STATE OF NEW JERSEY VS. M.E. (08-04-0703, HUDSON 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    NOT FOR PUBLICATION WITHOUT THE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-4716-17T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    M.E.,1
    Defendant-Appellant.
    Submitted August 5, 2019 – Decided August 9, 2019
    Before Judges Sabatino and Rose.
    On appeal from the Superior Court of New Jersey, Law
    Division, Hudson County, Indictment No. 08-04-0703.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Monique D. Moyse, Designated Counsel, on
    the brief.)
    Esther Suarez, Hudson County Prosecutor, attorney for
    respondent (Erin M. Campbell, Assistant Prosecutor,
    on the brief.)
    1
    We use initials to protect the privacy of the victims.
    PER CURIAM
    Defendant M.E. appeals from the denial of his petition for post-conviction
    relief (PCR) without an evidentiary hearing. We affirm substantially for the
    reasons stated by Judge John A. Young, Jr. in his cogent written opinion, but
    remand for a correction of the judgment of conviction (JOC), consistent with his
    oral order.
    Because Judge Young's opinion thoroughly and correctly addressed all of
    defendant's PCR issues, a brief summary will suffice.        In January 2008,
    defendant stood naked, thrusting his hips in front of a large picture window of
    his second-floor Harrison apartment.       Two girls under the age of sixteen
    observed him. Following his arrest, defendant was charged in a nine-count
    Hudson County indictment. Thereafter, defendant pled guilty to one count of
    third-degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a), pursuant
    to a negotiated plea agreement with the State.
    In October 2008, the court imposed a three-year suspended sentence with
    various conditions, including outpatient sex offender treatment. Defendant also
    was ordered to comply with Megan's Law and was subject to Parole Supervision
    for Life (PSL). The court dismissed the remaining counts of the indictment
    A-4716-17T1
    2
    pursuant to the plea agreement. Defendant did not file a direct appeal, nor did
    he file a motion to vacate his guilty plea.
    More than eight years later, defendant filed pro se the PCR petition under
    review. Defendant claimed he was "somehow" sentenced to PSL and Megan's
    Law, but that these conditions were not set forth in the JOC. 2 Appointed PCR
    counsel elaborated that plea counsel's performance was deficient by failing to
    explain the conditions of PSL and Megan's Law, and failing to review discovery
    and discuss with defendant potential defenses and motions. Defendant also
    claimed he was entitled to withdraw his guilty plea under State v. Slater, 
    198 N.J. 145
    (2009), because "he was denied effective assistance of counsel and
    . . . did not understand the penal consequences of his plea."
    On appeal, defendant primarily renews the arguments he made before the
    PCR court. More particularly, he contends:
    POINT ONE
    [DEFENDANT]   IS  ENTITLED    TO   AN
    EVIDENTIARY HEARING ON HIS CLAIM THAT
    HIS ATTORNEY RENDERED INEFFECTIVE
    ASSISTANCE OF COUNSEL BY FAILING TO
    2
    During oral argument, the PCR judge noted the JOC did not accurately set
    forth defendant's suspended sentence nor the collateral consequences of his plea,
    and ordered that the JOC should be amended accordingly. Because the parties
    did not provide an amended JOC on appeal, nor otherwise indicate the JOC was
    amended, we remand for the limited purpose of correcting the JOC.
    A-4716-17T1
    3
    INFORM    HIM   ADEQUATELY     OF    THE
    REQUIREMENTS AND CONSEQUENCES OF
    PAROLE SUPERVISION FOR LIFE, AND FAILING
    TO REVIEW HIS DEFENSES AND DISCOVERY
    WITH HIM.
    POINT TWO
    THIS MATTER MUST BE REMANDED FOR
    FINDINGS OF FACT AND CONCLUSIONS OF
    LAW ON [DEFENDANT]'S CLAIM THAT HIS
    GUILTY PLEA MUST BE SET ASIDE UNDER
    STATE V. SLATER, 
    198 N.J. 145
    (2009).
    POINT THREE
    IN THE ALTERNATIVE, [DEFENDANT]'S GUILTY
    PLEA MUST BE SET ASIDE.
    POINT FOUR
    THE PCR COURT ERRONEOUSLY RULED THAT
    [DEFENDANT]'S PETITION WAS TIME BARRED
    BECAUSE ANY DELAY IN FILING THE PETITION
    WAS DUE TO DEFENDANT'S EXCUSABLE
    NEGLECT AND THERE IS A REASONABLE
    PROBABILITY THAT IF . . . DEFENDANT'S
    FACTUAL ASSERTIONS WERE FOUND TO BE
    TRUE, ENFORCEMENT OF THE TIME BAR
    WOULD RESULT IN A FUNDAMENTAL
    INJUSTICE.
    We have carefully considered these arguments, in light of the applicable
    law, and conclude they lack sufficient merit to warrant extended discussion in
    a written opinion. R. 2:11-3(e)(2). We affirm substantially for the reasons set
    A-4716-17T1
    4
    forth by Judge Young in his well-reasoned written decision, and add the
    following brief remarks.
    In order to establish a prima facie claim, a defendant's petition must
    satisfy the time limits for filing a claim. See State v. Echols, 
    199 N.J. 344
    , 357
    (2009). Rule 3:22-12(a)(1) provides that a defendant's first petition for PCR
    shall be filed no more than five years after the entry of the JOC. Subsection
    (A) of the Rule permits a PCR court to relax the five-year time bar if the petition
    alleges facts demonstrating the filing was untimely due to defendant's excusable
    neglect and there is a reasonable probability that, if defendant's factual
    assertions were found to be true, enforcement of the time bar would res ult in a
    fundamental injustice.     Nonetheless, "[t]he concept of excusable neglect
    encompasses more than simply providing a plausible explanation for a failure
    to file a timely PCR petition." State v. Norman, 
    405 N.J. Super. 149
    , 159 (App.
    Div. 2009). If the petitioner fails to allege sufficient facts, the Rule bars the
    claim. State v. Mitchell, 
    126 N.J. 565
    , 576 (1992).
    Here, the JOC was entered in October 2008, and defendant's PCR petition
    was filed more than eight years later in January 2017. Defendant asserts he
    established excusable neglect because "he did not understand the consequences
    of his plea . . . and there would be a fundamental injustice if a court did not
    A-4716-17T1
    5
    reach the merits of [his] petition." As Judge Young aptly recognized, however,
    defendant's claims are nothing more than bald assertions.            See State v.
    Cummings, 
    321 N.J. Super. 154
    , 170 (App. Div. 1999). Indeed, defendant
    failed to file an affidavit or certification to support those assertions. According
    to the judge, defendant "has been compliant with the terms of his [PSL] since
    he was sentenced in 2008[,]" and "never expressed to the [c]ourt on the record
    or in writing that he did not understand [PSL] in the more than [eight] years that
    he ha[d] been complying with the requirement."
    Moreover, the record belies defendant's claims. For example, at the plea
    hearing, defendant acknowledged he would "be placed on Parole Supervision
    for the remainder of [his] life." Contrary to defendant's contention, the plea
    form specifically states he would be subject to PSL (and Megan's Law) in his
    answer to question thirteen.      Defendant's initials are placed next to that
    paragraph and on the bottom of the same page.
    Defendant also acknowledged he "had enough time to discuss this case,
    its facts, it[]s circumstances, as well as [his r]ights and any defenses that [he]
    might have to this charge with [his] lawyer before deciding to plead guilty[.]"
    Further, he said he did not have "any remaining questions" for his plea counsel
    or the court "regarding the terms or conditions of the [plea a]greement."
    A-4716-17T1
    6
    Because defendant failed to establish excusable neglect for his untimely
    filing, and his assertion that enforcement of the time bar would result in a
    fundamental injustice finds no support in the record, the judge correctly
    determined defendant's PCR petition was barred under Rule 3:22-12(a)(1). For
    those same reasons, we also agree with Judge Young's ensuing analysis of the
    merits of defendant's contentions, and the judge's ultimate conclusion that
    defendant's claims were unsupported by the record. Because there was no prima
    facie showing of ineffective assistance of counsel, an evidentiary hearing was
    not necessary to resolve defendant's PCR claims. State v. Preciose, 
    129 N.J. 451
    , 462 (1992); R. 3:22-10(b).
    Nor are we persuaded by defendant's alternate arguments that we should
    remand this matter for findings of fact and conclusions of law regarding
    defendant's belated Slater3 argument, or vacate his guilty plea. Piggybacking
    3
    In Slater, our Supreme Court set forth four factors for courts to consider in
    deciding a defendant's motion to withdraw a guilty plea: "(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. at 157-58
    . Where, as here, the
    application is post-sentence, a defendant must demonstrate that a "manifest
    injustice" occurred. 
    Id. at 158.
    "[E]fforts to withdraw a plea after sentencing
    must be substantiated by strong, compelling reasons." 
    Id. at 160
    (citing R. 3:2-
    1).
    A-4716-17T1
    7
    on his ineffective assistance of counsel claim, defendant claims he should be
    permitted to withdraw his plea because his attorney failed to inform him of the
    PSL consequences of his plea. As we stated above, Judge Young correctly
    concluded defendant's claims were nothing more than bald assertions. The
    judge also expressly recognized defendant "never claimed innocence of the
    charges." See 
    Slater, 198 N.J. at 158
    . Although the judge did not specifically
    address each Slater factor in denying defendant's untimely petition on the
    merits, we are satisfied from our review of the record, that defendant's
    application failed to satisfy those factors and failed to demonstrate a manifest
    injustice occurred. See State v. O'Donnell, 
    435 N.J. Super. 351
    , 373 (App. Div.
    2014) (citing State v. Harris, 
    181 N.J. 391
    , 420-21 (2004)) ("[W]here[, as here,]
    the [PCR] court does not hold an evidentiary hearing, we may exercise de novo
    review over the factual inferences the trial court has drawn from the
    documentary record.").
    Affirmed in part, remanded solely for the entry of a corrected JOC. We
    do not retain jurisdiction.
    A-4716-17T1
    8