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[[COURTLISTENER_SUBOPINION {"id":"10277207","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
_________________________________________
:
KELVIN LEERDAM, :
: Civ. No. 17-3009 (KM)
Petitioner, :
:
v. : OPINION
:
STEVEN JOHNSON, et al., :
:
Respondents. :
_________________________________________ :
KEVIN MCNULTY, U.S.D.J.
I. INTRODUCTION
Petitioner Kelvin Leerdam, a state prisoner at New Jersey State Prison in Trenton, New
Jersey, petitions for a writ of habeas corpus pursuant to
28 U.S.C. § 2254
. DE 18. For the reasons
below, the petition is denied and a certificate of appealability shall not issue.
II. BACKGROUND
A. Factual Background1
Leerdamâs conviction arises out of his participation, along with co-defendants Charly
Wingate and Gina Conway, in the 2006 kidnapping, robbery, and murder of David Taylor;
kidnapping and robbery of Allan Plowden; and kidnapping and robbery of Giselle Nieves. State
v. Wingate, No. A-2090-09T1,
2012 WL 3731805
, at *1 (N.J. Super. Ct. App. Div. Aug. 30,
2012) (per curiam). The Appellate Division consolidated Leerdam and Wingateâs direct appeals
and set forth the facts established at trialâincluding those established via the testimony of
Conwayâas follows:
1 Pursuant to
28 U.S.C. § 2254
(e)(1), this Court affords deference to the factual determinations of the state
court.
Wingate and Leerdam were twenty-eight and twenty-one years old, respectively,
in September 2006. People knew them as brothers, but they may have been step-
brothers. Wingateâs on-again-off-again girlfriend, Gina Conway, was an exotic
dancer at a Bronx club named Sin City. One of the victimâs attraction to Conway
precipitated the events that culminated in another victimâs homicide.
Two of the victims, Allan Plowden and David Taylor, were partners in criminal
enterprises that included mortgage, real estate, and credit card fraud. They drove
expensive cars around New York City, and Plowden often carried a Louis Vuitton
bag containing cash, sometimes as much as $40,000. On September 19, 2006,
while in the Bronx, Plowden noticed Conway standing across a street. He
introduced himself then took her to a bar where they had a drink. Later, he took
her to a hotel in Mahwah, New Jersey, where he unsuccessfully tried to seduce
her. Conway left the hotel room at approximately 4:00 a.m. and took a taxi to Sin
City where she met Wingate and gave him money, then met a bouncer named
Turon Gholston, with whom she left.
Two days later, on September 21, the day before the homicide, Plowden phoned
Conway, picked her up, and took her shopping in Bergen County. He was
carrying the Louis Vuitton bag. During the shopping trip, Conway telephoned
Wingate to make him jealous, and told him what she was doing. After shopping,
Conway accompanied Plowden to a hotel in Fort Lee. Plowden gave Conway a
room key card. During their stay, Plowden opened the designer bag several times
to impress Conway, who thought it contained approximately $50,000. Later that
night, Plowden drove Conway to Manhattan where he dropped her off.
After dropping Conway off, Plowden met David Taylor and two women, spent
the night in a club, and eventually returned to the Fort Lee Holiday Inn where he
shared a room with one of the women, Giselle Nieves. Taylor shared a room in
the same hotel with the other woman, Maite Castro. Before going to bed, Plowden
hid all but $1000 of his cash, as well as his wallet, jewelry, and car keys, under
the plastic liner of a trash can. He hid the remaining $1000 under his bedâs
mattress, and then went to bed while Nieves showered. The crimes were
committed in his room later that morning.
Meanwhile, after Plowden dropped off Conway, she took a taxi to a basketball
court near 135th Street and Fifth Avenue where she met Wingate and his friends
at approximately 11:00 p.m. During the next couple of hours, she took an ecstasy
pill and drank some Hennessy Cognac, which made her high, but the degree of
her intoxication seemed to rise and fall. She told Wingate about Plowdenâs
money. When he asked how much, she replied âa lot.â Wingate then said he was
âgoing to get him,â which Conway understood as meaning that Wingate was
going to get Plowdenâs money.
Wingate asked Conway where Plowden was, and she told him Plowden was
probably at a club. She also told him where Plowden was staying. Wingate
telephoned Leerdam, who arrived a few minutes later and spoke with Wingate.
When they finished speaking, Wingate told Conway to go with Leerdam and take
him to the hotel where Plowden was staying. According to Conway, Wingate did
not intend to use force, but rather intended to steal the money while Plowden was
at the club. Shamell Foye, the only witness to testify on behalf of the defense, said
he was at the basketball court and saw Wingate and Conway, but not Leerdam.
The group left the basketball court and Leerdam tried to get a car, but he was
unable to find one suitable for his purposes. Wingate called the cell phone of a
taxi driver, Mouhamadou Mbengue, and asked Mbengue to drive his brother and
his girlfriend to New Jersey. Mbengue drove Leerdam and Conway to New
Jersey, but stopped for gas on the way. While Leerdam went into the store at the
gas station, Wingate pulled up in a car and told Conway that if she âpulled it offâ
he would love her forever.
Mbengue, Leerdam, and Conway arrived at the Fort Lee Holiday Inn at
approximately 4:30 a.m., after mistakenly going to two other Holiday Inn hotels.
During the journey, three calls were placed from Leerdamâs cell phone to the
Holiday Inn reservation line. Upon their arrival, Conway spotted Plowdenâs car
and told Leerdam that Plowden had returned. Leerdam told Mbengue to wait and
Leerdam and Conway entered the Holiday Inn.
On the way to Plowdenâs room, Leerdam put on gloves, took duct tape from his
pocket, and displayed a handgun. Conway, who had not seen any of these items
previously, became nervous because this was not part of the plan. When they
arrived at Plowdenâs room, Leerdam told Conway to use her key card to open the
door, but it did not work. Conway called Plowdenâs cell phone and could hear it
ringing, but Plowden did not respond. Conway knocked on the door. Nieves
answered, told Conway and Leerdam that Plowden was sleeping, and tried to
close the door. Conway used her foot to prevent the door from closing, and she
and Leerdam entered the room.
Once inside, Leerdam grabbed Nieves by the hair, pointed the gun at her head,
and demanded the money and Plowdenâs car keys. Conway searched the room.
Plowden continued to sleep. Leerdam shoved Nieves into the bathroom and told
Conway to tape her up, which Conway did, duct taping Nievesâs wrists, mouth,
and ankles. Nieves got a good look at Leerdam and noticed a scar on the left side
of his face.
Conway woke Plowden; Leerdam told Plowden not to look at him or he would be
shot, so Plowden turned away and Conway duct taped his hands and eyes.
Plowden told them about the money under the mattress. While Conway and
Leerdam searched the room, Plowden, who was on the floor covered by a
comforter, was able to lift part of the duct tape from his eyes, peek, and see what
was going on. He eventually told Leerdam and Conway that the rest of the money
was downstairs in a friendâs room. Holding the gun to Plowdenâs head, Leerdam
forced Plowden to call Taylor.
When Taylor arrived at the room, he knocked on the door and Conway opened it.
Leerdam stood behind the door with the gun. When Taylor entered, Leerdam
pointed the gun at his face, Taylor reached for the gun, it discharged, and Taylor
fell dead. According to the Bergen County Medical Examiner who conducted the
autopsy, Taylor had stippling on his face and two of his fingers, and a gunshot
wound in his mouth. Taylor had died from an intraoral gunshot wound to his head
and neck.
Conway collected items from the room, including cell phones, a laptop computer,
and new clothes that Plowden had purchased the day before. She then went
through Taylorâs pockets and took $800. Leerdam took Taylorâs watch and
changed into one of Plowdenâs shirts and a suit jacket. Leerdam then struck
Plowden in the face with the gun; and Conway took Nievesâs purse and
threatened to kill Nieves and her family. Before leaving, Leerdam and Conway
told Plowden they were going to Taylorâs room and if the money was not there,
they would come back and kill him.
Plowden managed to free himself and chase after Leerdam and Conway. He
caught and punched Conway, but when she screamed and Leerdam turned toward
him with the gun, he retreated. When Leerdam and Conway returned to
Mbengueâs car, Mbengue noticed that Leerdam was wearing new clothes.
Mbengue drove Leerdam and Conway back to Leerdamâs apartment in New York
City, where Leerdam phoned Wingate. Conway took a bag containing items
stolen from the hotel room and went to Sin City, where she met Gholston and
later took a bus with him to his apartment in Bloomfield, New Jersey. She left the
bag at his apartment, took another bag, and went to the home of Wingateâs sister-
in-law. While there, she telephoned Wingate, who said he was sorry for what had
happened and would take care of her.
During the ensuing police investigation, Plowden not only failed to identify
Leerdam from two photo arrays, but identified the picture of another man the
police had used as a âfiller.â Detectives interviewed Gholston and retrieved the
bag that Conway had left at Gholstonâs house. The bag contained two Holiday Inn
key cards, cell phones, a laptop, car keys, clothing, a wallet, and a camera. When
detectives arrested Conway, she gave them a statement implicating Wingate and
Leerdam.
Wingate,
2012 WL 3731805
, at *1â3 (footnotes omitted).
B. Procedural History
After the trial court denied their motion for severance, Leerdam and Wingate were tried
together, and, in June 2009 a jury found them guilty of aggravated manslaughter (as a lesser-
included offense of murder), first-degree felony murder, first-degree armed robbery, second-
degree conspiracy to commit robbery, first-degree kidnapping, and second-degree possession of
a weapon for an unlawful purpose. DE 24-39; Wingate,
2012 WL 3731805
, at *3â4. Leerdam
received an aggregate sentence of life in prison, with an 85% parole disqualifier.
Id. at 4
.
The Appellate Division affirmed in August 2012,
id. at *1
(N.J. Super. Ct. App. Div.
Aug. 30, 2012); certification was denied in March 2013, State v. Leerdam,
213 N.J. 388
(2013);
and certiorari was denied in October 2013, Leerdam v. New Jersey,
571 U.S. 836
(2013).
Leerdam petitioned for post-conviction relief (âPCRâ), which the PCR court denied without a
hearing in March 2014. State v. Leerdam, No. A-4709-13T4,
2016 WL 1122670
, at *1 (N.J.
Super. Ct. App. Div. Mar. 23, 2016). The Appellate Division affirmed in March 2016,
id.,
and
Leerdamâs petition for certification was denied in June 2016, State v. Leerdam,
226 N.J. 214
(2016).
Leerdam, proceeding pro se, filed his habeas petition in May 2017. DE 1. He asserted
numerous grounds for relief,2 and sought a protective stay while he pursued a motion for a new
trial based on newly discovered evidence, including affidavits from 3 alleged alibi witnesses.
Id.
at 5â22, 23; DE 1-1 at 6â32. I granted the stay, DE 10 and 11; his motion for a new trial was
denied, DE 24-14 at 161â70; the Appellate Division affirmed that denial in December 2019,
State v. Leerdam, No. A-3256-17T4,
2019 WL 6691807
, at *1 (N.J. Super. Ct. App. Div. Dec. 9,
2019); and certification was denied in May 2020, State v. Leerdam,
241 N.J. 480
(2020).
In September 2020, Leerdam, this time through counsel, filed an amended petition
asserting that his constitutional rights were violated when: (1) the prosecutor failed to fully
2 Leerdam asserts in his petition that he seeks relief based on ten grounds. DE 1 at 5-22. He does not
provide details as to what those grounds are; rather, he directs the Court to the âExhibit Addendumâ filed
with his petition. DE 1-1. The addendum is incomplete, however, as it only specifies six grounds for
relief. DE 1-1 at 6â32. The State filed the full addendum as part of an exhibit to its answer. DE 24-14 at
120â58.
disclose a plea agreement with a state witness and permitted the witness to testify falsely (DE 18
at 4â6 (Ground One)); (2) two witnesses made impermissibly suggestive and insufficiently
reliable in-court identifications of Leerdam (id. at 7â8 (Ground Two)); (3) co-defendant hearsay
statements were admitted and antagonistic defenses developed at trial (id. at 8â10 (Ground
Three)); (4) trial counsel failed to investigate and produce evidence promised to the jury during
her opening statements (id. at 10 (Ground Four)); (5) PCR counsel failed to secure affidavits
from alibi witnesses (id. at 10â11 (Ground Five)); and (6) the state courts denied Leerdamâs PCR
petition and motion for a new trial without hearings (id. at 11â12 (Ground Six)). The State
answered in February 2021, DE 24; and Leerdam replied in April 2021, DE 28. This matter is
therefore fully submitted and ready for decision.
III. LEGAL STANDARD
The district court âshall entertain an application for a writ of habeas corpus in behalf of a
person in custody pursuant to the judgment of a State court only on the ground that he is in
custody in violation of the Constitution or laws or treaties of the United States.â
28 U.S.C. §
2254
(a). A habeas petitioner must establish entitlement to relief for each claim in his petition
based upon the record that was before the state court. See Eley v. Erickson,
712 F.3d 837, 846
(3d Cir. 2013); Parker v. Matthews,
567 U.S. 37
, 40â41 (2012). District courts must be âhighly
deferentialâ to the determinations of state trial and appellate courts. See Renico v. Lett,
559 U.S.
766, 773
(2010).
If the state courts have adjudicated a claim on the merits, the district court shall not grant
a writ of habeas corpus unless that adjudication
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme
Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254
(d)(1)â(2). Federal law is âclearly establishedâ for these purposes if it is clearly
expressed in âthe holdings, as opposed to the dictaâ of the United States Supreme Court. See
Woods v. Donald,
575 U.S. 312, 316
(2015). âWhen reviewing state criminal convictions on
collateral review, federal judges are required to afford state courts due respect by overturning
their decisions only when there could be no reasonable dispute that they were wrong.â
Id.
If a
petitioner challenges an allegedly erroneous state court factual determination, that determination
âshall be presumed to be correct [and the] applicant shall have the burden of rebutting the
presumption of correctness by clear and convincing evidence.â
28 U.S.C. § 2254
(e)(1).
The relevant state court decision for federal habeas corpus review is the last reasoned
state court decision. See Bond v. Beard,
539 F.3d 256
, 289â90 (3d Cir. 2008). These deferential
standards apply âeven where there has been a summary denialâ by the state court. Cullen v.
Pinholster,
563 U.S. 170, 187
(2011).
IV. DISCUSSION
A. Ground One
Leerdam argues that âhe was denied a fair trial and due process of law because the jury
was misled by the prosecutorâs failure to fully disclose the plea agreement with a state witness
and allowed that witness to testify falsely before the jury.â DE 18 at 4; see also DE 28 at 1â2.
The Appellate Division rejected this claim on direct appeal. Wingate,
2012 WL 3731805
, at *18â
19. The court summarized the relevant facts and trial testimony underlying this claim as follows:
Leerdam argues that the jury was misled by the Stateâs failure to fully disclose its
plea agreement with Nieves. In a supplemental brief, Leerdam argues that the
State permitted Nieves to give false testimony about the scope of her plea
agreement.
Nieves and a friend, Maite Castro, had accompanied Plowden and Taylor to the
Holiday Inn. Castro had been introduced to Taylor by two of her friends. She and
the two friends had previously contemplated robbing Plowden and Taylor. Castro
told Nieves about the plan to rob Plowden and Taylor, and Nieves was
subsequently charged with conspiracy to commit robbery.
When the prosecutor questioned Nieves at trial, he elicited the circumstances
resulting in Nieves being charged with conspiracy to commit robbery, and asked
her: âWhat happened to those charges when you went to court?â She responded
that she entered a pre-trial intervention (PTI) program, which she described as a
âno-plea program. After you complete it, the case is dismissed.â She also testified
that she got âkicked outâ of the program, but the charges were nonetheless
dismissed. The prosecutor did not elicit, and Nieves did not testify, that as a
condition of her enrollment in the PTI program, she agreed to cooperate fully with
the State and to testify, if necessary, against Wingate and Leerdam. During cross-
examination, Nieves denied that she had to agree to cooperate with the
prosecution as a condition of her entry into the PTI program. During her redirect
examination, Nieves said she was not placed in the PTI program on the condition
that she say âwhat the Prosecutorâs Office wanted [her] to say.â
Later in the trial, Leerdamâs counsel obtained the transcript of Nievesâs admission
into the PTI program. The prosecutor at the PTI proceeding stated: âAnd as a
condition of her enrollment, the defendant agrees to cooperate fully with the . . .
Prosecutorâs Office, and to testify, if necessary, in two cases involving [Wingate
and Leerdam].â[3]
The assistant prosecutor trying Leerdam responded that âall conditions of [PTI]
disappeared when [Nieves] got kicked out and her case got relisted for trial.â The
prosecutor further explained that when he questioned Nieves, he was attempting
to elicit truthful testimony that she was not testifying against Leerdam and
Wingate âas part of a deal.â In other words, her agreement to cooperate
terminated with her removal from the PTI program, and Nieves was not asked to
cooperate as part of any other âdeal.â Nonetheless, the prosecutor offered to have
Nieves recalled so that she could be cross-examined on that point by Leerdamâs
attorney. Instead of recalling Nieves, the parties agreed that Leerdamâs attorney
would read a stipulation to the jury. As agreed, Leerdamâs attorney read the
following stipulation:
[COUNSEL]: Ladies and gentlemen of the jury, it [is] stipulated
by and between the parties, Mr. Delaney on behalf of the Bergen
County Prosecutorâs Office, and people of the State of New Jersey,
and the defendant Kelvin Leerdam through his counsel, myself
Jennifer Bonjean[, t]hat on May 30[,] 2007 the State moved the
3 âThe prosecutor who was present when Nieves was admitted into the PTI program was not the
prosecutor who presented the Stateâs case against Wingate and Leerdam.â Wingate,
2012 WL 3731805
, at
*18 n.10.
entry of Giselle Niev[e]s into the P.T.I. program and that during
those proceedings Catherine Fantuzi (phonetic), a prosecutor in the
Bergen County Prosecutorâs Office, stated on the record:
âItâs my understanding that the defendant will be
enrolled for a period of three years. And as a
condition of her enrollment the defendant agrees to
cooperate fully with the Bergen County
Prosecutorâs Office and to testify if necessary in
two cases involving docket 2528-06 and 2629-06.â
Despite the stipulation, Leerdam maintains that he was denied a fair trial.
Id.
The Appellate Division then analyzed and rejected Leerdamâs claim, finding no
due process violation:
Indisputably, the State must disclose all evidence favorable to a defendant. Brady
v. Maryland,
373 U.S. 83, 87
(1963). The Stateâs disclosure obligation âis not
limited to evidence that affirmatively tends to establish a defendantâs innocence
but would include any information material and favorable to a defendantâs cause
even where the evidence concerns only the credibility of a Stateâs witness.â State
v. Carter,
69 N.J. 420, 433
(1976).
Assuming the State was required to disclose Nievesâs agreement, even though she
was not bound by it at trial, we conclude that Leerdam is not entitled to a new
trial. Leerdam was aware of Nievesâs agreement before the trial ended. The State
offered to recall Nieves so that Leerdam could cross-examine her about her
agreement. He elected not to cross-examine her, but instead to read to the jury the
precise colloquy that occurred when Nieves was admitted into a PTI program.
Leerdam has cited no authority for the proposition that a defendant who is
unaware of Brady material at the inception of a trial, but is afforded a full
opportunity to utilize the material during trial, is deprived of due process. We find
no due process violation under those circumstances. See United States v. Higgs,
713 F.2d 39, 44
(3d Cir. 1983); People v. Leavy,
736 N.Y.S.2d 681
, 682â83 (N.Y.
App. Div.) (holding that a âdefendantâs constitutional right to a fair trial is not
violated when . . . he is given a meaningful opportunity to use the allegedly
exculpatory material to cross-examine the Peopleâs witnesses or as evidence
during his caseâ), appeal denied,
747 N.Y.S.2d 417
(N.Y. 2002).
Wingate,
2012 WL 3731805
, at *19.
There are three components of a Brady violation: â[1] [t]he evidence at issue must be
favorable to the accused, either because it is exculpatory, or because it is impeaching; [2] that
evidence must have been suppressed by the State, either willfully or inadvertently; and [3]
prejudice must have ensued.â Banks v. Dretke,
540 U.S. 668, 691
(2004) (quoting Strickler v.
Greene,
527 U.S. 263
, 281â82 (1999)). To establish prejudice, the petitioner must show the
evidence in question is materialâi.e., that âthere is a reasonable probability that, had the
evidence been disclosed to the defense, the result of the proceeding would have been different.â
Bagley, 473 U.S. at 682. A reasonable probability is âa probability sufficient to undermine
confidence in the outcome.â Id.
In Napue v. Illinois, the Supreme Court recognized that âa conviction obtained through
use of false evidence, known to be such by representatives of the State,â violates due process,
whether the State solicits the false evidence or âallows it to go uncorrected when it appears.â
360
U.S. 264, 269
(1959). â[A] conviction obtained by the knowing use of perjured testimony is
fundamentally unfair, and must be set aside if there is any reasonable likelihood that the false
testimony could have affected the judgment of the jury.â United States v. Agurs,
427 U.S. 97,
103
(1976) (footnotes omitted); see also Giglio v. United States,
405 U.S. 150, 154
(1972). This
principle applies even if âthe false testimony goes only to the credibility of [a] witness,â as â[t]he
juryâs estimate of the truthfulness and reliability of a given witness may well be determinative of
guilt or innocence.â Napue,
360 U.S. at 269
. To establish a due process claim based on perjured
testimony, a petitioner must show (1) a witness committed perjury; (2) the prosecution âknew or
should have known that the testimony was falseâ; (3) âthe false testimony was not correctedâ;
and (4) âthere is a reasonable likelihood that the perjured testimony could have affected the
judgment of the jury.â Haskell v. Superintendent Greene SCI,
866 F.3d 139, 146
(3d Cir. 2017).
As an initial matter, the stipulation put before the jury corrected the testimony at issue,
which forecloses finding a due process violation under Napue. Further assuming arguendo, as
the Appellate Division did, that Nievesâs agreement constituted Brady material that the State was
required to disclose, the result is no different. The Appellate Division reasonably found that
Leerdam was not deprived of due process because he was âafforded a full opportunity to utilize
the material during trial.â Wingate,
2012 WL 3731805
, at *19. In other words, the material was
not, in fact, suppressed. Although he opted not to recall Nieves for additional cross examination,
Leerdam placed the evidence before the jury via the stipulation and counsel used it to discredit
Nievesâs testimony during her closing argument. See DE 24-35 at 93 (âWe also know [Nieves]
wasnât completely honest about one thing. . . . And I said to her, for you to get that P.T.I., you
agreed to cooperate and testify for the State, isnât that right? No, itâs not right. Itâs not right.
Well, youâve heard the stipulation and I wonât read it all over again. Because youâll get that. That
was a lie. Itâs a fact. That much is a lie.â); see also United States v. John, No. 20-3225,
2022 WL
1793032
, at *2 (3d Cir. June 2, 2022) (no due process violation arising out of belated disclosure
of Brady material where âthe Courtâs remedies ensured that the jury learned the contents of the
[belatedly disclosed] reportâ) (footnotes omitted; emphasis omitted); United States v. Claxton,
766 F.3d 280, 304
(3d Cir. 2014) (âClaxtonâs Brady argument with respect to the Turnbull and
Springette Letters is necessarily limited, of course, by the fact that the government provided the
letters to the defense. The District Court permitted additional cross examination of both
witnesses, giving counsel âplenty of leewayâ to impeach the witnesses and as much time as
counsel needed to prepare. To the extent that the jury heard the additional cross examination
made with the benefit of the letters, therefore, Claxton cannot argue that the evidence was
suppressed or that it was material to the issue of guilt because he ultimately used those materials
at trial.â) (citations omitted); United States v. Johnson,
816 F.2d 918, 924
(3d Cir. 1987)
(âWhere the government makes Brady evidence available during the course of a trial in such a
way that a defendant is able to effectively use it, due process is not violated and Brady is not
contravened.â); Robinson v. Oliver, No. 19-4771,
2023 WL 3454579
, at *4 (E.D. Pa. May 15,
2023) (âAlthough Reidler initially testified that the Commonwealth had not promised him
anything in connection with his pending burglary charge, during cross-examination he admitted
that his open guilty plea to burglary was an integral part of the negotiated plea deal. . . .
[B]ecause Reidlerâs testimony did not go uncorrected, and because the terms of his negotiated
plea were not suppressed, Robinson cannot establish a Napue or Brady violation.â) (citations
omitted); United States v. John,
391 F. Supp. 3d 458, 465
(E.D. Pa. 2019) (â[A]s long as the
Courtâs remedy ensures that Defendant could use the report and underlying documents
effectively at trial for his stated impeachment purposes, Defendantâs due process rights have not
been contravened.â).
Moreover, even assuming arguendo that the late disclosure constituted suppression,
Leerdam has failed to establish prejudice. Given the strong evidence of his guilt, including the
testimony of Conway, Plowden, and Mbengue, Leerdam has not established a reasonable
probability that the result of the trial would have been different had the agreement been disclosed
earlier. See Reed v. Davis, No. 20-11523,
2023 WL 3775300
, at *4â5 (D.N.J. June 2, 2023) (âin
light of the ample evidence in the record to support Reedâs conviction for attempted murder, . . .
the Appellate Division reasonably found that Reed has not established that had the [alleged
Brady material] been disclosed, the outcome of the case would have been different.â) (cleaned
up); Moss v. DeBalso, No. 19-106,
2021 WL 2952900
, at *17 (M.D. Pa. July 14, 2021)
(petitioner failed to establish the prejudice prong of Brady where âthe Commonwealth presented
ample and sufficient evidence to support Petitionerâs convictionsâ).
On this record, Leerdam has not established that the Appellate Divisionâs rejection of this
claim was contrary to or involved an unreasonable application of Brady and its progeny, nor was
it based on an unreasonable determination of the facts in light of the evidence presented.
Accordingly, habeas relief on Ground One will be denied.
B. Ground Two
Leerdam argues that his âdue process rights were violated by impermissibly suggestive
and insufficiently reliable in-court identifications that the trial court permitted before the jury
without a line-up or other procedure to gauge their reliability.â DE 18 at 7; DE 28 at 2â4. The
Appellate Division rejected this claim. Wingate,
2012 WL 3731805
, at *15â16. The court
reviewed the relevant facts and trial court rulings as follows:
Leerdam first argues that he was denied a fair trial when the court permitted one
of the victims, Plowden, and the cab driver, Mbengue, to identify him during the
trial. Within the week following the homicide, Plowden was twice shown
photographic arrays but was unable to identify Leerdam. Plowden identified
someone other than Leerdam in one of the arrays, though he told a detective that
he would prefer to see the suspects in person, because he did not think the pictures
were clear enough for him to be certain of the identification. Mbengue was not
shown a photo array.
During Plowdenâs trial testimony, Leerdamâs counsel objected to Plowden
identifying Leerdam in court. In response, the court conducted a Wade hearing.
Plowden testified at the hearing that he had ample opportunity to observe
Leerdam on the night of the homicide. Plowden saw Leerdamâs face when he
initially woke up, at which time Leerdam was holding the gun. Leerdam was
approximately three feet away, and the room was lit. Although Plowden turned
away when Leerdam told him not to look, he was later able to partially remove
the duct tape from his eyes and watch Leerdam âfrom the time David Taylor came
inside the hotel room to the time that he fell to the floor.â Plowden was also able
to observe Leerdamâs face for âsecondsâ when Plowden chased Conway after she
left the hotel room. Plowden testified that he was one hundred percent certain of
his ability to identify the perpetrator. Based on Plowdenâs testimony, the court
permitted Plowden to identify Leerdam in front of the jury.
Before Mbengue testified, Leerdam objected to Mbengue identifying him in court.
Arguing that Mbengue had made no pretrial identification, Leerdam requested a
Biggers[4] hearing, or that he, Leerdam, be placed in an appropriate line-up.
Leerdam asserted that in the absence of a pretrial identification, Mbengue
identifying him in court would be unduly suggestive.
The court denied Leerdamâs application, noting that Leerdam had not filed a
pretrial application concerning Mbengue identifying him. The court knew of no
precedent that would preclude an in-court identification by a witness who had a
reasonable amount of contact with a suspect. The court concluded that Leerdam
had not made a sufficient showing to require an evidentiary hearing before
Mbengue testified.
Wingate,
2012 WL 3731805
, at *15â16.
In affirming, the Appellate Division first addressed Leerdamâs argument that the
trial court improperly admitted Plowdenâs in-court identification:
Leerdam essentially argues that Plowden did not make sufficient observations of
the perpetrator to identify Leerdam as that person, as evidenced both by
Plowdenâs inability to identify Leerdam from two photographic arrays, and from
Plowdenâs identification of another individual. Consequently, the inherently
suggestive procedure of Plowden identifying Leerdam while Leerdam sat next to
his attorney during the criminal trial resulted in the substantial likelihood, if not
the reality, of irreparable misidentification. . . .
We begin with the fundamental proposition that ââ[r]eliability is the linchpin in
determining the admissibility of identification testimony [.]ââ State v. Madison,
109 N.J. 223, 232
(1988) (quoting Manson v. Brathwaite,
432 U.S. 98, 114
(1977)). When deciding whether to permit an in-court identification following a
suggestive out-of-court identification, the court must evaluate, among other
things,
the opportunity of the witness to view the criminal at the time of
the crime, the witnessâ degree of attention, the accuracy of the
witnessâ prior description of the criminal, the level of certainty
demonstrated by the witness at the confrontation, and the length of
time between the crime and the confrontation.
[Biggers, supra, 409 U.S. at 199â200.]
See also
Manson, supra,
432 U.S. at 114
;
Madison, supra,
109 N.J. at 239â40.9
Here, the trial court conducted a hearing before permitting Plowden to identify
Leerdam in front of the jury. â[T]he trial courtâs findings at the hearing on the
admissibility of identification evidence are âentitled to very considerable
4 Neil v. Biggers,
409 U.S. 188
(1972).
weight.ââ State v. Adams,
194 N.J. 186, 203
(2008) (quoting State v. Farrow,
61
N.J. 434, 451
(1972)). The trial court appropriately evaluated the circumstances
under which Plowden viewed the photographic arrays, including his statements
that he could not be sure of his identification without seeing the individuals in
person. The court considered the amount of time that Plowden had to observe the
perpetrator in the hotel room, the level of attention Plowden paid to the
perpetrator as the perpetrator shot Taylor, Plowdenâs inability to identify Leerdam
from two photographic arrays, and Plowdenâs in-court expression of certainty
about the identification. The court had the ability to observe Plowden and gauge
his credibility. See State v. Locurto,
157 N.J. 463
, 470â71 (1999). We find no
reason to disturb the trial courtâs decision to admit Plowdenâs in-court
identification.
Wingate,
2012 WL 3731805
, at *16.
The Appellate Division also rejected Leerdamâs argument that Mbengueâs in-court
identification of Leerdam was improperly admitted:
Leerdam also argues that because Mbengue did not make any pretrial
identification, Mbengueâs ability to identify Leerdam should have been the
subject of a hearing or tested by a line-up. . . .
. . .
Our Supreme Court has addressed the issue of in-court identification in [the
following] context:
Notwithstanding that [the witness] identified defendant for the first
time in court, her identification was constitutionally valid.
Although undercut by the long delay between the crime and the
trial, the reliability of the identification is supported by other
considerations . . . . [The witness] had ample opportunity to view
the assailants under circumstances in which she was seeking to
establish their identities. The courtroom atmosphere was
suggestive, but not so much so as to outweigh the reliability of the
identification. Defense counsel had ample chance to challenge the
accuracy of the identification on cross-examination, and the jury
was free to discount its value based on [the witnessâs] inability to
identify anyone on earlier occasions.
[State v. Clausell,
121 N.J. 298
, 327â28 (1990) (internal citation
omitted).]
Mbengue had ample opportunity to observe Leerdam. He drove Leerdam from
New York City to several Holiday Inns, then from Fort Lee back to New York
City. In fact, when Leerdam returned to the car after exiting the Fort Lee Holiday
Inn, Mbengue noticed that he had changed clothes.
Leerdam insists that the trial court should have granted his request for a line-up
before permitting Mbengue to identify him in court. We disagree. âAlthough [a]
defendant has no constitutional right to pretrial lineup discovery, . . . a Court has
the inherent power to order discovery when justice so requires.â State in Interest
of W.C.,
85 N.J. 218, 221
(1981). A defendant may, under certain circumstances,
be entitled to a pretrial line-up.
Id. at 225
. However, before granting a defendantâs
motion for a pretrial line-up the court has to consider countervailing factors,
including whether âidentification [is] a substantial material issue.â
Id. at 226
.
The trial court in the case before us properly determined that Leerdam had not
made a sufficient showing âthat an evidentiary hearing is required prior to
[Mbengue] testifying.â Mbengue had ample opportunity to observe Leerdam on
the night of the homicide, and Leerdam made no showing to the contrary.
Leerdam did not file a pretrial motion to compel a line-up, but instead waited until
mid-trial before making the request.
More significantly, both Nieves and Conway identified Leerdam. Nievesâs
identification of Leerdam from photographs shown to her four days after the
homicide was admitted into evidence at trial, and she identified Leerdam during
the trial as the man in the hotel room with the gun. Conway, who had known
Leerdam as Wingateâs brother or step-brother, also identified Leerdam. In other
words, there was no significant question, considering âthe nature and
circumstances of the alleged crime,â whether identification of Leerdam was truly
an issue.
Id. at 226
. The trial court acted well within its sound discretion when it
denied Leerdamâs request for a line-up. Cf. [State v. Henderson,
208 N.J. 208, 288
(2011)] (explaining that âto obtain a pretrial hearing, defendant has the initial
burden of showing some evidence of suggestiveness that could lead to a mistaken
identificationâ).
Wingate,
2012 WL 3731805
, at *17.
Admission of potentially unreliable witness identification evidence does not deprive a
defendant of due process unless the identification procedures were unduly suggestive. Perry v.
New Hampshire,
565 U.S. 228, 245
(2012) (âThe fallibility of eyewitness evidence does not,
without the taint of improper state conduct, warrant a due process rule requiring a trial court to
screen such evidence for reliability before allowing the jury to assess its creditworthiness.â). The
purpose of a Wade hearing is to determine whether identification testimony should be suppressed
because the identification of the suspect was obtained in an unduly suggestive manner. United
States v. Wade,
388 U.S. 218, 242
(1967); see also Neil v. Biggers,
409 U.S. 188, 198
(1972)
(âSuggestive confrontations are disapproved because they increase the likelihood of
misidentificationâ). Admissibility hinges on âwhether under the totality of the circumstances the
identification was reliableâ despite suggestive procedures. Manson v. Brathwaite,
432 U.S. 98,
106
(1977) (quotations omitted).
As the Appellate Division noted, factors to be considered in assessing reliability include
âthe opportunity of the witness to view the criminal at the time of the crime, the witnessâ degree
of attention, the accuracy of the witnessâ prior description of the criminal, the level of certainty
demonstrated by the witness at the confrontation, and the length of time between the crime and
the confrontation.â Biggers,
409 U.S. at 199
. Where âidentifications were entirely based upon
observations at the time of the [incident] and not at all induced byâ suggestive pretrial
identification procedures, the subsequent in-court identification testimony does not violate due
process. See Coleman v. Alabama,
399 U.S. 1
, 6â7 (1970).
As to Plowdenâs in-court identification of Leerdam, the state courts applied standards in
line with clearly established federal law to evaluate admissibility, and their finding that the
identification was sufficiently reliable for presentation to the jury was not unreasonable. As to
Plowden, the Appellate Division applied the Biggers factors and, affording appropriate deference
to the trial courtâs credibility findings at the Wade hearing, affirmed the trial courtâs finding that
Plowdenâs identification was reliable on the basis of Plowdenâs testimony that he had had
sufficient opportunity to observe Leerdam during the commission of the crimes. Wingate,
2012
WL 3731805
, at *15 (Plowden saw Leerdamâs face when he initially woke up, watched Leerdam
from the time Taylor came inside the hotel room until he fell to the floor, observed Leerdamâs
face for âsecondsâ when Plowden chased Conway, and âwas one hundred percent certain of his
ability to identify the perpetratorâ); see also, e.g., Clark v. Hoffner, No. 12-13237,
2014 WL
806393
, at *7â8 (E.D. Mich. Feb. 28, 2014) (factors supporting a finding that an independent
basis existed for witnessâs in-court identification of petitioner include that the witness âhad
several opportunities to view Petitioner during the initial shooting . . . , during the subsequent car
chase, and later when Petitioner shot at [him]; witness âwas focused on Petitioner during the
incidentâ; and witness âidentified Petitioner with a high degree of certainty and had no doubt that
he was the shooterâ). There was no constitutional error in the state courtsâ decisions, after
properly conducted procedures, that the reliability of Plowdenâs identification was an issue for
the jury.
Leerdam received the procedure that was dueâi.e., a Wade hearingâso much of his
argument amounts to an attack on the state courtâs factual findings. Because he has failed to
challenge those factual findings with clear and convincing evidence, they are presumed correct.
See
28 U.S.C. § 2254
(e)(1); see also Rollins v. Slaughter, No. 19-13390,
2022 WL 2358387
, at
*12â13 (D.N.J. June 30, 2022) (âUltimately, Petitioner takes issue with Officer Marrancaâs
credibility, but this Court must presume that the state courtâs factual determinations were correct
unless Petitioner rebuts that presumption by clear and convincing evidence. Petitionerâs Petition
offers only his disagreement that Officer Marranca was able to identify him, and such
speculation falls far short of rebutting the presumption of correctness by clear and convincing
evidence.â). On this record, Leerdam has not shown that the Appellate Divisionâs determination
that Plowdenâs in-court identification was properly admitted was contrary to or an unreasonable
application of clearly established federal law, nor has he shown that it was based on an
unreasonable determination of the facts in light of the evidence presented.
Leerdam also fails to provide a basis for habeas relief based on the alleged unreliability
of the identification testimony of Mbengue, the taxi driver who drove Leerdam and Conway
from New York to various locations in New Jersey and then back to New York. Mbengue
identified Leerdam for the first time in court. â[T]he Supreme Court has never held,â however,
âthat an in-court identification requires an independent basis for admission in the absence of an
antecedent improper pre-trial identification.â Carter v. Skipper, No. 20-12391,
2022 WL 286179
,
at *5 (E.D. Mich. Jan. 31, 2022) (internal quotations and citation omitted) (âthere are no
Supreme Court cases that have extended the protections of Biggers and its progeny to cases
where the eyewitness first identifies the petitioner in courtâ). Rather, the âdue process rights of
defendants identified in the courtroom under suggestive circumstances are generally met through
the ordinary protections in trial.â
Id. at 6
. âThese protections include the right to confront
witnesses; the right to representation of counsel, who may expose flaws in identification
testimony on cross-examination and closing argument; the right to jury instructions advising use
of care in appraising identification testimony; and the requirement of proof beyond a reasonable
doubt.â United States v. Hughes,
562 F. Appâx 393, 398
(6th Cir. 2014) (citing Perry v. New
Hampshire,
565 U.S. 228
, 245â47 (2013). Leerdam was afforded those protections here. See,
e.g., DE 24-31 at 91â145 (cross examination of Conway); DE 24-27 at 90â119, 150â200; DE
14-28 at 3â34 (cross examination of Plowden); DE 24-26 at 32â59 (cross examination of
Nieves); DE 24â29 at 99â123 (cross examination of Mbengue); DE 24-35 at 49â114 (closing
argument); DE 24-35 at 154â56, 170â78 (jury instructions regarding burden of proof and
identification testimony).
Even if Biggers applied here, however, Leerdamâs claim would fail. The Appellate
Division found that Mbengue had ample opportunity to observe Leerdam on the night of the
homicide, and Leerdam made no showing to the contrary. Wingate,
2012 WL 3731805
, at *17
(Mbengue âdrove Leerdam from New York City to several Holiday Inns, then from Fort Lee
back to New York Cityâ). Affording deference to the state courtsâ factual determinations, see
28
U.S.C. § 2254
(e)(1), and given the circumstances under which Mbengue observed Leerdamâ
including the lengthy period during which Mbengue and Leerdam were together in Mbengueâs
vehicleâthe state courtsâ finding that Mbengueâs in-court identification was sufficiently reliable,
and therefore admissible, was not unreasonable. Leerdam has not established that its presentation
to the jury in the absence of a pretrial lineup violated his due process rights. See, e.g., Bibbs v.
Gilmore, No. 15-86,
2018 WL 1518564
, at *6 (M.D. Pa. Mar. 28, 2018) (petitioner was not
entitled to habeas relief on identification claim where the state court evaluated witnessâs
testimony and found, inter alia, that âhe had more than sufficient opportunity to observe
[petitioner] while sitting next to him in the car and exiting the carâ and the witness âclearly
stated at trial that he was one-hundred percent certain that [petitioner] was one of the individuals
who robbed himâ).
Leerdam has not shown that the Appellate Divisionâs rejection of his challenges to the
identification testimony of Plowden and Mbengue was contrary to or an unreasonable application
of clearly established federal law. Nor has he shown that it was based on an unreasonable
determination of the facts in light of the evidence. Habeas relief on Ground Two will therefore
be denied.
C. Ground Three
Leerdam asserts that â[t]he admission of hearsay statements made by the alleged co-
defendant violated petitionerâs constitutional right to confront the witnesses against him at trial,
and the antagonistic defenses that developed during trial warranted a mistrial.â DE 18 at 8; see
also DE 28 at 4. In support of his Confrontation Clause argument, Leerdam points to the
following statements:
[V]arious hearsay statements allegedly made by co-perpetrator Wingate were
admitted during the Stateâs case-in-chief. Gina Conway testified about many
statements Wingate allegedly made, including:
⢠Wingate called Conway and âtold me to meet himâ at Sin City;
⢠Wingate (after being told Conway went shopping with Plowden) âwas
like yelling . . . telling me . . . you better not be fucking himâ;
⢠Wingate was asking Conway questions about the âbag of moneyâ
Plowden hadââHe was like, oh, yeah, like how much money and I said he
had a lot of money and then he was like, he said something, oh, heâs going
to get himâ;
⢠Wingate asked Conway âwhere he [Plowden] is nowâ and âwhere the
man was stayingâ;
⢠Wingate âsaid he was going to get himâ;
⢠Wingate told Conway (she claimed) â[to] take him [defendant Leerdam]
to the hotelââto âthe place where Jay wasâ;
⢠Wingate said, âHe told me that if I pulled it off that he would love me
forever.â
After the incident, Conway spoke to Wingate on the telephoneââCharly said Iâm
sorry for what happened and that he was going to take care of meâ; âHe told me
to chill out because he was going to come and see me at his sister-in-lawâs house
and that the phone was hot because he thought it was tapped and the police were
following him.â Conway even relayed to the jury letters allegedly written by
Wingate after the defendants were imprisoned in which Wingate allegedly
instructed Conway not to talk to anybody about the âsituationâ and blamed
Conway for what occurred.
DE 18 at 9 (citations omitted).
The Appellate Division rejected Leerdamâs claim that the admission of statements
attributable to Wingate violated his constitutional right to confront and cross-examine witnesses
against him:
Leerdam argues that in Crawford v. Washington,
541 U.S. 36
, 68â69 (2004), the
United States Supreme Court abrogated its former âreliabilityâ approach to the
admissibility of hearsay evidence and held that out-of-court statements that are
âtestimonialâ violate the Sixth Amendment. However, the Supreme Court did not
apply its holding in Crawford to the co-conspirator exception to the hearsay rule.
Our Supreme Court recently held that even if testimonial, âstatements of a co-
conspirator in furtherance of the conspiracy are an exception to hearsay, and their
admission does not violate the Confrontation Clause.â State v. Cagno, [211 N.J
488, 520 (2012)].
Leerdam also claims that certain statements attributed to Wingate by Conway
were not made in furtherance of the conspiracy. Leerdam cites as examples
testimony by Conway that: Wingate told her to meet him at Sin City; Wingate
yelled an expletive at her after she disclosed that she went shopping with
Plowden; Wingate asked questions about the amount of money Plowden carried;
and, upon learning that Plowden carried a large sum of money, Wingate asked
where Plowden âis . . . now.â Leerdam also takes exception to Wingateâs post-
shooting statement to Conway that he was sorry about what happened and would
take care of her; and statements in letters Wingate wrote while in jail, telling
Conway not to talk to anyone about the âsituationâ and blaming Conway for what
occurred.
The admission of those statements, considered separately or collectively, does not
warrant a new trial. See R. 2:10â2 (providing that â[a]ny error or omission shall
be disregarded by the Appellate Court unless it is of such a nature as to have been
clearly capable of producing an unjust resultâ). The State established Leerdamâs
guilt through an abundance of evidence, including the testimony of co-conspirator
Conway; the testimony of Nieves, including both her out-of-court and in-court
identifications of Leerdam; Plowdenâs testimony; and Mbengueâs testimony.
Wingateâs statements, which did not implicate Leerdam, could hardly have
affected the verdict.
Leerdamâs remaining arguments concerning the admissibility of statements
Conway attributed to Wingate lack sufficient merit to warrant further discussion,
R. 2:11â3(e)(2) . . . .
Wingate,
2012 WL 3731805
, at *19â20.
The Confrontation Clause provides, in relevant part, that âin all criminal prosecutions, the
accused shall enjoy the right . . . to be confronted with the witnesses against him.â U.S. Const.
amend. VI. In Crawford v. Washington and its progeny, the Supreme Court held that the
Confrontation Clause bars the admission of testimonial statements of witnesses absent from trial
that are admitted to establish the truth of the matter asserted in the statements, unless the witness
is unavailable to testify and the defendant had a prior opportunity for cross-examination.
541
U.S. 36, 59
, 60 n.9 (2004); see also Davis v. Washington,
547 U.S. 813
, 823â24 (2006). In
Bruton v. United States, the Supreme Court explained that a defendant is denied his right to
confront witnesses against him when a prosecutor presents a co-defendantâs confession
implicating the defendant at a joint trial and the co-defendant does not testify because the
defendant has no opportunity to cross-examine.
391 U.S. 123, 126
(1968). In Bourjaily v. United
States, the Supreme Court held that admission of a non-testifying co-conspiratorâs statement
against a defendant does not offend the Confrontation Clause as long as the statement satisfies
the co-conspirator exception under the relevant rules of evidence.
483 U.S. 171
, 182â83 (1987);
see also
id. at 183
(âco-conspiratorsâ statements, when made in the course and in furtherance of
the conspiracy, have a long tradition of being outside the compass of the general hearsay
exclusionâ).
Confrontation Clause errors are subject to harmless error analysis, Delaware v. Van
Arsdall,
475 U.S. 673, 680, 684
(1986), meaning that the error is harmless unless it resulted in
ââactual prejudiceâ in the form of a âsubstantial and injurious effect or influence in determining
the juryâs verdict.ââ Eley v. Erickson,
712 F.3d 837, 847
(3d Cir. 2013) (quoting Brecht v.
Abrahamson,
507 U.S. 619
, 637â38 (1993)).
As an initial matter, based on ample evidence and Leerdamâs failure to provide clear and
convincing evidence to the contrary, I accept the state courtsâ factual determination that
Leerdam, Wingate, and Conway were co-conspirators engaged in a conspiracy to rob Plowden.
See Ayers v. Akinbayo, No. 15-1081,
2019 WL 1332325
, at *4 (D. Del. Mar. 25, 2019)
(accepting state courtsâ factual determination of conspiracy in the absence of clear and
convincing evidence to the contrary). Conwayâs testimony that Wingate told her â[to] take
[Leerdam] to the hotelâ was clearly a statement made in furtherance of the conspiracy. Indeed,
even excluding the challenged statement, the evidence at trial overwhelmingly established that
Conway and Leerdam did in fact travel together to the Fort Lee Holiday Inn to commit the
planned robbery. Wingate,
2012 WL 3731805
, at *2. Thus, the challenged statementâmade by
one co-conspirator to another in furtherance of their planâfalls squarely within the relevant co-
conspirator exception to the hearsay rule. See Bourjaily, 483 U.S. 182â83; State v. Savage,
172
N.J. 374, 402
(2002) (âThe co-conspirator exception to the hearsay rule, embodied in N.J.R.E.
803(b)(5), provides that statements made âat the time the party and the declarant were
participating in a plan to commit a crimeâ and âmade in furtherance of that plan,â are admissible
into evidence against another member of the conspiracy. The rationale for the co-conspirator
exception is that because conspirators are substantively liable for the acts of their co-
conspirators, they are equally responsible for statements by their confederates to further the
unlawful plan.â) (quoting N.J.R.E. 803(b)(5); cleaned up); see also United States v. Mickelson,
378 F.3d 810, 819
(8th Cir. 2004) (âThe Confrontation Clause does not give the defendant the
right to cross-examine a non-testifying co-conspirator whose statements are introduced under the
co-conspirator hearsay exclusion.â).
Moreover, in light of (1) the strong evidence that Leerdam and Conway did, in fact, travel
together to the hotel (DE 24-29 at 176â78); (2) defense counselâs thorough cross examination of
Conway (DE 24-31 at 91â145); and (3) other overwhelming evidence against Leerdam, any error
in admitting the statement was harmless. See Freeman v. Superintendent Fayette SCI,
62 F.4th
789, 792
(3d Cir. 2023) (âWe agree with the District Court that a Bruton violation occurred.
However, because there was ample other evidence against Freeman, and the violative statement
was largely duplicative of other evidence, we do not have âgrave doubt about whether [the error]
had substantial and injurious effect or influence in determining the juryâs verdict.â We conclude
that the error was harmless.â) (citing OâNeal v. McAninch,
513 U.S. 432, 436
(1995) (cleaned
up)); Greene v. Nogan, No. 18-16413,
2022 WL 951086
, at *8 (D.N.J. Mar. 30, 2022) (âThe
Court agrees that the evidence against Petitioner was overwhelming and rendered any erroneous
admission of M.B. testimony about [co-conspirator] Wayneâs statements implicating Petitioner
harmless beyond a reasonable doubtâ); Beard v. Davis,
584 F. Appâx 856
, 856â57 (9th Cir.
2014) (âEven if Beard were to show that the trial judge violated the Confrontation Clause, this
claim fails under the harmless error standard. Because the judge allowed substantial cross-
examination of the cooperating witness, and because there was strong evidence of Beardâs guilt
independent of that witnessâs testimony, any error did not have a âsubstantial and injurious effect
or influence in determining the juryâs verdict.ââ).5
As to the remaining statements attributed to Wingate by Conway, the Court may assume
arguendo that, as Leerdam claims, they were not made in furtherance of the conspiracy. Even so,
none of those statements implicateâor even mentionâLeerdam. Thus, their admission did not
violate Leerdamâs right to confront witnesses against him. See Russell v. Johnson, No. 20-1312,
2023 WL 2368127
, at *22 (D.N.J. Mar. 6, 2023) (â[N]one of the witnesses mention Petitioner or
that Reeves said anything about Petitioner. As such, co-conspirator Reeveâs statements did not
implicate Petitioner and did not violate his right to confront witnesses against him.â); see also
United States v. Lung Fong Chen,
393 F.3d 139, 150
(2d Cir. 2004) (âFor Crawford to provide
assistance to Chen and Liu, Tuâs statements must have been admitted against them. . . . Tuâs
statements inculpate Chen and Liu only in the context of the substantial evidence used to link
5 See also Johnson v. Dixon, No. 21-20043,
2022 WL 2104132
, at *7 (S.D. Fla. June 10, 2022) (âMore to
the point, the Court fully agrees with the state postconviction court thatâif any error did occurâit was
utterly harmless in light of the overwhelming evidence of Petitionerâs guilt.â); Sorrentino v. Lavalley, No.
12-7668,
2016 WL 3460418
, at *3 (S.D.N.Y. June 21, 2016) (âIn light of the overwhelming evidence of
Petitionerâs guilt, any evidentiary error that might have resulted from the introduction of Prietoâs hearsay
statements did not deprive Petitioner of a fair trialâ).
them to Tuâs statements. The same attenuation of Tuâs statements from Chen and Liuâs guilt that
prevents Bruton error also serves to prevent Crawford error.â); United States v. Pirk,
284 F.
Supp. 3d 398, 412
(W.D.N.Y. 2018) (âIndeed, the [co-conspirator] statements cited by
[defendant] do not facially incriminate him. Accordingly, there are no Bruton problems arising
out of these statements.â) (citations omitted).
In addition, and in the alternative, I agree with the Appellate Division that, in light of the
abundance of evidence establishing Leerdamâs guilt and the fact that Wingateâs statements did
not strongly implicate Leerdam, the admission of those statements did not render Leerdamâs trial
unfair. Wingate,
2012 WL 3731805
, at *20; see also Russell v. Johnson, No. 20-1312,
2023 WL
2368127
, at *22 (D.N.J. Mar. 6, 2023) (âThe Court agrees [with the Appellate Division] that the
admission of [co-conspirator] statements that do not implicate Petitioner did not render
Petitionerâs trial unfair.â). In short, on this record, I cannot find that the admission of the
statements had a âsubstantial and injurious effect or influence in determining the juryâs verdict.â
Brecht, 507 U.S. at 637â38. Accordingly, habeas relief on this claim will be denied.
As to the antagonistic-defense claim, Leerdam argues that his right to a fair trial was
violated because âWingateâs counsel developed argument and, examination before the jury that
Wingate did not know what would transpire with defendant at the scene of the crime, essentially
foisting blame upon Leerdam and his unilateral acts that, Wingateâs counsel suggested, Wingate
could not have anticipated.â
Id. at 10
. The Appellate Division summarily rejected this claim,
finding that Leerdamâs argument that the antagonistic defenses that developed during trial
warranted a mistrial âlack[ed] sufficient merit to warrant further discussion.â
Id. at *20
. The
court added only that:
When Leerdam moved for a mistrial based on antagonistic defenses, the court
denied the motion and referred to its previous finding that the respective defenses
were not antagonistic. The courtâs decision incorporated its rationale for denying
defendantsâ severance motions. We agree entirely with the courtâs decision for the
reasons we have previously explained in this opinion.
Id.
The relevant prior discussion referred to by the Appellate Division, related to the
severance issue, reasoned as follows:
We first address Wingateâs contention that the trial court misapplied its discretion
by denying the motion to sever his trial from Leerdamâs trial. He argues that most
of the evidence involved Leerdamâs conduct, and compared to that evidence, the
evidence against him was so âdisparately absent that denying the motion for
severance deprived [him] of his right to a fair trial.â
. . .
The decision to grant or deny a motion for severance rests in the trial courtâs
sound discretion. State v. Morton,
155 N.J. 383, 452
(1998), cert. denied,
532
U.S. 931
(2001). Our courts have established a âgeneral preference to try co-
defendants jointly.â State v. Robinson,
253 N.J. Super. 346, 364
(App. Div.),
certif. denied,
130 N.J. 6
(1992). Joint trials are preferred when âmuch of the
same evidence is needed to prosecute each defendant.â State v. Brown,
118 N.J.
595, 605
(1990). Nevertheless,
[w]hen considering a motion to sever, a court must balance the
potential prejudice to a defendant against the interest in judicial
economy. The test for granting severance . . . is a rigorous one.
Separate trials are necessary when co-defendantsâ defenses are
antagonistic and mutually exclusive or irreconcilable. However, if
the jury can return a verdict against one or both defendants by
believing neither, or believing portions of both, or, indeed,
believing both completely, the defenses are not mutually exclusive.
[State v. Brown,
170 N.J. 138, 160
(2001) (internal quotation
marks and citations omitted).]
In its written decision denying the severance motions, the trial court noted that
Leerdam intended to present a defense that he was not involved, and that Conway
lied to protect Wingate, with whom she was in love. To support that theory,
Leerdam intended to emphasize at trial Wingateâs statement to Conway that if she
stole the money from Plowden, Wingate would âlove her foreverâ; that Plowden
identified another person as the shooter; that others conspired to rob Plowden; and
that proceeds from the theft were recovered from Gholston and Wingateâs brother.
The court nonetheless concluded that Wingate and Leerdam were not âurging
antagonistic defenses at their core,â and depending on what evidence it believed, a
jury could convict both defendants, convict one of them, or acquit them both. The
court reasoned:
In the instant matter, the State intends to present identical evidence
against both Leerdam and Wingate. The State claims that there is
not one piece of evidence or testimony that would not be
introduced against both defendants at separate trials. Leerdam and
Wingate are charged with conspiracy and offenses which arise
from the same acts and transaction. The prosecutorâs theory of the
case does not force the jury to choose between the defendantsâ
conflicting accounts and to find only one defendant guilty. Thus,
Leerdamâs defense is not mutually exclusive and antagonistic at its
core. The jury will be able to assess the credibility of all witnesses
and evaluate each defendantâs version of the events and reach a
conclusion on the culpability of each. Moreover, this court will
instruct the jury that it must return separate verdicts for each
defendant as to each of the charges in the indictment, and that the
jury will hence have to decide each case individually. Additionally,
the jury will be instructed that whether the verdicts as to each
defendant are the same depends on the evidence and its
determination as judges of the facts.
In view of the foregoing, this court is of the opinion that the
defendantsâ due process right[s] to a fair trial are not outweighed
by the Stateâs interest in judicial efficiency, as such, severance is
not appropriate. Because the prosecution of the offenses arises
from the same transaction and requires the same evidence, this
court must deny defendantâs motion for severance.
The trial court analyzed and balanced the factors weighing in favor of and against
severing the cases for trial. The court acted well within its discretion when it
denied the severance motions.
. . . [T]he trial court specifically instructed the jury to consider the evidence
against each defendant separately. Accordingly, we reject Wingateâs argument.
Wingate,
2012 WL 3731805
, at *5â6.
âImproper joinder does not, in itself, violate the Constitution. Rather, misjoinder would
rise to the level of a constitutional violation only if it results in prejudice so great as to deny a
defendant his Fifth Amendment right to a fair trial.â United States v. Lane,
474 U.S. 438
, 446 n.8
(1986). Denial of a motion to sever violates due process âonly if there is a serious risk that a joint
trial would compromise a specific right of one of the defendants, or prevent a jury from making a
reliable judgement about guilt or innocence.â Zafiro v. United States,
506 U.S. 534, 539
(1993).
The potential for such a risk may arise when co-defendants assert âmutually antagonisticâ
defenses. United States v. Voigt,
89 F.3d 1050, 1094
(3d Cir. 1996) (citing Zafiro,
506 U.S. at
538
).
Here, the Appellate Division reasonably rejected Leerdamâs claim that he was entitled to
a mistrial on the basis of antagonistic defenses. As the state courts found, Leerdam and
Wingateâs defenses were not antagonistic.
Counsel for Leerdam argued that the evidence did not support a finding âthat Mr.
Leerdam is the person who entered that hotel room . . . with Gina Conway and shot and killed
David Taylor.â DE 24-35 at 50â51. In support of this defense, Leerdamâs counsel argued that
Conway (who, recall, was a witness and not a codefendant at Leerdamâs trial) was the
mastermind of the plan and that she was shifting the blame to Leerdam in an effort to âdeal[]
herself out of the caseâ; that Plowden lacked credibility because he was unable to identify
Leerdam from the pretrial photo arrays and he may have even been a co-conspirator; that
Mbengueâs identification testimony was unreliable as evidenced by the failure of the police to
put together a photo array, from which the jury should infer that the police did not believe
Mbengue could identify Leerdam; and that Nievesâs testimony lacked credibility because she
âwas a participant in a plan to rob Mr. Plowden.â
Id.
at 91â92; DE 24-25 at 18 (âConway entered
that [hotel] room with an accomplice, with her muscle, and letâs be clear, Gina Conway, their
witness . . . was the mastermind behind this . . . .â); id. at 56 (Conway âwas smart enough to
know that she was caught red-handedâ and âshe started dealing herself out of the case the minute
she got arrested.â); id. at 81 (âAllen Plowden is the alleged victim in this case. . . . We donât even
know that he was a victim. . . . He was behaving very, very strangely.â); id. at 82 (âDo any of us
know the truth, really? Was Plowden a victim of was he a co-conspirator? Thereâs evidence to
suggest both.â); id. at 87 (âLaughable that I.D. [by Plowden] was and insulting. . . He doesnât
know who was in that hotel room.â); id. at 89 (âPlowdenâs identification corroborates nothing.
Plowdenâs not corroborating, weâre not even sure Mr. Plowden is a victim.â); id. at 90 (âWhatâs
unbelievable is that [the police] didnât even put together an array for Mr. Imbenguy. . . . You
have to ask yourselves why? Why? Because they didnât think he saw anything. They didnât think
he could . . . identify anybody.â).6
Counsel for Wingate argued that Wingate was not a participant in the conspiracy. Like
Leerdam, he portrayed Conway as a liar. Conway, he contended, was motivated to lie about
Wingateâs involvement to save herself from a life sentence and because she was angry at
Wingate for kicking her out of his house in favor of another woman. DE 24-35 at 10; DE 24-35
at 11 (âI think you can even assume that Gina Conway was jealous. She had been kicked out. . .
[Wingate] had . . . his other girlfriend.â); id. at 14â15 (âWhat happens to Gina when she gets
here. Well, at some point she gets kicked out of . . . Charlyâs house . . . . And interestingly Charly
doesnât help her get a place to live. . . Do you think that might have caused a little further anger
in Gina Conway? Do you think that might have caused a little further reason for Gina Conway to
lie about my client? Lie about this man right here, the man she wanted to live with?â); DE 24-35
at 13 (âThis is a girl who continuously came into court and tried to; A, minimize her own actions
in the case and B, just flat out lie.â); id. at 24 (â[Conway] lied to you from that stand multiple
times. . . . [She agreed] to testify truthfully. And then proceeded to completely minimize her own
6 At the beginning of trial, Leerdamâs counsel took the approach that some fifteen other persons
mentioned in the governmentâs opening were potentially culpable parties. Counsel focused in particular
on Blancaneaux, Cruz, Castro, and Nieves, based on their plans to rob Plowden and Taylor. The evidence
as it developed, however, did not persuade the jury. See pp. 35â36, infra.
actions in this case, and maximizeâmaximize my clientâs actions and Mr. Leerdamâs actions.
Why? Because she hoped to get a reduced sentence yet.â); id. at 44 (âThis woman is nothing but
angry. And she deals in human life. She deals in Charly Wingateâs life. She deals in Kelvin
Leerdamâs life. And she saves her own. . . . She saves her own from going to jail forever.â).
Wingateâs counsel did not implicate Leerdam. DE 24-35 at 25 (âIâll let [counsel for
Leerdam] talk about what Ms. Conway said about her client. But with regard to Mr. Wingate,
again she maximized [his] role and again minimized her own.â); id. at 23 (Conway âgot in the
elevator with who she says is Kelvin Leerdamâ) (emphasis supplied); id. at 35 (âShe broke into a
hotel room with some guy.â); id. at 37 (âCharly Wingateâs entire involvement in this case is to
call a cabby, and if you believe Gina Conway, chirping Kelvin Leerdamâ); id. at 38 (referencing
âthe supposed burglary that Gina had plannedâ); id. at 27 (Conway is âan opportunistâ and âa
liarâ; she will say that Wingate âhatched a plan, a conspiracy to commit a crime,â and âjust for
good measure as angry as she is, she throws his [step]brother [Leerdam] into it.â).
It is true that counsel for Wingate, while urging that Conway was lying, at one point
argued that even if âgod forbidâ she testified accurately, his client was at most guilty of theft, not
murder: â[A]ssum[ing] for the sake of argumentâ the jury believed Conwayâand counsel â[was]
not saying this is trueââat most Wingate was responsible for conspiracy to commit burglary
because Conway allegedly did not expect Leerdam to have a gun or Plowden to be in the room.
id. at 45â46 (even if âyou god forbid believe this woman and this is what happened,â Wingate
had no idea that Leerdam was bringing a gun; thus, at most, Wingate âinvolved himself in a
conspiracy to commit a burglaryâ because Plowden âwasnât supposed to be in the room,
according to Ginaâ). Wingateâs defense, then, was that Wingate was not involved in the
conspiracy, and Conway is a liar, but his hypothetical, fallback defense was that even if you
believe Conway, Wingate could not be liable for anything beyond conspiracy to commit a
burglary. That defense was not necessarily antagonistic to Leerdamâs defense that he was not the
person who accompanied Conway to the hotel.
All of this fell far short of the classic antagonistic-defenses scenario in which defendant
A would introduce evidence that defendant B was the murderer, and B would do the opposite.
The thrust of Wingateâs defense regarding his own alleged lack of involvement was not reliant
on whether and to what extent Leerdam was the culprit.
For these reasons, Leerdam has failed to show that Wingateâs defense was so antagonistic
to his own that it prevented the jury from making a reliable judgment as to Leerdamâs guilt.
Accordingly, Leerdam has not shown that the Appellate Divisionâs rejection of his antagonistic
defense claim was contrary to or an unreasonable application of clearly established federal law,
nor has he shown that it was based on an unreasonable determination of the facts in light of the
evidence presented. Habeas relief on Ground Three will therefore be denied.
D. Ground Four
Leerdam argues that he âwas denied due process of law and a fair trial because trial
counsel was ineffective in failing to investigate and produce evidence promised to the jury
during her opening statements, namely the testimony of Maite Castro, Gisselle Nieves[,] Julio
Cruz[,] and Edward Blancaneaux, thereby effectively eviscerating the defense.â DE 18 at 10; see
also DE 28 at 4â5. The PCR court rejected this claim:
Without so much as a certification, defendant makes bald assertions as to his trial
counselâs failures. However, these assertions amount to nothing more than self-
serving statements on the part of the defendant. . . . [T]he defendant fails to show
that but for the alleged mistakes on the part of his trial attorney[,] a different
outcome would have resulted at trial. As mentioned above, the Court must view
the defendantâs assistance of counsel under a deferential light. Without more
specificity on the part of the defendant, the Court must factor in a strong
presumption that trial counselâs decisions and strategy fell within the wide range
of reasonable professional assistance as discussed in Strickland.
Here, the defendant has the burden of demonstrating his right to post-conviction
relief by a preponderance of the credible evidence. At no point has defendant
demonstrated that but for his counselâs errors a different outcome would have
occurred at trial. In fact, several of defendantâs arguments provide no specificity
as to why they amount to ineffective assistance of counsel. The Court finds that
the defendantâs self-serving arguments do not come close to achieving his burden
and there is no issue or argument which calls for [] an evidential hearing. . . .
DE 24-14 at 81â82.
The Appellate Division affirmed, finding that Leerdam failed to make out a prima facie
showing of ineffectiveness and therefore was not entitled to an evidentiary hearing:
For defendant to obtain relief based on ineffective assistance grounds, he is
obliged to show not only the particular manner in which counselâs performance
was deficient, but also that the deficiency prejudiced his right to a fair trial.
Strickland v. Washington,
466 U.S. 668, 687
(1984); accord State v. Fritz,
105
N.J. 42, 58
(1987). We are persuaded that the alleged deficiencies here clearly fail
to meet either the performance or prejudice prongs of the Strickland test. We add
the following brief remarks.
. . .
We conclude there is no merit to defendantâs contention trial counsel was
ineffective for not producing evidence âpromised to the jury during her opening
statement.â Defendant, in an effort to establish third-party guilt, maintains there
were other individuals who committed these crimes. He asserts his counsel stated
she would produce two witnesses who simultaneously conspired to steal money
from the victim. The record shows, however, trial counsel tried but was unable to
locate at least one of those witnesses, indicating to the trial judge that âI cannot . .
. find him anywhere.â Thus, as to this contention, defendant has not met prong
one of Strickland.
Furthermore, defendant was not prejudiced because the jury considered and
rejected copious evidence intended to show defendant did not commit the crimes,
including testimony from an alibi witness for defendant; evidence that the two
witnesses planned to steal the victimâs money; evidence challenging the
description of the shooter; and evidence questioning the believability of the co-
defendant who testified for the State. Trial counsel argued third-party guilt to the
jury, indicating the Stateâs investigation was flawed because it failed to
adequately consider other suspects. As a result, his contention that trial counsel
was ineffective by mentioning there existed evidence of third-party guilt but
failing to produce said evidence fails to satisfy prong two of Strickland.
We are also convinced that an evidentiary hearing was unwarranted. An
evidentiary hearing on a PCR petition is required only when the facts viewed in
the light most favorable to defendant would entitle a defendant to PCR. State v.
Preciose,
129 N.J. 451
, 462â63 (1992). For a judge to order a hearing, the
defendant must make a prima facie showing of ineffective assistance of counsel
by demonstrating a reasonable likelihood of success under the Strickland test.
Ibid.; see also State v. Cummings,
321 N.J. Super. 154, 170
(App. Div.) (requiring
defendant to âallege facts sufficient to demonstrate counselâs alleged substandard
performanceâ), certif. denied,
162 N.J. 199
(1999). Defendant failed to meet this
standard because he cannot demonstrate a reasonable likelihood of success under
the Strickland/Fritz test.
After carefully considering the record and the briefs, we conclude that defendantâs
remaining arguments are âwithout sufficient merit to warrant discussion in a
written opinion.â R. 2:11â3(e)(2).
Leerdam,
2016 WL 1122670
, at *2â3.
The Sixth Amendment guarantees the accused the âright . . . to have the Assistance of
Counsel for his defense.â U.S. Const. amend. VI; see Strickland v. Washington,
466 U.S. 668,
686
(1984). A claim of ineffective assistance has two necessary components.
Id. at 687
. First, the
defendant must âshow that counselâs representation fell below an objective standard of
reasonableness,â
id.
at 687â88, meaning he âmust identify the acts or omissions of counsel that
are alleged not to have been the result of reasonable professional judgment.â
Id. at 690
. Second,
a petitioner must establish prejudice, i.e., a reasonable probability that the result of the trial
would have been different absent the deficient act or omission.
Id. at 687
. Further, â[i]f it is
easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice, . . . that
course should be followed.â Strickland,
466 U.S. at 697
.
On habeas review, it is not enough that a federal judge would have found counsel
ineffective. The judge must find that the state courtâs resolution of the issue was unreasonable, a
higher standard. Harrington v. Richter,
562 U.S. 86, 101
(2011). âAnd while judges may be
tempted to second guess defense counselâs decisions, we must keep in mind that âadvocacy is an
art and not a science, and . . . strategic choices must be respected in these circumstances if they
are based on professional judgment.ââ Gaines v. Superintendent Benner Twp. SCI,
33 F.4th 705,
712
(3d Cir. 2022) (quoting Strickland,
466 U.S. at 681
). In other words, âcounselâs strategic
choices will not be second-guessed by post-hoc determinations that a different trial strategy
would have fared better.â Rolan v. Vaughn,
445 F.3d 671
, 681â82 (3d Cir. 2006).
Applying this âdoubly-deferentialâ standard, see Knowles v. Mirzayance,
566 U.S. 111,
123
(2009), Leerdam has not established he is entitled to relief on his claim that counsel was
ineffective for âfailing to investigate and produce evidence promised to the jury during her
opening statements,â including the testimony of Castro, Nieves, Cruz, and Blancaneaux.â DE 18
at 10; see also DE 28 at 4â5.
Counsel told the jury in her opening statement:
This is going to be an extraordinarily fascinating case with a slew of interesting
characters. Youâve heard about a ton of people and youâre going to hear more
about all of them. . . . This is a classic who done it. . . . [T]here must have been 15
people that were mentioned throughout the Prosecutionâs opening statement. All
with motives, all with interest.
DE 24-25 at 17. Counsel told the jury that Blancaneaux, Cruz, Castro, and Nieves had motive to
commit the crimes charged because they had a plan to rob Plowden and Taylor:
Mr. Plowden and David Taylor are hanging out with their good friends Eddie and
Julio . . . [W]hat Mr. Plowden . . . does not know is that Eddie and Julio have been
concocting, hashing their own plan about how they can get their hands on this
money, that literally theyâre carrying around in a bag for everyone to see. They
want to get their hands on it. And who knows how many other people wanted to
get their hands on it. But we know Eddie and Julio did. . . . [T]hey pled guilty to
conspiring to steal this money, Eddie and Julio. . . . And . . . Maite Castro and
Gisselle Nieves.
DE 24â25 at 22. Counsel then stated: âSo this isnât just my opinion, thatâs going to come from
the witness stand. That is truth. They pled guilty to those crimes.â
Id.
The Appellate Division reasonably found that counsel was not deficient in making these
statements in her opening. Indeed, counsel did not promise particular testimony from a particular
witness. And she did, in fact, introduce evidenceâvia the testimony of Nievesâthat these other
individuals did have a plan to rob Plowden and Taylor. See DE 24-26 at 7 (Nieves testified that
Castro told her that Cruz and Blancaneaux had a plan to rob Plowden and Taylor);
id.
at 40â41
(Nieves testified that Castro told her that Plowden and Taylor had a lot of money and she
(Castro) had discussed with Eddie robbing Plowden and Taylor for their money). Counsel and
the prosecutor also introduced evidence that Nieves, Blancaneaux, Cruz, and Castro were
charged with conspiring to commit robbery. See id. at 35 (Nieves testified that after giving her
statement to the police, she was charged with conspiracy to commit a robbery of Plowden and
Taylor); id. at 36 (Nieves testified that she was aware that Castro was charged as well); id. at 61
(In response to questioning from the prosecutor, Nieves testified that she, Castro, Cruz, and
Blancaneaux were charged with conspiring to commit robbery). On these facts, where counsel
delivered on her statement that another group of individuals planned to rob Plowden, Leerdam
has not established deficient performance. See, e.g., McAleese v. Mazurkiewicz,
1 F.3d 159
, 166â
67 (3d Cir. 1993) (âThe failure of counsel to produce evidence which he promised the jury
during his opening statement that he would produce is indeed a damaging failure sufficient of
itself to support a claim of ineffectiveness of counselâ; however, when opening remarks are not
specific promises but âmerely summarized evidence,â no ineffectiveness arises); United States v.
Crawford,
680 F. Supp. 2d 1177, 1197
(E.D. Cal. 2009) (â[W]here the promise is more general
in nature, and/or where the testimony to be provided . . . was elicited through other means, courts
may defer to counselâs reasonable decision to change course.â); United States v. McGill,
11 F.3d
223, 227
(1st Cir. 1993) (counselâs failure to fulfill a promise to call a firearms expert that was
general in nature was not deficient performance where, in part, counsel elicited the evidence
through other means).
Even if counsel had been deficient for failing to produce specific witnesses or testimony,
however, the Appellate Division reasonably found that Leerdam has not demonstrated a
reasonable probability that, but for his counselâs alleged error, the result of the proceeding would
have been different. As the Appellate Division noted: âThe jury considered and rejected copious
evidence intended to show defendant did not commit the crimes.â Leerdam,
2016 WL 1122670
,
at *2. In light of the strong evidence of Leerdamâs guilt, the courtâs finding is supported by the
record. See Crespo v. Higgins, No. 14-0239,
2017 WL 819495
, at *4 (W.D. Pa. Mar. 1, 2017)
(no finding of prejudice where the testimony promised to the jury âwould not have impeached
the critical testimony of the victimâ and âcould not have overcome the damaging circumstantial
evidence that corroborated the victimâs testimonyâ); Fisher v. Beard, No. 02-1764,
2009 WL
2476619
, at *8 (E.D. Pa. Aug. 10, 2009) (âAlthough counselâs argument, and his failure to
support the argument, may have led to lost credibility with the jury, Fisher cannot show this error
undermined the reliability of his verdict, or that there is a reasonable probability that the outcome
of his trial would have been different without the error. The Superior Court aptly noted that a
âdelugeâ of evidence supported Fisherâs conviction.â); see also Youngs v. Rewerts, No. 18-
11629,
2021 WL 1575302
, at *12 (E.D. Mich. Apr. 22, 2021) (â[E]ven assuming that counsel
erred by indicating during his opening statement that Petitioner would testify at trial, Petitioner
fails to establish that he was prejudiced by such conduct. . . . [G]iven the significant evidence of
guilt presented at trial . . . Petitioner fails to show that counselâs opening statement affected the
outcome at trial. He thus fails to establish that counsel was ineffective in this regard.â)
For these reasons, Leerdam has failed to demonstrate that the Appellate Divisionâs denial
of his ineffective assistance claim was contrary to or involved an unreasonable application of
Strickland and its progeny, or was based on an unreasonable determination of the facts in light of
the evidence presented. Habeas relief on Ground Four will therefore be denied.
E. Ground Five
Leerdam argues that â[PCR] counsel was ineffective for failing to secure affidavits of
petitionerâs alibis to support petitionerâs claims of newly discovered evidence and ineffective
assistance of trial counsel.â DE 18 at 10 (citing Martinez v. Ryan,
566 U.S. 1
(2012); see also DE
28 at 4â5. This claim is not cognizable on habeas review, as there is no federal constitutional
right to counsel in PCR proceedings. See Coleman v. Thompson,
501 U.S. 722, 752
(1991);
28
U.S.C. § 2254
(i) (âThe ineffectiveness or incompetence of counsel during Federal or State
collateral post-conviction proceedings shall not be a ground for relief in a proceeding arising
under section 2254.â); Skelton v. Gilmore, No. 19-2028,
2020 WL 5231572
, at *1 (E.D. Pa. Sept.
2, 2020) (âTo the extent that the petitioner is attempting to obtain habeas relief simply based on
an allegation that his state post-conviction relief counsel was ineffective, such a claim is
meritless and cannot be a basis for habeas relief.â); Kelly v. Johnson, No. 16-2553,
2020 WL
3097510
, at *17 (D.N.J. June 11, 2020) (âPetitioner also contends that PCR counsel was
ineffective for failing to adequately argue the ineffective assistance of trial counsel claim.
Specifically, he argues that counselâs failure to obtain and submit affidavits from witnesses . . . to
the PCR Court undermined the likelihood of success on those claims. . . . The Court will deny
this ground because it is not cognizable as an independent ground for habeas relief.â); Boone v.
Gilmore, No. 15-2733,
2017 WL 6497295
, at *3 (E.D. Pa. Dec. 19, 2017) (âTo the extent that
Petitioner intended to pursue a standalone claim that PCRA counsel was ineffective for failing to
present Mr. Davisâs affidavit to the PCRA court, that claim is non-cognizable.â).7 Accordingly,
habeas relief on Ground Five will be denied.
F. Ground Six
Leerdam argues that his âright to due process was violated when the state courts
summarily denied petitionerâs motion for [PCR] and motion for a new trial without a hearing to
determine the veracity of petitionerâs claims.â DE 18 at 11 (citing Martinez,
566 U.S. 1
); see also
DE 28 at 4â5. As noted above, the Appellate Division rejected Leerdamâs claim that he was
entitled to an evidentiary hearing on his PCR petition. Leerdam,
2016 WL 1122670
, at *2.
7 Leerdamâs reliance on Martinez v. Ryan,
566 U.S. 1
(2012), is misplaced. DE 18 at 11. Martinez
did not establish that there could be habeas relief based on ineffective representation in post-trial
proceedings; it held only that â[i]nadequate assistance of counsel at initial-review collateral proceedings
may establish cause for a prisonerâs procedural default of a claim of ineffective assistance at trial.â 566
U.S. at 9. Here, because there was no finding of procedural default, Martinez is irrelevant. See Stidfole v.
Armel, No. 22-381,
2023 WL 2923133
, at *4 (M.D. Pa. Apr. 12, 2023) (âUnder Martinez, evidence of
PCRA counselâs ineffectiveness is admissible only to excuse a procedural default, ânot as an independent
basis for overturningâ the petitionerâs conviction. Stidfole does not point to a procedurally defaulted claim
that the court may consider based on PCRA counselâs ineffectiveness. Instead, he seeks a writ of habeas
corpus based on a freestanding claim of PCRA counselâs ineffectiveness. This is not permissible.â) (citing
Martinez,
566 U.S. at 17
;
28 U.S.C. § 2254
(i)); Skelton,
2020 WL 5231572
, at *1 (Martinez âonly creates
a ânarrow exceptionâ to the procedural default rule for â[i]nadequate assistance of counsel at initial-review
collateral proceedings.â Here, the court addresses the petitionerâs claim on the merits and is not
addressing procedural default. Accordingly, although Judge Heffley need not have evaluated this claim, it
nevertheless lacks merit and does not support granting habeas relief.â) (citing Martinez,
566 U.S. at 9
).
Further, even if a claim for ineffective assistance of PCR counsel provided a basis for habeas
relief, Leerdam would not be entitled to relief here. As explained below, the Appellate Division
considered the alibi affidavits in connection with Leerdamâs newly discovered evidence claim and
determined that ânone of the affidavits account for [Leerdam] during the early morning hours when the
crimes actually occurred.â Leerdam,
2019 WL 6691807
, at *3. Thus, even if the alleged error amounted
to deficient performance, Leerdam would not be able to demonstrate prejudice and, in turn, any claim for
ineffective assistance would fail. Strickland,
466 U.S. at 687
.
Leerdamâs argument that the motion court erred in denying his motion for a new trial was also
rejected by the Appellate Division:
Defendant submitted three âaffidavitsâ to the motion judge. The judge denied the
motion without an evidentiary hearing, concluding,
[t]he affidavits presented in support of defendantâs motion for a
new trial do not present newly discovered evidence. In each of the
affidavits, the defendant is purportedly at various locations with
friends and his sister. The affidavits are not from strangers who
came to provide corroborative evidence of his alibi [about] which
he could not have previously known existed. . . . [H]e certainly had
knowledge of these alibi witnesses prior to the trial; and had ample
opportunity to present their testimonies to the jury.
â[A] motion for a new trial is addressed to the sound discretion of the trial judge,
and the exercise of that discretion will not be interfered with on appeal unless a
clear abuse has been shown.â State v. Russo,
333 N.J. Super. 119, 137
(App. Div.
2000). An âabuse of discretion only arises on demonstration of âmanifest error or
injustice[,]ââ Hisenaj v. Kuehner,
194 N.J. 6, 20
(2008) (quoting State v. Torres,
183 N.J. 554, 572
(2005)), and occurs when the trial judgeâs âdecision is âmade
without a rational explanation, inexplicably departed from established policies, or
rested on an impermissible basis,ââ Jacoby v. Jacoby,
427 N.J. Super. 109, 116
(App. Div. 2012) (quoting Flagg v. Essex Cty. Prosecutor,
171 N.J. 561, 571
(2002)). A judge considering a motion for a new trial under Rule 3:20-1, âshall
not set aside a jury verdict unless âit clearly and convincingly appears that there
was a manifest denial of justice under the law.ââ State v. Armour,
446 N.J. Super.
295, 305-06
(App. Div. 2016).
In State v. Carter,
85 N.J. 300, 314
(1981), our Supreme Court repeated the
âstringentâ test to qualify evidence as newly discovered warranting a new trial:
âthe new evidence must be (1) material to the issue and not merely cumulative or
impeaching or contradictory; (2) discovered since the trial and not discoverable
by reasonable diligence beforehand; and (3) of the sort that would probably
change the juryâs verdict if a new trial were granted.â
Ibid.
(citations omitted). A
defendant must satisfy all three prongs to be entitled to a new trial. State v. Ways,
180 N.J. 171, 187
(2004).
. . .
At first blush, the affidavits seem material to defendantâs whereabouts when the
crimes occurred. But none of the affidavits account for defendant during the early
morning hours when the crimes actually occurred. William Hughes averred
defendant came to his house and, after playing two video games, used Hughesâs
cell phone to call defendantâs sister. After the call, defendant told Hughes he was
âgoing to his sister[âs] house in the [B]ronxâ after he retrieved his phone from
âMike.â Aaron Anderson related that he met defendant in a store on the corner of
142nd Street and Lenox Avenue on September 22, 2006. He said defendant told
him âhe just left [R]ah[âs] house and [was] going to his sister[âs] house in the
[B]ronx.â Defendant asked Anderson to âhold something.â Anderson gave
defendant $20, and then defendant âleft the store and caught a cab out front.â
Sanorra Colemanâs submission, dated October 7, 2016, said that her brother,
using a friendâs phone, called her on September 21, 2006 at approximately 9:30
p.m. After defendant said he was playing âthe gameâ at a friendâs house, he told
his sister he was coming over. Coleman said he arrived about forty minutes later
while the ten oâclock news was on the air. They âsat on [Colemanâs] bed talking
for a littleâ while before Coleman told him she was âgetting tired but I love him
and . . . was going to sleep.â She told defendant he âcould spend the night if he
wanted to and then gave him a cover and pillow. [H]e was up watching TV the
(sic) I passed out.â
The affidavits from Hughes and Anderson do not set forth the time of day they
encountered defendant. Anderson said he saw defendant on September 22, 2006.
It is not known if that was before or after the crimes were committed around 4:00
a.m.; defendant was not immediately apprehended. Coleman did not say when she
âpassed out.â Defendant is said not to have gone to the basketball court until
11:00 p.m. or 11:30 p.m. The affidavits are arguably material to defendantâs
contention that he was not at the basketball court with Wingate and Coleman, but
that evidence merely impeaches Conwayâs testimony that he was. As such, it is
cumulative, impeaching and contradictory, echoing the trial testimony of defense
witness Shamell Foye who said defendant was not at the basketball court that
evening. See State v. Coburn,
221 N.J. Super. 586, 600-01
(App. Div. 1987)
(holding that new evidence offered to support the defendantâs accidental shooting
theory was cumulative because the jury already considered and rejected this
theory at trial). Further, considering the intertwined first and third prongs, the
evidence is not of the sort to change the juryâs verdict because none of the three
witnesses definitively account for defendant between midnight and 4:00 a.m.
As the motion judge noted, defendant knew all three of these witnesses. He knew
where Hughes lived; Hughes admitted as much. He was friendly enough with
Anderson to give Anderson âsomething to holdâ and for Anderson to give
defendant $20. And, of course, defendant knew where his sister lived in the
Bronx. In fact, defendant claimed in his November 2013 PCR certification that his
sister could provide alibi information.
Inexplicably, however, the affidavits defendant submitted in support of the motion
are dated over seven years after his trial took place. Defendant has not established
that these documents could not have been obtained earlier by reasonable
diligence.
Inasmuch as defendant failed to establish any of the three prongs of the Carter
test, his motion for a new trial was properly denied. We determine any other
arguments defendant or his counsel advanced, including those related to a PCR,
are without sufficient merit to warrant discussion in this opinion. R. 2:11-3(e)(2).
Leerdam,
2019 WL 6691807
, at *2â4 (footnote omitted); see also DE 24-14 at 168â70.
Leerdamâs claim that his due process rights were violated because he was denied
hearings on his âmotion for [PCR] and motion for a new trialâ is not cognizable on habeas
review: â[T]he federal role in reviewing an application for habeas corpus is limited to evaluating
what occurred in the state or federal proceedings that actually led to the petitionerâs conviction;
what occurred in the petitionerâs collateral proceeding does not enter into the habeas
calculation.â Hassine v. Zimmerman,
160 F.3d 941, 954
(3d Cir. 1998) (emphasis in original);
see also, e.g., Lambert v. Blackwell,
387 F.3d 210, 247
(3d Cir. 2004) (âhabeas proceedings are
not the appropriate forum for Lambert to pursue claims of error at the PCRA proceedingâ); Jones
v. Duncan,
162 F. Supp. 2d 204, 217
(S.D.N.Y. 2001) (âJonesâ remaining habeas ground, that
the trial courtâs denial of his post-conviction CPL §§ 330.30 and 440.10 newly discovered
evidence motions without holding a hearing constituted a denial of his constitutional due process
rights is not cognizable on habeas review.â ) (citation omitted); Stansbury v. Dist. Attây of Cnty.
of Philadelphia, No. 18-2022,
2020 WL 13566214
, at *19 (E.D. Pa. Aug. 21, 2020) (âMr.
Stansburyâs claim that due process compelled a post-trial evidentiary hearing on his motion for a
new trial is meritless. Many courts that have considered the issue have concluded there is no due
process right to an evidentiary hearing on a post-verdict motion for a new trialâ), report and
recommendation adopted,
2021 WL 9563386
(E.D. Pa. Sept. 16, 2021); Renteria v.
Montgomery,
2020 WL 1426639
at *14 (C.D. Cal. Feb. 20, 2020) (âThe denial of a motion for a
new trial generally does not state a cognizable claim for federal habeas relief.â)
As to the motion for a new trial, even if I were to construe Leerdam as arguing that denial
of the motion violated his due process rights, I would find no constitutional violation because
Leerdam has failed to establish that his trial was constitutionally inadequate. See Herrera v.
Collins,
506 U.S. 390, 400, 411
(1992) (âClaims of actual innocence based upon newly
discovered evidence have never been held to state a ground for federal habeas relief absent an
independent constitutional violation occurring in the underlying state criminal proceeding.â);
Gilmore v. Ricci, No. 06-4953,
2007 WL 3256706
, at *18â19 (D.N.J. Nov. 2, 2007) (âThe
Supreme Court has made it clear that the right to due process of law does not require a state court
to consider newly discovered evidence proffered after trial if the trial itself was constitutionally
adequate.â).
Moreover, for the reasons articulated by the Appellate Divisionâincluding that the
alleged newly discovered evidence âis not of the sort to change the juryâs verdict because none
of the three witnesses definitively account for defendant between midnight and 4:00 a.m.â when
the crimes occurred (Leerdam,
2019 WL 6691807
, at *4)âLeerdam has not established that the
trial result would have been different had the jury been presented with the alleged alibi evidence.
See, e.g., Stansbury,
2020 WL 13566214
, at *21 (âMr. Stansbury would have me believe that,
with his [alibi-bolstering] document before them, a jury would have accepted his alibi, even in
the face of a contemporaneous eye-witness identification of Mr. Stansbury as the shooterâ). Any
alleged error was therefore harmless, as it would not have resulted in ââactual prejudiceâ in the
form of a âsubstantial and injurious effect or influence in determining the juryâs verdict.ââ Eley,
712 F.3d at 847
(quoting Brecht, 507 U.S. at 637â38).
Accordingly, Leerdamâs claim that he was entitled to hearings on his PCR petition and
motion for a new trial does not set forth a valid basis for habeas relief. Even if I construe
Leerdam as arguing that the motion court violated his due process rights by denying his motion
for a new trial, the claim is without merit because Leerdam has failed to establish that the denial
was so egregious as to implicate his due process rights. Thus, the Appellate Divisionâs
determination that Leerdam was not entitled to hearings on his PCR petition and motion for a
new trial was not contrary to or an unreasonable application of Supreme Court precedent, or an
unreasonable determination of the facts in light of the evidence. Relief on Ground Six will
therefore be denied.
V. CERTIFICATE OF APPEALABILITY
Pursuant to
28 U.S.C. § 2253
(c), unless a circuit justice or judge issues a certificate of
appealability (âCOAâ), an appeal may not be taken from a final order in a proceeding under
28
U.S.C. § 2254
. A certificate of appealability may issue âonly if the applicant has made a
substantial showing of the denial of a constitutional right.â
28 U.S.C. § 2253
(c)(2). âA petitioner
satisfies this standard by demonstrating that jurists of reason could disagree with the district
courtâs resolution of his constitutional claims or that jurists could conclude the issues presented
are adequate to deserve encouragement to proceed further.â Miller-El v. Cockrell,
537 U.S. 322,
327
(2003). Here, reasonable jurists would not find the Courtâs habeas ruling debatable.
Accordingly, no certificate of appealability shall issue.
VI. CONCLUSION
For the foregoing reasons, Leerdamâs petition is denied with prejudice on the merits and
no certificate of appealability shall issue. An appropriate order follows.
DATED: July 17, 2023
/s/ Kevin McNulty
______________________________
KEVIN MCNULTY
United States District JudgeCase Information
- Court
- D.N.J.
- Decision Date
- July 17, 2023
- Status
- Precedential