STATE OF NEW JERSEY VS. AMY BLOODWORTHÂ Â (6076, PASSAIC COUNTY AND STATEWIDE) ( 2017 )


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  •                         NOT FOR PUBLICATION WITHOUT THE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-2570-15T2
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    AMY BLOODWORTH,
    Defendant-Appellant.
    ________________________________
    Argued October 4, 2017 – Decided November 3, 2017
    Before Judges Manahan and Suter.
    On appeal from Superior Court of New Jersey,
    Law Division, Passaic County, Municipal Appeal
    No. 6076.
    Nabil N. Kassem argued the cause for appellant
    (Kassem & Associates, PC, attorneys; Mr.
    Kassem and Dominique J. Carroll, on the
    brief).
    Marc A. Festa, Senior Assistant Prosecutor,
    argued the cause for respondent (Camelia M.
    Valdes, Passaic County Prosecutor, attorney;
    Mr. Festa, of counsel and on the brief).
    PER CURIAM
    Defendant Amy Bloodworth appeals her conviction, following a
    trial de novo, for driving while intoxicated (DWI), N.J.S.A. 39:4-
    50, and for refusal to submit a breath test, N.J.S.A. 39:4-50.4a.
    Having considered defendant's argument in light of the facts and
    applicable law, we affirm.
    On February 2, 2015, Officer Glen Arthur and Officer Seabrooks
    of the Clifton Police Department were dispatched on a report of a
    vehicle stuck in a snowbank with the driver behind the steering
    wheel, possibly incapacitated.     Prior to the arrival of police,
    neighborhood residents reported hearing a loud crash.     From their
    window, the residents witnessed a 2014 Jeep Grand Cherokee reverse
    from one snowbank into another.       As the vehicle was lodged into
    the snowbank, the driver continued to accelerate, causing the
    tires to spin.    One resident stated the driver appeared to be
    slumped over the steering wheel.      He, along with other residents,
    proceeded outside to help the distressed driver, later identified
    as defendant, and assisted her out of the vehicle.
    On arrival, Officer Arthur observed the Jeep lodged in a
    snowbank.   Defendant was standing approximately four feet beside
    the vehicle and was noticeably swaying.     Officer Arthur approached
    defendant and questioned her about the accident.        As defendant
    responded she "ha[d] no idea" what happened, a strong odor of
    alcohol was detected on her breath.      Defendant was then asked if
    2                           A-2570-15T2
    she had been drinking, to which she responded with slurred speech,
    "[w]ay too much."       The officer reported that defendant was having
    difficulty standing and observed a glassy look in her eyes and a
    dazed appearance.        Moreover, he saw defendant's purse on the
    sidewalk that visibly contained a half-empty bottle of alcohol and
    medications, and also observed a visibly open container of alcohol
    on the vehicle's passenger side floor.                  Due to the officer's
    observations,    defendant    was       asked   to    perform   standard     field
    sobriety tests.     Defendant responded that she was unwilling to
    perform   the   tests    without    a    lawyer      present.    Subsequently,
    defendant was arrested, advised of her Miranda rights, and placed
    into the patrol car.
    While being transported to police headquarters, defendant was
    falling asleep and periodically crying out for her parents.                  After
    being escorted into headquarters with assistance, defendant was
    asked to submit a breath sample.             She responded by saying "[n]o,"
    and shaking her head indicating the same.                 Defendant was then
    processed without further incident and charged with driving while
    intoxicated, N.J.S.A. 39:4-50; refusal to submit a breath test,
    N.J.S.A. 39:4-50.4a; possession of an open alcoholic beverage in
    a motor vehicle, N.J.S.A. 39:4-51b; and failure to display motor
    vehicle insurance and registration, N.J.S.A. 39:3-29.                  A Drunk
    Driver Observation Report was prepared which indicated: defendant
    3                                 A-2570-15T2
    had a strong odor of an alcoholic beverage; was pale and difficult
    to awaken; had watery and bloodshot eyes; had difficulty walking;
    and was falling and grasping for support.             Defendant pled not
    guilty.    A municipal trial followed.
    At the conclusion of the municipal trial, the judge found
    defendant guilty of DWI, refusal to submit to a breath test, and
    possession of an open container.          The State moved for, and was
    granted,     dismissal   of    the   remaining   charges.         This     being
    defendant's third DWI offense, the judge sentenced her to: 180
    days county jail, 90 days of which could be served in an inpatient
    program; 10 year loss of driver's license; installation of ignition
    interlock device for the loss of license time period with an
    additional 3 years thereafter; completion of the required hours
    at the Intoxicated Driver Resource Center (IDRC) in accordance
    with defendant's individual treatment classification; and ordered
    to pay appropriate fines and penalties. As per the refusal charge,
    defendant was sentenced to a consecutive duplicate sentence as the
    DWI.   A fine was imposed on the open container offense.
    Defendant filed an appeal to the Law Division.                    At the
    conclusion    of   argument,   the   judge   held   there   was    sufficient
    evidence in the record to support defendant's convictions due to
    observational evidence.        Based upon the finding that the State's
    witnesses were credible, the judge held the State had proven
    4                                  A-2570-15T2
    operation and found defendant guilty of DWI and refusal to submit
    to a breath test.   Defendant was found not guilty of possession
    of an open alcoholic container.       A matching sentence to the
    municipal court sentence was imposed, and defendant's request for
    a stay pending appeal was denied.    This appeal followed.
    Defendant raises the following points on appeal.
    POINT I
    [DEFENDANT] WAS DENIED HER RIGHTS UNDER
    THE FOURTEENTH AMENDMENT TO THE UNITED
    STATES CONSTITUTION AS THE LAW DIVISION
    LACKED SUFFICIENT CREDIBLE EVIDENCE IN
    THE RECORD TO SUPPORT ITS FINDINGS BEYOND
    A REASONABLE DOUBT THAT [DEFENDANT]
    OPERATED THE MOTOR VEHICLE IN QUESTION
    WHILE INTOXICATED.
    POINT II
    THE LAW DIVISION LACKED SUFFICIENT
    CREDIBLE EVIDENCE IN THE RECORD TO
    SUPPORT ITS FINDINGS BEYOND A REASONABLE
    DOUBT THAT [DEFENDANT] REFUSED TO PROVIDE
    A BREATH SAMPLE. (RAISED BELOW)
    POINT III
    [DEFENDANT] WAS DENIED THE EFFECTIVE
    ASSISTANCE OF COUNSEL IN VIOLATION OF HER
    SIXTH AND FOURTEENTH AMENDMENT RIGHTS AT
    TRIAL.
    A. [DEFENDANT] WAS DENIED HER FEDERAL
    AND STATE CONSTITUTIONAL RIGHTS TO
    THE EFFECTIVE ASSISTANCE OF COUNSEL
    DUE TO THE FAILURE OF HER TRIAL
    ATTORNEY   TO  INVESTIGATE   VIABLE
    DEFENSES WHICH COULD HAVE VALIDATED
    5                            A-2570-15T2
    [DEFENDANT'S] CLAIM SHE WAS NOT THE
    DRIVER OF THE VEHICLE IN QUESTION.
    B. [DEFENDANT] WAS DENIED HER FEDERAL
    AND STATE CONSTITUTIONAL RIGHTS TO
    THE EFFECTIVE ASSISTANCE OF COUNSEL
    DUE TO THE FAILURE OF HER TRIAL
    ATTORNEY TO FILE A PRE-TRIAL MOTION
    TO DISMISS THE CHARGES BASED UPON
    THE STATE'S FAILURE TO PROVIDE THE
    REQUIRED    DISCOVERY     REGARDING
    OFFICER ARTHUR'S QUALIFICATIONS TO
    OPERATE AN ALCOTEST.
    POINT IV
    THE LAW DIVISION ERRONEOUSLY APPLIED THE
    LAW    WITH   RESPECT    TO    ANALYZING
    [DEFENDANT'S]   CLAIM   OF   INEFFECTIVE
    ASSISTANCE OF COUNSEL, SPECIFICALLY BY
    MISAPPLYING THE TEST SET FORTH IN STATE
    V. ALLAH.1
    POINT V
    THE LAW DIVISION ERRONEOUSLY APPLIED THE
    LAW    WITH    RESPECT   TO    ANALYZING
    [DEFENDANT'S] MOTION FOR A DIRECTED
    VERDICT, SPECIFICALLY BY MISAPPLYING THE
    TEST SET FORTH IN STATE V. REYES2 AS THE
    STATE'S EVIDENCE FELL SHORT OF WHAT WAS
    NECESSARY   TO   SUSTAIN   [DEFENDANT'S]
    CONVICTION.
    POINT VI
    THE LAW DIVISION ERRONEOUSLY DETERMINED
    THAT OFFICER ARTHUR WAS CREDIBLE DESPITE
    NUMEROUS      INCONSISTENCIES      FOUND
    THROUGHOUT HIS TESTIMONY AND POLICE
    REPORT.
    1
    
    170 N.J. 269
     (2002).
    2
    
    50 N.J. 454
     (1967).
    6                    A-2570-15T2
    POINT VII
    [DEFENDANT'S] CONVICTION SHOULD BE REVERSED ON
    THE BASIS OF CUMULATIVE ERROR.
    In an appeal from a de novo hearing on the record, we consider
    only the action of the Law Division and not that of the municipal
    court.     State v. Oliveri, 
    336 N.J. Super. 244
    , 251 (App. Div.
    2001) (citation omitted).      Therefore, when a defendant appeals a
    conviction of violating a motor vehicle law, the scope of review
    is both narrow and deferential.          State v. Stas, 
    212 N.J. 37
    , 48-
    49 (2012).     The function of the reviewing court is to determine
    whether the findings of the Law Division "could reasonably have
    been   reached   on   sufficient   credible    evidence   present    in   the
    record."     State v. Johnson, 
    42 N.J. 146
    , 162 (1964).             When the
    findings and conclusions of the Law Division are held to meet that
    criterion, our "task is complete," and we "should not disturb the
    result" even if we "might have reached a different conclusion" or
    if the result was a close one.       
    Ibid.
    We "defer to trial courts' credibility findings that are
    often influenced by matters such as observations of the character
    and demeanor of witnesses and common human experience that are not
    transmitted by the record."        State v. Locurto, 
    157 N.J. 463
    , 474
    (1999).    As such, a Law Division judge in a trial de novo must
    make findings of fact based upon the record made in the municipal
    7                               A-2570-15T2
    court where the case was tried.             State v. Ross, 
    189 N.J. Super. 67
    , 75 (App. Div.), certif. denied, 
    95 N.J. 197
     (1983).                        The
    judge's function "is not the appellate function governed by the
    substantial evidence rule but rather an independent fact-finding
    function . . . ."     
    Ibid.
     (citations omitted).
    Defendant asserts her convictions must be vacated as they are
    against the weight of the evidence.              Defendant argues there was
    not proof beyond a reasonable doubt of operation or intent to
    operate the vehicle and refusal to submit a breath test.               Further,
    defendant raises several ineffective assistance of counsel claims.
    To sustain a conviction for DWI, the State must prove beyond
    a reasonable doubt that defendant operated an automobile while
    under the influence of intoxicating liquor.             State v. Ebert, 
    377 N.J. Super. 1
    , 10 (App. Div. 2005); State v. Grant, 
    196 N.J. Super. 470
    , 477 (App. Div. 1984).          "Independent of breathalyzer results,
    an   alternative     finding    of    intoxication     may     be   based     upon
    observational   evidence       to    find   a   defendant     guilty   beyond    a
    reasonable   doubt    of   DWI."        State     v.   Liberatore,     
    293 N.J. Super. 580
    , 589 (Super. Ct. 1995) (citing State v. Slinger, 
    281 N.J. Super. 538
    , 543 (App. Div. 1995)).
    The term "operates" as used in N.J.S.A. 39:4-50(a) has been
    broadly   interpreted.     State       v.   Tischio,    
    107 N.J. 504
    ,    513
    (1987), appeal dismissed, 
    484 U.S. 1038
    , 
    108 S. Ct. 768
    , 
    98 L. Ed. 8
                                    A-2570-15T2
    2d    855       (1988); State         v.        Mulcahy,        
    107 N.J. 467
    ,    478
    (1987).     "Operation may be proved by any direct or circumstantial
    evidence — as long as it is competent and meets the requisite
    standards of proof."            State v. George, 
    257 N.J. Super. 493
    , 497
    (App. Div. 1992) (citations omitted).                      Courts have consistently
    adopted     a    practical      and    broad        interpretation          of    the    term
    "operation"       in    order    to    express          fully    the    meaning     of    the
    statute.        Tischio, 
    supra,
     107 N.J. at 513; State v. Morris, 
    262 N.J. Super. 413
    , 417 (App. Div. 1993).
    The Court first discussed the scope of "operation" in State
    v.   Sweeney,      
    40 N.J. 359
    ,       360-61    (1963).           In   affirming    the
    defendant's conviction, the Court held:
    [A] person "operates" — or for that matter,
    "drives" — a motor vehicle under the influence
    of    intoxicating    liquor,    within    the
    meaning of N.J.S.A. 39:4-50 . . . when, in
    that condition, he enters a stationary
    vehicle, on a public highway or in a place
    devoted to public use, turns on the ignition,
    starts and maintains the motor in operation
    and remains in the driver's seat behind the
    steering wheel, with the intent to move the
    vehicle[.]
    [Ibid.]
    Evidence of "intent to move the vehicle" satisfies the statutory
    requirement       of    operation          so    that     actual       movement    is    not
    required.       
    Id. at 361
    .
    9                                   A-2570-15T2
    Here,     we   find   no   basis    for   error    in   the   Law    Division
    convictions.     First, the judge found there was sufficient credible
    evidence which supported the finding that defendant operated the
    vehicle.      We agree.    When approached by the officer outside of the
    vehicle, defendant smelled of alcohol, had bloodshot eyes, and
    seemed dazed.          In addition, two residents testified that they
    witnessed defendant slumped over the steering wheel in the driver's
    seat with the engine running.           One of the residents also testified
    to assisting defendant out of the driver's side of the vehicle.
    There   was    ample    credible    evidence   to     support   that     defendant
    operated the vehicle beyond a reasonable doubt.
    The      record    similarly   supports    the    judge's     finding     that
    defendant refused to submit a breath test.                   The four elements
    necessary to sustain a conviction for refusal to submit a breath
    test are:
    (1) the arresting officer had probable cause
    to believe that defendant had been driving or
    was in actual physical control of a motor
    vehicle while under the influence of alcohol
    or drugs; (2) defendant was arrested for
    driving while intoxicated; (3) the officer
    requested defendant to submit to a chemical
    breath test and informed defendant of the
    consequence of not doing so; and (4) defendant
    thereafter refused to submit to the test.
    [State v. Marquez, 
    202 N.J. 485
    , 503 (2010);
    N.J.S.A. 39:4-50.4a].
    10                                 A-2570-15T2
    When a defendant is informed of their right regarding breath
    test for blood-alcohol content, "anything substantially short of
    unauthorized, unequivocal assent to the officer's request that the
    arrested motorist take the test constitutes a refusal to do so."
    Liberatore, supra, 293 N.J. Super. at 588-89.                 An officer must
    only read the second statement of the consequences of refusal if
    the suspected motorist gives an ambiguous or conditional answer
    short of an unequivocal "yes."           See N.J.S.A. 39:4-50.2(e).
    The record reflects that the officer read defendant the first
    nine paragraphs of the Attorney General Standard Statement for
    Operating Vehicles, which advised her of the statutory requirement
    to submit to a breath test.          In response, defendant responded "no"
    and shook her head as indicative of her response.             The judge found
    the officer's testimony to be credible and was corroborated by the
    police report in evidence.         Given our review of the record and our
    standard of review, we find no reason to disturb the judge's
    determinations.
    We     briefly   respond   to    defendant's    arguments      relating   to
    ineffective     assistance    of   counsel.     To   establish      ineffective
    assistance of counsel, a defendant bears the heavy burden of
    proving two essential elements: (1) that trial counsel "performed
    below   a    level    of   reasonable    competence";   (2)    "a    reasonable
    probability that, but for counsel's unprofessional errors, the
    11                              A-2570-15T2
    result of the proceeding would have been different."                   State v.
    Fritz, 
    105 N.J. 42
    , 60-61 (1987) (quoting Strickland v. Washington,
    
    466 U.S. 668
    , 694, 
    104 S. Ct. 2052
    , 2068, 
    80 L. Ed. 2d 674
    , 698
    (1984)).        Our   Supreme   Court    has    expressed    a   preference    for
    resolving ineffective assistance of counsel claims on collateral
    review.    State v. Preciose, 
    129 N.J. 451
    , 459-60 (1992).              However,
    where the allegedly deficient conduct is a matter wholly within
    the trial record, an appellate court may review the claim on direct
    appeal. State v. Castagna, 
    187 N.J. 293
    , 313 (2006) (citing Allah,
    
    supra,
        
    170 N.J. at 285
    ).       Here,   since    defendant's   claim    of
    ineffective assistance of counsel rests upon evidence, such as
    failure to investigate, lies outside the record, it is not ripe
    for direct review.
    Instead, "[i]ssues of ineffective assistance that require the
    presentation of evidence lying outside the trial record are best
    preserved for the [post-conviction relief] stage."                     Preciose,
    
    supra,
     
    129 N.J. at 460
    ; State v. Hess, 
    207 N.J. 123
    , 145 (2011);
    State v. Dixon, 
    125 N.J. 223
    , 262 (1991).               Typically, a "defendant
    must develop a record at a hearing at which counsel can explain
    the reasons for his conduct and inaction and at which the trial
    judge can rule upon the claims including the issue of prejudice."
    State v. Sparano, 
    249 N.J. Super. 411
    , 419 (1991). Thus, "a [post-
    conviction relief] proceeding would be the appropriate forum to
    12                               A-2570-15T2
    evaluate the strategy of defendant's trial counsel . . . and other
    issues requiring information that is not in the record before the
    [c]ourt."   State v. McDonald, 
    211 N.J. 4
    , 30 (2012).   For these
    reasons, we decline to address defendant's ineffective assistance
    of counsel claims and preserve them for post-conviction relief.
    Defendant's remaining arguments lack sufficient merit to
    warrant discussion in a written opinion.   R. 2:11-3(e)(2).
    Affirmed.
    13                             A-2570-15T2