STATE OF NEW JERSEY VS. ANDRE DEMELO(12-11-2782, ESSEX COUNTY AND STATEWIDE)(RECORD IMPOUNDED)
A-3903-15T2
| N.J. Super. Ct. App. Div. | May 22, 2017Background
- In 2013 Andre DeMelo pled guilty to one count of endangering the welfare of a child (second-degree charge) and was sentenced in August 2013 as a third-degree offender to three years' imprisonment; he did not file a direct appeal.
- Two years later DeMelo retained counsel to evaluate possible post-conviction relief (PCR) and sought a complete copy of the original discovery from the Essex County Prosecutor's Office; the office refused because the case was closed.
- Defense counsel moved under Rules 3:13-2 to 3:13-4 and Marshall to compel production of the original discovery pre-petition so counsel could assess PCR options and avoid conflicts with trial counsel.
- At the motion hearing counsel admitted he had not contacted DeMelo’s former trial attorney and characterized the request as routine practice in other counties; he limited the request to ordinary discovery, not prosecutor notes.
- The trial court denied the motion, relying on State v. Marshall and the limits on Rule-based discovery for PCR; the Appellate Division affirmed, finding no abuse of discretion.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (DeMelo) | Held |
|---|---|---|---|
| Whether Rules 3:13-2 to 3:13-4 authorize pre-petition PCR discovery from the prosecutor | Rules governing pretrial discovery do not extend to post-conviction proceedings; no Rule authorizes this relief | Rule 3:13-3 (continuing duty) and analogy to discovery rules warrant production of original discovery for PCR evaluation | Held for State: Rules do not authorize pre-petition PCR discovery |
| Whether courts may use inherent authority to compel discovery in PCR cases | Inherent authority is narrow and requires good cause and relevance; not met here | Marshall permits courts to compel discovery under inherent authority; DeMelo sought original discovery to investigate claims and conflicts | Held for State: Inherent authority exists but applies only in unusual cases on a showing of good cause and relevance; DeMelo did not meet that standard |
| Whether a generalized, case-independent request for original discovery to investigate potential PCR claims is permissible | Such generalized pre-petition fishing expeditions conflict with Marshall and PCR's purpose | Counsel needs original discovery to identify plausible PCR claims and to assess conflict issues | Held for State: Generalized, untethered requests are improper; PCR is to vindicate actual claims, not to investigate possibilities |
| Whether the trial court abused its discretion in denying the motion | Trial court followed Marshall and properly exercised discretion | Denial deprived counsel of necessary materials to advise on PCR | Held for State: No abuse of discretion; trial court properly denied relief |
Key Cases Cited
- State v. Marshall, 148 N.J. 89 (1997) (Supreme Court recognizes limited inherent authority to order PCR discovery only on showing of good cause and relevance)
- In re Custodian of Records, Criminal Div. Manager, 214 N.J. 147 (2013) (standard for appellate review of discretionary trial-court decisions)
- State v. Ball, 381 N.J. Super. 545 (App. Div. 2005) (post-conviction discovery available when defendant presents a colorable claim)
- State v. Madan, 366 N.J. Super. 98 (App. Div. 2004) (discussion of judicial discretion and its proper exercise)
- State v. Rawls, 219 N.J. 185 (2014) (follow Supreme Court guidance even where language may be dicta)
- State v. Dabas, 215 N.J. 114 (2013) (treatment of precedential guidance and its application)
- State ex rel. W.C., 85 N.J. 218 (1981) (recognition of courts' inherent power to order discovery)
Affirmed: trial court did not abuse its discretion in denying pre-petition production of the prosecutor's original discovery.
