STATE OF NEW JERSEY v. RAHEEM VENABLE (05-05-1284, ESSEX COUNTY AND STATEWIDE) ( 2022 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-1644-20
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    RAHEEM VENABLE,
    Defendant-Appellant.
    _______________________
    Submitted July 11, 2022 – Decided July 21, 2022
    Before Judges Fasciale and Enright.
    On appeal from the Superior Court of New Jersey, Law
    Division, Essex County, Indictment No. 05-05-1284.
    Raheem Venable, appellant pro se.
    Theodore N. Stephens II, Acting Essex County
    Prosecutor, attorney for respondent (Lucille M.
    Rosano, Special Deputy Attorney General/Acting
    Assistant Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Raheem Venable appeals from an order denying his motion to
    correct an illegal sentence. Finding no error in the trial court's ruling, we affirm.
    I.
    Because we outlined the underlying facts at length in the decisions
    resulting from defendant's consolidated direct appeal, State v. Venable, 
    411 N.J. Super. 458
     (App. Div. 2010) (Venable I), as well as his appeals from the denial
    of two prior post-conviction relief (PCR) petitions, State v. Simmons, Nos. A-
    5565-11, A-1321-12 (App. Div. Nov. 26, 2014), and State v. Venable, No. A-
    1003-17 (App. Div. Oct. 17, 2019) (Venable II and III, respectively), we provide
    only a summary of the facts pertinent to this appeal.
    Defendant was found guilty of purposeful or knowing murder, N.J.S.A.
    2C:11-3(a)(1) and (2); possession of a handgun without a permit, N.J.S.A.
    2C:39-5(b); and possession of a weapon for an unlawful purpose, N.J.S.A.
    2C:39-4(a). He was sentenced to life in prison, subject to a sixty-three-year and
    nine-month period of parole ineligibility mandated by the No Early Release Act,
    N.J.S.A. 2C:43-7.2, on the murder conviction. His conviction for possession of
    a weapon for an unlawful purpose was merged and he received a concurrent ten-
    year term on the remaining handgun charge.
    As we stated in our published opinion:
    A-1644-20
    2
    Defendant's convictions were based on the death
    of Fahiym Phelps as a result of a shooting outside a
    bar . . . on the night of November 27, 2004. Before the
    shooting, Phelps was inside the bar with his brother,
    Sharif, and a cousin, Tashon Young. During that time,
    Phelps had a verbal altercation with Venable, which
    was witnessed by Sharif, Young, and the manager of
    the bar, Sean Dubose. The altercation was interrupted
    by Dubose, who had a security guard . . . escort
    Venable outside the bar, while Dubose stayed inside
    with Phelps.
    The bar closed approximately ten minutes later,
    at which time Phelps, Sharif, and Young walked
    outside, where they encountered Venable and [his co-
    defendant, Malik Simmons], both of whom were armed
    with handguns. Defendants began shooting in Phelps's
    direction, discharging between six and ten bullets. Six
    of the bullets struck Phelps, causing fatal injuries.
    [Venable I, 
    411 N.J. Super. at 461
    .]
    In December 2019, following unsuccessful bids to secure PCR, defendant
    filed a pro se motion, challenging the legality of his sentence pursuant to Rule
    3:21-10(b)(5).1 He contended his sentence was illegal because the trial court
    "imposed an extended term sentence without the State ever filing an application
    with the [c]ourt for a[n] extended term." To support this argument, he certified
    1
    The Rule provides, in part: "[a] motion may be filed and an order may be
    entered at any time . . . (5) correcting a sentence not authorized by law including
    the Code of Criminal Justice."
    A-1644-20
    3
    that in March 2019, his former attorney wrote to the Essex County Criminal
    Case Manager to request a copy of the State's motion for an extended term and
    was informed that office "did not find [the] motion."
    Defendant also argued his sentence was illegal because the trial judge
    "never conducted a pretrial conference in open court . . . to make sure [he]
    under[stood:]    (1) the [S]tate['s] final offer, if one exist[ed]; [and] (2) the
    sentence exposure along with . . . other factors." Defendant claimed if he knew
    pretrial "he was facing a . . . life sentence, he would have instead ple[d] guilty
    [rather than] fac[e] a life sentence after a guilty verdict."
    On January 9, 2021, Judge Nancy Sivilli denied defendant's motion,
    explaining:
    The statutory range for the crime of murder is [thirty]
    years to life. N.J.S.A. 2C:11-3(b). The statutory range
    for an extended term for murder is [thirty-five] years to
    life. N.J.S.A. 2C:43-7(a). . . . The impact of an
    extended term is to increase the minimum end of the
    sentencing range from thirty years to thirty-five years.
    It essentially has no impact on the maximum end of the
    range[,] which is life imprisonment. Defendant's
    sentence of life imprisonment was within the range for
    first[-]degree murder and for the extended term. . . . A
    maximum sentence is legal and is in accordance with
    the New Jersey Criminal Code.
    . . . . The court's imposition of a parole ineligibility
    period was in accordance with the statutory code and
    was not illegal. For all of those reasons, [d]efendant
    A-1644-20
    4
    has failed to show that the . . . sentence was illegal and
    needs to be corrected.
    Judge Sivilli also rejected defendant's contention the State failed to file a
    motion for an extended term, stating the argument was "factually incorrect as
    evidenced by the transcript of the April 3, 2007 sentencing." Further, the judge
    found the sentencing judge properly analyzed the statutory aggravating and
    mitigating factors before imposing "the highest end of the range for murder."
    Additionally, Judge Sivilli determined that even if the State failed to move for
    the imposition of an extended term, defendant was obliged to raise this issue "on
    appeal or in one of his two petitions for [PCR] and not in the context of this
    motion."   She concluded defendant was "simply trying to bootstrap legal
    arguments that should have been made previously and are now time barred."
    Finally, Judge Sivilli determined
    [d]efendant's allegation that a pretrial memorandum
    and plea cut[]off was not done prior to trial does not
    make the April 3, 2007 sentence illegal. It is an
    argument that should have been raised on appeal or in
    a petition for [PCR]. Defendant cannot now raise the
    issue in this motion.
    II.
    On appeal, defendant raises the following arguments for our
    consideration:
    A-1644-20
    5
    POINT I
    THE TRIAL COURT ERRED WHEN IT FAILED TO
    CORRECT APPELLANT'S ILLEGAL SENTENCE
    PURSUANT TO R[ULE] 3:2[1]2-10(b)(5), THUS
    ERRONEOUSLY RULING THAT APPELLANT[']S
    MOTION WAS TIME BARRED.
    POINT II
    THE COURT ERRONEOUSLY TIME BARRED
    APPELLANT'S MOTION TO CORRECT AN
    ILLEGAL SENTENCE PURSUANT TO R[ULE]
    3:2[1]-10(b)(5), REGARDING THE TRIAL COURT'S
    FAILURE TO COMPLY WITH THE STRICTURES
    OF RULES 3:9-1(e) and 3:9-3(g).3
    2
    The arguments set forth in defendant's point headings mistakenly refer to
    "Rule 3:22-10(b)(5)," a Rule which does not exist. However, his merits brief
    confirms he sought relief before the trial court based on Rule 3:21-10(b).
    3
    Rule 3:9-1(e) provides, in part:
    If the court determines that discovery is
    complete; . . . and that all reasonable efforts to dispose
    of the case without trial have been made and it appears
    that further negotiations or an additional conference
    will not result in disposition of the case . . . the judge
    shall conduct a pretrial conference . . . in open court
    with the prosecutor, defense counsel and the defendant
    present . . . . [T]he court shall ask the prosecutor to
    describe . . . the case[,] including the salient facts and
    anticipated proofs[,] and shall address the defendant to
    determine that the defendant understands: (1) the
    State's final plea offer, if one exists; (2) the sentencing
    exposure for the offenses charged, if convicted; (3) that
    ordinarily a negotiated plea should not be accepted after
    A-1644-20
    6
    We are not persuaded.
    "[A] truly 'illegal' sentence can be corrected 'at any time.'"      State v.
    Acevedo, 
    205 N.J. 40
    , 47 n.4 (2011) (quoting R. 3:21-10(b)(5); R. 3:22-12).
    "[A]n illegal sentence is one that 'exceeds the maximum penalty provided in the
    Code for a particular offense' or a sentence 'not imposed in accordance with
    law.'" 
    Id. at 45
     (quoting State v. Murray, 
    162 N.J. 240
    , 247 (2000)). A sentence
    "not imposed in accordance with law" includes a "disposition [not] authorized
    by the Code," Murray, 
    162 N.J. at 247
    , or a sentence "imposed without regard
    to some constitutional safeguard," State v. Zuber, 
    227 N.J. 422
    , 437 (2017)
    (quoting State v. Tavares, 
    286 N.J. Super. 610
    , 618 (App. Div. 1996)). "Whether
    the pretrial conference and a trial date has been set; (4)
    the nature, meaning and consequences of the fact that a
    negotiated plea may not be accepted after the pretrial
    conference has been conducted and a trial date has been
    set; and (5) that the defendant has a right to reject the
    plea offer and go to trial . . . . If the case is not
    otherwise disposed of, a pretrial memorandum shall be
    prepared in a form prescribed by the Administrative
    Director of the Courts.
    Rule 3:9-3(g) provides, in part:
    After the pretrial conference has been conducted and a
    trial date set, the court shall not accept negotiated pleas
    absent the approval of the Criminal Presiding Judge
    based on a material change of circumstance, or the need
    to avoid a protracted trial or a manifest injustice.
    A-1644-20
    7
    [a] defendant's sentence is unconstitutional is . . . an issue of law subject to de
    novo review." State v. Drake, 
    444 N.J. Super. 265
    , 271 (App. Div. 2016) (citing
    State v. Pomianek, 
    221 N.J. 66
    , 80 (2015)).
    It also is well established we will not consider an argument which was not
    raised before the trial court. Selective Ins. Co. of Am. v. Rothman, 
    208 N.J. 580
    , 586 (2012); Nieder v. Royal Indem. Ins. Co., 
    62 N.J. 229
    , 234 (1973).
    "Appellate review is not limitless. The jurisdiction of appellate courts rightly is
    bounded by the proofs and objections critically explored on the record before
    the trial court by the parties themselves." State v. Robinson, 
    200 N.J. 1
    , 19
    (2009); see also Zaman v. Felton, 
    219 N.J. 199
    , 226-27 (2014). Similarly, we
    need not consider arguments raised for the first time in a reply brief. See
    Pannucci v. Edgewood Park Senior Hous. — Phase 1, LLC, 
    465 N.J. Super. 403
    ,
    409-10 (App. Div. 2020) (citing State v. Smith, 
    55 N.J. 476
    , 488 (1970)) (noting
    impropriety of raising an argument for first time in a reply brief).
    Governed by these standards, we are convinced Judge Sivilli properly
    denied defendant's motion to correct an illegal sentence. We also agree with the
    State that defendant could have discovered evidence about its having filed an
    extended-term motion before he filed his Rule 3:21-10(b)(5) motion. Indeed,
    defendant admits "the State is correct" on this point. But he newly contends in
    A-1644-20
    8
    his reply brief that "the passage of time alone cannot be a basis to bar" him relief
    on his sentence and we should "consider the ineffective assistance of [his trial,
    appellate, and PCR counsel] when remedying this issue." We disagree and add
    the following comments.
    Here, the record supports the judge's findings that: (1) the State filed an
    extended-term motion prior to sentencing and the sentencing judge referred to
    the application on the record before granting it; and (2) the sentencing judge
    imposed a life term in accordance with the Code of Criminal Justice. Therefore,
    as Judge Sivilli correctly recognized, defendant was not entitled to relief under
    Rule 3:21-10(b)(5). Also, we are satisfied the mere fact the Essex County
    Criminal Manager's office could not locate the extended-term motion in its
    records almost a dozen years after defendant's sentencing is of no moment.
    Additionally, we decline to conclude, as defendant urges in his Point II
    argument, that his sentence was illegal because he was deprived of a pretrial
    memorandum and an in-court discussion about a plea cut off. As the State points
    out, it never provided defendant with a plea offer because, consistent with his
    trial counsel's testimony at a 2012 PCR evidentiary hearing, defendant "took the
    position . . . he was innocent of the charges" and "he wasn't there at the time of
    A-1644-20
    9
    the . . . shooting." 4 Further, as the State highlights, during the 2012 evidentiary
    hearing, defendant's trial attorney testified he was aware defendant was subject
    to an extended term if convicted, and because he "knew the extended term was
    out there," he "assume[d he]would have . . . discussed it with [defendant]."
    Defendant does not dispute these facts.
    Under these circumstances, we perceive no basis to disturb Judge Sivilli's
    rejection of defendant's belated challenges to his sentence based on Rules 3:9-
    1(e) and 3:9-3(g). Rather, we agree with Judge Sivilli that even if "a pretrial
    memorandum and plea cut[]off was not done prior to trial[, this fact] does not
    make [his] April 3, 2007 sentence illegal." Further, we agree with Judge Sivilli
    that defendant could have raised these arguments on direct appeal or in a PCR
    petition. Certainly, the factual predicate for the relief sought—the alleged lack
    of a Rule 3:9-1(e) conference and notice of a plea cut off pretrial—would have
    been known to defendant and his PCR counsel, or could have been discovered
    4
    The transcript from the 2012 PCR hearing also confirms defendant's trial
    counsel testified he had no recollection of defendant "ever ask[ing him] to
    explore plea possibilities with the State"; also, trial counsel stated his
    recollection was no plea offer was made by the Prosecutor to a defense attorney
    in a homicide case in Essex County "unless the defense attorney came . . . to the
    Prosecutor with a request for a particular plea" and in this case, trial counsel
    "never came to the State with a plea." Further, trial counsel testified if the State
    had conveyed a plea offer to him, his practice had "always been to take that . . .
    offer to the client" and discuss "the ramifications of taking the plea."
    A-1644-20
    10
    through the exercise of reasonable diligence no later than when defendant filed
    his second PCR petition in 2015. See R. 3:22-4(b)(2)(B); R. 3:22-12(a)(2).
    In sum, we find no reason to disturb the January 9 order and affirm it,
    substantially for the reasons outlined in Judge Sivilli's cogent written opinion.
    To the extent we have not addressed defendant's remaining arguments, we are
    satisfied they lack sufficient merit to warrant discussion in a written opinion. R.
    2:11-3(e)(2).
    Affirmed.
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    11