State of New Jersey v. Shakeem Banks ( 2024 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-1766-22
    A-1768-22
    A-2268-22
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    SHAKEEM BANKS,
    Defendant-Appellant.
    ____________________________
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    GARY ELKIN,
    Defendant-Appellant.
    ____________________________
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    CHARLES LEDBETTER,
    Defendant-Appellant.
    ___________________________
    Submitted September 24, 2024 – Decided November 4, 2024
    Before Judges Smith and Vanek.
    On appeal from the Superior Court of New Jersey,
    Law Division, Salem County, Indictment Nos. 16-11-
    0498, 15-12-0578, and 14-09-0508.
    Jennifer N. Sellitti, Public Defender attorney for
    appellant Shakeem Banks in A-1766-22 (Joseph A.
    Manzo, Designated Counsel, on the brief).
    Jennifer N. Sellitti, Public Defender, attorney for
    appellant Gary Elkin in A-1768-22 (Monique Moyse,
    Designated Counsel, on the brief).
    Jennifer N. Sellitti, Public Defender, attorney for
    appellant Charles Ledbetter A-2268-22 (Susan Brody,
    Designated Counsel, on the brief).
    Kristin J. Telsey, Salem County Prosecutor, attorney
    for respondent in A-1766-22 and A-1768-22 (Matthew
    M. Bingham, Assistant Prosecutor, of counsel and on
    the brief).
    Matthew J. Platkin, Attorney General, attorney for
    respondent in A-2268-22 (David Galemba, Deputy
    Attorney General, of counsel and on the brief).
    PER CURIAM
    In these appeals, calendared back-to-back, defendants Shakeem Banks
    A-1766-22
    2
    (Banks), Gary Elkin (Elkin), and Charles Ledbetter (Ledbetter) (collectively
    defendants), raise similar legal issues under different factual circumstances.
    All three defendants appeal from orders denying their post-conviction relief
    (PCR) motions based on ineffective assistance of counsel and disqualification
    of the Salem County Prosecutors Office (SCPO). Ledbetter also appeals the
    denial of his PCR motion seeking the production of Division of Child
    Protection and Permanency (Division) records regarding his care as a juvenile.
    Based on our thorough review of the record and application of prevailing
    decisional law, we affirm. Not only do we conclude there was no basis for
    disqualification of the SCPO, but each defendant fails to meet the
    Strickland/Fritz 1 standard. Ledbetter also has not demonstrated the Division
    records he sought were necessary to pursue his PCR petition sufficient to
    overcome the statutory presumption of confidentiality.
    I.
    We glean the salient facts from the motion records as to each of the
    orders being appealed.
    A. Banks
    1
    Strickland v. Washington, 
    466 U.S. 668
    , 694 (1984); State v. Fritz, 
    105 N.J. 42
    , 58 (1987).
    A-1766-22
    3
    On January 23, 2017, Banks pleaded guilty to first-degree robbery at a
    service station in Carney's Point Township. During the plea allocution before
    the Honorable Benjamin C. Telsey, J.S.C., Banks acknowledged that during
    the theft, he knowingly or purposefully placed the victims in fear of immediate
    bodily injury by threatening the use of a deadly weapon. Banks testified he
    had the opportunity to review the plea forms with his attorney, who was
    available to answer any of his questions.
    In exchange for the plea, the State of New Jersey (State) agreed to
    recommend Banks for a five-year sentence with an eighty-five percent No
    Early Release Act (NERA) 2 disqualifier, as a second-degree offender. Judge
    Telsey sentenced Banks consistent with the plea agreement. Banks did not file
    a direct appeal.
    Over four years later, Banks filed a motion seeking to disqualify the
    SCPO due to an alleged conflict of interest. A different trial court judge
    denied defendant's motion.
    Banks filed a pro se PCR petition, which was denied by another trial
    court judge in an oral decision and December 5, 2022 order. Banks filed a
    2
    N.J.S.A. 2C:43-7.2. NERA requires a defendant to serve at least eighty-five
    percent of the custodial sentence imposed for certain first- and second-degree
    violent crimes.
    A-1766-22
    4
    notice of appeal from the denial of his PCR petition, raising the following
    arguments in his merits brief:
    A.    DID THE COURT ERR BY FINDING TRIAL
    COUNSEL     PROVIDED      EFFECTIVE
    REPRESENTATION DURING THE PRE-
    PLEA PORTION OF THE CASE?
    B.    DID THE COURT ERR BY MISAPPLYING
    ITS DISCRETION IN DENYING THE PCR
    MOTION WITHOUT CONDUCTING A FULL
    EVIDENTIARY     HEARING     WHERE
    PETITIONER MADE A PRIMA FACIE
    SHOWING OF INEFFECTIVE ASSISTANCE
    OF TRIAL COUNSEL?
    C.    DID THE COURT ERR BY DENYING
    BANKS'S MOTION TO DISQUALIFY THE
    SCPO FROM HIS PCR CASE?
    B. Elkin
    On May 31, 2015, Elkin repeatedly bludgeoned a man with a hammer
    while the man was laying on a couch. Six days later, the victim passed away
    at the hospital due to the blunt force trauma to his head. Two years later, Elkin
    pleaded guilty to aggravated manslaughter before Judge Telsey.
    Judge Telsey sentenced Elkin in accordance with the recommended
    sentence under the plea agreement to fifteen years' incarceration, subject to
    NERA, and five years of parole supervision thereafter.        At the sentencing
    hearing, the court found the following aggravating factors: (i) three, the risk
    A-1766-22
    5
    that Elkin will commit another offense; (ii) six, the extent of Elkin's prior
    criminal record and the seriousness of the present offense; and (iii) nine, the
    need to deter Elkin and others from violating the law. 3 In addition, the court
    gave only "slight weight" to mitigating factor four, that there were substantial
    grounds tending to excuse or justify the conduct. 4
    Elkin did not file a direct appeal but, instead, filed a pro se petition for
    PCR on April 9, 2020. Elkin also filed a motion to disqualify the SCPO from
    handling the PCR proceedings, which was denied in a May 4, 2022 order.
    Another trial court judge denied the PCR motion in a December 5, 2022 order
    accompanied by a written decision. This appeal followed. Elkin raises the
    following arguments on appeal:
    A.    DID THE COURT ERR BY DENYING AN
    EVIDENTIARY HEARING TO ELKIN ON
    HIS CLAIM THAT COUNSEL RENDERED
    INEFFECTIVE ASSISTANCE BY FAILING
    TO   ADVOCATE     ADEQUATELY   AT
    SENTENCING?
    B.    DID THE COURT ERR BY DENYING
    ELKIN'S MOTION TO DISQUALIFY THE
    SCPO FROM HIS PCR CASE?
    3
    N.J.S.A. 2C:44-1(a)(3), (6), (9).
    4
    N.J.S.A. 2C:44-1(b)(4).
    A-1766-22
    6
    C. Ledbetter
    The relevant facts and procedural history are set forth in our opinion
    affirming Ledbetter's convictions and sentence on direct appeal, State v.
    Ledbetter, No. A-1527-15 (App. Div. Jan. 19, 2019) (slip op. at 2–8). We
    briefly summarize only the facts relevant to our disposition.
    After a jury trial for charges stemming from Ledbetter's physical assault
    of a woman directly and through his pit bull, Ledbetter was convicted of
    second, third, and fourth-degree aggravated assault, N.J.S.A. 2C:12-1(b)(1)-
    (3); third-degree endangering an impaired or helpless person, N.J.S.A. 2C:12-
    1.2(a); and third-degree possession of a weapon for an unlawful purpose,
    N.J.S.A. 2C:39-4.
    Ledbetter was sentenced on October 30, 2015 as a persistent offender to
    an aggregate sentence of nineteen years imprisonment, subject to NERA. We
    affirmed Ledbetter's convictions and sentence 5 and the Court denied
    certification. State v. Ledbetter, 
    239 N.J. 411
     (2019).
    In November 2020, Ledbetter's assigned PCR counsel filed a motion for
    disclosure of Division records regarding his care as a juvenile, which was
    denied in an order accompanied by a written decision. Ledbetter then filed an
    5
    Ledbetter, slip op. at 1.
    A-1766-22
    7
    amended PCR petition.
    In December 2021, Ledbetter's PCR counsel filed a motion to disqualify
    the SCPO from representing the State, which was denied in an order
    accompanied by a written opinion. Ledbetter's amended PCR petition was
    denied in a December 5, 2022 order accompanied by a written decision.
    Ledbetter filed a notice of appeal, raising the following points in his
    merits briefs:
    A.   DID THE COURT ERR BY DENYING AN
    EVIDENTIARY HEARING TO LEDBETTER
    ON    HIS  CLAIM   THAT   COUNSEL
    RENDERED INEFFECTIVE ASSISTANCE IN
    FAILING TO ENGAGE AN EXPERT
    WITNESS ON CANINE AGGRESSION?
    B.   DID THE COURT ERR BY DENYING AN
    EVIDENTIARY HEARING TO LEDBETTER
    ON    HIS  CLAIM   THAT   COUNSEL
    RENDERED INEFFECTIVE ASSISTANCE IN
    FAILING TO OBTAIN EVIDENCE OF HIS
    MENTAL DISABILITIES AND PRESENT IT
    AT SENTENCING?
    C.   DID THE COURT ERR BY DENYING THE
    DEFENSE MOTION TO RELEASE DIVISON
    RECORDS?
    D.   DID THE COURT ERR BY DENYING THE
    DEFENSE MOTION TO DISQUALIFY THE
    SCPO?
    II.
    A-1766-22
    8
    We begin by outlining our standard of review on each of the issues
    before us. Determining whether counsel, or an entire firm or office, should be
    disqualified is an issue of law "subject to de novo plenary appellate review."
    City of Atlantic City v. Trupos, 
    201 N.J. 447
    , 463 (2010); State v. Hudson,
    
    443 N.J. Super. 276
    , 282 (App. Div. 2015).
    The denial of defendants' PCR petitions without an evidentiary hearing
    are also subject to de novo review "'of both the factual findings and legal
    conclusions of the PCR court.'" State v. Reevey, 
    417 N.J. Super. 134
    , 147
    (App. Div. 2010) (quoting State v. Harris, 
    181 N.J. 391
    , 421 (2004)).
    However, "the PCR court's determination to proceed without an evidentiary
    hearing" is reviewed under the abuse of discretion standard. State v. Brewster,
    
    429 N.J. Super. 387
    , 401 (App. Div. 2013). "Although [Rule] 3:22-1 does not
    require evidentiary hearings to be held on [PCR] petitions, [Rule] 3:22-10
    recognizes judicial discretion to conduct such hearings." 6 State v. Russo, 
    333 N.J. Super. 119
    , 138 (App. Div. 2000).
    III.
    6
    Ledbetter's appeal of the denial of his motion for release of the Division's
    records is also governed under a de novo standard since his request for the
    records was made in furtherance of his PCR petition. State v. Nash, 
    212 N.J. 518
    , 540-41 (2013); State v. Pierre, 
    223 N.J. 560
    , 576 (2015).
    A-1766-22
    9
    A.
    Defendants each argue the entire SCPO should be disqualified to prevent
    the appearance of impropriety because of a conflict of interest between Judge
    Telsey and Assistant Prosecutor Telsey 7 due to their familial relationship. We
    disagree the entire SCPO should be disqualified in this case simply because
    Judge Telsey is Assistant Prosecutor Telsey's brother-in-law. Accordingly, we
    affirm.
    "Attorneys who serve as counsel for governmental bodies must avoid not
    only direct conflicts of interests, but any situation which might appear to
    involve a conflict of interest." In re Op. No. 415 of the Advisory Comm. on
    Prof'l Ethics, 
    81 N.J. 318
    , 324 (1979). To warrant disqualification, there must
    be a real ground for questioning the entire prosecutor's office's appearance of
    impropriety or a conflict of interest. See State v. Harvey, 
    176 N.J. 522
    , 529
    (2003).
    "[T]he 'appearance' of impropriety must be something more than a
    'fanciful possibility,' and [] a claim of impropriety must have some reasonable
    basis." State v. Irizarry, 
    271 N.J. Super. 577
    , 597 (App. Div. 1994) (quoting
    7
    In 2018, the relevant time period for the disqualification motions, Prosecutor
    Telsey's title was Assistant Prosecutor as she was not appointed to Prosecutor
    until 2021.
    A-1766-22
    10
    Higgins v. Advisory Comm. on Prof'l Ethics, 
    73 N.J. 123
    , 129 (1977)). "An
    'appearance of impropriety is determined not from the perspective of the
    attorney involved but from the public's vantage.'" Harvey, 
    176 N.J. at 531
    (quoting In re Op. No. 653 of the Advisory Comm. on Prof'l Ethics, 
    132 N.J. 124
    , 130 (1993)).
    Existing decisional law establishes requests for disqualification of an
    entire prosecutor's office are closely scrutinized and rarely granted. Id. at 529
    (reversing a trial court order disqualifying a prosecutor's office from handling
    a petition for PCR based on allegations of prosecutorial misconduct, primarily
    concerning one prosecutor); State v. Marshall, 
    123 N.J. 1
    , 176-78 (1991), cert.
    denied, 
    507 U.S. 929
     (1993) (declining to disqualify a prosecutor's office
    based on a claim that the office had an "interest in vindicating its management
    of the discovery file" in a prior related case); Irizarry, 
    271 N.J. Super. at 591, 601
     (holding that an entire prosecutor's office need not be disqualified where
    some members of the office were familiar with immunized testimony or could
    be called as witnesses); see also State v. Marshall, 
    148 N.J. 89
    , 285, cert.
    denied, 
    522 U.S. 850
     (1997) (declining to disqualify the Attorney General
    from representing the State where the Director of the Division of Criminal
    Justice was First Assistant Prosecutor at the time of remand and defendant
    A-1766-22
    11
    alleged prosecutorial misconduct).
    In a combined written decision, the trial court set forth a comprehensive
    analysis denying each of the defendants' disqualification motions, finding the
    involvement of the SCPO did not create an appearance of impropriety or
    conflict of interest. The trial court highlighted that the facts underpinning each
    of the PCR petitions occurred prior to 2018, whereas Assistant Prosecutor
    Telsey did not take office until 2021. Although the trial court acknowledged
    the Attorney General's Office found no conflict of interest, the decision relied
    primarily on the attenuation of Salem County Assistant Prosecutor Telsey's
    appointment, the Assistant Prosecutor's lack of prior representation or personal
    involvement in any of these cases, and lack of "side-switching."
    The trial court found disqualification of the entire SCPO was not
    warranted because the additional measures taken by the SCPO, as well as the
    Supreme Court of New Jersey, cured any potential for an appearance of
    impropriety or actual conflict. Assistant Prosecutor Telsey was screened off
    from each of the defendants' PCR cases and the Supreme Court issued an order
    precluding Judge Telsey's involvement. 8
    8
    The order issued by the Supreme Court precluding Judge Telsey's
    involvement was not included in the appendices. There is also no document in
    A-1766-22
    12
    In addition to the fact that Assistant Prosecutor Telsey was properly
    screened and has no role in defendants' matters, the Attorney General's broad
    supervision over county prosecutors also prevents the need to disqualify the
    entire SCPO.    State v. Smith, 
    478 N.J. Super. 52
    , 64 (App. Div. 2024)
    ("[w]hile the county prosecutor supervises the county office, the county
    prosecutors and the county prosecutors' offices are ultimately subject to the
    Attorney General's supervision and control."); N.J.S.A. 52:17B-103; see also
    Yurick v. State, 
    184 N.J. 70
    , 78-79 (2005) (explaining the Attorney General's
    supervisory powers over county prosecutors).     Should the need arise, "the
    Attorney General may supervise a county prosecutor and his or her office and,
    where appropriate, decide to step in and take over a prosecution." Smith, 478
    N.J. Super. at 65; N.J.S.A. 52:17B-106 to 107; Wright v. State, 
    169 N.J. 422
    ,
    438 (2001) (explaining "the Attorney General's supersedure power appears to
    have been bestowed with the understanding that it was intended to ensure the
    proper and efficient handling of the county prosecutors' 'criminal business'")
    (quoting Coleman v. Kaye, 
    87 F.3d 1491
    , 1501 (3d Cir. 1996)). The Attorney
    General's supervisory authority over a county prosecutors' office, provides
    __________________________
    the record evidencing actions taken to screen off the Assistant Prosecutor.
    However, the parties do not dispute these facts.
    A-1766-22
    13
    additional insurance against conflicts of interest or an appearance of
    impropriety.
    For these reasons we affirm the denial of defendants' motion to
    disqualify the SCPO.
    B.
    We turn to consider the substance of defendants' PCR petitions. Based
    on our review of each petition under prevailing law, we affirm each of the
    orders denying PCR relief.
    To establish a prima facie claim of ineffective assistance of counsel, the
    defendant is obligated to show not only the particular manner in which
    counsel's performance was deficient, but also that the deficiency prejudiced his
    right to a fair trial. Strickland, 466 U.S. at 687; Fritz, 
    105 N.J. at 58
    . Under
    the first prong of this test, the defendant must demonstrate "counsel made
    errors so serious that counsel was not functioning as the 'counsel' guaranteed
    the defendant by the Sixth Amendment."           Strickland, 466 U.S. at 687.
    Defendant must also show "that counsel's errors were so serious as to deprive
    the defendant of a fair trial, a trial whose result is reliable." Ibid. That is,
    "there is a reasonable probability that, but for counsel's unprofessional errors,
    the result of the proceeding would have been different." Id. at 694.
    A-1766-22
    14
    The mere filing of a PCR claim does not entitle the defendant to an
    evidentiary hearing since they "must do more than make bald assertions that he
    [or she] was denied the effective assistance of counsel." State v. Cummings,
    
    321 N.J. Super. 154
    , 170 (App. Div. 1999); see also R. 3:22-10(e)(2) (stating
    that a court shall not hold an evidentiary hearing "if the defendant's allegations
    are too vague, conclusory or speculative"). An evidentiary hearing is only
    appropriate pursuant to Rule 3:22-10(b), when the defendant has presented a
    prima facie claim, material issues of disputed fact lie outside the record, and
    resolution of those issues necessitates a hearing. State v. Porter, 
    216 N.J. 343
    ,
    355 (2013). "A prima facie case is established when a defendant demonstrates
    'a reasonable likelihood that his or her claim, viewing the facts alleged in the
    light most favorable to the defendant, will ultimately succeed on the merits.'"
    
    Ibid.
     (quoting R. 3:22-10(b)).
    i. Banks
    Banks argues his attorney provided ineffective assistance by failing to
    review key pieces of discovery with him until after the plea agreement was
    signed, providing inadequate pre-plea representation.
    We conclude on de novo review plea counsel's performance was not
    ineffective under Strickland/Fritz. Banks's completion of the plea forms and
    A-1766-22
    15
    acknowledgement under oath at the plea colloquy belies his claim. On the plea
    form, Banks acknowledged understanding the charges against him, the rights
    he was waiving by pleading guilty, and his sentencing exposure both under the
    plea agreement and if he were to proceed to trial. Banks further swore under
    oath he was satisfied with his attorney's advice and had no questions about the
    plea.
    During the plea hearing, Banks further testified to reviewing the plea
    forms with counsel who was available to answer any questions he had
    throughout the proceedings. Banks also swore under oath that the answers he
    provided to the court were truthful and that no one forced him to plead guilty.
    Banks's completion of the plea forms, and sworn testimony at the plea hearing,
    were not mere perfunctory gestures but rather, were representations to the
    court that he understood the consequences of the plea agreement. See State v.
    Simon, 
    161 N.J. 416
    , 444 (1999) ("[s]olemn declarations in open court [when
    entering a plea] carry a strong presumption of verity") (quoting Blackledge v.
    Allison, 
    431 U.S. 63
    , 74 (1977)).
    While the State concedes Banks was not specifically asked whether
    counsel reviewed discovery with him, Banks acknowledged under oath he was
    satisfied with his counsel who answered all his questions prior to the plea
    A-1766-22
    16
    agreement being entered. Thus, Banks fails to meet the standard set forth
    under the first Strickland/Fritz prong based on his own testimony under oath at
    the plea allocution.
    Even if Banks had met the standard set forth in the first prong of the
    Strickland/Fritz test, he does not satisfy the second prong. Banks does not
    make any argument as to how review of the discovery would have reasonably
    altered the outcome of his plea hearing. Banks also does not argue he would
    have insisted on going to trial had he been provided with discovery prior to his
    plea agreement considering the evidence against him, which included an
    admission and statement of his co-defendant. Absent a showing the outcome
    of the proceedings would have been different, Banks fails to meet the second
    prong of the Strickland/Fritz standard. Thus, we affirm.
    ii. Elkin
    After our de novo review, we are unpersuaded that Elkin's counsel was
    ineffective by failing to present evidence of certain mitigating factors at his
    sentencing hearing. We affirm.
    Elkin's assertion that his attorney failed to argue at sentencing there was
    evidence of his diminished capacity, based on his mental health and substance
    abuse history, is not grounded in the record. Prior to the imposition of Elkin's
    A-1766-22
    17
    sentence, counsel advised the court of Elkin's mental health status, and the
    evaluations conducted by both parties. The sentencing judge was also aware
    of Elkin's mental health history since that judge presided over the motion
    practice related to the mental health evaluations. As a result of Elkin's mental
    health evaluation, motion practice, and plea negotiations, the State ultimately
    agreed to a recommended sentence of fifteen years, far less than Elkin's
    maximum exposure of life in prison if convicted of murder at trial.
    The record also establishes that the sentencing judge was aware of
    Elkin's restitution to the victim's family and Elkin's youth at the time of the
    offense. The same judge heard Elkin's agreement to pay restitution for funeral
    expenses as part of the plea.     That judge had the presentence report and
    ultimately did not find Elkin's age to be a relevant factor on sentencing.
    Absent a showing that the State would have further reduced his sentence
    based on an additional showing of his diminished capacity, Elkin fails to meet
    the standard set forth in the second Strickland/Fritz prong.       Elkin has not
    demonstrated how any further argument by counsel would have affected his
    sentence since his expert did not opine that his mental health conditions
    vitiated the mens rea for the criminal acts he was charged with. Compare State
    v. Briggs, 
    349 N.J. Super. 496
    , 504 (App. Div. 2002) (suggesting that mental
    A-1766-22
    18
    health conditions could be "highly relevant" to mitigating factor four where the
    defendant was convicted of stabbing her former husband because of
    "continuous physical, sexual and psychological abuse committed by the
    victim" and "post-traumatic distress disorder, consistent with and related to
    'severe and chronic' spousal abuse"). It is also unlikely the State would have
    reduced Elkin's sentence even further where plea negotiations had already
    considered his mental health history.
    Similarly, Elkin also fails to cite to any expert evidence correlating his
    youth to the offenses he committed. Even if Elkin's age was an appropriate
    mitigating factor that should have been specifically referenced, because he was
    being sentenced pursuant to a plea agreement afforded a presumption of
    reasonableness, and Elkin was already being sentenced based on a lesser
    charge, it is unlikely an argument pertaining to his youth as a mitigating factor
    would have affected the outcome of his sentence.
    Thus, we affirm.
    iii. Ledbetter
    Ledbetter does not satisfy the first Strickland/Fritz prong since counsel
    was not ineffective in failing to call a canine behavior expert at trial, making a
    reasonable strategic decision to challenge Ledbetter's identification at the
    A-1766-22
    19
    scene of the attack. Presenting a qualified canine behavior expert would have
    been a concession that Ledbetter was the person handling the dog in
    contradiction of trial counsel's strategy to challenge the identification of his
    client.
    "[A] defense attorney's decision [of] which witnesses to call to the stand
    is 'an art' and a court's review of such a decision should be 'highly
    deferential[.]'" State v. Arthur, 
    184 N.J. 307
    , 321 (2005) (quoting Strickland,
    466 U.S. at 693). The failure to present witnesses whose "testimony would
    have served only to undermine the entire defense strategy" is not deficient
    performance. State v. Coruzzi, 
    189 N.J. Super. 273
    , 322 (App. Div. 1983).
    Ledbetter also fails to show a reasonable probability that trial counsel's
    failure to introduce an expert on canine aggression would have altered the
    outcome of the proceeding under the second Strickland/Fritz prong.           We
    affirm.
    IV.
    We also affirm the PCR court's denial of Ledbetter's motion seeking the
    discovery of Division records.
    N.J.S.A. 9:6-8.10(a)(a) sets forth that "[a]ll records of child abuse
    reports . . . all information obtained by the Department of Children and
    A-1766-22
    20
    Families in investigating such reports . . . shall be kept confidential and may
    be disclosed only under . . . circumstances expressly authorized under
    subsections" (b) through (g).      A court may authorize disclosure "upon its
    finding that access to such records may be necessary for determination of an
    issue before it . . . ." N.J.S.A. 9:6-8.10(a)(b)(6).
    In determining whether disclosure is appropriate, "[c]ourts must weigh
    the conflicting constitutional rights of criminal defendants to a fair trial and
    the confrontation of witnesses, against the State's compelling interest in
    protecting child abuse information and records." In re Z.W., 
    408 N.J. Super. 535
    , 539 (App. Div. 2009) (citing Pa. v. Ritchie, 
    480 U.S. 39
    , 59-61 (1987)).
    Trial courts must consider whether disclosure is "essential to the resolution of
    any issue before the court, as well as whether the information contained in
    those records is available from any other source through diligent investigation
    on the part of the defendant." Id. at 539-40 (quoting State v. Cusick, 
    219 N.J. Super. 452
    , 457-59 (App. Div. 1987)).
    Ledbetter's reliance on Marshall and Bellamy to support his position that
    the statutorily confidential Division records should have been released is
    misplaced.    In Marshall, the defendant sought to inspect the prosecution's
    entire file, not the Division's, relating to his trial. Marshall, 148 N.J. at 270.
    A-1766-22
    21
    Unlike in Bellamy, Ledbetter did not seek Division records for sentencing, but
    for a collateral proceeding in the hopes they would reveal information
    potentially favorable to his yet-to-be formulated PCR claims.               State v.
    Bellamy, 
    468 N.J. Super. 29
    , 48-49 (App. Div. 2021).
    Since Ledbetter was thirty-one years old at the time of the offense and
    thirty-three years old at the time of sentencing, the need for Division records
    regarding defendant's juvenile care to pursue PCR was tenuous at best.
    Ledbetter is seeking highly confidential and statutorily protected documents
    from the Division that are unlikely to relate to his current offense because he
    was well beyond childhood at the time of the attack. There is no prima facie
    evidence in the record that would link Ledbetter's childhood to the crimes for
    which he was sentenced.
    Records pertaining to Ledbetter's own mental health could have been
    obtained through other methods. For example, the certification of Ledbetter's
    mother stated he was in the care of his grandmother for a portion of his
    childhood, he received treatment for attention deficit hyperactivity disorder,
    and took special education classes. Thus, Ledbetter had an avenue to obtain
    the information through less intrusive sources by using diligent efforts.
    We affirm.
    A-1766-22
    22
    V.
    Defendants' merits briefs do not address the excessive sentencing issue
    raised on appeal. Accordingly, we consider the issue abandoned. Sklodowsky
    v. Lushis, 
    417 N.J. Super. 648
    , 657 (App. Div. 2011). Even if it were not
    abandoned, a claim for excessive sentence is not cognizable in a PCR petition.
    State v. Acevedo, 
    205 N.J. 40
    , 45 (2011) (holding "mere excessiveness of [a]
    sentence otherwise within authorized limits . . . can only be raised on direct
    appeal" and excessiveness of a sentence does not pertain to sentence "legality"
    and is "not cognizable on PCR, or under . . . Rule 3:21-10(b)(5)").
    Any arguments not addressed in this decision are without sufficient
    merit to warrant discussion in a written opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-1766-22
    23
    

Document Info

Docket Number: A-1766-22-A-1768-22-A-2268-22

Filed Date: 11/4/2024

Precedential Status: Non-Precedential

Modified Date: 11/4/2024