STATE OF NEW JERSEY VS. ALVI M. GHAZNAVI (19-02-0196, BERGEN COUNTY AND STATEWIDE)

New Jersey Superior Court Appellate Division·Decided November 24, 2020·No. A-1034-19T1·Unpublished

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-1034-19T1

STATE OF NEW JERSEY, Plaintiff-Respondent,

v. ALVI M. GHAZNAVI,

Defendant-Appellant,

Argued September 21, 2020 – Decided November 24, 2020 Before Judges Rothstadt, Mayer, and Susswein.

On appeal from the Superior Court of New Jersey, Law Division, Bergen County, Indictment No. 19-02-0196.

Kevin G. Roe argued the cause for appellant.

Mark Musella, Bergen County Prosecutor, argued the cause for respondent (Edward F. Ray, Assistant Prosecutor, of counsel and on the brief).

PER CURIAM Defendant, Alvi H. Ghaznavi, appeals from his conviction after pleading guilty to first-degree maintenance of a controlled dangerous substance (CDS)

production facility. He challenges the denial of his motion to suppress evidence without a hearing and the denial of his motion for a Franks hearing.1 He also challenges the twelve-year state prison sentence imposed in accordance with his negotiated plea agreement. After reviewing the record in light of the applicable principles of law, we reject defendant's contentions and affirm the conviction and sentence.

I.

In September 2018, defendant was arrested at his home after accepting a "controlled delivery" of a package containing CDS. His home was searched pursuant to an anticipatory search warrant that became effective upon acceptance of the package. The search revealed a substantial quantity of CDS and materials used to manufacture and distribute CDS. In February 2019, defendant was charged by indictment with (1) first-degree maintaining a CDS production facility, N.J.S.A. 2C:35-4; (2) second-degree manufacturing or possession of CDS with intent to distribute, N.J.S.A. 2C:35-5(a)(1) and 2C:35- 5(b)(10)(b); (3) fourth-degree possession of CDS, N.J.S.A. 2C:35-10(a)(3); (4) fourth-degree distribution of drug paraphernalia, N.J.S.A. 2C:36-3; (5) second- degree financial facilitation of criminal activity (money laundering), N.J.S.A.

1 Franks v. Delaware, 483 U.S. 154 (1978).

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2C:21-25(a); and (6) second-degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a).

Defendant moved to suppress the evidence seized in the search of his home, contending that the anticipatory search warrant was the fruit of an unlawful search of another package that had been conducted months earlier by the United States Postal Service (USPS). After hearing oral argument, the trial court denied defendant's motion to suppress without an evidentiary hearing, ruling that defendant did not have standing to challenge the package search that had been conducted by the USPS. The trial court also denied defendant's request for a Franks hearing to challenge the affidavit in support of the anticipatory search warrant.

In June 2019, defendant pled guilty to maintaining a CDS production facility. In exchange for defendant's guilty plea, the prosecutor agreed to dismiss the remaining five counts of the indictment. The prosecutor also agreed to recommend a twelve-year prison sentence with a three-year period of parole ineligibility. The plea agreement allowed defendant to argue for a shorter term of imprisonment. In October 2019, defendant was sentenced in accordance with the plea agreement to twelve years in prison with a three-year term of parole ineligibility.

A-1034-19T1

Defendant raises the following issues for our consideration:

I. DEFENDANT HAD AUTOMATIC STANDING TO CHALLENGE THE WARRANTLESS SEARCH OF THE MAY 2018 PACKAGE.

II. DEFENDANT WAS ENTITLED TO A FRANKS HEARING BASED UPON THE PURPOSEFUL AND/OR RECKLESS OMISSIONS IN DETECTIVE PAOLOZZI'S WARRANT AFFIDAVIT.

III. THE ATTENUATION DOCTRINE DID NOT APPLY IN THIS CASE.

IV. THE CUSTODIAL TERM IMPOSED ON DEFENDANT WAS EXCESSIVE.

II.

We first address defendant's contention that the anticipatory search warrant was the poisoned fruit of the warrantless package search conducted by USPS. The trial court ruled that defendant did not have standing to challenge that warrantless search. The court further ruled that even if defendant had standing, the subsequent search of his home pursuant to the anticipatory warrant was too attenuated from the primary illegality of the USPS package search to invoke the exclusionary rule. We agree with the trial court on both grounds for denying defendant's suppression motion.

The USPS had been investigating suspicions that postal employees in northern New Jersey were targeting parcels that might contain narcotics and re-

A-1034-19T1

routing those packages to addresses within their control. In May 2018, the USPS opened a thirty-seven pound parcel (May package) that was in transit from Los Angeles to New Jersey. The USPS discovered eight and one-half pounds of marijuana concealed in a stereo speaker. It is not clear on the limited record before us why the USPS opened this package without first obtaining a warrant. 2 The May package was mailed from Los Angeles to an address in Bergenfield but was "over labeled" to be delivered to an address in Harrison. The package was not initially addressed to defendant or his residence in Paramus. Nor was it re-routed to him or his residence.

Defendant claims he was tracking the May package. The prosecutor contends that the record does not support defendant's assertion. We are mindful that the State bears the burden of showing that a defendant does not have standing. See State v. Randolph, 228 N.J. 566, 582 (2017) (noting "the State bears the burden of showing that defendant has no proprietary, possessory, or

2 The State maintains the package had been damaged in transit and that the USPS opened it for that reason. For purposes of resolving the search and seizure issues defendant raises on appeal, we assume that the warrantless search leading to the discovery of the marijuana in the stereo speaker was unlawful. We note that if defendant had standing to challenge the warrantless inspection of the May package, the State would be free at the ensuing suppression hearing to argue that the USPS did not violate the Fourth Amendment when it opened the package and discovered the marijuana.

A-1034-19T1

participatory interest in either the place searched or the property seized") (citing State v. Brown, 216 N.J. 508, 528 (2014)). We also acknowledge that by virtue of the trial court's standing ruling, defendant did not have an opportunity to present evidence at a plenary suppression hearing. We therefore assume, for purposes of this appeal, that defendant was tracking the May package on the USPS website although the parcel was not addressed to him or his residence.

Postal inspectors determined that an individual who was tracking the May package was tracking several other parcels sent from Los Angeles to New Jersey that weighed between twenty and fifty pounds. Postal inspectors also identified several New Jersey addresses to which similar packages were sent, including defendant's residence in Paramus. They determined that from March to September 2018, fifteen parcels sent from California weighing between sixteen and forty-two pounds were delivered to defendant's address.

In August 2018, a postal inspector advised a detective in the Bergen County Prosecutor's Office (BCPO) Narcotics Task Force that the USPS had opened the May package and found a substantial quantity of marijuana inside. On September 19, 2018, the USPS intercepted a twenty-one-pound parcel

A-1034-19T1

addressed to defendant's wife at their shared Paramus residence. 3 The package was examined by a narcotics detection canine, which alerted to the presence of CDS.

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STATE OF NEW JERSEY VS. ALVI M. GHAZNAVI (19-02-0196, BERGEN COUNTY AND STATEWIDE), (N.J. Ct. App. 2020).

STATE OF NEW JERSEY VS. ALVI M. GHAZNAVI (19-02-0196, BERGEN COUNTY AND STATEWIDE) (STATE OF NEW JERSEY VS. ALVI M. GHAZNAVI (19-02-0196, BERGEN COUNTY AND STATEWIDE)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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