STATE OF NEW JERSEY VS. PATRICK R. MULDROW (05-10-1506 AND 08-04-0637, OCEAN 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  •                                  NOT FOR PUBLICATION WITHOUT THE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-1879-18
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    PATRICK R. MULDROW, a/k/a
    PATRICK R. MUDROW, PM
    and PAT MO,
    Defendant-Appellant.
    ___________________________
    Submitted October 19, 2020 – Decided March 3, 2021
    Before Judges Hoffman and Suter.
    On appeal from the Superior Court of New Jersey,
    Law Division, Ocean County, Indictment Nos. 05-10-
    1506 and 08-04-0637.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Steven M. Gilson, Designated Counsel, on
    the brief).
    Bradley D. Billhimer, Ocean County Prosecutor,
    attorney for respondent (Samuel Marzarella, Chief
    Appellate Attorney, of counsel; Shiraz Deen, Assistant
    Prosecutor, on the brief).
    Appellant filed a pro se supplemental brief.
    PER CURIAM
    Defendant Patrick R. Muldrow appeals the September 26, 2018 order
    denying his petitions for post-conviction relief (PCR) without an evidentiary
    hearing. We affirm the order.
    Ocean County Indictment No. 05-10-1506
    In July 2005, an Ocean County Sheriff's officer received a tip from a
    citizen informant that there was a "good quantity" of drugs stored in a black
    duffle bag in a bedroom closet at a specific address in Lakewood. The police
    went to the house. Angela Ramos answered the door at the residence and
    signed a written consent to search. While they were searching the bedroom,
    Ramos made a phone call. The detective could overhear a male voice telling
    Ramos to get the police out of the house and to hang up. The detective found
    two bales of marijuana in a black duffle bag in a bedroom closet. A K-9
    officer found additional marijuana under the bed of Ramos' roommate, Lisa
    Viggiano. Once Ramos was arrested, she named defendant as the owner of the
    drugs. A week later, defendant was arrested and found in possession of the
    phone Ramos called during the search.           Both women testified against
    defendant at trial.
    A-1879-18
    2
    Defendant was indicted in October 2005 for fourth-degree possession of
    marijuana, N.J.S.A. 2C:35-10(a)(3), and first-degree possession of marijuana
    with the intent to distribute, N.J.S.A. 2C:35-5(a)(1). His motion to suppress
    was heard by Judge Wendel E. Daniels and denied in February 2007. In June
    2011,1 defendant's motion to reconsider the suppression and other motions was
    denied by a different judge.
    Defendant was tried on the charges. He was acquitted of the possessory
    charges but convicted by the jury of two lesser included conspiracy offenses,
    which included fourth-degree conspiracy to possess and second-degree
    conspiracy to possess with intent to distribute marijuana. He was sentenced to
    a nine-year term subject to a four-and-a-half-year period of parole ineligibility.
    Defendant's sentence was to be served consecutively to a sentence he was
    serving under Indictment No. 08-04-0637.
    We affirmed defendant's conviction and sentence in an unreported
    opinion but modified and remanded to the Law Division to amend the
    judgment of conviction to add an additional 833 days of jail credits. State v.
    Muldrow (Muldrow I), No. A-5674-11 (App. Div. Oct. 10, 2014) (slip op. at
    6).
    1
    Defendant was indicted, tried, and convicted on other charges, which we
    discuss hereafter. This may account for the timing of this motion.
    A-1879-18
    3
    Ocean County Indictment No. 08-04-0637
    During the week of December 9, 2007, David Fox, an investigator with
    the Ocean County Prosecutor's Office, "met with 'a reliable confidential
    informant' (CI) who provided him with information that an individual known
    as 'Pat Mo' was distributing narcotics and guns." State v. Muldrow (Muldrow
    II), No. A-5514-09 and No. A-0860-10 (App. Div. Apr. 2, 2013) (slip op. at 6–
    7). Another officer in the Lakewood Police Department, Sergeant James Van
    de Zilver, was "familiar" with defendant, confirming defendant fit the
    description and lived at the address provided. The CI identified defendant
    from a driver's license photo. Id. at 7.
    The CI told officers he had purchased drugs from defendant at a property
    on Clearstream Road.      Ibid.   The CI claimed this property was used by
    defendant as a "stash residence." Ibid. Fox determined the utilities at this
    property were in the name of defendant's sister, but that defendant was listed
    as the customer contact. Ibid. Fox confirmed defendant lived at a house on
    Martin Luther King (MLK) Drive in Lakewood.
    The police began to surveil the Clearstream property. Id. at 8. A few
    days later, they saw a pick-up truck drive into the Clearstream property.
    [Defendant] was the passenger. The officers observed
    him exit the truck, walk around the property with a
    A-1879-18
    4
    flashlight and remove a license plate from a car parked
    near the house and put it on another car, a tan Toyota
    Camry. [Defendant] placed a long, rectangular object
    in the trunk of the Camry before driving away. The
    next day, the surveillance team saw [defendant] park
    the Camry in the driveway of the Clearstream
    property, exit with a cardboard box, enter the back
    door of the residence, return to the car, re-enter the
    residence and then drive away.
    [Id. at 6-7.]
    The next week, the CI arranged a "controlled buy" of cocaine from defendant.
    They set up surveillance at both the Clearstream and MLK properties.
    At the Clearstream property, officers observed
    [defendant] drive into the driveway, enter "a camper
    trailer" at the rear of the property, exit about twenty
    seconds later, enter the house and exit moments later.
    [Defendant] then drove away. The car he used, a
    "dark colored, four door sedan," was registered to
    [defendant] at the MLK property.
    In the presence of some of the officers, the CI
    called [defendant]. Fox listened to the conversation
    and heard ["]Pat Mo["] tell the CI to meet him at the
    MLK property to consummate the sale. Mobile
    surveillance teams followed [defendant], who drove
    directly from the Clearstream property to the MLK
    property.
    Officers monitored the CI as he traveled to the
    MLK property with marked funds, exited his car,
    entered [defendant's] car, re-entered his own car a
    short time later and drove away. The CI met with the
    officers at a pre-arranged location and gave them the
    A-1879-18
    5
    white powdery substance he purchased from
    [defendant], which later tested positive for cocaine.
    [Id. at 8-9.]
    The CI advised the officers that defendant had guns hidden in his car and
    drugs hidden in abandoned vehicles. Id. at 9. The CI reported defendant was
    going to Georgia to purchase "a large number of guns." Ibid. In a phone call
    by the CI to defendant that Fox overheard, Fox heard defendant say he "was
    going to Georgia in the next couple days and that he would also have 'the other
    stuff' (meaning cocaine for sale)." Ibid.
    Two search warrants were issued on January 15, 2008, based on this
    information for the MLK and Clearstream properties.          Drugs and other
    evidence were seized from the Clearstream residence. There was a camper in
    the back yard of that property, owned by another individual, that they
    "cleared" looking for other individuals who might be there. Several firearms
    were "in plain view in the bathroom shower area of the camper." Id. at 10. An
    additional search warrant was issued later in the day to search the camper and
    two cars at the Clearstream property, which yielded weapons and drugs. Ibid.
    In April 2008, defendant was indicted on multiple drug and weapons
    charges.   The charges included: third-degree possession of cocaine,          to
    N.J.S.A. 2C:35-10(a)(1) (count one); first-degree possession of cocaine in an
    A-1879-18
    6
    amount of more than five ounces with the intent to distribute, N.J.S.A. 2C:35 -
    5(a)(1) and N.J.S.A. 2C:35-5(b)(1) (count two); fourth-degree possession of
    more than fifty grams of marijuana, N.J.S.A. 2C:35-10(a)(3) (count three);
    third-degree possession of between one ounce and five pounds of marijuana
    with the intent to distribute, N.J.S.A. 2C-35-5(a)(1) and N.J.S.A. 2C:35-
    5(b)(11) (count four); second-degree possession of a knife while engaged in
    drug activity, N.J.S.A. 2C:39-4.1(c) (count five); eight counts of second-
    degree possession of a firearm while engaged in drug activity, N.J.S.A. 2C:39 -
    4.1(a) (counts six through thirteen). The firearms included two handguns, a
    BB rifle, four rifles and a shotgun.     The charges included: fourth-degree
    possession of a knife by a convicted person, N.J.S.A. 2C:39-7(a) (count
    fourteen); and eight counts of second-degree possession of a firearm by a
    convicted person, N.J.S.A. 2C:39-7(b) (counts fifteen through twenty-two).
    These were the same firearms referenced in counts six through thirteen.
    Defendant's motion to suppress evidence was heard by Judge Daniels on
    February 27, 2009. Defendant's counsel argued there was no probable cause to
    believe there were guns or drugs at the Clearstream property. The con trolled
    purchase allegedly occurred at the MLK property. Counsel argued the search
    of the camper was made without a warrant.
    A-1879-18
    7
    The court found there was probable cause for the search warrant for the
    Clearstream property based on the totality of the circumstances. The court
    rejected the arguments contesting the search of the camper. Muldrow II, slip
    op. at 10.
    Defendant was tried before a jury by a different judge and convicted.
    Defendant was tried separately on the certain persons not to have weapons
    charges (counts fifteen through twenty-two) and convicted.
    Defendant was sentenced to an aggregate term of forty-years of
    incarceration with a twenty-year period of parole ineligibility. We affirmed
    defendant's convictions and sentence in an unreported decision on April 2,
    2013.    State v. Muldrow, No. A-0860-10 (App. Div. Apr. 2, 2013).          We
    rejected the argument that the warrant for the Clearstream property lacked
    probable cause. Id. at 13.
    The surveillances connected [defendant] to the
    Clearstream property and the camper.           The CI
    provided information that was independently
    corroborated by a controlled purchase, which occurred
    immediately after [defendant] visited the Clearstream
    property and drove directly to the site of the sale.
    Based upon the totality of the circumstances, there
    was sufficient probable cause to believe that there was
    evidence of a crime at the Clearstream property.
    [Id. at 13.]
    A-1879-18
    8
    Defendant's petition for certification was denied. State v. Muldrow, 
    216 N.J. 8
    (2013).
    PCR petitions
    Regarding Indictment No. 08-04-0637, defendant filed a PCR petition on
    December 10, 2013, but it was dismissed without the appointment of counsel.
    Two other PCR petitions dated January 13, 2014 and July 15, 2014 were
    dismissed without appointment of counsel. The petitions alleged ineffective
    assistance of counsel for failure to call witnesses at trial and for failure to raise
    certain "meritorious" issues. Thereafter, we granted defendant's motion for
    summary disposition, and reversed and remanded the orders denying
    appointment of counsel.      State v. Muldrow (Muldrow III), No. A-5827-13
    (App. Div. Jan. 23, 2015).
    Under Indictment No. 05-10-1506, defendant filed a pro se petition for
    PCR relief on February 26, 2015.            Defendant raised the same issues of
    ineffective assistance.
    PCR counsel's brief in support of the PCR petition argued that trial
    counsel provided ineffective assistance by not filing a Franks2 application with
    the court.    Defendant contended Fox's affidavit in support of the search
    2
    Franks v. Delaware, 
    438 U.S. 154
     (1978).
    A-1879-18
    9
    warrant for the Clearstream property lacked probable cause. He argued that
    "[t]he reasons given by Investigator Fox . . . all centered on the information
    given by the confidential informant." PCR counsel noted that on October 24,
    2008, Angelo Pawlowski, who alleged he was the CI, provided an affidavit to
    Fox that the information he gave to Fox and the other police during the week
    of December 31, 2007 was false.
    At the oral argument in July 2018, defendant supplied the PCR court
    with a copy of Pawlowski's affidavit. Defendant raised arguments that Judge
    Daniels should have recused himself because of the proximity of his own
    house to the Clearstream property. He alleged Judge Daniels used to be a
    prosecutor in one of his cases. Defendant claimed he told his defense counsel
    to file a Franks application. The court gave defendant thirty days to submit a
    supplemental submission.
    The PCR petitions arising from indictments 05-10-1506 and 08-04-0637
    were denied on September 26, 2018. In his written decision Judge Guy P.
    Ryan found that defendant's claims were procedurally barred because they
    previously were raised on appeal. Defendant alleged ineffective assistance of
    trial counsel for not challenging the search warrants for the Clearstream
    property, but trial counsel did in fact challenge the search warrants in the
    A-1879-18
    10
    motion to suppress and then again in the direct appeal.         Our decision
    determined there was probable cause for the search warrants.
    Judge Ryan rejected defendant's claim his counsel should have filed a
    motion challenging the search warrant of the Clearstream property under
    Franks.    The court cited several reasons.     Defendant never certified his
    attorney was actually aware of the affidavit nor was it ever established that
    Pawlowski was the CI. Defendant was not charged with any offense related to
    the controlled buy by the CI. Defendant did not allege that Fox was aware of
    the alleged falsity when he signed his affidavit in support of the search
    warrant. The PCR court concluded that probable cause was independently
    established by the police before the warrant's issuance.
    The PCR court rejected defendant's argument that his counsel should
    have asked Judge Daniels to recuse himself, because he allegedly lived in the
    area.    Defendant presented no proof of geographical proximity or that the
    judge had personal knowledge about the property where the search occurred.
    The PCR court found no evidence that Judge Daniels was previously involved
    with defendant.
    The PCR court independently reviewed the search warrants and
    accompanying affidavit, finding there was probable cause. The PCR court
    A-1879-18
    11
    denied defendant's request for an evidentiary hearing because he did not show
    a prima facie case of ineffective assistance of counsel.
    On appeal, defendant's counsel raises these issues for our consideration:
    POINT I. DEFENDANT'S CLAIMS SHOULD NOT
    HAVE BEEN PROCEDURALLY BARRED.
    POINT II. THIS MATTER MUST BE REMANDED
    FOR AN EVIDENTIARY HEARING REGARDING
    INDICTMENT NO. 08-04-637 BECAUSE TRIAL
    COUNSEL WAS INEFFECTIVE FOR NOT
    SEEKING A FRANKS HEARING, AND PCR
    COUNSEL WAS INEFFECTIVE IN CONNECTION
    WITH A FRANKS HEARING FOR NOT SEEKING
    DISCLOSURE      OF  THE    CONFIDENTIAL
    INFORMANT'S IDENTITY.
    Defendant filed a pro se brief and appendix raising the following issues
    for our consideration on appeal:
    I.    THE PCR COURT ERRED IN DENYING
    DEFENDANT'S PETITION FOR POST-
    CONVICTION RELIEF BASED ON THE
    INEFFECTIVE ASSISTANCE OF TRIAL AND
    PCR COUNSEL IN VIOLATION OF THE U.S.
    CONSTITUTION AMEND. VI AND N.J.
    CONSTITUTION ART. I ¶ 10.
    II.   THE PCR COURT ERRED IN REFUSING TO
    RECOGNIZE      THE      INEFFECTIVE
    ASSISTANCE    OF   TRIAL   COUNSEL
    REGARDING THE RECUSAL ISSUES
    RELATING TO JUDGE DANIELS.
    A-1879-18
    12
    III.   THE PCR COURT ERRED IN REFUSING TO
    RECOGNIZE      THE     INEFFECTIVE
    ASSISTANCE OF TRIAL COUNSEL IN
    FAILING TO CHALLENGE THE INTEGRITY
    AND VERACITY OF THE WARRANT-
    OBTAINING PROCESS BY, IN PART,
    SEEKING DISCLOSURE OF THE C.I[.]'S
    IDENTITY.
    IV.    THE PCR COURT ERRED IN FAILING TO
    RECOGNIZE    THE   NEED    FOR   AN
    EVIDENTIARY HEARING REGARDING THE
    FAILURES OF THE STATE TO SATISFY ITS
    BRADY OBLIGATIONS.
    V.     PCR COUNSEL FAILED TO PROVIDE
    EFFECTIVE ASSISTANCE OF COUNSEL.
    VI.    THE APPELLATE RECORD SHOULD BE
    SUPPLEMENTED       BY     EVIDENCE
    APPENDED    TO   DEFENDANT[]   AND
    DEFENDANT'S FORMER PCR APPELLATE
    COUNSEL'S CERTIFICATIONS.
    Defendant's pro se brief is not limited to the record before the PCR
    judge. Without having filed a motion to supplement the record, defendant
    added several pages of documents, including his own certification, which are
    dated after the PCR judge's decision. We do not address the materials added to
    the appendix by defendant that were not before the PCR judge. Defendant did
    not file a motion to supplement the record on appeal under Rule 2:5-5. Our
    decision is limited to the record before the PCR judge.
    A-1879-18
    13
    II.
    The standard for determining whether counsel's performance was
    ineffective for purposes of the Sixth Amendment was formulated in Strickland
    v. Washington, 
    466 U.S. 668
     (1984), and adopted by our Supreme Court in
    State v. Fritz, 
    105 N.J. 42
     (1987). In order to prevail on a claim of ineffective
    assistance of counsel, defendant must meet the two-prong test of establishing
    both that: (1) counsel's performance was deficient and he or she made errors
    that were so egregious that counsel was not functioning effectively as
    guaranteed by the Sixth Amendment to the United States Constitution; and (2)
    the defect in performance prejudiced defendant's rights to a fair trial such that
    there exists a "reasonable probability that, but for counsel's unprofessional
    errors, the result of the proceeding would have been different." Strickland,
    
    466 U.S. at 694
    .
    A.
    Defendant argues the PCR court erred by finding defendant's claims
    were procedurally barred on grounds they were previously raised on appeal.
    "[A] prior adjudication on the merits ordinarily constitutes a procedural bar to
    the reassertion of the same ground as a basis for post-conviction review."
    State v. Preciose, 
    129 N.J. 451
    , 476 (1992) (citing R. 3:22-5). Additionally, a
    A-1879-18
    14
    defendant is precluded from raising an issue on PCR that could have been
    raised on direct appeal. State v. McQuaid, 
    147 N.J. 464
    , 483 (1997); R. 3:22-
    4.    The application of these standards requires the "[p]reclusion of
    consideration of an argument presented in post-conviction relief proceedings
    . . . if the issue raised is identical or substantially equivalent to that adjudicated
    previously on direct appeal." State v. Marshall (Marshall IV), 
    173 N.J. 343
    ,
    351 (2002) (quoting State v. Marshall (Marshall III), 
    148 N.J. 89
    , 150 (1997)).
    "[A] prior adjudication on the merits ordinarily constitutes a procedural bar to
    the reassertion of the same ground as a basis for post-conviction review."
    Preciose, 
    129 N.J. at
    476 (citing R. 3:22-12).
    Defendant contends his counsel was ineffective by not challenging the
    search warrants of the Clearstream property, but the warrants were challenged.
    The search warrants were the subject of motions to suppress. We determined
    the warrants were issued based on probable cause. Muldrow II, slip op. at 13.
    Counsel's performance was not deficient under Strickland when the search
    warrants were issued based on probable cause.
    B.
    Defendant argues that his trial and PCR counsel provided ineffective
    assistance because they did not request a Franks hearing based on the
    A-1879-18
    15
    Pawlowski affidavit. Pawlowski claimed to be the CI and that the information
    he provided to the police was false. Defendant alleges the false information
    was material in obtaining the search warrant.
    The decision whether to grant an evidentiary hearing in a suppression
    motion is reviewed for abuse of discretion. State v. Broom-Smith, 
    406 N.J. Super. 228
    , 239 (App. Div. 2009). A Franks hearing "is aimed at [search]
    warrants obtained through intentional wrongdoing by law enforcement agents
    and requires a substantial preliminary showing . . . ." 
    Id. at 240
    . A hearing is
    required only where a 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 . . . ."
    Franks, 
    438 U.S. at 155-56
    . The defendant "must allege 'deliberate falsehood
    or reckless disregard for the truth,' pointing out with specificity the portions of
    the warrant that are claimed to be untrue." State v. Howery, 
    80 N.J. 563
    , 567-
    68 (1979) (quoting Franks, 
    438 U.S. at 171
    ). A misstatement is material if,
    when excised, the warrant affidavit "no longer contains facts sufficient to
    establish probable cause" in its absence. 
    Id.
     at 568 (citing Franks, 
    438 U.S. at 171
    ).     If, however, there still would be probable cause without this
    A-1879-18
    16
    misinformation, the warrant is valid and an evidentiary hearing is not needed.
    See State v. Sheehan, 
    217 N.J. Super. 20
    , 25 (App. Div. 1987).
    We agree with the PCR court that defendant's proofs did not satisfy the
    standards necessary for post-conviction review. There was no proof of the
    required element under Franks of "intentional wrongdoing by law enforcement
    agents." Broom-Smith, 
    406 N.J. Super. at 240
    . The Pawlowski affidavit did
    not allege that Fox, the affiant, knew the information was false. A second
    Franks requirement also was missing. There was no showing the "allegedly
    false statement [was] necessary to the finding of probable cause . . . ." Franks,
    
    438 U.S. at 156
    . There was no actual proof that Pawlowski was the CI. Even
    if he were, we agree with the PCR court that probable cause could be found
    from what Fox overheard on the calls and the surveillance at both the
    Clearstream and MLK properties. In fact, defendant was not charged with an
    offense from the controlled purchase through the CI. Therefore, defendant did
    not show proofs that qualified for a Franks hearing. Without proof of these
    prerequisites, counsels' performance cannot be considered to be ineffective
    assistance.
    A-1879-18
    17
    III.
    Defendant's pro se brief raises other arguments. Defendant alleges the
    judge who decided the suppression motions had a conflict of interest because
    he allegedly lived near the Clearstream property. The PCR court correctly
    rejected this as a "bald assertion." Defendant submitted a photograph of a
    house that he alleged was the judge's house.      Even if this were factual,
    defendant did not explain how proximity constituted a disqualifying conflict,
    nor why his counsel's performance was not objectively reasonable by not
    raising this issue.
    Defendant alleges the same judge had some involvement with him when
    the judge was a prosecutor. The PCR court found no proof of this.
    There was no allegation of any bias by the judge and the search warrants
    were affirmed on appeal.
    We conclude that defendant's further arguments are without sufficient
    merit to warrant discussion in a written opinion. R. 2:11-3(e)(2). We also are
    satisfied from our review of the record that defendant failed to make a prima
    facie showing of ineffectiveness assistance of trial or PCR counsel.
    Accordingly, the PCR court correctly concluded that an evidentiary hearing
    was not warranted. See Preciose, 
    129 N.J. at 462-63
    .
    A-1879-18
    18
    Affirmed.
    A-1879-18
    19