STATE OF NEW JERSEY VS. TYRE S. MILLEDGE (07-12-1096, CUMBERLAND COUNTY AND STATEWIDE) ( 2020 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-4798-18T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    TYRE S. MILLEDGE, a/k/a
    TYREE MILLEDGE,
    SHAMAR MILLEDGE,
    and BIG-I,
    Defendant-Appellant.
    __________________________
    Submitted October 19, 2020 – Decided December 28, 2020
    Before Judges Rothstadt and Susswein.
    On appeal from the Superior Court of New Jersey, Law
    Division, Cumberland County, Indictment No. 07-12-
    1096.
    John P. Morris, attorney for appellant (Karen A.
    Lodeserto, on the brief).
    Jennifer    Webb-McCrae,       Cumberland       County
    Prosecutor, attorney for respondent (Andre R. Araujo,
    Assistant Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Tyre Milledge 1 appeals from a May 13, 2019 order denying his
    petition for post-conviction relief (PCR) after an evidentiary hearing. Defendant
    argues that his appellate counsel rendered ineffective assistance by failing to
    challenge the trial court's denial of his motion to withdraw his guilty plea to
    aggravated manslaughter.     After carefully reviewing the record, we reject
    defendant's contention and affirm the order denying PCR.
    I.
    On June 23, 2007, defendant was riding as a passenger on a dirt bike
    driven by co-defendant Donald Thomas when he fired a handgun at a home they
    were riding past. Defendant had been instructed by a gang leader, co-defendant
    Raheem Williams, to shoot Thomas "Moopy" Baker. The shot missed Moopy
    but struck and killed Moopy's mother, Elizabeth Taylor. After learning that he
    had failed to carry out Williams' order to execute Moopy, defendant fled to
    Georgia because he knew Williams was "looking for [him]." Defendant was
    eventually arrested in Georgia and sent back to New Jersey.
    1
    The record reflects inconsistent spellings of defendant's name as either "Tyre"
    or "Tyree."
    A-4798-18T1
    2
    Defendant and his two co-defendants were indicted for multiple charges
    including first-degree murder, N.J.S.A. 2C:11-3(a)(1) and (2); first-degree
    conspiracy to commit murder, N.J.S.A. 2C:11-3(a)(1) and (2) and N.J.S.A.
    2C:5-2(a)(1) and (2); possession of a weapon for an unlawful purpose, N.J.S.A.
    2C:39-4(a); and unlawful possession of a weapon, N.J.S.A. 2C:39-4(a).
    In December 2009, defendant pled guilty to the lesser charge of first-
    degree aggravated manslaughter pursuant to a negotiated plea agreement in
    which he agreed to testify against Williams. Thereafter defendant filed a motion
    to withdraw his guilty plea. The trial court convened a hearing after which it
    denied defendant's motion.
    The parties agreed that defendant's sentencing would be delayed so that
    the State's case against Williams could proceed. In August 2014, defendant was
    sentenced in accordance with the plea agreement to a twenty-year prison term
    subject to the No Early Release Act, N.J.S.A. 2C:43-7.2 (NERA). Defendant
    appealed from his sentence only, and an excessive sentence panel of our court
    affirmed. See State v. Milledge, No. A-003099-14 (App. Div. June 22, 2015).
    In his subsequent PCR petition, defendant initially argued that his trial
    counsel had been ineffective in failing to pursue a diminished capacity defense.
    At oral argument, defendant additionally claimed that his appellate counsel
    A-4798-18T1
    3
    rendered ineffective assistance by appealing only the sentence and by not
    appealing the denial of his motion to withdraw his plea. The PCR judge ordered
    an evidentiary hearing on whether defendant asked counsel to appeal the denial
    of his motion to withdraw and whether defendant was competent to plead guilty.
    The State filed a motion for reconsideration. Pursuant to a consent order, the
    PCR judge dismissed the motion for reconsideration, held the previously ordered
    evidentiary hearing in abeyance, and permitted the parties to file supplemental
    briefs for additional oral argument.
    Defendant accordingly filed new submissions incorporating the two
    ineffective assistance claims. At oral argument, defendant focused on appellate
    counsel's failure to argue that the motion to withdraw the plea should have been
    granted. The PCR judge then decided that an evidentiary hearing was needed to
    determine why the "pool" attorney who was assigned by the Public Defender to
    represent defendant on appeal chose only to challenge the sentence. At that
    hearing, appellate counsel testified that the Public Defender's appellate intake
    unit determined that the appeal would be limited to an excessive sentence
    argument.
    The PCR judge found that the attorney in the Public Defender appellate
    intake unit who screened the case would have seen from the case file that
    A-4798-18T1
    4
    defendant had moved unsuccessfully to withdraw his guilty plea. After carefully
    reviewing the transcript of the withdrawal motion hearing, the PCR judge
    ultimately denied defendant's petition, reasoning that "the attorney at the Public
    Defender’s Office who did the intake and prepared the notice of appeal could
    have reasonably found the issue of withdrawing the plea to be without merit
    based on the opinion given by [the trial court]."
    Defendant raises the following issue for our consideration:
    POINT I
    THE PCR [JUDGE] ERRED IN DENYING DEFENDANT'S PETITION
    FOR POST-CONVICTION RELIEF BECAUSE APPELLATE
    COUNSEL WAS INEFFECTIVE IN FAILING TO PROPERLY
    REVIEW MR. MILLEDGE'S FILE AND FIND THAT A NOTICE OF
    MOTION TO WITHDRAW HIS GUILTY PLEA HAD BEEN ARGUED,
    AND ERRONEOUSLY DENIED.
    II.
    We begin our analysis by recognizing that PCR is not a substitute for
    direct appeal. R. 3:22-3. Rather, it serves the same function as a federal writ of
    habeas corpus. State v. Preciose, 
    129 N.J. 451
    , 459 (1992). When petitioning
    for PCR, a defendant must establish, by a preponderance of the credible
    evidence, that he or she is entitled to the requested relief. 
    Ibid.
     The defendant
    must allege and articulate specific facts that "provide the court with an adequate
    basis on which to rest its decision." State v. Mitchell, 
    126 N.J. 565
    , 579 (1992).
    A-4798-18T1
    5
    Both the Sixth Amendment of the United States Constitution and Article
    1, paragraph 10 of the State Constitution guarantee the right to effective
    assistance of counsel at all stages of criminal proceedings.         Strickland v.
    Washington, 
    466 U.S. 668
    , 686 (1984) (citing McMann v. Richardson, 
    397 U.S. 759
    , 771 n.14 (1970)); State v. Fritz, 
    105 N.J. 42
    , 58 (1987). To establish a
    violation of the right to the effective assistance of counsel, a defendant must
    meet the two-part test articulated in Strickland. Fritz, 
    105 N.J. at 58
    . "First, the
    defendant must show that counsel's performance was deficient[.] Second, the
    defendant must show that the deficient performance prejudiced the defense."
    Strickland, 
    466 U.S. at 687
    .
    To meet the first prong of the Strickland test, a defendant must show "that
    counsel made errors so serious that counsel was not functioning as the 'counsel'
    guaranteed by the Sixth Amendment." 
    Ibid.
     Reviewing courts indulge in a
    "strong presumption that counsel's conduct falls within the wide range of
    reasonable professional assistance." 
    Id. at 689
    . Furthermore, in determining
    whether defense counsel's representation was deficient, "'[j]udicial scrutiny . . .
    must be highly deferential,' and must avoid viewing the performance under the
    'distorting effects of hindsight.'"   State v. Norman, 
    151 N.J. 5
    , 37 (1997)
    (quoting Strickland, 
    466 U.S. at 689
    ).
    A-4798-18T1
    6
    The second Strickland prong is also demanding. "[T]he error committed
    must be so serious as to undermine the court's confidence in the jury's verdict or
    the result reached."    State v. Allegro, 
    193 N.J. 352
    , 367 (2008) (quoting
    Castagna, 187 N.J. at 315).        Counsel's errors must create a "reasonable
    probability" that the outcome of the proceedings would have been different than
    if counsel had not made the errors. Strickland, 
    466 U.S. at 694
    .
    The Strickland/Fritz two-pronged standard also applies to claims of
    ineffective assistance of appellate counsel. State v. Morrison, 
    215 N.J. Super. 540
    , 547 (App. Div. 1987). The hallmark of effective appellate advocacy is the
    ability to "winnow[] out weaker arguments on appeal and focus[] on one central
    issue if possible, or at most, on a few key issues." Jones v. Barnes, 
    463 U.S. 745
    , 751–52 (1983). Importantly for purposes of this appeal, it is well-settled
    that failure to pursue a meritless claim does not constitute ineffective assistance.
    State v. Webster, 
    187 N.J. 254
    , 256 (2006). Appellate counsel does not have an
    obligation to raise spurious issues on appeal. 
    Ibid.
    III.
    We next apply these general principles to the decision made by the Public
    Defender's intake unit to appeal only the sentence and not the denial of
    A-4798-18T1
    7
    defendant's motion to withdraw his guilty plea. 2 At the motion to withdraw the
    guilty plea, defense counsel argued that defendant did not understand what he
    was agreeing to because of intellectual disabilities. The State argued defendant
    only wanted to withdraw his plea because he had second thoughts about
    testifying against Williams.
    Defense counsel at the motion hearing relied on a 2011 psychiatric
    evaluation conducted by Dr. Kenneth J. Weiss, who opined that defendant was
    severely intellectually challenged. According to Dr. Weiss, defendant could not
    have knowingly and voluntarily entered into a plea agreement.
    The State countered with an earlier psychological evaluation obtained
    through discovery that indicated that defendant suffered from only a mild
    intellectual disability.
    The State also introduced correspondence between defendant, Williams,
    Obadiah Taylor,3 and a county jail inmate named Kenneth Ransome. These
    2
    We believe the screening of cases by the Public Defender appellate intake unit
    is an integral part of the professional assistance provided to a convicted indigent
    defendant. We therefore address whether, under the first Strickland prong, it
    was ineffective assistance on the part of the intake unit not to assign pool counsel
    to address the plea withdrawal issue. We also consider whether, under the
    second Strickland prong, the result would have been different if that issue had
    been raised on direct appeal.
    3
    Obadiah Taylor provided defendant the gun that was used in the homicide.
    A-4798-18T1
    8
    letters evinced a scheme to fabricate a basis for withdrawing defendant's guilty
    plea, ostensibly for the benefit of Williams. A letter from Taylor to defendant,
    for example, encouraged defendant to endorse a draft "affidavit of truth"
    claiming defendant made false statements against Taylor and Williams. Another
    letter sent by defendant to Williams stated that defendant was "100%" and
    mentioned the affidavit Taylor drafted for him. A letter from Ransome to
    Williams articulated hypothetical arguments that would allow defendant to
    withdraw his plea agreement. We note that none of those fabricated arguments
    suggest that defendant lacked the mental capacity to understand the terms and
    consequences of the plea agreement.
    In rendering his decision to deny defendant's motion, the trial judge
    emphasized the steps taken to ensure that defendant understood the terms and
    consequences of pleading guilty to aggravated manslaughter. The judge also
    noted that prior to the motion to withdraw, defense counsel never indicated "that
    there was any difficulty with the defendant understanding what was happening
    or what the consequences were or what his agreement was in regard to the
    matter."
    A-4798-18T1
    9
    The trial judge then applied the four-factor test articulated in State v.
    Slater, carefully analyzing each factor. 4 The trial judge found that defendant
    made no colorable claim as to his innocence. The trial judge also highlighted
    the jail correspondence, noting those letters "seriously call[ed] into question the
    validity of the defendant’s claim that he did not understand the repercussions of
    his guilty plea." As to the third Slater factor, the trial judge noted that the guilty
    plea had been entered pursuant to a negotiated agreement that allowed defendant
    to avoid the mandatory sentence for murder in exchange for his cooperation and
    testimony against the gang leader who ordered an execution. Finally, the trial
    judge found that the State would be greatly prejudiced by withdrawal of the plea,
    insofar as it would have to gather and present evidence from other crimes that
    occurred in 2007—that is, five years prior to the withdrawal hearing.
    We agree with the PCR court that the trial judge's reasoning was thorough
    and detailed. We thus conclude the decision not to appeal the denial of the plea
    withdrawal motion falls well "within the wide range of reasonable professional
    assistance." Strickland, 
    466 U.S. at 689
    . Neither the Public Defender's Office
    4
    The four Slater factors are: "(1) whether the defendant has asserted a colorable
    claim of innocence; (2) the nature and strength of defendant's reasons for
    withdrawal; (3) the existence of a plea bargain; and (4) whether withdrawal
    would result in unfair prejudice to the State or unfair advantage to the accused."
    
    198 N.J. 145
    , 157–58 (2009).
    A-4798-18T1
    10
    nor the pool attorney it assigned to handle the appeal was required to raise a
    meritless argument. See State v. Gaither, 
    396 N.J. Super. 508
    , 515–16 (holding
    that unlike PCR counsel, a defendant's appellate counsel is not bound to
    advocate claims that they deem to be without merit) (citing Jones v. Barnes, 
    463 U.S. 745
    , 753–54 (1983)). Cf. Webster, 
    187 N.J. at 258
     ("If after investigation
    [PCR] counsel can formulate no fair legal argument in support of a particular
    claim raised by defendant, no argument need be made on that point."). Even
    had defendant raised the plea withdrawal on direct appeal, we see no reasonable
    probability that the trial court's well-reasoned decision would have been
    reversed. See Strickland, 
    466 U.S. at 694
    . Defendant has thus failed to establish
    either prong of the Strickland/Fritz test.
    Affirmed.
    A-4798-18T1
    11