(This syllabus is not part of the opinion of the Court. It has been prepared by the Office of the Clerk for the
convenience of the reader. It has been neither reviewed nor approved by the Supreme Court. Please note that, in
the interests of brevity, portions of any opinion may not have been summarized).
ZAZZALI, J., writing for a majority of the Court.
This appeal addresses defendant's claim that his death sentence is disproportionate.
On 9/29/94, defendant lured his seven-year-old neighbor, Megan Kanka, into his house, ostensibly to play
with his puppy. Defendant drew her into his bedroom where he attempted to sexually assault her. Megan screamed
and tried to escape but defendant, fearing detection, would not let her leave. Defendant strangled Megan with a belt
and, during the struggle, hit her face on a dresser and her head on the floor, causing bleeding. To avoid stains on
the carpet, defendant placed a plastic bag over Megan's head. Defendant then sexually assaulted her.
Believing Megan to be dead, defendant placed her body in a toy box and carried it downstairs. When he
put the box in his truck, he thought he heard Megan cough. Defendant drove to Mercer County Park, took Megan's
body out of the box, and placed her in tall weeds. Before he left, he sexually assaulted her again.
Megan's family called police when she did not return home. Officers arrived and joined neighbors in the
search. Defendant participated, handing out fliers with Megan's picture. Defendant gave conflicting statements to
police and Megan's family, however, about when he had last seen Megan. He also gave conflicting statements
concerning his whereabouts during the time of Megan's disappearance.
The following day, at the prompting of his roommate, defendant told police that Megan was dead and led
them to her body. In a formal statement, he confessed to the murder and some, but not all aspects of the sexual
assault. After police presented him with the results of the autopsy, defendant provided further details of the sexual
assault and Megan's other injuries.
Defendant did not testify or present witnesses at the guilt phase of the trial, and the jury found him guilty of
murder, kidnapping, and aggravated sexual assault. At the penalty phase, defendant offered two witnesses who
presented evidence of mitigating circumstances in his background. A social worker testified that defendant's
mother was a promiscuous alcoholic who had ten children by seven different men, and that defendant's father was a
violent drinker with a criminal history. Based on information provided by defendant's mother, the social worker
testified that defendant was raised in poverty and was often cold, dirty, hungry and without adequate medical care.
Other sources told the social worker that defendant's father had sexually abused defendant and his brother, that the
brothers saw their father rape a seven-year-old girl, and that the father tortured and killed their pets.
Defendant's second expert, a psychologist, relied on the report of the social worker. He found that
defendant suffers from pedophilia, borderline mental retardation, fetal alcohol effect, and schizoid personality
disorder. The psychologist expressed the opinion that at the time of the crime, defendant was under extreme
emotional disturbance. Megan's death, said the psychologist, was caused by a reflexive response to the panic
defendant felt when the victim attempted to flee.
The State presented a psychiatrist as a rebuttal witness. He testified that there was no evidence to support
defendant's claims of extreme emotional disturbance and diminished capacity. He said that defendant's I.Q.,
seventy-four, showed a borderline intelligence that did not prevent him from functioning or appreciating the nature
of his conduct.
Defendant gave an allocution statement in which he said he was sorry for what he had done and that he
prayed for Megan and her family every day. He asked the jury to let him live so that someday he could have an
understanding why something like this could happen.
The jury unanimously found the c(4)(f) (escape detection) and c(4)(g) (contemporaneous felony)
aggravating factors. Some jurors found mitigating factors of extreme emotional disturbance and diminished
capacity. Jurors in varying degrees also found catchall mitigating factors arising out of defendant's violent and
unstable childhood. Nonetheless, the jury unanimously found that each aggravating factor outweighed the
mitigating factors beyond a reasonable doubt. Accordingly, defendant was sentenced to death. This Court affirmed
defendant's convictions and death sentence on direct appeal.
HELD: Defendant's death sentence is not disproportionate.
1. Proportionality review focuses on whether a specific defendant's death sentence is inconsistent with the penalty
imposed in comparable cases. To aid in this process, the Administrative Office of the Courts (AOC) maintains a
database of all death-eligible cases. The AOC subdivides the cases into thirteen distinct categories of comparison
cases. With the concurrence of the parties, defendant has been placed in the sexual assault category. (Pp. 11-17)
2. The first step in comparing defendant's case to other sexual assault cases is to perform frequency analysis, which
now consists exclusively of the salient-factors test. This test allows the Court to measure the relative frequency of a
death sentence in factually-similar cases to determine whether there is a societal consensus that death is the
appropriate remedy. A review of the data reveals that a greater percentage of sexual assault cases advanced to
penalty trial and received the death sentence than did all death-eligible defendants. This demonstrates that sexual-
assault murders are considered more deathworthy than other death-eligible homicides. (Pp. 17-20)
3. The next step is to conduct precedent-seeking review, which is the traditional, case-by-case form of review in
which the Court compares similar death-eligible cases. The Court first examines the criminal culpability of the
defendant, which has three components: moral blameworthiness, the degree of victimization, and the character of
the defendant. Consideration of defendant's moral blameworthiness, the degree of victimization of Megan and her
family, and defendant's character leads the Court to conclude that defendant is highly deathworthy. (Pp. 20-27)
4. The Court then analyzes the comparison cases in defendant's category to determine if defendant is more or less
deathworthy than the comparison defendant. If defendant is less deathworthy than a life-sentenced defendant, that
conclusion supports defendant's claim of disproportionality. If defendant is more deathworthy than a life-sentenced
defendant, that detracts from defendant's claim. Although defendant's death sentence is arguably disparate
compared to the life sentences imposed on several other defendants, disparity alone does not demonstrate
disproportionality. Proportionality review seeks to assure that a death sentence is not an aberration; it is not
intended to ensure that one killer's sentence is identical to all other similarly categorized killers. The fact that
defendant is more culpable than the bulk of the defendants in his comparison group demonstrates that his death
sentence is not an aberration. (Pp. 27-44)
JUSTICE LONG, dissenting, acknowledges that any normal heart responds to defendant's unspeakable
crime with a cry for vengeance. She points out, however, that proportionality review does not question whether an
individual sentence is deserved on a moral level, but whether a defendant has been singled out unfairly for capital
punishment. She expresses the view that at present, there is no meaningful way to distinguish between one
grotesque murder and another to determine why one defendant has been granted a life sentence and another is
awaiting execution. She suggests that proportionality review be scrapped and a moratorium declared on the death
penalty until a meaningful process is developed.
JUSTICES STEIN, COLEMAN, and LaVECCHIA join in JUSTICE ZAZZALI's opinion.
JUSTICE LONG filed a separate, dissenting opinion. CHIEF JUSTICE PORITZ and JUSTICE VERNIERO
did not participate.
SUPREME COURT OF NEW JERSEY
A-
109 September Term 1999
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JESSE TIMMENDEQUAS,
Defendant-Appellant.
Argued September 12, 2000 -- Decided February 1, 2001
On proportionality review of a death
sentence imposed in the Superior Court, Law
Division, Mercer County.
Jay L. Wilensky, Assistant Deputy Public
Defender, argued the cause for appellant
(Ivelisse Torres, Public Defender, attorney;
Mr. Wilensky and Claudia Van Wyk, Deputy
Public Defender, of counsel and on the
briefs).
Catherine A. Foddai, Deputy Attorney
General, argued the cause for respondent
(John J. Farmer, Jr., Attorney General of
New Jersey, attorney).
The opinion of the Court was delivered by
ZAZZALI, J.
This appeal concerns the capital sentencing of Jesse K.
Timmendequas, who was convicted of the 1994 murder of seven-year-
old Megan Kanka. We affirmed defendant's conviction and death
sentence on direct appeal. State v. Timmendequas,
161 N.J. 515,
640 (1999) (Timmendequas I). We also acknowledged his request
for proportionality review. Ibid. We now conclude, upon review,
that defendant's death sentence is not disproportionate when
compared to the sentences imposed in similar cases.
The notoriety of this case renders our effort to evaluate
defendant's claim that his death sentence is disproportionate all
the more critical. One can say with certainty that the crime
committed by Jesse Timmendequas was horrific, so uniformly
condemned that it changed the legal landscape for sex offenses
nationwide. Timmendequas I, supra, 161 N.J. at 650 (Handler,
J., dissenting). The murder of Megan Kanka sparked outrage after
the public learned that defendant had been twice convicted of sex
offenses against children, and that Megan's community had not
been made aware of those convictions. E.B. v. Verniero,
119 F.3d 1077, 1081 (3d Cir. 1997), cert. denied,
522 U.S. 1110,
118 S.
Ct. 1039,
140 L. Ed.2d 105 (1995); Timmendequas I, supra, 161
N.J. at 641 (Handler, J., dissenting). Megan's parents, Maureen
and Richard Kanka, successfully pressed for a law requiring
notification when sexual predators become neighbors.
Timmendequas I, supra, 161 N.J. at 569; See L. 1994, c. 133
(enacting Megan's Law registration requirements, later codified
at N.J.S.A. 2C:7-1 to -5); L. 1994, c. 128 (enacting community
notification requirements, later codified at N.J.S.A. 2C:7-6 to -
11). Megan's murder also inspired a similar effort across the
country. E.B., supra, 119 F.
3d at 1081; Timmendequas I, supra,
161 N.J. at 569. That movement culminated in a 1996 federal
Megan's Law. E.B., supra, 119 F.
3d at 1082 n.1 (discussing
Pub. L. No. 104-145,
110 Stat. 1345 (1996), which was codified at
42 U.S.C.A.
§14071).
We set forth that background because it underscores the
importance of a careful and comprehensive proportionality review,
as an improper death sentence would result in the ultimate
injustice. State v. Ramseur,
106 N.J. 123, 374 (1987) (Handler,
J., dissenting). Sensitive to that concern, our single task in
this appeal is to determine if defendant's death sentence is
disproportionate when compared to the sentences of other similar
offenders.
[Proportionality Review I, supra, 161 N.J. at
84 (quoting David S. Baime, Report to the New
Jersey Supreme Court: Proportionality Review
Project at 10 (Apr. 28, 1999) (Baime
Report)).]
We thus consider all death-eligible cases, rather than only
death-sentenced cases. We also consider death-eligible cases
whether or not they were capitally prosecuted, State v.
Harris,
165 N.J. 303, 315 (2000) (Harris II), because the
decision not to seek the death penalty is not necessarily a
reflection of [the] defendant's lack of deathworthiness.
Martini II, supra, 139 N.J. at 27. Thus, all cases in which the
defendant was eligible for the death penalty comprise the
universe under consideration.
In order to aid our proportionality review process, the
Administrative Office of the Courts (AOC) maintains a database of
all death-eligible cases. The AOC has subdivided the cases into
thirteen distinct categories of comparison cases. State v.
Cooper,
159 N.J. 55, 71 (1999) (Cooper II), cert. denied, __ U.S.
__,
120 S. Ct. 809,
145 L. Ed.2d 681 (2000). The AOC assigns
cases for comparison to the following categories:
(A) Victim is a Public Servant;
(B) Prior Murder Conviction without A above;
(C) Contract Killing without A-B above;
(D) Sexual Assault without A-C above
(subdivided into (1) aggravated and (2)
other);
(E) Multiple Victims without A-D above
(subdivided into (1) aggravated and (2)
other);
(F) Robbery without A-E above (subdivided
into (1) home, (2) business, and (3) other);
(G) Torture/Depravity without A-F above;
(H) Abduction without A-G above;
(I) Arson without A-H above;
(J) Escape Detection without A-I above;
(K) Burglary without A-J above;
(L) Grave Risk without A-K above;
(M) Victim Under 14 Years Old without A-L
above.
[Harris II, supra, 165 N.J. at 316.]
Category D includes defendants who commit murders involving
a sexual assault. The Attorney General and Public Defender
concur that defendant should be assigned to D-1, a subcategory of
D. Subcategory D-1 comprises defendants who have committed
sexual-assault murders with particular violence or terror.
Proportionality Review I, supra, 161 N.J. at 88. Generally,
[those] cases . . . include murders that involve multiple wounds
from a gun, knife or physical beating, murders that involve
mutilation or wounds intended to cause pain, and murders
involving a minor victim. Harris II, supra, 165 N.J. at 317.
The D-2 subcategory consists of non-aggravated sexual-assault
murders. Id. at 316-17. A threshold question concerns whether
we should in this case consolidate the D-1 and D-2 subcategories.
In Harris II, this Court consolidated the D-1 and D-2
subcategories for proportionality analysis. Id. at 317-19. The
original rationale for the distinction was that juries and
prosecutors tended to view [D-1] defendants as more deathworthy
than a simple sexual-assault-murder defendant. Harris II,
supra, 165 N.J. at 317 (citing Proportionality Review I, supra,
161 N.J. at 88). Nevertheless, Harris II states:
Trying to create objective criteria that
consistently distinguish among sexual assault
murders on the basis of the degree of
particular violence and terror is
problematic. Cases of this nature inherently
involve subjective factors, particularly when
the determinative linedrawing is supposed to
focus on particular violence or terror.
[Harris II, supra, 165 N.J. at 318.]
Harris II concluded that consolidation of the entire D category
offers a more appropriate sampling of cases like defendant's to
assess deathworthiness. Id. at 319.
We agree that we should consolidate the categories in this
case as well. D-2 cases simply may not be substantially less
deathworthy than D-1 cases. As Harris II noted, the D-2
category has so few cases with which to compare [a] defendant.
Id. at 318-19. At present, fifty-nine cases fall within the
composite D category; forty-seven cases comprise subcategory D-1;
and twelve cases comprise subcategory D-2.
We now compare defendant's case to similar cases within the
entire D category. We first conduct frequency analysis, and then
we apply precedent-seeking review. State v. Feaster,
165 N.J. 388, 398 (2000) (Feaster II); State v. Morton,
165 N.J. 235, 244
(2000) (Morton II); Cooper II, supra, 159 N.J. at 70;
Proportionality Review I, supra, 161 N.J. at 77. As we explained
in Cooper II:
[F]irst, we use a frequency analysis that
includes both mathematical and statistical
calculations to compare defendant's case to
other cases with similar fact patterns or
similar levels of culpability in order to
ascertain the rate of death sentencing in
those similar cases; second, we engage in
precedent-seeking review in which we compare
all relevant factors in factually similar
cases to determine whether defendant's death
sentence appears to be disproportionate in
comparison to the sentences imposed
on other defendants who committed comparable
homicides.
[Id. at 70.]
We begin with frequency analysis.
B. FREQUENCY ANALYSIS
At one point, frequency analysis required application of
three tests, the salient-factors test, the numerical
preponderance test, and the index-of-outcomes test. Within the
past two years, we abandoned some of that arcana by eliminating
both the index-of-outcomes test and the numerical preponderance
test due to inherent flaws in each approach. Proportionality
Review I, supra, 161 N.J. at 87, 91-92 (adopting Judge Baime's
recommendation and abandoning index-of-outcomes test); State v.
Loftin,
157 N.J. 253, 295 (1999) (Loftin II) (abandoning
numerical preponderance test), cert. denied, __ U.S. __,
120 S.
Ct. 229,
145 L. Ed.2d 193 (1999). Frequency analysis thus
consists exclusively of the salient-factors test. As we
described in Martini II:
The salient-factors test allows us to
measure the relative frequency of a
defendant's sentence by comparing it to
sentences in factually-similar cases. Its
purpose is to help us determine whether the
death sentence is imposed in a category of
comparable cases often enough to create
confidence in the existence of a societal
consensus that death is the appropriate
remedy.
[Martini II, supra, 139 N.J. at 33.]
Thus, the objective is to determine whether the frequency of
death sentences in similar cases involving defendants with
similar culpability supports a determination that the death
penalty in the case before us is or is not aberrational. Chew
II, supra, 159 N.J. at 201-02. The process compares a
defendant's culpability with that of other death-eligible
defendants. We measure the relative frequency of a defendant's
sentence by determining the rate at which factually-similar cases
culminate in a death sentence. Id. at 202. The salient-factors
test, demystified, is largely deductive, involving a simple if-
then method of reasoning. If, in similar cases, the ratio of
death sentences to penalty-trial cases or the ratio of death
sentences to death-eligible cases is high, then the Court may
interpret the relatively high rate of death sentencing as strong
evidence of the reliability of [the] defendant's death sentence.
State v. Bey,
137 N.J. 334, 358 (1994) (Bey IV), cert. denied,
513 U.S. 1164,
115 S. Ct. 1131,
130 L. Ed.2d 1093 (1995). As
noted, we have assigned defendant to the consolidated D category.
We now examine the death-sentencing rates among the penalty-trial
and death-eligible cases within that category.
Notwithstanding the consolidation of the D-1 and D-2
categories, the following chart demonstrates that, whether we use
the D category or the D-1 subcategory, defendant's death sentence
is not aberrational. We examine the relevant data under both
alternatives.
Cases that
Advanced to
Penalty Trial
Penalty-Trial
Resulted In Death
Sentence
Death Sentencing Rate
In All Death-Eligible
Cases
D. Sexual Assault
59 Death-Eligible Cases
Exclude Defendant
44% (26/59)
43% (25/58)
35% (9/26)
32% (8/25)
15% (9/59)
14% (8/58)
D-1. Aggravated Sexual Assault
47 Death-Eligible Cases
Exclude Defendant
49% (23/47)
48% (22/46)
35% (8/23)
32% (7/22)
17% (8/47)
15% (7/46)
All Death-Eligible Cases
455 Death-Eligible Cases
Exclude Defendant
39% (176/455)
39% (175/454)
30% (52/176)
29% (51/175)
11% (52/455)
11% (51/454)
A greater percentage of D category defendants advanced to
penalty trial, received the death sentence after a penalty trial,
and received the death sentence overall, than did all death-
eligible defendants. Excluding defendant leads to the same
result. Thus, those statistics do not support defendant's
contention that his death sentence is an aberration, as they did
not support Ambrose Harris's recent disproportionality claim
based on the same statistics. Harris II, supra, 165 N.J. at 319-
20. Neither do the D-1 statistics, had we not combined the D
subcategories, demonstrate disproportionality. D-1 defendants
advanced to penalty trial and received the death sentence at a
greater rate than all death-eligible defendants. When defendant
is excluded, the D-1 rates still exceed the rates for all death-
eligible defendants. Thus, neither the composite D category nor
the D-1 subcategory statistics support defendant's claim of
disproportionality.
The results of the salient-factors test demonstrate that
prosecutors and juries consider sexual-assault murders more
deathworthy than other death-eligible homicides. However,
because there is not a dramatic difference between death-
sentencing rates in D and D-1 homicides and other death-eligible
homicides, we must give enhanced weight to the process of
precedent-seeking review. Cooper II, supra, 159 N.J. at 88.
C. PRECEDENT-SEEKING REVIEW
In precedent-seeking review we examine death-eligible cases
similar to defendant's case to determine whether his death
sentence is aberrant when compared to the sentences received by
defendants in those other cases. Chew II, supra, 159 N.J. at
210. This is the traditional, case-by-case form of review in
which we compare similar death-eligible cases. Martini II,
supra, 139 N.J. at 46.
Through this method we determine whether
a defendant's criminal culpability exceeds
that of similar life-sentenced defendants and
whether it is equal to or greater than that
of other death sentenced defendants, such
that the defendant's culpability justifies
the capital sentence; or whether a
defendant's culpability is more like that of
similar life-sentenced defendants and less
than that of death-sentenced defendants, such
that the defendant's culpability requires a
reduction of sentence to a life term. We
note that statutory proportionality does not
require identical verdicts even in closely-
similar cases. It merely requires that the
defendant was not singled out unfairly for
capital punishment.
[Id. at 47 (citations omitted).]
[T]he process of precedent-seeking review is one familiar to us
as judges and is not vulnerable to the concerns about reliability
that burden frequency analysis. Cooper II, supra, 159 N.J. at
70. We have consistently placed our reliance on this form of
review because of the analytic difficulties we have encountered
in applying frequency analysis. Loftin II, supra, 157 N.J. at
296. Precedent-seeking review is less empirical and more
analytical than frequency analysis. The exercise is more
inductive, less formulaic.
1. RELEVANT FACTORS
In precedent-seeking review, we first examine the criminal
culpability of the defendant. Criminal culpability, in turn, has
three components: the moral blameworthiness of the defendant, the
degree of victimization, and the character of the defendant.
Chew II, supra, 159 N.J. at 210; Martini II, supra, 139 N.J. at
48-49; Marshall II, supra, 130 N.J. at 155.
a. Defendant's Moral Blameworthiness
Blameworthiness requires consideration of motive,
premeditation, justification or excuse, evidence of mental defect
or disturbance, knowledge of helplessness of the victim,
defendant's age or maturity level, and defendant's involvement in
planning the murder. Loftin II, supra, 157 N.J. at 336. We
conclude, upon an application of the above factors, that the
moral blameworthiness of defendant is high.
Although we have not described the graphic details of this
sexual-assault murder, defendant's conduct can, as noted, fairly
be described as horrific. Timmendequas I, supra, 161 N.J. at
650 (Handler, J., dissenting). That he knew seven-year-old Megan
was helpless aggravates his moral blameworthiness substantially.
See Cooper II, supra, 159 N.J. at 90 (finding defendant's
knowledge of the rape-murder victim's youth aggravating).
Defendant also lured Megan into his house by letting her play
with his puppy. Defendant's motive, that he strangled Megan
because of his fear that she would reveal the sexual assault, is
highly blameworthy. Harris II, supra, 165 N.J. at 322 (finding
motive to escape detection increased moral blameworthiness);
Harvey III, supra, 159 N.J. at 312-13 (same). Defendant's
participation in the search and lying to police also aggravate
his blameworthiness.
Although the effect of the murder on the victim's family has
not received extended discussion, Chew II, Morton II, and Harvey
III consider that element during precedent-seeking review.
Morton II, supra, 165 N.J. at 251 (considering, during analysis
of moral blameworthiness, defendant's knowledge of effect of
murder on victim's surviving family); Chew II, supra, 159 N.J. at
212-13 (same); Harvey III, supra, 159 N.J. at 313 (same).
See also Feaster II, supra, 165 N.J. at 406 (considering, during
analysis of victimization, whether evidence was adduced regarding
impact of murder on victim's family). Those cases make clear
that the effect of the murder on the victim's family is a proper
consideration during moral blameworthiness analysis. We note, as
the dissent suggests, that the effect of the murder on the
victim's family is likely present in the vast majority of the
comparison cases, which reduces the factor's significance
substantially. That factor nonetheless exists here. Megan's
parents and siblings must live each day with the ache of her
absence and their awareness of the terror she endured in the
final moments of her life, which also aggravates defendant's
moral blameworthiness.
Defendant was thirty-three years old at the time of the
murder. As in Harris II, there is nothing mitigating about
defendant's age or level of maturity at the time of the murder.
He was . . . old enough to know right from wrong. Harris II,
supra, 165 N.J. at 324.
Defendant did offer proof that he had suffered from
emotional deficits and a highly abusive childhood, which reduce
his moral blameworthiness. Yet, as we found in Harris II,
[d]espite this poor childhood and resulting debilitating effects
on defendant, the evidence was not persuasive that defendant
should be relieved of his culpability. Ibid.
Timmendequas murdered a seven-year-old child, Megan Kanka,
and did so to escape detection for his sexual assault. The fact
that he was a pedophile does not excuse his conduct. His moral
blameworthiness is therefore high.
b. Degree of Victimization
Victimization concerns the relative violence and brutality
of the murder. Harvey III, supra, 159 N.J. at 313-14. We also
examine injury to non-decedent victims. Chew II, supra, 159
N.J. at 211. The level of victimization was exceptional in this
case, given the violence and brutality of the murder. The
victimization is similar to that described in Cooper II:
The extent of victimization in defendant's
case is extremely high. Defendant kidnapped,
raped, and strangled his six-year-old victim.
The record indicates that there was neither
torture . . . nor mutilation of the victim.
The incident was relatively brief, but there
was evidence that defendant choked the victim
for four to six minutes. Although her
suffering was not prolonged, the victim
undoubtedly was terrified and obviously
suffered physically and emotionally before
her death.
[Cooper II, supra, 159 N.J. at 91.]
Although defendant concedes that victimization is high, he
asserts that it is not as high as it could have been because
Megan's pain was not prolonged. For Megan, however, those
moments of suffering likely seemed an eternity. Coupled with the
sexual assault that preceded the fatal strangulation, as well as
the terror and fright that Megan endured, the victimization is
extremely high.
c. Character of Defendant
The final consideration in determining overall culpability,
defendant's character, is a catchall category that warrants
consideration of defendant's prior criminal history, unrelated
acts of violence, cooperation with authorities, remorse and
capacity for rehabilitation. Feaster II, supra, 165 N.J. at
406; see also Chew II, supra, 159 N.J. at 211; Bey IV, supra, 137
N.J. at 366. Those factors substantially augment defendant's
blameworthiness.
Defendant's criminal record reflects both a 1980 conviction
for attempted aggravated sexual contact and a 1982 conviction for
sexual assault and aggravated assault. That criminal record
increases his culpability. Harvey III, supra, 159 N.J. at 314-
15. Defendant acknowledges that his pedophilic urges prevent
rehabilitation. Finally, his deceit in connection with the
investigation, particularly his distribution of the photos of
Megan during the search for her whereabouts, compounds the
felony, in both a literal and figurative sense.
It is true that certain factors mitigate. Timmendequas's
first confession exhibited some remorse, as evidenced by his
statement that he felt guilty when he observed Megan's parents
and neighbors searching for her. In his allocution, he expressed
further remorse. There was also some evidence of cooperation.
Defendant's evasion and lies, however, minimize the value of
cooperation as a mitigating factor. He omitted significant
details from his first statement. It appears that the autopsy
results, rather than any pang of conscience, prompted a more
complete confession. During the confession, defendant also
blamed Megan for biting his hand and causing him pain. Notably,
the jury unanimously rejected a proposed mitigating factor that
his cooperation demonstrated the acceptance of responsibility.
After a careful consideration of his moral blameworthiness,
the degree of victimization of Megan and her family, and
defendant's character, we conclude that defendant is highly
deathworthy.
2. CASE COMPARISONS
We review the comparison cases to determine if those
similarly culpable to or more culpable than defendant generally
receive life sentences rather than death sentences. See Chew II,
supra, 159 N.J. at 210. Such a finding would support a claim of
disproportionality, because it would provide evidence of a
societal consensus that the death penalty is not imposed in cases
similar to this one. We consider each comparison defendant's
motive, premeditation, justification or excuse, evidence of
mental disease, defect, or disturbance, knowledge of the victim's
helplessness, knowledge of the effects on nondecedent victims,
age, involvement in planning the murder, violence and brutality
of the murder, injury to nondecedent victims, prior record, other
unrelated acts of violence, cooperation with authorities,
remorse, and capacity for rehabilitation. Marshall II, supra,
130 N.J. at 155. With regard to the actual mechanics, we analyze
each case to determine if defendant is more or less deathworthy
than the comparison defendant. If defendant is less deathworthy
than a life-sentenced defendant, that conclusion supports
defendant's claim of disproportionality. If, however, defendant
is more deathworthy than a life-sentenced defendant, that
detracts from defendant's claim. After we compare defendant to
all of the comparison cases, we determine if the results
demonstrate that cases more deathworthy than defendant's
generally receive life sentences, which would strongly indicate
disproportionality.
The parties have agreed upon fourteen comparison cases. We
base our discussion of the comparison cases on the AOC records of
those cases, which are summarized in Appendix A. In our
discussion of the cases, we omit reference to irrelevant factors.
a. Agreed-Upon Cases
We first address cases in which the comparison defendants
have been sentenced to death, in order to determine if defendant
is more or less culpable than those defendants.
1) Death Sentences
Defendant is more culpable than David Cooper, whose death
sentence was not disproportionate. Cooper II, supra, 159 N.J. at
116. Defendant and Cooper both sexually assaulted and strangled
a young girl, and denied involvement until police confronted them
with the evidence against them. Both had mothers who drank
heavily during pregnancy, and both had abusive and unstable
childhoods. There were some contrasts between defendant and
Cooper. Cooper was an alcoholic who claimed to have been drunk
during the murder; however, he presented no evidence of his
alleged intoxication at trial. Although Cooper was on parole at
the time of the murder, he had no prior violent or sexual
offenses. Defendant presented evidence demonstrating that he was
sexually abused as a child and diagnosed as a pedophile as an
adult. In addition, defendant was a prior sex offender. On
balance, defendant's prior record renders him slightly more
deathworthy than Cooper. Therefore, Cooper's death sentence
weakens defendant's disproportionality claim.
Turning to the other death-sentenced case, the victimization
in Joseph Harris's revenge killing was significant. Not only did
Harris sexually assault Ron Ellison's wife and two young
daughters, causing incredible victimization to them, he did so
while Ellison was tied up, powerless to stop the attacks.
Furthermore, Ellison feared for his life before Harris shot him.
Harris heard voices and was diagnosed as a schizoid and with
inadequate personality disorder, but his jury rejected the
proposed c(5)(a) (extreme emotional disturbance) and c(5)(d)
(diminished capacity) mitigating factors. Based on the
additional victimization, Harris is more deathworthy than
defendant. The dissent agrees, and concludes that Harris's death
sentence supports defendant's claim of disproportionality. Post
at __ (slip op. at 15-16). We also reach that conclusion, but to
a lesser degree than the dissent. The dissent's thesis is that
because we reserve the death penalty for the most heinous cases,
and Harris is more deathworthy than defendant (and therefore his
case more heinous), Harris's case is appropriate for the death
penalty and defendant's is not. That approach misapplies
concepts of proportionality review. Two defendants, both
sentenced to death, may have different degrees of culpability.
Proportionality review is not undertaken to ensure that those two
defendants are similarly deathworthy. Its purpose is instead to
ensure that one defendant's death sentence is not aberrational
when compared to other similar defendants. See Harvey III,
supra, 159 N.J. at 319 (Proportionality review seeks only to
assure that defendant's sentence is not an aberration. It is not
intended to ensure that one killer's sentence is identical to all
other similarly categorized killers.) (citation omitted). Even
if Timmendequas is the least deathworthy of the death-sentenced
defendants, we must affirm provided his death penalty is not
aberrational.
Moreover, little can be inferred from Harris's death
sentence. Harris's sentence indicates that the jury found his
case sufficiently serious to warrant the imposition of the death
penalty. Harris's sentence does not, however, create any
necessary inference about whether defendant's case is
sufficiently serious to warrant that penalty as well. The most
that can be said is that in light of defendant's lesser
deathworthiness, imposition of the death sentence on defendant
may have been somewhat less likely than it was for Harris. To
that extent, we agree with the dissent. That vague notion,
however, does not provide substantial support for defendant's
claim of disproportionality.
2) Life Sentences
The bulk of the comparison cases resulted in life sentences.
Thus, if defendant is less culpable than the defendants in most
of those cases, he has arguably demonstrated that his death
sentence was an aberration. If he is more culpable than most of
those cases, his disproportionality claim is diminished.
The case of Vincent Brown is similar to defendant. Brown
sexually assaulted a young girl and strangled her to death. He
confessed to sexual assault and murder after unsuccessfully
attempting to deceive the police. Brown's criminal record
included violent offenses. During his youth, he was physically
and sexually abused. In one respect, Brown is more culpable than
defendant: Brown left his victim to die in a ditch as she
screamed for help. Nevertheless, defendant is more deathworthy
than Brown. Unlike defendant, Brown did not penetrate his
victim. In addition, Brown suffered from major depression with
psychotic features and was declared incompetent to stand trial.
On the other hand, Jerome Dennis's life sentence supports
defendant's disproportionality claim. Dennis stabbed a fourteen
year-old girl twenty-four times and raped her. Although his
victim was less vulnerable than Megan and he did not kill to
avoid apprehension, Dennis's murder entailed more victimization
than defendant's murder. Dennis, a prior sex offender, committed
murder two weeks after he was released on parole. He killed four
more people in the following four months. Moreover, there is no
indication that Dennis was sexually abused or suffered from any
mental illnesses. The substantial victimization, Dennis's prior
record, and the lack of mitigating evidence make him more
deathworthy than defendant.
Ralph Edwards's victim was nearly as vulnerable as Megan.
Like defendant, Edwards had a history of psychological illness,
and his jury found the c(5)(d) (diminished capacity) mitigating
factor. However, no juror in Edwards's case found the c(5)(a)
(extreme emotional disturbance) mitigating factor. In contrast
to defendant, Edwards was only eighteen years old and had no
prior criminal record. Those factors render defendant more
deathworthy than Edwards.
James Henderson and Gary Lippen caused extraordinary
victimization. Henderson raped the victim while Lippen held her
down, and Lippen may have also raped her. They crushed her
throat with a stick, and Henderson stabbed her several times and
broke her legs. Henderson had a history of mental illness.
There is no indication that Henderson had an abusive childhood or
that he expressed remorse for what he had done. Henderson's case
included mitigating evidence not present in defendant's case:
Henderson was illiterate, and apparently had only one drug
conviction in his prior record. Henderson also did not kill to
escape detection for the rape. Moreover, the seventeen-year-old
victim in that case was not nearly as vulnerable as Megan;
however, Henderson and Lippen neutralized the victim's ability to
resist the rape when Lippen held her down while Henderson raped
her. Overall, Henderson and defendant are similarly deathworthy.
In contrast, Lippen is less culpable than defendant. Lippen
claimed that his participation in the murder was due to his fear
of Henderson. That situation is distinct from Morton II, in
which we held that a defendant's culpability should not be
diminished because a co-defendant primarily planned the crime
when the defendant willingly participated. Morton II, supra,
165 N.J. at 252. Lippen's allegation was that he participated in
the crime because he feared Henderson. He did not willingly
participate, contrary to the dissent's suggestion. Post at __
(slip op. at 19-20). In addition, Lippen may have been
intoxicated, did not kill to escape detection, had no prior
convictions, and was only nineteen years old. Although he did
not have a history of mental illness, Lippen is less deathworthy
than defendant.
Michael Manfredonia inflicted gratuitous pain on his
fourteen-year-old victim whom he stabbed twenty-six times and
sexually assaulted. The victimization in Manfredonia's case was
substantial, as his victim suffered more than Megan. The c(5)(d)
(diminished capacity) mitigating factor was not present in
Manfredonia's case. Like defendant, Manfredonia was extremely
emotionally disturbed and had borderline intelligence. In
addition, he was nineteen years old and suicidal, had no prior
record except for a disorderly persons theft offense, and
allegedly felt provoked by the victim's verbal insults. Also,
the victim was seven years older than Megan. Manfredonia's and
defendant's culpability are comparable.
The similarities between the rape-murders Rasheed Muhammad
and defendant committed are striking. They both kidnapped,
sexually assaulted, and lethally strangled young girls. As
children, both Muhammad and defendant were physically and
sexually abused, neglected, and raised in homes replete with
violence. Muhammad did not attempt to establish the c(5)(a)
(extreme emotional disturbance) and c(5)(d) (diminished capacity)
mitigating factors; however, pursuant to the c(5)(h) (catchall)
factor, the jury found that Muhammad was emotionally unstable and
had twice attempted suicide. Muhammad's jury rejected the
c(4)(f) (escape detection) aggravating factor. Muhammad's prior
record included property-crime convictions, but no sexual or
other violent offenses. Furthermore, it appears that Muhammad
confessed without attempting to outwit the police and the
victim's family by giving a false statement to the police or
feigning assistance with searching for the victim. Therefore,
defendant is slightly more deathworthy than Muhammad.
Defendant is also more culpable than Frederick Ritchie.
Evidence of Ritchie's intent to kill his twelve-year-old victim
was disputed; no direct evidence contradicted Ritchie's claim
that the drunken victim accidentally fell into a washing machine
and walked into a tree a