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STATE OF NEW JERSEY VS. GEORGE SANCHEZ
Date: 01-27-2017
Case Number: A-0392-14T3
Judge: Susan Reisner
Court: SUPERIOR COURT OF NEW JERSEY
Plaintiff's Attorney:
Gurbir S. Grewal, Bergen County Prosecutor
Defendant's Attorney:
Solmaz F. Firoz, Assistant Deputy Public Defender
Description:
Defendant George Sanchez was charged with brutally assaulting
his girlfriend, K.M.1 A jury acquitted defendant of several first
degree charges, but convicted defendant of the following offenses:
fourth-degree false imprisonment, N.J.S.A. 2C:13-3; third-degree
aggravated criminal sexual contact while the victim was physically
helpless, N.J.S.A. 2C:14-3; second-degree attempted aggravated
sexual assault on a helpless victim, N.J.S.A. 2C:5-1, N.J.S.A.
2C:14-2(a)(7); third-degree criminal sexual contact without the
victim sustaining severe injury, N.J.S.A. 2C:14-2c(1); second
degree attempted sexual assault, N.J.S.A. 2C:14-2(c)(1); fourth
degree harassment, N.J.S.A. 2C:33-4(a); third-degree attempted
aggravated assault, N.J.S.A. 2:12-1b; and third-degree terroristic
threats, N.J.S.A. 2C:12-3. After merger, defendant was sentenced
to an aggregate term of ten years in prison subject to the No
Early Release Act (NERA), N.J.S.A. 2C:43-7.2.
On this appeal, defendant raises the following issues:
I. MR. SANCHEZ'S MOTION TO SUPPRESS THE EVIDENCE AGAINST HIM WAS IMPROPERLY DENIED BECAUSE K.M. LACKED APPARENT AUTHORITY TO CONSENT TO THE SEARCH OF MR. SANCHEZ'S HOME.
II. THE TRIAL COURT DEPRIVED MR. SANCHEZ OF HIS RIGHT TO COUNSEL AFTER DENYING HIS REPEATED REQUESTS TO REMOVE HIS PRIVATE ATTORNEY FROM THE CASE AND OBTAIN A NEW ATTORNEY. 1 We use initials to protect the victim's privacy.
3 A-0392-14T3
III. THIS CASE SHOULD BE REMANDED FOR RESENTENCING BECAUSE THE SENTENCING COURT DID NOT CONSIDER MITIGATING FACTORS SUPPORTED BY THE RECORD AND BECAUSE THE SENTENCE IS EXCESSIVE. FURTHERMORE, THE JUDGMENT OF CONVICTION CONTAINS ERRORS THAT MUST BE CORRECTED.
We affirm the conviction and the ten-year NERA sentence.
However, the State concedes that the judgment of conviction (JOC)
must be corrected to reflect that on Count Nine, defendant was
convicted of attempted sexual assault, N.J.S.A. 2C:14-2(c)(1), not
attempted aggravated sexual assault, N.J.S.A. 2C:14-2(a)(6).
Accordingly, we remand for the limited purpose of correcting that
error in the JOC.
I
As background, we briefly summarize the trial evidence.2 The
relevant events occurred on the evening of March 15, 2012 through
March 16, 2012, between defendant and K.M., who was living with
him at the time. According to K.M., after she received a text
message from an ex-boyfriend, defendant became angry and told her
to leave his house. However, as K.M. was attempting to leave,
defendant grabbed her by her hair and throat and choked her until
she passed out.
2 We will discuss the pertinent procedural history, and the evidence presented on the suppression motion, when we address the legal issues.
4 A-0392-14T3
After K.M. regained consciousness, she spent that night at
the house. She testified that defendant's assaultive behavior
continued the next morning. Defendant first handcuffed K.M.'s
hands and later handcuffed her from one hand to one foot.
Defendant then had "forceful sex" with K.M., and at one point
attempted to sodomize her with a boot. According to K.M.,
defendant told her he was going to kill her. Later, defendant
retrieved a fork from his kitchen, covered K.M.'s face with a
pillow, and instructed her to "close [her] eyes and pray for [her]
soul." However, defendant did not actually assault K.M. with the
fork.
K.M. testified that, after the incident with the fork,
defendant left the bedroom to take a shower. While he was in the
shower, K.M. used the key to the handcuffs to free herself and
fled the house. From a nearby pizzeria, K.M. telephoned her former
father-in-law, who picked her up and brought her to his home.
After K.M. reported the assault to the police the next day, they
entered defendant's house with K.M.'s consent and found
incriminating evidence in the couple's bedroom, including
handcuffs and a fork.
In his trial testimony, defendant denied all of K.M.'s
allegations. He asserted that she tried to attack him after he
called off their engagement and asked her to move out of his house.
5 A-0392-14T3
II
On this appeal, defendant first challenges the denial of his
suppression motion. There is no dispute that K.M. voluntarily
signed a written consent-to-search form on March 17, 2012.
However, defendant contends that K.M. did not have authority, or
apparent authority, to consent to a search of his house. We
disagree.
We recount the testimony from the suppression hearing in some
detail, because it illuminates our legal conclusions. According
to K.M., she met defendant in June 2011. They began dating, and
she moved into defendant's house in Fairlawn around mid-summer
2011. K.M. testified that the couple shared a bedroom, and she
had a key to the house. She testified that she rented furniture
for several rooms in the house, including the living room and two
bedrooms.
K.M. explained that, after she moved into the house, she
obtained custody of her seven-year-old daughter and, with
defendant's agreement, the daughter began living with them. K.M.
registered the child in the local school system using the Fairlawn
address. At defendant's behest, K.M. quit her job, and he
supported her financially. She had keys to his car, which she
drove regularly. K.M. also testified that the cable bill was in
her name. At some point, they became engaged to be married.
6 A-0392-14T3
In about February 2012, K.M. sent the daughter back to live
with her ex-husband, because K.M. and defendant were "having a lot
of altercations." On occasion, K.M. would stay with a friend for
a day or two after having a fight with defendant, but at his
behest, she always returned to his house. According to K.M., she
never moved out of defendant's house.
She still had a key to the house on March 17, 2012, when she
accompanied the police to the house for purposes of the search.
However, she was unable to open the front door with her key,
because defendant had locked the door with a deadbolt, for which
neither of them had a key. Instead, K.M. showed the police how
to enter the house through a broken side door. Once inside, the
police searched the couple's bedroom. The police also allowed
K.M. to pack up her clothing.
According to K.M., when the police accompanied her to the
Fairlawn house, she told them that she lived there. However, K.M.
testified that when she signed the consent-to-search form she
listed two addresses as her home address. One was the address of
the Fairlawn house. The other was an address in Paterson, which
was the home of her former father-in-law. She explained that she
listed the Paterson address because that was the address "for
purposes of the restraining order and in case the police station
wanted to get in contact with [her]."
7 A-0392-14T3
The investigating police officer testified that K.M. told the
police she lived at the Fairlawn house. The officer also observed
that K.M. had a key to the house, and that "the key worked" in the
lock. However, the front door could not be opened with the key
because it was dead-bolted shut. K.M. told the police that there
was no key for the deadbolt. At K.M.'s direction, the police
entered through a broken side door. Once inside, the police were
able to release the deadbolt on the front door.
In his testimony at the suppression hearing, defendant agreed
that K.M. moved in with him shortly after they met. He testified
that they obtained furniture together, and that they agreed K.M.
should quit her job. He also conceded that K.M. had a key to the
house, and drove his car. He testified that, with his active
cooperation, K.M. arranged for her daughter to move in with them
and registered the child for school using their address. He agreed
that he and K.M. were engaged to be married.
However, defendant claimed that they decided to break off
their relationship shortly before K.M. made her complaint to the
police. He asserted that he took possession of her house key and
her car key. He testified that K.M. later falsely accused him of
assaulting her because he would not let her back into the house
to pack up her clothing.
8 A-0392-14T3
In an oral opinion rendered immediately after the hearing,
the trial judge found that the parties largely agreed on the
relevant facts. However, to the extent their versions differed,
he found K.M.'s version credible. The judge found that at the
time K.M. consented to the search, she was living at the house as
a co-inhabitant and the premises were her home. Therefore, she
had a legal right to consent to the search. The judge also found
that the police had "a reasonable basis to believe" that K.M. was
still living at the house and that she had authority to consent
to a search.
On this appeal, we defer to the judge's factual findings so
long as they are supported by substantial credible evidence. State
v. Gamble, 218 N.J. 412, 424 (2014); State v. Elders, 192 N.J.
224, 243 (2007). We owe particular deference to the judge's
evaluation of witness credibility. Gamble, supra, 218 N.J. at
424-25. However, we review the judge's legal conclusions de novo.
Id. at 425 (citing State v. Gandhi, 201 N.J. 161, 176 (2010)).
After reviewing the record, we find no basis to second-guess
the judge's decision to credit K.M.'s testimony. We conclude that
the judge's factual findings are supported by substantial credible
evidence and, in light of the facts as the judge found them to be,
his legal conclusions are unassailable. We affirm substantially
for the reasons stated in his oral opinion. Defendant's arguments
9 A-0392-14T3
on this point rest heavily on his conflicting version of events,
which the judge did not find credible. His arguments do not
warrant further discussion beyond these brief comments. R. 2:11
3(e)(2).
We agree with the judge that, at the time K.M. consented to
the search, she was a co-inhabitant of the house and was authorized
to consent to the search. See United States v. Matlock, 415 U.S.
164, 171, 94 S. Ct. 988, 993, 39 L. Ed. 2d 242, 250 (1974); State
v. Suazo, 133 N.J. 315, 320-21 (1993); State v. Miller, 159 N.J.
Super. 552, 557-59 (App Div.), certif. denied, 78 N.J. 329 (1978).
Moreover, based on what K.M. told the police, and what they
observed first-hand, the police had an objectively reasonable
basis to believe that K.M. had authority to consent to the search.
See State v. Coles, 218 N.J. 322, 341 (2014) (reaffirming that the
standard is "objective reasonableness based on an assessment of
the totality of the circumstances."). Accordingly, we affirm the
denial of defendant's suppression motion.
III
Next, we address defendant's argument that the court should
have granted his private attorney's motion to be relieved as
counsel and should have given defendant additional time to retain
another attorney.
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We summarize the procedural history to put our legal analysis
in context. Defendant was indicted on May 23, 2012. On June 14,
2012, the first judge to handle the case held a bail hearing at
which defendant was represented by Benjamin Morton, a private
attorney. Morton told the judge that his client was previously
represented by "the Public Defender" but that Morton had "recently"
been retained to represent him. Morton then argued a motion to
reduce bail, which the first judge denied.
Morton continued to represent defendant through various
additional pre-trial proceedings, including a pretrial conference
on September 24, 2012. Those pre-trial proceedings were held
before a second judge (the pre-trial judge). At that conference,
the judge extended the plea cut-off date to mid-October. She also
rescheduled the case for another conference on October 18, 2012,
and told Morton and defendant, who was present, that the case
would receive "a quick trial date" because defendant was
incarcerated.
Morton next appeared with defendant at a bail source hearing
on January 29, 2013. At that hearing, a bail bondsman testified
that he was prepared to issue a bond for defendant, based on his
understanding that defendant was about to settle a personal injury
lawsuit in which Morton and another attorney represented him. The
pre-trial judge rejected the proposed bail arrangement but gave
11 A-0392-14T3
the defense an opportunity to submit additional information. She
also reminded Morton and defendant that the trial was scheduled
to begin on April 1, 2013 and "I'm not adjourning it, especially
since this is . . . a jail case."
However, the April 1 trial date was adjourned and rescheduled
for June 10, 2013, apparently to accommodate a possible change of
defense counsel. On or about April 15, 2013, Morton filed a motion
to withdraw as counsel. The motion was not supported by a
certification, but the notice of motion asserted that "the
attorney/client relationship is such that it is in the Defendant's
best interest, as agreed to by both the Defendant and counsel, to
retain new counsel or seek application with the Bergen County
Public Defender's office." The notice of motion also stated that
the previous week, Morton had received a call from another private
attorney advising that his firm was "retained by Mr. Sanchez to
handle his criminal matter," but that attorney had not yet sent
Morton a substitution of counsel.
On May 8, 2013, the pre-trial judge signed an order reciting
that "this matter" had been brought before the court "by Robert
M. Kalisch, Esq. attorney for the defendant" and ordering Morton
to turn over his file to Kalisch and the Office of the Public
Defender. No such application by Kalisch appears in either party's
appendix. Defendant's appendix does contain a "notice and
12 A-0392-14T3
substitution of counsel" dated May 9, 2013, signed by Morton,
indicating that his client was substituting Kalisch, a Public
Defender attorney, as his attorney of record. However, Kalisch
did not sign the consent to substitution, which appears on the
next page of the document. Morton signed a certification dated
May 9, 2013 indicating that he faxed the substitution of counsel
form to Kalisch on that date.
Based on those documents, and the transcript of a May 13,
2013 status conference, we infer that the May 8 order was either
signed in error, or it was intended to allow Kalisch to review the
file prior to commenting on Morton's motion.
At the May 13 conference, at which defendant, Morton and
Kalisch were present, the pre-trial judge addressed defendant
about the status of his legal representation, to allay any
"confusion" he might have:
It was my understanding from speaking to counsel that you were going to hire a new attorney. You were going to hire, retain, pay for an attorney and I said that that was fine, that if you wanted to retain a new attorney and pay for a new attorney because Mr. Morton is a private attorney. He's not working as a pool attorney on this case. And I said that that would be fine as long as you procured an attorney by your trial date of June 10 and that the new attorney would be ready, willing and able to complete the trial.
13 A-0392-14T3
The judge then expressed her surprise that defendant had,
instead, applied to the Office of the Public Defender (OPD) for
representation. She told defendant that the OPD "will not provide
counsel when there is a paid attorney in the case."3 She advised
defendant that Morton would be required to continue to represent
him. At that point, defendant explained that he could not afford
to pay Morton: "I was depending on getting a settlement to be able
to pay him. The settlement didn't go through." The judge
responded, essentially, that that was now Morton's problem; at
that late date in the case he could not withdraw, and he was still
required to represent defendant at the trial. Defendant did not
respond or express any dissatisfaction with Morton's legal
services.
Morton then told the judge that he had spoken to the OPD
supervisor "last week" and that the OPD was willing to "take over
the case" and would assign Kalisch to handle it. At that point,
Kalisch told the judge that he was present during Morton's
conversation with his OPD supervisor, and some clarification was
in order. Kalisch told the judge that the OPD was "ready to take
over the case, but . . . not try it on June 10th. If I'm going
3 We infer the judge was trying to explain that if a defendant could afford private counsel, he was not entitled to OPD representation.
14 A-0392-14T3
to try this case I'll try Mr. Sanchez's case in the year 2014.
That's when I'm available. And the earliest . . . we could have
an attorney ready to do this case would be sometime in the
September term."
The judge responded that "I did tell Mr. Sanchez that if he
got a new attorney he would have to be ready by June 10." However,
she also noted that there was a previously-scheduled trial that
might not be completed by June 10, thus giving defendant's counsel
"a little more time." She further stated that "there is no
substitution of attorney in this file. . . . That's why I had
this listed again for today. . . . If a new attorney were to
handle the case they would have to be ready right now in June and
they're not going to be ready. That was the condition of letting
Mr. Morton out but that hasn't happened. So we'll see you here
on June 10 and I'll be able to give you a better idea what day
you're going to be starting." As previously noted, at this hearing
defendant did not indicate any dissatisfaction with Morton's
representation, but only expressed concern about his ability to
pay Morton.
However, a couple of weeks later, defendant sent two letters
to the Assignment Judge, stating that in an April 3, 2013 telephone
conversation between Morton, a bail bondsman, and defendant, who
was in the jail, Morton had threatened not to diligently represent
15 A-0392-14T3
defendant, because he was not getting paid. Defendant gave the
specific time of day that the conversation occurred, and urgently
requested that the judge listen to the jail's tape of the
conversation. Defendant also complained that Morton was not
communicating with him or representing him properly. The
Assignment Judge referred the letters to the pre-trial judge.
The pre-trial judge held a hearing on June 12, 2013, at which
defendant was present, together with an attorney who was standing
in for Morton, who was ill that day. The judge advised defendant
that Morton was unavailable that day and the following Monday, but
that the trial would start "on Tuesday." The judge also stated
that she had obtained the jail's recording of the telephone
conversation referenced in defendant's letter to the Assignment
Judge, to determine whether Morton had in fact made any threats
or other improper statements to defendant.
The judge recited for the record that, in the phone call,
Morton explained to defendant that he had an ethical obligation
to continue to represent defendant, regardless of payment, and he
made no improper statements. She specifically found that the
recording did not support defendant's allegations:
There's nothing in that phone call that rises to the level of any type of improper conduct. . . . I'm not going to give the details because obviously it's protected under attorney/client privilege, but I had a duty
16 A-0392-14T3
to review it because of the fact that I wanted to assess whether or not there was any misconduct, which is what you were alleging in your letter, that he was coercing you, that he was threatening you. . . . And that he was going to throw the case or influence the case[,] [s]o it goes against you. There is none of that in the phone call at all, none of the accusations that you put in your letter.
. . . .
[Morton] was hoping to get paid just the way we were discussing at the bail hearing, through the lawsuit that you had, but that never panned out. There's nothing in that phone call that would indicate to me that he was acting improper in any way. He's just doing his job.
He even says at one point in the conversation, and he also said it in court here the other day in open court, that's why I'm going to [say] it because he actually said it in open court, was that he understands he's going to have to stay in the case and he had [to] do the best job he can for you because he knows he's ethically bound to do so.
I reviewed everything to make sure that your rights were protected and they are protected. And you have an attorney who is going to represent you.
The trial began on June 19, 2013, before the first judge
(trial judge) who had heard the June 14, 2012 bail hearing. The
trial proceeded without any incident relative to defendant's
representation. Defendant was acquitted of the most serious
charges, including first-degree kidnapping and first-degree
17 A-0392-14T3
aggravated sexual assault, although he was convicted of the lesser
charges noted at the beginning of this opinion.
After the trial, the trial judge adjourned the sentencing
several times to accommodate defendant's expressed wish to retain
a new attorney. At a hearing on January 31, 2014, defendant
expressed his dissatisfaction with Morton's conduct of the trial,
stated that he had a poor working relationship with Morton, and
told the trial judge that he had filed an ethics complaint against
Morton. The trial judge told defendant that, based on his own
observation of the trial,
[Y]ou were extremely . . . cooperative with Mr. Morton during trial. I think you never protested during the trial. I think Mr. Morton did an excellent job at the trial.
. . . .
. . . I adjourned this matter [sentencing] at counsel's request, both counsel. I believe some other attorneys had reached out to the prosecutor . . . this matter has been pending since July. It's now February. It's been adjourned repeatedly. I know you keep submitting things, but you did not retain another attorney and . . . [w]e have to move forward with sentencing . . . .
However, after defendant told the judge that he intended to
have a specific attorney, Mr. Bar-Nadav, take over the case, the
judge adjourned the sentencing for two weeks to give Mr. Bar-Nadav
an opportunity to "submit a letter to this Court that he's now
18 A-0392-14T3
representing you as to the sentence if that's who you're saying
you're going to hire." Defendant assured the judge that he was
going to retain Mr. Bar-Nadav "right away." The judge put
defendant on notice that, unless the court received a
representation letter from the new attorney, "we're going to
proceed with the sentencing in two weeks."
The sentencing hearing did not take place until March 7,
2014, at which time defendant still had not retained new counsel.
After considering defendant's multiple prior representations that
he was going to get a new attorney, and the multiple adjournments
the court had already granted, the trial judge declined to adjourn
the post-trial acquittal motion and the sentencing yet again.
Accordingly, the judge heard the motion, including a pro se
argument from defendant which included a litany of complaints
about Morton.
Prior to the sentencing, Morton read into the record a letter
from defendant to the Ethics Committee withdrawing his complaint:
[Defendant] wrote this letter directly after the trial. It was to a Mr. [sic] Remson. And it says, "The legal letter is to inform the committee that I wish not to move forward with the grievance against Mr. Benjamin Morton, Esquire. I was moved by his motions during trial and didn't realize that Mr. Benjamin Morton is a very competent attorney. I do not wish to move forward with the action against Mr. Morton. Please consider my decision, and respect it."
19 A-0392-14T3
Morton also noted for the record that during the trial, he and
defendant had "stood united." He further stated that although he
had filed a motion to be relieved as counsel pre-trial, he had
zealously represented defendant when the motion was denied:
[A]t the end of the day, I wound up representing Mr. Sanchez pro bono. And I have no problem with that that. I understand my legal duty as an officer of the court. . . . Not only did I represent him pro bono, my office bought the clothes that he wore to trial. So, I want the record clear, that I put all my resources and everything that I had to represent him to the best of my ability.
Defendant now argues that he was deprived of his right to
counsel of his choosing, in violation of his Sixth Amendment right
to counsel. U.S. Const. amend VI, N.J. Const. art. I, � 10. On
this record, we cannot agree. We conclude that the pre-trial
judge and the trial judge properly addressed the applications that
were before them, based on the record presented on each
application.
The first motion was Morton's application to withdraw as
counsel, which was made after the case had been scheduled for
trial. The motion was not premised on any alleged dissatisfaction
defendant had with Morton's services, but rather was based on
defendant's inability to pay Morton's fee. Because defendant had
long since entered a plea in the case, Morton needed the court's
20 A-0392-14T3
approval for his motion. R. 1:11-2. Such motions are permissible,
RPC 1:16(b)(5), and may be granted in the court's discretion, but
there is "a presumption against granting a request to withdraw."
State v. Johnson, 274 N.J. Super. 137, 147 (App. Div.) (citing
State v. Biegenwald, 126 N.J. 1,21 (1991)), certif. denied, 138
N.J. 265 (1994).
The Supreme Court succinctly described the relevant concerns
the trial court should consider in evaluating such motions:
The impact of the amount of accumulating fees and an attorney's potential ability to collect should be considered in deciding a motion to withdraw or be relieved as counsel. On the other hand, the more time and effort an attorney puts into a case, and the closer the matter is to trial, the more prejudicial it is for the client if counsel is relieved. An attorney should not accept a retainer if he or she believes it cannot be paid if the matter progresses as expected, or merely to do some work and then seek to abandon the case. See State v. Johnson, 274 N.J. Super. 137, 147-48 (App. Div.), certif. denied, 138 N.J. 265 (1994) ("When deciding whether to permit withdrawal, the trial court must balance its inherent and necessary right to control its own calendar and the public's interest in the orderly administration of justice against the attorney's reasons for requesting withdrawal."). See also Jacobs v. Pendel, 98 N.J. Super. 252, 255 (App. Div. 1967) ("The granting of leave by the court is generally in the discretion of the court and depends upon such considerations as proximity of the trial date and possibility for the client to obtain other representation."). The trial judge must balance these factors in
21 A-0392-14T3
considering a motion by counsel seeking to be relieved or withdraw from the case.
[In re Simon, 206 N.J. 306, 320 n.8 (2011).]
Given the record that was before the pre-trial judge at the
time, we find no abuse of her discretion in denying Morton's
motion. As the judge had previously observed, defendant was
incarcerated pre-trial, and therefore it was important that his
case be tried in a timely manner. The trial had been scheduled
for April 1 and then rescheduled for June 10, to accommodate
Morton's motion. As of the May 13, 2013 hearing, defendant had
not retained another private attorney, and the OPD attorney told
the judge he could not handle the trial until "2014."
Morton had apparently agreed to represent defendant in the
expectation that his fee would be paid from the proceeds of a
lawsuit settlement. Unfortunately, the settlement never
materialized. As previously noted, at the May 13 proceeding,
defendant did not express any concern beyond his inability to pay
Morton's fee. In light of the impending trial, which had already
been adjourned once before, we find no abuse of discretion in the
judge's decision that Morton could not withdraw as counsel at that
late date. See Simon, supra, 206 N.J. at 320 n.8; Johnson, supra,
274 N.J. Super. at 147-48.
22 A-0392-14T3
The next hearing took place after defendant sent the
Assignment Judge two letters, both dated May 24, 2013, expressing
dissatisfaction with Morton's representation. The Assignment Judge
chose to treat the second letter as a motion for reconsideration
of the pre-trial judge's earlier decision, and referred the matter
to the pre-trial judge. While defendant complained that Morton
had not communicated with him and did not provide him with
discovery, the central theme of defendant's letters was that Morton
had threatened to do a poor job of representing him, due to non
payment of fees.
Accordingly, and in response to defendant's urgent plea, the
pre-trial judge obtained and listened to the tape of the specific
conversation recorded by the jail.4 As she described on the
record, the recording did not support defendant's accusations
against Morton. The judge declined the application to adjourn the
trial yet again, to accommodate what appeared to be a baseless
complaint about Morton.
[T]he right to retain counsel of one's own choice is not absolute, and "cannot be 4 We infer from the record that the Bergen County Jail records all inmate telephone calls and maintains those recordings. It does not appear that the recording in question was marked as a court exhibit, although the judge described the pertinent content on the record after listening to it in camera. Defendant neither provided us with a transcript of the recording nor advised us that it was unavailable. However, on this appeal, defendant does not question the accuracy of the judge's description of the recording.
23 A-0392-14T3
insisted upon in a manner that will obstruct an orderly procedure in courts of justice and deprive such courts of the exercise of their inherent powers to control the same."
A defendant desiring to exercise the right to choose his own counsel must do so with reasonable diligence. . . . The public has a strong interest in the prompt and effective operation of its judicial institutions. A trial court therefore must have the power to tightly control its own calendar so that the assignment of cases cannot be manipulated by the defense counsel or the defendant. Consequently, when a defendant fails to act expeditiously in obtaining counsel of his own choice, the trial court must have the power to "do what is reasonably necessary to meet the situation." . . . The procedure that may generally be employed where defendant seeks to change counsel is to allow a reasonable adjournment to permit the defendant to retain counsel of his own choice. The granting of a continuance necessarily rests within the sound discretion of the trial court. . . .
[State v. Furguson, 198 N.J. Super. 395, 40102 (App. Div.), certif. denied, 101 N.J. 266 (1985) (citations omitted).]
"A defendant may substitute counsel for good cause. . . ."
State v. Ortisi, 308 N.J. Super. 573, 588 (App. Div.), certif.
denied, 156 N.J. 383 (1998). However, a defendant does not have
the right to manipulate the system, and delay his trial, by making
misrepresentations to the court about his attorney's alleged
misconduct. See Furguson, supra, 198 N.J. Super. at 401.
24 A-0392-14T3
Relying on State v. Kates, 216 N.J. 393 (2014), defendant
contends that he is entitled to a new trial because the pre-trial
judge did not explicitly consider all of the appropriate factors
in deciding Morton's motion or defendant's reconsideration motion.
Kates reaffirmed that in deciding a defendant's motion for an
adjournment for the purpose of retaining new counsel, the court
should consider "various factors outlined" in Furguson. Id. at
396 (citing Furguson, supra, 198 N.J. Super. at 402; United States
v. Burton, 584 F.2d 485, 490-91 (D.C. Cir. 1978), cert. denied,
439 U.S. 1069, 99 S. Ct. 837, 59 L. Ed. 2d 34 (1979)). The
relevant factors include:
the length of the requested delay; whether other continuances have been requested and granted; the balanced convenience or inconvenience to the litigants, witnesses, counsel, and the court; whether the requested delay is for legitimate reasons, or whether it is dilatory, purposeful, or contrived; whether the defendant contributed to the circumstance which gives rise to the request for a continuance; whether the defendant has other competent counsel prepared to try the case, including the consideration of whether the other counsel was retained as lead or associate counsel; whether denying the continuance will result in identifiable prejudice to defendant's case, and if so, whether this prejudice is of a material or substantial nature; the complexity of the case; and other relevant factors which may appear in the context of any particular case[.]
25 A-0392-14T3
[Id. at 396 (quoting Furguson, supra, 198 N.J. Super. at 402).]
In Kates, the defendant learned, just before the trial
commenced, that his OPD attorney planned to start the trial but
then hand the representation over, mid-trial, to a second-chair
attorney, due to the principal attorney's impending military
service. Alarmed, defendant sought an adjournment to retain
private counsel. The trial judge denied the application summarily,
without explanation. The Appellate Division held that was
structural error, warranting a new trial. State v. Kates, 426
N.J. Super. 32, 51-53 (App. Div. 2012), aff'd, 216 N.J. 393 (2014).
In affirming, the Supreme Court confirmed that an
unreasonable denial of the right to choose new counsel constitutes
"structural error" warranting reversal of a conviction. However,
the Court emphasized that trial courts do not need to conduct "a
lengthy factual inquiry[.]" Kates, supra, 216 N.J. at 397. Thus
"only if a trial court summarily denies an adjournment to retain
private counsel without considering the relevant factors, or
abuses its discretion in the way it analyzes those factors, can a
deprivation of the right to choice of counsel be found." Ibid.
In this case, the pre-trial judge did not specifically
reference the Furguson/Burton factors in her analysis, but we
conclude that, under the circumstances, she actually considered
26 A-0392-14T3
the factors most pertinent to defendant's application. In
particular, the judge had already adjourned the trial once before
to give defendant a chance to retain new counsel, but he had not
done so. Competent counsel was available to represent defendant,
and the judge had made clear that Morton would be required to
represent defendant without further payment. And, most
significantly, defendant's accusations against Morton were
demonstrably false. Those were sufficient grounds to support the
exercise of the judge's discretion in denying the application.
Defendant also argues that the trial judge should have
adjourned the sentencing to allow him to retain new counsel.
Clearly, even if the trial judge erred in deciding that
application, such an error would not warrant a new trial but only
a new sentencing hearing. However, we find no abuse of the trial
judge's discretion in declining to put off the sentencing once
again, after giving defendant several adjournments during which
defendant never followed through on his asserted desire to hire
new counsel. See Furguson, supra, 198 N.J. Super. at 406-07.
IV
Finally, defendant contends that his sentence is excessive
because the judge should have considered that defendant "neither
caused nor intended to cause serious harm." His contentions are
without sufficient merit to warrant discussion in a written
opinion. R. 2:11-3(e)(2). We affirm the ten-year NERA sentence.
his girlfriend, K.M.1 A jury acquitted defendant of several first
degree charges, but convicted defendant of the following offenses:
fourth-degree false imprisonment, N.J.S.A. 2C:13-3; third-degree
aggravated criminal sexual contact while the victim was physically
helpless, N.J.S.A. 2C:14-3; second-degree attempted aggravated
sexual assault on a helpless victim, N.J.S.A. 2C:5-1, N.J.S.A.
2C:14-2(a)(7); third-degree criminal sexual contact without the
victim sustaining severe injury, N.J.S.A. 2C:14-2c(1); second
degree attempted sexual assault, N.J.S.A. 2C:14-2(c)(1); fourth
degree harassment, N.J.S.A. 2C:33-4(a); third-degree attempted
aggravated assault, N.J.S.A. 2:12-1b; and third-degree terroristic
threats, N.J.S.A. 2C:12-3. After merger, defendant was sentenced
to an aggregate term of ten years in prison subject to the No
Early Release Act (NERA), N.J.S.A. 2C:43-7.2.
On this appeal, defendant raises the following issues:
I. MR. SANCHEZ'S MOTION TO SUPPRESS THE EVIDENCE AGAINST HIM WAS IMPROPERLY DENIED BECAUSE K.M. LACKED APPARENT AUTHORITY TO CONSENT TO THE SEARCH OF MR. SANCHEZ'S HOME.
II. THE TRIAL COURT DEPRIVED MR. SANCHEZ OF HIS RIGHT TO COUNSEL AFTER DENYING HIS REPEATED REQUESTS TO REMOVE HIS PRIVATE ATTORNEY FROM THE CASE AND OBTAIN A NEW ATTORNEY. 1 We use initials to protect the victim's privacy.
3 A-0392-14T3
III. THIS CASE SHOULD BE REMANDED FOR RESENTENCING BECAUSE THE SENTENCING COURT DID NOT CONSIDER MITIGATING FACTORS SUPPORTED BY THE RECORD AND BECAUSE THE SENTENCE IS EXCESSIVE. FURTHERMORE, THE JUDGMENT OF CONVICTION CONTAINS ERRORS THAT MUST BE CORRECTED.
We affirm the conviction and the ten-year NERA sentence.
However, the State concedes that the judgment of conviction (JOC)
must be corrected to reflect that on Count Nine, defendant was
convicted of attempted sexual assault, N.J.S.A. 2C:14-2(c)(1), not
attempted aggravated sexual assault, N.J.S.A. 2C:14-2(a)(6).
Accordingly, we remand for the limited purpose of correcting that
error in the JOC.
I
As background, we briefly summarize the trial evidence.2 The
relevant events occurred on the evening of March 15, 2012 through
March 16, 2012, between defendant and K.M., who was living with
him at the time. According to K.M., after she received a text
message from an ex-boyfriend, defendant became angry and told her
to leave his house. However, as K.M. was attempting to leave,
defendant grabbed her by her hair and throat and choked her until
she passed out.
2 We will discuss the pertinent procedural history, and the evidence presented on the suppression motion, when we address the legal issues.
4 A-0392-14T3
After K.M. regained consciousness, she spent that night at
the house. She testified that defendant's assaultive behavior
continued the next morning. Defendant first handcuffed K.M.'s
hands and later handcuffed her from one hand to one foot.
Defendant then had "forceful sex" with K.M., and at one point
attempted to sodomize her with a boot. According to K.M.,
defendant told her he was going to kill her. Later, defendant
retrieved a fork from his kitchen, covered K.M.'s face with a
pillow, and instructed her to "close [her] eyes and pray for [her]
soul." However, defendant did not actually assault K.M. with the
fork.
K.M. testified that, after the incident with the fork,
defendant left the bedroom to take a shower. While he was in the
shower, K.M. used the key to the handcuffs to free herself and
fled the house. From a nearby pizzeria, K.M. telephoned her former
father-in-law, who picked her up and brought her to his home.
After K.M. reported the assault to the police the next day, they
entered defendant's house with K.M.'s consent and found
incriminating evidence in the couple's bedroom, including
handcuffs and a fork.
In his trial testimony, defendant denied all of K.M.'s
allegations. He asserted that she tried to attack him after he
called off their engagement and asked her to move out of his house.
5 A-0392-14T3
II
On this appeal, defendant first challenges the denial of his
suppression motion. There is no dispute that K.M. voluntarily
signed a written consent-to-search form on March 17, 2012.
However, defendant contends that K.M. did not have authority, or
apparent authority, to consent to a search of his house. We
disagree.
We recount the testimony from the suppression hearing in some
detail, because it illuminates our legal conclusions. According
to K.M., she met defendant in June 2011. They began dating, and
she moved into defendant's house in Fairlawn around mid-summer
2011. K.M. testified that the couple shared a bedroom, and she
had a key to the house. She testified that she rented furniture
for several rooms in the house, including the living room and two
bedrooms.
K.M. explained that, after she moved into the house, she
obtained custody of her seven-year-old daughter and, with
defendant's agreement, the daughter began living with them. K.M.
registered the child in the local school system using the Fairlawn
address. At defendant's behest, K.M. quit her job, and he
supported her financially. She had keys to his car, which she
drove regularly. K.M. also testified that the cable bill was in
her name. At some point, they became engaged to be married.
6 A-0392-14T3
In about February 2012, K.M. sent the daughter back to live
with her ex-husband, because K.M. and defendant were "having a lot
of altercations." On occasion, K.M. would stay with a friend for
a day or two after having a fight with defendant, but at his
behest, she always returned to his house. According to K.M., she
never moved out of defendant's house.
She still had a key to the house on March 17, 2012, when she
accompanied the police to the house for purposes of the search.
However, she was unable to open the front door with her key,
because defendant had locked the door with a deadbolt, for which
neither of them had a key. Instead, K.M. showed the police how
to enter the house through a broken side door. Once inside, the
police searched the couple's bedroom. The police also allowed
K.M. to pack up her clothing.
According to K.M., when the police accompanied her to the
Fairlawn house, she told them that she lived there. However, K.M.
testified that when she signed the consent-to-search form she
listed two addresses as her home address. One was the address of
the Fairlawn house. The other was an address in Paterson, which
was the home of her former father-in-law. She explained that she
listed the Paterson address because that was the address "for
purposes of the restraining order and in case the police station
wanted to get in contact with [her]."
7 A-0392-14T3
The investigating police officer testified that K.M. told the
police she lived at the Fairlawn house. The officer also observed
that K.M. had a key to the house, and that "the key worked" in the
lock. However, the front door could not be opened with the key
because it was dead-bolted shut. K.M. told the police that there
was no key for the deadbolt. At K.M.'s direction, the police
entered through a broken side door. Once inside, the police were
able to release the deadbolt on the front door.
In his testimony at the suppression hearing, defendant agreed
that K.M. moved in with him shortly after they met. He testified
that they obtained furniture together, and that they agreed K.M.
should quit her job. He also conceded that K.M. had a key to the
house, and drove his car. He testified that, with his active
cooperation, K.M. arranged for her daughter to move in with them
and registered the child for school using their address. He agreed
that he and K.M. were engaged to be married.
However, defendant claimed that they decided to break off
their relationship shortly before K.M. made her complaint to the
police. He asserted that he took possession of her house key and
her car key. He testified that K.M. later falsely accused him of
assaulting her because he would not let her back into the house
to pack up her clothing.
8 A-0392-14T3
In an oral opinion rendered immediately after the hearing,
the trial judge found that the parties largely agreed on the
relevant facts. However, to the extent their versions differed,
he found K.M.'s version credible. The judge found that at the
time K.M. consented to the search, she was living at the house as
a co-inhabitant and the premises were her home. Therefore, she
had a legal right to consent to the search. The judge also found
that the police had "a reasonable basis to believe" that K.M. was
still living at the house and that she had authority to consent
to a search.
On this appeal, we defer to the judge's factual findings so
long as they are supported by substantial credible evidence. State
v. Gamble, 218 N.J. 412, 424 (2014); State v. Elders, 192 N.J.
224, 243 (2007). We owe particular deference to the judge's
evaluation of witness credibility. Gamble, supra, 218 N.J. at
424-25. However, we review the judge's legal conclusions de novo.
Id. at 425 (citing State v. Gandhi, 201 N.J. 161, 176 (2010)).
After reviewing the record, we find no basis to second-guess
the judge's decision to credit K.M.'s testimony. We conclude that
the judge's factual findings are supported by substantial credible
evidence and, in light of the facts as the judge found them to be,
his legal conclusions are unassailable. We affirm substantially
for the reasons stated in his oral opinion. Defendant's arguments
9 A-0392-14T3
on this point rest heavily on his conflicting version of events,
which the judge did not find credible. His arguments do not
warrant further discussion beyond these brief comments. R. 2:11
3(e)(2).
We agree with the judge that, at the time K.M. consented to
the search, she was a co-inhabitant of the house and was authorized
to consent to the search. See United States v. Matlock, 415 U.S.
164, 171, 94 S. Ct. 988, 993, 39 L. Ed. 2d 242, 250 (1974); State
v. Suazo, 133 N.J. 315, 320-21 (1993); State v. Miller, 159 N.J.
Super. 552, 557-59 (App Div.), certif. denied, 78 N.J. 329 (1978).
Moreover, based on what K.M. told the police, and what they
observed first-hand, the police had an objectively reasonable
basis to believe that K.M. had authority to consent to the search.
See State v. Coles, 218 N.J. 322, 341 (2014) (reaffirming that the
standard is "objective reasonableness based on an assessment of
the totality of the circumstances."). Accordingly, we affirm the
denial of defendant's suppression motion.
III
Next, we address defendant's argument that the court should
have granted his private attorney's motion to be relieved as
counsel and should have given defendant additional time to retain
another attorney.
10 A-0392-14T3
We summarize the procedural history to put our legal analysis
in context. Defendant was indicted on May 23, 2012. On June 14,
2012, the first judge to handle the case held a bail hearing at
which defendant was represented by Benjamin Morton, a private
attorney. Morton told the judge that his client was previously
represented by "the Public Defender" but that Morton had "recently"
been retained to represent him. Morton then argued a motion to
reduce bail, which the first judge denied.
Morton continued to represent defendant through various
additional pre-trial proceedings, including a pretrial conference
on September 24, 2012. Those pre-trial proceedings were held
before a second judge (the pre-trial judge). At that conference,
the judge extended the plea cut-off date to mid-October. She also
rescheduled the case for another conference on October 18, 2012,
and told Morton and defendant, who was present, that the case
would receive "a quick trial date" because defendant was
incarcerated.
Morton next appeared with defendant at a bail source hearing
on January 29, 2013. At that hearing, a bail bondsman testified
that he was prepared to issue a bond for defendant, based on his
understanding that defendant was about to settle a personal injury
lawsuit in which Morton and another attorney represented him. The
pre-trial judge rejected the proposed bail arrangement but gave
11 A-0392-14T3
the defense an opportunity to submit additional information. She
also reminded Morton and defendant that the trial was scheduled
to begin on April 1, 2013 and "I'm not adjourning it, especially
since this is . . . a jail case."
However, the April 1 trial date was adjourned and rescheduled
for June 10, 2013, apparently to accommodate a possible change of
defense counsel. On or about April 15, 2013, Morton filed a motion
to withdraw as counsel. The motion was not supported by a
certification, but the notice of motion asserted that "the
attorney/client relationship is such that it is in the Defendant's
best interest, as agreed to by both the Defendant and counsel, to
retain new counsel or seek application with the Bergen County
Public Defender's office." The notice of motion also stated that
the previous week, Morton had received a call from another private
attorney advising that his firm was "retained by Mr. Sanchez to
handle his criminal matter," but that attorney had not yet sent
Morton a substitution of counsel.
On May 8, 2013, the pre-trial judge signed an order reciting
that "this matter" had been brought before the court "by Robert
M. Kalisch, Esq. attorney for the defendant" and ordering Morton
to turn over his file to Kalisch and the Office of the Public
Defender. No such application by Kalisch appears in either party's
appendix. Defendant's appendix does contain a "notice and
12 A-0392-14T3
substitution of counsel" dated May 9, 2013, signed by Morton,
indicating that his client was substituting Kalisch, a Public
Defender attorney, as his attorney of record. However, Kalisch
did not sign the consent to substitution, which appears on the
next page of the document. Morton signed a certification dated
May 9, 2013 indicating that he faxed the substitution of counsel
form to Kalisch on that date.
Based on those documents, and the transcript of a May 13,
2013 status conference, we infer that the May 8 order was either
signed in error, or it was intended to allow Kalisch to review the
file prior to commenting on Morton's motion.
At the May 13 conference, at which defendant, Morton and
Kalisch were present, the pre-trial judge addressed defendant
about the status of his legal representation, to allay any
"confusion" he might have:
It was my understanding from speaking to counsel that you were going to hire a new attorney. You were going to hire, retain, pay for an attorney and I said that that was fine, that if you wanted to retain a new attorney and pay for a new attorney because Mr. Morton is a private attorney. He's not working as a pool attorney on this case. And I said that that would be fine as long as you procured an attorney by your trial date of June 10 and that the new attorney would be ready, willing and able to complete the trial.
13 A-0392-14T3
The judge then expressed her surprise that defendant had,
instead, applied to the Office of the Public Defender (OPD) for
representation. She told defendant that the OPD "will not provide
counsel when there is a paid attorney in the case."3 She advised
defendant that Morton would be required to continue to represent
him. At that point, defendant explained that he could not afford
to pay Morton: "I was depending on getting a settlement to be able
to pay him. The settlement didn't go through." The judge
responded, essentially, that that was now Morton's problem; at
that late date in the case he could not withdraw, and he was still
required to represent defendant at the trial. Defendant did not
respond or express any dissatisfaction with Morton's legal
services.
Morton then told the judge that he had spoken to the OPD
supervisor "last week" and that the OPD was willing to "take over
the case" and would assign Kalisch to handle it. At that point,
Kalisch told the judge that he was present during Morton's
conversation with his OPD supervisor, and some clarification was
in order. Kalisch told the judge that the OPD was "ready to take
over the case, but . . . not try it on June 10th. If I'm going
3 We infer the judge was trying to explain that if a defendant could afford private counsel, he was not entitled to OPD representation.
14 A-0392-14T3
to try this case I'll try Mr. Sanchez's case in the year 2014.
That's when I'm available. And the earliest . . . we could have
an attorney ready to do this case would be sometime in the
September term."
The judge responded that "I did tell Mr. Sanchez that if he
got a new attorney he would have to be ready by June 10." However,
she also noted that there was a previously-scheduled trial that
might not be completed by June 10, thus giving defendant's counsel
"a little more time." She further stated that "there is no
substitution of attorney in this file. . . . That's why I had
this listed again for today. . . . If a new attorney were to
handle the case they would have to be ready right now in June and
they're not going to be ready. That was the condition of letting
Mr. Morton out but that hasn't happened. So we'll see you here
on June 10 and I'll be able to give you a better idea what day
you're going to be starting." As previously noted, at this hearing
defendant did not indicate any dissatisfaction with Morton's
representation, but only expressed concern about his ability to
pay Morton.
However, a couple of weeks later, defendant sent two letters
to the Assignment Judge, stating that in an April 3, 2013 telephone
conversation between Morton, a bail bondsman, and defendant, who
was in the jail, Morton had threatened not to diligently represent
15 A-0392-14T3
defendant, because he was not getting paid. Defendant gave the
specific time of day that the conversation occurred, and urgently
requested that the judge listen to the jail's tape of the
conversation. Defendant also complained that Morton was not
communicating with him or representing him properly. The
Assignment Judge referred the letters to the pre-trial judge.
The pre-trial judge held a hearing on June 12, 2013, at which
defendant was present, together with an attorney who was standing
in for Morton, who was ill that day. The judge advised defendant
that Morton was unavailable that day and the following Monday, but
that the trial would start "on Tuesday." The judge also stated
that she had obtained the jail's recording of the telephone
conversation referenced in defendant's letter to the Assignment
Judge, to determine whether Morton had in fact made any threats
or other improper statements to defendant.
The judge recited for the record that, in the phone call,
Morton explained to defendant that he had an ethical obligation
to continue to represent defendant, regardless of payment, and he
made no improper statements. She specifically found that the
recording did not support defendant's allegations:
There's nothing in that phone call that rises to the level of any type of improper conduct. . . . I'm not going to give the details because obviously it's protected under attorney/client privilege, but I had a duty
16 A-0392-14T3
to review it because of the fact that I wanted to assess whether or not there was any misconduct, which is what you were alleging in your letter, that he was coercing you, that he was threatening you. . . . And that he was going to throw the case or influence the case[,] [s]o it goes against you. There is none of that in the phone call at all, none of the accusations that you put in your letter.
. . . .
[Morton] was hoping to get paid just the way we were discussing at the bail hearing, through the lawsuit that you had, but that never panned out. There's nothing in that phone call that would indicate to me that he was acting improper in any way. He's just doing his job.
He even says at one point in the conversation, and he also said it in court here the other day in open court, that's why I'm going to [say] it because he actually said it in open court, was that he understands he's going to have to stay in the case and he had [to] do the best job he can for you because he knows he's ethically bound to do so.
I reviewed everything to make sure that your rights were protected and they are protected. And you have an attorney who is going to represent you.
The trial began on June 19, 2013, before the first judge
(trial judge) who had heard the June 14, 2012 bail hearing. The
trial proceeded without any incident relative to defendant's
representation. Defendant was acquitted of the most serious
charges, including first-degree kidnapping and first-degree
17 A-0392-14T3
aggravated sexual assault, although he was convicted of the lesser
charges noted at the beginning of this opinion.
After the trial, the trial judge adjourned the sentencing
several times to accommodate defendant's expressed wish to retain
a new attorney. At a hearing on January 31, 2014, defendant
expressed his dissatisfaction with Morton's conduct of the trial,
stated that he had a poor working relationship with Morton, and
told the trial judge that he had filed an ethics complaint against
Morton. The trial judge told defendant that, based on his own
observation of the trial,
[Y]ou were extremely . . . cooperative with Mr. Morton during trial. I think you never protested during the trial. I think Mr. Morton did an excellent job at the trial.
. . . .
. . . I adjourned this matter [sentencing] at counsel's request, both counsel. I believe some other attorneys had reached out to the prosecutor . . . this matter has been pending since July. It's now February. It's been adjourned repeatedly. I know you keep submitting things, but you did not retain another attorney and . . . [w]e have to move forward with sentencing . . . .
However, after defendant told the judge that he intended to
have a specific attorney, Mr. Bar-Nadav, take over the case, the
judge adjourned the sentencing for two weeks to give Mr. Bar-Nadav
an opportunity to "submit a letter to this Court that he's now
18 A-0392-14T3
representing you as to the sentence if that's who you're saying
you're going to hire." Defendant assured the judge that he was
going to retain Mr. Bar-Nadav "right away." The judge put
defendant on notice that, unless the court received a
representation letter from the new attorney, "we're going to
proceed with the sentencing in two weeks."
The sentencing hearing did not take place until March 7,
2014, at which time defendant still had not retained new counsel.
After considering defendant's multiple prior representations that
he was going to get a new attorney, and the multiple adjournments
the court had already granted, the trial judge declined to adjourn
the post-trial acquittal motion and the sentencing yet again.
Accordingly, the judge heard the motion, including a pro se
argument from defendant which included a litany of complaints
about Morton.
Prior to the sentencing, Morton read into the record a letter
from defendant to the Ethics Committee withdrawing his complaint:
[Defendant] wrote this letter directly after the trial. It was to a Mr. [sic] Remson. And it says, "The legal letter is to inform the committee that I wish not to move forward with the grievance against Mr. Benjamin Morton, Esquire. I was moved by his motions during trial and didn't realize that Mr. Benjamin Morton is a very competent attorney. I do not wish to move forward with the action against Mr. Morton. Please consider my decision, and respect it."
19 A-0392-14T3
Morton also noted for the record that during the trial, he and
defendant had "stood united." He further stated that although he
had filed a motion to be relieved as counsel pre-trial, he had
zealously represented defendant when the motion was denied:
[A]t the end of the day, I wound up representing Mr. Sanchez pro bono. And I have no problem with that that. I understand my legal duty as an officer of the court. . . . Not only did I represent him pro bono, my office bought the clothes that he wore to trial. So, I want the record clear, that I put all my resources and everything that I had to represent him to the best of my ability.
Defendant now argues that he was deprived of his right to
counsel of his choosing, in violation of his Sixth Amendment right
to counsel. U.S. Const. amend VI, N.J. Const. art. I, � 10. On
this record, we cannot agree. We conclude that the pre-trial
judge and the trial judge properly addressed the applications that
were before them, based on the record presented on each
application.
The first motion was Morton's application to withdraw as
counsel, which was made after the case had been scheduled for
trial. The motion was not premised on any alleged dissatisfaction
defendant had with Morton's services, but rather was based on
defendant's inability to pay Morton's fee. Because defendant had
long since entered a plea in the case, Morton needed the court's
20 A-0392-14T3
approval for his motion. R. 1:11-2. Such motions are permissible,
RPC 1:16(b)(5), and may be granted in the court's discretion, but
there is "a presumption against granting a request to withdraw."
State v. Johnson, 274 N.J. Super. 137, 147 (App. Div.) (citing
State v. Biegenwald, 126 N.J. 1,21 (1991)), certif. denied, 138
N.J. 265 (1994).
The Supreme Court succinctly described the relevant concerns
the trial court should consider in evaluating such motions:
The impact of the amount of accumulating fees and an attorney's potential ability to collect should be considered in deciding a motion to withdraw or be relieved as counsel. On the other hand, the more time and effort an attorney puts into a case, and the closer the matter is to trial, the more prejudicial it is for the client if counsel is relieved. An attorney should not accept a retainer if he or she believes it cannot be paid if the matter progresses as expected, or merely to do some work and then seek to abandon the case. See State v. Johnson, 274 N.J. Super. 137, 147-48 (App. Div.), certif. denied, 138 N.J. 265 (1994) ("When deciding whether to permit withdrawal, the trial court must balance its inherent and necessary right to control its own calendar and the public's interest in the orderly administration of justice against the attorney's reasons for requesting withdrawal."). See also Jacobs v. Pendel, 98 N.J. Super. 252, 255 (App. Div. 1967) ("The granting of leave by the court is generally in the discretion of the court and depends upon such considerations as proximity of the trial date and possibility for the client to obtain other representation."). The trial judge must balance these factors in
21 A-0392-14T3
considering a motion by counsel seeking to be relieved or withdraw from the case.
[In re Simon, 206 N.J. 306, 320 n.8 (2011).]
Given the record that was before the pre-trial judge at the
time, we find no abuse of her discretion in denying Morton's
motion. As the judge had previously observed, defendant was
incarcerated pre-trial, and therefore it was important that his
case be tried in a timely manner. The trial had been scheduled
for April 1 and then rescheduled for June 10, to accommodate
Morton's motion. As of the May 13, 2013 hearing, defendant had
not retained another private attorney, and the OPD attorney told
the judge he could not handle the trial until "2014."
Morton had apparently agreed to represent defendant in the
expectation that his fee would be paid from the proceeds of a
lawsuit settlement. Unfortunately, the settlement never
materialized. As previously noted, at the May 13 proceeding,
defendant did not express any concern beyond his inability to pay
Morton's fee. In light of the impending trial, which had already
been adjourned once before, we find no abuse of discretion in the
judge's decision that Morton could not withdraw as counsel at that
late date. See Simon, supra, 206 N.J. at 320 n.8; Johnson, supra,
274 N.J. Super. at 147-48.
22 A-0392-14T3
The next hearing took place after defendant sent the
Assignment Judge two letters, both dated May 24, 2013, expressing
dissatisfaction with Morton's representation. The Assignment Judge
chose to treat the second letter as a motion for reconsideration
of the pre-trial judge's earlier decision, and referred the matter
to the pre-trial judge. While defendant complained that Morton
had not communicated with him and did not provide him with
discovery, the central theme of defendant's letters was that Morton
had threatened to do a poor job of representing him, due to non
payment of fees.
Accordingly, and in response to defendant's urgent plea, the
pre-trial judge obtained and listened to the tape of the specific
conversation recorded by the jail.4 As she described on the
record, the recording did not support defendant's accusations
against Morton. The judge declined the application to adjourn the
trial yet again, to accommodate what appeared to be a baseless
complaint about Morton.
[T]he right to retain counsel of one's own choice is not absolute, and "cannot be 4 We infer from the record that the Bergen County Jail records all inmate telephone calls and maintains those recordings. It does not appear that the recording in question was marked as a court exhibit, although the judge described the pertinent content on the record after listening to it in camera. Defendant neither provided us with a transcript of the recording nor advised us that it was unavailable. However, on this appeal, defendant does not question the accuracy of the judge's description of the recording.
23 A-0392-14T3
insisted upon in a manner that will obstruct an orderly procedure in courts of justice and deprive such courts of the exercise of their inherent powers to control the same."
A defendant desiring to exercise the right to choose his own counsel must do so with reasonable diligence. . . . The public has a strong interest in the prompt and effective operation of its judicial institutions. A trial court therefore must have the power to tightly control its own calendar so that the assignment of cases cannot be manipulated by the defense counsel or the defendant. Consequently, when a defendant fails to act expeditiously in obtaining counsel of his own choice, the trial court must have the power to "do what is reasonably necessary to meet the situation." . . . The procedure that may generally be employed where defendant seeks to change counsel is to allow a reasonable adjournment to permit the defendant to retain counsel of his own choice. The granting of a continuance necessarily rests within the sound discretion of the trial court. . . .
[State v. Furguson, 198 N.J. Super. 395, 40102 (App. Div.), certif. denied, 101 N.J. 266 (1985) (citations omitted).]
"A defendant may substitute counsel for good cause. . . ."
State v. Ortisi, 308 N.J. Super. 573, 588 (App. Div.), certif.
denied, 156 N.J. 383 (1998). However, a defendant does not have
the right to manipulate the system, and delay his trial, by making
misrepresentations to the court about his attorney's alleged
misconduct. See Furguson, supra, 198 N.J. Super. at 401.
24 A-0392-14T3
Relying on State v. Kates, 216 N.J. 393 (2014), defendant
contends that he is entitled to a new trial because the pre-trial
judge did not explicitly consider all of the appropriate factors
in deciding Morton's motion or defendant's reconsideration motion.
Kates reaffirmed that in deciding a defendant's motion for an
adjournment for the purpose of retaining new counsel, the court
should consider "various factors outlined" in Furguson. Id. at
396 (citing Furguson, supra, 198 N.J. Super. at 402; United States
v. Burton, 584 F.2d 485, 490-91 (D.C. Cir. 1978), cert. denied,
439 U.S. 1069, 99 S. Ct. 837, 59 L. Ed. 2d 34 (1979)). The
relevant factors include:
the length of the requested delay; whether other continuances have been requested and granted; the balanced convenience or inconvenience to the litigants, witnesses, counsel, and the court; whether the requested delay is for legitimate reasons, or whether it is dilatory, purposeful, or contrived; whether the defendant contributed to the circumstance which gives rise to the request for a continuance; whether the defendant has other competent counsel prepared to try the case, including the consideration of whether the other counsel was retained as lead or associate counsel; whether denying the continuance will result in identifiable prejudice to defendant's case, and if so, whether this prejudice is of a material or substantial nature; the complexity of the case; and other relevant factors which may appear in the context of any particular case[.]
25 A-0392-14T3
[Id. at 396 (quoting Furguson, supra, 198 N.J. Super. at 402).]
In Kates, the defendant learned, just before the trial
commenced, that his OPD attorney planned to start the trial but
then hand the representation over, mid-trial, to a second-chair
attorney, due to the principal attorney's impending military
service. Alarmed, defendant sought an adjournment to retain
private counsel. The trial judge denied the application summarily,
without explanation. The Appellate Division held that was
structural error, warranting a new trial. State v. Kates, 426
N.J. Super. 32, 51-53 (App. Div. 2012), aff'd, 216 N.J. 393 (2014).
In affirming, the Supreme Court confirmed that an
unreasonable denial of the right to choose new counsel constitutes
"structural error" warranting reversal of a conviction. However,
the Court emphasized that trial courts do not need to conduct "a
lengthy factual inquiry[.]" Kates, supra, 216 N.J. at 397. Thus
"only if a trial court summarily denies an adjournment to retain
private counsel without considering the relevant factors, or
abuses its discretion in the way it analyzes those factors, can a
deprivation of the right to choice of counsel be found." Ibid.
In this case, the pre-trial judge did not specifically
reference the Furguson/Burton factors in her analysis, but we
conclude that, under the circumstances, she actually considered
26 A-0392-14T3
the factors most pertinent to defendant's application. In
particular, the judge had already adjourned the trial once before
to give defendant a chance to retain new counsel, but he had not
done so. Competent counsel was available to represent defendant,
and the judge had made clear that Morton would be required to
represent defendant without further payment. And, most
significantly, defendant's accusations against Morton were
demonstrably false. Those were sufficient grounds to support the
exercise of the judge's discretion in denying the application.
Defendant also argues that the trial judge should have
adjourned the sentencing to allow him to retain new counsel.
Clearly, even if the trial judge erred in deciding that
application, such an error would not warrant a new trial but only
a new sentencing hearing. However, we find no abuse of the trial
judge's discretion in declining to put off the sentencing once
again, after giving defendant several adjournments during which
defendant never followed through on his asserted desire to hire
new counsel. See Furguson, supra, 198 N.J. Super. at 406-07.
IV
Finally, defendant contends that his sentence is excessive
because the judge should have considered that defendant "neither
caused nor intended to cause serious harm." His contentions are
without sufficient merit to warrant discussion in a written
opinion. R. 2:11-3(e)(2). We affirm the ten-year NERA sentence.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of STATE OF NEW JERSEY VS. GEORGE SANCHEZ?
The outcome was: However, with the State's consent, we remand for the limited purpose of correcting a typographical error in the JOC, as previously noted. Affirmed in part, remanded in part.
Which court heard STATE OF NEW JERSEY VS. GEORGE SANCHEZ?
This case was heard in SUPERIOR COURT OF NEW JERSEY, NJ. The presiding judge was Susan Reisner.
Who were the attorneys in STATE OF NEW JERSEY VS. GEORGE SANCHEZ?
Plaintiff's attorney: Gurbir S. Grewal, Bergen County Prosecutor. Defendant's attorney: Solmaz F. Firoz, Assistant Deputy Public Defender.
When was STATE OF NEW JERSEY VS. GEORGE SANCHEZ decided?
This case was decided on January 27, 2017.