STATE OF NEW JERSEY VS. JOE D. NICOLAS (15-09-1200, BERGEN COUNTY AND STATEWIDE)
A-4852-17T1
| N.J. Super. Ct. App. Div. | Oct 28, 2019Background
- On April 23, 2015, police arrested Joe D. Nicolas after an undercover buy and charged him with second-degree and third-degree possession of alpha‑PVP ("flakka").
- Nicolas moved to dismiss the indictment, arguing alpha‑PVP was not a controlled dangerous substance under New Jersey law; the trial court denied the motion on May 25, 2017.
- Nicolas pleaded guilty on January 26, 2018 to third‑degree possession; his plea form attempted to reserve the right to appeal the denial of the dismissal motion, but the plea judge’s on‑the‑record colloquy did not acknowledge that reservation.
- The DEA temporarily placed alpha‑PVP in Schedule I in 2014; the New Jersey Director of Consumer Affairs did not object within thirty days to the federal scheduling.
- New Jersey regulations deem federal scheduling effective in New Jersey after thirty days unless the Director objects, so the Appellate Division concluded alpha‑PVP was a Schedule I CDS in New Jersey at the time of arrest.
- The court allowed review of the preserved scheduling issue (Point I) as consistent with the parties’ reasonable expectations but declined to address an unpreserved void‑for‑vagueness claim (Point II).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether alpha‑PVP was a Schedule I CDS in NJ on April 23, 2015 | Federal Schedule I designation became NJ law because the Director did not object within 30 days | Director never published or formally recognized alpha‑PVP in NJ, so possession was not unlawful | Affirmed: NJ regulations automatically adopt federal schedules after 30 days absent a Director objection; alpha‑PVP was Schedule I in NJ |
| Whether Nicolas waived appellate review of the motion to dismiss by pleading guilty | State conceded the plea was intended as conditional and should preserve the motion to dismiss | Nicolas reserved the right to appeal the denial of the dismissal motion on his plea form | Court permitted review of Point I on fairness grounds given the parties’ expectations |
| Whether the CDSA is unconstitutionally vague (void‑for‑vagueness/due process) | State: claim not preserved below or reserved in plea | Nicolas: statutory/administrative scheme too vague to give fair notice | Not reached: claim was not preserved or reserved, so court declined to decide |
Key Cases Cited
- State v. Davila, 443 N.J. Super. 577 (App. Div. 2016) (conditional guilty plea reservation must be placed on the record)
- State v. Bellamy, 178 N.J. 127 (2003) (fairness and reasonable expectations in plea bargaining)
- State v. Hogan, 144 N.J. 216 (1996) (indictment dismissal standard: only on clearest and plainest grounds)
- State v. Nash, 212 N.J. 518 (2013) (legal conclusions reviewed de novo)
- Kadonsky v. Lee, 452 N.J. Super. 198 (App. Div. 2017) (Director may revisit or reschedule substances and is not strictly bound to federal scheduling determinations)
