STATE OF NEW JERSEY VS. FRANKLIN JACK BURR, II (04-05-0726, MIDDLESEX COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2021 )


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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    NOT FOR PUBLICATION WITHOUT THE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-4628-19
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    FRANKLIN JACK BURR, II,
    Defendant-Appellant.
    _________________________
    Submitted September 27, 2021 – Decided October 27, 2021
    Before Judges Rothstadt, Mayer, and Natali.
    On appeal from the Superior Court of New Jersey, Law
    Division, Middlesex County, Indictment No. 04-05-
    0726.
    Evelyn F. Garcia, attorney for appellant.
    Yolanda Ciccone, Middlesex County Prosecutor,
    attorney for respondent (David M. Liston, Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Franklin Jack Burr, II (Registrant) appeals from the Law Division's July
    16, 2020 denial of his motion for reconsideration of a January 24, 2020 order
    that denied his motion to terminate his obligations under Community
    Supervision for Life (CSL), 1 N.J.S.A. 2C:43-6.4, and the Registration and
    Community Notification Law, N.J.S.A. 2C:7-1 to -23, also known as Megan's
    Law,2 which were imposed at his sentencing in 2010, after he was tried for a
    1
    "A 2003 amendment replaced all references to '[CSL]' with 'parole supervision
    for life [(PSL)].'" In re J.S., 
    444 N.J. Super. 303
    , 306 n.2 (App. Div. 2016)
    (quoting State v. Perez, 
    220 N.J. 423
    , 429 (2015) (quoting L. 2003, c. 267, § 1)).
    And, as amended, the statute imposed a higher burden of proof on registrants
    seeking to be terminated from PSL. N.J.S.A. 2C:43-6.4(c) (2004). In this case,
    registrant was not subjected to that higher burden of proof.
    "CSL is a component of the Violent Predator Incapacitation Act, which is also
    a component of a series of laws, enacted in 1994, commonly referred to as
    'Megan's Law.'" Perez, 220 N.J. at 436-37 (quoting State v. Schubert, 
    212 N.J. 295
    , 305 (2012)). "CSL is designed to protect the public from recidivism by
    sexual offenders. To that end, defendants subject to CSL are supervised by the
    Parole Board and face a variety of conditions beyond those imposed on non-sex-
    offender parolees." 
    Id. at 437
    . PSL's "restrictions . . . monitor every aspect of
    the daily life of an individual convicted of a qualifying sexual offense and
    expose that individual to parole revocation and incarceration on the violation of
    one, some, or all conditions." In the Matter of H.D., 
    241 N.J. 412
    , 421 (2020)
    (quoting State v. Hester, 
    233 N.J. 381
    , 441 (2018)). The term of CSL "follows
    immediately after the parolee's release from incarceration, if applicable." J.B.
    v. N.J. State Parole Bd., 
    433 N.J. Super. 327
    , 336-37 (App. Div. 2013).
    2
    "Megan's Law requires 'prescribed categories of sex offenders [to] register
    with law enforcement agencies through a central registry maintained by the
    A-4628-19
    2
    second time for offenses he committed in 2004. On appeal, registrant argues the
    following points:
    POINT I
    THE [MOTION] JUDGE ERRED BY RELYING ON
    THE CURRENT AMENDMENT OF LAW TO
    SUPPORT HER DECISION TO DENY THE
    REGISTRANT'S PETITION FOR TERMINATION
    OF   CSL   AND    MEAGAN'S    [SIC]  LAW
    REGISTRATION, INSTEAD OF THE LAW THAT
    WAS IN EFFECT ON THE DATE OF THE OFFENSE.
    POINT II
    [REGISTRANT] HAS BEEN CONTINUOUSLY
    UNDER COMMUNITY SUPERVISION SINCE 2004.
    POINT III
    TO DENY [REGISTRANT'S] PETITION TO BE
    RELEASED FROM CSL AND MEGAN'S LAW
    REQUIREMENTS CONSTITUTES CRUEL AND
    UNUSUAL PUNISHMENT. [(Not Raised Below).]
    POINT IV
    THE [MOTION] JUDGE ERRED IN RELYING ON
    STATUTORY LANGUAGE THAT DID NOT EXIST
    AT THE TIME OF THE OFFENSE. [3]
    Superintendent of State Police. N.J.S.A. 2C:7-2(a)(1), 4(d).'" J.S., 444 N.J.
    Super. at 306 n.1 (quoting In re Registrant N.B., 
    222 N.J. 87
    , 89 (2015)).
    3
    Additionally, registrant argues a new issue in his reply brief, contending that
    if we "accept[] the State's position, then the State is exposed to a double jeopardy
    A-4628-19
    3
    We are not persuaded by registrant's arguments and affirm, substantially
    for the reasons stated by Judge Diane Pincus in her January 24, 2020 and July
    16, 2020 written decisions.
    The salient facts are generally undisputed and are summarized from the
    motion record as follows. On August 2, 2001, registrant was arrested and
    eventually charged with second-degree sexual assault, N.J.S.A. 2C:14-2(b), and
    second-degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a). He pled
    guilty to third-degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a),
    and, on April 22, 2002, was sentenced to two-years-probation. This sentence
    did not include the imposition of CSL or Megan's Law requirements.
    On January 14, 2004, registrant was arrested for an offense committed on
    or about January 7, 2004. He was eventually charged with second-degree sexual
    assault, N.J.S.A. 2C:14-2(b), and second-degree endangering the welfare of a
    child, N.J.S.A. 2C:24-4(a).    After a jury trial, registrant was convicted of
    violation." Because registrant raised this argument for the first time before us
    in his reply brief, we do not consider it properly before us and is deemed waived.
    State v. Amboy Nat'l Bank, 
    447 N.J. Super. 142
    , 148 n.1 (App. Div. 2016) (citing
    Drinker Biddle & Reath, LLP v. N.J. Dep't of Law & Pub. Safety, 
    421 N.J. Super. 489
    , 496 n.5 (App. Div. 2011); Pressler and Verniero, Current N.J. Court Rules,
    comment 4 on R. 2:6-2 (2016)). Moreover, registrant raised a substantially
    similar argument before us in his appeal from the denial of his motion to correct
    an illegal sentence. See State v. Burr, No. A-1255-13 (App. Div. Oct. 31, 2016)
    (slip op. at 5-6).
    A-4628-19
    4
    second-degree    sexual   assault,   N.J.S.A.   2C:14-2(b),     and   third-degree
    endangering the welfare of a child, N.J.S.A. 2C:24-4(a). On April 22, 2005,
    registrant was sentenced to a six-year term, Megan's Law registration, and CSL. 4
    Registrant was taken into custody pursuant to that sentence..
    Registrant successfully appealed the April 2005 conviction, which we
    vacated on May 8, 2007, and remanded for a new trial. State v. Burr, 
    392 N.J. Super. 538
    , 576 (App. Div. 2007), aff'd as modified, 
    195 N.J. 119
     (2008).
    Registrant posted bond and was released from prison on August 29, 2007,
    pending the State's unsuccessful appeal to the New Jersey Supreme Court and
    his new trial.
    After a new jury trial, registrant was convicted of third-degree
    endangering the welfare of a child, N.J.S.A. 2C:24-4(a). On August 20, 2010,
    he was sentenced to a three-year term, Megan's Law registration and CSL, and
    he was remanded to State prison. A judgment of conviction reflecting his
    sentence was entered on August 26, 2010. The next day, registrant was released
    from incarceration based upon the jail credits he received for the time he served
    4
    Registrant was subjected to CSL rather than PSL because his crime occurred
    days before the effective date of the amendment that created PSL.
    A-4628-19
    5
    before his original conviction was vacated. On September 10, 2010, registrant
    signed an acknowledgment of his obligations under Megan's Law and CSL.5
    Registrant then appealed from his 2010 conviction. We affirmed, the New
    Jersey Supreme Court denied certification, and the United States Supreme Court
    rejected his petition for certiorari. State v. Burr, No. A-2671-10 (App. Div. May
    13, 2013) (slip op. at 3-10), certif. denied, 
    216 N.J. 365
     (2013), cert. denied, 
    574 U.S. 995
     (2014).
    In 2016, registrant unsuccessfully appealed from the denial of a motion to
    correct an illegal sentence that challenged, among other things, his being placed
    under CSL and Megan's Law. We held his arguments were without merit to the
    extent they were not otherwise moot. State v. Burr, No. A-1255-13 (App. Div.
    Oct. 31, 2016) (slip op. at 3). The New Jersey Supreme Court denied his petition
    for certification. State v. Burr, 
    229 N.J. 583
     (2017).
    5
    Neither party has included in their appendix a copy of the Megan's Law
    registration form, but Judge Pincus referred to it in her July 2020 decision.
    Neither party indicated on appeal that the judge was wrong about her
    observation. In fact, as mentioned infra, registrant claims the judge should not
    have considered the form, which was part of the court's record.
    A-4628-19
    6
    On November 4, 2019, registrant filed a motion to terminate his Megan's
    Law and CSL obligations.6 On January 24, 2020, after hearing oral argument,
    Judge Pincus denied registrant's motion, setting forth her reasons in a
    comprehensive written decision.
    According to the judge's decision, registrant's argument was that he met
    the requirements for being relieved of his CSL and Megan Law's obligations
    because "he has been offense free for fifteen years since October 28, 2004, and
    is unlikely to pose a threat to the safety of others." The judge rejected that
    contention and explained that under Megan's Law, N.J.S.A. 2C:7-2(f), registrant
    had to prove "that [he] ha[d] not committed an offense within [fifteen] years
    following conviction or release from a correctional facility for any term of
    imprisonment imposed, whichever is later, and is not likely to pose a threat to
    the safety of others." And, under CSL, that he could "petition the Superior Court
    for release from [CSL and be released]" "upon proof by clear and convincing
    evidence that [he] ha[d] not committed a crime for [fifteen] years since the last
    conviction, and that [he was] not likely to pose a threat to the safety of others if
    released."
    6
    Neither party has included in their appendix a copy of the motion or the
    supporting documents or those filed in opposition.
    A-4628-19
    7
    Judge Pincus then applied the eligibility requirements to registrant's
    situation and rejected his contention that the fifteen-year time period began with
    his August 2004 conviction that was ultimately vacated. Relying on our opinion
    in J.S., the judge stated that "the [fifteen]-year time frame does not begin until
    after the registration requirements are imposed." The judge concluded by stating
    the following:
    In this case, the Registrant was incarcerated for
    343 days from June 14, 2004 until August 30, 2007,
    when he posted bail subsequent to the Appellate
    Division's reversal of his conviction. Prior to August
    30, 2007, the Registrant was not in a position to register
    for Megan's law and CSL because he was incarcerated.
    Moreover, when he was released on August 30, 2007,
    his conviction had already been reversed by the
    Appellate Division, therefore nullifying his obligation
    to register for Megan's Law and CSL. It was not until
    the registrant was convicted, sentenced, and discharged
    from the [Department of Corrections] in 2010 that his
    Megan's Law and CSL obligations were properly
    imposed upon him. As such, August 27, 2010 is the
    appropriate date from which to calculate the [fifteen]-
    year offense free period. Therefore, the registrant has
    not satisfied the provisions of N.J.S.A. 2C:7-2(f) and
    N.J.S.A. 2C:43-6.4(c).
    On February 3, 2020, registrant filed a motion for reconsideration in
    which, according to Judge Pincus, he asserted numerous arguments that
    continued to rely upon his contention that the beginning of the fifteen-year
    A-4628-19
    8
    period was before August 2010.7 According to registrant, his August 2010
    judgment of conviction acknowledged that he completed his sentence on August
    30, 2007; his August 2010 date of release was from an illegal sentence that could
    not be used as the commencement date for the fifteen-year term; the judge
    improperly relied upon documents from the court's file which were not admitted
    into evidence by either party, including his 2010 Megan's Law registration form;
    the judge's January 2020 order improperly held that the State had the right to
    hold him past his max date to complete the CSL and Megan's Law forms; and
    the same order was entered in reliance upon N.J.S.A. 2C:43-6.4 which, as
    applied to registrant, was an ex post facto law. 8      Moreover, according to
    7
    Again, we were not provided with a copy of the motion, any of its supporting
    documents or those filed in opposition.
    8
    As we have previously explained:
    The Ex Post Facto Clause of the U.S. Constitution
    prohibits "any statute which punishes . . . an act
    previously committed, which was innocent when done;
    which makes more burdensome the punishment for a
    crime, after its commission, or which deprives one
    charged with crime of any defense available . . . at the
    time when the act was committed."
    [State v. F.W., 
    443 N.J. Super. 476
    , 487 (App. Div.
    2016) (emphasis omitted) (quoting Perez, 220 N.J. at
    438-39).]
    A-4628-19
    9
    registrant, he was actually placed on Megan's Law and CSL in 2004, while he
    was serving his initial sentence, but he did not provide any documents that
    substantiated that claim.
    On July 16, 2020, after considering oral argument, Judge Pincus denied
    registrant's motion, setting forth her reasons in an eleven-page written decision
    that she incorporated into her order. The judge explained that "because no
    evidence has been presented to the [c]ourt which otherwise demonstrates that
    [registrant] was subjected to registration requirements [before] beginning in
    2010, the [c]ourt continues to find that [r]egistrant has not met the [fifteen]-year
    offense-free period necessary for the termination of his Megan's Law and CSL
    obligations."   And, because the judge concluded the correct date to begin
    calculating the fifteen-year offense free period was in 2010, not 2004, she held
    the registrant's argument that she had not applied the correct version of Megan's
    Law and CSL was moot. The judge also disagreed with his argument that
    probation officers subjected him to Megan's Law requirements immediately
    after his arrest in January 2004, because no evidence was presented to support
    that contention.
    Ultimately, the judge denied the motion for reconsideration because her
    January 24, 2020 order was not based on "palpably incorrect or irrational basis;"
    A-4628-19
    10
    she did not "fail[] to appreciate the significance of probative, competent
    evidence;" and "[r]egistrant ha[d] not presented [her] with new or previously
    unobtainable evidence which would not have been available to him prior to
    January 24, 2020 Order." Registrant later filed this appeal from the judge's order
    denying reconsideration.
    At the outset, we initially observe that Judge Pincus correctly applied Rule
    4:49-2 to registrant's motion for reconsideration. Under Rule 4:49-2, a court
    "may reconsider final judgments or orders." Lee v. Brown, 
    232 N.J. 114
    , 126
    (2018). Although Rule 4:49-2 does not expressly apply to criminal practice,
    courts have nevertheless applied its standards to motions for reconsideration in
    criminal actions. State v. Wilson, 
    442 N.J. Super. 224
    , 233 n.3 (App. Div.
    2015), rev'd on other grounds, 
    227 N.J. 534
     (2017); see State v. Puryear, 
    441 N.J. Super. 280
    , 294-95 (App. Div. 2015) (applying Rule 4:49-2 and Rule 1:7-
    4(b) to a trial court's decision to grant reconsideration of its earlier decision on
    a motion to suppress).
    We review orders denying reconsideration for an abuse of discretion.
    Granata v. Broderick, 
    446 N.J. Super. 449
    , 468 (App. Div. 2016), aff'd, 
    231 N.J. 135
     (2017); Cummings v. Bahr, 
    295 N.J. Super. 374
    , 384 (App. Div. 1996)
    (stating reconsideration is "a matter within the sound discretion of the [c]ourt")
    A-4628-19
    11
    (quoting D'Atria v. D'Atria, 
    242 N.J. Super. 392
    , 401 (Ch. Div. 1990)). A court
    abuses its discretion "when a decision is 'made without a rational explanation,
    inexplicably departed from established policies, or rested on an impermissible
    basis.'" Pitney Bowes Bank, Inc. v. ABC Caging Fulfillment, 
    440 N.J. Super. 378
    , 382 (App. Div. 2015) (quoting Flagg v. Essex Cnty. Prosecutor, 
    171 N.J. 561
    , 571 (2002)).
    Applying that standard, we conclude that Judge Pincus did not abuse her
    discretion by denying registrant's motion, substantially for the reasons expressed
    in her written decisions filed in response to registrant's two motions. We only
    add the following comments.
    The relevant provision of Megan's Law that existed at the time of
    registrant's offense in 2004 is as follows:
    Except as provided in subsection g. of this section, a
    person required to register under this act may make
    application to the Superior Court of this State to
    terminate the obligation upon proof that the person has
    not committed an offense within [fifteen] years
    following conviction or release from a correctional
    facility for any term of imprisonment imposed,
    whichever is later, and is not likely to pose a threat to
    the safety of others.
    [N.J.S.A. 2C:7-2(f) (2003) (emphasis added).]
    A-4628-19
    12
    Since 2003, N.J.S.A. 2C:7-2 has been amended on six occasions, yet subsection
    (f), regarding eligibility for a registrant to terminate Megan's Law obligations
    remained unchanged. Compare L. 2003, c. 34, § 1 with L. 2017, c. 141, § 3.
    The relevant provision of the CSL statute that existed in 2004 when
    registrant committed his offenses, contained a similar requirement for
    termination. It stated:
    A person sentenced to a term of community supervision
    for life may petition the Superior Court for release from
    community supervision. The court shall grant a petition
    for release from a special sentence of community
    supervision only upon proof that the person has not
    committed a crime for [fifteen] years since last
    conviction or release from incarceration, whichever is
    later, and that the person is not likely to pose a threat to
    the safety of others if released from supervision.
    [N.J.S.A. 2C:43–6.4(c) (2003) (emphasis added).]
    The Legislature amended this law on several occasions, but always left the
    fifteen-year provision unchanged. Compare L. 1994, c. 130, § 2 with L. 2017,
    c. 333, § 1.
    In J.S., we clarified when the fifteen-year period commences. Relying on
    the unaltered language of the statute, we held "the fifteen-year period for
    termination of Megan's Law and CSL compliance commences upon imposition
    of the registration requirements." J.S., 444 N.J. Super. at 313. And, registration
    A-4628-19
    13
    requirements are imposed when the registrant is released from incarceration or
    when a judgment of conviction is entered, whichever is later. Ibid.
    Later, the Supreme Court, in H.D., 241 N.J. at 420-23, discussed Megan's
    Law's fifteen-year period, described it as "unambiguous," and explained that it
    "plainly refers to the conviction or release that triggers the registration
    requirement." Id. at 421. The Court held that "[u]nder the plain language of
    subsection (f), the fifteen-year period during which an eligible registrant must
    remain offense-free to qualify for registration relief commences upon his or her
    conviction or release from confinement for the sex offense that gave rise to his
    or her registration requirement." Id. at 423 (emphasis added). The Court made
    clear that "the fifteen-year clock will not start until release, no matter how long
    or short the period of imprisonment." Id. at 421.
    Registrant became subject to Megan's Law and CSL upon his conviction
    and release from prison in 2010. Contrary to registrant's main contention before
    Judge Pincus and now before us, he was not resentenced in 2010 on his 2005
    conviction, because his original conviction was not left intact. See State v.
    Biegenwald, 
    106 N.J. 13
    , 67 (1987). His 2005 conviction and sentence became
    void upon our vacating them in 2007, placing registrant in the position that he
    had been in before the first trial began—without a conviction or sentence. See
    A-4628-19
    14
    State v. Williams, 
    30 N.J. 105
    , 110-11, 124 (1959). When he was retried and
    convicted in 2010, it was the first conviction for an offense that required him to
    register under Megan's Law and be subject to CSL, now PSL. Although he was
    incarcerated for only a few days following his conviction and release, his
    obligations under Megan's Law and CSL commenced at that time and triggered
    the period during which he had to remain conviction free for fifteen years in
    order to be eligible for termination of both laws' requirements. Here, registrant's
    application for termination was simply premature, and the judge correctly
    determined that he was not entitled to relief. Registrant failed to demonstrate
    that determination was based on a mistake or other reason that would support a
    reconsideration of the judge's January 2020 order. We have no reason to disturb
    the judge's denial of registrant's reconsideration motion.
    As to registrant's remaining arguments about CSL and Megan's Law, we
    conclude that they were either not raised before Judge Pincus, and therefore not
    properly before us, see State v. Witt, 
    223 N.J. 409
    , 419 (2015) (quoting State v.
    Robinson, 
    200 N.J. 1
    , 20 (2009)) ("For sound jurisprudential reasons, with few
    exceptions, 'our appellate courts will decline to consider questions or issues not
    properly presented to the trial court when an opportunity for such a presentation
    A-4628-19
    15
    is available.'"), or they are without sufficient merit to warrant discussion in a
    written opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-4628-19
    16