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State v. Wilbely

Decided: February 21, 1973.

STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT,
v.
JAMES WILBELY, DEFENDANT-APPELLANT



Fritz, Lynch and Barrett. The opinion of the court was delivered by Fritz, J.A.D.

Fritz

[122 NJSuper Page 464] Defendant was convicted, after jury trial, of breaking and entering with intent to steal (N.J.S.A. 2A:94-1). On this appeal he claims refusal of his offer to prove his financial resources in order to disprove an intent to steal was error. Additionally, he asserts as plain error complaints about the charge.

Neither the State nor defendant has brought to our attention any New Jersey precedent determining the question of the admissibility of testimony relating to financial resources designed to contradict an intent to steal, nor have we found any. State v. Smith , 32 N.J. 501 (1960), cert. den. 364 U.S. 936, 81 S. Ct. 383, 5 L. Ed. 2d 367 (1961), escaped a determination of the problem. State v. Mathis , 47 N.J. 455 (1966), treats with the converse and declares the inability of the State to prove financial need as motive for robbery. We cannot here say beyond a reasonable doubt that if the exclusion below was error, it was harmless, so we must resolve the problem.

As related in Smith, supra , Professor Wigmore supports admissibility on the basis of relevancy, i.e. , possession of money tends to negative a desire to obtain money by crime. 2 Wigmore, Evidence (3 ed. 1940), ยง 392 at 343. Interestingly, Wigmore also finds poverty relevant to the commission of a crime but declares this inadmissible for reasons of fairness, presumably to the defendant. With respect to the admissible affluence, Wigmore distinguishes from inadmissible poverty on the basis of "the foregoing objection [possible unfair prejudice] not being here applicable." Were the sole consideration fairness to the defendant, we would agree. But it seems to us that as evidence of poverty might well "prove too much against too many" (Mathis, supra , 47 N.J. at 471), evidence of affluence might well result in a proving of too little against too few, and this to the very real detriment and prejudice of fair law enforcement.

With Wigmore we have no doubt of some relevance with respect to both poverty and affluence. Mathis concedes that, "Undoubtedly a lack of money is logically connected with a crime involving financial gain." (47 N.J. at 471.) History has taught that some poor steal for the sole purpose of rectifying that economic condition. Nor do we have any doubt at all that scoundrels exist whose larcenous propensities are restrained solely because affluence overcomes a running of the risks involved.

But it is equally evident, it seems to us, that there exist the honest poor as well the thieving wealthy. This being so, the matter becomes one of weighing the utility of the relevant aspects of the evidence, either of affluence or poverty, against reasons opposing admissibility, principally such as the likelihood of improper inferences being drawn, the opportunity for personal prejudices to be manifested, or, most significantly, the expansion of the fact issues to be tried, and this into an area where exculpating perjury might well be hard to disprove.

We believe that only after such a weighing and a considered initial determination in favor of admissibility from that weighing should that which Professor Wigmore calls "unfair prejudice" be considered as an exclusionary factor.

Perhaps this is what he suggests. But it would appear rather that admissibility is assumed from bare-bone relevancy, and only "unfair prejudice" prevents admission of evidence of poverty. With recognition that our Evidence Rule 7(f) is far reaching with respect to evidence in anywise relevant, and with a nod to the school which argues that only questions of weight, and not admissibility, exist after a determination of relevance, we record our disagreement that relevance mandates admissibility. As Evidence Rule 4 remains to assist the trial judge in excluding relevant evidence which for one good reason or another ought not to be considered by the factfinder, the phrase "by other law of this State" in the prefatory statement of Evidence Rule 7 enables us to determine those instances where evidence concededly relevant should not be admissible nevertheless, for one good reason or another.

In the specific context of the error here urged, we have undertaken the weighing process described above, and we conclude that in addition to the reasons bespeaking nonadmissibility mentioned above, evidence of affluence, while possibly relevant to negate an intent to steal, should not be admissible on account of the likelihood of the involvement of collateral concerns. Examples can be carried to an extreme:

if a defendant is allowed to prove equity in improved real estate, how far can the State go to show that there is little cash to meet the mortgage payments to protect that equity? May defendant then demonstrate accounts receivable and the liquidity of his debtors to refute the prosecutor's implications? And so on.

Further we incline to the view suggested above that even if evidence of affluence were otherwise admissible, it should be excluded on account of unfair prejudice to the State, whose rights and those of the people it represents are also entitled to protection, in the same ...


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