Articles Posted in Post Conviction Relief

scroll certificateIn criminal prosecutions, the state has the burden of proving a defendant’s guilt beyond a reasonable doubt. This is an intentionally difficult burden, designed to protect the rights described in the Fourth, Fifth, and Sixth Amendments to the U.S. Constitution. Although driving while intoxicated (DWI) is a motor vehicle offense in New Jersey, rather than a criminal one, most of these protections apply in DWI cases. Defendants can challenge the admissibility or sufficiency of the state’s evidence before or during trial. They can also challenge evidence on appeal or in a motion for post-conviction relief (PCR), especially if new information becomes available. Recent allegations of records tampering against an officer of the New Jersey State Police may create ample opportunities for such challenges, since the allegedly fraudulent records potentially affect 20,000 DWI cases statewide.

The New Jersey Rules of Evidence govern the use of evidence in court proceedings. One of the most important rules involves statements made outside the presence of a judge or jury, which are known as “hearsay.” A statement is considered inadmissible hearsay when it is “offered in evidence to prove the truth of the matter asserted.” In plain English, a police officer can testify about their own personal observations of the defendant but not about statements made by other people. Public records kept in the ordinary course of government business, such as reports generated by an Alcotest device, are generally excepted from the hearsay rule. This exception, however, is subject to some exceptions of its own.

A 2007 decision by the New Jersey Appellate Division, State v. Kent, addressed the use of documentary evidence in a DWI case. The court held that a chemist report describing the results of a blood test is inadmissible at trial if the defendant does not have the opportunity to cross-examine the individual who prepared the report. The case drew on the Supreme Court’s 2004 ruling in Crawford v. Washington, which addressed the admissibility of written statements or reports that are deemed “testimonial” and therefore subject to the hearsay exclusion.

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New Jersey laws regarding driving while intoxicated (DWI) include the act itself and multiple related offenses, including driving while one’s license is suspended (DWLS) and refusal to submit to breath testing. State law imposes harsher penalties for second and subsequent offenses, but it also mitigates these penalties in some situations. Merely having prior convictions therefore does not necessarily mean that a defendant must receive an enhanced penalty. A decision from the New Jersey Appellate Division in September 2015, State v. Jones, involved a defendant with a particularly complicated history of prior convictions. This made determining a proper sentence quite difficult.traffic-jam-1447333

The Jones case involves all three types of offenses commonly associated with DWI:  DWI itself, DWLS, and refusal. DWI and refusal are both considered traffic offenses under New Jersey law rather than criminal offenses. The penalty for a first-time DWI offense is based, in part, on the defendant’s blood alcohol content (BAC). A second offense may involve a higher fine, a jail term, and the installation of an ignition interlock device, regardless of BAC. For a third or subsequent offense, the potential fine and jail term are even higher, also regardless of BAC. A DWI at any level leads to a mandatory period of a driver’s license suspension. DWLS can become a criminal offense in certain situations, partly based on the number of prior DWI convictions, with a mandatory 180-day jail sentence.

New Jersey courts have established certain requirements for guilty pleas in DWI cases, largely due to the potentially unforeseen consequences of pleading guilty with prior convictions. One very important rule, established by the New Jersey Supreme Court in 1990 in State v. Laurick, states that a prior conviction may not be used to enhance a subsequent jail sentence if the prior conviction violated a defendant’s constitutional rights. The most common way defendants use this rule is when they did not have counsel for a prior guilty plea. Another case from the New Jersey Supreme Court, 1989’s State v. Barboza, established minimal standards for the entry of a guilty plea by an uncounseled defendant.

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After a conviction for driving while intoxicated (DWI), New Jersey law provides defendants with several means of challenging the verdict, or the process leading to that verdict. The appellate process, by which a defendant appeals the municipal court conviction to a higher court, has strict rules regarding grounds for appeal and filing deadlines. Post-conviction relief (PCR) takes place in the same court as the conviction, under the same case number. PCR bears some similarities to habeas corpus, particularly in the sense that it does not have the same time limits as an appeal. Under New Jersey law, a petition for PCR is the proper method for raising certain claims, while other claims can only be raised in an appeal. A recent Appellate Division decision, State v. Grabowski, addresses some of these differences.

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The rules governing PCR petitions are found in the New Jersey Rules of Court (NJROCs). Different rules govern PCR petitions in criminal cases and traffic cases, which are typically heard in the Law Division of the Superior Court and in municipal court, respectively. DWI is a traffic offense under New Jersey law, not a criminal offense. The procedures for PCR are similar under both rules. Rule 3:22 of the NJROCs governs PCR in criminal cases, while Rule 7:10-2 governs PCRs in municipal court.

The deadline for filing an appeal in a New Jersey court is typically between 20 and 45 days after the order or judgment. Under Rule 7:10-2, a DWI defendant may file a petition for PCR up to five years after the conviction. If the purpose of the PCR petition is “to correct an illegal sentence,” or if the defendant can show that the failure to file within five years “was due to the defendant’s excusable neglect,” the five-year deadline does not apply. Both Rule 7:10-2 and 3:22 state that PCR “is not a substitute for appeal from a conviction,” and that a defendant cannot file a PCR petition during the time period when they could still file an appeal.

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By Government of New Jersey (Government of New Jersey) [Public domain], via Wikimedia CommonsPost-conviction relief (PCR) is a critically important procedure in many types of cases in New Jersey, including—and perhaps especially including—convictions for driving while intoxicated (DWI). Courts can use prior DWI convictions as grounds for enhancing penalties for a current DWI conviction. This is where PCR often plays an essential role.

Grounds for Relief

Numerous possible grounds exist for PCR, including:

– The defendant’s guilty plea did not meet the requirements of the New Jersey Rules of Court. Rule 7:6-2(a) states that a municipal court, before accepting a guilty plea, must determine that the defendant is voluntarily making the plea, and that the defendant understands the charges and the consequences of pleading guilty. The defendant must also state a “factual basis” for their guilty plea.
– The defendant was unrepresented by counsel, and the court did not make a finding on the record, as required by Rule 7:6-2(a), that the defendant had “knowing[ly] and intelligent[ly]” waived the right to counsel.
– The defendant received ineffective assistance of counsel.
– The DWI trial, and/or the conviction and sentence, violated the defendant’s rights under the U.S. Constitution, the New Jersey Constitution, or New Jersey law.
– The sentence imposed by the court was illegal. This last ground for PCR merits additional examination.

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VY [Public domain, CC0 1.0 (https://creativecommons.org/publicdomain/zero/1.0/deed.en)], via PixabayA New Jersey DWI defendant will get a new trial 11 years after he entered a guilty plea. The Superior Court, Appellate Division ruled in State v. Aratow that his 2004 plea did not meet several constitutional requirements set out in the New Jersey Rules of Court. The defendant filed a petition for post-conviction relief (PCR) in 2011 in connection with a new DWI charge, seeking review of the 2004 plea. The court held that the record did not support the lower courts’ findings that the defendant pleaded guilty in 2004 with a full understanding of the consequences, nor did the municipal court establish all of the facts required to sustain a DWI conviction. It reversed the lower court rulings and remanded the case to the municipal court for trial on the original charges.

The defendant received his first conviction for driving while intoxicated (DWI) in November 1988. He was charged with DWI a second time in February 2004, and he appeared pro se in municipal court that April. The municipal judge questioned the defendant about his right to counsel and his decision not to have an attorney present. The judge stated that, since the defendant’s first DWI conviction was over a decade old, the court would treat this as a first offense. The defendant stated, under oath, that he drank about three vodka and tonics on the night of his arrest and that he wished to plead guilty. The court entered the plea at that time.

In June 2009, the defendant was charged with DWI again. He pleaded guilty in June 2011, but the court treated it as a third offense and sentenced him to a 10-year license suspension and 180 days in jail. It stayed the jail sentence so that he could file a PCR petition. In the petition, the defendant claimed, in part, that his 2004 guilty plea did not meet certain constitutional standards.

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By Mr. Matté (if there is an issue with this image, contact me using this image's Commons talk page or my English Wikipedia talk page; I'll know about it a lot faster) (Own work) [CC BY-SA 3.0 (http://creativecommons.org/licenses/by-sa/3.0) or GFDL (http://www.gnu.org/copyleft/fdl.html)], via Wikimedia CommonsThe defendant in a DWI case appealed the denial of his motion for post-conviction relief (PCR), which the municipal court and the Superior Court, Law Division said was not filed in a timely manner. He claimed that he was not aware of his right to bring a motion for PCR, and he noted that he was not represented by counsel in his earlier DWI case. These factors, he argued, constituted “excusable neglect,” which would allow a court to waive the usual five-year deadline to bring a PCR motion. The Appellate Division disagreed, finding in State v. Reese that a lack of knowledge of the law does not excuse a late filing. The court’s decision underscores the importance of retaining knowledgeable counsel at the earliest stage of a DWI case.

The original DWI case began in August 1983, when the Hammonton Municipal Court issued a summons for driving while intoxicated and driving while license suspended. The defendant failed to appear at the September court date but called the court prior to the rescheduled court date that October. The court postponed the case several times in 1983 and 1984. It issued a bench warrant for failure to appear in March 1984, but when police tried to serve the warrant, they noted that the defendant no longer lived at his address on file.

The case remained inactive until May 1991, when the defendant tried to restore his driver’s license at the Department of Motor Vehicles and was informed that a case was pending against him in Hammonton. He appeared in court shortly afterwards without an attorney. He claims that he did not waive his right to counsel, and the court did not advise him of his right to a court-appointed lawyer. An entry on the back of the summons says that he was “advised as to rights” and then simply has the notation “waived.” The defendant pleaded guilty to the DWI charge.

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cascalheira [Public domain, CC0 1.0 (http://creativecommons.org/publicdomain/zero/1.0/deed.en)], via PixabayA charge of alleged driving while intoxicated (DWI) in New Jersey requires a thorough and vigorous defense from the moment charges are filed. A recent decision from the New Jersey Superior Court, Appellate Division, State v. Haas, demonstrates that a court may not be able to reduce certain penalties prescribed by state law, regardless of the circumstances. The municipal court ordered that the defendant was subject to “house arrest” while his appeal of the merits of his conviction was pending in the Superior Court, Law Division. The Law Division, while denying his appeal, credited his 149 days of house arrest as “time served” towards the 180-day minimum sentence for a third or subsequent DWI offense. The state appealed this decision, and the Appellate Division ruled that a credit against the mandatory minimum sentence is not authorized under New Jersey law.

The municipal court convicted the defendant of his third DWI offense. For a third or subsequent DWI conviction, § 39:4-50(a)(3) of the New Jersey Revised Statutes imposes a sentence of “not less than 180 days in a county jail or workhouse,” with the possibility of reducing the total sentence by up to 90 days for participation in certain drug or alcohol treatment programs.

The defendant asked the municipal court to stay the sentence while he appealed the conviction to the Law Division. New Jersey Court Rule 7:13-2 allows a municipal court to stay all or part of a sentence “on such terms as the court deems appropriate.” The court ordered the defendant confined to his home during the appeal. He could only leave to see his counsel, his doctors, and, at the defendant’s request, for one three-hour visit per week with his adult daughter, for whom he provided care after she suffered a brain injury.

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By Brad Shorr (The Straight North Blog) [Public domain], via Wikimedia CommonsThe New Jersey Supreme Court, in affirming the reversal of a DWI conviction, cautioned municipal courts throughout the state to keep pretrial suppression hearings separate from actual trials, noting that the two types of proceedings have substantially different purposes. The decision in State v. Gibson, issued on September 16, 2014, involved a conviction by a municipal court based solely on evidence presented at a pre-trial hearing on the defendant’s motion to suppress evidence, instead of at trial. The Appellate Division reversed the conviction and entered a judgment of acquittal. The Supreme Court affirmed the reversal but not the acquittal. It remanded the case for a new trial in municipal court.

A Winslow Township patrolman pulled the defendant over in November 2007 after the defendant allegedly passed his vehicle at a “high rate of speed” and changed lanes without signaling. The defendant reportedly agreed to field sobriety tests, but resisted arrest. He was charged with DWI, reckless driving, and failure to signal. A grand jury indicted him on several counts, including third-degree aggravated assault on a police officer. He pleaded guilty to the first count of the indictment in December 2008, and the rest of the counts were dismissed. The court remanded the motor vehicle charges, including the DWI charge, to the municipal court.

The defendant moved to suppress the evidence obtained in the traffic stop. The municipal court held a hearing on the motion in May 2010, where the patrolman testified regarding the alleged circumstances of the traffic stop. At a continuation of the hearing that October, the defense introduced the video of the stop and claimed that it contradicted the patrolman’s testimony. The court denied the motion to suppress, ruling that the patrolman had reasonable suspicion for the stop and probable cause for the arrest. It immediately moved on to the trial on the merits. Continue reading

By Ardfern (Own work) [CC-BY-SA-3.0 (http://creativecommons.org/licenses/by-sa/3.0) or GFDL (http://www.gnu.org/copyleft/fdl.html)], via Wikimedia CommonsDiscussing legal matters on the internet is really never a good idea, and this is especially true with regard to criminal cases. A Michigan woman, who was on probation for DWI, may be returning to jail because of a Facebook post in which she reportedly admitted to drinking alcohol. The probation department, alerted by local police, tried to investigate further, and subsequently asked the court to rule her in violation of the terms of her probation. This could result in her serving the actual jail term included in her conviction.

The woman was convicted of DWI and put on probation in 2012. She was reportedly participating in a specialized probation program for DWI offenders that required her to submit to random breath tests. The probation department brought in over two hundred “high risk probationers,” including her, for testing over the St. Patrick’s Day weekend. In a Facebook post later that day, she stated that she passed the breath test even though she had drank the previous day. She reportedly only had a few weeks left on her probation period at the time.

A police officer saw the Facebook post and notified the probation department. Since consuming alcohol could constitute a violation of her probation, the probation department ordered her to submit to additional testing. A probation officer called her to tell her to come in for a urine test, which would reveal whether she had consumed any alcohol during the previous eighty hours. The woman allegedly hung up on the probation officer. The department considered this a violation of her probation, and notified the court. Continue reading

By MoToMo [CC-BY-SA-2.0 (http://creativecommons.org/licenses/by-sa/2.0)], via Wikimedia CommonsNew Jersey allows people to expunge their criminal files in many types of cases, meaning that information related to a criminal case is removed from state and local agencies’ records and will not show up in most criminal background checks. Unfortunately, state law specifically excludes motor vehicle offenses, including driving while intoxicated, from eligibility for expungement. Even arrests for DWI are ineligible. Other states are considering similar laws to allow expungement of criminal records, but the proposed laws would similarly exclude DWI offenses. This effectively places DWI offenses, regardless of the specific circumstances, in the same category as non-expungeable violent crimes.

Because it is a motor vehicle offense and not a criminal offense in New Jersey, DWI convictions are not expungible. Likewise, the arrest for DWI is not expungible, however, again, because DWI is a motor vehicle offense, the arrest is not even “of record” on any criminal database. In other words, when stopped for a DWI, the “arrest” is not entered into the National Crime Information Center (NCIC) database. No one will ever know that a DWI arrest has occurred in New Jersey, unless the Motor Vehicle Commission records are checked.

Expungement, under New Jersey law, means the “extraction and isolation” of court, jail, or law enforcement records relating to a criminal matter. NJ Rev. Stat. § 2C:52-1. This includes records of criminal investigations, arrests, detention, and criminal court proceedings. The records are not destroyed, but are removed and placed in separate storage for expunged files. The only time they might be reviewed again would be by prison administrators after a subsequent conviction. Expungement for a felony conviction is available ten years after the date of sentencing. The time period is shorter for lesser offenses. Arrests and criminal charges that never result in a conviction or other formal disposition have no waiting period before a person may petition for an expungement.

Certain offenses are ineligible for expungement. This includes convictions for violent crimes like murder, kidnapping, aggravated sexual assault, robbery, and child endangerment. NJ Rev. Stat. § 2C:52-2(b). Records of drug convictions are ineligible for expungement if the offense involved more than a specified amount of the drug. Convictions involving official corruption also may not be expunged. New Jersey law also specifically omits motor vehicle offenses from expungement eligibility, and it applies this to DWI arrests as well as convictions. NJ Rev. Stat. § 2C:52-28. An arrest for alleged DWI that does not result in a conviction therefore cannot be expunged, but an arrest for a violent felony without a conviction potentially could be. Continue reading