STATE OF NEW JERSEY VS. COLBY DESSOURCES (17-12-3564, ESSEX COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-3811-18T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    COLBY DESSOURCES,
    Defendant-Appellant.
    _________________________
    Submitted November 18, 2020 – Decided January 6, 2021
    Before Judges Accurso and Enright.
    On appeal from the Superior Court of New Jersey, Law
    Division, Essex County, Indictment No. 17-12-3564.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Michele E. Friedman, Assistant Deputy
    Public Defender, of counsel and on the brief).
    Theodore N. Stephens II, Acting Essex County
    Prosecutor, attorney for respondent (Barbara A.
    Rosenkrans, Special Deputy Attorney General/Acting
    Assistant Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Colby Dessources appeals from the denial of his motion to
    withdraw his guilty plea. We affirm, substantially for the reasons set forth in
    Judge Ronald D. Wigler's cogent oral and written decisions on January 18, and
    March 4, 2019, respectively.
    On the morning of October 21, 2017, defendant crossed a double-yellow
    line while driving on Frelinghuysen Avenue in Newark. He collided head-on
    with another vehicle, killing the driver. Defendant's blood alcohol level was
    above the legal limit, and the record reflects he was driving over ninety miles
    per hour immediately before the fatal crash.
    Defendant was indicted on charges of second-degree death by auto,
    N.J.S.A. 2C:11-5(a) (count one); first-degree aggravated manslaughter, N.J.S.A.
    2C:11-4(a)(l) (count two); and third-degree driving with a suspended or
    inoperable license while being involved in a motor vehicle accident, resulting in
    the death of another person, N.J.S.A. 2C:40-22 (count three).
    On July 12, 2018, defendant agreed to plead guilty to count two of the
    indictment, in exchange for the State recommending he serve a ten-year prison
    term, subject to the No Early Release Act (NERA), N.J.S.A. 2C:43-7.2, and the
    dismissal of his remaining charges. When defendant filled out the requisite plea
    form with the benefit of counsel, he answered the citizenship question, i.e.,
    A-3811-18T1
    2
    Question 17a., by circling "yes," thus conveying he was a United States citizen.
    Based on this answer, he was not prompted to answer Questions 17b. through f.,
    involving possible immigration consequences attendant to his plea.
    During the plea hearing, Judge Wigler extensively questioned defendant
    about his plea form answers. The judge specifically asked defendant, while he
    was under oath, if he was "a U.S. citizen." Defendant answered, "Yes."
    On defendant's scheduled sentencing date of October 4, 2018, his attorney
    announced that once she reviewed defendant's presentence report, she realized
    defendant was born in Haiti and was not a United States citizen. She further
    advised Judge Wigler that defendant "was under the impression he was a U.S.
    citizen." Accordingly, defense counsel asked for sentencing to be postponed,
    acknowledging that if sentencing proceeded, defendant "would likely be subject
    to removal proceedings following his sentence."         Judge Wigler granted
    defendant's adjournment request.
    Defendant filed a motion on November 23, 2018 to withdraw his plea
    agreement, alleging he did not understand the immigration consequences of his
    guilty plea. On January 18, 2019, Judge Wigler denied this motion without an
    evidentiary hearing, finding it would be "inappropriate to just allow" defendant
    to withdraw a plea entered "in good faith," as he knew "full well" when he pled
    A-3811-18T1
    3
    guilty that he was not a United States citizen. Following this decision, Judge
    Wigler sentenced defendant to a ten-year prison term, subject to NERA, and
    dismissed his remaining charges, consistent with the plea agreement.
    On appeal, defendant raises the following argument for our consideration:
    POINT I
    DEFENDANT DID NOT ENTER THE GUILTY
    PLEA KNOWINGLY, INTELLIGENTLY, AND
    VOLUNTARILY BECAUSE HE WAS NOT MADE
    AWARE       OF  THE     DEPORTATION
    CONSEQUENCES   ATTENDANT    TO  THE
    CONVICTION.
    We are not persuaded.
    Preliminarily, we note that before a trial court can accept a defendant's
    guilty plea, "it first must be convinced that (1) the defendant has provided an
    adequate factual basis for the plea; (2) the plea is made voluntarily; and (3) the
    plea is made knowingly." State v. Lipa, 
    219 N.J. 323
    , 331 (2014) (citing R. 3:9-
    2); see also State v. Crawley, 
    149 N.J. 310
    , 318 (1997). Here, Judge Wigler
    found defendant did not contest the factual basis of his plea. Instead, defendant
    claimed his "plea was not made knowingly, intelligently, or voluntarily because
    [he] was not advised of the likely consequences of deportation as a resu lt of his
    guilty plea." However, as the judge observed, "[t]he only reason [defendant]
    was not informed by the court or counsel about the possible immigration
    A-3811-18T1
    4
    consequences was because he misstated his immigration status.              Unless
    defendant can show he truthfully was unaware of his immigration status, his
    actions do not entitle him to withdraw his guilty plea."
    Defendant bears the burden to show why a plea should be withdrawn.
    State v. Huntley, 
    129 N.J. Super. 13
    , 17 (App. Div. 1974). As Judge Wigler
    recognized, a motion to withdraw a plea presentence should be liberally granted.
    State v. Deutsch, 
    34 N.J. 190
    , 198 (1961). However, the "withdrawal of a guilty
    plea is within the broad discretion of the trial court." State v. Bellamy, 
    178 N.J. 127
    , 135 (2003) (citations omitted).
    Here, defendant did not provide any documentation to Judge Wigler to
    support his assertion that he was mistaken about his immigration status.
    However, the State presented exhibits to the court to show defendant was aware
    of his immigration status. For example, it provided the judge with a 2009 plea
    form, where defendant acknowledged he was not a United States citizen.
    Additionally, the State provided Judge Wigler with a 2010 presentence report
    which confirmed defendant was born in Haiti, that he notified his presentence
    investigator of his true immigration status, and he provided his permanent
    resident card to the investigator. Based on these proofs, Judge Wigler concluded
    that when defendant filled out the plea form in the instant matter, he "was aware
    A-3811-18T1
    5
    of his immigration status, and therefore was untruthful to the court and counsel.
    Defendant should not be rewarded for deceiving the court and counsel."
    A trial judge's finding that a plea was voluntarily and knowingly entered
    into is entitled to deference so long as that determination is supported by
    sufficient credible evidence in the record. State v. McCoy, 
    222 N.J. Super. 626
    ,
    629 (App. Div. 1988) (citing State v. Johnson, 
    42 N.J. 146
    , 162 (1964)).
    Generally, once a guilty plea has been entered on a knowing and voluntary basis,
    it may be withdrawn only at the discretion of the trial court. State v. Simon, 
    161 N.J. 416
    , 444 (1999) (citations omitted). "Thus, the trial court's denial of
    defendant's request to withdraw his guilty plea will be reversed on appeal only
    if there was an abuse of discretion which renders the lower court's decision
    clearly erroneous." 
    Ibid.
     (citing State v. Smullen, 
    118 N.J. 408
    , 416 (1990)).
    Rule 3:21-1 governs the withdrawal of guilty pleas. Before sentencing,
    the standard for plea withdrawal is "in the interests of justice." R. 3:9-3(e); State
    v. Howard, 
    110 N.J. 113
    , 123-24 (1988); State v. Slater, 
    198 N.J. 145
    , 156
    (2009). When considering whether the interests of justice warrant a withdrawal,
    trial courts balance the four Slater factors, namely: "(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)
    A-3811-18T1
    6
    whether withdrawal would result in unfair prejudice to the State or unfair
    advantage to the accused." Slater, 
    198 N.J. at 157-58
    .
    Under the first Slater factor, "[a] bare assertion of innocence is insufficient
    to justify withdrawal of a plea." 
    Id. at 158
    . The defendant must put forth
    specific and credible facts and should be able to point to the record to support
    his assertion of a colorable claim of innocence. 
    Ibid.
     (citations omitted). The
    court looks to the evidence available to both the defendant and the prosecutor at
    the time of the guilty plea. 
    Ibid.
     (quoting Smullen, 
    118 N.J. at 418
    ). It should
    not conduct a miniature trial at this point; instead, it "should simply consider
    whether a defendant's assertion of innocence is more than a blanket, bald
    statement and rests instead on particular, plausible facts." Id. at 159.
    Here, Judge Wigler found defendant did not assert a colorable claim of
    innocence, but instead, claimed he was confused about his immigration status.
    The judge declined to find defendant was honestly mistaken about his
    immigration status, given the contents of defendant's 2009 plea form and his
    2010 presentence report, as well as the fact defendant provided his permanent
    resident card to his presentence investigator in connection with his previous
    matter.
    A-3811-18T1
    7
    Regarding the second Slater factor, it is clear this factor "focuses on the
    basic fairness of enforcing a guilty plea by asking whether defendant has
    presented fair and just reasons for withdrawal, and whether those reasons have
    any force." Ibid. The Slater court provided four scenarios meriting withdrawal
    of a guilty plea, specifically: (1) the court and prosecutor misinformed the
    defendant about a material element of the plea bargain on which the defendant
    relied when entering the plea; (2) the defendant was not informed about the
    material terms and consequences of his guilty plea; (3) the defendant's
    reasonable expectations under the plea deal were not met; and (4) the defendant
    had a valid defense against the charges which was forgotten or missed at the
    time of the plea. Id. at 159-60 (internal citations omitted).
    Judge Wigler determined "[n]one of the four scenarios in which courts
    have found fair and just reasons for withdrawal is present here." Again, the
    judge found defendant "was, in fact, aware of his immigration status as far back
    as 2009."
    As to the third Slater factor, Judge Wigler found defendant's plea "was
    entered into pursuant to a plea bargain." Citing Huntley, 
    129 N.J. Super. at 17
    ,
    the judge aptly noted that a "defendant's burden of presenting a plausible basis
    for his request to withdraw his guilty plea is heavier" if the plea stems from a
    A-3811-18T1
    8
    plea bargain. Judge Wigler concluded the third Slater factor "does not carry
    enough weight to outweigh any of the other factors" but it did "count against
    defendant and vacating the plea." Based on this finding, and his overall analysis,
    the judge determined the State was not required to demonstrate prejudice under
    the fourth Slater factor and that defendant failed to meet his burden under Slater.
    We agree with Judge Wigler's findings. Our conclusion is bolstered not
    only by the State's exhibits, but by defendant's plea testimony, where he affirmed
    he was twenty-nine years old, fluent in English, college educated, and that he
    was not under the influence of any substance which affected his ability to
    understand the plea proceedings. Moreover, defendant testified he was satisfied
    with the services of his attorney and had sufficient time to discuss his plea with
    her. Under these circumstances, we discern no abuse of discretion in the denial
    of defendant's presentence plea withdrawal motion.
    Affirmed.
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