State of New Jersey v. Terry E. Dilligard II

CourtNew Jersey Superior Court Appellate Division
DecidedJune 9, 2026
DocketA-0090-24
StatusUnpublished

This text of State of New Jersey v. Terry E. Dilligard II (State of New Jersey v. Terry E. Dilligard II) 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. Terry E. Dilligard II, (N.J. Ct. App. 2026).

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-0090-24

STATE OF NEW JERSEY,

Plaintiff-Respondent,

v.

TERRY E. DILLIGARD II,

Defendant-Appellant. _______________________

Submitted May 19, 2026 – Decided June 9, 2026

Before Judges Gilson and Firko.

On appeal from the Superior Court of New Jersey, Law Division, Mercer County, Indictment Nos. 12-03-0036 and 12-03-0067.

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

Jennifer Davenport, Attorney General, attorney for respondent (Amanda G. Schwartz, Deputy Attorney General, of counsel and on the brief).

PER CURIAM Defendant Terry E. Dilligard II appeals from a June 25, 2024 order

denying his petition for post-conviction relief (PCR) without an evidentiary

hearing. Defendant argues he was entitled to an evidentiary hearing on his

claims that his trial and appellate counsel provided ineffective assistance.

Following our review of the record and applicable legal principles, we affirm.

I.

We incorporate the facts leading to defendant's July 22, 2015 convictions

from our decision on defendant's direct appeal, State v. Dilligard II, (Dilligard)

No. A-5060-18 (App. Div. July 17, 2020) (slip op. at 2), and from the record.

The following facts are pertinent to this appeal.

In two indictments, defendant was charged with numerous crimes,

including second-degree conspiracy to commit theft by deception and financial

facilitation, second- and third-degree theft by deception, possession of property

derived from criminal activity, second-degree identity theft, first- and third-

degree financial facilitation, possession of property derived from criminal

activity, engaging in transactions for the purpose of disguising the notice of the

transaction, and third-degree uttering a forged instrument. These charges were

primarily related to false claims for unemployment insurance based on fictitious

previous employment. Id. at 4.

A-0090-24 2 In 2010, the Financial Crimes Unit of the New Jersey Division of Criminal

Justice and the New Jersey Department of Labor investigated defendant. The

investigation revealed defendant filed approximately 100 fraudulent claims for

unemployment insurance benefits, resulting in the theft of $2,400,000 from the

State of New Jersey. Ibid. He, his father, his sister, and his girlfriend were

ultimately arrested and charged with numerous crimes.

Defendant was placed under arrest in the hallway adjacent to the living

room area of his apartment. The officers did not have a search warrant for

defendant's residence, only a civil seizure order for property acquired as a result

of criminal activity. Detective Mario Estrada asked defendant if any weapons

or individuals were present in the apartment, and he responded no. Id. at 5.

Detective Estrada asked defendant for his consent to search his apartment for

evidence, without revealing the purpose of the investigation. Ibid.

Defendant signed the permission to search form and a Miranda1 rights

form according to the officers. Later, he signed a second Miranda form in an

interview room at police headquarters in Whippany. Id. at 6. During the search

of defendant's apartment, police seized computers, phones, checks, bank and

credit cards, and approximately $40,000 in cash. Defendant admitted to filing

1 Miranda v. Arizona, 384 U.S. 436 (1966). A-0090-24 3 fraudulent submissions, cashing checks pertaining to those submissions, having

two different Social Security numbers, and falsifying documents in this State

and other states.

Defendant moved to suppress evidence from his apartment and the

statements he had given to law enforcement. At the evidentiary hearing,

defendant's trial counsel did not object to the permission to search form, S -2, or

a Miranda rights form, S-3, which Detective Estrada testified defendant signed,

and which were admitted into evidence. Following the hearing, the trial court

denied defendant's motion to suppress as to evidence seized within the scope of

a search for weapons but granted the motion as to evidence outside of

defendant's consent to search for weapons. The trial court denied defendant's

motion to suppress his statement. We affirmed on direct appeal. Id. at 16.

All of the charges were consolidated, and defendant pled guilty to three

of the charges pursuant to a plea agreement. On April 13, 2015, defendant was

sentenced in accordance with the plea agreement to two consecutive nine-year

terms of imprisonment on counts three and eleven of Indictment No. 12-03-

0036, and a concurrent seven-year prison term on Indictment No. 12-03-0067.

Id. at 9.

A-0090-24 4 On March 9, 2016, we heard oral argument pursuant to Rule 2:9-11, on

defendant's appeal of his sentence. He argued his sentence was excessive. We

affirmed the sentence and issued an order stating the sentence was not manifestly

excessive or unduly punitive and did not constitute an abuse of discretion. State

v. Dilligard, II, No. A-0284-15 (App. Div. Mar. 9, 2016).

On April 8, 2016, defendant filed a self-represented PCR petition. In his

supporting certification, defendant stated that trial counsel rendered ineffective

assistance by ignoring his request to challenge the authenticity of the permission

to search form, S-2, or the Miranda form, S-3. Defendant claimed he "never

completed or signed such a form" and requested a handwriting expert, but trial

counsel failed to do so. Defendant contended trial counsel was ineffective for

not filing the motion to suppress before he was "forced to sign a trial memo"

after months of negotiation and the State's withdrawal of its plea offer of fifteen

years' incarceration with a five-year period of parole ineligibility and was not

properly advised regarding the Intensive Supervision Program (ISP). Defendant

also claimed trial counsel was ineffective for not informing the State that he

passed a polygraph examination, in which he denied signing S-2 and S-3, for

failing to file a motion for the return of property and misinforming him about

how much time he would spend in prison.

A-0090-24 5 On June 19, 2018, defendant's counsel filed a motion to compel the State

to produce the original permission to search and Miranda forms to facilitate a

handwriting analysis. In response, the State provided duplicate copies of S-2

and S-3. On September 7, 2018, the trial court denied the motion and set a

briefing schedule for a PCR petition.

On June 6, 2019, defendant's prior PCR counsel submitted an amended

brief setting forth the following arguments:

TRIAL COUNSEL WAS INEFFECTIVE BY FAILING TO OBJECT WHEN THE STATE ADMITTED COPIES RATHER THAN ORIGINALS OF THE PERMISSION TO SEARCH (S-2) AND MIRANDA FORM (S-3) INTO EVIDENCE, AS THERE WAS A GENUINE DISPUTE AS TO THE AUTHENTICITY OF [DEFENDANT'S] SIGNATURES ON THE TWO FORMS.

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State of New Jersey v. Terry E. Dilligard II, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-new-jersey-v-terry-e-dilligard-ii-njsuperctappdiv-2026.