State of New Jersey v. Rodney J. Miles

128 A.3d 700, 443 N.J. Super. 212
New Jersey Superior Court Appellate Division·Decided December 15, 2015·No. A-2692-12T1·Published·Cited by 2 cases

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION

DOCKET NO. A-2692-12T1

STATE OF NEW JERSEY, APPROVED FOR PUBLICATION

Plaintiff-Respondent, December 15, 2015

v.

APPELLATE DIVISION

RODNEY J. MILES, a/k/a JAMAL D. ALLEN,

Defendant-Appellant.

Submitted September 9, 2014 – Remanded October 14, 2014 Resubmitted December 8, 2015 – Decided December 15, 2015

Before Judges Fisher, Accurso and Manahan.

On appeal from Superior Court of New Jersey, Law Division, Camden County, Indictment No.

11-04-00786.

Joseph E. Krakora, Public Defender, attorney for appellant (Brian P. Keenan, Assistant Deputy Public Defender, of counsel and on the brief).

John J. Hoffman, Acting Attorney General, attorney for respondent (James C. Jones, Deputy Attorney General, on the brief).

The opinion of the court was delivered by MANAHAN, J.A.D.

This matter returns to us after a remand to the Law Division for a determination of the circumstances under which the initial municipal court charge of simple possession was

amended to loitering, whether the prosecutor was involved in the downgrade, and whether controlling decisions of law barred the second prosecution. State v. Miles, No. A-2692-12 (App. Div. October 14, 2014) (slip op. at 8-10). As we conclude, after application of the "same evidence" test, that defendant's second prosecution was barred on grounds of double jeopardy, we reverse.

We briefly set forth the facts and background from our prior opinion:

On October 15, 2010, defendant was arrested in the City of Camden during an undercover drug operation. Defendant was charged in a warrant complaint with possession of a CDS with intent to distribute on or near school property, N.J.S.A. 2C:35-7 and N.J.S.A. 2C:35-

5(b)(12). Defendant was also charged in a summons complaint with the disorderly persons offense of possession of fifty grams or less of marijuana, N.J.S.A. 2C:35-10(a).

It is undisputed that these charges arose from the same course of conduct.

On April 4, 2011, the grand jury returned an indictment charging defendant with fourth-degree possession of a CDS with intent to distribute, N.J.S.A. 2C:35-

5(b)(12), and third-degree possession of a CDS with intent to distribute within 1,000 feet of school property, N.J.S.A. 2C:35-7.

On September 14, 2011, defendant appeared pro se in municipal court via video conference from the county jail.1 Prior to that proceeding, the disorderly persons offense of possession of a CDS was amended to the offense of loitering to possess marijuana, N.J.S.A. 2C:33-2(b)(1). The

following colloquy took place between the judge and defendant:

Q. All right. You're charged on October 15, 2010, with loitering to possess marijuana at 27th and Washington Street in Camden.

A. Yes, sir.

Q. Do you wish to have an attorney in this matter?

A. No, sir. What - - they got me - - can I ask you something?

This is a municipal charge, right, Your Honor?

Q. Yes.

A. Well, why they got me going to Superior Court for this, Your Honor? That's why I said I don't understand.

Q. No, no, you're not going to Superior Court for child support, sir.

A. No, no, no, they had me - -

Q. Sir.

A. Okay.

Q. Trust me. I am not going to argue with you.

A. No, I'm not arguing.

Q. I'm not going to argue with you.

A. Oh, okay.

Q. You're charged with loitering to possess marijuana in Camden, October 15, 2010. It'll be a $500 fine plus mandatory costs. Do you understand the penalties?

A. Yes, sir.

Q. Do you wish to have an attorney in this matter?

A. No, sir.

Q. Do you wish to have a trial?

A. No, sir.

Q. Do you want to plead guilty today?

A. Yes, sir.

Q. Are you pleading guilty because you are guilty?

A. Yes, sir.

Q. Are you doing it voluntarily?

A. Yes, sir.

Q. What's your plea to the charge, sir, guilty or not guilty? A. I plead guilty, sir.

Q. Did you loiter to possess marijuana at 27th and Washington Street in Camden on October 15, 2010?

A. Yes, I did, Your Honor.

Q. Factual basis, plea, finding of guilty will be entered.

$500 fine, $30 costs, $50 Violent Crime penalty, $75 [S]afe [N]eighborhood and [S]treet.

Camden on or before December 6, 9:30 a.m., $25 a month. Okay?

A. Yes, Your Honor.

Q. Thank you.

Defendant moved to dismiss the indictment on double jeopardy grounds.

Defendant argued in support of the motion that double jeopardy existed because he pled guilty to an offense that was related to the same conduct. The judge denied the motion finding the second prosecution was not barred because it required additional proofs.

1During the course of the video conference, defendant admitted that he uses Rodney Miles as an alias but that David Allen is "his real name." Defendant was incarceratedon an unrelated charge related to nonpayment of child support.

[Miles, supra, slip op. at 1-4.]

Defendant also entered a conditional plea to count two of the indictment. Pursuant to the plea bargain, he was sentenced to probation. Defendant appealed the judge's denial of the

motion to dismiss the indictment,1 and we remanded for further proceedings. Miles, supra, slip op. at 10.

During the remand hearing, the prosecutor informed the Law Division judge that when municipal charges are pending that arise out of the same event as did these criminal charges, "we ask the municipal court not to go forward, we pull those complaints up to our office." Despite this procedure, there was no information provided by the State at the remand hearing whether in this case the disorderly persons charge was "pulled" or, if it had been, why it remained in the municipal court system. The prosecutor represented that in this case, his office did not appear in municipal court nor was his office notified of the proceeding. At the conclusion of the hearing, the judge determined that the prosecutor played no role in the downgrade of the municipal court charge.

The judge further held there was no basis to find that defendant "did not understand that the serious offense" of violating the school-zone statute "would continue to be prosecuted, notwithstanding the efforts of the municipal court judge, who was attempting to expedite [defendant's] release from incarceration." He determined that the second prosecution was

1 The conditional plea preserved defendant's right to appeal from the adverse determination of the pretrial motion pursuant to Rule 3:9-3(f).

not precluded by notions of fundamental fairness, because defendant "was fully cognizant" of the pending Superior Court proceedings "in light of his several appearances" in Superior Court on those charges.

Defendant argues that the State either implicitly or explicitly consented to the amendment of the municipal charge and, because of its involvement, there is no basis to preclude a finding that double jeopardy barred further prosecution based on the "same conduct." Defendant further argues the doctrine of fundamental fairness should bar further prosecution, since the transcripts demonstrate he "in fact believe[d]" that his municipal plea resolved the matter, and that his belief was reasonable because he was "firmly told" by the court "that the matter was in fact before the municipal court for adjudication."

The State argues that double jeopardy did not attach because the municipal court's unilateral amendment of the charge "amounts to a legal nullity." The State further argues that the municipal court no longer had jurisdiction to process the municipal complaint upon defendant's indictment.2

2 During the remand hearing, it was noted that it is a regular practice for the municipal court judge conducting the "video" hearing to sua sponte downgrade charges in an effort to resolve the open charges and effectuate the release of a defendant.

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State of New Jersey v. Rodney J. Miles, 128 A.3d 700, 443 N.J. Super. 212 (N.J. Ct. App. 2015).

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