STATE OF NEW JERSEY VS. JOSEPH P. BLANC (16-08-1399, MIDDLESEX COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2019 )


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  •                                        RECORD IMPOUNDED
    NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-0896-17T2
    STATE OF NEW JERSEY,
    Plaintiff-Appellant,
    v.
    JOSEPH P. BLANC,
    Defendant-Respondent.
    ________________________________
    Argued January 23, 2019 – Decided February 6, 2019
    Before Judges Hoffman and Suter.
    On appeal from Superior Court of New Jersey, Law
    Division, Middlesex County, Indictment No. 16-08-
    1399.
    Patrick F. Galdieri, II, Assistant Prosecutor, argued the
    cause for appellant (Andrew C. Carey, Middlesex
    County Prosecutor, attorney; Patrick F. Galdieri, II, of
    counsel and on the brief).
    Barbara E. Ungar argued the cause for respondent.
    PER CURIAM
    The Middlesex County Prosecutor (prosecutor) appeals the order granting
    defendant Joseph P. Blanc's admission into the Middlesex County Pretrial
    Intervention (PTI) Program over the prosecutor's objection. We reverse the
    order and remand defendant's PTI application to the prosecutor for further
    consideration.
    I.
    In August 2014, the police found two latent fingerprints on a bedroom
    window of an apartment that had been burglarized. These identified defendant
    as a participant in the burglary.
    Defendant was indicted for third-degree conspiracy to commit burglary,
    theft and receiving stolen property, N.J.S.A. 2C:5-2, 2C:18-2(a)(1), 2C:20-3(a),
    2C:20-7(a); third-degree burglary, N.J.S.A. 2C:18-2(a)(1); and third-degree
    theft, N.J.S.A. 2C:20-3(a). The burglary and theft counts related solely to the
    August 2014 burglary.
    Defendant's cousin, Anthony D. Armstrong, charged in the same
    indictment with conspiracy to commit burglary, theft and receiving stolen
    property, additionally was indicted with thirteen counts of third-degree burglary,
    N.J.S.A. 2C:18-2(a)(1); twelve counts of third-degree theft, N.J.S.A. 2C:20-
    A-0896-17T2
    2
    3(a); two counts of third-degree receiving stolen property, N.J.S.A. 2C:20-7;
    and a count of third-degree attempted burglary, N.J.S.A. 2C:5-1, 2C:18-2(a)(1).
    Armstrong pleaded guilty to various counts including conspiracy. At his plea
    hearing, Armstrong answered questions about the conspiracy count.
    [Prosecutor]: Just one follow up question. And . . . you
    had agreed with these individuals to break into these
    residences between the dates of August 14th of 2014
    and February 2nd of 2016; correct?
    [Armstrong]: Yes.
    [Prosecutor]: And those were in various . . . counties,
    including Middlesex and Union County?
    [Armstrong]: Yes.
    [Prosecutor]: And one of those co-conspirators was
    Joseph Blanc?
    [Armstrong]: Yes.
    A few months later, defendant applied for PTI, but the Criminal Division
    Manager recommended against it.             The prosecutor thereafter rejected
    defendant's application based on a review of the criteria in N.J.S.A. 2C:43-12(e).
    With respect to factors one and two,1 nature of the offense and facts of the case,
    the prosecutor's rejection letter alleged that the charges against defendant were
    1
    N.J.S.A. 2C:43-12(e)(1) and (2).
    A-0896-17T2
    3
    based on a multi-jurisdictional burglary and theft investigation involving
    residential burglaries at garden-style apartments located in three counties and
    seven towns, all involving the same modus operandi. The prosecutor alleged
    this was a "complex and protracted burglary spree" with multiple co-
    conspirators, many victims and significant financial losses. The prosecutor's
    letter explained that Armstrong was identified as a suspect in the burglaries and
    defendant was linked to Armstrong though Armstrong's social media accounts.
    Two of defendant's fingerprints were found at one of the burglarized apartments.
    That burglary involved $4680.57 in stolen items.
    The prosecutor took into consideration that defendant was twenty-nine,
    not gainfully employed, had no mental or physical issues, smoked marijuana
    daily and had not shown sufficient effort to "effect any behavior change."
    N.J.S.A. 2C:43-12(e)(3).    The robbery victim did not take a position on
    defendant's PTI request, but the prosecutor expressed "a strong societal need to
    deter" this type of crime. N.J.S.A. 2C:43-12(e)(4). Defendant did not appear to
    have personal problems or character traits for which services were unavailable.
    N.J.S.A. 2C:43-12(e) (5) and (6).
    The prosecutor considered defendant's minimal involvement with law
    enforcement. He had no criminal convictions, two municipal court convictions
    A-0896-17T2
    4
    for theft (2006) and shoplifting (2009) and two active warrants from municipal
    court. He was arrested in New York for robbery in 2012 but the disposition of
    that charge was unknown. N.J.S.A. 2C:43-12(e) (8) and (9).           Defendant's
    charges did not involve an assault and were not violent in nature; defendant had
    no history of violence toward others or involvement with organized crime.
    N.J.S.A. 2C:43-12(e) (10), (12), and (13). However, the prosecutor argued that
    residential burglary was a serious offense that merited prosecution rather than
    diversion to PTI. Defendant was charged with engaging in a conspiracy that
    "spanned a couple of years and included multiple jurisdictions and residences,"
    N.J.S.A. 2C:43-12(e) (14) and (17).         PTI admission would "minimize the
    seriousness of his conduct" and was contrary to "the strong need to protect the
    public from this type of activity and deter this conduct."
    Defendant appealed to the Law Division, alleging the prosecutor's
    rejection of his PTI application was a patent and gross abuse of discretion.
    Defendant was charged with only one burglary and one count of conspiracy. He
    argued he only had municipal court convictions. Defendant asserted he should
    not be excluded from PTI because of these or the pending robbery charge from
    New York. Armstrong took responsibility for the other robberies when he pled
    guilty; he did not specifically relate defendant to any of them. Defendant argued
    A-0896-17T2
    5
    he would benefit from a short term supervisory program such as PTI, particularly
    given his age and the program could be extended if appropriate. Otherwise, if
    convicted, his career choices would be restricted, hindering employment.
    Defendant argued he was denied PTI based on the charges against Armstrong
    and not based on his individual charges.
    The Law Division judge granted defendant's PTI application over the
    prosecutor's objection, finding rejection of defendant's PTI application was
    "unsustainable." The prosecutor had a "skewed view of the evidence" that
    "distort[ed] the true nature of the case against [defendant]" and tended to make
    him appear more "villainous and nefarious" to negatively assess his PTI
    application. The prosecutor had not given "due and proper consideration and
    weight" to the factors, thereby denying defendant an individualized assessment.
    The judge found by clear and convincing evidence that the prosecutor
    "gross[ly] and patently abused its discretion" and made a clear error in judgment.
    The prosecutor erred by "characterizing defendant as a serial burglar."
    Defendant was only indicted for one burglary; Armstrong "[was] solely
    responsible" for the others. Armstrong's plea colloquy supported this, referring
    to defendant simply as a "co-conspirator."      The court found there was no
    individualized assessment of defendant because of the prosecutor's "skewed"
    A-0896-17T2
    6
    characterization of defendant's role. This prevented a proper evaluation of his
    rehabilitative opportunity, repentance and motivation.      A conviction could
    "seriously impact his future." The prosecutor failed to consider that defendant's
    daily use of marijuana could explain his "present circumstances, and how the
    statute itself recognizes the correlation between the two." There was little risk
    of recidivism and no significant harm to be protected from. The prosecutor's
    assessment of the factors was "misplaced, unwarranted, and unsupported by the
    evidence in the case." The court conditioned defendant's PTI on completing a
    drug and alcohol evaluation, paying penalties and assessments, full restitution
    to the victim and maintaining employment. PTI was for three years. The court
    stayed its order pending appeal.
    On appeal, the prosecutor contends that the PTI court erred by finding the
    prosecutor's denial of defendant's PTI application was based on a patent and
    gross abuse of discretion and by ordering defendant's admission into the PTI
    program. It argues the trial court improperly substituted its judgment for the
    prosecutor.
    II.
    Prosecutors have "wide latitude in deciding whom to divert into the PTI
    program and whom to prosecute through a traditional trial." State v. Negran,
    A-0896-17T2
    7
    
    178 N.J. 73
    , 82 (2003) (citing State v. Nwobu, 
    139 N.J. 236
    , 249 (1995)). The
    scope of review of a PTI rejection is "severely limited." 
    Ibid. (citing Nwobu, 139
    N.J. at 249). We apply the same deferential standard as the PTI court and
    review its decision de novo. State v. Nicholson, 
    451 N.J. Super. 534
    , 553 (App.
    Div. 2017) (citing State v. Waters, 
    439 N.J. Super. 215
    , 225 (App. Div. 2015)).
    "In order to overturn a prosecutor's rejection, a defendant must 'clearly
    and convincingly establish that the prosecutor's decision constitutes a patent and
    gross abuse of discretion.'" State v. Watkins, 
    193 N.J. 507
    , 520 (2008) (quoting
    State v. Watkins, 
    390 N.J. Super. 302
    , 305-06 (App. Div. 2007)). An abuse of
    discretion is manifested where it can be shown that the PTI denial "(a) was not
    premised upon a consideration of all relevant factors, (b) was based upon a
    consideration of irrelevant or inappropriate factors, or (c) amounted to a clear
    error in judgment[.]" State v. Bender, 
    80 N.J. 84
    , 93 (1979). An abuse of
    discretion rises to the level of "patent and gross" when "the prosecutorial error
    complained of will clearly subvert the goals underlying [PTI]." 
    Bender, 80 N.J. at 93
    .
    This standard applies because the decision to permit a defendant to divert
    to PTI "is a quintessentially prosecutorial function." State v. Wallace, 
    146 N.J. 576
    , 582 (1996) (citing State v. Dalglish, 
    86 N.J. 503
    , 513 (1981)). Prosecutors
    A-0896-17T2
    8
    are given "broad discretion" in determining whether to divert a defendant into
    PTI. State v. K.S., 
    220 N.J. 190
    , 199 (2015) (citing 
    Wallace, 146 N.J. at 582
    ).
    Prosecutors consider a non-exhaustive list of seventeen statutory factors, see
    N.J.S.A. 2C:43-12(e), in order to "make an individualized assessment of the
    defendant considering his or her 'amenability to correction' and potential
    'responsiveness to rehabilitation.'" State v. Roseman, 
    221 N.J. 611
    , 621-22
    (citing 
    Watkins, 193 N.J. at 520
    ).
    "Eligibility for PTI is broad enough to include all defendants who
    demonstrate sufficient effort to effect necessary behavioral change and show
    that future criminal behavior will not occur." 
    Id. at 622.
    "[It] is a 'diversionary
    program through which certain offenders are able to avoid criminal prosecution
    by receiving early rehabilitative services expected to deter future criminal
    behavior.'" 
    Id. at 621
    (quoting 
    Nwobu, 139 N.J. at 240
    ). Its goal is to allow, in
    appropriate situations, defendants to avoid the potential stigma of a guilty
    conviction and the State to avoid "the full criminal justice mechanism of a trial."
    State v. Bell, 
    217 N.J. 336
    , 348 (2014).
    In reviewing the prosecutor's rejection of a PTI application, there are
    instances where a remand is appropriate. "When a reviewing court determines
    that the 'prosecutor's decision was arbitrary, irrational, or otherwise an abuse of
    A-0896-17T2
    9
    discretion, but not a patent and gross abuse' of discretion, the reviewing court
    may remand to the prosecutor for further consideration." 
    K.S., 220 N.J. at 200
    (quoting 
    Dalglish, 86 N.J. at 509
    ). The Court said that "[r]emand is the proper
    remedy when, for example, the prosecutor considers inappropriate fact ors, or
    fails to consider relevant factors." 
    Ibid. This is done
    to allow the prosecutor to
    "apply the standards set forth by the court" but "'without supplanting the
    prosecutor's primacy in determining whether [PTI] is appropriate in individual
    cases.'" 
    Ibid. (quoting Dalglish, 86
    N.J. at 514).
    We agree with the PTI court that the prosecutor's rejection of defendant's
    PTI application constituted a misapplication of discretion.       Defendant was
    indicted for conspiracy to commit burglary. That conspiracy was alleged to span
    a nearly two-year timeframe with other alleged burglaries, but Armstrong did
    not relate any specifics about defendant's involvement with those crimes when
    he pled guilty. The prosecutor's letter stated that defendant participated in a
    "complex and protracted burglary spree" with "several victims." It referenced
    the crime "spree" in analyzing factors one, two, fourteen, and seventeen. It is
    clear the letter was referencing all the burglaries for which Armstrong was
    indicted. The prosecutor misapplied her discretion because there was nothing
    linking defendant to those other burglaries.
    A-0896-17T2
    10
    An additional error involved factor nine.       In considering that factor,
    regarding the defendant's record of criminal and penal violations, the prosecutor
    considered defendant's municipal court convictions. Under 
    Negran, 178 N.J. at 83
    , "petty offenses" cannot be considered in assessing a defendant's past
    criminal and penal violations.
    We part company with the PTI court's order that this misapplication of
    discretion by the prosecutor constituted a "patent and gross" abuse; the
    prosecutor's error did not clearly undermine the goals of PTI. These goals are
    multi-fold involving "opportunities to avoid ordinary prosecution by receiving
    early rehabilitative services;" "an alternative to prosecution" for those that might
    be harmed where an alternative can "deter criminal conduct;" "a mechanism for
    permitting the least burdensome form of prosecution" for "victimless offenses;"
    "assistance to criminal calendars . . . to focus" on "serious criminality and severe
    correctional problems;" and "deterrence of future criminal or disorderly
    behavior." N.J.S.A. 2C:43-12(a) (1) to (5).
    Defendant's application was analyzed consistent with these goals to
    determine if he was appropriate for diversion and whether this would deter any
    further criminal behavior.       For much of the analysis, the prosecutor
    appropriately analyzed the relevant factors. However, threading through the
    A-0896-17T2
    11
    analysis was consideration of burglaries charged against Armstrong that were
    not linked to defendant, and "resulted in a decision that although not clearly
    subversive to the underlying goals of PTI, might not otherwise have been
    reached." 
    Wallace, 146 N.J. at 583
    . We conclude there was a misapplication of
    discretion by the prosecutor but that it was not clearly patent and gross. The
    PTI court should have remanded the case to the prosecutor for an appropriate
    consideration of the PTI factors. The prosecutor must consider defendant's PTI
    application consistent with this opinion.
    Reversed and remanded. We do not retain jurisdiction.
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    12