ALISA FORMAN VS. MARK FORMAN (FM-13-0785-11, MONMOUTH COUNTY AND STATEWIDE)
A-1904-14T2
N.J. Super. App. Div. UJul 24, 2017Background
- Miguel A. Soto was tried by jury and convicted of N.J.S.A. 2C:40-26(b) (operating a vehicle while license suspended for a second or subsequent DWI), and the judge separately found violations of N.J.S.A. 39:3-40 (failure to yield to a pedestrian) and N.J.S.A. 39:4-36 (driving while privileges suspended).
- Soto applied for Pretrial Intervention (PTI); the Criminal Division Manager recommended denial based on the mandatory minimum for 2C:40-26 and Soto’s multiple prior license suspensions following DWIs.
- The Middlesex County Prosecutor declined to consent to PTI, citing Soto’s history of repeated DWI-related suspensions and asserting a practical presumption against PTI for 2C:40-26 cases.
- During trial, MVC records tying the license suspensions to Soto were produced mid-trial after cross-examination raised identity issues; the court admitted the documents and testimony and gave limiting instructions.
- Soto raised three principal appellate claims: (1) Prosecutor abused discretion in denying PTI (per se rule against 2C:40-26), (2) erroneous admission of late-disclosed MVC evidence, and (3) prosecutorial misconduct in summation; he also argued the 39:3-40 conviction should merge into the 2C:40-26 conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Prosecutor’s denial of PTI | Prosecutor argues individualized review found Soto unsuitable given repeated DWI suspensions and statutory sentencing consequences | Soto argues prosecutor applied a de facto per se bar to all 2C:40-26 applicants and misapplied PTI factors | Denial affirmed: no patent and gross abuse of discretion given Soto’s record and prosecutor’s factor-by-factor review |
| Admission of mid-trial MVC records | State argues it was surprised by defense implication of mistaken identity; records were relevant and produced when discovered | Soto argues late disclosure was highly prejudicial and violated discovery rules, denying fair trial | Admission affirmed: trial court did not abuse discretion; limiting instruction appropriate |
| Prosecutorial misconduct in summation | State contends remarks responded to defense summation and were not so prejudicial; defense made no timely objections to some remarks | Soto contends prosecutor denigrated defense and improperly referenced prior DWIs to inflame jury | No reversible error: objections were limited or untimely; comments were responsive and court curtailed contested remarks |
| Merger of 39:3-40 into 2C:40-26 | State treats offenses as separately punishable | Soto contends 39:3-40 should merge into 2C:40-26 | Affirmed convictions but remanded to merge 39:3-40 into 2C:40-26 conviction and correct judgment of conviction |
Key Cases Cited
- 221 N.J. 611 (discusses PTI individualized assessment and deference to prosecutor) (State v. Roseman)
- 193 N.J. 507 (PTI factors include amenability to correction and responsiveness to rehabilitation) (State v. Watkins)
- 447 N.J. Super. 301 (App. Div. decision rejecting categorical PTI bar for 2C:40-26 but upholding denial where defendant’s history showed defiance of suspensions) (State v. Rizzitello)
- 148 N.J. 469 (standard of review for evidentiary rulings; abuse of discretion) (State v. Marrero)
- 212 N.J. 365 (standards for evaluating prosecutorial misconduct) (State v. Smith)
- 161 N.J. 515 (importance of timely objections to preserve claims of prejudicial summation) (State v. Timmendequas)
- 249 N.J. Super. 336 (prosecutor’s responsive summation allowed where defense impugned the investigation) (State v. Engel)
