NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-7096-96T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
ANTHONY MALDONADO,
Defendant-Appellant.
Submitted: August 18, 1998 - Decided: August
24, 1998
Before Judges Long and Steinberg.
On appeal from the Superior Court of New
Jersey, Law Division, Middlesex County.
Ivelisse Torres, Public Defender, attorney for
appellant (Donald T. Thelander, Assistant
Deputy Public Defender, of counsel and on the
brief).
Robert W. Gluck, Middlesex County Prosecutor,
attorney for respondent (Simon Louis
Rosenbach, Assistant Prosecutor, of counsel
and on the brief).
The opinion of the court was delivered by
STEINBERG, J.A.D.
Anthony Maldonado (defendant) appeals the denial of his motion
seeking to compel admission into the Pretrial Intervention Program
(PTI). We reverse and remand.
A Middlesex County Grand Jury returned an indictment charging
defendant, along with fifteen others, with conspiring with Leonel
Bardales and/or Wilfredo Garcia (who were not named as defendants
in the indictment) to commit the crime of possession of cocaine, in
violation of N.J.S.A. 2C:35-10a(1). The second count of the
indictment charged defendant, along with Wayne S. Parke, Dawn M.
Jagemann, and Michael Murphy with conspiring with Bardales and
Garcia (again, who were not named in the second count) to commit
the crime of distribution of cocaine in violation of N.J.S.A.
2C:35-5a(1).
Defendant's application for admission into PTI was approved by
the Program Director. However, the State refused to consent to
defendant's admission into PTI.
In its letter of opposition the State noted that defendant was
intercepted electronically speaking on the telephone with other
individuals regarding obtaining various quantities of cocaine. The
intercepted conversation referred to previous sales by defendant of
cocaine. In addition, the prosecutor considered defendant's
statement that he had been "clean" since January 1996, indicating
that if that were true, his involvement beyond that date was purely
for profit. The indictment alleged that the conspiracy lasted from
January 17, 1996 through February 11, 1996. The prosecutor who
wrote the letter concluded that whether or not a profit was made,
defendant was part of a distribution network whose purpose was the
"proliferation of controlled dangerous substances." The letter
concluded by stating that defendant's admission into PTI would
deprecate the seriousness of the offense and could suggest to
others that they are free to deal drugs without worry about serious
consequences. Accordingly, the State felt that more traditional
methods of prosecution must be employed.
In support of his application, defendant submitted eight
letters which indicated that he was a hard worker who had stopped
using drugs. Defendant argued that at the time of his involvement
in the conspiracy he was a drug user who was part of the conspiracy
to distribute narcotics in order to obtain drugs for his own
personal use as well as for others to whom he distributed the
drugs. At the time of his arrest, defendant had one prior
disorderly persons conviction for possession of an imitation
firearm. He was fined $100. Upon his arrest, defendant gave a
statement admitting his involvement in the conspiracy.
Defendant also argued that numerous other defendants involved
in the conspiracy, who did not give statements to the police,
received PTI. Of the four defendants named in the second count of
the indictment alleging a conspiracy to distribute cocaine, Dawn M.
Jagemann appears to have been granted PTI while defendant, and the
two remaining defendants in the second count, entered pleas of
guilty. Apparently, defendant gave a second statement indicating
he was misunderstood in his interview for PTI when he stated he
stopped using drugs in January 1996. He contended in the second
statement that he stated he stopped using drugs once arrested.
At oral argument the State indicated it refused to consent to
the application because of the individual factors and the major
role defendant played in the conspiracy. The prosecutor stated
that she considered everything in the PTI report, including
defendant's background; his information about his rehabilitation;
his letters of recommendation; and his employment.
In denying the motion the judge stated as follows:
This is very complex, because there are, in
fact, defendants here that have been permitted
into PTI.
I can assume from knowing that, that each
individual defendant was in fact considered as
a separate entity from the whole, and that
being the case, understanding that Mr.
Maldonado has been rejected by the prosecutor,
indicates that there are good and substantial
reasons, as he indicates in his letter, to put
Mr. Maldonado into the mix.
That being the case, it is hard pressed
for me to disturb that. The application will
be denied.
Thereafter, defendant entered a plea of guilty to count two of
the indictment and was sentenced to two years probation, with the
appropriate mandatory penalties and assessments.
We recognize that in order to reverse the denial of an
application for PTI a defendant must clearly and convincingly
establish that the prosecutor's refusal to consent to admission to
the program was based upon a patent and gross abuse of discretion.
State v. Dalglish,
86 N.J. 503, 506 (1981) and State v. Leonardis
II,
73 N.J. 360, 382 (1977). In addition, "[a] `patent and gross
abuse of discretion' is more than just an abuse of discretion as
traditionally conceived; it is a prosecutorial decision that `has
gone so wide of the mark sought to be accomplished by PTI that
fundamental fairness and justice require judicial intervention.'"
State v. Wallace,
146 N.J. 576, 582-83 (1996). Moreover, unless
and until a defendant demonstrates to the contrary, it is presumed
that the prosecution considered all relevant factors and weighed
them prior to refusing to consent to the application. State v.
Bender,
80 N.J. 84, 94 (1979).
However, here the prosecutorial veto was primarily based upon
the nature of the offense and the role of defendant. The State did
not address the argument made by defendant that other defendants in
the same indictment received pretrial intervention. We are
concerned with the fact that another defendant charged in count two
with conspiracy to distribute cocaine received PTI and the fact
that nothing was set forth by the prosecutor to explain why one
defendant received PTI while the other one did not, particularly in
light of the fact that the nature of the offense seemed to be the
primary consideration.
Potentially disparate treatment of defendants has always been
the subject of judicial concern. Therefore, in a number of
situations in which the prosecutor is vested with a broad measure
of discretion, in order to pass constitutional scrutiny, certain
prosecutorial decisions have been held to be subject to judicial
review for arbitrariness. See State v. Brimage,
153 N.J. 1, 23
(1998) (plea agreement guidelines for N.J.S.A. 2C:35-12 must be
consistent throughout the State); State v. Lagares,
127 N.J. 20, 32
(1992) (required the adoption of guidelines to assist prosecutorial
decision-making with respect to applications for enhanced sentences
under N.J.S.A. 2C:43-6f and further required prosecutors to state
on the trial court record the reasons for seeking an extended
sentence in order to provide for effective judicial review and to
insure that prosecutors follow the guidelines in each case); and
State v. Leonardis I,
71 N.J. 85, 119 (1976) (prosecutorial
discretion in dismissing charges against certain defendants and
admitting them into Pretrial Intervention Programs must be subject
to uniform written guidelines and judicial review of the
prosecutor's written statement of reasons).
The decision to grant or deny diversion to a defendant carries
with it an obligation to fairly exercise the broad discretion given
to the prosecutor, in light of the potential consequences to
persons charged with criminal offenses. Therefore, where, as here,
the prosecutorial veto that appears to be based upon the nature of
the offense is challenged by a defendant arguing that a co-defendant has received PTI, the prosecutor must set forth reasons
for the apparent disparate treatment. See State v. Lee,
235 N.J.
Super. 410 (App. Div. 1989) (Remand for reconsideration of sentence
required due to failure of sentencing judge to consider and address
defendant's argument that his sentence was disparate from a co-defendant). That is the only way effective judicial review is
assured in order to protect against a gross and patent abuse of
discretion. Accordingly, we reverse the order denying defendant's
motion to compel admission into the PTI Program and remand for a
new hearing at which the prosecutor must set forth reasons why
Jagemann was admitted into the program and defendant was rejected.
Reversed and remanded for further proceedings consistent with
this opinion. We do not retain jurisdiction.
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