STATE OF NEW JERSEY VS. NAGY A. IBRAHIM (08-01-0227 AND 07-12-2889, ATLANTIC COUNTY AND STATEWIDE) ( 2021 )

NOT FOR PUBLICATION WITHOUT THE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-0224-19T1
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
NAGY A. IBRAHIM, a/k/a
NAGY IBRAHAM, NAGGY
IBRAHIM, ADEL IBRAHIM,
NAGY ADEL IBRHIM,
EMANUEL VENTURA, and
ADEL,
Defendant-Appellant.
_________________________
Submitted December 14, 2020 – Decided January 26, 2021
Before Judges Currier and Gooden Brown.
On appeal from the Superior Court of New Jersey, Law
Division, Atlantic County, Indictment Nos. 08-01-0227
and 07-12-2889.
Joseph E. Krakora, Public Defender, attorney for
appellant (Andrew R. Burroughs, Designated Counsel,
on the briefs).
Damon G. Tyner, Atlantic County Prosecutor, attorney
for respondent (Mario C. Formica, Deputy First
Assistant Prosecutor, of counsel and on the brief).
PER CURIAM
Defendant appeals from the June 4, 2019 Law Division order denying his
petitions for post-conviction relief (PCR) without an evidentiary hearing. For
the reasons that follow, we affirm.
Following a jury trial, defendant was convicted of first, second, and third-
degree drug distribution and related offenses charged in a 2008 eight-count
indictment, Indictment No. 08-01-0227.1 On January 22, 2010, he was
sentenced to an extended term of fifty-five years' imprisonment, with a twenty-
five-year period of parole ineligibility, on the first-degree offense (count seven).
The remaining counts were merged. Five days later, on January 27, 2010,
defendant entered a negotiated guilty plea to third-degree possession of a
controlled dangerous substance (CDS) with intent to distribute, N.J.S.A. 2C:35-
5(a)(1), and 2C:35-5(b)(3), charged in a 2007 two-count indictment, Indictment
No. 07-12-2889. On the same date, defendant was sentenced in accordance with
1
On defendant's motion, the trial court severed count eight of the indictment
for trial purposes and later dismissed the count. The jury returned a verdict of
guilty on all seven remaining counts.
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the plea agreement to a five-year term of imprisonment, with a two-year period
of parole ineligibility, concurrent to the 2008 indictment.
Defendant appealed his convictions and sentence on the 2008 indictment
only. We affirmed his convictions in an unpublished opinion but remanded "for
further consideration of the sentence." State v. Ibrahim, No. A-3177-09 (App.
Div. Feb. 8, 2012) (slip op. at 2). On the remand, defendant's sentence was
reduced to fifty years' imprisonment, with 200 months of parole ineligibility.
On February 6, 2013, we affirmed the re-sentence on a Sentence Only Argument
calendar. See R. 2:9-11. The Supreme Court ultimately denied defendant's
reinstated petition for certification after initially dismissing it for failure to
prosecute. State v. Ibrahim, 225 N.J. 340 (2016). 2
The facts underlying defendant's convictions on the 2008 indictment are
set forth in our opinion and need not be repeated at length here. See Ibrahim,
No. A-3177-09, slip op. at 2-8. Briefly, the convictions stemmed from an
undercover investigation during which defendant sold crack cocaine on three
separate occasions to a confidential informant (CI) who "assisted the federal and
state governments in approximately twenty-five investigations involving first-
2
As the PCR court noted, defendant "presented his case pro se as a result of
firing his [appellate] attorney."
A-0224-19T1
3
degree and second-degree offenses," including defendant's case, "received a
reduced sentence in exchange for his cooperation," and "received certain cash
payments in connection with his continued services as a [CI]." Id. at 3. Prior
to each of the sales, the CI called defendant to arrange the purchases, which calls
were intercepted and recorded by law enforcement with the CI's consent, in
accordance with the consensual interception provision of the Wiretap Act,
N.J.S.A. 2A:156A-4(c). Id. at 5, 6, 7. At trial, the State "played the audiotapes
of numerous recorded phone calls that [the CI] made to defendant." Id. at 5, n.3.
In addition to the CI's testimony, the State presented testimony from Detective
Keith Carmack, the lead investigator, as well as other officers "who had
participated in the investigation" and who had monitored and witnessed the
transactions. Id. at 8. Further, "[t]he parties stipulated that 152.6 grams of
cocaine (or about 5.362 ounces) were collectively recovered as a result of the
investigation." Ibid. In his direct appeal, defendant "principally contest[ed] the
State's use of a [CI] in the investigation that led to his prosecution." Id. at 2.
On August 29, 2016, defendant filed a pro se PCR petition on the 2008
indictment only, after the trial court had previously granted his request to
withdraw a 2013 petition without prejudice. In his reinstated PCR petition,
defendant alleged numerous claims of ineffective assistance of counsel (IAC).
A-0224-19T1
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A counseled brief submitted on defendant's behalf as well as two pro se
supplemental briefs raised additional claims. Thereafter, on July 11, 2018,
defendant filed a pro se PCR petition on the 2007 indictment alleging various
IAC claims.
Following oral argument, Judge Bernard E. DeLury, Jr., who had also
presided over both the jury convictions for the 2008 indictment and the plea
conviction for the 2007 indictment, denied defendant's petitions by order dated
June 4, 2019. In a sixty-eight-page written opinion, the judge painstakingly
reviewed the factual background, procedural history, and submissions by the
parties. Regarding the 2007 indictment, the judge determined defendant's
petition "was not timely filed and [was] barred under [Rule] 3:22-12." See R.
3:22-12(a)(l) (imposing a five-year deadline for first petitions, which is subject
to extension "due to [a] defendant's excusable neglect," where "there is a
reasonable probability that if the defendant's factual assertions were found to be
true enforcement of the time bar would result in a fundamental injustice").
The judge explained that the petition was
time barred pursuant to [Rule] 3:22-12 because it was
not filed within five . . . years after the date of
conviction, which was entered approximately eight . . .
years before [defendant] filed his PCR. Furthermore,
[defendant] has failed to present any facts to show that
his delay was due to his own excusable neglect.
A-0224-19T1
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Moreover, he has failed to show that his factual
assertion would result in a fundamental injustice if the
time bar was enforced.
See State v. Afanador, 151 N.J. 41, 52 (1997) (explaining that factors to be
considered in determining whether a petitioner has asserted a sufficient basis for
relaxing Rule 3:22-12(a)(l)'s time restraints include "the extent and cause of the
delay, the prejudice to the State, and the importance of the petitioner's claim in
determining whether there has been an 'injustice' sufficient to relax the time
limits" (citing State v. Mitchell, 126 N.J. 565, 580 (1992))).
Regarding the 2008 indictment, the judge applied the governing legal
principles and concluded defendant failed to establish a prima facie case of IAC
by a preponderance of the evidence. Viewing the facts in the light most
favorable to defendant, the judge found defendant failed to show that either
counsel's performance fell below the objective standard of reasonableness set
forth in Strickland v. Washington, 466 U.S. 668, 687 (1984), and adopted by our
Supreme Court in State v. Fritz, 105 N.J. 42, 49-53 (1987), or that the outcome
would have been different without the purported deficient performance as
required under the second prong of the Strickland/Fritz test. Additionally, the
judge concluded that defendant was not entitled to an evidentiary hearing
A-0224-19T1
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because he failed to present any issues that could not be resolved by reference
to the existing record.
Pertinent to this appeal, in his written decision, the judge expressly
rejected defendant's contention that he was deprived of effective assistance of
counsel during the plea negotiation process. Defendant claimed that because
trial counsel was under the mistaken impression that the 2007 indictment
included a second-degree charge, counsel misled him about the charges and
failed to engage in effective plea negotiations to facilitate a global resolution of
both indictments. Preliminarily, the judge acknowledged that during the plea
hearing on the 2007 indictment, "there was a discussion about whether or not
[the 2007 indictment] was a two-count or a three-count indictment and whether
[defendant] was selling in a school zone," but after resolving that the school
zone count "was not . . . true bill[ed] by the Grand Jury," the "court proceeded
with the plea hearing."
The judge then noted that pursuant to State v. Williams, 277 N.J. Super.
40, 46 (App. Div. 1994), "[t]rial [c]ounsel does not have the ability to compel a
plea offer as the prosecutor solely possesses this power. Therefore, [defendant's
t]rial [c]ounsel . . . cannot be ineffective for not seeking or procuring" a certain
plea offer. See ibid. ("[A] defendant has no legal entitlement to compel a plea
A-0224-19T1
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offer or a plea bargain; the decision whether to engage in such bargaining rests
with the prosecutor."). Further, after carefully reviewing the record, the judge
determined that defendant "was offered a very favorable plea deal" of fourteen
years' imprisonment, with a five-year period of parole ineligibility, on the more
serious 2008 indictment, "a first-degree weight case," with a concurrent lesser
sentence on the less serious 2007 indictment. However, defendant rejected the
offer "after being specifically informed that by doing so he would risk a potential
life sentence by going to trial."
The judge concluded that the record did not support defendant's contention
that trial counsel's error regarding the charges contained in the 2007 indictment
had any effect on him rejecting the fourteen-year plea deal offered on the 2008
indictment. The judge elaborated:
The record reflects that [defendant] was informed and
stated that he understood the risk he was taking by
rejecting the plea deal . . . . The record, as well as the
time line of events negates any argument that
[defendant's] counsel failed to provide timely,
accurate[,] and updated explanations as to the status of
plea negotiations. [Defendant's] claim that these
actions resulted in him taking a 'worse deal' by
proceeding to trial are unsupported due to [defendant's]
refusal to listen to his numerous attorneys' explanations
and warnings regarding his sentence exposure. [3]
3
Defendant was represented by at least three different attorneys from
indictment to trial on the 2008 indictment.
A-0224-19T1
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[Defendant] elected to go to trial despite these warnings
and was convicted and sentenced to an extended term.
There is nothing to suggest that [defendant's] trial
counsel was ineffective under the Strickland[/]Fritz
standard as the record reflects counsel's attempts to
warn [defendant], which went unheeded.
The judge also rejected defendant's pro se claims. In his pro se
submissions, defendant asserted that (1) the indictment should have been
dismissed because the CI, rather than a detective, should have testified before
the grand jury; (2) the judge's ruling at the N.J.R.E. 104 hearing, admitting
N.J.R.E. 404(b) evidence regarding the purchase of firearms, was erroneous; (3)
law enforcement mishandled the CDS evidence; and (4) the consensual
interceptions were unlawful. Thus, defendant inferred his attorney was
ineffective in handling these issues at trial. However, the judge explicitly found
no "prima facie showing of [IAC] pertaining to these issues." Moreover, the
judge agreed with the State that the issues were procedurally barred under Rule
3:22-5, which provides that "[a] prior adjudication upon the merits of any ground
for relief is conclusive whether made in the proceedings resulting in the
conviction . . . or in any appeal taken from such proceedings," and Rule 3:22-4,
which bars a defendant from raising any issue in his first PCR petition that could
have been raised on direct appeal unless one of three exceptions apply, none of
which obtain here.
A-0224-19T1
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Specifically, defense counsel had unsuccessfully moved to dismiss the
indictment pre-trial and had attacked the validity of the consensual interceptions
on direct appeal. See State v. Preciose, 129 N.J. 451, 476 (1992) ("[A] prior
adjudication on the merits ordinarily constitutes a procedural bar to the
reassertion of the same ground as a basis for [PCR]." (citing R. 3:22-5)).
Further, although not raised on direct appeal, trial counsel had challenged the
admission of the Rule 404(b) evidence and had effectively "cross-examin[ed]
the FBI agent regarding the issue of chain of custody of the drugs."
Additionally, because defendant "failed to provide any factual or legal basis that
the drug evidence was mishandled by Detective Carmack or that the wrong drugs
were taken out of the safe and sent to the lab," his claim of impropriety was "a
mere bald assertion." See State v. Cummings, 321 N.J. Super. 154, 170 (App.
Div. 1999) ("[A] petitioner must do more than make bald assertions that he was
denied the effective assistance of counsel.").
On appeal, defendant presents the following issues for our consideration:
POINT I
AS THE INTEREST[S] OF JUSTICE APPLY IN THIS
CASE, THE FIVE-YEAR TIME BAR SHOULD BE
RELAXED.
A-0224-19T1
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POINT II
AS DEFENDANT SHOWED THAT HIS ATTORNEY
WAS INEFFECTIVE DURING PLEA
NEGOTIATIONS, HE IS ENTITLED TO RELIEF.
POINT III
AS THERE WAS A GENUINE ISSUE OF
MATERIAL FACT IN DISPUTE, AN EVIDENTIARY
HEARING WAS REQUIRED.
POINT IV
AS THE PCR COURT FAILED TO EXPLAIN ITS
REASONS WHEN IT DENIED DEFENDANT'S
SEVERAL [PRO SE] CLAIMS, A REMAND IS
REQUIRED.
POINT V
AS PCR COUNSEL FAILED TO PROPERLY BRIEF
AND ARGUE THAT DEFENDANT'S CLAIM THAT
HIS TRIAL COUNSEL UNDER INDICTMENT NO.
08-01-0227-I FAILED TO INVESTIGATE AND TO
PRESENT AN ENTRAPMENT DEFENSE, THIS
MATTER SHOULD BE REMANDED. (NOT
RAISED BELOW).
We are not persuaded by any of these arguments and affirm substantially for the
reasons set forth in Judge DeLury's exhaustive and well-reasoned written
opinion, adding the following comments.
To establish a prima facie claim of ineffective assistance of counsel, a
defendant must show "by a preponderance of the credible evidence," State v.
A-0224-19T1
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Goodwin, 173 N.J. 583, 593 (2002), that: (1) counsel's performance was
deficient; and (2) the deficiency prejudiced the defense. Strickland, 466 U.S. at
687; Fritz, 105 N.J. at 58. The mere raising of a PCR claim does not entitle the
defendant to an evidentiary hearing. Cummings, 321 N.J. Super. at 170. Rather,
"view[ing] the facts in the light most favorable to a defendant," Preciose, 129
N.J. at 463, PCR judges should grant evidentiary hearings in their discretion
only if the defendant has presented a prima facie claim of IAC, material issues
of disputed fact lie outside the record, and resolution of those issues necessitates
a hearing. R. 3:22-10(b); State v. Porter, 216 N.J. 343, 355 (2013).
A PCR claim is not a substitute for a direct appeal and thus must overcome
some time and procedural bars before it can be considered. R. 3:22-3. To that
end, "a defendant may not employ post-conviction relief to assert a new claim
that could have been raised on direct appeal, Rule 3:22-4, or to relitigate a claim
already decided on the merits, Rule 3:22-5." Goodwin, 173 N.J. at 593. A
defendant is also constricted by "Rule 3:22-12, which establishes a five-year
time limit for petitioning for post-conviction relief." Ibid.
We are satisfied from our review of the record that Judge DeLury correctly
imposed the applicable time and procedural bars to defendant's PCR claims and
properly determined that defendant failed to make a prima facie showing of IAC
A-0224-19T1
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within the Strickland/Fritz test to warrant relief or an evidentiary hearing. See
State v. Reevey, 417 N.J. Super. 134, 146-47 (App. Div. 2010) ("[I]t is within
our authority to conduct a de novo review of both the factual findings and legal
conclusions of the PCR court" where, as here, no evidentiary hearing was
conducted) (citations and internal quotation marks omitted).
Defendant also argues that his PCR attorney was ineffective by failing to
advance defendant's claim that trial counsel was ineffective for "failing to
investigate and present an entrapment defense" at trial. Defendant asserts that
"other than includ[ing] a single conclusory notation in her PCR brief," PCR
counsel "did not substantively argue defendant's claim either in her brief or at
oral argument," and, "[a]s a consequence, the PCR court did [not] address this
claim in its written opinion." Defendant urges that the "matter should be
remanded" for "the appointment of new PCR counsel and a new [PCR] hearing."
In addition to the constitutional right to the effective assistance of counsel,
"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). The Rule provides:
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,
A-0224-19T1
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counsel shall list such claims in the petition or amended
petition or incorporate them by reference. Pro se briefs
can also be submitted.
[R. 3:22-6(d).]
In State v. Webster, 187 N.J. 254, 257 (2006), our Supreme Court held
that PCR counsel must "investigate the claims urged by the client" and "should
advance all of the legitimate arguments that the record will support." See also
State v. Rue, 175 N.J. 1, 18 (2002) (recognizing "the critical nature of faithful
and robust representation of a defendant at a PCR proceeding"). If a defendant
shows that his PCR attorney's representation was deficient under the standards
imposed by the Rule, the Strickland test is irrelevant. Rue, 175 N.J. at 4; Hicks,
411 N.J. Super. at 376. "The remedy for counsel's failure to meet the
requirements imposed by Rule 3:22-6(d) is a new PCR proceeding." Ibid.
Here, unlike Hicks, where it was apparent that PCR counsel had failed to
meet his obligations, we cannot conclude on the record before us that PCR
counsel failed to discharge the responsibilities specified under Rule 3:22-6(d)
and that a remand for a new hearing is required. In reaching that conclusion, we
are persuaded by the fact that, contrary to defendant's claim, trial counsel
unsuccessfully presented the statutory defense of entrapment at trial and
A-0224-19T1
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appellate counsel unsuccessfully challenged the related jury instruction in
defendant's direct appeal. Ibrahim, No. A-3177-09, slip op. at 18-22.
Affirmed.
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