STATE OF NEW JERSEY VS. JEFFERY RICHARDSON (12-04-1144, ESSEX COUNTY AND STATEWIDE) ( 2020 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-4570-18T1
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    JEFFERY RICHARDSON,
    a/k/a JEFFERY OSBORNE
    RICHARDSON, JEFFREY
    RICHARDSON, JEFFREY
    RICHRARDSON, JEFFEY
    RICHRARDSON, and
    J-THUG,
    Defendant-Appellant.
    _________________________
    Submitted November 4, 2020 – Decided December 3, 2020
    Before Judges Yannotti and Mawla.
    On appeal from the Superior Court of New Jersey, Law
    Division, Essex County, Indictment No. 12-04-1144.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (David J. Reich, Designated Counsel, on the
    brief).
    Theodore N. Stephens, II, Acting Essex County
    Prosecutor, attorney for respondent (Stephen A.
    Pogany, Special Deputy Attorney General/Acting
    Assistant Prosecutor, on the brief).
    Appellant filed a pro se supplemental brief.
    PER CURIAM
    Defendant appeals from an order dated March 8, 2019, which denied his
    petition for post-conviction relief (PCR). We affirm in part, reverse in part, and
    remand for resentencing on count six.
    I.
    Defendant was charged under Essex County Indictment No. 12-04-1144
    with third-degree receiving stolen property, N.J.S.A. 2C:20-7 (count two);
    second-degree unlawful possession of a handgun, N.J.S.A. 2C:39-5(b) (count
    three); fourth-degree possession of a defaced firearm, N.J.S.A. 2C:39-3(d)
    (count four); fourth-degree possession of hollow-point bullets, N.J.S.A. 2C:39-
    3(f) (counts five and seven); second-degree possession of an assault firearm,
    N.J.S.A. 2C:39-5(f) (count six); fourth-degree possession of a certain weapon,
    a large capacity ammunition magazine, N.J.S.A. 2C:39-3(j) (count eight); and
    fourth-degree resisting arrest, N.J.S.A. 2C:29-2(a) (count ten). Co-defendant
    A-4570-18T1
    2
    Colby Richardson (Colby) was charged with these offenses, as well as second-
    degree eluding, N.J.S.A. 2C:29-2(b) (count one).1
    Defendant and Colby were tried before a jury in September 2014. We
    briefly summarize the evidence presented at trial, as set forth in our opinion on
    defendant's direct appeal. State v. Richardson (Richardson I), Nos. A-4021-14,
    A-4026-14 (App. Div. June 23, 2017) (slip op. at 5-9). On July 21, 2011, the
    Newark Police responded to a report that armed men, wearing gloves, had been
    seen in a red vehicle in an area of Irvine Turner Boulevard.
    Id. at 5.
    The officers
    observed a red Ford Taurus with three occupants and noticed that the driver was
    wearing gloves.
    Ibid. A detective turned
    his patrol car and pulled up behind the vehicle, which
    immediately sped off.
    Ibid. After the ensuing
    chase, the occupants of the Taurus
    exited the moving car and fled on foot.
    Ibid. A detective saw
    the rear-seat
    passenger fleeing and pursued him on foot.
    Id. at 6.
    The detective apprehended
    and arrested the suspect, who was later identified as defendant.
    Ibid. Back-up officers spotted
    and arrested the driver of the Taurus, who was later identified
    as defendant's brother, Colby.
    Ibid. 1
        We use Colby's first name because he and defendant share a common surname.
    A-4570-18T1
    3
    While examining the Taurus, the police noticed the ignition had been
    damaged.
    Ibid. Inside the vehicle,
    the police found a .45 caliber handgun, a
    rifle, a high capacity magazine, and a screwdriver.
    Id. at 6-7.
    At the scene, the
    police also recovered gloves, bandanas, cellphones, and a cap.
    Id. at 7.
    A
    ballistics expert testified that both guns were operable, and their serial numbers
    had been obliterated.
    Ibid. The State presented
    testimony from a scientist who
    linked defendant's and Colby's DNA to items of clothing found at the scene.
    Ibid. Defendant presented an
    expert forensic scientist who disputed the State's
    DNA evidence.
    Ibid. Colby testified he
    was not the driver of the Taurus and he
    did not possess the guns.
    Id. at 8.
    Defendant also denied owning or using the
    Taurus or possessing the weapons.
    Id. at 9.
    Defendant was found guilty on counts two, three, four, six, seven, and
    eight, and not guilty on count five. Colby was found guilty of the same offenses
    as defendant, and not guilty on counts one and five. Colby and defendant also
    were found guilty of resisting arrest, which was charged separately in counts
    nine and ten, respectively.
    On count two, the trial court sentenced defendant to five years of
    imprisonment. On count three, the court imposed a fifteen-year term, with seven
    A-4570-18T1
    4
    and one-half years of parole ineligibility, to run consecutively to count two. On
    count four, the court sentenced defendant to eighteen months of imprisonment,
    to run consecutively to counts two and three.
    On count six, the court imposed ten years of imprisonment, with five years
    of parole ineligibility, to run consecutively to counts two, three, and four. In
    addition, the court imposed eighteen-month terms of imprisonment on counts
    seven, eight, and ten to run concurrently with counts two, three, and four. The
    resulting sentence is an aggregate prison term of thirty-one years and six months,
    with twelve years and six months of parole ineligibility.
    The trial court entered a judgment of conviction (JOC) dated February 23,
    2015, and an amended JOC dated February 27, 2015. Defendant appealed the
    conviction and argued that the trial court erred by: (1) limiting his attorney's
    opening statement; (2) limiting cross-examination of a key witness; (3) denying
    his motion to dismiss count two charging receipt of stolen property; (4)
    committing cumulative errors that warranted a new trial; and (5) imposing a
    "draconian and unjust" sentence.
    We rejected defendant's arguments and affirmed his convictions and
    sentences.
    Id. at 48.
    The Supreme Court later denied defendant's petition for
    certification. State v. Richardson, 
    231 N.J. 522
    (2017).
    A-4570-18T1
    5
    II.
    Thereafter, defendant filed a pro se petition for PCR. The court assigned
    counsel for defendant and counsel filed a brief in which he argued: (1) the trial
    court    erred   by   imposing    multiple     consecutive   sentences   for   the
    contemporaneous possession offenses; (2) the imposition of consecutive
    sentences was unlawful; (3) the sentencing judge erred by finding aggravating
    factor eleven; (4) trial and appellate counsel were ineffective; and (5) defendant
    is entitled to an evidentiary hearing.
    On March 8, 2019, Judge Marysol Rosero heard oral argument and placed
    her decision on the record.      The judge found that defendant's sentencing
    arguments were barred by Rule 3:22-5; however, the judge addressed the merits
    of defendant's arguments. The judge found that the trial judge did not err by
    imposing multiple, consecutive sentences and adequately explained the reasons
    for the sentences. The judge also found defendant failed to present a prima facie
    case of ineffective assistance of counsel and therefore concluded he was not
    entitled to an evidentiary hearing.
    The judge entered an order dated March 8, 2019, denying PCR. This
    appeal followed. On appeal, defendant argues:
    A-4570-18T1
    6
    POINT I:
    THE PCR COURT ERRED IN CONCLUDING THAT
    [DEFENDANT'S]       CLAIMS        WERE
    PROCEDURALLY BARRED.
    POINT II:
    THE PCR COURT ERRED IN CONCLUDING THAT
    NONE OF THE COUNTS SHOULD HAVE
    MERGED.
    POINT III:
    THE PORTION OF THE SENTENCE IMPOSING
    FIVE YEARS OF PAROLE INELIGIBILITY
    CONCERNING THE SIXTH COUNT WAS
    ILLEGAL. (Not raised below).
    POINT IV:
    [DEFENDANT] WAS DEPRIVED OF THE
    EFFECTIVE ASSISTANCE OF COUNSEL BY
    VIRTUE OF BOTH HIS TRIAL AND APPELLATE
    COUNSEL'S FAILURE TO POINT OUT THAT
    THERE WAS NO SUPPORT IN THE RECORD FOR
    THE CONCLUSION THAT THE WEAPONS WERE
    OBTAINED AT DIFFERENT TIMES AND FOR
    DIFFERENT PURPOSES.
    POINT V:
    [DEFENDANT] WAS DEPRIVED OF THE
    EFFECTIVE ASSISTANCE OF COUNSEL BY
    VIRTUE OF HIS APPELLATE COUNSEL'S
    FAILURE TO POINT OUT THAT CONSECUTIVE
    AND MAXIMUM SENTENCING SHOULD NOT
    ORDINARILY BE COMBINED.
    Defendant has filed a pro se supplemental brief in which he argues:
    A-4570-18T1
    7
    [POINT I]
    THE PCR COURT ERRED WHEN DENYING
    RELIEF FOR [AN] ILLEGAL SENTENCE WITH
    REGARDS   TO    MERGER   OF   WEAPONS
    OFFENSES,   ALTHOUGH     THEY    WERE
    SIMULTANEOUSLY POSSESSED.
    [POINT II]
    ON PETITION FOR POST CONVICTION RELIEF,
    THE TRIAL COURT ERRED WHEN DENYING
    RELIEF WITH REGARDS TO MERGER BASED ON
    THIS    COURT'S  (APPELLATE   DIVISION)
    PREVIOUS AFFIRMATION OF [DEFENDANT'S]
    SENTENCE, SINCE ARGUMENTS THERE STEM
    FROM [YARBOUGH] - CONCURRENT OPPOSE[D]
    TO CONSECUTIVE SENTENCING. (Not Raised
    Below).
    [POINT III]
    THE PCR COURT ERRED WHEN IMPOSING
    GRAVES ACT SENTENCING ON COUNT [SIX];
    THERFORE [THE] SENTENCE IS ILLEGAL.
    [POINT IV]
    THE ESSEX COUNTY PROSECUTOR'S OFFICE
    HAS FORGOTTEN THAT THE DOMINANT, IF NOT
    PARAMOUNT[,] GOAL OF THE CODE IS
    UNIFORMITY IN SENTENCING.
    [POINT V]
    [THE] PCR COURT ERRED WHEN DENYING
    RELIEF WITH REGARDS TO THE HOLDING IN
    [MILLER], AS EXEMPLIFIED BY [STREATER],
    WHICH CAUSED DISPARITY.
    A-4570-18T1
    8
    III.
    Defendant argues that the PCR court erred by finding his sentencing
    arguments are barred by Rule 3:22-5. He contends his sentencing arguments are
    based on the trial judge's failure to merge offenses, an argument that we did not
    specifically address in our opinion on his direct appeal. Defendant therefore
    contends he is not barred from asserting that his sentence is illegal.
    We need not address defendant's contention that the PCR court erred by
    finding his sentencing claims barred under Rule 3:22-5. As noted, the court
    addressed the merits and determined that the trial court did not err by refusing
    to merge counts two, three, four, and six.
    "We follow a 'flexible approach' in merger issues that 'requires us to focus
    on the "elements of the crimes and the Legislature's intent in creating them," and
    on "the specific facts of each case."'" State v. Miller, 
    237 N.J. 15
    , 32 (2019)
    (quoting State v. Brown, 
    138 N.J. 481
    , 561 (1994) (citations omitted)). The
    overriding principle of our merger analysis "is that a defendant who has
    committed one offense 'cannot be punished as if for two.'"
    Ibid. (quoting Brown, 138
    N.J. at 561 (citations omitted)). This approach requires
    analysis of the evidence in terms of, among other
    things, the time and place of each purported violation;
    whether the proof submitted as to one count of the
    indictment would be a necessary ingredient to a
    A-4570-18T1
    9
    conviction under another count; whether one act was an
    integral part of a larger scheme or episode; the intent of
    the accused; and the consequences of the criminal
    standards transgressed.
    [Id. at 33 (quoting State v. Davis, 
    68 N.J. 69
    , 81
    (1975)).]
    Moreover, "merger issues implicate a defendant's substantive state
    constitutional rights that are rooted in principles of double jeopardy, due
    process, or some other legal tenet. The purpose of merger is to avoid double
    punishment for a single wrongdoing." State v. Hill, 
    182 N.J. 532
    , 542 (2005)
    (quoting State v. Diaz, 
    144 N.J. 628
    , 637-38 (1996) (citations omitted)).
    However, "the Legislature may fractionalize a single criminal episode into
    separate offenses when the Legislature intends them to be punished separately
    and when the fractionalization does not offend constitutional principles."
    
    Miller, 237 N.J. at 33
    (quoting State v. Mirault, 
    92 N.J. 492
    , 504 (1983)).
    Defendant argues that the only evidence presented by the State was that a
    detective saw him in the Taurus, which was believed to have been stolen, and
    two weapons were found in the vehicle after he was apprehended. He argues
    that it was inappropriate to charge and convict him of four separate offenses
    where each charged offense was part of the same criminal episode. We disagree.
    A-4570-18T1
    10
    In our opinion on defendant's appeal, we rejected his contention that the
    trial judge erred by imposing consecutive sentences on counts two, three, four,
    and six. Richardson I, slip op. at 46-47. We stated that
    the judge rejected the argument [that] these crimes
    constituted a single event. He found the identified
    crimes were "separate and apart." Noting that there are
    no "free crimes," the judge found it would be "grossly
    unjust" were he to ignore the necessity to "provide for
    the safety of the general public" and imposed a
    consequence for the distinct offenses committed. The
    offenses of receipt of a stolen automobile, unlawful
    possession of a handgun, possession of a defaced
    firearm, and possession of an assault rifle occurred at
    separate times, and were not a single transaction, but
    each offense had distinct, independent objectives and
    involved separate threats of violence.
    [Id. at 46.]
    Our discussion of defendant's contention regarding the imposition of
    consecutive sentences applies to defendant's merger argument.
    In support of his contention that, at the very least, the weapons offenses
    should merge, defendant relies upon State v. Harper, 
    153 N.J. Super. 86
    (App.
    Div. 1977). In that case, the defendant was charged under N.J.S.A. 2A:151-8
    with unlawful possession of a loaded revolver, brass knuckles, and a bludgeon.
    Id. at 87-88.
    The statute made it unlawful for any person, who had been
    A-4570-18T1
    11
    convicted of certain crimes, to possess any firearms or dangerous instruments.
    Id. at 88.
    We held that the three counts of the indictment should merge.
    Id. at 90.
    We noted that the "weapons were found in the same place, the bedroom dresser,
    and at the same time, upon execution of the search warrant."
    Ibid. However, in Harper
    , the defendant was charged with three offenses under the same statute.
    Id. at 87-88.
    Here, defendant was charged with unlawful possession of a handgun
    under N.J.S.A. 2C:39-5(b), possession of a defaced firearm under N.J.S.A.
    2C:39-3(d) (count four); and possession of an assault firearm under N.J.S.A.
    2C:39-5(f). These are separate offenses in the Code of Criminal Justice, which
    indicates the Legislature intended that these three offenses would be punished
    separately. 
    Miller, 237 N.J. at 33
    (citing 
    Mirault, 92 N.J. at 504
    ).
    Defendant also relies upon State v. Lattimore, 
    197 N.J. Super. 197
    (App.
    Div. 1984). There, the defendants were found guilty "of six [weapons] offenses,
    two involving a sawed-off shotgun and four involving two handguns."
    Id. at 206.
    We held the convictions for possession of the handguns without a permit
    to carry should merge.
    Id. at 214-15.
    A-4570-18T1
    12
    We stated that "[t]he gravamen of the offense [was] the failure to have a
    permit" and if "a defendant had such a permit it would cover all handguns owned
    by him but not necessarily all handguns possessed by him . . . ."
    Id. at 215.
    We
    noted that there was no evidence as to the ownership of the guns and the co -
    defendants had constructive possession of the weapons.
    Ibid. Defendant's reliance upon
    Lattimore is misplaced.        In that case, the
    merged offenses pertained to the same type of weapon, namely handguns.
    Moreover, as we explained, the "gravamen of the offense [was] the failure to
    have a permit," and one permit would have covered all handguns owned by the
    person who possessed them.
    Ibid. Here, defendant has
    been found guilty of
    possessing a handgun, a defaced firearm, and an assault weapon.
    IV.
    Defendant argues that the trial court erred by imposing five years of parole
    ineligibility for his conviction of unlawful possession of an assault firearm, in
    violation of N.J.S.A. 2C:39-5(f). Defendant contends that in 2011, when he
    committed the offense, N.J.S.A. 2C:43-6(c) required imposition of a mandatory
    minimum term of between "one-third and one-half of the sentence imposed by
    the court or three years, whichever is greater, or [eighteen] months in the case
    of a fourth degree crime, . . ."
    A-4570-18T1
    13
    The statute did not expressly include sentences for persons convicted
    under N.J.S.A. 2C:39-5(f). In 2013, the Legislature amended N.J.S.A. 2C:43-
    6(c) to include persons convicted under N.J.S.A. 2C:39-5(f). L. 2013, c. 113.
    The statute also was amended to provide that the minimum punishment "shall
    be fixed at one-half of the sentence . . . or [forty-two] months, whichever is
    greater, . . ."
    Ibid. The State asserts
    the trial court assumed that it was required to impose the
    five-year period of parole ineligibility on count six. The State therefore agrees
    this aspect of the sentence is illegal and a remand for resentencing on count six
    is required. The State notes, however, that before the 2013 amendment, N.J.S.A.
    2C:39-5(f) was a second-degree offense and the trial court could have imposed
    a mandatory minimum sentence pursuant to N.J.S.A. 2C:43-6(b).
    Accordingly, we vacate the minimum term imposed on count six and
    remand for resentencing on this count. We express no view as to whether the
    trial court should impose a minimum term pursuant to N.J.S.A. 2C:43-6(b).
    V.
    Defendant also argues that the PCR court erred by finding he was not
    deprived of the effective assistance of trial and appellate counsel. Defendant
    contends there was no support in the record for the trial court's statement that it
    A-4570-18T1
    14
    was "reasonable to assume" the defendant probably or "more than likely"
    obtained the weapons at different times "and surely for different purposes."
    Defendant argues that his trial and appellate counsel were ineffective in failing
    to highlight, or even mention, the alleged absence of support in the record for
    the trial court's findings.
    A defendant asserting a claim of ineffective assistance of counsel must
    satisfy the two-part test established in Strickland v. Washington, 
    466 U.S. 668
    ,
    687 (1984), and later adopted by our Supreme Court in State v. Fritz, 
    105 N.J. 42
    , 58 (1987). Under that test, a defendant first "must show that counsel's
    performance was deficient." 
    Strickland, 466 U.S. at 687
    . The defendant must
    establish that the attorney's performance "fell below an objective standard of
    reasonableness" and that "counsel made errors so serious that counsel was not
    functioning as the 'counsel' guaranteed the defendant by the Sixth Amendment."
    Id. at 687-88.
    The defendant also must show "that the deficient performance prejudiced
    the defense."
    Id. at 687.
    To establish prejudice, the defendant must establish
    "there is a reasonable probability that, but for counsel's unprofessional errors,
    the result of the proceeding would have been different. A reasonable probability
    A-4570-18T1
    15
    is a probability sufficient to undermine confidence in the outcome" of the matter.
    Id. at 694.
    When deciding whether to impose concurrent or consecutive sentences,
    the court considers the following guidelines established in State v. Yarbough,
    
    100 N.J. 627
    , 643-44 (1985):
    (1) there can be no free crimes in a system for which
    the punishment shall fit the crime;
    (2) the reasons for imposing either a consecutive or
    concurrent sentence should be separately stated in the
    sentencing decision;
    (3) some reasons to be considered by the sentencing
    court should include facts relating to the crimes,
    including whether or not:
    (a) the crimes and their objectives were
    predominantly independent of each other;
    (b) the crimes involved separate acts of violence
    or threats of violence;
    (c) the crimes were committed at different times
    or separate places, rather than being committed
    so closely in time and place as to indicate a single
    period of aberrant behavior;
    (d) any of the crimes involved multiple victims;
    (e) the convictions for which the sentences are to
    be imposed are numerous;
    A-4570-18T1
    16
    (4) there should be no double counting of aggravating
    factors;
    (5) successive terms for the same offense should not
    ordinarily be equal to the punishment for the first
    offense . . . . [2]
    The record shows that the trial court considered the Yarbough guidelines
    and found that consecutive sentences should be imposed on counts three, four,
    and six. There was sufficient evidence in the record to support the judge's
    finding that the weapons offenses were committed at different times or separate
    places and were not committed in "in a single period of aberrant behavior."
    Id. at 644.
    As stated previously, in our opinion on defendant's direct appeal, we noted
    that the Newark Police had responded to a report of armed men wearing gloves
    in a red vehicle. Richardson I, slip op. at 5. They observed a red Ford Taurus
    with three occupants and one of the occupants was wearing gloves.
    Ibid. The police pulled
    up behind the Taurus, which immediately sped off.
    Ibid. After a car
    chase, the occupants of the Taurus exited the vehicle and fled
    on foot.
    Ibid. The police pursued
    and arrested defendant and Colby.
    Id. at 6.
    2
    Yarbough included a sixth guideline placing an "outer limit" on the cumulation
    of consecutive sentences.
    Id. at 644.
    This guideline was eliminated by an
    amendment to N.J.S.A. 2C:44-5(a) enacted in 1993. L. 1993, c. 223.
    A-4570-18T1
    17
    Upon returning to the Taurus, the police noted that its ignition was damaged,
    and inside the car they found a .45 caliber handgun, a rifle, a high capacity
    magazine, and a screwdriver.
    Id. at 6-7.
    At the scene, they also recovered
    gloves, bandanas, cellphones, and a cap.
    Ibid. The evidence supported
    the judge's finding that the vehicle had been
    stolen before the chase and the apprehension of defendant and Colby. The
    evidence also supported the judge's finding that defendant and Colby had
    obtained the weapons separately, noting that the assault rifle had been registered
    to an individual in the western United States.
    Id. at 41,
    n.8.
    Defendant has not shown that the trial judge probably would have reached
    a different decision on the imposition of consecutive sentences if defense
    counsel had argued the evidence did not support the conclusion that the crimes
    had been committed at different times and in different places. Defendant also
    has not shown that this court would have reached a different decision in
    addressing his argument regarding the consecutive sentences on appeal.
    Defendant further argues appellate counsel was deficient in failing to
    argue that the imposition of consecutive sentences was inconsistent with State
    v. Miller, 
    108 N.J. 112
    (1987). In that case, the Court stated that
    factors relied on to sentence a defendant to the
    maximum term for each offense should not be used
    A-4570-18T1
    18
    again to justify imposing those sentences
    consecutively. Where the offenses are closely related,
    it would ordinarily be inappropriate to sentence a
    defendant to the maximum term for each offense and
    also require that those sentences be served
    consecutively, especially where the second offense did
    not pose an additional risk to the victim.
    [Id. at 122.]
    Here, the trial court granted the State's motion for imposition of a
    discretionary extended term on count three, unlawful possession of a handgun.
    See N.J.S.A. 2C:44-3(a). The court imposed the maximum term on counts four
    and six, but not count three. Moreover, Miller does not preclude the sentencing
    court from imposing the maximum term for multiple offenses and requiring that
    they be served consecutively where the offenses pose different and additional
    risks. In sentencing defendant, the trial court noted that the offenses for which
    defendant was convicted involved separate threats of violence.
    On direct appeal, we rejected defendant's contention that his sentences
    were "draconian and unjust" and affirmed the sentences. Richardson I, slip op.
    at 44, 48. Defendant also has not shown a reasonable probability the appeal
    would have been decided differently if his counsel had cited and relied upon
    Miller.
    A-4570-18T1
    19
    As noted, defendant has filed a pro se supplemental brief.       We have
    considered his arguments, including his contention that there is an impermissible
    disparity between his sentence and the sentence imposed on the defendant in
    State v. Shelly, No. A-1758-15 (App. Div. May 31, 2017). We are convinced
    the arguments in defendant's pro se supplemental brief lack sufficient merit to
    warrant discussion. R. 2:11-3(e)(2).
    Affirmed in part, reversed in part, and remanded to the trial court for
    resentencing on count six in accordance with this opinion. We do not retain
    jurisdiction.
    A-4570-18T1
    20