STATE OF NEW JERSEY VS. M.J.A.-B. (12-06-0716, MORRIS COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2020 )


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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    NOT FOR PUBLICATION WITHOUT THE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-3153-18T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    M.J.A.-B.,
    Defendant-Appellant.
    __________________________
    Submitted May 18, 2020 – Decided June 8, 2020
    Before Judges Geiger and Natali.
    On appeal from the Superior Court of New Jersey, Law
    Division, Morris County, Indictment No. 12-06-0716.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Kristofher Ray Dayawoh Beralo, Designated
    Counsel, on the brief).
    Fredric M. Knapp, Morris County Prosecutor, attorney
    for respondent (Tiffany M. Russo, Assistant
    Prosecutor, on the brief).
    PER CURIAM
    Defendant M.J.A.-B.1 appeals from a January 9, 2019 Law Division order
    denying his petition for post-conviction relief (PCR) without an evidentiary
    hearing. We affirm.
    I.
    In June 2012, a Morris County Grand Jury returned an indictment charging
    defendant with twenty counts of first-degree aggravated sexual assault; seven
    counts of first-degree sexual assault; three counts of second-degree sexual
    assault; and five counts of second-degree endangering the welfare of a child.
    The charges alleged defendant repeatedly sexually assaulted his two adolescent
    daughters over the course of nine years.
    In April 2013, defendant pleaded guilty to one count of first-degree
    aggravated sexual assault and one count of second-degree sexual assault in
    exchange for a sentencing recommendation of an aggregate consecutive prison
    term of fifteen to twenty years and dismissal of the remaining charges.
    At the plea hearing, defendant provided a detailed factual basis for his
    plea. He admitted that on several occasions between August 4, 1999 and August
    1
    We refer to the defendant and the victims by initials to protect the victims'
    privacy. R. 1:38-3(c)(9).
    A-3153-18T3
    2
    2, 2002, he sexually assaulted his daughter, K.A., 2 who was then less than
    thirteen years old. Defendant also admitted that on several occasions between
    November 15, 2004 and November 14, 2008, he sexually penetrated his other
    daughter, J.A., who was then between the ages of thirteen and sixteen.
    The plea judge asked defendant, "[d]id you commit the offenses to which
    you are pleading guilty," to which he responded, "[y]es." When asked if he
    understood "what the charges mean," defendant responded, "[y]es." Defendant
    also acknowledged that he was waiving his "right to have a jury trial," "remain
    silent," and "confront witnesses against" him. Finally, defendant affirmed that
    he had sufficient time preparing with his attorney; she answered all of his
    questions to his satisfaction; and he was "[v]ery satisfied" with her services.
    The plea judge found defendant entered the pleas freely and voluntarily
    without threats, outside promises or inducements. He further found defendant
    provided a factual basis for the pleas and understood "the nature of the charges
    [and] the consequence of the plea."
    On August 22, 2013, defendant was sentenced in accordance with the plea
    agreement to a thirteen-year prison term for the first-degree sexual assault,
    2
    We refer to the defendant and the victims by initials to protect the victims'
    privacy. R. 1:38-3(c)(9).
    A-3153-18T3
    3
    subject to the parole ineligibility and mandatory parole supervision requirements
    of the No Early Release Act (NERA), N.J.S.A. 2C:43-7.2, parole supervision
    for life, N.J.S.A. 2C:43-6.4, and compliance with Megan's Law, N.J.S.A. 2C:7-
    2. Defendant was sentenced to a consecutive seven-year NERA term for the
    second-degree sexual assault, subject to community supervision for life, 3
    N.J.S.A. 2C:43-6.4, and Megan's Law. Defendant was also ordered to pay
    appropriate fines and assessments.
    In reaching this decision, the sentencing judge found aggravating factors
    three (risk of re-offense) and nine (need for deterrence). N.J.S.A. 2C:44-1(a)(3),
    (9). He also found mitigating factor seven (no history of prior delinquency or
    criminal activity or has led a law-abiding life for a substantial period) but "put
    little weight on it."   N.J.S.A. 2C:44-1(b)(7).      The judge determined the
    aggravating factors "substantially preponderate over the mitigating factor."
    Regarding consecutive sentencing, the judge concluded this "is certainly
    not a case where it would be appropriate to run [defendant's sentences]
    concurrent." He noted "there were two separate victims" and each "suffered
    3
    Defendant was sentenced to community supervision for life for his crimes
    against K.A. because they occurred prior to the effective date of a 2003
    amendment to N.J.S.A. 2C:43-6.4 that replaced community supervision for life
    with parole supervision for life. State v. Perez, 
    220 N.J. 423
    , 429, 437 (2015)
    (citing L. 2003, c. 267, §§ 1, 2 (eff. Jan. 14, 2004)).
    A-3153-18T3
    4
    significant injuries at the hand of the defendant. Moreover, as admitted by
    [defendant], this was not one act of abuse, but rather an abuse that took place
    over a number of years, and on repeated occasions."
    Defendant appealed his sentence before an Excessive Sentence Oral
    Argument calendar (ESOA) pursuant to Rule 2:9-11. Appellate counsel argued
    that the sentencing court should have considered mitigating factor four, claiming
    there were substantial grounds tending to excuse defendant's conduct. He also
    contended defendant's crimes were the product of a sexual compulsion that he
    was unable to control and asserted that the sentencing judge erred by giving
    mitigating factor seven minimal weight even though defendant had no prior
    record. Appellate counsel advocated that the aggregate sentence should have
    been fifteen years if the mitigating factors were properly considered and
    weighted.
    Appellate counsel further argued that the sentences should have run
    concurrently rather than consecutively because sexual compulsion drove
    defendant to commit the offenses; the crimes were committed during the same
    approximate time period; and each crime had the same objective. We affirmed
    the sentence, finding it was "not manifestly excessive," "unduly punitive," nor
    "an abuse of discretion."
    A-3153-18T3
    5
    On June 6, 2018, defendant filed a pro se petition for PCR and later
    supplemented it with a certification, all of which were incorporated into his
    appointed PCR counsel's brief. Defendant claimed trial counsel was ineffective
    because she: (1) failed to effectively argue against the illegal aspects of his
    sentence; (2) did not provide him with full discovery; (3) visited with him only
    four times; (4) did not properly investigate his case; and (5) advised him that he
    would "likely get a [fifteen-year] term or a concurrent sentence." Defendant
    claimed appellate counsel was ineffective because he "did not address the
    ineffective claims and violations of [defendant's] rights at the trial level" and
    "failed to effectively argue against the illegal aspects of [defendant's] sentence."
    Judge Thomas J. Critchley, Jr. presided over the PCR proceeding.
    Following oral argument, he issued an oral decision and order denying PCR
    without an evidentiary hearing.        The judge carefully reviewed the plea
    agreement, plea hearing, and defendant's certification. He found no evidence
    that trial or appellate counsel's "performance was deficient in any objective
    way." The judge rejected defendant's claims that counsel failed to properly
    investigate the case or review discovery. The judge concluded the evidence
    against defendant was substantial and that additional investigation would not
    have changed the outcome of the case.
    A-3153-18T3
    6
    The judge found defendant's testimony during the plea hearing—that he
    was satisfied with trial counsel's efforts—to be credible and noted "defendant
    actually complimented her for her performance." The judge also noted that even
    if it were assumed that counsel's performance was in some way ineffective, there
    was no evidence in the record that, but for counsel's errors, the result of the
    proceeding would have been different.
    Regarding defendant's consecutive sentences, Judge Critchley found that
    the sentencing court "fashioned a sentence within the allowable range of the Plea
    Agreement."      He noted that defendant's crimes against separate victims
    supported imposition of consecutive sentencing, as did the number of incidents,
    which occurred over a period of years. The judge concluded that there was no
    factual or legal support for the argument that defendant's sentence was
    "internally inconsistent."
    This appeal followed.    Defendant raises the following points for our
    consideration:
    POINT ONE
    THE DEFENDANT'S CLAIMS ARE NOT BARRED
    BY THE PROVISIONS OF [RULE] 3:22 AS THEY
    ASSERT CONSTITUTIONAL ISSUES ARISING
    UNDER    THE   STATE    AND      FEDERAL
    CONSTITUTION.
    A-3153-18T3
    7
    POINT TWO
    THE COURT ERRED IN NOT ALLOWING THE
    DEFENDANT AN EVIDENTIARY HEARING OR
    GRANTING HIS APPLICATION FOR POST-
    CONVICTION RELIEF.
    POINT THREE
    THE COURT'S RULING DENYING POST-
    CONVICTION RELIEF SHOULD BE REVERSED
    BECAUSE THE DEFENDANT DID NOT RECEIVE
    EFFECTIVE ASSISTANCE OF TRIAL COUNSEL.
    A. Trial Counsel Was Ineffective Due to Her
    Failure to Investigate.
    B. Trial Counsel Failed to Consult with the
    Defendant in a Meaningful Manner.
    POINT FOUR
    THE COURT'S RULING DENYING POST-
    CONVICTION     RELIEF    VIOLATED     THE
    DEFENDANT'S     RIGHT     TO    EFFECTIVE
    ASSISTANCE      OF     TRIAL     COUNSEL
    GUARANTEED BY THE SIXTH AMENDMENT TO
    THE UNITED STATES CONSTITUTION AND
    ARTICLE I, PARAGRAPH 10 OF THE NEW JERSEY
    CONSTITUTION.
    II.
    We review de novo the PCR court's factual findings made without an
    evidentiary hearing. State v. Harris, 
    181 N.J. 391
    , 421 (2004). We also owe no
    deference to the trial court's conclusions of law. 
    Ibid.
     Applying this standard
    A-3153-18T3
    8
    of review, we find no merit in defendant's arguments and affirm substantially
    for the cogent reasons expressed by Judge Critchley in his comprehensive
    January 9, 2019 oral decision. We add the following comments.
    We apply the familiar two-pronged Strickland standard to determine
    whether defendant has shown that (1) his counsel's performance was so deficient
    that it "fell below an objective standard of reasonableness," and (2) there was "a
    reasonable probability that, but for counsel's unprofessional errors, the result of
    the proceeding would have been different." Strickland v. Washington, 
    466 U.S. 668
    , 688, 694 (1984); accord State v. Fritz, 
    105 N.J. 42
    , 49-50 (1987) (adopting
    the Strickland standard in evaluating ineffective assistance of counsel claims).
    When a guilty plea is involved, a defendant must satisfy two criteria to set
    it aside due to ineffective assistance of counsel. State v. Nuñez-Valdéz, 
    200 N.J. 129
    , 139 (2009).     The defendant must demonstrate that "(i) counsel's
    assistance was not 'within the range of competence demanded of attorneys in
    criminal cases'; and (ii) 'that there is a reasonable probability that, but for
    counsel's errors, [the defendant] would not have pled guilty and would have
    insisted on going to trial.'"   
    Ibid.
     (alteration in original) (quoting State v.
    DiFrisco, 
    137 N.J. 434
    , 457 (1994)); accord Hill v. Lockhart, 
    474 U.S. 52
    , 59
    A-3153-18T3
    9
    (1985). "A reasonable probability is a probability sufficient to undermine the
    confidence in the outcome." Strickland, 
    466 U.S. at 694
    .
    Defendant bears the burden to establish a prima facie case for PCR. State
    v. Gaitan, 
    209 N.J. 339
    , 350 (2012). We consider defendant's "contentions
    indulgently and view the facts asserted . . . in the light most favorable to him."
    State v. Cummings, 
    321 N.J. Super. 154
    , 170 (App. Div. 1999). However, we
    require a petitioner to state "with specificity the facts upon which th e claim for
    relief is based." R. 3:22-8. "[A] petitioner must do more than make bald
    assertions that he was denied the effective assistance of counsel. He must allege
    facts sufficient to demonstrate counsel's alleged substandard performance."
    Cummings, 
    321 N.J. Super. at 170
    .
    Judge Critchley's findings are fully supported by the record and his
    conclusions are consistent with applicable legal principles.        Trial counsel
    informed defendant that she was not promising him that he would receive less
    than a twenty-year prison term. Defendant was then informed at the plea hearing
    that his guilty plea would result in consecutive sentences and up to twenty years
    imprisonment subject to parole ineligibility under NERA. The plea judge made
    clear that "there is no guarantee that you will get less" than a twenty-year
    sentence.   Despite that knowledge, defendant stated under oath that he
    A-3153-18T3
    10
    understood, wanted to proceed, and was sentenced in accordance with the plea
    agreement.
    We are unpersuaded by defendant's remaining ineffective assistance of
    trial counsel claims. Defendant was facing thirty-five counts charging numerous
    first and second-degree crimes. The evidence against him was substantial. The
    record amply supports Judge Critchley's conclusion that even if trial counsel's
    performance was somehow deficient, defendant failed to satisfy the second
    prong of Strickland.
    Defendant's claim of ineffective assistance of appellate counsel is also
    without merit.    Defendant's sentence on each count fell within the ranges
    permitted under the Criminal Code and were not illegal. Only an illegal sentence
    that exceeds the maximum penalty allowed by the Code or that is not in
    accordance with law is cognizable on PCR. Pressler & Verniero, Current N.J.
    Court Rules, cmt. 3 on R. 3:22-2 (2020) (citing State v. Acevedo, 
    205 N.J. 40
    ,
    45, 47 (2011)); see also State v. Flores, 
    228 N.J. Super. 586
    , 595 (App. Div.
    1988) (claim of excessive sentencing not cognizable in PCR proceeding).
    Moreover, as we have noted, appellate counsel raised several sentencing issues
    on direct appeal, which we considered but still affirmed. See R. 3:22-5 ("A prior
    adjudication upon the merits of any ground for relief is conclusive . . . .") .
    A-3153-18T3
    11
    As to defendant's argument that appellate counsel should have raised trial
    counsel's alleged ineffectiveness, those claims "are more appropriately raised in
    collateral, post-conviction relief proceedings" rather than on direct appeal,
    "'because such claims involve allegations and evidence that lie outside the trial
    record.'" State v. Johnson, 
    365 N.J. Super. 27
    , 34 (App. Div. 2003) (quoting
    State v. Preciose, 
    129 N.J. 451
    , 460 (1992)). Such was the case here, making it
    an improvident argument for appellate counsel to raise on direct appeal.
    Defendant claims the PCR judge erred by denying his petition without an
    evidentiary hearing. We disagree. A defendant is entitled to an evidentiary
    hearing only upon establishing a prima facie case in support of PCR. R. 3:22-
    10(b).     "To establish a prima facie case, defendant must demonstrate a
    reasonable likelihood that his or her claim, viewing the facts alleged in the light
    most favorable to the defendant, will ultimately succeed on the merits." Ibid.;
    see also Preciose, 
    129 N.J. at 463
    . This requires satisfying both prongs of the
    Strickland test.
    Judge Critchley properly concluded that defendant did not establish a
    prima facie case for PCR because he could not satisfy the second prong of the
    Strickland test.     Accordingly, he correctly determined that an evidentiary
    hearing was not required.
    A-3153-18T3
    12
    Defendant's remaining arguments are without sufficient merit to warrant
    discussion in a written opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-3153-18T3
    13