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

CourtNew Jersey Superior Court Appellate Division
DecidedNovember 24, 2020
DocketA-1034-19T1
StatusUnpublished

This text of 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)) 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 VS. ALVI M. GHAZNAVI (19-02-0196, BERGEN COUNTY AND STATEWIDE), (N.J. Ct. App. 2020).

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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). A-1034-19T1 2 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 3 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 4 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 5 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

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STATE OF NEW JERSEY VS. ALVI M. GHAZNAVI (19-02-0196, BERGEN COUNTY AND STATEWIDE), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-new-jersey-vs-alvi-m-ghaznavi-19-02-0196-bergen-county-and-njsuperctappdiv-2020.