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STATE OF NEW JERSEY VS. CANDIDO ORTIZ(15-02-0059, SOMERSET COUNTY AND STATEWIDE)
A-1398-15T3
| N.J. Super. Ct. App. Div. | May 26, 2017
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Background

  • Defendant Candido Ortiz was charged with two third-degree thefts (Lord & Taylor and Macy’s) and two disorderly-persons shoplifting charges from the same incident; he admitted possession of the stolen items.
  • He pled and was sentenced to three years probation with fines and conditions; he sought admission to the Pretrial Intervention Program (PTI) but was denied.
  • PTI Director and prosecutor cited defendant’s prior municipal convictions (2010–2015), a 2014 probation sentence for drug paraphernalia, a probation violation, and an ongoing pattern of arrests while on supervision.
  • Prosecutor reviewed Rule 3:28 guidelines and statutory factors (N.J.S.A. 2C:43-12(e)) and issued successive denials after considering materials about defendant’s mental health and substance-abuse treatment efforts.
  • Law Division judge affirmed the denial, finding the prosecutor’s decision legally sufficient and not a patent and gross abuse of discretion; appellate division affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether prosecutor abused discretion in denying PTI Prosecutor: denial justified based on guidelines and defendant’s criminal history, probation violations, and public-safety concerns Ortiz: denial arbitrary, misapplied guidelines, and capricious given his treatment efforts Affirmed — no patent and gross abuse of discretion; decision reasonable under guidelines
Whether court should overturn PTI denial for failure to consider relevant factors State: considered statutory factors and individualized amenability to rehabilitation Ortiz: alleged omission or misweighing of rehabilitative evidence Denial was premised on relevant factors; court found proper consideration
Whether prior disorderly-persons and municipal convictions bar PTI exception State: PTI ordinarily for those with no prior convictions; defendant’s arrest history counseled against exception Ortiz: prior contacts were minor and treatment efforts warrant exception Court upheld relying on prior convictions and repeated arrests to deny exception
Whether defendant’s mental-health/substance-abuse treatment sufficed to require PTI admission State: treatment efforts insufficient relative to pattern of recidivism and probation failures Ortiz: presented materials showing treatment and mitigation Court held treatment did not overcome concerns about amenability and public safety

Key Cases Cited

  • State v. Bell, 217 N.J. 336 (statement on PTI’s diversionary purpose and stigma avoidance)
  • State v. Roseman, 221 N.J. 611 (PTI eligibility and consideration of statutory factors)
  • State v. Wallace, 146 N.J. 576 (prosecutorial discretion over PTI admissions)
  • State v. Dalgleish, 86 N.J. 503 (historical deference to prosecutorial charging discretion)
  • State v. K.S., 220 N.J. 190 (scope of prosecutor’s PTI discretion)
  • State v. Watkins, 193 N.J. 507 (need to show amenability to rehabilitation to challenge PTI denial)
  • State v. Negran, 178 N.J. 73 (review limited to most egregious injustices in PTI denials)
  • State v. Lee, 437 N.J. Super. 555 (abuse-of-discretion standard for PTI denials)
  • State v. Bender, 80 N.J. 84 (factors establishing abuse of discretion)
Read the full case

Case Details

Case Name: STATE OF NEW JERSEY VS. CANDIDO ORTIZ(15-02-0059, SOMERSET COUNTY AND STATEWIDE)
Court Name: New Jersey Superior Court Appellate Division
Date Published: May 26, 2017
Docket Number: A-1398-15T3
Court Abbreviation: N.J. Super. Ct. App. Div.