Facts
- Ammon Sumrall was convicted in 1992 of felony murder, armed robbery, and other crimes related to the shooting death of Wade Barrett, Jr. in 1991 [lines=11-13].
- The trial court sentenced Sumrall to multiple life sentences and additional years for other charges [lines=24-30].
- Over 30 years after his conviction, Sumrall filed a pro se petition seeking retroactive first-offender treatment, claiming eligibility based on recent statutory amendments [lines=37-40].
- Sumrall's petition was initially dismissed due to the lack of statutory consent from the prosecuting attorney and later confirmed by an amended order [lines=98-105].
- Sumrall appealed the dismissal, arguing that the failure to obtain consent constituted an implied agreement by the DA [lines=171-182].
Issues
- Whether the trial court correctly dismissed Sumrall’s petition for retroactive first-offender treatment due to the lack of consent from the prosecuting attorney [lines=98-99].
- Whether OCGA § 42-8-66 (a)(1) is unconstitutional as it allegedly restricts access to the courts [lines=222-223].
Holdings
- The court affirmed the dismissal, holding that Sumrall failed to show he had the required consent from the prosecuting attorney to file his petition [lines=215-217].
- The court held that Sumrall did not demonstrate that OCGA § 42-8-66 (a)(1) violated his constitutional rights, thereby affirming the trial court’s refusal to declare the statute unconstitutional [lines=330-333].
OPINION
STATE OF NEW JERSEY, Plaintiff-Appellant, v. D.A.G., Defendant-Respondent.
DOCKET NO. A-1639-23
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION
August 27, 2024
Before Judges Firko and Puglisi.
RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION. This opinion shall not “constitute precedent or be binding upon any court.” Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
Submitted August 13, 2024
Bradley D. Billhimer, Ocean County Prosecutor, attorney for appellant (Samuel Marzarella, Chief Appellate Attorney, of counsel; William Kyle Meighan, Supervising Assistant Prosecutor, on the brief).
Respondent has not filed a brief.
PER CURIAM
We use initials to protect the victims’ privacy.
The State appeals from the Law Division‘s January 25, 2024 order admitting defendant D.A.G. into the Pretrial Intervention Program (PTI) over the prosecutor‘s objection. The State contends the motion judge erred by finding the prosecutor‘s decision rejecting defendant from PTI constituted a patent and gross abuse of discretion. We reverse and remand.
I.
In August 2022, R.G. rented a home in Lavallette for a week with her family, including her sister C.S., their young adult daughters and defendant, who was R.G.‘s long-term boyfriend. On August 30, 2022, a day or two after she arrived at the house, C.S.‘s daughter discovered what appeared to be a cell phone charger plugged into an outlet in the bathroom that was shared by the occupants of the house. Upon further inspection, she realized the device had a camera lens and a slot containing a memory card, and was positioned facing a mirror. R.G. called the police, who responded to the house. An officer retained the device in evidence and, after obtaining a search warrant, conducted a forensic examination on the memory card in February 2023.
Forensic analysis of the card revealed thirty-nine video clips. In two videos, defendant is seen in his home plugging in and then removing the device, moving the device to another outlet and “manipulating it.” A third clip showed
Defendant was charged with and subsequently indicted on two counts of third-degree invasion of privacy,
Defendant applied for PTI and, by letter dated June 20, 2023, the Ocean Vicinage PTI Director rejected defendant‘s application and provided him a notice of reasons for her decision. Defendant appealed the decision to the PTI judge pursuant to
The State found eleven of the seventeen nonexclusive criteria set forth in
The State detailed its reasons for each of those eleven factors. Considering factor one, the State noted defendant was R.G.‘s boyfriend for years, and intentionally installed the camera in the bathroom to capture the intimate parts of the individuals staying at the house. The two separate victims “each suffered serious privacy violations because of defendant‘s actions.” In factor two, the State also noted defendant failed to claim ownership of the device for seven months after the incident, when he was arrested. At that point, defendant gave a statement admitting he was the individual seen on the video but denied knowing it was a recording device, instead claiming he believed it to be an e-cigarette charger.
As to factor three, the State noted defendant was fifty-seven years old at the time of the offense and had “acted like a member of [the victims‘] family for years.” Because of his age, the State contended he was “old enough and mature enough to know better.”
The State found factors four and seven also weighed against admission, because the victims were “devastated” by defendant‘s actions and were vehemently opposed to his admission into PTI. It also found factor fourteen because there were multiple victims and therefore the public need for prosecution outweighed the value of supervisory treatment. Factor seventeen
In considering factors five, six and eleven, the State noted defendant had not submitted anything to support these factors and therefore they weighed against admission into PTI. It likewise found factor fifteen inapplicable, but then found it weighed against admission.
The State conceded that the remaining factors weighed in favor of admission into PTI: the extent to which the applicant‘s crime constitutes part of a continuing pattern of anti-social behavior (factor eight); the applicant‘s record of criminal and penal violations and the extent to which he may present as a substantial danger to others (factor nine); crime of assaultive nature (factor ten); the history of use of physical violence toward others (factor twelve); any involvement of the applicant with organized crime (factor thirteen); and whether or not the applicant‘s participation in PTI will adversely affect the prosecution of co-defendants (factor sixteen).
Because defendant received the State‘s rejection letter after he filed his appeal, he submitted a supplemental brief to the PTI judge. Specifically, defendant argued the State‘s rejection constituted a patent and gross abuse of discretion because it relied on inappropriate factors and gave undue weight to
At oral argument on January 12, 2024, the prosecutor conceded the neutral or inapplicable factors should not have weighed for or against admission into PTI, but argued the remaining applicable factors supported the State‘s rejection. The judge issued a written decision on January 23, 2024, granting defendant‘s motion. After this appeal was filed, the judge filed an addendum to the prior order amplifying the reasons for her decision pursuant to
II.
We begin our analysis by recognizing certain well-established principles. The scope of judicial review of the prosecutor‘s rejection of PTI is “severely limited.” State v. Negran, 178 N.J. 73, 82 (2003). Deciding whether to permit diversion to PTI “is a quintessentially prosecutorial function.” State v. Wallace, 146 N.J. 576, 582 (1996); see also State v. Roseman, 221 N.J. 611, 624 (2015). “Prosecutorial discretion in this context is critical for two reasons. First,
A “[d]efendant generally has a heavy burden when seeking to overcome a prosecutorial denial of his admission into PTI.” State v. Watkins, 193 N.J. 507, 520 (2008) (internal citation omitted). Therefore, “to overturn a prosecutor‘s rejection, a defendant must ‘clearly and convincingly establish that the prosecutor‘s decision constitutes a patent and gross abuse of discretion.‘” State v. Nicholson, 451 N.J. Super. 534, 553 (App. Div. 2017) (citation omitted). “A patent and gross abuse of discretion is defined as a decision that ‘has gone so wide of the mark sought to be accomplished by PTI that fundamental fairness and justice require judicial intervention.‘” Watkins, 193 N.J. at 520 (quoting Wallace, 146 N.J. at 582-83).
Accordingly, courts give prosecutors “broad discretion” in determining whether to divert a defendant into PTI. State v. K.S., 220 N.J. 190, 199 (2015). That discretion is not, however, without limits. Negran, 178 N.J. at 82. “A rejected applicant must be provided with a clear statement of reasons for the denial.” Ibid. Further, the decision whether to admit a defendant to a PTI
”
If the crime was (i) part of organized criminal activity; or (ii) part of a continuing criminal business or enterprise; or (iii) deliberately committed with violence or threat of violence against another person; or (iv) a breach of the public trust where admission to a PTI program would deprecate the seriousness of defendant‘s crime, the defendant‘s application should generally be rejected.
[
R. 3:28-4(b)(1) .]
We apply the same standard of review of a prosecutor‘s rejection of a PTI application as the trial court and review the court‘s decision de novo. State v. Waters, 439 N.J. Super. 215, 226 (App. Div. 2015). We will interfere with a prosecutor‘s decision only in “the most egregious examples of injustice and unfairness.” Ibid. (internal citations and quotations omitted).
Guided by those standards, we conclude the judge erred in ordering defendant‘s admission into the PTI program over the prosecutor‘s objection. Given the prosecutor‘s concessions the inapplicable factors were neutral, defendant failed to demonstrate the decision was not based on a thorough consideration of all appropriate factors and constituted a gross and patent abuse of discretion.
The prosecutor properly emphasized the nature and circumstances of the offense and facts of the case, which involved a serious invasion of privacy against two individuals with whom defendant had a long-term familial relationship. While installing the camera in a strategic location was a “single occurrence,” defendant knew that multiple family members would be using the bathroom, including the victims’ young adult daughters.
We find no error with the State‘s noting defendant lacked accountability for ownership of the device for months, until he was charged. The State merely cited this fact in the context of the overall facts and circumstances of the case. The State did not suggest that defendant should have confessed to law enforcement that he surreptitiously recorded the victims. Its concern was that defendant, who was considered a member of the victims’ family, failed to acknowledge ownership of the device to them. Contrary to the judge‘s finding,
The State also gave appropriate weight to the victims’ requests to proceed with prosecution and took into account the needs and interests and the victims. Given the personally invasive nature of the offenses, the victims’ input is particularly important here. The charges are not theft or property offenses where the victims can be compensated for a monetary loss and, as explained in their respective vehement objections, defendant‘s invasion of their privacy continues to impact their well-being.
We disagree with the judge‘s determination that the State‘s consideration of defendant‘s age was “age discrimination.” The State recognized defendant, at age fifty-seven, did not have a criminal record, and accorded him that mitigating factor. However, considering the motivation and age of defendant, the prosecutor‘s statement that defendant “should have known better,” while somewhat clichéd, reflected the State‘s finding that these offenses were not youthful transgressions but rather calculated, intentional acts.
Given the facts of this case, the State also did not err in determining the public need for prosecution in this case outweighed the value of supervisory treatment, and the harm done to society by abandoning prosecution would
In our evaluation of the case, “[t]he question is not whether [the court] agree[s] or disagree[s] with the prosecutor‘s decision, but whether the prosecutor‘s decision could not have been reasonably made upon weighing the relevant factors.” Nwobu, 139 N.J. at 254. After excising the inapplicable factors, we are convinced from our review of the record that the prosecutor considered, weighed and balanced the requisite factors, including the facts and circumstances of the offenses, the wishes of the victims and needs of society, and the individual characteristics of defendant. Because the State‘s rejection of defendant‘s PTI application was not an egregious example of injustice or unfairness, we reverse the order entering defendant into the PTI program and remand for further proceedings.
Reversed and remanded. We do not retain jurisdiction.
I hereby certify that the foregoing is a true copy of the original on file in my office.
CLERK OF THE APPELLATE DIVISION
