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STATE OF NEW JERSEY v. BRANDON W. VASHEY, STATE OF NEW JERSEY v. DARYEL L. RAWLS, a/k/a DARRYL RAWLS, DARYEL C. RAWLS, DARYL RAWLS, and DERRYL RAWLS, DERIC RAWLS, DETRIC J. RAWLS, and DETRICK J. ROSS
Date: 02-05-2016
Case Number: A-1065-12T3, A-1179-12T3, A-1984-12T3
Judge: Mary C. Jacobson
Court: SUPERIOR COURT OF NEW JERSEY
Plaintiff's Attorney: Christopher J. Gramiccioni, Ian D. Brater, Mary R. Juliano,
Defendant's Attorney: Joseph E. Krakora, Frank M. Gennaro, Daniel Brown, Kevin G. Byrnes
consolidate for purposes of this opinion, defendants Dectric
Rawls (Dectric), Daryel Rawls (Daryel),1 and Brandon W. Vashey
challenge their convictions and sentences following their guilty
pleas to various narcotics-related offenses arising from their
participation in a large-scale heroin-trafficking operation. We
affirm all three of the defendants' convictions and the sentence
the trial judge imposed on Dectric. In Daryel's and Vashey's
cases, however, we remand for resentencing.
I.
On April 26, 2010, a Monmouth County grand jury returned a
forty-eight count indictment charging defendants and twenty
other individuals with a variety of drug offenses. The
indictment charged Dectric, Daryel, and Vashey with second
degree conspiracy to distribute a controlled dangerous substance
(CDS), N.J.S.A. 2C:5-2 and N.J.S.A. 2C:35-5(b)(2) (count one);
second-degree possession of CDS with intent to distribute,
N.J.S.A. 2C:35-5(b)(2) (count two); second-degree distribution
1 Because Dectric and Daryel Rawls are brothers and share the same surname, we refer to them individually by their first names in order to avoid confusion. In doing so, we intend no disrespect.
A-1065-12T3 4
of CDS, N.J.S.A. 2C:35-5(b)(2) (count three); and third-degree
possession of CDS, N.J.S.A. 2C:35-10(a)(1) (count five).
The indictment separately charged Dectric with first-degree
leader of a narcotics trafficking network, N.J.S.A. 2C:35-3
(count six); third-degree possession of CDS, N.J.S.A. 2C:35
10(a)(1) (count forty-six); second-degree possession of CDS with
intent to distribute, N.J.S.A. 2C:35-5(b)(2) (count forty
seven); and second-degree possession of a firearm in the course
of committing a drug offense, N.J.S.A. 2C:39-4.1(a) (count
forty-eight). Finally, the indictment charged Daryel with
third-degree possession of a CDS, N.J.S.A. 2C:35-10(a)(1) (count
forty-four); and second-degree possession of a CDS with intent
to distribute, N.J.S.A. 2C:35-5(b)(2) (count forty-five).
On December 23, 2011, the motion judge denied defendants'
motions to dismiss the indictment. On March 23, 2012, the judge
denied defendants' motions to suppress evidence seized by the
police pursuant to several Communication Data Warrants (CDWs)
and wiretap authorizations approved by other judges. That same
day, the judge denied Daryel's motion to suppress evidence
seized from his vehicle and residence following a consent
search.
On April 30, 2012, Dectric entered an "open" plea to first
degree leader of a narcotics trafficking network, N.J.S.A.
A-1065-12T3 5
2C:35-3 (count six); and second-degree possession of a firearm
in the course of committing a drug offense, N.J.S.A. 2C:39
4.1(a) (count forty-eight). In pleading guilty, Dectric did not
waive his right to file an appeal from the court's decisions on
his pre-trial motions. On August 17, 2012, a different judge
(the sentencing judge) sentenced Dectric to life in prison on
count six, with the twenty-five year period of parole
ineligibility required under N.J.S.A. 2C:35-3. The judge
imposed a consecutive eight-year term, with a four-year period
of parole ineligibility on count eight. The judge dismissed the
remaining charges and imposed appropriate fines and penalties.
On May 1, 2012, Vashey pled guilty to second-degree
conspiracy to distribute a CDS, N.J.S.A. 2C:5-2 and N.J.S.A.
2C:35-5(b)(2) (count one); and second-degree distribution of
CDS, N.J.S.A. 2C:35-5(b)(2) (count three). On August 3, 2012,
the sentencing judge merged count one into count three and
sentenced Vashey to eight years in prison, with a four-year
period of parole ineligibility. The judge dismissed the
remaining charges and imposed appropriate fines and penalties.
Finally, on May 15, 2012, Daryel pled guilty to second
degree possession of a CDS with intent to distribute, N.J.S.A.
2C:35-5(b)(2) (count forty-five). On July 13, 2012, the motion
judge sentenced Daryel to eight years in prison, with a four
A-1065-12T3 6
year period of parole ineligibility. The judge dismissed the
remaining charges and imposed appropriate fines and penalties.
These appeals followed.
On appeal, Dectric raises the following contentions:
POINT I
[DECTRIC'S] FEDERAL AND STATE CONSTITUTIONAL RIGHT TO A PROPERLY AUTHORIZED GRAND JURY INDICTMENT WAS VIOLATED.
A. THE STATE FAILED TO COMPLY WITH THE FOUNDATION REQUIREMENTS FOR A PROPER CONSIDERATION OF ELECTRONIC SURVEILLANCE EVIDENCE.
1. THE STATE FAILED TO SHOW THAT THE WIRETAP EVIDENCE WAS SUFFICIENTLY AUDIBLE.
2. THE STATE FAILED TO PROVIDE AN EVIDENTIAL FOUNDATION LI[N]KING THE TAPED COMMUNICATIONS TO THE TELEPHONE FACILITY IDENTIFIED IN THE WIRETAP AUTHORIZATION.
3. THE STATE FAILED TO PRODUCE EVIDENCE SHOWING THAT THE COMMUNICATIONS HAD NOT BEEN ALTERED.
4. THE STATE FAILED TO PRODUCE EVIDENCE ESTABLISHING THE VOICE IDENTITY OF THE PERSON SUBJECTED TO [THE] INTERCEPTED COMMUNICATIONS.
B. THE STATE FAILED TO INSTRUCT [THE] GRAND JURORS PROPERLY, ACCURATELY, AND COMPLETELY.
C. THE STATE FAILED TO DISTINGUISH BETWEEN MERE PURCHASERS OF CDS AND THOSE WHO
A-1065-12T3 7
WERE ALLEGEDLY INVOLVED IN A TRAFFICKING NETWORK, THEREBY MISLEADING [THE] GRAND JURORS CONCERNING THE SUFFICIENCY OF THE EVIDENCE.
D. THE STATE FAILED TO PRESENT SUFFICIENT EVIDENCE TO SUPPORT THE INDICTMENT.
POINT II
[DECTRIC'S] RIGHT TO BE FREE FROM UNREASONABLE SEARCHES AND SEIZURES, AS GUARANTEED BY ART. I, PAR. 7 OF THE [NEW JERSEY CONSTITUTION] AND NEW JERSEY STATUTORY LAW, WAS VIOLATED BY THE IMPROPER ISSUANCE OF DATA WARRANTS AND WIRETAP AUTHORIZATIONS.
A. THE WARRANTS WERE ISSUED ON THE BASIS OF DEFECTIVE AFFIDAVITS THAT FAILED TO ESTABLISH PROBABL[E] CAUSE.
1. THE POLICE FAILED "TO DEMONSTRATE" THE FACTUAL BASIS FOR THE CONCLUSION THAT [THE] CONFIDENTIAL INFORMANTS WERE RELIABLE AND HAD PERSONAL KNOWLEDGE OF THE CRIMINAL ALLEGATIONS.
2. BY THE TIME THE POLICE CONDUCTED THEIR SEARCH AND SEIZURE PURSUANT TO A COURT ORDER, THE UNDERLYING FACTS PURPORTEDLY ESTABLISHING PROBABLE CAUSE HAD BECOME STALE.
B. THE POLICE MADE MATERIAL AND FALSE REPRESENTATIONS OF THE FACTS IN THE AFFIDAVITS SUPPORTING THE WARRANT.
POINT III
THE CONDITIONAL PLEA PROCESS WAS DEFECTIVE, ARBITRARY[,] AND UNLAWFUL (Partially Raised Below).
A-1065-12T3 8
A. THE PROSECUTOR'S DECISION NOT TO ALLOW APPELLATE REVIEW OF THE LEGITIMACY OF THE GRAND JURY PROCESS VIOLATES THE SEPERATION OF POWERS DOCTRINE AND UNDERMINES A VITAL PUBLIC INTEREST IN A LEGITIMATE GRAND JURY PROCEDURE (Not Raised Below).
B. THE PROSECUTOR'S DECISION WHETHER TO ALLOW A DEFENDANT TO ENTER A CONDITIONAL PLEA SHOULD BE SUBJECT TO GUIDELINES AND OVERSIGHT BY THE COURT TO PROTECT AGAINST ARBITRARY PROSECUTORIAL AUTHORITY AND TO ENSURE UNIFORM APPLICATION OF THE LAW.
POINT IV
[DECTRIC'S] MOTION TO WITHDRAW FROM AN OPENENDED GUILTY PLEA (WITH NO PLEA AGREEMENT BY THE STATE) SHOULD HAVE BEEN GRANTED.
POINT V
[DECTRIC] WAS DENIED THE RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL AS GUARANTEED BY THE SIXTH AMENDMENT TO THE [UNITED STATES CONSTITUTION] AND ART. I, PAR. 10 OF THE [NEW JERSEY CONSTITUTION].
POINT VI
THE SENTENCE IS EXCESSIVE.
A. THE TRIAL COURT IMPROPERLY BALANCED THE AGGRAVATING AND MITIGATING FACTORS.
B. THE COURT IMPERMISSIBLY MADE FINDINGS OF FACT TO ENHANCE THE SENTENCE.
C. THE IMPOSITION OF A LIFE TERM PLUS EIGHT YEARS FOR A DRUG CRIME IS CRUEL AND UNUSUAL, IN VIOLATION OF THE EIGHTH AMENDMENT TO THE [UNITED STATES CONSTITUTION].
A-1065-12T3 9
POINT VII
[DECTRIC] ADOPTS AND INCORPORATES BY REFERENCE THE ARGUMENTS ADVANCED IN [DARYEL'S AND VASHEY'S] BRIEFS THAT ARE NOT INCONSISTENT WITH [HIS] ARGUMENTS.
In addition, Dectric raised the following issues in his pro
se supplemental brief:
POINT 1
THE ALLEGED DRUG BUYS USED TO SUPPORT THE [CDWs] 71-75 WERE STALE, AND THE CDW RESULTS WERE USED TO SUPPORT THE SUBSEQUENT ELECTRONIC SURVEILLANCE APPLICATIONS, TAINTING THOSE APPLICATIONS WITH THE SAME STALENESS.
POINT 2
THE STATE FAILED TO PROVIDE THE ISSUING COURT WITH A SUFFICIENT BASIS TO IDENTIFY THE VOICE OF [DECTRIC]; OR, TO IDENTIFY [DECTRIC] AS BEIN[G] THE PERSON UTILIZING THE DESIGNATED TELEPHONE FACILITIES. THE STATE FAILED TO PROVIDE THE GRAND JURY WITH ANY EVIDENTIAL BASIS (OTHER THAN THE STATE'S OPINION) THAT IT WAS [DECTRIC'S] VOICE ON THE SEIZED COMMUNICATIONS.
POINT 3
THE AFFIANT FAILED TO ESTABLISH PREREQUISITES FOR THE ISSUANCE OF THE COMMUNICATIONS DATA WARRANTS; THE PROBABLE CAUSE WAS STALE AND THE EVIDENCE SEIZED WAS USED WITHOUT THE DEVELOPMENT OF AN INDEPENDENT SOURCE RESULTING IN ALL PROBABLE CAUSE USED FOR SUBSEQUENT APPLICATIONS BEING IRREPARABLY TAINTED.
Daryel presents the following arguments:
A-1065-12T3 10
POINT I
THE TRIAL COURT ERRED IN DENYING [DARYEL'S] MOTION TO SUPPRESS EVIDENCE SEIZED PURSUANT TO THE WARRANTLESS SEARCH OF [DARYEL'S] MOTOR VEHICLE.
POINT II
THE TRIAL COURT ERRED IN DENYING [DARYEL'S] MOTION TO SUPPRESS EVIDENCE SEIZED THROUGH ELECTRONIC SURVEILLANCE BECAUSE THE EVIDENCE OF ALLEGED DRUG BUYS USED TO ESTABLISH PROBABLE CAUSE FOR THE ISSUANCE OF THE COMMUNICATIONS DATA WARRANTS WAS STALE.
POINT III
THE TRIAL COURT ABUSED ITS DISCRETION BY IMPOSING A MANIFESTLY EXCESSIVE SENTENCE BASED UPON UNSUPPORTED AGGRAVATING FACTORS (Not Raised Below).
Finally, Vashey raises these contentions:
POINT ONE
THE INITIAL COMMUNICATIONS DATA WARRANTS, DESIGNATED LML BY AJM-MON-71-CDW-09 THROUGH AND INCLUDING LML BY AJM-MON-75-CDW-09[,] WERE NOT SUPPORTED BY PROBABLE CAUSE.
POINT TWO
[VASHEY] RECEIVED AN EXCESSIVE SENTENCE.
II.
We derive the following facts from the record developed in
the trial court. In July 2008, "numerous reliable informants"
alerted Detective James Powers of the Monmouth County
Prosecutor's Office (MCPO) that Dectric had been distributing
A-1065-12T3 11
significant amounts of heroin in the county. The informants
notified Powers that Dectric had been leading a large-scale
heroin-distribution operation for nearly five years, and that he
was earning approximately $100,000 per month. As part of his
operation, Dectric would transport more than 25,000 bags of
heroin each month from a supply source in Newark to various co
conspirators, who would distribute the heroin in smaller
quantities. Powers was already familiar with Dectric from
previous narcotics investigations.
Based on this information, Powers and members of the MCPO
Narcotics Strike Force initiated an investigation. After
unsuccessfully attempting to infiltrate Dectric's operation with
an undercover officer, the MCPO used two reliable, confidential
informants to conduct seven separate, controlled purchases from
Dectric and his associates between February 2 and March 19,
2009. In each of these transactions, an undercover detective
listened in when the informant called Dectric or an associate on
the telephone to arrange the transaction. The informant and the
detective then met with Dectric or one of his associates at
various locations to complete the transaction. The substances
obtained during each of these controlled purchases tested
positive as heroin.
A-1065-12T3 12
On May 6, 2009, Powers submitted an application for CDWs
for the telephone facilities used by Dectric and an associate
named Robert Craven to arrange the purchases. In support of his
application, Powers prepared an affidavit detailing the
controlled purchases that had been made. On that same day, the
CDW judge found probable cause to believe that Dectric, Craven,
and others within the operation were using the aforementioned
telephone facilities to engage in the crimes of possession and
distribution of controlled dangerous substances. The judge
therefore issued CDWs 71-75, authorizing the MCPO to obtain
billing records, customer records, call detail records, and
other information related to the activity of those telephone
numbers from February 2, 2009 to May 6, 2009. The information
obtained pursuant to these CDWs revealed that Dectric had made,
on average, 180 calls per day during this period to individuals
known to be engaged in narcotics distribution and other criminal
activities.
Powers learned through confidential informants that Dectric
changed the wireless telephone facilities he was using in
furtherance of his operation every thirty days. The MCPO also
continued to make controlled purchases of heroin from Dectric
and his associates using confidential informants, and these
transactions helped the detectives identify Dectric's new
A-1065-12T3 13
telephone facilities as he changed lines each month. As the
investigation proceeded, Powers successfully applied for
additional CDWs and Wiretap Authorization Orders on August 14,
2009; August 19, 2009; September 18, 2009; September 24, 2009;
October 9, 2009; October 16, 2009; October 23, 2009; and October
30, 2009.
Between September 18 and November 17, 2009, Powers and
other detectives intercepted numerous communications among
Dectric and various other individuals in his organization
arranging the distribution of heroin and then conducted
undercover visual surveillance to confirm the subsequent
transactions. In doing so, the MCPO detectives were able to
identify various members of Dectric's distribution network,
including Vashey and Dectric's brother, Daryel.
Vashey became a target of the investigation on September
25, 2009 when detectives intercepted a telephone communication
between Vashey and Dectric. Detectives intercepted 264
pertinent communications between Vashey and Dectric between
September 25 and October 19, 2009, and the two men were heard
discussing the details of the heroin-distribution operation.
Daryel was identified as a participant in the operation on
November 6, 2009, when Powers intercepted a cell-phone
conversation between Dectric and Daryel. Daryel had previous
A-1065-12T3 14
convictions for narcotics charges and had recently been released
from prison. During the call, the detective heard Dectric ask
Daryel to bring him "[ten]." Based on the detective's
experience, he believed this was a request for Daryel to bring
Dectric ten "bricks" of heroin.
Based on the information obtained through the controlled
purchases, wiretaps, and electronic surveillance records, the
MCPO detectives obtained a search warrant for Dectric's
apartment. On November 16, 2009, MCPO detectives executed the
warrant, resulting in the seizure of seven "bricks" of heroin,
plus seventy-one individual bags of heroin from underneath the
mattress of Dectric's bed; fifty-five "bricks" of heroin and
$28,766.11 in cash from inside a safe in Dectric's bedroom
closet; a loaded .38-caliber handgun from a shoebox inside
Dectric's bedroom closet; and a key to a padlock along with a
receipt from a public storage facility located in Marlboro
Township. After confirming that Dectric was renting a storage
unit at the Marlboro facility, the detectives sought, obtained,
and executed a search warrant for Dectric's storage unit, where
they found a safe containing multiple shopping bags full of
cash, totaling $258,491.
On November 16, 2009, the detectives arrested Dectric and
Vashey for their roles in the operation. On that same date,
A-1065-12T3 15
Detectives Scott Samis and Frank Sangi went to Daryel's home to
discuss the investigation with him.
At the subsequent suppression hearing, Samis testified that
the detectives first set up surveillance directly across the
street from Daryel's home in an unmarked police vehicle. There
was a red Nissan parked in the driveway of the home facing the
street. Samis saw Daryel exit his house and walk out to the
car. Daryel walked over to the front, passenger-side of the car
and moved some paperwork around inside the vehicle. Daryel then
proceeded to open the trunk, and he then spent two or three
minutes "concentrating on the left side of the vehicle."
When Daryel finished with the trunk, he got in the car and
pulled out of the driveway, traveling in the opposite direction
of the way the police car was parked. Samis testified that, as
Daryel drove past the undercover car, he "looked at [them]
directly and both of [the detectives] made eye contact[,] and
then he quickly took off." After Daryel passed the unmarked
car, Samis looked in the rearview mirror and saw Daryel make "a
left turn onto Salem Road or Street." Samis "whipped" the car
around to follow Daryel. As he did so, Samis observed Daryel
make a right turn without using his turn signal. Daryel then
began moving "in and out of traffic." After Daryel "cut off a
small SUV," Samis turned on his lights and sirens to stop Daryel
A-1065-12T3 16
"for the motor vehicle violations and to talk about his actions
at the house and the investigation."
After the stop, Samis asked Daryel to exit his car and
Daryel complied. Samis told Daryel that he wanted to talk to
him about the investigation and advised him of his Miranda2
rights, which Daryel waived. Samis told Daryel "that his
brother had been arrested and . . . had provided information to
law enforcement that [Daryel] was possibly in possession of
drugs[.]" This was a "ruse" to get Daryel to cooperate. Samis
asked Daryel for permission to search the car and Daryel's
residence. Daryel consented to the search and signed a written
consent form prepared by Samis.
During the search of Daryel's car, the detectives found a
scale in the center console and plastic baggies in the car.
When Samis opened the trunk, it was empty. However, because he
had observed Daryel at the trunk working on something during the
surveillance, Samis's "suspicions rose[,]" and he "removed the
lining and the tire. When [Samis] placed [his] hand in the left
wheel well, [he] was able to feel a plastic baggie, which [he]
pulled out." The baggie contained 330 bags of heroin. Samis
then arrested Daryel and took him to his residence.
2 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
A-1065-12T3 17
Once there, Samis spoke to Daryel's girlfriend, who owned
the home. The girlfriend consented to a search of the
residence. The detectives found small rubber bands in the
master bedroom and $5,400 in cash in a pair of Daryel's boots.
The detectives then searched the area where Daryel was first
seen near his car. The detectives found a garbage can,
containing fifteen "bricks" of heroin. Daryel told the
detectives that the heroin belonged to him. Later, at the
police station, Daryel gave a videotaped statement to the
detectives. Samis testified that he also issued several
summonses to Daryel for the motor vehicle infractions.
III.
In Point I of his brief, Dectric argues that the motion
judge erred by denying his motion to dismiss the indictment. He
contends that the charges against him should have been dismissed
because the State did not: provide a sufficient evidential
foundation for the evidence before the grand jury; show that the
wiretap recordings were audible; present evidence demonstrating
that the recordings had not been altered; or present a voice
identity expert to confirm that Dectric was one of the speakers
on the recordings. He also asserts that the State failed to:
properly instruct the grand jurors on the law; distinguish
between the conspirators who were involved in the distribution
A-1065-12T3 18
network and the individuals who were "mere purchasers of CDS";
and produce sufficient evidence to support the charges against
him.
In examining the power of grand juries, our Supreme Court
"has recognized the grand jury's independence and has expressed
a reluctance to intervene in the indictment process." State v.
Hogan, 144 N.J. 216, 228 (1996). Consequently, a trial court
should disturb an indictment only "'on the clearest and plainest
ground' . . . and only when the indictment is manifestly or
palpably defective." Id. at 228-29 (quoting State v. Perry, 124
N.J. 128 (1991)).
A trial judge's decision denying a defendant's motion to
dismiss an indictment is reviewed for abuse of discretion.
State v. Saavedra, 222 N.J. 39, 55 (2015) (citing Hogan, supra,
144 N.J. at 229). Accordingly, the trial judge's "exercise of
discretionary authority ordinarily will not be disturbed on
appeal unless it has been clearly abused." Hogan, supra, 144
N.J. at 229.
The motion judge concluded that all of Dectric's
contentions lacked merit and denied his motion to dismiss the
indictment. We detect no abuse of discretion in the judge's
sound ruling.
A-1065-12T3 19
Contrary to Dectric's contention that the formal Rules of
Evidence apply in grand jury proceedings, the Supreme Court has
long recognized that a "grand jury is an accusative rather than
an adjudicative body[.]" Hogan, supra, 144 N.J. at 229-30
(citing United States v. Williams, 504 U.S. 36, 51, 112 S. Ct.
1735, 1744, 118 L. Ed. 2d 352, 368 (1992)). Consequently, the
grand jury's role is to investigate potential defendants and
determine whether a criminal proceeding should commence, rather
than weigh each party's evidence. United States v. Calandra,
414 U.S. 338, 343-44, 94 S. Ct. 613, 618, 38 L. Ed. 2d 561, 569
(1974).
"Credibility determinations and resolution of factual
disputes are [therefore] reserved almost exclusively for the
petit jury." Hogan, supra, 144 N.J. at 235. Moreover, "[t]he
rules of evidence do not apply to certain preliminary inquiries"
including a grand jury determining whether to return an
indictment. State v. Engel, 99 N.J. 453, 462 (1985) (citing
State v. Doliner, 96 N.J. 236, 249 (1984)).
Accordingly, grand jury "proceedings have never been
conducted with the assiduous regard for the preservation of
procedural safeguards which normally attends the ultimate trial
of the issues." State v. Fary, 19 N.J. 431, 437 (1955) (quoting
In re Pillo, 11 N.J. 8 (1952)). Thus, "[a]n indictment may be
A-1065-12T3 20
based largely or wholly on hearsay and other evidence which may
not be legally competent or admissible at the plenary trial."
State v. Schmidt, 213 N.J. Super. 576, 584 (App. Div. 1986),
rev'd on other grounds, 110 N.J. 258 (1988); see also State v.
Ferrante, 111 N.J. Super. 299, 304-06 (App. Div. 1970)
(reversing trial court's dismissal of an indictment and
remanding the case for trial given that trial judge based his
dismissal on the incompetency of evidence presented to the grand
jury).
Applying these principles, we conclude that the motion
judge properly rejected Dectric's contentions on this point.
Before the grand jury, the State presented the testimony of
Detective Powers, who described the investigation in detail and
played the pertinent wiretap recordings. There was no
requirement that the State produce additional witnesses to
authenticate the recordings or demonstrate further that
Dectric's voice was on them. Powers was the detective
responsible for leading the investigation and arranging for the
recordings. He testified that he was familiar with Dectric from
earlier investigations and was well aware that Dectric was the
individual on the recordings. In addition, Dectric's
participation in the recorded conversations was corroborated by
Dectric's later direct participation in the heroin buys
A-1065-12T3 21
discussed on the tapes. Contrary to Dectric's contention, there
is also no evidence that the tapes were inaudible.3 There was
also no evidence in the record indicating that any of the tapes
were altered in any way.
Dectric next argues that the State "failed to instruct
[the] grand jurors on each and every element of the charged
crimes." However, the prosecutor presenting the State's case to
the grand jury was under no obligation to do so. As we stated
in State v. Hogan, "nothing in the New Jersey Constitution
demands 'a verbatim reading of applicable statutes or a
recitation of all legal elements of each charge . . . .'" 336
N.J. Super. 319, 340 (App. Div.) (quoting State v. Laws, 262
N.J. Super. 551, 562 (App. Div.), certif. denied, 134 N.J. 475
(1993)), certif. denied, 167 N.J. 635 (2001). Dectric also
fails to cite any misleading or incorrect statement of the law
in the prosecutor's instructions to the jury. Therefore, the
motion judge did not abuse her discretion in rejecting Dectric's
contention.
Dectric also argues that the State misled the grand jurors
"concerning the sufficiency of the evidence" in its presentation
3 Dectric identified only one conversation on one of the recordings that he believed to be inaudible because one of the grand jurors asked Powers a question about what one of the speakers said. We have listened to this portion of the tape and, like the motion judge, are satisfied that it was audible.
A-1065-12T3 22
by "fail[ing] to distinguish between mere purchasers of CDS and
those who were . . . involved in [the] trafficking network[.]"
However, this argument is not supported by the record, which is
replete with examples of Powers painstakingly describing the
role played by Dectric, Daryel, and Vashey in the operation as
heroin distributors, rather than mere purchasers of the drug.
Finally on this point, Dectric argues that the State did
not present sufficient evidence to support the charges against
him. This contention is plainly without merit because the
evidence the State presented concerning Dectric's leadership of
the operation, which Dectric does not even mention in his brief,
was overwhelming.
Unlike a formal trial, where the State's burden is to prove
a defendant's guilt beyond a reasonable doubt, the State must
only present the grand jury with "some evidence" as to each
element of its prima facie case. State v. Morrison, 188 N.J. 2,
12 (2006). Indictments returned by a grand jury are presumed
valid. State v. Francis, 191 N.J. 571, 587 (2007).
Accordingly, in determining whether the evidence proffered in
support of an indictment is sufficient, "the facts upon which
the indictment is based must be viewed indulgently in favor of
the State[,]" State v. Fleischman, 383 N.J. Super. 396, 398
(App. Div. 2006), aff'd, 189 N.J. 539 (2007), and "every
A-1065-12T3 23
reasonable inference is to be given to the State." State v.
N.J. Trade Waste Ass'n, 96 N.J. 8, 27 (1984). The defendant
challenging the indictment bears the burden of showing that the
evidentiary support for the charge is "clearly lacking[.]"
State v. McCrary, 97 N.J. 132, 142 (1984).
Dectric failed to meet this burden. For example, in
support of the charge of first-degree leader of a narcotics
trafficking network under N.J.S.A. 2C:35-3, the State presented
evidence to the grand jury that Dectric was transporting more
than 25,000 bags of heroin each month from a supply source in
Newark to his associates, who would then distribute the drugs in
smaller quantities. The grand jurors heard numerous taped
conversations between Dectric, his co-defendants, and other
associates discussing the distribution of the heroin, and
testimony from Powers concerning the MPCO's surveillance of the
meetings between Dectric and his co-conspirators.
The search of Dectric's home produced a large quantity of
heroin, cash, and a loaded .38-caliber handgun. The seizure of
the handgun provided more than enough evidence to support the
grand jury's indictment of Dectric on the second-degree
possession of a firearm in the course of committing a drug
offense, N.J.S.A. 2C:39-4.1(a), the other charge to which
A-1065-12T3 24
Dectric pled. Thus, we reject Dectric's contention on this
point.
IV.
In Point II of their respective briefs, Dectric and Daryel
contend that the motion judge should have suppressed the
evidence obtained through the CDWs and wiretaps. Vashey makes a
similar argument in Point I of his brief. Defendants largely
focus on the first set of CDWs, which Detective Powers obtained
on May 6, 2009. Defendants contend that, if those warrants were
invalidly granted, then all of the subsequent CDWs and wiretap
authorization orders were also invalid.
The Fourth Amendment and article I, paragraph 7 of the New
Jersey Constitution afford protection from unreasonable searches
and seizures. State v. Davis, 104 N.J. 490, 498-99 (1986).
Consequently, "[b]efore issuing any warrant, a judge must be
satisfied that there is probable cause to believe that a crime
has been or is being committed at a specific location or that
evidence of a crime is at the place to be searched." State v.
Evers, 175 N.J. 355, 381 (2003) (citing State v. Sullivan, 169
N.J. 204, 210-11 (2001)).
In State v. Mosner, 407 N.J. Super. 40, 61 (App. Div.
2009), we observed that "[a] search warrant is presumed to be
valid, and defendant bears the burden of demonstrating that the
A-1065-12T3 25
warrant was issued without probable cause[.]" (quoting Evers,
supra, 175 N.J. at 381). Therefore, a reviewing court must give
substantial deference to a judge's determination that probable
cause existed to issue a search warrant. Ibid. When reviewing
the validity of a search warrant, the court must look to the
totality of the circumstances to see if there was probable
cause. State v. Chippero, 201 N.J. 14, 27 (2009).
Initially, Dectric argues that the evidence seized pursuant
to the CDWs should have been suppressed because Detective
Powers's supporting affidavits did not adequately establish that
the confidential informants were reliable. We disagree.
Probable cause may be based upon information received from
informants, so long as there is "substantial evidence in the
record to support the informant[s'] statements." State v.
Keyes, 184 N.J. 541, 555 (2005). A "court must consider the
'veracity and basis of knowledge' of [an] informant as part of
its 'totality [of the circumstances]' analysis." Ibid. (quoting
State v. Jones, 179 N.J. 377, 389 (2004)). The veracity factor
may be shown "by demonstrating that the informant has proven
reliable" in "providing [other] dependable information in
previous police investigations." Ibid. An informant's basis of
knowledge will be deemed sufficient if "the tip reveals
'expressly or clearly' how the informant became aware of the
A-1065-12T3 26
alleged criminal activity." Id. at 555-56 (quoting State v.
Smith, 155 N.J. 83, 94, cert. denied, 525 U.S. 1033, 119 S. Ct.
576, 142 L. Ed. 2d 480 (1998)).
In addition, if the police are able to corroborate the
information in the tip through their own investigation, a search
warrant may be issued even if the informant's tip does not
demonstrate veracity or basis of knowledge. Smith, supra, 155
N.J. at 95-96. Factors that may be considered in the probable
cause analysis when determining whether the police sufficiently
corroborated an informant's tip include "controlled drug
purchases performed on the basis of the informant's tip, the
positive test results of narcotics obtained during a controlled
purchase, and records corroborating an informant's account of
the location of suspected drug activity." Jones, supra, 179
N.J. at 390 (citing Sullivan, supra, 169 N.J. at 215-17). The
court must also consider the experience of the police officer
who prepared the affidavit supporting the search warrant request
"in investigating and apprehending drug dealers[.]" Ibid.
In denying Dectric's motion to suppress the evidence seized
pursuant to the CDWs, the motion judge correctly applied these
principles and concluded that Dectric's argument was "completely
without merit." As the judge found, each confidential informant
that Powers cited in his affidavit participated in controlled
A-1065-12T3 27
heroin purchases from either Dectric or one of his associates.
Indeed, the MCPO arranged seven controlled drug buys from the
drug ring before seeking the first set of CDWs. The
transactions were arranged by having the informants speak to
Dectric or an associate over identified telephone numbers. Both
the calls and the subsequent heroin purchases were monitored by
the MCPO team. The substances obtained during the transactions
all tested positive for heroin. In his affidavits, Powers also
set forth the basis for his specialized knowledge and extensive
experience in investigating and arresting drug dealers.
Under these circumstances, we agree with the judge that the
totality of this information was plainly sufficient to
demonstrate the reliability of the confidential informants used
by the MCPO during the investigation. Therefore, Dectric's
argument on this point is without merit.
Next, all three defendants argue that the May 6, 2009 CDWs
should never have been issued because the last controlled drug
purchase mentioned in Detective Powers's affidavit occurred on
March 19, 2009, which was forty-eight days prior to the issuance
of the warrant. Thus, defendants contend that the information
Powers included in the affidavit was too "stale" to support
their issuance.
A-1065-12T3 28
Our core concern in considering a staleness challenge is
"do all the circumstances exhibited . . . reasonably
[contribute] to a belief that the law was being violated at the
time the warrant issued?" State v. Blaurock, 143 N.J. Super.
476, 479 (App. Div. 1976). More specifically, "where the
affidavit properly recites facts indicating activity of a
protracted and continuous nature, a course of conduct, the
passage of time becomes less significant" in determining whether
information is stale. Ibid. (quoting United States v. Johnson,
461 F.2d 285, 287 (10th Cir. 1972)).
Thus, contrary to defendants' contention, "the vitality of
probable cause cannot be quantified by simply counting the
number of days between the occurrence of the facts relied upon
and the issuance of the affidavit." Ibid. (quoting Johnson,
supra, 461 F.2d at 287). Accordingly, in addition to the timing
of the issuance of the warrant, a court "must consider the
nature of the unlawful activity. Where the affidavit recites a
mere isolated violation it would not be unreasonable to imply
that probable cause dwindles rather quickly with the passage of
time." Ibid. (quoting Johnson, supra, 461 F.2d at 287).
These principles are particularly important in a case
where, as here, the police are investigating a large-scale drug-
distribution network using CDWs and wiretaps. As the Third
A-1065-12T3 29
Circuit observed in United States v. Harris, 482 F.2d 1115, 1119
(3d Cir. 1973), "[p]rotracted and continuous activity is
inherent in a large-scale narcotics operation[,]" and "[a]ll the
events establishing probable cause will not necessarily occur a
few hours or even a few weeks before the affidavit for a search
warrant is issued."
Similarly, the Third Circuit also observed that a "liberal
examination given staleness in a protracted criminal conduct
case 'is even more defensible in wiretap cases [such as this
one] than in ordinary warrant cases, since no tangible objects
which can be quickly carried off are sought.'" United States v.
Tehfe, 722 F.2d 1114, 1119-20 (3d Cir. 1983) (quoting United
States v. Hyde, 574 F.2d 856, 865 (5th Cir. 1978)), cert.
denied, 466 U.S. 904, 104 S. Ct. 1679, 80 L. Ed. 2d 154 (1984).
In Tehfe, the court, interpreting New Jersey law, concluded that
a state trial judge who approved the wiretap in question
"properly found probable cause to believe that the telephone . .
. was being used in a continuing criminal enterprise" although
the affidavit did not state when the events causing the
suspicion of heroin distribution actually occurred. Id. at
1115-17. The court reasoned that the drug operation in question
was clearly a protracted and continuous activity and "there was
recent information that would permit a finding that [the
A-1065-12T3 30
defendant's] enterprise was connected with the [wiretapped]
phone[,]" including calls from defendant to the phone. Id. at
1120.
In this case, the motion judge properly found that Powers's
affidavit set forth detailed information that Dectric's heroin-
distribution operation was "protracted and continuous," rather
than an isolated criminal event occurring on a single day.
Powers also explained that the MCPO was conducting "an ongoing
investigation and an extensive investigation. The nature of the
activity alleged was not a one[-]time sale of narcotics . . . ."
Powers provided information concerning seven separate drug
purchases by two confidential informants in which four separate
telephone facilities were used over a two-month period. The
judge's finding that the information in Powers's affidavit was
not "stale" is fully supported by the principles discussed
above. We therefore reject defendants' contentions.
Finally on this point, Dectric argues that he was entitled
to a Franks4 hearing based on his allegation that Detective
Powers made "material and false representations of the facts in
the affidavit[] supporting" the initial set of warrants.
Specifically, Dectric argues, as he did before the motion judge,
4 Franks v. Delaware, 438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978).
A-1065-12T3 31
that Powers had no factual basis to conclude that the number
called by the confidential informant to set up the controlled
buys was used by Dectric or registered in his name. This
argument lacks merit.
In Franks, the Supreme Court held that
where the defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit, and if the allegedly false statement is necessary to the finding of probable cause, the Fourth Amendment requires that a hearing be held at the defendant's request.
[438 U.S. at 155-56, 98 S. Ct. at 2676, 57 L. Ed. 2d at 672.]
However, "such a hearing is required only if the defendant can
make a substantial preliminary showing of perjury." State v.
Howery, 80 N.J. 563, 583 n.4, cert. denied, 444 U.S. 994, 100 S.
Ct. 527, 62 L. Ed. 2d 424 (1979).
The motion judge concluded that Dectric failed to make this
required showing and we agree with her conclusion. As the judge
noted, Dectric completely ignored the fact that the MCPO
arranged seven controlled heroin purchases involving Dectric or
one of his associates. Either Dectric or an associate responded
to these telephone calls by appearing at the designated
locations to sell heroin to the informants during transactions
A-1065-12T3 32
observed by the MCPO team. Thus, the telephone facilities for
which information was sought in the CDWs were obviously being
used by Dectric as part of his operation. Because Dectric
clearly failed to meet the "substantial preliminary showing of
perjury" required under the Franks standard, a hearing was not
required.
V.
In Point I of his brief, Daryel argues that the motion
judge erred by denying his motion to suppress the evidence
seized during the consent searches of his car and residence.
Daryel asserts that the judge's finding that Detective Samis
observed him committing a traffic violation "was clearly
mistaken and not supported by substantial and credible evidence
in the record." Daryel bases this contention solely on the fact
that the State did not introduce the summonses Samis testified
he issued to Daryel during the suppression hearing. Daryel
argues that, if the traffic stop was invalid, "his subsequent
consent was therefore [in]valid[,]" and the evidence seized
during the searches should have been suppressed. This argument
lacks merit.
Our review of a trial judge's decision on a motion to
suppress is limited. State v. Gamble, 218 N.J. 412, 424-25
(2014). In reviewing a motion to suppress evidence, we must
A-1065-12T3 33
uphold the judge's factual findings, "so long as those findings
are supported by sufficient credible evidence in the record."
State v. Rockford, 213 N.J. 424, 440 (2013) (quoting State v.
Robinson, 200 N.J. 1, 15 (2009)). Additionally, we defer to a
trial judge's findings that are "substantially influenced by
[the trial judge's] opportunity to hear and see the witnesses
and to have the 'feel' of the case, which a reviewing court
cannot enjoy." Ibid. (quoting Robinson, supra, 200 N.J. at 15).
We do not, however, defer to a trial judge's legal conclusions,
which we review de novo. Ibid. citing State v. J.D., 211 N.J.
344, 354 (2012)).
"It is firmly established that a police office is justified
in stopping a motor vehicle when he [or she] has an articulable
and reasonable suspicion that the driver has committed a motor
vehicle offense." State v. Locurto, 157 N.J. 463, 470 (1999)
(quoting State v. Smith, 306 N.J. Super. 370, 380 (App. Div.
1997)). Here, Detective Samis testified that he observed Daryel
make a right turn without using a turn signal, a violation of
N.J.S.A. 39:4-126. Daryel then began moving "in and out of
traffic" before cutting off another vehicle, a careless driving
violation under N.J.S.A. 39:4-97. Thus, Samis had "an
articulable and reasonable suspicion" that Daryel had committed
a traffic violation when he stopped Daryel's car.
A-1065-12T3 34
We reject Daryel's contention that the judge erred in
relying upon Samis's testimony because the actual summonses he
issued were not introduced in evidence. The judge made very
strong credibility findings regarding the detective's testimony.
The judge found that Samis "testified in a relaxed fashion and
provided direct answers to questions. Nothing in his demeanor
or the substance of his testimony would indicate that he was
telling anything but the truth."
We defer to the judge's credibility findings because she
had the opportunity to see and hear the detective testify at the
suppression hearing. Gamble, supra, 218 N.J. at 424-25; see
also Locurto, 157 N.J. at 472 (noting that an appellate court
cannot itself "weigh the evidence, assess the credibility of the
witnesses, or make conclusions about the evidence.") (quoting
State v. Barone, 147 N.J. 599, 615 (1998)). Thus, the State did
not need to present the actual summonses to corroborate Samis's
credible testimony.
As noted above, Daryel does not contest any other aspect of
the motor vehicle stop or his subsequent consent to the searches
that followed. Therefore, we discern no basis for disturbing
the judge's decision to deny Daryel's motion to suppress the
evidence seized during these searches.
A-1065-12T3 35
VI.
During plea negotiations, the prosecutor made an offer to
Dectric under which the State would recommend that he be
sentenced to a twenty-five year term with a twelve-and-one-half
year period of parole ineligibility in return for his guilty
plea to count six, being the leader of a narcotics trafficking
network. Dectric asked that the plea preserve his right to
appeal the trial court's denial of his motion to dismiss the
indictment. The prosecutor would not agree to this condition.
Thus, the plea agreement was never consummated. Thereafter,
Dectric entered an open plea to count six and to count forty
eight, possession of a firearm in the course of committing a
drug offense.
At his sentencing hearing, Dectric's attorney complained
that the prosecutor should not have been permitted to withhold
his consent to the conditional plea agreement Dectric sought.
The sentencing judge rejected this argument, finding that the
State was under no obligation to offer Dectric any plea
agreement and that trial judges are not permitted under Rule
3:9-3(a) to take part in plea discussions between the parties.
The judge also concluded that, even assuming that he could
review the prosecutor's decision not to agree to the conditional
plea, the prosecutor did not abuse his discretion by rejecting
A-1065-12T3 36
Dectric's request. The judge found that the State "want[ed]
finality[,]" which was a reasonable position to take in the
negotiations given the overwhelming evidence the State had
against Dectric, and the fact that there were numerous other
defendants involved in the indictment.
In Point III of his brief, Dectric again asserts that the
prosecutor should not have been permitted to withhold his
consent to the conditional plea he sought. This argument lacks
merit.
In pertinent part, Rule 3:9-3(f) provides that "[w]ith the
approval of the court and the consent of the prosecuting
attorney, a defendant may enter a conditional plea of guilty
reserving on the record the right to appeal from the adverse
determination of any specified pretrial motion." Thus, a
conditional plea can only be entered if the prosecutor consents.
This requirement is fully in keeping with settled case law
governing plea agreements. "A plea agreement is based on the
'mutuality of advantage' it affords to both the State and [the]
defendant." Smith, supra, 306 N.J. Super. at 383 (quoting State
v. Taylor, 80 N.J. 353, 361 (1979)). In a plea agreement, the
"[d]efendant obtains the benefit of reduced penal exposure while
the State is provided with the certainty of some punishment and
A-1065-12T3 37
the conservation of limited resources." State v. Williams, 277
N.J. Super. 40, 46 (App. Div. 1994).
However, there is nothing in the law that mandates that a
plea agreement be struck in a particular case. This is so
because "[t]he decision whether to offer a plea bargain is a
matter of prosecutorial authority and discretion." State v.
Gruber, 362 N.J. Super. 519, 537 (App. Div.) (citing State v.
Hessen, 145 N.J. 441, 452 (1996)), certif. denied, 178 N.J. 251
(2003). Accordingly, both the prosecutor and the defendant must
"voluntarily agree to [the] term[s] [of any plea agreement]. A
bargain cannot be imposed upon a defendant and, by the same
token, a defendant has no legal entitlement to compel a plea
offer or a plea bargain; the decision whether to engage in such
bargaining rests with the prosecutor." Williams, supra, 277
N.J. Super. at 46. Thus, contrary to Dectric's argument, the
prosecutor was not obligated to make any plea offer to him, much
less a plea offer on terms to which the prosecutor would not
consent.
While a plea agreement will be found "unacceptable if based
on an illegal term or condition," that is not the case here.
State v. Thomas, 392 N.J. Super. 169, 183 (App. Div.) (citing
Pressler, Current N.J. Court Rules, comment 4.3 on R. 3:9-3
(2007)), certif. denied, 192 N.J. 597 (2007). Rule 3:9-3(d)
A-1065-12T3 38
codified the Supreme Court's ruling in State v. Gibson, 68 N.J.
499, 510-11 (1975), that plea agreements may include "a
provision that [the] defendant will not appeal[.]" See Pressler
& Verniero, Current N.J. Court Rules, comment 5 on R. 3:9-3
(2016). Thus, we agree with the sentencing judge that the
prosecutor did not improperly insist that Dectric forego his
right to challenge the denial of his pre-trial motion to dismiss
the indictment on appeal as a condition for the State's
agreement to recommend a lesser sentence.
As noted above, the decision whether "to offer a plea
bargain . . . certainly implicates prosecutorial authority and
discretion." Hessen, supra, 145 N.J. at 452 (citing State v.
Winne, 12 N.J. 152, 171 (1953)). And, the Supreme Court has
observed "the prosecutor's discretion may, 'in appropriate
circumstances, be reviewed for arbitrariness or abuse.'" Id. at
453 (quoting In re Investigation Regarding Ringwood Fact Finding
Comm., 65 N.J. 512, 516 (1974) (a court may review a
prosecutor's decision to select a matter for prosecution for
abuse of discretion). However, even if we applied this
principle to the prosecutor's decision declining to consent to a
conditional plea, we are unable to discern any gross or patent
abuse of discretion by the prosecutor in this case. See State
v. K.S., 220 N.J. 190, 200, 203 (2015).
A-1065-12T3 39
As the sentencing judge observed, the State wanted to bring
this long-running investigation involving over twenty defendants
to a close. "Prosecutors may . . . reasonably consider early
disposition as an important law-enforcement objective, thus
harnessing the most efficient use of prosecutor, defense, and
judge time." State v. Shaw, 131 N.J. 1, 13 (1993). Thus, the
prosecutor's interest in "finality" was reasonable. In
addition, some of the other defendants who entered guilty pleas
could not be sentenced until Dectric's case was concluded
because, if that case went to trial, the other defendants would
be called as witnesses. This provided further justification for
the State's position concerning the plea negotiations. Under
these circumstances, we decline to conclude that it was improper
for the prosecutor to deny Dectric's request that he be offered
a conditional plea.
Dectric also argues, for the first time on appeal, that the
prosecutor's decision not to agree to a conditional plea
"violates the separation of powers doctrine" and that this court
should establish guidelines for prosecutors to follow in the
future in determining whether a conditional plea is appropriate.
However, "[i]t is a well-settled principle that our appellate
courts will decline to consider questions or issues not properly
presented to the trial court when an opportunity for such a
A-1065-12T3 40
presentation is available 'unless the questions so raised on
appeal go to the jurisdiction of the trial court or concern
matters of great public interest.'" Nieder v. Royal Indem. Ins.
Co., 62 N.J. 229, 234 (1973) (quoting Reynolds Offset Co., Inc.
v. Summer, 58 N.J. Super. 542, 548 (App. Div. 1959), certif.
denied, 31 N.J. 554 (1960)). Neither of those exceptions
applies to this case.
Although we therefore decline to address Dectric's newly
minted contention in further detail, we again note that
decisions regarding whether to offer a plea bargain and the
terms to be included in such a proposal are squarely within the
prosecutor's authority and discretion. Hessen, supra, 145 N.J.
at 452-53. Indeed, Rule 3:9-3(a) does not permit judges to
participate in plea bargain discussions, subject to certain
exceptions not applicable here. "Because a judge may not
participate in plea negotiations, a judge may not tender a plea
offer, especially over the objection of the prosecutor. . . .
[and] such action improperly assumes the executive or
prosecutorial power and, therefore, violates the doctrine of
separation of powers." Williams, supra, 277 N.J. Super. at 48.
Thus, separation of powers concerns would only arise if the
court were to intervene in the plea bargain process in the
manner suggested by Dectric.
A-1065-12T3 41
VII.
In Point IV of his brief, Dectric argues that the
sentencing judge should have granted his motion to withdraw his
guilty plea. This argument lacks merit.
At the August 17, 2012 sentencing hearing, the judge asked
counsel whether there was a pending motion to withdraw the
guilty plea. In response, the assistant prosecutor told the
judge that, sometime prior to June 29, 2012, Dectric had sent a
letter "stating that he wanted to withdraw his plea." On June
29, 2012, however, Dectric's attorney sent a letter to the court
"saying [that] after consultation there will be no motion to
withdraw the plea."
Dectric's attorney then explained that, when he "became
aware" of Dectric's letter, he had "a conference with [Dectric]
to discuss . . . filing a conforming, formal motion on his
behalf." However, "based upon those discussions, it was decided
that it was not going to be filed[,]" and the attorney sent a
confirming letter to the court. During his allocution at the
sentencing hearing, Dectric admitted that he "did not pursue the
motion to withdraw the plea." Thus, Dectric did not file a
A-1065-12T3 42
motion to withdraw his guilty plea in the trial court and,
therefore, the judge made no decision concerning it.
Dectric's failure to file a motion to withdraw his guilty
plea is fatal to his current argument on appeal. Under the
plain error rule, allegations of error not brought to the trial
court's attention that have a clear capacity to produce an
unjust result will be considered. State v. Macon, 57 N.J. 325,
337-39 (1971). However, as noted earlier, issues that were not
presented a trial will generally not be considered on appeal.
Nieder, supra, 62 N.J. at 234. Because a motion to withdraw the
plea was never before the court, "its legal propriety never was
ruled on by the trial court, [and] the issue was not properly
preserved for appellate review." Robinson, supra, 200 N.J. at
18-19.
VIII.
In Point V of his brief, Dectric argues that his trial
attorney rendered ineffective assistance to him by failing to
explain that Dectric "did not have to enter into an open[-]ended
plea in order to preserve his right to appeal the denial of his
motion to dismiss the indictment." Dectric contends his
attorney did not tell him that he could also file such an appeal
if he were convicted at trial.
A-1065-12T3 43
To establish ineffective assistance of counsel, a defendant
bears the heavy burden of proving two essential elements: (1)
that trial counsel "performed below a level of reasonable
competence"; and (2) "a reasonable probability that, but for
counsel's unprofessional errors, the result of the proceeding
would have been different." State v. Fritz, 105 N.J. 42, 60-61
(1987) (quoting Strickland v. Washington, 466 U.S. 668, 694, 104
S. Ct. 2052, 2068, 80 L. Ed. 2d 674, 698 (1984)). Our Supreme
Court has expressed a preference for resolving ineffective
assistance of counsel claims on collateral review. State v.
Preciose, 129 N.J. 451, 459-60 (1992). However, where the
allegedly deficient conduct is a matter wholly within the trial
record, an appellate court may review the claim on direct
appeal. State v. Castagna, 187 N.J. 293, 313 (2006) (citing
State v. Allah, 170 N.J. 269, 285 (2002)). Because Dectric's
claim of ineffective assistance of counsel rests upon evidence
outside the record, it is not ripe for direct review.5
5 Although we do not address the merits of Dectric's claim that he could successfully appeal the denial of his motion to dismiss the indictment following a jury's guilty verdict, we note that procedural irregularities in a grand jury proceeding are rendered harmless where the defendant is ultimately found guilty by a petit jury following a trial. State v. Lee, 211 N.J. Super. 590, 599-600 (App. Div. 1986), certif. denied, 108 N.J. 648 (1987).
A-1065-12T3 44
IX.
The arguments raised in Dectric's supplemental brief
largely parrot the points raised by his appellate counsel.
Dectric's supplemental contentions are clearly without merit and
do not warrant further discussion. R. 2:11-3(e)(2).
X.
In Point VI of his brief, Dectric argues that his sentence
"is patently excessive, cruel and unusual, and shocking to the
judicial conscience." We disagree.
Trial judges have broad sentencing discretion as long as
the sentence is based on competent credible evidence and fits
within the statutory framework. State v. Dalziel, 182 N.J. 494,
500 (2005). Judges must identify and consider "any relevant
aggravating and mitigating factors" that "are called to the
court's attention[,]" and "explain how they arrived at a
particular sentence." State v. Case, 220 N.J. 49, 64-65 (2014)
(quoting State v. Blackmon, 202 N.J. 283, 297 (2010)).
"Appellate review of sentencing is deferential," and we
therefore avoid substituting our judgment for the judgment of
the trial court. Id. at 65; State v. O'Donnell, 117 N.J. 210,
215 (1989); State v. Roth, 95 N.J. 334, 365 (1984).
We are satisfied that the sentencing judge made findings of
fact concerning aggravating and mitigating factors that were
A-1065-12T3 45
based on competent and reasonably credible evidence in the
record, and applied the correct sentencing guidelines enunciated
in the Code, including the imposition of a mandatory life term
with a twenty-five year period of parole ineligibility under
N.J.S.A. 2C:35-3 under count six, first-degree leader of a
narcotics trafficking network. Pursuant to N.J.S.A. 2C:39
4.1(d), the judge also properly imposed a consecutive term on
count forty-eight, second-degree possession of a firearm in the
course of committing a drug offense. The eight-year term, with
a four-year period of parole ineligibility the judge imposed for
the weapons offense under N.J.S.A. 2C:43-6(c), was well within
the range for second-degree offenses. The sentences the judge
imposed do not constitute such clear error of judgment as to
shock our judicial conscience. Case, supra, 220 N.J. at 65;
O'Donnell, supra, 117 N.J. at 215-16. Accordingly, we discern
no basis to second-guess the sentence.
There was ample evidence in the record to support the
judge's finding that aggravating factors three,6 six,7 and nine8
6 N.J.S.A. 2C:44-1(a)(3), "[t]he risk that the defendant will commit another offense[.]"
7 N.J.S.A. 2C:44-1(a)(6), "[t]he extent of the defendant's prior criminal record and the seriousness of the offenses which he has been convicted. . . ."
A-1065-12T3 46
applied. Dectric had an extensive juvenile and adult record, a
substance abuse history, and multiple probation and parole
violations. Dectric's reliance on Alleyne v. United States, ___
U.S. ___, 133 S. Ct. 2151, 186 L. Ed. 2d 314 (2013), is
misplaced because the judge did not increase the mandatory
minimum sentences required by N.J.S.A. 2C:35-3; N.J.S.A. 2C:39
4.1(d), and N.J.S.A. 2C:43-6(c), and none of the aggravating
factors the judge cited constituted an element of the offenses
for which he was sentenced.
We discern no abuse of discretion in the judge's finding
that no mitigating factors applied. As Dectric points out, "a
guilty plea can have a lenient influence on [a] trial court's
sentencing disposition, partly because it reflects a defendant's
acceptance of responsibility for his or her criminal conduct and
partly because it assists in the efficient disposition of
cases." State v. Balfour, 135 N.J. 30, 38-39 (1994). However,
here the life sentence with a twenty-five year parole
ineligibility period for being the leader of a heroin
trafficking network was a mandatory sentence. In addition, the
judge was obligated to impose a consecutive term on the weapons
offense. Therefore, the judge properly declined to consider
(continued) 8 N.J.S.A. 2C:44-1(a)(9), "[t]he need for deterring the defendant and others from violating the law[.]"
A-1065-12T3 47
defendant's guilty plea as a mitigating factor capable of
lessening the sentences imposed.
Finally, Dectric argues that the mandatory life term, plus
the consecutive eight-year term are "cruel and unusual" because
"[a]ny legislative scheme that imposes a harsher sentence for a
drug crime than for intentional murder is disproportionate and
irrational." However, we have already upheld the
constitutionality of the mandatory life sentence provided for
under N.J.S.A. 2C:35-3. See State v. Kadonsky, 288 N.J. Super.
41, 45 (App. Div.), certif. denied, 144 N.J. 589 (1996).
Therefore, we affirm the sentence the judge imposed upon Dectric
in this case.
XI.
In the final points of their respective briefs, Daryel and
Vashey also argue that their sentences were excessive. Both
defendants pled guilty to second-degree distribution of heroin
charges under N.J.S.A. 2C:35-5(b)(2). In terms of sentencing,
N.J.S.A. 2C:35-5(b)(1) provides for the imposition of a
mandatory prison sentence and period of parole ineligibility,
"except as provided by N.J.S.A. 2C:35-12[.]" Under N.J.S.A.
2C:35-12 of the Comprehensive Drug Reform Act of 1987 (CRDA),
N.J.S.A. 2C:35-1 to -36A-1, however, "a prosecutor may, through
a negotiated plea agreement . . . waive the mandatory minimum
A-1065-12T3 48
sentence for any offense under the CRDA." State v. Brimage, 153
N.J. 1, 3 (1998). Such plea agreements are known as "Brimage
agreements" and are governed by the Brimage Guidelines
established by the Attorney General. Id. at 4.
As we have explained, "a key reason for authorizing the
prosecution to relieve certain defendants accused of drug crimes
from the [CRDA's] mandatory prison sentences and periods of
parole ineligibility is to induce them to cooperate in the
prosecution of others who are more culpable[.]" State v.
Thomas, 253 N.J. Super. 368, 373 (App. Div. 1992). In turn, the
Brimage Guidelines prescribe Statewide minimum plea offers for
offenses under the CRDA, thus reducing the chance of disparate
sentencing from county to county. Brimage, supra, 153 N.J. at
13.
To achieve the Legislature's specific goal of encouraging cooperation [by defendants] and [giving them an incentive to] turn[] State's evidence[,] and to prevent sentencing courts from undermining the effectiveness of prosecutors' strategies, N.J.S.A. 2C:35-12 requires the sentencing court to enforce all agreements reached by the prosecutor and a defendant under that section and prohibits the court from imposing a lesser term of imprisonment than that specified in the agreement.
[Id. at 9.]
Specifically, N.J.S.A. 2C:35-12 states in pertinent part:
A-1065-12T3 49
Whenever an offense defined in [the CRDA] specifies a mandatory sentence of imprisonment . . . during which the defendant shall be ineligible for parole, [or] a mandatory extended term which includes a period of parole ineligibility, . . . the court upon conviction shall impose the mandatory sentence . . . unless the defendant has pleaded guilty pursuant to a negotiated agreement . . . which provides for a lesser sentence, [or] period of parole ineligibility[.] . . . The negotiated plea . . . agreement may provide for a specified term of imprisonment within the range of ordinary or extended sentences authorized by law, [or] a specified period of parole ineligibility . . . ."
[(emphasis added).]
Thus, under the clear terms of N.J.S.A. 2C:35-12, "[a]
trial judge who accepts a plea agreement in which the State
recommends a sentence less severe than the sentence mandated by
the [CRDA] may not impose an even lesser sentence." Thomas,
supra, 253 N.J. Super. at 373. However, "[t]he [above]
emphasized language makes it clear that [N.J.S.A. 2C:35-12]
applies only where the prison sentence or period of parole
ineligibility recommended by the prosecution, either before or
after trial, is less than the sentence mandated by the [CRDA]."
Id. at 372. Put another way, if the plea agreement calls for a
sentence that is greater than the sentence mandated by the CRDA,
N.J.S.A. 2C:35-12 does not apply, and the sentencing judge
A-1065-12T3 50
retains his or her discretion to impose a lesser term. Thomas,
supra, 253 N.J. Super. at 374.
In determining whether N.J.S.A. 2C:35-12 applies to a plea
agreement, "the [prosecutor's] recommendation must be compared
to the minimum sentence mandated by the [CRDA]" for the offense.
Ibid. Both Daryel and Vashey had prior drug distribution
convictions9 and, therefore, they were each eligible for extended
terms of ten to twenty years in prison for their convictions
under N.J.S.A. 2C:35-5(b)(2). See N.J.S.A. 2C:43-6(f)
(providing that an individual convicted under N.J.S.A. 2C:35-5,
who has previously been convicted of a drug distribution charge,
"shall upon application of the prosecuting attorney be sentenced
by the court to an extended term as authorized by" N.J.S.A.
2C:43-7(c). N.J.S.A. 2C:43-6(f) also required "the imposition
of a minimum term . . . fixed at, or between, one-third and one
half of the sentence imposed by the court or three years,
whichever is greater[.]"
Here, Daryel's and Vashey's Brimage plea agreements each
called for the imposition of an eight-year base term, and a
four-year minimum term during which they would be ineligible for
9 For example in 2002, Daryel was convicted of first-degree drug distribution, N.J.S.A. 2C:35-5(a)(1) and (b)(1). In 2009, Vashey was convicted of third-degree drug distribution, N.J.S.A. 2C:35-5(b)(3).
A-1065-12T3 51
parole. The eight-year base term called for in the agreements
was less than the minimum ten-year term mandated by N.J.S.A.
2C:43-6(f). Therefore, under N.J.S.A. 2C:35-12, the motion
judge and the sentencing judge10 were not permitted to impose a
lesser base term. Thomas, supra, 253 N.J. Super. at 373.
Accordingly, Daryel's and Vashey's arguments that their base
terms were excessive must fail.
However, as the State acknowledges in its brief in Vashey's
case, the four-year period of parole ineligibility called for in
the plea agreements was greater than the minimum forty-month
term required by N.J.S.A. 2C:43-6(f).11 Therefore, N.J.S.A.
2C:35-12 did "not limit the [judges'] sentencing discretion to
accepting or rejecting the [prosecutor's] recommendation"
concerning the appropriate minimum term. Thomas, supra, 253
N.J. Super. at 374.
Our review of the sentencing transcripts convinces us that
neither judge considered imposing a parole ineligibility period
shorter than the four years recommended by the State, nor did
they explain their reasons for not doing so. Therefore, we
10 As noted above, the motion judge sentenced Daryel and the sentencing judge sentenced Vashey. 11 The minimum term of parole ineligibility under N.J.S.A. 2C:436(f) is one-third of the minimum ten-year base term, or forty months.
A-1065-12T3 52
remand for resentencing so that the trial judge assigned to the
matter may consider whether to impose a period of parole
ineligibility on Daryel or Vashey between the required forty
months and the recommended four years, and explain his or her
reasons for the resulting sentences. In remanding, we express
no view on the merits of defendants' contentions concerning the
period of parole ineligibility to be imposed and leave that
determination to the trial judge
also affirm Daryel's and Vashey's convictions, but remand in
each of their cases for resentencing.12 We do not retain
jurisdiction.
About This Case
What was the outcome of STATE OF NEW JERSEY v. BRANDON W. VASHEY, STATE OF NEW JE...?
The outcome was: In sum, we affirm Dectric's conviction and sentence. We also affirm Daryel's and Vashey's convictions, but remand in each of their cases for resentencing.12 We do not retain jurisdiction.
Which court heard STATE OF NEW JERSEY v. BRANDON W. VASHEY, STATE OF NEW JE...?
This case was heard in SUPERIOR COURT OF NEW JERSEY, NJ. The presiding judge was Mary C. Jacobson.
Who were the attorneys in STATE OF NEW JERSEY v. BRANDON W. VASHEY, STATE OF NEW JE...?
Plaintiff's attorney: Christopher J. Gramiccioni, Ian D. Brater, Mary R. Juliano,. Defendant's attorney: Joseph E. Krakora, Frank M. Gennaro, Daniel Brown, Kevin G. Byrnes.
When was STATE OF NEW JERSEY v. BRANDON W. VASHEY, STATE OF NEW JE... decided?
This case was decided on February 5, 2016.