State v. Portuondo

649 A.2d 892, 277 N.J. Super. 337, 1994 N.J. Super. LEXIS 470
CourtNew Jersey Superior Court Appellate Division
DecidedNovember 30, 1994
StatusPublished

This text of 649 A.2d 892 (State v. Portuondo) 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 v. Portuondo, 649 A.2d 892, 277 N.J. Super. 337, 1994 N.J. Super. LEXIS 470 (N.J. Ct. App. 1994).

Opinion

The opinion of the court was delivered by

LONG, J.A.D.

Ricardo Portuondo and his co-defendant, James Shaw, were charged, under Essex County Indictment Number 1215-3-92, with [339]*339third degree conspiracy in violation of N.J.S.A 2C:5-2 (count one); third degree theft by receiving stolen property in violation of N.J.S.A 2C:20-7 (counts two, three, four, five and six); third degree possession of a motor vehicle with an altered identification number in violation of N.J.S.A. 2C:17-6 (count seven); and third degree trafficking in stolen property, in violation of N.J.S.A. 2C:20-7.1 (count eight). A jury trial followed at which counts three and five were dismissed. Defendant was found not guilty on count one but convicted on the remaining charges. The co-defendant was convicted on one count of receiving stolen property, (count two).

The trial judge sentenced defendant on each conviction to a concurrent four year probationary term contingent on service of one hundred days in the county jail. An appropriate Violent Crimes Compensation Board penalty was also imposed.

At sentencing, the trial judge also ruled on a reserved motion defendant had filed at the end of the State’s case to dismiss count eight (fencing) because the fencing statute contains neither a penalty provision nor language to suggest that the general penalty provision for theft (N.J.S.A. 2C:20-2b) is applicable.

In granting defendant’s motion, the judge relied on the legislative failure to specifically incorporate the penalty provisions of N.J.S.A 2C:20-2b into the fencing statute. In a supplemental opinion, the judge recognized that the legislature, in enacting N.J.S.A. 2C:20-7.1, “intended” the statute to have both criminal and civil impact. He concluded however, that the statute has no penalty provision and the “failure to designate fencing to be a form of theft renders N.J.S.A 2C:20-2, which establishes the grades for theft offenses, inapplicable to it.” The State appeals, contending that:

THE TRIAL COURT ERRED WHEN IT HELD THAT N.J.S.A. 2C:20-7.1 DOES NOT OPERATE AS A CRIMINAL STATUTE.
[340]*340Defendant cross-appeals:1
POINT I:
THE TRIAL JUDGE CORRECTLY GRANTED DEFENDANT’S MOTION FOR JUDGMENT N.O.V. AS TO HIS CONVICTION FOR FENCING BECAUSE N.J.SA 2C:20-7.1, WHICH CONTAINS NO PENALTY PROVISION, MAY NOT BE REGARDED AS A CRIMINAL STATUTE.
POINT II:
THE JURY INSTRUCTION THAT THE REQUISITE MENTAL STATE FOR DEALING IN STOLEN PROPERTY UNDER N.J.SA 2C:20-7.1b WAS KNOWING RATHER THAN PURPOSEFUL AND THE OMISSION OF AN INSTRUCTION THAT DEFENDANT MUST KNOW THAT THE PROPERTY WAS STOLEN DEPRIVED DEFENDANT OF THE RIGHT TO DUE PROCESS OF LAW AND A FAIR TRIAL. U.S. CONST. AMENDS. V, VI, XIV; N.J. CONST. (1947) ART. I, PARS. 1, 9, 10. (Not Raised Below).
POINT III:
THE JUDGE’S FAILURE TO INSTRUCT THE JURORS CONCERNING ALL ELEMENTS OF N.J.SA 2C:17-6b DEPRIVED DEFENDANT OF THE RIGHT TO DUE PROCESS OF LAW AND A FAIR TRIAL. U.S. CONST. AMENDS. V, VI, XIV; N.J. CONST.AMENDS. V, VI, XIV; N.J. CONST. (1947). ART. I, PARS. 1, 9, 10.
POINT IV:
THE OMISSION OF A DEFINITION OF “UNLAWFUL PURPOSE” FROM THE JURY INSTRUCTIONS FOR POSSESSION OF A MOTOR VEHICLE WITH IDENTIFICATION NUMBER REMOVED [N.J.SA 2C:17-6b] DEPRIVED DEFENDANT OF THE RIGHT TO DUE PROCESS OF LAW AND A FAIR TRIAL. U.S. CONST.AMENDS. V, VI, XIV; N.J. CONST. (1947) ART. I, PARS. 1, 9, 10. (Not Raised Below).
POINT V:
THE RULING THAT DEFENDANT’S TESTIMONY COULD BE IMPEACHED WITH A PRIOR CRIMINAL CONVICTION VIOLATED HIS RIGHT TO DUE PROCESS OF LAW AND A FAIR TRIAL. U.S. CONST. AMENDS. V, VI, XIV: N.J. CONST. (1947) ART I, PARS. 1, 9, 10.
POINT VI:
SINCE THE STATE DID NOT PROVE THAT DEFENDANT RECEIVED STOLEN GOODS ON SEPARATE OCCASIONS, ONLY ONE CONVICTION AND SENTENCE UNDER N.J.SA 2C:20-7 WAS PERMISSIBLE. U.S. CONST.AMENDS. V, XIV; N.J. CONST. (1947) ART. I, PARS. 1, 11. (Not Raised Below).
POINT VII:
[341]*341BECAUSE THE STATE FAILED TO PROVE THAT THE VEHICLE IN COUNT TWO WAS STOLEN, DEFENDANT’S MOTION FOR A JUDGMENT OF ACQUITTAL AS TO THAT COUNT OF RECEIVING STOLEN PROPERTY SHOULD HAVE BEEN GRANTED. U.S. COMSTAMENDS. V, XIV; N.J. CONST. (1947) ART. I, PAR. 1.

We turn first to the State’s appeal. The fencing statute, N.J.S.A. 2C:20-7.1, provides:

a. Possession of altered property. Any dealer in property who knew or should have known that the identifying features such as serial numbers and permanently affixed labels of property in his possession have been removed or altered without the consent of the manufacturer is guilty of possession of altered property. It is a defense to a prosecution under this subsection that a person lawfully possesses the usual indicia of ownership in addition to mere possession.
b. Dealing in stolen property. A person is guilty of dealing in stolen property if he traffics in, or initiates, organizes, plans, finances, directs, manages or supervises trafficking in stolen property.
c. The value of the property involved in the violation of this section shall be determined by the trier of fact. The value of the property involved in the violation of this section may be aggregated in determining the grade of the offense where the acts or conduct constituting a violation were committed pursuant to one scheme or course of conduct, whether from the same person or several persons.
d. It is an affirmative defense to a prosecution under this section that the actor:
(1) Was unaware that the property or service was that of another;
(2) Acted under an honest claim of right to the property or service involved or that he had a right to acquire or dispose of it as he did.
e. In addition to the presumptions contained in N.J.S. 2C:20-7b the following presumptions are available in the prosecution for a fencing offense:
(1) Proof of the purchase or sale of property at a price substantially below its fair market value, unless satisfactorily explained, gives rise to an inference that the person buying or selling the property knew that it had been stolen;

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Cite This Page — Counsel Stack

Bluebook (online)
649 A.2d 892, 277 N.J. Super. 337, 1994 N.J. Super. LEXIS 470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-portuondo-njsuperctappdiv-1994.