STATE OF NEW JERSEY VS. RAHEEM A. PAMPLINÂ (08-12-2231, BERGEN COUNTY AND STATEWIDE) ( 2017 )


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  •                         NOT FOR PUBLICATION WITHOUT THE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-3581-14T2
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    RAHEEM A. PAMPLIN, a/k/a
    RASHEEM MCAIR, TREMPLIN
    PAMPLIN,
    Defendant-Appellant.
    _________________________________
    Submitted March 22, 2017 – Decided August 25, 2017
    Before Judges Simonelli and Gooden Brown.
    On appeal from the Superior Court of New
    Jersey,   Law   Division,  Bergen County,
    Indictment No. 08-12-2231.
    Joseph E. Krakora, Public Defender, attorney
    for appellant (Suzannah Brown, Designated
    Counsel, on the brief).
    Gurbir S. Grewal, Bergen County Prosecutor,
    attorney for respondent (Elizabeth R. Rebein,
    Assistant Prosecutor, of counsel and on the
    brief).
    PER CURIAM
    Defendant appeals from the January 15, 2015 order of the
    trial court denying his petition for post-conviction relief (PCR)
    without granting an evidentiary hearing.                We affirm.
    On   September         23,   2009,   a   Bergen   County   jury     convicted
    defendant,       in    absentia,      of   second-degree     possession       of    a
    controlled dangerous substance with intent to distribute, N.J.S.A.
    2C:35-5(a)(1) and -5(b)(2) (count one); second-degree employing a
    juvenile in a drug distribution scheme, N.J.S.A. 2C:35-6 (count
    two); second-degree possession of a firearm during a drug offense,
    N.J.S.A. 2C:39-4.1(a) (count three); and second-degree possession
    of a firearm for an unlawful purpose, N.J.S.A. 2C:39-4(a) (count
    four).     After merger, pursuant to N.J.S.A. 2C:44-3(a), defendant
    was sentenced to an aggregate extended term sentence of thirty-
    six      years        with     thirteen-and-one-half-years           of      parole
    ineligibility.
    At trial, the State's proofs established that, along with his
    fifteen-year-old nephew, defendant sold fifteen bricks of heroin
    to an undercover police officer for $3225.               Although there was no
    evidence that defendant physically possessed a firearm during the
    drug sale, defendant's nephew, who served as the lookout for the
    transaction and carried the drugs, had a .45 caliber Hi-Point
    automatic handgun in his waistband and was arrested and charged
    along with defendant shortly after the transaction.                       Defendant
    2                                A-3581-14T2
    gave an incriminating statement to police but denied telling his
    nephew to bring the gun or knowing he possessed it.1         After the
    defense rested, the trial court denied defendant's motion for a
    judgment of acquittal on counts two, three, and four pursuant to
    Rule 3:18-1, and submitted the case to the jury.
    Defendant filed a direct appeal, asserting the following
    arguments:
    POINT I
    THE STATE'S EVIDENCE WAS INSUFFICIENT TO PROVE
    POSSESSION OF THE WEAPON BY DEFENDANT. U.S.
    CONST. AMEND. XIV; N.J. CONST. ART. I, ¶ 1.
    POINT II
    DEFENDANT'S SENTENCE WAS EXCESSIVE.     U.S.
    CONST. AMENDS. VIII, XIV; N.J. CONST. ART I,
    ¶¶ 1, 12.
    We incorporate by reference the detailed recitation of the facts
    of the case contained in our unpublished opinion.                State v.
    Pamplin, No. A-1008-10 (App. Div. Sept. 4, 2012).         Finding that
    "there was sufficient evidence for the jury to conclude that
    defendant    constructively   possessed   the   handgun   kept    in   his
    nephew's waistband[,]" we affirmed the convictions but remanded
    1
    Defendant's statement was ruled admissible at trial by the court
    pursuant to Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L. Ed. 2d 694
    (1966) following a pre-trial hearing. See N.J.R.E.
    104(c).
    3                               A-3581-14T2
    "for resentencing based on three errors."        
    Pamplin, supra
    , slip
    op.   at   5,   10.2     The   aggregate   twenty-seven-year   term    of
    imprisonment      with     thirteen-and-a-half-years      of     parole
    ineligibility imposed at the resentencing hearing conducted on
    October 12, 2012, was considered on our Excessive Sentence Oral
    Argument calendar, Rule 2:9-11, and affirmed by order filed August
    29, 2013.3
    Defendant filed a timely pro se petition for PCR alleging
    that his trial counsel was ineffective for failing "to move to
    [c]onsolidate Bergen [County] charges with Essex [County] matters
    resulting in a higher aggregate sentence and extended term."
    Assigned PCR counsel filed a brief on defendant's behalf arguing
    that: (1) trial counsel was ineffective for failing to call his
    juvenile codefendant, who pled guilty to a weapons possession
    offense, as a witness at defendant's trial to testify that he,
    rather than defendant, was in possession of the handgun; and (2)
    2
    Specifically, we remanded for a statement of reasons to support
    the imposition of a consecutive sentence on count two, the
    imposition of a mandatory period of parole ineligibility on count
    two as required under N.J.S.A. 2C:35-6, and the removal of
    aggravating factor eleven, N.J.S.A. 2C:44-1(a)(11), which is
    inapplicable   when   a   defendant   faces  a   presumption   of
    incarceration. 
    Pamplin, supra
    , slip op. at 10-12.
    3
    With the consent of the parties, we remanded for the removal of
    monetary penalties erroneously imposed on count four, which had
    been merged into count three.     The judgment of conviction was
    corrected by the court on October 8, 2013.
    4                           A-3581-14T2
    trial   and    appellate      counsel   were        ineffective       for   failing    to
    challenge the absence of evidence to support the weapons possession
    offenses.      In support of the former claim, PCR counsel submitted
    defendant's undated certification as well as defendant's nephew's
    purported notarized statement, both asserting that defendant had
    no knowledge of the gun or his nephew's intention to use it.
    In an oral decision, the PCR court rejected all of defendant's
    arguments.     Preliminarily, the court acknowledged it "did read not
    only    counsel's    submissions,       but     .    .   .   [defendant's]       also."
    Additionally, the court noted that it did "take into consideration
    [defendant's]      submissions[.]"            The    court     then    concluded    that
    defendant     failed   to     establish       either     the    deficiency     or     the
    prejudice prong of Strickland v. Washington, 
    466 U.S. 668
    , 694,
    
    104 S. Ct. 2052
    , 2068, 
    80 L. Ed. 2d 674
    , 698 (1984) to warrant PCR
    relief or an evidentiary hearing.
    Regarding    defendant's     contention           that    his    attorney      was
    ineffective for failing to call his nephew as a witness at trial,
    the court determined that
    defendant was not present at the trial to
    discuss any strategy with his attorney. His
    attorney made a strategic decision based upon
    information that he had in front of him and
    decided that it would be in the defendant's
    best interest not to have . . . the codefendant
    called at the trial.
    . . . .
    5                                     A-3581-14T2
    Had he been called . . . I don't see how his
    testimony would have made a difference.
    Regarding    defendant's   contention     that   his   attorneys   were
    ineffective for failing to challenge the absence of evidence to
    support the weapons possession offenses, the court determined that
    on the basis of the trial record[,] . . .
    there was enough evidence for the issue of
    constructive possession to go to the jury.
    Therefore, even if there was a failure to make
    a Reyes4 motion, that motion would have been
    denied. Therefore, I am denying the PCR in
    its entirety.5
    The PCR court entered a memorializing order on January 15, 2015,
    and this appeal followed.
    On appeal, defendant raises the following arguments for our
    consideration:
    POINT I
    THE MATTER SHOULD BE REMANDED FOR A NEW PCR
    HEARING AND THE ASSIGNMENT OF NEW PCR COUNSEL
    BECAUSE R. 3:22-6(d) WAS VIOLATED.
    POINT II
    THE LOWER COURT ERRED IN DENYING [DEFENDANT'S]
    CLAIM THAT TRIAL COUNSEL WAS INEFFECTIVE FOR
    4
    State v. Reyes, 
    50 N.J. 454
    (1967).
    5
    Because the court mistakenly believed that trial counsel had
    failed to file a Reyes motion and mistakenly noted that defendant
    had only appealed his sentence, rather than his convictions, the
    court failed to invoke the procedural bar. See R. 3:22-5 (barring
    claims previously adjudicated on the merits in the proceedings
    resulting in the conviction or in a direct appeal).
    6                            A-3581-14T2
    FAILING TO CALL THE JUVENILE CO-DEFENDANT AS
    A WITNESS WITHOUT AN EVIDENTIARY HEARING.
    We review the PCR court's findings of fact under a clear
    error standard, and conclusions of law under a de novo standard.
    See State v. Harris, 
    181 N.J. 391
    , 420-21 (2004), cert. denied,
    
    545 U.S. 1145
    , 
    125 S. Ct. 2973
    , 
    162 L. Ed. 2d 898
    (2005).     Where
    the PCR court's findings of fact are based on "live witness
    testimony" we review such findings to determine whether they are
    supported by sufficient credible evidence in the record.      State
    v. Nash, 
    212 N.J. 518
    , 540 (2013).    However, where, as in this
    case, "no evidentiary hearing has been held, we 'may exercise de
    novo review over the factual inferences drawn from the documentary
    record by the [PCR judge].'"    State v. Reevey, 
    417 N.J. Super. 134
    , 146-47 (App. Div. 2010) (quoting 
    Harris, supra
    , 181 N.J. at
    421), certif. denied, 
    206 N.J. 64
    (2011).      While "[a]ssessing
    [ineffective assistance of counsel] claims involves matters of
    fact, . . . the ultimate determination is one of law[.]"    
    Harris, supra
    , 181 N.J. at 419.
    On appeal, defendant argues that PCR counsel was ineffective
    because he violated Rule 3:22-6(d) by: (1) failing to list,
    incorporate by reference or advance defendant's sole claim set
    forth in his pro se petition regarding trial counsel's failure to
    move to consolidate his Bergen County charges with his pending
    7                           A-3581-14T2
    Essex County charges; and (2) arguing incorrectly to the PCR court
    that trial and appellate counsel failed to challenge the absence
    of evidence to support the weapons possession offenses.          According
    to defendant, PCR counsel's "failure to ensure that [defendant's]
    initial [pro se] claim was considered by the PCR court" as well
    as his "lack of familiarity with the case" warrants a new PCR
    hearing with the assignment of new PCR counsel.           Defendant also
    argues that the PCR court erred in denying PCR relief without an
    evidentiary hearing.     Specifically, defendant asserts that he
    established a prima facie case of ineffective assistance of counsel
    and the court erred in ruling that counsel's failure to call the
    juvenile as a witness was reasonable trial strategy and that the
    juvenile's testimony would not have altered the outcome.                  We
    disagree.
    The mere raising of a claim for PCR does not entitle the
    defendant to an evidentiary hearing.       State v. Cummings, 321 N.J.
    Super. 154, 170 (App. Div.), certif. denied, 
    162 N.J. 199
    (1999).
    Rather, trial courts should grant evidentiary hearings only if the
    defendant   has   presented   a   prima   facie   claim   of   ineffective
    assistance, material issues of disputed fact lie outside the
    record, and resolution of the issues necessitate a hearing.               R.
    3:22-10(b); State v. Porter, 
    216 N.J. 343
    , 355 (2013), certif.
    denied, 
    228 N.J. 502
    (2017).       "Rule 3:22-10 recognizes judicial
    8                              A-3581-14T2
    discretion to conduct such hearings."               State v. Preciose, 
    129 N.J. 451
    , 462 (1992).
    A PCR court deciding whether to grant an evidentiary hearing
    "should view the facts in the light most favorable to a defendant
    to determine whether a defendant has established a prima facie
    claim."       
    Id. at 463.
          "To establish a prima facie claim of
    ineffective assistance of counsel, a defendant must demonstrate
    the reasonable likelihood of succeeding under the test set forth
    in 
    [Strickland, supra
    , 466 U.S. at 
    694, 104 S. Ct. at 2068
    , 80 L.
    Ed. 2d at 698], and United States v. Cronic, 
    466 U.S. 648
    , 104 S.
    Ct. 2039, 
    80 L. Ed. 2d 657
    (1984), which [our Supreme Court]
    adopted in State v. Fritz, 
    105 N.J. 42
    , 58 (1987)."                      
    Ibid. Under the Strickland
    standard, a defendant must make a two-
    part   showing.      A     defendant      must     show    that   trial      counsel's
    performance was both deficient and prejudicial.                   State v. Martini,
    
    160 N.J. 248
    ,   264    (1999).        The     performance      of    counsel       is
    "deficient"     if   it     falls       "below     an     objective      standard       of
    reasonableness"      measured       by   "prevailing        professional      norms."
    
    Strickland, supra
    , 466 U.S. at 
    687-88, 104 S. Ct. at 2064-65
    , 
    80 L. Ed. 2d
    at 693-94.        This standard of "reasonable competence[,]"
    
    Fritz, supra
    , 105 N.J. at 60, "does not require the best of
    attorneys," State v. Davis, 
    116 N.J. 341
    , 351 (1989), and the
    defendant     must   overcome       a    "strong    presumption       that    counsel
    9                                     A-3581-14T2
    rendered reasonable professional assistance."           State v. Parker,
    
    212 N.J. 269
    , 279 (2012) (citing 
    Strickland, supra
    , 466 U.S. at
    
    689, 104 S. Ct. at 2065
    , 
    80 L. Ed. 2d
    at 694).
    "[A] defendant must also establish that the ineffectiveness
    of his attorney prejudiced his defense.       'The defendant must show
    that there is a reasonable probability that, but for counsel's
    unprofessional errors, the result of the proceeding would have
    been different.'"       
    Parker, supra
    , 212 N.J. at 279-80 (quoting
    Strickland, 
    supra, 466 U.S. at 694
    , 104 S. Ct. at 2068, 
    80 L. Ed. 2d
    at 698).    "A reasonable probability simply means a probability
    sufficient     to   undermine   confidence   in   the   outcome   of   the
    proceeding."    State v. O'Neil, 
    219 N.J. 598
    , 611 (2014) (citation
    omitted).
    "'Unless a defendant makes both showings, it cannot be said
    that the conviction . . . resulted from a breakdown in the
    adversary process that renders the result unreliable.'"            
    Fritz, supra
    , 105 N.J. at 52 (quoting 
    Strickland, supra
    , 466 U.S. at 
    687, 104 S. Ct. at 2064
    , 
    80 L. Ed. 2d
    at 693).          Defendant bears the
    burden of proving both prongs of an ineffective assistance of
    counsel claim by a preponderance of the evidence. State v. Gaitan,
    
    209 N.J. 339
    , 350 (2012), cert. denied, 
    568 U.S. 1192
    , 
    133 S. Ct. 1454
    , 
    185 L. Ed. 2d 361
    (2013).      "These standards apply to claims
    of ineffective assistance at both the trial level and on appeal."
    10                             A-3581-14T2
    State v. Guzman, 
    313 N.J. Super. 363
    , 374 (App. Div.) (citing
    State v. Morrison, 
    215 N.J. Super. 540
    , 545-46 (App. Div.), certif.
    denied, 
    107 N.J. 642
    (1987)), certif. denied, 
    156 N.J. 424
    (1988).
    We first address defendant's contention that the court erred
    in ruling that counsel's failure to call the juvenile as a witness
    was reasonable trial strategy and that the juvenile's testimony
    would not have altered the outcome.    When a defendant asserts that
    his attorney failed to call an exculpatory witness, "he must assert
    the facts that would have been revealed, 'supported by affidavits
    or certifications based upon the personal knowledge of the affiant
    or the person making the certification.'"      State v. Petrozelli,
    
    351 N.J. Super. 14
    , 23 (App. Div. 2002) (quoting 
    Cummings, supra
    ,
    321 N.J. Super. at 170).     See also R. 3:22-10(c).
    One of the most difficult strategic decisions that any trial
    attorney confronts is "[d]etermining which witnesses to call to
    the stand[.]"   State v. Arthur, 
    184 N.J. 307
    , 320 (2005).
    A trial attorney must consider what testimony
    a witness can be expected to give, whether the
    witness's testimony will be subject to
    effective impeachment by prior inconsistent
    statements or other means, whether the witness
    is likely to contradict the testimony of other
    witnesses the attorney intends to present and
    thereby undermine their credibility, whether
    the trier of fact is likely to find the witness
    credible, and a variety of other tangible and
    intangible factors.
    [Id. at 320-21.]
    11                          A-3581-14T2
    Therefore, like other aspects of trial representation, a defense
    attorney's decision concerning which witnesses to call to the
    stand is "an art," and a court's review of such a decision should
    be "highly deferential."     
    Strickland, supra
    , 466 U.S. at 689, 
    693, 104 S. Ct. at 2065
    , 2067, 
    80 L. Ed. 2d
    at 694, 697.
    Here, we agree that trial counsel's failure to call the
    juvenile as a witness was a strategic decision that was entitled
    to highly deferential review by the PCR court, a standard to which
    the PCR court abided in rejecting defendant's ineffectiveness
    claim.    Even assuming trial counsel was deficient in failing to
    call the juvenile witness, we are unable to find prejudice to the
    defense such that there is a "reasonable probability" the outcome
    of defendant's trial would have been different, or "the factfinder
    would have had a reasonable doubt respecting guilt."           
    Strickland, supra
    , 466 U.S. at 
    695, 104 S. Ct. at 2068-69
    , 
    80 L. Ed. 2d
    at
    698.
    In making a prejudice finding, we consider "the totality of
    the evidence before the judge or jury" and "a verdict or conclusion
    only weakly supported by the record is more likely to have been
    affected by errors than one with overwhelming record support."
    
    Id. at 695-96,
    104 S. Ct. at 2069, 
    80 L. Ed. 2d
    at 698-99.            Here,
    the    verdict   had   overwhelming    support   in   the   trial   record.
    12                            A-3581-14T2
    Defendant's     statement      denying      any    knowledge   of    the    gun   was
    presented to the jury and was categorically rejected.                       Assuming
    the juvenile was available and testified consistent with his
    purported      notarized       statement,         there   is   no     "reasonable
    probability" the outcome of defendant's trial would have been
    different     given     the   number   of     areas   available     for    effective
    impeachment of the juvenile's testimony.              See State v. Pierre, 
    223 N.J. 560
       (2015)    (concluding        that    defendant's     attorney      was
    deficient in failing to present evidence, including the testimony
    of absent witnesses that could have reinforced defendant's alibi,
    and defendant was prejudiced because there was sparse evidence
    implicating him in the crimes).             Accordingly, defendant failed to
    establish a prima facie case of ineffective assistance of counsel.
    Next, we turn to defendant's argument that his PCR counsel
    was ineffective because he violated Rule 3:22-6(d).                   "Rule 3:22-
    6(d) imposes an independent standard of professional conduct upon
    an attorney representing a defendant in a PCR proceeding."                     State
    v. Hicks, 
    411 N.J. Super. 370
    , 376 (App. Div. 2010).                      Rule 3:22-
    6(d) provides that assigned counsel
    should advance all of the legitimate arguments
    requested by the defendant that the record
    will support. If defendant insists upon the
    assertion of any grounds for relief that
    counsel deems to be without merit, counsel
    shall list such claims in the petition or
    amended petition or incorporate them by
    13                                  A-3581-14T2
    reference.           Pro    se     briefs   can   also    be
    submitted.
    In   State     v.    Rue,   
    175 N.J. 1
      (2002),   our    Supreme   Court
    pointedly noted that "PCR is a defendant's last chance to raise
    constitutional error that may have affected the reliability of his
    or her criminal conviction.             It is not a pro forma ritual."           
    Id. at 18.
       The Court reversed "[b]ecause Rue's counsel abandoned any
    notion of partisan representation by countering every one of
    [Rue's]    claims        and   characterizing        the   entire     petition    as
    meritless[.]"     
    Id. at 19.
              Specifically, Rue's PCR counsel first
    pointed out that he "believe[d] the client's claims [were] legally
    meritless[.]"     
    Id. at 8.
          He then "systematically dismantled each
    contention" Rue raised, "rejected outright the availability" of
    Rue's defense, and proved that Rue's potential witnesses had
    "'significant credibility problem[s].'"                 
    Id. at 9-13.
    Relying on Rule 3:22-6, the Court held that
    [PCR] counsel must advance the claims the
    client desires to forward in a petition and
    brief and make the best available arguments
    in support of them.    Thereafter, as in any
    case in which a brief is filed, counsel may
    choose to stand on it at the hearing, and is
    not required to further engage in expository
    argument.   In no event however, is counsel
    empowered to denigrate or dismiss the client's
    claims, to negatively evaluate them, or to
    render aid and support to the [S]tate's
    opposition. That kind of conduct contravenes
    our PCR rule.
    14                               A-3581-14T2
    [
    Id. at 19.
    ]
    We will assume the proscription in Rue survived the 2009 amendment
    of Rule 3:22-6(d).6
    In State v. Webster, 
    187 N.J. 254
    (2006), certif. denied, 
    200 N.J. 475
    (2009), the Court refined Rue, stating
    Reduced to its essence, Rue provides that PCR
    counsel must communicate with the client,
    investigate the claims urged by the client,
    and determine whether there are additional
    claims that should be brought forward.
    Thereafter, counsel should advance all of the
    legitimate arguments that the record will
    support. If after investigation counsel can
    formulate no fair legal argument in support
    of a particular claim raised by defendant, no
    argument need be made on that point. Stated
    differently, the brief must advance the
    arguments that can be made in support of the
    petition and include defendant's remaining
    claims,   either    by   listing    them   or
    incorporating them by reference so that the
    judge may consider them.
    
    [Webster, supra
    , 187 N.J. at 257.]
    This case bears no resemblance to Rue and complies with the
    dictates of Webster.      Here, at oral argument, the PCR court
    acknowledged that it reviewed and considered counsel's submission
    as well as defendant's.   When the court asked whether PCR counsel
    wished to "supplement" or "add any[thing]" to the "papers," PCR
    6
    Before 2009, Rule 3:22-6(d) provided that PCR "'counsel should
    advance any grounds insisted upon by defendant notwithstanding
    that counsel deems them without merit.'" 
    Rue, supra
    , 175 N.J. at
    13 (quoting Rule 3:22-6(d)(1995)).
    15                         A-3581-14T2
    counsel replied "I don't have to.           I know the [c]ourt is aware of
    the arguments, so there's no need."           That was sufficient to comply
    with Rule 3:22-6(d).          The court's denial of defendant's PCR
    petition     implicitly      incorporated     the    court's   rejection     of
    defendant's contention in his pro se submission that his attorney
    was ineffective for failing to consolidate the Bergen and Essex
    County charges.7       PCR counsel was still "function[ing] as an
    advocate for the defendant, as opposed to a friend of the court."
    State   v.   Barlow,   419    N.J.   Super.   527,   536   (App.   Div.   2011)
    (citation omitted).
    We do acknowledge as defendant points out that PCR counsel
    incorrectly asserted that trial and appellate counsel failed to
    challenge the absence of evidence to support the weapons possession
    offenses.     However, "[t]he test is not whether defense counsel
    could have done better, but whether he met the constitutional
    threshold for effectiveness."              
    Nash, supra
    , 212 N.J. at 543.
    Moreover, defendant cannot show a reasonable probability that the
    result of the PCR hearing would have been different had PCR counsel
    7
    We note that Rule 3:25A-1 contemplates consolidation of charges
    pending in different counties on motion to the presiding judge or
    his or her designee "for consolidation for purposes of entering a
    plea or for sentencing." Under the Rule, the judge is required
    to consider several factors in adjudicating such a motion. Because
    defendant was tried by a jury in absentia, it does not appear that
    defendant could have availed himself of such a motion.
    16                              A-3581-14T2
    argued differently.   Indeed, defendant does not identify any
    arguably meritorious claim that PCR counsel failed to advance on
    defendant's behalf.
    Affirmed.
    17                         A-3581-14T2