STATE OF NEW JERSEY VS. EARL A. BURNETT (14-04-0437, MERCER COUNTY AND STATEWIDE) ( 2019 )


Menu:
  •                                 NOT FOR PUBLICATION WITHOUT THE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-3067-17T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    EARL A. BURNETT, a/k/a
    SCOOTER BURNETT, OZ
    BURNETT, EARLASMAAD
    BURNETT, and EARL JR.,
    Defendant-Appellant.
    ___________________________
    Argued October 10, 2019 – Decided December 3, 2019
    Before Judges Koblitz, Whipple and Gooden Brown.
    On appeal from the Superior Court of New Jersey, Law
    Division, Mercer County, Indictment No. 14-04-0437.
    Margaret Ruth McLane, Assistant Deputy Public
    Defender, argued the cause for appellant (Joseph E.
    Krakora, Public Defender, attorney; Margaret Ruth
    McLane, of counsel and on the brief).
    Randolph E. Mershon III, Assistant Prosecutor, argued
    the cause for respondent (Angelo J. Onofri, Mercer
    County Prosecutor, attorney; Randolph E. Mershon III,
    of counsel and on the brief).
    PER CURIAM
    On October 4, 2010, defendant waived his right to indictment and trial by
    jury and entered a negotiated guilty plea to an accusation charging him with
    third-degree conspiracy to commit theft, N.J.S.A. 2C:5-2(a) and 2C:20-3(a) (the
    accusation). In his plea allocution, defendant admitted that on October 30, 2008,
    in the city of Trenton, he agreed with others to commit a theft by serving as the
    getaway driver. On November 18, 2010, the trial court sentenced defendant in
    accordance with the plea agreement to three years' probation, conditioned upon
    time served in the county jail, totaling 353 days.
    Less than two years later, on January 17, 2012, defendant and others were
    charged in a Mercer County indictment with third-degree possession of a
    controlled dangerous substance (CDS), N.J.S.A. 2C:35-10(a)(1) and 2C:2-6
    (count one); second-degree possession of a CDS with intent to distribute,
    N.J.S.A. 2C:35-5(a)(1), 2C:35-5(b)(2), and 2C:2-6 (count two); second-degree
    possession of a CDS with intent to distribute within 500 feet of a public park,
    N.J.S.A. 2C:35-7.1, 2C:35-5(a)(1), 2C:35-5(b)(2), and 2C:2-6 (count three); and
    second-degree possession of firearms while committing CDS crimes, N.J.S.A.
    2C:39-4.1(a) (count four) (the 2012 indictment). On May 24, 2012, defendant
    A-3067-17T1
    2
    entered a negotiated guilty plea to count two, as amended to charge a third -
    degree offense, as well as to a violation of probation (VOP) on the accusation.
    In his plea allocution, defendant admitted that on August 12, 2011, in the city
    of Trenton, he possessed cocaine with intent to distribute. On July 12, 2012, the
    court sentenced defendant in accordance with the plea agreement to three years'
    probation conditioned upon time served in the county jail, totaling 231 days,
    concurrent to continued probation on the accusation.
    A few months later, on November 7, 2012, defendant was arrested and
    charged in two separate indictments with various drug, firearm, and witness
    tampering related offenses. However, those indictments were dismissed (the
    dismissed indictments) contemporaneous with the return of a ninety-three-count
    superseding indictment on April 11, 2014, charging defendant and others with
    various offenses, including first-degree racketeering, N.J.S.A. 2C:41-2(c), and
    first-degree gang criminality, N.J.S.A. 2C:33-29 and 2C:2-6 (the racketeering
    indictment). The racketeering charge encompassed the conduct charged in the
    accusation and the 2012 indictment, for which defendant had previously been
    convicted and sentenced.
    On October 6, 2017, defendant entered a negotiated guilty plea to the
    racketeering charge, as well as VOPs on the accusation and the 2012 indictment.
    A-3067-17T1
    3
    On November 17, 2017, when defendant appeared for sentencing on the
    racketeering indictment, the court rejected defendant's argument that he was
    entitled to jail credit on the racketeering charge for the time accrued on the
    accusation and the 2012 indictment. Instead, the court sentenced defendant to a
    twelve-year term of imprisonment, subject to the eighty-five percent parole
    ineligibility provisions of the No Early Release Act (NERA), N.J.S.A. 2C:43-
    7.2, and awarded 1836 days of jail credit accrued since his arrest on November
    7, 2012, omitting the combined 584 days previously served on the accusation
    and the 2012 indictment.      Additionally, the court terminated defendant's
    probation on the accusation and the 2012 indictment, and sentenced him to time
    served on each.
    Defendant now appeals from the November 27, 2017 conforming
    judgment of conviction, raising the following points for our consideration:
    POINT I
    BECAUSE THE PRIOR OFFENSES WERE
    SPECIFICALLY INCORPORATED INTO THE
    RACKETEERING INDICTMENT, THE JAIL
    CREDITS FROM THOSE PRIOR OFFENSES ALSO
    HAD TO BE INCORPORATED IN THE
    RACKETEERING SENTENCE.
    A-3067-17T1
    4
    POINT II
    IF DEFENDANT IS NOT ENTITLED TO JAIL
    CREDITS, THEN HE MUST BE AFFORDED THE
    OPPORTUNITY TO WITHDRAW HIS GUILTY
    PLEA. (NOT RAISED BELOW).
    For the reasons that follow, we agree that defendant should be given the option
    to withdraw his guilty plea. Accordingly, we vacate the racketeering conviction
    and remand.
    The racketeering charge alleged "criminal activity and conspiracy,"
    occurring from about October 24, 2008, to April 4, 2013, in the city of Trenton.
    The enterprise was the "793 Bloods set," whose "activities" allegedly "affected
    trade or commerce in . . . New Jersey." Among the overt acts delineated in the
    racketeering charge were allegations contained in paragraphs (a) through (c) that
    "[o]n or about October 30, 2008," defendant and others "in the course of
    committing a theft, purposely put" seven individuals "in fear of immediate
    bodily injury while armed with a . . . firearm, contrary to the provisions of
    [N.J.S.A. 2C:15-1 and 2C:2-6]."        Similarly, the allegations contained in
    paragraph (r) alleged that "[o]n or about August 12, 2011," defendant and others
    "knowingly or purposely possess[ed] . . . with intent to distribute . . . cocaine,
    in a quantity of one-half ounce or more but less than five ounces, . . . contrary
    to the provisions of [N.J.S.A. 2C:35-5(a)(1) and 2C:35-5(b)(2)]."
    A-3067-17T1
    5
    At the plea hearing on the racketeering charge, defendant admitted that
    between October 24, 2008 and April 4, 2013, he was a member of the 793 Bloods
    set, which engaged in criminal activities in the Trenton area affecting trade and
    commerce in New Jersey. Specifically, defendant admitted he participated in
    the enterprise by supplying and distributing "[c]rack cocaine[,]" by providing
    "[h]andguns" to other members of the enterprise, and by conspiring with others
    to commit "robberies" and "burglaries."
    Regarding the terms of the plea agreement, defendant acknowledged that
    in addition to the State recommending a twelve-year NERA sentence and
    dismissal of the remaining counts of the racketeering indictment, as well as time
    served on the accusation and the 2012 indictment, he would receive all the jail
    credits to which he was entitled. When defendant questioned whether the time
    he served on the accusation and the 2012 indictment would count towards his
    sentence on the racketeering charge, the following extended colloquy ensued:
    [COURT]: But I think he's asking, let's say conspiracy,
    [which] is like the oldest of the three charges, he can't
    get jail credit on the racketeering unless - - was this
    drug charge part of the racketeering?
    [PROSECUTOR]: He's going to get - -
    [DEFENDANT]: Yes.
    A-3067-17T1
    6
    [PROSECUTOR]: He's going to get credit, Judge, on
    the violation portion of all of these credits. . . .
    [O]bviously, not on . . . any time that he did previously,
    right, because that time's done as to that previous
    offense, but . . . the violations themselves, he's been
    picked up on those violations this whole time. So he
    gets all that credit.
    All the credit he can get, he's going to get.
    [COURT]: Okay. But he could foreseeab[ly] have
    more jail credit on the VOPs than the racketeering,
    correct?
    [DEFENDANT]: No, no. What I'm asking - -
    [PROSECUTOR]: No.
    [COURT]: No?
    [DEFENDANT]: You gave me probation, Judge.
    [COURT]: Okay. I - -
    [PROSECUTOR]: He was on probation, Judge. He
    wasn't - - he got - - so, he's - -
    [COURT]: Oh. Oh, okay. Okay.
    [DEFENDANT]: So, so, so, so, what I want to know is
    --
    [COURT]: So what I didn't know whether - - you know,
    you had a few days in jail before you made bail on these
    VOPs.
    [DEFENDANT]: Yes.
    [COURT]: That's what I - - he won't - -
    A-3067-17T1
    7
    [PROSECUTOR]: On the VOPs, yes.
    [COURT]: Yes. So, he may have a few more days on
    the VOPs than the actual jail credit on the racketeering,
    I--
    [PROSECUTOR]: I don't think he does.
    [COURT]: - - don't know.
    [PROSECUTOR]: I don't - - no. I - -
    [DEFENSE COUNSEL]: The VOPs were filed after -
    -
    [PROSECUTOR]: The VOPs are filed after, Judge.
    [COURT]: Oh, they were?
    [PROSECUTOR]: Yes. They were filed as a result of
    this.
    [COURT]: Okay.
    [PROSECUTOR]: He just wants to make sure he
    doesn't lose that time. So all of his - -
    [DEFENDANT]: Yeah, I want to make sure I got all
    those times - - like, I was locked up 2011, then I came
    --
    [PROSECUTOR]: Yeah. He got - -
    [DEFENDANT]: -- home 2012.
    [PROSECUTOR]: You got '11, you have '12 --
    [DEFENDANT]: Yeah.
    A-3067-17T1
    8
    [PROSECUTOR]: - - you have - - you're in and out - -
    [DEFENDANT]: Yeah.
    [PROSECUTOR]: - - and in and out, all that credit
    comes in.
    [DEFENDANT]: Thank you. That's all I wanted to
    know.
    [PROSECUTOR]: That's like - - Judge, I want to say
    it's almost six years that's he[] - - already has in.[1]
    [DEFENDANT]: That's all I wanted to know.
    Prior to sentencing, defense counsel submitted a sentencing memorandum
    to the court, arguing that defendant was entitled to an additional 584 days of jail
    credit for time served on the accusation and the 2012 indictment, both of which
    were predicate acts and constituted elements of the racketeering charge. At the
    sentencing hearing, defense counsel asserted the State could have omitted those
    predicate acts from the racketeering charge.       However, he argued that by
    "[leaving] them in," defendant was entitled to the credits under State v.
    Hernandez, 
    208 N.J. 24
    , 28 (2011), overruled in part on other grounds, State v.
    C.H., 
    228 N.J. 111
    (2017).        Defense counsel asserted that "[o]therwise,
    1
    Six years would amount to 2190 days of jail credit. Instead, defendant
    received 1836 days of jail credit, representing approximately five years.
    A-3067-17T1
    9
    [defendant] . . . [was] being basically punished twice for similar acts, but . . .
    not given the credit in jail."
    In addressing the court, defendant stated under oath that "[o]ne of the
    reasons . . . [he] took [the] plea . . . [was] because [he] was . . . under the
    impression . . . [he] was getting all [his] credit." The court acknowledged it
    reviewed the discussion about jail credits during the plea hearing, and found the
    discussion "somewhat confusing[.]" Nonetheless, the court rejected defendant's
    argument, concluding there was "no basis in the law that . . . entitled" defendant
    to the additional "jail credit."
    The court explained:
    This is somewhat unique in that it's a racketeering
    case and the [c]ourt could find no specific case on point
    and I don't think counsel in their legal memorandum
    found any, but what is clear is that I think the State has
    given . . . defendant[] all the credits that they promised
    he would get in the sense that the racketeering
    indictment was returned on April 11[], 2014.
    Normally, you don't get credits before that date,
    but the [p]rosecutor and the [c]ourt agree[] he's entitled
    to jail credits starting a year and a half before that,
    namely, November 7[], 2012, . . . through today
    [November 16, 2017].
    That totals [1836] days and the reason the State
    and this [c]ourt is giving him jail credits from before
    [is] because . . . he was put in custody on November
    7[], 2012 [on the dismissed indictments].
    A-3067-17T1
    10
    ....
    Defendant is asking for additional credits that go
    back on the [2012 indictment] to August 2011. He is
    asking on [the accusation] for jail credits that go back
    to October 30[], 2008.
    ....
    Basically, the [c]ourt finds . . . defendant is
    entitled to jail credits on any prior cases if he was in
    custody while those cases were officially pending and
    that's how I interpret [Rule] 3:21-8 regardless of any
    connection . . . of that crime to any past charges.
    Defendant cannot get jail credit for any offense until he
    is officially charged.
    . . . I know the argument is, well, later, the
    [p]rosecutor used those two cases among many others,
    . . . with the racketeering [charge] but the [c]ourt finds
    that does not mean he's entitled to jail credits.
    After defendant was sentenced, he reiterated to the court that "the promise
    that was made [was] not being abided by." He stated he would not have accepted
    the plea agreement if he knew he would not "get all [his] credits," and, prior to
    sentencing, he had informed his attorney that "[he] was willing to take [his] plea
    back" if he did not get the jail credits. The court responded defendant was not
    promised "jail credits going back to 2008[.]" This appeal followed.
    On appeal, defendant renews his argument that he is entitled to "additional
    jail credits" for "the time [he] spent in jail" on the "two prior offenses" the State
    A-3067-17T1
    11
    "incorporated" as "elements of the racketeering offense." Defendant asserts
    "[d]enying [him] credit for the time he spent in jail for charges included in the
    racketeering offense would violate fundamental fairness because [he] would be
    punished twice for the same offenses" as "a consequence of the State's charging
    decision[.]"   In the alternative, defendant asserts he "must be given the
    opportunity to withdraw his plea" as permitted under State v. Kovack, 
    91 N.J. 476
    , 485 (1982).
    We disagree with defendant's contention that he is entitled to jail credits
    on his racketeering sentence for time served on convictions entered before he
    even incurred the racketeering charge.        Rule 3:21-8 provides that "[t]he
    defendant shall receive credit on the term of a custodial sentence for any time
    served in custody in jail . . . between arrest and the imposition of sentence." In
    Hernandez, our Supreme Court interpreted Rule 3:21-8 to require that
    defendants receive jail credits "against all sentences 'for any time served in
    custody in jail . . . between arrest and the imposition of sentence' on each 
    case." 208 N.J. at 28
    (quoting R. 3:21-8). "When [Rule 3:21-8's] preconditions for the
    application of jail credits are satisfied, the award of such credits is mandatory,
    not discretionary." 
    Id. at 37.
    A-3067-17T1
    12
    Here, Rule 3:21-8's preconditions have not been met.           "[J]ail credits
    further equal protection and fundamental fairness considerations by preventing
    the 'double punishment' of defendants who spend time in custody prior to
    sentencing." 
    C.H., 228 N.J. at 117
    (quoting State v. Rawls, 
    219 N.J. 185
    , 193
    (2014)). Thus, while a defendant "is entitled to credit against the sentence for
    every day defendant was held in custody for that offense prior to sentencing[,]"
    
    Hernandez, 208 N.J. at 37
    , a defendant is not entitled to jail credit on future
    convictions for time served on past convictions. After a defendant has served a
    sentence, he is not entitled to receive jail credit accrued and applied to the prior
    conviction on a subsequent conviction at a future date. "[A] defendant accrues
    and is entitled to jail credits for time spent in custody" on "pending charges[.]"
    
    Id. at 47.
    The racketeering charge was not pending when defendant completed
    the custodial portion of his prior probationary sentences.
    We view this case as implicating principles of double jeopardy, rather than
    jail credit. However, defendant has not raised double jeopardy in this appeal,
    and we do not address issues not raised. See Sklodowsky v. Lushis, 417 N.J.
    Super. 648, 657 (App. Div. 2011) ("An issue not briefed on appeal is deemed
    waived."). Nonetheless, the unusual posture of this case lends credence to
    defendant’s argument that he should be given the option to withdraw his guilty
    A-3067-17T1
    13
    plea because he expected to receive the additional jail credit under the terms of
    the plea agreement.
    "A guilty plea may be accepted as part of a plea bargain when the court is
    assured that the defendant enters into the plea knowingly, intelligently and
    voluntarily." State v. Johnson, 
    182 N.J. 232
    , 236 (2005) (citing R. 3:9-2). "For
    a plea to be knowing, intelligent and voluntary, the defendant must understand
    the nature of the charge and the consequences of the plea." 
    Ibid. "Although a court
    is not responsible for informing a defendant of all consequences flowing
    from a guilty plea, at a minimum the court must ensure that the defendant is
    made fully aware of those consequences that are 'direct' or 'penal.'"       
    Ibid. (quoting State v.
    Howard, 
    110 N.J. 113
    , 122 (1988)). "Obviously, this is best
    accomplished by the court satisfying itself, through specific question [s] and
    answer[s]," during the plea colloquy. 
    Kovack, 91 N.J. at 484
    .
    "The requirement that the court be satisfied in that respect serves several
    salutary ends. It avoids having a defendant enter into a plea hampered by being
    'misinformed . . . as to a material element of a plea negotiation, which [he] has
    relied [on] in entering his plea.'" 
    Johnson, 182 N.J. at 236-37
    (quoting State v.
    Nichols, 
    71 N.J. 358
    , 361 (1976)). Any such misunderstanding or "mistaken
    belief" on the part of a defendant must be "a material factor in the decision to
    A-3067-17T1
    14
    plead guilty." State v. Kiett, 
    121 N.J. 483
    , 490 (1990). Thus, "[c]larity as to the
    direct and penal consequences of a defendant's guilty plea promotes the binding
    resolution of charges because it serves to ensure that a defendant's 'expectations
    [are] reasonably grounded in the terms of the plea bargain.'" 
    Johnson, 182 N.J. at 237
    (quoting State v. Marzolf, 
    79 N.J. 167
    , 183 (1979)).
    Furthermore, "[i]t is fundamental that when a defendant pleads guilty
    pursuant to a plea agreement, the terms of the agreement must be fulfilled."
    
    Kovack, 91 N.J. at 482
    . Indeed, "[t]he terms of the plea agreement[] must be
    meticulously adhered to, and a defendant's reasonable expectations generated by
    plea negotiations should be accorded deference."         
    Ibid. (quoting State v.
    Brockington, 
    140 N.J. Super. 422
    , 427 (App. Div. 1976)). When this does not
    occur, one of the appropriate remedies is for defendant to be given the option to
    "withdraw his guilty plea subject to reinstatement of the dismissed counts and
    proceed to trial." 
    Id. at 485.
    Here, defendant asserts his misunderstanding about the jail credits
    justifies allowing him to withdraw his guilty plea. In State v. Alevras, 213 N.J.
    Super. 331 (App. Div. 1986),
    [w]e acknowledge[d] that, at least in certain
    circumstances, a defendant's misunderstanding of
    credits may affect his understanding of the maximum
    exposure.    Hence, a guilty plea based on this
    A-3067-17T1
    15
    misunderstanding may fail to satisfy the constitutional
    requirement that a plea be voluntarily, intelligently and
    knowingly entered, at least where the denial of the
    expected credits results in the imposition of a sentence
    longer in duration than the maximum contemplated.
    [Id. at 338.]
    We noted that "[t]his would be particularly true if a misunderstanding not
    clarified during the plea colloquy had an impact on [the defendant's] decision to
    enter the guilty plea." 
    Id. at 338-39.
    Our review of the transcripts of the plea and sentencing hearings leads to
    the inescapable conclusion that defendant believed he would be awarded the
    additional jail credits as part of the plea agreement, and his misunderstanding
    was not clarified during the plea colloquy. Even the judge acknowledged that
    the plea hearing was "confusing."             Accordingly, we vacate defendant's
    conviction on the racketeering indictment, and remand for defendant to be given
    the option to "withdraw his guilty plea subject to reinstatement of the dismissed
    counts and proceed to trial." 
    Kovack, 91 N.J. at 485
    .
    Reversed and remanded. We do not retain jurisdiction.
    A-3067-17T1
    16