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State v. Caliguiri
726 A.2d 912
N.J.
1999
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*1 JERSEY, STATE NEW OF AND PLAINTIFF-RESPONDENT CROSS-APPELLANT, CALIGUIRI, v. ANTHONY DEFEN- AND DANT-APPELLANT CROSS-RESPONDENT. Argued February April 1999 Decided 1999. *4 Defender, Urban, argued the Deputy Public Cecelia Assistant (Ivelisse Torres, cross-respondent Public appellant for and cause Defender, attorney). General, Danielson, argued the Deputy Attorney K.

Linda (Peter Vemiero, Attor- cross-appellant respondent for cause Jersey, attorney). ney of New General delivered opinion of the Court was GARIBALDI, J. may prosecutor if a appeal, the must determine

In this Court (PTI) to a Pretrial Intervention refuse to admit a defendant marijua possession with of Program solely because he is property. within 1000 feet of school na intent to distribute 2C:35-7, crime is a offense Under N.J.S.A. 3:28, imprisonment. R. carrying mandatory term of Neither New Operation Pretrial Intervention in Guidelines of for 3:28, Rules, Pressler, R. comments on Jersey, Current N.J. Court (“CDRA”) (1999), Drug provide Reform Act Comprehensive or the ineligible categorically should be 2C:35-7 offenders underlying and the policies both the Guidelines for PTI. The however, essentially treating as warrant N.J.S.A. 2C:35-7 CDRA presump second-degree offense for which equivalent to a tively Because the this case considered unavailable. application categorically ineligible, we remand the the offender remand, offender must prosecutor for reconsideration. On also “compelling reasons” to obtain admission to PTI. We show part of the Appellate Division’s decision to invalidate affirm Prosecuting Attorney Supplemental Directive Cases General’s Drug (“Attorney Comprehensive Act General’s Under Reform ”), 6, 1997. January issued Directive

I. 1996, defendant, Anthony morning April Early Caliguiri parked in a lot in front of a Krauser’s convenience store River, Jersey. New The lot is located within 1000 feet South approached Caliguiri because his car stereo was a school. Police encounter, police playing loudly. During the course of that too marijuana Caliguiri’s car. officer spotted on the front seat One *5 searched the of ear interior the and uncovered an additional Meanwhile, quantity drug Ziploc bags. of the and a of box questioned Caliguiri, guided another officer who to officers large Ziploc bag marijuana another concealed in the trunk. Caliguiri police headquarters. was taken to questioned, When bag marijuana he admitted that the contained 1.5 ounces of purchased Caliguiri he had also name of volunteered the $150. the seller and location of police the sale. told that he had He himself, marijuana intended to use most of the but that he would given Caliguiri intending have some to his close friends. denied counts, drugs. -grand jury Caliguiri sell the A on indicted three including third-degree possession with the intent to distribute property, within 1000feet of school a violation of N.J.S.A. 2C:35-7. Caliguiri applied County for admission to the Middlesex Pre- Program. absolutely trial Intervention He had an unblemished record, job, good family support. prosecutor As the ac- knowledged, Caliguiri applicable satisfied all of the criteria of the exception statute and Guidelines with the of the nature of the Nevertheless, application rejected by offense. his was the crimi- manager. In evaluating application, nal division criminal manager division noted that “the seriousness the offense is weighed heavily,” Caliguiri’s and that [was] “offense seri- [sic] pre- ous too be considered for PTI. This offense carries a [sic] decision, sumption of incarceration.” The trial court reversed the subject by County to review the Middlesex Prosecutor’s Office. Caliguiri

The Prosecutor’s Office denied PTI. In a letter dated 10,1996, prosecutor October wrote: making This office was to review the an of his requested application analysis for rehabilitation, to correction and the nature of the offense potential amenability based the information in our involved, file and the upon already present report program____ the PTI In the all course of this and favorable analysis, positive factors have been taken into account. rejecting Caliguiri’s application, relied on a purported legislative drug belief that offenses near a school were “deserving punishment” of enhanced and “too serious for Pre- Trial Intervention.” to PTI over the Caliguiri’s admission court ordered

The trial *6 argued that all relevant objection. prosecutor The prosecutor’s considered, out- mitigating no factors and that had been factors court, by the questioned of the offense. When weighed the nature support to identify any additional factors not prosecutor the did prosecu- that the deny court determined to PTI. The the decision commit- solely because defendant Caliguiri’s application tor denied Legislature designated offense. Because ted a school zone crime, the court held that a 2C:35-7 N.J.S.A. solely nature of the rejection on the could not base his prosecutor rehabilitation, to Caliguiri otherwise amenable Finding offense. rejection represented prosecutor’s that the the court concluded judgment. in clear error presump Division held PTI appealed. Appellate The

The State 2C:35-7. under N.J.S.A. tively unavailable to defendants ”). (1997) However, 9, (“Caliguiri I 920 N.J.Super. 701 A.2d 305 categorically ineligible Caliguiri prosecutor considered because the Caliguiri the a remand to allow the court ordered presumption against admission. opportunity to rebut the 186, certification, 152 petition for N.J. granted the State’s We (1997), summarily remanded the case to the 704 A.2d light of the of Section 8 Appellate Division for reconsideration part, provides, relevant Attorney Directive. Section 8 General’s object” any applications by PTI county prosecutors “shall prosecutor “unless the persons charged under N.J.S.A. 2C:35-7 not sustain a proofs available for trial would determines that the Attorney charge.” General’s Directive conviction of that Ibid. ruling appeal any adverse on those required also applications. remand, again ordered reconsidera Appellate Division

On 214, N.J.Super. 705 A.2d Caliguiri’s application. tion II”). (1998) statement (“Caliguiri Relying on this Court’s (1997), court 690 A.2d 594 Baynes, v. 148 N.J. State analogous to violating 2C:35-7 was again concluded that N.J.S.A. offense, presump- second-degree for which committing a tively response argument to the unavailable. State’s there Caliguiri’s presumptive was no standard to determine whether rebutted, ineligibility adopted had been the court the “serious injustice” provided standard N.J.S.A. 2C:44-1d. Caliguiri granted petitions

We for certification of and the (1998). 155 N.J. State.

II. A. discretionary program diverting Pretrial intervention is crimi 2C:43-12a(1); prosecution. nal defendants from formal 1(a). 3:28, Pressler, supra, R. Guidelines PTI formalized the employed by prosecutors discretion often and law enforcement Note, selecting charges against specific officials in offender. *7 Programs-An Intervention Innovative Criminal Justice-Pretrial System, Rutgers the 28 L.Rev. Criminal Justice Reform of (1975). 1205-06 (1976) Leonardis, 85, 92-96, In State v. 71 N.J. 363 A.2d 321 (“Leonardis ”), history I an of the we conducted extensive review form, Jersey. program of PTI in New In its current the PTI governed by reciprocal R. the terms of N.J.S.A. 2C:43-12 and goals and statute list the of the PTI 3:28. Guidelines five (1) rehabilitation, providing early if program: offenders with (2) conduct; offering will future criminal alterna service deter an by prosecution; who harmed traditional tive to offenders would be (3) prosecution charged providing a less burdensome for offenders (4) offenses; assisting prosecutors pursuing with “victimless” by removing serious criminal matters less serious cases from the (5) calendar; deterring criminal criminal and future conduct 2C:43-12a(1)-(5); Pressler, participants. supra, PTI N.J.S.A. 1(a)-(e). repeatedly emphasized Guidelines This Court has also augmenting justice system PTI in criminal the role of and Wallace, v. 146 N.J. enhancing prosecutor’s options. State (1996); Nwobu, 576, 581, A.2d v. 139 N.J. 240- 684 1355 State 503, 509, (1995); Dalglish, v. 86 N.J. A.2d 1209 State (1981). A .2d PTI. eligible a crime is

Any charged with defendant statute, Pressler, and the supra, 2. The Guidelines Guidelines manager however, criminal division prosecutor and provide the reviewing application. a PTI apply in specific criteria to Pressler, 2C:43-12e(1)-(17); supra, Includ Guidelines 3. N.J.S.A. offense, the circum the nature of the in those criteria are ed defendant, crime, and age of the the motivation stances of society. 2C:43- victim and needs and interests 12e(1)-(3),(7); 3. Guidelines appropriate prosecutor may, a

This has held that Court circumstances, solely of the nature of reject applicant an because 360, 382, Leonardis, v. 73 N.J. the offense. State ”). (1977)(“Leonardis recognize this limita II The PTI Guidelines If tion. a crime is (2) (1) continuing organized of a criminal business criminal or activity; part part (3) committed with violence or threat violence or or deliberately enterprise; (4) against to a a of the trust where admission another or breach public person; program crime, of defendant’s the defen- would the seriousness depreciate rejected. generally A with a first be defendant dant’s should application drugs dispensing degree II of Schedule I or narcotic or second offense or sale or program. for enrollment in a PTI ... should not be considered ordinarily 3(i)J Guidelines [Pressler, supra, appropriate that it is

Applying language, this we have concluded reject the nature of the offense when application a PTI because of Baynes, supra, presumption against PTI. express the Guidelines 445-47, express the Guidelines 690A.2d 594. Where ineligibility, “compelling must show presumption of defendant *8 Pressler, 3(i); supra, PTI. reasons” to be admitted to Guidelines 252-53, Nwobu, supra, 652A.2d 1209. v. State prosecutor application If refuses an for then Pressler, supra, provided. statement of reasons must be written judi A of reasons fosters effective 8. clear statement Guidelines meaningful opportunity to and the offender a cial review allows 249, Nwobu, rejection. supra, at 652 A .2d challenge the 139 N.J.

37 therefore, rejection, may 1209. The written simply “parrot” not Sutton, languáge 110, of relevant statutes. v. State 80 N.J. (1979). 117, 402 A .2d230

The decision to prosecution divert an offender from analogous prosecutor’s charging to the function and involves the therefore, implicit judicial judicial power; exercise of review is Nwobu, 245, permitted. supra, 139 N.J. at 652 A.2d 1209. How ever, power judicial tightly of review is circumscribed. State DeMarco, (1987). 562, 566, v. 107 N.J. 527 417 A.2d The court prosecutor must find that the inappropriate based a decision on an factor, factor, failed to mention a inappropriately relevant or so weighed the relevant factors that the decision amounts to a Wallace, “patent gross of supra, abuse discretion.” 146 N.J. However, 684 A.2d 1355. egregious cases of less error prosecutor’s part, example, on the if fails to factors, consider all the relevant inappropriate factors or considers may a court remand the matter for further consideration. State v. DeMarco, 566-67, supra, 107 N.J. at 527A.2d 417.

B. Caliguiri 2C:35-7, violating was which possession criminalizes with the intent to distribute within a 1000 feet of a school. This Compre crime was created Drug hensive Reform Act. designed was strategy CDRA to create a coordinated Edwards, illegal drug Jersey. Cary

combat use in New W. An Comprehensive Drug Overview the Act Reform (1989)(“CDRA ”). Legis. Seton Hall J. Overview The CDRA policy, expresses contains a statement of which desire for punishment uniform drug and stern offenders convicted of 2C:35-1.1a,c. operating near schools. N.J.S.A. The CDRA effec tively “safety creates a zone” of 1000 feet around schools and property. Legislative Commentary, reprinted school Cannel, Annotated, Jersey New Criminal Code comment 1 to policies, N.J.S.A. 2C:35-7. Because of those offenders convicted *9 subject mandatory period are to a violating 2C:35-7 N.J.S.A. ineligibility. parole incarceration pro- the CDRA favoring punishment, stern Despite policy drug for sentencing possibilities of alternative vides a number rehabilita- the court to order 2C:35-14 allows offenders. N.J.S.A. any convicted of drug-dependent offenders tive treatment for offense, degree. 2C:35- except of the first N.J.S.A. crimes CDRA 2C:35-7 and program, N.J.S.A. 14a. Under the rehabilitative to a residential treatment second-degree offenders are committed The CDRA N.J.S.A. 2C:35-14c. program for at least six months. prosecu- discharge that allows a conditional statute also contains charges against some first offenders. tors to dismiss 2C:36A-1. drug offend- increasing penalties for serious

In addition schools, “safety the CDRA incor- creating zones” around ers and sentencing structure of the drug laws into the porated the new Overview, supra, 13 Jersey Code of Criminal Justice. CDRA New incorporation, 11. a result of this Legis. Hall J. at As Seton degree, designated drug a crime of a certain specified offense will be as every invoking sentencing In in the code---- all the found penal thereby provisions drug assigning degree of the Act offenses, the provisions classifications specific use realities of current distribution and were tailored to reflect carefully seriousness of each offense. as well as modern notions of the relative patterns, [Id. 12.] is a crime. N.J.S.A. 2C:35-7

III. A. 2C:35-7, characteriz Baynes, referred to N.J.S.A. this Court type offense similar to ing penalty [as] structure for this “[t]he admission to PTI is second-degree offenses for which that for Baynes, supra, 148 N.J. at presumptively unavailable.” presumptively if argues 594. The a defendant A.2d State committing PTI a crime that carries the second- ineligible for for incarceration, a defendant must be degree presumption of then crime, completely ineligible when the like N.J.S.A. 2C:35- 7, requires Furthermore, incarceration. the State contends that *10 implicitly repealed the CDRA portion of the PTI Guidelines allowing disagree. diversion for all defendants. We

The PTI Guidelines make diversion available to all defen Pressler, 2; Bender, 84, supra, dants. Guidelines State v. 80 N.J. 93, (1979). 402 charged A.2d 217 Even offenders with violent or first-degree Pressler, categorically ineligible. offenses are not 3(i) supra, (stating applications Guidelines that such “should generally rejected”). require be The Guidelines to Poinsett, application individually. evaluate each State v. 206 (Law Div.1984) 307, 313, N.J.Super. (stressing 502 A.2d 578 evaluation). importance provide “compre of individual Failure to hensive and efficacy flexible” evaluation “undermine[s] I, 100, supra, PTI.” Leonardis 363 A.2d 321. The program suggests categorical rejections nature of the PTI must be disfavored.

The legislative State relies on the intent of the to CDRA particular, overcome the PTI Guidelines. In the State asserts that the punishment CDRA mandates severe and consistent for drug result, offenders. N.J.S.A. 2C:35-1.1c. As a the State punishments “fatally concludes that the stern of the CDRA are general eligibility inconsistent” with for PTI.

A reading precedent careful of the and related CDRA demon strates, however, Legislature preclude that the did not to intend drug legislative offenders from PTI. The CDRA’s statement of policy, example, specifically punishment for refers to severe for “convicted offenders.” N.J.S.A. 2C:35-1.1a. The CDRA intends offenders, punishment severe for preclude convicted but does not prior which a criminal trial. diverts offenders to For exam ple, violating defendants ineli N.J.S.A. 2C:35-7 are Luna, gible youthful sentencing. offender State v. 278 N.J.Su 433, Luna, per. (App.Div.1995). 651 A.2d 483 the defendant pled guilty possession to three counts with the intent 435, in a at distribute school zone. Id. 651 A.2d 483. The State Ibid. ineligibility. statutory parole period did riot waive youthful the defendant as nonetheless sentenced trial court 2C:43-5, defendants under offender under N.J.S.A. which allows at the Youth to an indeterminate term twenty-six to be sentenced Complex. Id. at Appellate 651 A.2d 483. The Correctional sentence, of the concluding purpose that the reversed the Division mandatory parole ineligi CDRA, drug trafficking through to deter Sentencing Act. bility, inconsistent with the Youthful Offender was 438, A.2d 483. Id. at Stewart, (1994),

Similarly, in State v. N.J. under N.J.S.A. 2C:35-7 held an offender convicted this Court Supervi County Local Intensive Probation ineligible for the Essex (“ECLIPSE”). cer program The ECLIPSE allowed sion Effort subjected highly to a prison released from and tain offenders to be Stewart, supra, 136 N.J. regulated probationary term. 2C:35-7, pled guilty violating A.2d 942. Stewart *11 Id. days years probation. prison to 364 in and two was sentenced later, court released A.2d 942. Two months the at 642 Id. at A.2d 942. program. into the ECLIPSE Stewart improperly admitted This concluded that Stewart had been Court sentencing alternatives like ECLIPSE program to the because 2C:35-12, inconsistent with N.J.S.A. requires a court which were pre prosecution impose precisely to the sentence a CDRA Id. by plea agreement. 642 A.2d 942. scribed the placed in drug-dependent allows defendants to be The CDRA programs. N.J.S.A. 2C:35-14. The State residential treatment strictly regulated program demon argues that this rehabilitation Legislature did not want CDRA offenders to strates that the rigorously supervised programs. PTI This participate less however, applies only to convicted offenders: option, treatment Notwithstanding drug of incarceration ... whenever a dependent presumption [under an other than a crime of the first CDRA], is convicted of offense person degree, motion of the defendant court, notice to the on prosecutor, may, upon danger the court finds that no to the will result and that the and where community serving will benefit the defendant to correct his or her by dependency placement the defendant on which shall be for a substances, on controlled place probation, term of five years.

[N.J.S.A. 2C:35-14a added).] (emphasis Both Stewart and Luna already involved defendants who had pled guilty plea agreements. under N.J.S.A. 2C:35-12 The reha program applies bilitation of N.J.S.A. only 2C:35-14 after convic tion; therefore, likely it most was replace intended to intensive supervision post-conviction ECLIPSE, programs like and not PTI. legislative history supports by The expressly that conclusion ren dering complete defendants who fail to the N.J.S.A. 2C:35-14 program ineligible for other supervision programs. intensive Cannel, Legislative Commentary reprinted supra,, comment to sentencing N.J.S.A. 2C:35-14. Post-conviction alternatives not only CDRA, legislative underlying contradict the intent but utterly punishments also subvert imposed by statute. however, fact, prior intervenes to conviction. the Guidelines prohibit prosecutors conditioning program from access to the on Pressler, any Thus, guilt. supra, admission of Guidelines 4. rejection admissions are post-convic unaffected the CDRA’s sentencing tion alternatives.

Despite the impose punishment, overall intent severe preserves programs apply prior CDRA to conviction. Condi discharge tional “charged remains available to offenders with or any disorderly persons convicted of petty disorderly persons or However, offense.” 2C:36A-1. offenders specifically indictable offenses are excluded from the conditional discharge program. argues N.J.S.A. 2C:36A-1a. The State legislative that exclusion evinces a supplant intent to both preclude prosecutions. PTI in legislative history CDRA suggests discharges sup otherwise. Conditional were meant plement, supplant rather than PTI. Legislative Commen *12 Cannel, tary reprinted supra, in comment 1 to N.J.S.A. 2C:36A-1 (stating Jersey’s drug consolidate “[t]o New laws into the code, penal discharge drug this act eliminates conditional for crimes, offenders provides accused of indictable and instead that proceedings the diversion of these criminal accomplished be through pretrial program.”). the intervention

42 sentencing alter-

Although prohibits post-conviction the CDRA natives, PTI, to prior which it countenances intervenes expressly finding pre-trial prevents from diversion trial. us That distinction Nothing in mandatory “fatally inconsistent.” incarceration any to or reveals intent either the PTI Guidelines the CDRA offenders from PTI. categorically N.J.S.A. 2C:35-7 exclude categorically are offenders not Although N.J.S.A. 2C:35-7 against The ineligible presumption is a diversion. for there solely reject an prosecutor application PTI allow a to Guidelines “appropriate the circumstances.” based on the nature of offense 594; II, 445, A.2d Baynes, supra, 148 N.J. at 690 Leonardis Pressler, 382, supra, supra, 73 375 A.2d 607. See Guide N.J. 3(i) reject applications generally (providing lines PTI “should be continuing underlying ed” when offense involves criminal enter trust, organized public prise, activity, criminal breach violence offense). violence, second-degree threat or first- The or or represent legislative pre decision to enumerated circumstances ordinary avoiding prosecution vent offenders from cir serious cumstances. violating policy underlying

The demonstrates that CDRA Baynes, supra, a serious N.J.S.A. 2C:35-7 is offense. 449, Baynes A.2d 594. The defendant was simple possession within 1000 feet of a school. Id. at program Baynes 594. for A.2d The director recommended rejected program. admission Ibid. policy application, prohibited applica his consent to PTI because 440, 690 tions from school zone offenders. Id. at A.2d 594. We justified prosecutor’s per could not be held se rule 3(i), “appropriate “ap circumstances” of Guideline clause because only in “of propriate circumstances” existed cases a more serious possession personal nature than of CDS for use.” Id. at possession specifically distinguished personal A.2d 594. We possession use from with the intent to distribute. Id. at policies underlying A.2d 594. observed that enforce the We CDRA, crime, Legislature created a new 2C:35- “the *13 7____ penalty type The structure for this of offense is similar to second-degree that for offenses for which admission to PTI is presumptively unavailable.” Ibid.

Although Legislature established N.J.S.A. 2C:35-7 as crime, especially punishments its stern indicate Legislature light that the considered it a serious crime. of the Guidelines, general tenor of goals the CDRA and the of the PTI prosecutors may equivalent we hold that treat N.J.S.A. 2C:35-7 as second-degree to a presumptively offense and consider PTI un available.

B. Appellate prosecutor The Division concluded that the had cate- gorically rejected Caliguiri’s application, Caliguiri and that was only presumptively ineligible for PTI. The court remanded the Caliguiri opportunity case to allow that show denial of his application injustice.” would result in a “serious may

A application prosecu court remand a PTI to the tor if purpose the remand will serve a useful and the decision to irrational, reject application arbitrary, is or an abuse of Dalglish, supra, discretion. 432 A.2d 74. In this case, prosecutor categorically rejected Caliguiri’s application. Caliguiri only presumptively ineligible prosecu was PTI. The tor positive stated that “all and favorable factors have been considered,” exclusively but relied on the nature of the offense to deny argues Caliguiri PTI. The State now cannot show admission, “compelling reasons” for his because the considered the school zone offense too serious for PTI. The State inquiry. misunderstands the nature of the The school zone stat presumption ute against provide creates the and cannot also Caliguiri the reason fails to presumption. overcome that To position effectively endorse the State’s would create a rule defacto against PTI Rejection for N.J.S.A. 2C:35-7 offenders. based solely on the nature of the appropriate only offense is if the presumption against offender fails to rebut the diversion. prosecutor failed to appropriate because the A remand re Caliguiri’s application was factors. all the relevant consider a school zone offense. jected solely he committed because *14 rejection demonstrates prosecutor’s letter that the State asserts considered, “compelling and no were relevant factors that all Baynes made a similar prosecutor found. The reasons” were Baynes, In 690 A.2d 594. Baynes, supra, 148 N.J. at claim. sufficiently not relevant factors could that all the we concluded considered, prohibited the per the se because rule have been 444-45, application. Id. at accepting any PTI prosecutor from words, applying inappropriate an prosecutor 594. In other A.2d In all the relevant factors. per necessarily fails to consider se rule ineligi case, Caliguiri categorically considered prosecutor this the In PTI, charged under N.J.S.A. 2C:35-7. he was ble for because Caliguiri fact, to the Law Division prosecutor conceded the for the school zone but appropriate an candidate was adequately to consider all prosecutor failed offense. Because Appellate Caliguiri’s application, relevant to the factors the case. properly remanded Division remand, “compelling reasons” to Caliguiri must show On improperly Appellate to PTI. The Division permit his admission him to PTI would that failure to admit required Caliguiri to show drawn from injustice.” That standard was constitute a “serious 2C:44-1d, presumption of incarcera establishes a which For second-degree offenses. convicted of tion for defendants PTI, however, expressly pro seeking the Guidelines defendants Pressler, supra, Guide “compelling reasons” standard. vide a 3(i). to rebut only “compelling reasons” Caliguiri need show lines Nwobu, supra, 139 N.J. at against PTI. See presumption “compelling 252-53, (discussing what constitutes 652 A.2d reasons”). However, a third- when defendant has the discretion to waive and the degree offense incarceration, presumption to rebut the weight evidence great as if the defendant had been against PTI need not be as second-degree offense. charged with

c. Finally, Appellate Attorney Division invalidated the Gener Directive, reject required prosecutors al’s which then to the PTI applications of offenders. The N.J.S.A. 2C:35-7 State relies on Brimage, our recent decision in v. State N.J.

(1998), Brimage, defend the Directive. this Court invalidat permitting county develop ed Directives each its own standard 14-15, plea policies. ized CDRA offers and Id. at 706 A.2d 1096. permitted intercounty held those an disparity We Directives sentencing incompatible goals with the CDRA’s of strict and 22-23, punishment. consistent Id. at 706 A.2d 1096. Unlike however, Brimage, sentencing this case does not involve a issue. applica Because the CDRA intended lesser constraints on PTI determinations, sentencing intercounty tions than concerns about disparity are diminished. *15 Baynes, upheld prohibiting prosecutors

In we a Directive consenting from to PTI for CDRA offenders unless the defendant specific community requirements met paid service and a fine. Baynes, supra, distinguished 690 A.2d 594. We prosecutor’s per that Directive from the se rule: [T]he Directive embodies a conscious choice General: allow by policy Attorney PTI candidates with in a school zone into PTI, but simple possession only program. if non-incarcerative of the they satisfy mandatory aspects

[Ibid.] case, Attorney In this is not General’s Directive consistent Instead, PTI. requirements with the established for this Directive PTI, inappropriately alters the criteria for admission to which are jointly governed by statute and court rule. judgment Appellate of the Division is affirmed and modified

in opinion. accordance with this

STEIN, J., concurring part dissenting part. and Defendant, gainfully employed twenty-five-year-old no with convictions, prior third-degree possession was indicted for marijuana within 1000 feet of school with intent to distribute to distribution was based on property. The indictment’s reference that, he would share the 1.5 ounces defendant’s admission friends, marijuana not on the basis of an intent to sell with some drugs. Caliguiri applied for admission to the Middlesex After (PTI) program, ac- County Pretrial Intervention offense, that, Caliguiri knowledged apart from the nature of the program. admission to that He had an satisfied all the criteria for record, job, good family support, appeared unblemished addition, Caliguiri cooperat- to rehabilitation. had be amenable by volunteering of the seller and the police ed with the the name Nonetheless, opposed the State defendant’s location of the sale. ground third-degree that admission to on the school-zone ineligible drug categorically offenders for PTI. were disposition hope offers defendant some of admission The Court’s rejects properly to PTI the Court the State’s contention because third-degree drug categorically that school-zone offenders are ineligible promise for PTI. But the faint of PTI the Court extends substantially other its with one hand it retracts offenders, just holding third-degree like school-zone second- offenders, degree presumptively ineligible must be considered presumption strong only by that it can overcome so be consisting “something “compelling reasons” of evidence of extraor unusual, dinary something ‘idiosyncratic,’ in defendant’s] or [the Nwobu, 236, 252, background.” State v. 139 N.J. A.2d (1995) Jabbour, 1, 7, (quoting State v. 118 N.J. (1990)). join disposition rejects I it the Court’s to the extent that position the State’s school-zone offenders are categorically ineligible join holding I for PTI. But cannot its *16 presumptively ineligible third-degree that offenders are for PTI.

I majority’s I concur with the conclusion that defendants categorically ineligi- third-degree school-zone offenses are not notes, majority correctly “[djespite ble for PTI. As the the overall impose punishment, preserves intent to pro- severe the CDRA 41, grams apply prior Supra to conviction.” at 726 A.2d at Thus, possibility PTI 919. admission as an alternative to prosecution by rejection formal remains “unaffected the CDRA’s ibid., alternatives,” where, post-conviction sentencing even as here, subject an mandatory imprisonment offender is to a term of upon conviction. clear, majority’s specific

As the decision makes whether a presumption against offense carries PTI admission is unrelated severity post-conviction sentencing to the of the alternatives. Presumptive ineligibility only express arises “when the Guidelines presumption against particular PTI” for that Supra offense. at 3(i) 36-37, 726 (noting A.2d at 916-917 that PTI states Guideline applications generally rejected” that PTI “should be when under- lying continuing enterprise, organized offense involves criminal trust, activity, criminal public breach of violence or threat of violence, offense). second-degree or first- or “The enumerated ” presumptively “rep- circumstances for which PTI is unavailable legislative prevent resent decision to serious offenders from avoiding prosecution ordinary Supra circumstances.” at added). offenses, (emphasis Third-degree A.2d at 919 school-zone concedes, majority among singled by as the are not the crimes out presumptive ineligibility. the Guidelines for Despite recognition severity post-convic its that neither the sentencing tion nor the PTI alternatives Guidelines create a offenders, presumption against third-degree PTI admission for majority concludes that school-zone offenders are presumptively ineligible Supra for PTI. at 726 A.2d at 920. conclusion, any legislative support the absence of for its majority policy underlying relies on “[t]he the CDRA [which] violating demonstrates that N.J.S.A. 2C:35-7 is a serious offense.” However, Supra only 726 A.2d at 919. evidence cited policy “especially Court illustration of is the stern *17 48 43, A.2d Supra at 726 upon that adhere conviction.

punishments” penalty structure “[t]he that because 920. The Court reasons at second-degree for is similar' to that type this of offense for unavailable,” presumptively PTI admission to is offenses for which ibid, 434, 449, Baynes, 690 A.2d 594 v. 148 N.J. (quoting State offenders, second-degree (1997)), like all third-degree school-zone offenders, ineligible for PTI admis- presumptively must also be sion. First, practical is little disagree reasoning. that there

I majority’s holding that school-zone offend- distinction between contention ineligible for and the State’s presumptively ers are categorically ineligible program. for that Both they are sentencing rely unpersuasively on the majority and the State support presumptive or after trial and conviction to alternatives PTI. categorical ineligibility pre-trial diversion into Moreover, ineligibility that PTI is a function of the to the extent crime, very designation of Legislature’s “seriousness” of the degree of the third demonstrates school-zone offenses as crimes equivalent legislative that such offenses are not the determination “seriousness” of the second-degree crimes terms of the of 38, 917; supra at see also W. underlying conduct. See A.2d Edwards, Comprehensive Drug Cary An Overview the of Reform (1989) (noting Legis. Hall J. Act 13 Seton of designated every drug as “crime of a certain Legislature offense ... of current distribution specified degree to reflect the realities as notions of the relative patterns, and use as well modern offense”). seriousness each underlying premise “penalty that the struc-

Even the Court’s second-degree school-zone and offenses are tures” for scrutiny. As noted in State v. “similar” fails to withstand close we 8-9, (1998), Brimage, the “nondiscretion- 153 N.J. (Section 7) subject reality ary” parole 2C:35-7 bar N.J.S.A. part discretion of the as to waiver the broad (Sec- plea post-conviction agreement. See N.J.S.A. 2C:35-12 or 12). definition, sentences, mandatory foreclose Because tion discretion, judicial prosecutorial or we have observed that sentencing truly mandatory scheme under Sections 7 and is not hybrid, combining must “a mandatory but be characterized as *18 discretionary delegating sentencing authority features and to both 8-9, prosecutors.” Brimage, supra, the courts and the 153 N.J. at 189, 199, Vasquez, (quoting 706 A.2d 1096 State v. 129 N.J. (1992)). contrast, permits virtually A.2d 29 the CDRA no presumption discretion to of waive the incarceration for convicted offenders, 2C:44-1(d), second-degree see N.J.S.A. and allows such “only ‘truly extraordinary in offenders to avoid incarceration' and ” Soricelli, 525, unanticipated circumstances.’ State v. 156 N.J. (1999) 533, Roth, 334, 358, (quoting 722 A .2d 95 State v. 95 N.J. (1984)). 471 A.2d370 Legislature deliberately prosecutors

That the chose to afford mandatory broad discretion to waive the term in the case of offenders, third-degree entirely foreclosing convicted almost while offenders, second-degree in discretion the case of demon- penalty strates that the structures for the two classes of offenses very Accordingly, any superficial in fact are different. “similari- schemes, believe, sentencing justify I ties” between the two do not majority’s upgrading third-degree of school-zone offenses for purpose withholding possibility of PTI from an sole of entire class of lower-level offenders. majority’s treating

The harshness of the these degree purposes for PTI is at offenses as crimes of the second not tempered by Caliguiri “only” all that on remand need holding its technically compelling show reasons for admission. The Court is injustice” applies in that “serious standard to second- correct degree seeking presumption of incar- offenders to overcome the ceration, “compelling applicable is while the reasons” standard overcoming presumption against a PTI admission. Howev- when Nwobu, er, supra, in in to sufficient as we held order show presumption against PTI “compelling reasons” to overcome a admission, something “a defendant must demonstrate extraordi- unusual, nary ‘idiosyncratic,’ in something or his or her back- ground” presumption against to overcome a admission order Nwobu, 252, supra, (quoting into PTI. at N.J. 391). Jabbour, 7, supra, 118 N.J. at 570A.2d That is the identical required second-degree attempting to showing offender over incarceration, presumption recently recog a standard come Soricelli, 532-34, supra, this nized Court being practical purposes A all .2d as insurmountable majority vague vast of cases. The Court’s concession that “the weight presumption against of the evidence to rebut the PTI need great if not be as as the defendant had been with a offense,” second-degree supra likely 726 A.2d at is provide Caliguiri similarly comfort small situated defen dants. establishment Court’s of new class lower-level offend presumptively inevitably

ers for whom unavailable will lead many to the unwarranted incarceration of defendants who would *19 appear otherwise to be the most suitable for into PTI. diversion majority’s underlying decision thus undermines the dual purposes appropriate of PTI to afford rehabilitative services to already jus candidates and to relieve the overburdened criminal offenses, system by avoiding prosecution tice of “victimless” freeing prosecutors pursue the courts and more serious criminal Nwobu, supra, matters. See 652 A.2d 1209. nothing I Because believe that the current statutes or PTI result, requires respectfully such a I Guidelines dissent. Concurring part; dissenting part STEIN —1. —Justice For Justice PORITZ and affirmance modification —Chief POLLOCK, O’HERN, GARIBALDI, Justices and COLEMAN— 5.

Case Details

Case Name: State v. Caliguiri
Court Name: Supreme Court of New Jersey
Date Published: Apr 14, 1999
Citation: 726 A.2d 912
Court Abbreviation: N.J.
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