STATE OF NEW JERSEY VS. MICHAEL A. WYTANIS, JR. (16-04-0730, OCEAN COUNTY AND STATEWIDE) ( 2018 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-4474-16T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    MICHAEL A. WYTANIS, JR.,
    Defendant-Appellant.
    ____________________________________
    Argued October 11, 2018 – Decided October 31, 2018
    Before Judges Nugent and Mawla.
    On appeal from Superior Court of New Jersey, Law
    Division, Ocean County, Indictment No. 16-04-0730.
    Alan L. Zegas argued the cause for appellant (Law
    Offices of Alan L. Zegas, attorneys; Alan L. Zegas and
    Joshua M. Nahum, on the briefs).
    Cheryl L. Hammel, Assistant Prosecutor, argued the
    cause for respondent (Bradley D. Billhimer, Ocean
    County Prosecutor, attorney; Samuel J. Marzarella,
    Chief Appellate Attorney, of counsel; Cheryl L.
    Hammel, on the brief).
    PER CURIAM
    Defendant Michael A. Wytanis, Jr. appeals from a May 9, 2017 judgment
    finding him ineligible for admission to pre-trial intervention (PTI). We affirm.
    The following facts are taken from the record.       In 2005, defendant's
    driver's license was suspended for a period of ten years due to multiple DUI
    convictions. In 2012, in an effort to circumvent the suspension, defendant
    affixed his picture to his deceased brother's identification in order to obtain a
    New Jersey driver's license.       Facial recognition software revealed the
    discrepancy.    As a result, a complaint-summons charged defendant with
    knowingly exhibiting, displaying, or uttering personal identifying information
    of another to obtain a New Jersey digital driver's license, N.J.S.A. 2C:21 -
    17.2(a); knowingly uttering a writing of another without authorization, which he
    knew to be forged and which is or purports to be a part of an issue of money,
    securities, postage or revenue stamps, or other instruments, certificates or
    licenses issued with the purpose to defraud or injure, N.J.S.A. 2C:21-1(a)(3);
    and tampering with public records or information with the purpose to defraud or
    injure the New Jersey Motor Vehicle Commission, N.J.S.A. 2C:28-7(a)(1).
    Relevant to this appeal, the first charge is a second-degree offense.
    A-4474-16T3
    2
    Defendant completed an application for admission to the PTI program.
    The Ocean County PTI director denied the application. The rejection letter
    noted defendant had
    reported [four] previous DUI's: [September] 1987,
    [April] 1997, [July] 1999 and [July] 2005. [Defendant]
    reportedly "tried valium [five] or [six] times" from
    1978-1979, used cocaine on [five] or [six] occasions
    between 1983-1985, smoked marijuana socially from
    [his] teens until [February] 1990 and tried mescaline
    "once in 1982 while in the Navy."
    Additionally, the letter stated defendant indicated he sought treatment for his
    marijuana use in 1985 and alcohol in 1999. The letter gave positive weight to
    defendant's willingness to comply with the terms of PTI, but denied his
    application "after full consideration of all relevant factors[.]"
    The PTI rejection also noted defendant had received a conditional
    discharge in a municipal court matter in 1988, related to a marijuana possession
    charge. The conditional discharge stemmed from defendant's arrest following a
    traffic stop, during which marijuana was discovered in the glove compartment
    of his vehicle. The municipal court records from this traffic stop revealed
    defendant was charged with several offenses, including marijuana possession,
    but had received a conditional discharge.
    A-4474-16T3
    3
    Defendant contended the conditional discharge erroneously appeared on
    his record. He claimed he had no recollection of the disposition or appearing in
    municipal court to answer the charge, and claimed he did not receive any
    supervisory treatment as a result of the disposition. Defendant contended the
    charge was dismissed without condition. Defendant sought post-conviction
    relief in municipal court, which in turn vacated the conditional discharge. The
    municipal court concluded "the court records documenting [the conditional
    discharge] may have been entered in error."
    Defendant informed the PTI director the conditional discharge had been
    vacated by the municipal court.      The PTI director indicated the vacated
    discharge had no legal significance with respect to PTI eligibility, concluded
    defendant had been previously diverted pursuant to Rule 3:23-3(g), and was
    ineligible for PTI.
    Defendant did not appeal the PTI determination. Instead, he pled guilty
    to third-degree wrongful impersonation, N.J.S.A. 2C:21-17(a)(1). He did not
    seek to withdraw his plea. Instead, at his sentencing, defendant requested the
    judge reconsider his eligibility and admit him to PTI. Notwithstanding the
    procedurally unique nature of defendant's motion, the sentencing judge
    addressed it and found him ineligible for PTI because his guilty plea had not
    A-4474-16T3
    4
    been vacated and he had previously received a conditional discharge. Defendant
    was sentenced to one year of non-custodial probation, assessed a fine, and
    required to complete ten hours of community service. This appeal followed.
    Defendant raises the following arguments on appeal:
    POINT ONE
    THE COURT ERRED IN DISREGARDING THE
    FINDINGS OF THE MUNICIPAL COURT THAT A
    CONDITIONAL DISCHARGE HAD LIKELY NOT
    OCCURRED.
    POINT TWO
    THE COURT ERRED IN FINDING THAT A
    CONDITIONAL DISCHARGE WITHOUT ANY
    SUPERVISORY TREATMENT IS AN ABSOLUTE
    BAR TO ENTRY INTO PTI.
    POINT THREE
    THE COURT ERRED IN FINDING THAT A
    VACATED     ERRONEOUS     CONDITIONAL
    DISCHARGE IS AN ABSOLUTE BAR TO ENTRY
    INTO PTI.
    POINT FOUR
    THE COURT ERRED BY FINDING THAT ENTRY
    OF A GUILTY PLEA IS A BAR TO AN APPEAL OF
    A PTI DENIAL.
    A-4474-16T3
    5
    I.
    The decision to admit a defendant to PTI is a "quintessentially
    prosecutorial function." State v. Roseman, 
    221 N.J. 611
    , 624 (2015) (quoting
    State v. Wallace, 
    146 N.J. 576
    , 582 (1996)). Therefore, the prosecutor's decision
    to grant or deny a defendant's PTI application is entitled to great deference. 
    Ibid. (citing State v.
    Leonardis, 
    73 N.J. 360
    , 381 (1977)). A trial judge may overrule
    a prosecutor's PTI determination "only when the circumstances 'clearly and
    convincingly establish that the prosecutor's refusal to sanction admission into
    the program was based on a patent and gross abuse of . . . discretion.'" 
    Id. at 624-25
    (alteration in original) (quoting 
    Wallace, 146 N.J. at 582
    ).
    To establish a "patent and gross abuse of discretion," a defendant must
    show the prosecutor's decision "(a) was not premised upon a consideration of all
    relevant factors, (b) was based upon a consideration of irrelevant or
    inappropriate factors, or (c) amounted to a clear error in judgment" and "that the
    prosecutorial error complained of will clearly subvert the goals underlying
    [PTI]." 
    Id. at 625
    (quoting State v. Bender, 
    80 N.J. 84
    , 93 (1979)). The
    prosecutorial decision must be "so wide of the mark sought to be accomplished
    by PTI that fundamental fairness and justice require judicial intervention."
    A-4474-16T3
    6
    
    Wallace, 146 N.J. at 582
    -83 (quoting State v. Ridgway, 
    208 N.J. Super. 118
    ,
    130 (Law Div. 1985)).
    "Thus, the scope of review is severely limited." State v. Waters, 439 N.J.
    Super. 215, 225 (App. Div. 2015) (quoting State v. Negran, 
    178 N.J. 73
    , 82
    (2003)). "Reviewing courts must accord the prosecutor 'extreme deference.'"
    
    Id. at 225-26
    (quoting State v. Nwobu, 
    139 N.J. 236
    , 246 (1995)). "We must
    apply the same standard as the trial court. Therefore, we review the [trial court's
    ruling] of the prosecutor's decision de novo." 
    Id. at 226.
    II.
    Defendant claims the sentencing judge erred because she disregarded the
    municipal court findings, which vacated the conditional discharge. He argues
    the municipal court's decision should be afforded greater deference because it
    found defendant credible and "acknowledged the infirmity in the municipal
    courts [sic] own records, and ultimately vacated the conditional discharge
    because the 'court records documenting [the conditional discharge] may have
    been entered in error.'"
    "PTI is a 'diversionary program through which certain offenders are able
    to avoid criminal prosecution by receiving early rehabilitative services expected
    to deter future criminal behavior.'" 
    Roseman, 221 N.J. at 621
    (quoting Nwobu,
    A-4474-16T3
    
    7 139 N.J. at 240
    ).       "[A]cceptance into PTI is dependent upon an initial
    recommendation by the [c]riminal [d]ivision [m]anager and consent of the
    prosecutor.    The assessment of a defendant's suitability for PTI must be
    conducted under the [g]uidelines for PTI provided in Rule 3:28, along with
    consideration of factors listed in N.J.S.A. 2C:43-12(e)." 
    Ibid. Absent evidence to
    the contrary, a reviewing court should assume the prosecutor's office has
    considered all relevant factors in reaching its PTI determination. 
    Nwobu, 139 N.J. at 249
    (citing State v. Dalglish, 
    86 N.J. 503
    , 509 (1981).
    Additionally, N.J.S.A. 2C:43-12(g)(1) limits PTI eligibility for those
    having previously received a conditional discharge pursuant to N.J.S.A.
    2C:36A-1. Importantly, the statute contemplates an individual may only receive
    supervisory treatment once. 
    Ibid. "A defendant charged
    with a first or second
    degree offense . . . should ordinarily not be considered for enrollment in a PTI
    program except on joint application by the defendant and the prosecutor."
    Pressler & Verniero, Current N.J. Court Rules, § 3:28-1, 1308-¶0.47 (2018) (e-
    book). Notwithstanding this presumption, the guidelines establish the procedure
    for review of the PTI application:
    [I]n such cases, the applicant shall have the opportunity
    to present to the criminal division manager, and through
    the criminal division manager to the prosecutor, any
    facts or materials demonstrating the applicant's
    A-4474-16T3
    8
    amenability to the rehabilitative process, showing
    compelling reasons justifying the applicant's admission
    and establishing that a decision against enrollment
    would be arbitrary and unreasonable.
    [Ibid.]
    Defendant does not challenge the denial of PTI on the basis of the N.J.S.A.
    2C:43-12(e) factors. Instead, he argues the sentencing judge erred holding he
    was ineligible for PTI because he never received supervisory treatment. We
    disagree.
    Contrary to defendant's argument, the sentencing judge was not required
    to defer to the municipal court determination. Rather, the judge found the
    vacation of the conditional discharge had no legal significance to defendant's
    PTI eligibility "because the original grant of a conditional discharge in 1988
    bars him from PTI regardless of whether the conditional discharge has been
    wiped away by a 2016 [m]unicipal [c]ourt [o]rder twenty-seven years later."
    The judge relied on our holding in State v. O'Brien, 
    418 N.J. Super. 428
    (App. Div. 2011). There we reversed an order granting a defendant's admission
    to PTI where the defendant had vacated the record of an earlier conditional
    discharge.   
    Id. at 430-31.
       We held "where an individual is placed into
    supervisory treatment under the conditional discharge statute, N.J.S.A. 2C:36A-
    A-4474-16T3
    9
    1, that person is prohibited from later entering into PTI, whether the conditional
    discharge is later vacated or not." 
    Id. at 438.
    We concluded
    denying defendant admission into PTI, even though her
    prior conditional discharge . . . had been vacated, is
    consistent with the legislative intent to bar re-diversion
    under New Jersey's diversionary programs. Defendant
    has once benefited from a conditional discharge. She
    was placed into supervisory treatment in 1990. For
    twenty years, defendant's criminal record did not
    disclose that she had been arrested for the disorderly
    persons offense of possession of marijuana. N.J.S.A.
    2C:36A-1(b). Defendant now seeks the benefit of PTI
    as a result of her indictment for a drug offense, the very
    type of offense for which she received the prior
    conditional discharge. The goals underlying pretrial
    intervention—to deter future criminal conduct and to
    provide a one-time diversion from prosecution—are not
    subverted by the prosecutor's decision. Moreover,
    while it may be that, as a matter of law, defendant's
    conditional discharge for possession of marijuana
    "never happened," it does not follow that it never
    happened as a matter of fact.
    [Id. at 441.]
    Here, relying on the holding in 
    O'Brien, 418 N.J. Super. at 438
    , the judge
    found
    where an individual is placed into supervisory
    treatment under the conditional discharge statute that
    person is prohibited from later entering into PTI,
    whether the conditional discharge is later vacated or
    not. Simply stated, it is the fact that the individual
    previously received supervisory treatment that prevents
    A-4474-16T3
    10
    him or her from re-enrollment into another diversionary
    program [under PTI].
    The judge concluded defendant had received a conditional discharge in 1988,
    and the fact it was later vacated "does not in any way negate the statutory
    prohibition on having two diversionary dispositions." We have no reason to
    second guess the judge's findings regarding the conditional discharge.
    Regardless of defendant's claim he was never placed into supervisory treatment,
    he nonetheless benefited from the conditional discharge for nearly three
    decades.
    Moreover, the PTI director's letter set forth defendant's history of
    substance abuse, including four DUIs as part of the decision to deny him
    admission to the program.      Although the letter indicated the conditional
    discharge as a reason for rejection, it was only one factor in the determination.
    Also, defendant does not dispute he presented no evidence to rebut the
    presumption of ineligibility for PTI on account of being charged with a second-
    degree crime. Therefore, the sentencing judge did not abuse her discretion by
    denying defendant admission to PTI.
    III.
    Lastly, defendant argues the judge erred when she cited his failure to
    vacate the guilty plea as a reason to deny admission to PTI. Defendant cites
    A-4474-16T3
    11
    State v. Moraes-Pena, 
    386 N.J. Super. 569
    , 578-80 (App. Div. 2006), to support
    the claim "a defendant does not waive his rights to appeal a PTI denial by
    entering a guilty plea."
    Defendant's reliance on Moraes-Pena is misplaced. Although we held a
    guilty plea is not a bar to an appeal of a PTI rejection, we noted the guidelines
    required "the issue concerning enrollment into PTI shall be resolved before or
    at the pretrial conference, and in any event, before a plea or verdict." 
    Id. at 578
    (citing Pressler & Verniero, Current N.J. Court Rules, Guideline 6, following R.
    3:28 at 971 (2006)). Indeed, since our decision in Moraes-Pena, Rule 3:28-2
    now expressly provides "[a]pplications for pretrial intervention shall be made at
    the earliest possible opportunity, including before indictment, but in any event
    no later than the Initial Case Disposition Conference, unless good cause is
    shown or consent by the prosecutor is obtained." Additionally, Rule 3:28-6(d)
    provides the denial of an application for admission in PTI remains appealable
    from a judgment of conviction "notwithstanding that such judgment is entered
    following a plea of guilty."
    Defendant failed to appeal his conviction. Moraes-Pena requires no less.
    The trial judge did not err by concluding accordingly.
    Affirmed.
    A-4474-16T3
    12