STATE OF NEW JERSEY VS. DAVID COMPANIONI (04-04-0497, HUDSON COUNTY AND STATEWIDE)
A-2232-19
| N.J. Super. Ct. App. Div. | Aug 9, 2021Background
- Defendant David Companioni pled guilty in 2004 to third-degree possession with intent to distribute within 1,000 feet of a school and was sentenced to five years probation with a condition to complete a long-term inpatient drug program.
- He completed probation and the treatment program; trial counsel represented him at plea and sentencing and did not file an appeal.
- On February 19, 2019—almost 15 years after the plea—Companioni filed his first PCR petition alleging trial counsel was ineffective (failure to investigate/search-and-seizure, provide discovery, move to withdraw plea, file an appeal, and warn about extended-term eligibility).
- The PCR judge denied relief without an evidentiary hearing, ruling the petition was time-barred under R. 3:22-12(a)(1) because Companioni failed to show excusable neglect or that enforcing the time bar would result in a fundamental injustice; the judge also found the claims lacked merit under Strickland.
- Companioni appealed, arguing entitlement to an evidentiary hearing on ineffective assistance claims and that his delay was excusable such that the time-bar should be relaxed.
Issues
| Issue | State's Argument | Companioni's Argument | Held |
|---|---|---|---|
| Whether PCR should be heard despite delay (timeliness under R.3:22-12(a)(1)) | The petition is time-barred; Companioni offered no facts showing excusable neglect or fundamental injustice | Delay was due to lack of awareness of counsel's ineffectiveness within five years; thus excusable neglect and fundamental injustice exist | Denied. Petition filed ~10 years beyond the rule; no factual support for excusable neglect or fundamental injustice, so time-bar applies |
| Whether evidentiary hearing is required on ineffective assistance claims (investigation, discovery, plea withdrawal, appeal, warning re: extended-term) | Claims are bald assertions without record support; would fail Strickland/Preciose; no hearing warranted | Trial counsel was ineffective on multiple fronts and thus an evidentiary hearing is required | Denied. Even on merits claims are conclusory and lack evidentiary support; Strickland standard not met |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes two-prong ineffective assistance standard)
- State v. Preciose, 129 N.J. 451 (1992) (applies Strickland in New Jersey and governs PCR ineffective-assistance review)
- State v. Goodwin, 173 N.J. 583 (2002) (explains narrow circumstances to relax PCR time bar)
- State v. Afanador, 151 N.J. 41 (1997) (factors for excusable neglect and fundamental injustice analysis)
- State v. Mitchell, 126 N.J. 565 (1992) (delay increases burden to justify late PCR filings)
- State v. Norman, 405 N.J. Super. 149 (App. Div. 2009) (excusable neglect requires more than plausible explanation)
- State v. Cummings, 321 N.J. Super. 154 (App. Div. 1999) (conclusory allegations without record support insufficient for PCR)
