant” if offered to establish fact required to be proved; in contrast, there exists wide range of relevancy for circumstantial evidence, which is determined based on whether evidence "justiffies] any reasonable inference as to the fact in question”); State v. Allison, 208 N.J.Super. 9, 17, 504 A.2d 1184 (App.Div.1985) (noting same).
See Tenn. S.Ct. R. 4(H)(1) (permitting persuasive use of unpublished opinion that has not been designated as "not for publication”).
When initially evaluating the post-shooting cover-up conduct during defendant’s first trial, the court determined that the prejudicial effect of the consciousness of guilt evidence did not "substantially outweigh" its probative value, which is Rule 403’s test for admissibility- Acknowledging the prejudice that the evidence nonetheless generated, the trial court originally believed that the prejudicial effect of the post-shooting conduct could be kept in check by means of a limiting instruction. The State argues that the feared prejudice asserted by defendant did not materialize in that the jury acquitted defendant of the more serious manslaughter charge as well as other charges involving greater culpability (aggravated assault) in spite of having heard all of the post-shooting-conduct evidence. We do not rush to that conclusion, however, because as a reviewing court we will never truly know why a jury determines to convict on some, and acquit on other, charges. See State v. Banko, 182 N.J. 44, 53-54, 861 A.2d 110 (2004) (acknowledging that inconsistent jury verdicts are accepted, in part because "[w]e do not speculate why a jury acquits”).
Indeed, as our earlier analysis detailed, we find that Cofield’s "similar in kind and reasonably close in time” prong does not have any applicability in this setting. There is no risk that a jury hearing this other-crimes evidence will confuse it as exhibiting defendant’s predisposition to commit a certain type of like crime. Thus, there is a significant difference in respect of the risk of predisposition confusion between this cover-up evidence, occurring at the tail end of this unfortunate incident and being introduced to illuminate defendant’s state of mind, and the earlier shooting incidents at the Meadowlands and involving defendant’s dog, that properly were excluded under Rule 404(b). The latter similar-in-kind bad acts run a high risk of suggesting to the jury a certain predisposition in defendant.
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