State of New Jersey v. Robert D. Keith

CourtNew Jersey Superior Court Appellate Division
DecidedMay 21, 2025
DocketA-1042-23
StatusUnpublished

This text of State of New Jersey v. Robert D. Keith (State of New Jersey v. Robert D. Keith) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of New Jersey v. Robert D. Keith, (N.J. Ct. App. 2025).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-1042-23

STATE OF NEW JERSEY,

Plaintiff-Respondent,

v.

ROBERT D. KEITH, a/k/a DAVID R. KEITH,

Defendant-Appellant. ________________________

Submitted March 5, 2025 – Decided May 21, 2025

Before Judges Jacobs and Jablonski.

On appeal from the Superior Court of New Jersey, Law Division, Middlesex County, Indictment No. 17-12- 1387.

Jennifer N. Sellitti, Public Defender, attorney for appellant (Susan Brody, Designated Counsel, on the brief).

Yolanda Ciccone, Middlesex County Prosecutor, attorney for respondent (Hudson E. Knight, Assistant Prosecutor, of counsel and on the brief).

PER CURIAM Defendant appeals from the denial of his petition for post-conviction relief

("PCR") and the denial of his request to disqualify the trial judge from th ose

proceedings. After considering the record, the parties' contentions, and the

governing principles of law, we affirm.

I.

As the bookkeeper of a small business in South Plainfield, defendant was

accused of writing unauthorized checks on his employer's business accounts and

using company credit cards without permission. A Middlesex County grand jury

returned a twenty-count indictment accusing him of several financial offenses

ranging from first to fourth degree crimes. Defendant pled guilty to one count

of first-degree financial facilitation, 2C:21-25(a) ("the money laundering

statute") and one count of third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a).

In exchange for defendant's guilty plea, the State recommended a ten-year

prison term with a four-year parole disqualifier on the money laundering count

to be served consecutively to a four-year prison term for the insurance fraud

offense. The remaining counts of the indictment were to be dismissed at

sentencing. Defendant also agreed to forfeit all illegally obtained property and

to pay restitution.

A-1042-23 2 Defendant provided this factual basis to substantiate his guilty plea to the

money laundering count:

Q: Sir, between February 1st of 2015 when you started working for RupCoe (phonetic) Heating and Plumbing and February 7, 2017, were you working for RupCoe Plumbing and Heating in the Borough of South Plainfield?

A: Yes.

Q: Okay. And what were you doing for them?

A: I was contracted to – to contract to serve their accounting and bookkeeping needs.

....

Q: Okay. And during that time, did you get credit cards in their name and start using several of their credit cards without their authorization?

Q: Okay. And did you also write some checks to yourself?

Q: Okay. And do you agree that the amount of those checks and those credit card charges that you weren't authorized to do, exceeded over $500,000?

A-1042-23 3 Q: And specifically, with these illegal funds did you at one point put into a PayPal account of [a another person] about $5,000?

A: I'm not sure of the amount but yes, I did put in her PayPal.

Q: Okay. And why did you pay her that money?

A: She duplicated the statements.

Q: And what was the purpose of her duplicating bank statements?

A: Credit card statements were duplicated to show there was [sic] not any losses.

Q: Okay. So you had her making fraudulent credit card statements to look like you weren't making those charges you were making?

A: Correct. Yes.

Q: Okay. And you used the money that you stole from RupCoe to purchase various property, correct, not houses, but cars and things?

Q: Okay. And specifically, you purchased a BMW and a Mercedes, at some point during this period, correct?

Q: With the unauthorized funds, correct?

A-1042-23 4 Q: Okay. And as part of this plea, and you've also put money into various things such as the church in Newark, correct?

Q: And the money that you stole, you understand that you're paying back $710,000 as restitution, correct?

To support his plea to insurance fraud, defendant testified:

Q: [A]t some point while you were working as a bookkeeper for RupCoe Plumbing and Heating, did you also call up your GEICO Car Insurance and pay a car insurance bill?

Q: And did you represent to them that you had the authority to use Jim Coyle's (phonetic) credit card?

A: No. That was a credit card that was I got (sic) in my name, I never said I was Jim Coyle.

Q: Okay. At some point during this transaction, did you misrepresent to them that you had authorization to use a credit card when you really—it wasn't your money to use?

A: Oh, yes.

Q: Yes, you did misrepresent?

A-1042-23 5 A: Yes, I gave them a credit card- I never said I had authorization, I gave them a credit card as if it was mine but I didn't represent that I was Jim Coyle at all.

Q: Okay. But you—you didn't have—you didn't have authorization to use anything?

A: No.

Q: Okay. So, you represented you had authorization to make this payment but you didn't?

At the sentencing hearing, although defendant's attorney requested the

judge to "consider . . . concurrent treatment" rather than impose consecutive

sentences for the two crimes, the attorney ultimately asked the judge to sentence

defendant according to the negotiated plea.

The victim provided a detailed and emotional impact statement that the

trial judge acknowledged. In his decision, the trial judge specifically noted

defendant's age and criminal history that reflected eight indictable convictions

for similar crimes including larceny, embezzlement, mail fraud, and theft by

deception. The court applied several aggravating factors, noting defendant's

persistent criminal behavior, his risk of reoffending, and the general need for

A-1042-23 6 deterrence from criminal behavior.1 See N.J.S.A. 2C:44-1(a)(3), (6), and (9).

The court also found a single mitigating factor – defendant's promise to provide

restitution to the victims. N.J.S.A. 2C:44-1(b)(6). After weighing the

aggravating factors against that in mitigation, the trial judge sentenced the

defendant according to the plea agreement. The trial judge did not analyze the

Yarbough2 factors, nor did he provide any analysis of the requirement under

N.J.S.A. 2C:21-27(c) that the sentences imposed be served consecutively. 3

Defendant appealed his sentence. At oral argument, and after noting the

sentence to be a "compromise of ten years on the money laundering and four

years on the insurance fraud," this colloquy occurred among the attorneys and

this court about the consecutive nature of the sentence:

[Defense counsel]: [W]ith regard to the consecutive sentences, although there is a statute which purportedly applies to this situation that went under [N.J.S.A.] 2C:21-27(c), when a conviction for money laundering occurs, it shall be ordered to be served

1 The aggravating factors to be considered in sentencing appear at N.J.S.A. 2C:44-1(a), while the mitigating factors are listed at N.J.S.A. 2C:44-1(b). 2 State v. Yarbough, 100 N.J. 627, 643-44 (1985). 3 Under N.J.S.A.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
State v. Fritz
519 A.2d 336 (Supreme Court of New Jersey, 1987)
State v. Carey
775 A.2d 495 (Supreme Court of New Jersey, 2001)
State v. Swint
745 A.2d 570 (New Jersey Superior Court App Division, 2000)
State v. Yarbough
498 A.2d 1239 (Supreme Court of New Jersey, 1985)
State v. Roth
471 A.2d 370 (Supreme Court of New Jersey, 1984)
State v. Randolph
44 A.3d 1113 (Supreme Court of New Jersey, 2012)
State v. Hess
23 A.3d 373 (Supreme Court of New Jersey, 2011)
State v. Miller
13 A.3d 873 (Supreme Court of New Jersey, 2011)
State v. Carlos Bolvito (071493)
86 A.3d 131 (Supreme Court of New Jersey, 2014)
State v. James W. Robinson (070556)
92 A.3d 656 (Supreme Court of New Jersey, 2014)
State v. William A. Case, Jr. (072688)
103 A.3d 237 (Supreme Court of New Jersey, 2014)
State v. Robert Goodwin(074352)
129 A.3d 316 (Supreme Court of New Jersey, 2016)
State v. Jones
180 A.3d 288 (Supreme Court of New Jersey, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
State of New Jersey v. Robert D. Keith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-new-jersey-v-robert-d-keith-njsuperctappdiv-2025.