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State v. Morrison
902 A.2d 860
N.J.
2006
Check Treatment

*1 enjoined from restrained and respondent ORDERED that he suspension his during period of practicing law complywith Rule 1:20-20.

902 A.2d PLAINTIFF-RESPONDENT, JERSEY, v. OF NEW STATE MORRISON, DEFENDANT-APPELLANT. LEWIS B. July May 2006. Argued 2006 Decided *3 (McDonald Rogers, argued appellant the cause for & Michael J. Rogers, attorneys). Lember, Prosecutor, argued cause

Steven C. First Assistant (John Barnes, County Prosecu- respondent Patrick Hunterdon tor, attorney). curiae, Lustberg, argued

Lawrence S. cause for amicus (Gibbons, Lawyers Jersey Association Criminal Defense New Deo, Dolan, Vecchione, attorneys; Griffinger Lustberg Del & Mr. brief). Kurtz, Elizabeth on opinion Justice delivered the ALBIN Court. early 27, 2002, morning September

In the hours Daniel Shore and his friend defendant Lewis B. Morrison trolled the streets of drugs. they dealer, Plainfield for found a defendant took When pooled money bought glas- their four decks of heroin —little packets Afterwards, containing powdery sine substance. de- gave day, fendant two the decks to Shore. Later that Shore of a died heroin overdose. grand jury charging

A returned an indictment defendant with and, such, distributing causing heroin Shore as with Shore’s record, drug-induced grand jury death. Based on the the trial support finding court concluded that the evidence could not a Shore, only defendant distributed the heroin to but that defendant jointly purchased possessed and Shore for their reason, personal For use. the court dismissed the distribu- charges. Appellate tion and death Division court, finding overruled the trial that the evidence raised issue, charges. agree and reinstated the now reverse. We We trial court that the evidence revealed that defendant joint purchasers possessors and Shore were of the heroin and therefore no act of distribution occurred between the two. Ac- cordingly, hold that did not we the trial court abuse its discretion *4 dismissing liability the distribution and strict for charges. death

I. A. 26, 2002, evening September On the Shore and defendant Morrison, old, twenty-four years playing both were in a band practice, between 1:00 and

together.1 After band which ended Township. a.na., they home in Raritan went to defendant’s 2:00 parents, apparently were not there with his who Defendant lived a.m., approximately 3:00 with defendant at the time. At home wheel, buy to Plainfield to defendant and Shore drove behind the addict, experi- and Shore had Defendant was a heroin heroin. the infrequent on an basis. To make with the mented money, contributing thirty they pooled their purchase, Shore Seemingly familiar the ten dollars. dollars and defendant area, man until an unknown defendant drove around Plainfield and, return, They appeared bicycle. honked the horn on a dollars, gave exchange forty man man whistled. placed of heroin. the decks in his defendant four decks Defendant and, city, gave pocket driving out of the one to Shore. While after car, they still in the Shore snorted half the deck. When home, handed a second returned to defendant’s defendant Shore bathroom and shut deck of heroin. Shore entered downstairs door, ingested presumably the remainder of the where he time, upstairs At defendant walked where he heroin. the same injected bags of defendant returned down- his two heroin. When stairs, they up “talked how both he and Shore about messed young sleep. went to were.” The two men then Sometime afternoon, injected of heroin from the defendant another dose bags purchased had back remnants of two he earlier fell asleep. p.m., went outside to feed his horses.

At about 6:00 couch, return, lying on and not On his he found Shore blue Shore, breathing. up Unable to wake defendant administered testimony presented presented statement of facts here is based on the witnesses, jury hearing. grand The State called three Detective Benedict Donaruma, Jr., Township Department, of the Raritan Police Detective James Jr., Office, Fry, County and Dr. Daksha Shah of the Hunterdon Prosecutor's Among things, County Medical Examiner's Office. other Detec- the Hunterdon describing police tive Donaruma testified to defendant's statements leading Fry events to Shore’s death. Detective testified to statements made DeMelio, Shah testified to the cause of Shore's death. him Gerald Dr. *5 friend, p.m., CPR. Sometime between 6:10 and 6:20 Gerald DeMelio, stopped by defendant’s house. As DeMelio entered the house, in a he saw defendant frantic and excited state and Shore DeMelio, lying got on help the couch. Defendant told to “You’ve get hospital____You’ve him got help get me to the him out me hospital.” to the car. We have to take him to the DeMelio asked why simply defendant he did not call but defendant was “set getting hospital.” on out into a [Shore] vehicle to take him to the passenger Defendant and DeMelio carried Shore to the rear seat jeep, keys then Shore’s but were unable to find the to the search, panicked vehicle. After a DeMelio discovered what he thought keys, defendant, were the threw them to and left for work. approximately p.m., shortly

At 6:48 defendant dialed afterwards, Township Department Raritan Police officers and paramedics responded to the scene. Patrolmen David When Gary arrived, they Carson and Brewer observed defendant at- perform Shore, tempting lying up on CPR who was face in the driveway. Brewer, Emergen- Patrolmen Carson and both trained cy Technicians, response Medical took over the CPR efforts. Carson, questioning repeatedly from Patrolman de- “illegal mentioning only drug,” nied that Shore had taken an prescription Significantly, on Shore was some medications. an off- Narcan, duty paramedic on the scene had with him a called which is administered to effects of a counter the heroin overdose. deceptive responses, Because defendant’s the Narcan was not immediately given to Shore. arrival,

Upon Township his Raritan Police Detective Benedict Donaruma, Jr., defendant, questioned again any also who “denied knowledge any type illegal narcotics.” Based on defendant’s pupils speech, constricted and slow it was obvious to Detective being Donaruma that defendant was on and not truthful. Despite misleading responses, paramedics by defendant’s time had administered the Narcan. headquarters, where he

Police officers next took defendant *6 question- rights. After a brief line of advised of his Miranda2 was Donaruma, crying. down De- ing defendant broke Detective addiction, explained that had a heroin had been dishon- fendant he answers, truth. in and wanted to tell the Defendant est his earlier trip that he and Shore took to provided a narrative of the next and the events that unfolded. Plainfield meantime, hospital, transported had to a In the Shore been pronounced Dr. Daksha Shah of the Hunter- where he was dead. County autopsy Examiner’s conducted an and don Medical Office Dr. that Shore had died of a heroin overdose. Shah determined quickly, had noted that “sometimes” believed Shore died but respond people in distress from an overdose “do revive and to” presence antidepressant medi- Narcan. Dr. Shah found the blood, potential cation in Shore’s but ruled that out as a cause of death.

B. County Jury charg A Hunterdon Grand returned indictment ing first-degree liability drug-induced strict for defendant with (count death, one); second-degree in violation of N.J.S.A. 2C:35-9 2C:11-4(b)(1) of N.J.S.A. manslaughter, reckless violation (count two); third-degree danger and distribution of a controlled 2C:35-5(a)(1) substance, and N.J.S.A. N.J.S.A. ous in violation of 2C:35-5(b)(3) (count three). Defendant moved to dismiss the prosecutor present to indictment on the basis that failed liability support sufficient evidence to the distribution and strict drug-induced charges properly grand for death and to instruct the manslaughter charge. on the reckless charging The trial court dismissed the counts and distribution death, liability reasoning no strict that there was support solely possessed evidence to the conclusion that defendant (1966). Arizona, Miranda v. 384 U.S. 86 S.Ct. 16 L.Ed.2d 694 to Shore. The court deter- and therefore distributed the heroin buy to total used $40 mined that “contributed $30 Shore ingested by two “[h]e of heroin friends” amount quest buy accompanied Plainfield on their the defendant clearly drugs.” also exercised “[Shore] The court determined purchase his control over the heroin so as facilitate sufficient receiving immediately” “men divided the the two some Thus, taking all drugs equally home.” “[e]ven defendant’s grand state” inferences in a manner most favorable not jury setting, court not conclude “that the were could possessed by individuals.” equally both of these owned may experienced more user been a heroin “[T]hat defendant have purchaser” “engaged in the transaction without street did not alter the court’s view that direct assistance” [Shore]’s *7 he capacity to dominion over what consid- had “the exercise Shore short, because portion his of the undivided heroin.” In Shore ered heroin, joint possession of defendant had constructive the drug Accordingly, illicit him. the could not have distributed the to drug-induced support the distribution and lack of for evidential charges preju- required of those without death counts dismissal dice.3 prejudice man- the reckless

The court also dismissed without inadequate slaughter grand in- count because the received type of that would constitute the reckless conduct structions on adequate the of an charge. a The court noted that absence such grand jury man- might have the to believe that instruction led drug-induced slaughter “legal death a alternative the was court, however, possibility of a charge.” did not foreclose the The by theory caused that death was defen- prosecution on Shore’s police regarding providing false to the Shore’s dant’s information ingestion drugs. appealed. The of State 3 that those could that it "that the counts The court noted appeared way evidence what a Grand is if the state had new beyond represented Jury joint or constructive been] heard ... on the issue of piad possession.” possession

10

c. decision, unpublished Appellate In an the Division reversed the trial of court’s dismissal the distribution and death panel recognized concept, counts. The the articulated State v. 233, Lopez, N.J.Super. 222, (App.Div.), 359 819 A.2d 486 certif. Garcia, 576, granted sub nom. State v. 832 N.J. A.2d appeal per stipulation, dismissed N.J. A.2d 257 “ (2003), law, ‘as a matter of two or more defendants cannot ” drugs they jointly possess.’ intend to distribute to each other however, panel, The sharing drugs, declined to “hold that the pooling money presence the the mere at the scene of a joint possession transaction constitutes Rely as a law.” matter ing authority jurisdictions, on from panel other the framed the issue as presented “whether there was ‘some evidence’ to the grand jury equal, that there was an participation not active acquiring both defendant and Shore in the of the Having heroin.” way, panel rejected framed the issue analysis trial court’s evidential maintained the State proof’ satisfied the “limited required grand jury standard of in a presentation. “Considering testimony and its reasonable in ferences,” the could not “find as a panel matter of law that Shore equally participant was an active to the transaction.” conclusion, In reaching panel defendant, compared “a experienced heroin, foraging Shore, heroin addict” infrequent panel drug. user also a rational believed by “put[ting] up factfinder could conclude that toward $30 drug purchase yet allowing $40” have half heroin, was compensating locating Shore defendant for the dealer *8 making the deal. on various Based different inferences that evidence, could be from panel drawn the the believed that the dispute factual in by jury. issues should decided Accordingly, be a drug-induced the charges distribution death were reinstated for trial. hand,

On the other panel the affirmed the dismissal of the manslaughter reckless count on based the “insufficient instruc-

11 jury. inadequate instruc- given grand of the tions” to the Because may tions, indicted panel suggested grand have the the by promptly police to call on “a failure defendant defendant based though personnel” was emergency medical even or duty panel so.” not observed that legal no to do The “under to act liability an omission failure “criminal cannot be based on act,” also duty perform the but found absent a to omitted testimony or a other evidence “there was total absence medical delay by any or failure to act defendant was to indicate that contributing death.” cause Shore’s challenging granted petition the defendant’s for certification

We drug-induced charges. distribution and death reinstatement of the (2005). N.J. granted motion of A.2d also We Jersey Lawyers of New the Association of Criminal Defense participate as amicus curiae.

II. trial court abused its discretion must determine whether the We liability dismissing for distribution and strict charges it charges. court those The trial dismissed because death support did not evidence present concluded the State distribution defen- common to both crimes —an act of element disagreed that assessment. Appellate Division dant. sharing drugs two between “[t]he Defendant maintains simultaneously acquire joint possession for their own persons who dangerous distribution of a controlled use” does not constitute purchased claims that four decks substance. Defendant he pooled money, and al- and Shore with their heroin himself buy, drugs the moment of the though actually possessed he constructively possessed the Shore, jointly present, who was light, passing from defendant drugs. Cast in that distribution, an act of but rather Shore’s was not Shore becoming possession. actual constructive deciding adequacy Conversely, the State asserts that grand jury, given it must to the presented the evidence *9 12

benefit of all support favorable inferences in charges. perspective, Viewed from that the State insists that Shore was not any position “in to exercise intentional control or dominion over ' drugs” actually until gave Thus, defendant the heroin to him. if constructively possess Shore did not the heroin before defendant him, transferred it to defendant drugs. distributed the brief, In its amicus curiae the Association of Criminal Defense Lawyers Jersey argues prosecuting New defendant under liability the strict death statute both “exceeds ... constitutional limitations” and contradicts the “intent of the Legislature in enacting the statute.” person

We now hold that a cannot distribute a controlled dangerous person substance to a joint with whom he shares possession. light Viewed even in the State, most favorable to the totality of circumstances in compels this case the conclusion jointly defendant purchased and Shore possessed heroin. heroin, Because defendant did not distribute the the trial properly court dismissed counts one and three the indictment.

A. begin by setting We forth the standard of review of a trial court’s dismissal of counts of an indictment inadequate based on presented evidence grand jury. to the Jersey Under the New Constitution, may no compelled to stand trial for a crime presents unless the State first grand the matter jury to a ¶ and an I, indictment is returned. N.J. Const. art. grand 8. The presented must be with sufficient justify evidence to issuance of an indictment. any The absence of evidence to support charges would render the “palpably indictment defec subject tive” and to dismissal. See State Hogan, v. 144 N.J. 228-29, (1996). 676A.2d 538 court, however,

A trial should not disturb an indictment if there is establishing some evidence each element of the crime to prima make out a facie 533; ease. See id. at 676 A.2d see 487, 491, (App.Div. A.2d 61 N.J.Super. Vasky, v. also State *10 jurors 1987). Charge grand Jury instructs The Standard Grand has unless the State an indictment they “are not to return that reasonable inferences together with the which presented evidence (1) to conclude that leads [they] evidence[ ] [them] from that draw (2) it.” has committed the accused has been committed a crime 2006). short, (Apr. Jury Charge Standard Grand motion to dismiss on a reviewing grand record to that indictment, use a standard similar trial court should trial, R. 3:18- judgment acquittal of for a applicable in a motion whether, viewing the evidence court should evaluate 1. The light in the most from that evidence drawn the rational inferences reasonably State, jury could believe grand favorable to the it. See State committed and that the defendant a crime occurred curiam) (1967) 454, 459, (per A .2d 385 Reyes, v. 50 N.J. sufficiency of evidence is evaluating that standard for (explaining entirety, in its “whether, viewing evidence the State’s circumstantial, giving the benefit the State or evidence direct of the favorable testimony as well as all of all its favorable therefrom, a reason reasonably could be drawn inferences which beyond a reasonable charge guilt find of the jury could able doubt”).

B. a controlled charged with both distribution was Defendant (heroin) Shore, of N.J.S.A. in violation dangerous substance liability 2C:35-5(b)(3), 2C:35-5(a)(1) and strict and N.J.S.A. alleged heroin of the drug-induced death on basis Shore’s require crimes distribution, Both of N.J.S.A. 2C:35-9. in violation distribution statute drug The an act of distribution. proof knowingly any or person unlawful for provides that “it shall be danger ... dispense a controlled distribute or purposely ... [to] 2C:35-5(a)(1). death The N.J.S.A. substance.” ous dispens or “[a]ny ... distributes provides person who statute substances], in dangerous controlled or other classified es [heroin statute], strictly violation of distribution is liable for a death [the injection, ingestion which results from or inhalation of that 2C:35-9(a). substance.” N.J.S.A. key is whether issue here defendant distributed the heroin jointly possessed Shore or the heroin at whether both the time purchased from the street dealer. To address issue, meaning concepts we must understand the

distribution, possession, joint possession of a controlled dan Act, gerous Comprehensive Drug substance under Reform Act, N.J.S.A. 2C:35-1 to 2C:36-10. Under the is distribution actual, constructive, attempted defined as “the or transfer from person dangerous one a controlled another substance” for purposes. other than lawful medical research N.J.S.A. 2C:35- hardly requires stating 2. It that the “transfer” of a controlled *11 dangerous substance cannot occur N.J.S.A. under 2C:35-2 if the already recipient possesses intended that substance. recognizes possession, The law three distinct forms of actual, constructive, joint. 229, 236, Spivey, and State v. 179 N.J. (2004). person A.2d A possession object 844 512 has actual of “an physical when he or (citing has manual it.” control of Ibid. State Brown, 597, (1979)). 587, v. 80 404 Alternatively, N.J. A.2d 1111 a person possession object when, has constructive of although “an he ‘physical control,’ lacks or manual permit the circumstances a knowledge presence, reasonable inference he has of its and capacity physical intends and has the to exercise control during span 237, dominion it a over Id. at time.” 844 A.2d 512 Schmidt, (quoting 270, (1988)). 258, State v. 110 N.J. 540A.2d 1256 persons joint possession object Two they have of an when “share knowing possession object. actual or constructive of’ that Model Jury (Criminal), Charges 18, 2005); (Apr. Possession see also Brown, supra, 600-01, 80 at A.2d 1111 (approving N.J. 404 trial “ persons court’s instructions that ‘[i]ftwo or more share actual or possession, possession is, joint, constructive is then said ” they knowingly if (emphasis share control over article’ omitted)); 233, Lopez, supra, N.J.Super. 359 819 A.2d 486

15 ‘joint concept possession’ prem- is (explaining legal that “[t]he persons upon metaphysical in which or more ised a event two object”). simultaneously possess an entire jurisdictions concepts, a have Relying on those basic number simultaneously jointly and individuals concluded that when “two use, intending only to acquire drug of a for their own possession personal drug simple together, only it their crime is share abuse — joint possession, any without intent to distribute the further.” (2d Cir.1977); Swiderski, 445, F.2d 450 v. 548 United States Johnson, 598, 555, v. 413 602 N.E.2d accord Mass. Commonwealth Schultz, (1992); People Mich.App. 635 N.W.2d v. 246 (2001). Swiderski, supra, v. case of States the seminal United fiancée, by govern a accompanied defendant and his codefendant informant, City apartment in New York ment went a studio There, drug supplier a purchase 548 F. 2d at 447-48. cocaine. cocaine, containing gave package a which both he defendant purchased sampled. his at 448. fiancée Id. The $1,250, pocket, left his put it in his with package afterwards, Shortly government fiancée the informant. Ibid. they traveling and agents arrested stopped the van in which were fiancée had the cocaine in her them. Ibid. The eodefendant purse amount cash. Ibid. defen along with substantial charged Both were possession dant in his Ibid. had $529. distribute cocaine violation of with intent to 841(a). trial, government § Id. at 449. At U.S.C.A. disputed the defendants intended sell the defendants whether *12 parties. at 448. cocaine to third Id. summation, Attorney argued

In United States Assistant bought with a that if the defendants cocaine view “even users, sharing proof this be as ... would it between themselves ” possession “withintent to distribute.’ Ibid. sufficient to establish jury, it clear over defense instructing the court “made solely by a objections transfer that distribution could be satisfied Id. at 449. Both defendant] [his fiancée].” between [the 16 guilty by possession

defendants were found of with intent Appeals to distribute. Ibid. The Circuit Court of Second re convictions, concluding that, Compre in enacting versed the Act, Drug Congress Abuse and Control hensive Prevention did not physical exchange possession intend to make “the between two persons jointly acquired drug who and hold the for their own use” 841(a). § an act of distribution under 21 U.S.C.A. at Id. 449-50. holding passing drug The Second Circuit limited its to “the of a joint possessors simultaneously possession acquired between who at the outset their own Id. at use.”4 450-51. Second distinguished Branch, Circuit from v. its decision United States (9th Cir.1973) curiam), 483 (per F.2d 955 in which the Ninth Appeals Circuit an act Court held that of distribution under 21 841(a) § U.S.C.A. occurred when “the defendant handed had over marijuana smoking pur small amount to an informer for Swiderski, poses.” supra, at 548 F.2d 450. The Second Circuit “quarrel” did not with the in in result Branch that because case jointly “there was no evidence that the informer-friend had simultaneously acquired possession drug at the outset.” Swiderski, Ibid. Unlike “sole rested with Branch drug the defendant” and transfer of therefore the to the 4 jurisdictions holding. A number of have limited Swiderski to See, its precise (5th e.g., Cir.1994) (stating 605, United v. 30 States F.3d 609 Speer, court "need not on the of the Swiderski doctrine" because it validity was pass at least some of the cocaine was intended ... "undisputed subsequent transaction”), [a distributed to at or who was not near the scene of ly person] (1994), denied, cert. U.S. 1028, 603, 513 115 S.Ct. 130 L.Ed.2d 514 and cert. (1995); Long denied, 1098, 513 U.S. 115 L.Ed.2d 768, S.Ct. v. United (D.C.1993) (declining government’s States, 623 A.2d 1150-51 "invitation to reject agreeing government as Swiderski but decided” with incorrectly brought drugs Swiderski did not because defendant home his friends apply " ” (quoting and thus served ‘as a link in the chain distribution' Swiderski, 450)); (Iowa 1995) Moore, F.2d State v. 529 N.W.2d 266-67 supra, (declining to Swiderski where both did not apply participants "actively partici in the but rather one pate!!] purchase” later "purchase[d] noting share[d] others,” them in those circumstances has delivery joint purchase"). occurred "even if funds have been used finance the

17 not,” informer, an act of distribu- a “friend or constituted whether tion. Ibid. applied principle” in Appellate Division “the Swiderski

Our drugs by- sharing that of Lopez, supra, v. and held “the State joint ... not constitute ‘intent to possession in does individuals meaning and of N.J.S.A. 2C:35-5 N.J.S.A. distribute’ within case, 228, 236, A.2d In that N.J.Super. at 819 486. 2C:35-7.” 359 by Lopez executing apartment an shared in a warrant search discovered, all, marijuana, Garcia, grams in 7.37 of police 229, cocaine, drug paraphernalia. Id. at 819 grams 0.41 of hand- particular, police found remnants of three A.2d 486. In room, grams marijuana living in a few of cigarettes rolled bedroom, marijuana cigarette Lopez’s in marijuana a loose Lopez Ibid. and Garcia were cocaine in the kitchen. and the crimes, including charged of a number of with and convicted to distribute cocaine and possession possession with intent 226-27, marijuana. Id. at 819 A.2d 486. theory prosecution’s appellate panel that “[t]he

The noted joint on ‘possession’ was based culpability as to the element marijuana and the cocaine.” possession both defendants Nevertheless, 233, prosecutor argued A.2d 486. Id. “ marijuana by sharing of this the two ‘the summation ” distribute.’ Id. at possession with the intent to them is omitted). panel prosecutor’s found the (emphasis The A.2d 486 remarks, persons in occurs when two suggesting distribution other, drugs joint drugs those same with each possession of share panel Id. at 819 A.2d 486. The a misstatement of law. explained: legal “joint is event premised upon metaphysical concept possession” object, leaving an without or entire simultaneously

which two more persons possess joint A of this control. corollary proposition of it outside the possessors’ any piece object Having something cannot one already possesses. is one acquire not have the intended does the intent to distribute recipient presumes cannot as a matter of two or more defendants Therefore, law, of it. jointly drugs Stated differently, to each other they possess. intend to distribute or either N.J.S.A. 2C:35-5 N.J.S.A. of “intent to distribute” under the element sharing of on the basis of the between cannot be established 2C:35-7 among joint possessors. [Id. 486.] at 233-34, 819A.2d *14 prosecutor’s princi-

Because the statement conflicted those ples clearly result, capable producing unjust of law and was Appellate possession the Division reversed the with intent 233-36, distribute convictions. Id. at 819A.2d 486. accept precept Lopez the self-evident in

We that “one acquire something already cannot possesses” one and thus two or persons drugs they jointly more cannot “distribute to each other possess.” Id. at accept 819 A.2d 486. alsoWe the limited principle simultaneously Swiderski that when “two individuals and jointly acquire possession use, drug of a for intending their own only together,” they to share it have not committed the crime of distribution, Swiderski, in violation of N.J.S.A. 2C:35-5. See supra, 548 A.2d at 450. appellate panel We note that the in this case, although sustaining indictment, accepted princi the the basic ples Lopez enunciated Swiderski and as discussed above. enacting Jersey’s

We also note that in Comprehensive New Act, Drug Legislature Reform findings the made and declarations light that shed some on how distinctions should be made concern ing culpability. Legislature N.J.S.A. 20:35-1.1. The stated that policy “it is distinguish the of this State to drug between offenders offense, based on the considering principally seriousness the the nature, quantity purity involved, and of the controlled substance and the drug role of the actor in the overall distribution network.” 2C:35-1.1(c). passing Act, N.J.S.A. In Legislature the the sentencing guidelines deemed the under the old laws inade quate “identifying] the most serious offenders and offenses and guarding] against sentencing disparity.” [in] N.J.S.A. 2C:35- 1.1(d). consequences finding The signifi of a of distribution are cantly greater than possession. that of Whereas the maximum term imprisonment distributing for per heroin that causes a 2C:35-9(a) son’s twenty years, death is N.J.S.A. 2C:43-6(a)(1), the maximum term of heroin is 2C:35-10(a)(1) years, 2C:43-6(a)(3). five N.J.S.A. Legis expected culpability lature the criminal parties to bear some mindful, well, proportion conduct. as that crimi to their We are Hodde, strictly construed. State v. 181 N.J. nal statutes are (2004). 375, 379, 858 A.2d

c. apply concepts principles now the discussed We any determining there are facts the facts of this case. whether charging distributing support indictment defendant with Shore, engage in a two decks of heroin to we must fact-sensitive analysis totality Among on the of the circumstances. based relationship are whether of the factors to be considered parties personal, the statements and conduct of is commercial other, parties, degree of control exercised one over the parties purchased drugs together, whether the traveled involved, party quantity and whether one had sole *15 dangerous any signifi possession of the controlled substance for rski, length supra, 548 F.2d at 450 cant of time. Swinde Cf. determining (discussing factors to consider in whether fair infer party possessed drugs intent ence can be drawn that with distribute). testimony grand jury revealed that defendant and Shore together enjoyed friendly relationship.

played in a band and early morning September in practice, the hours of After band 2002, they and from there to Plain- traveled to defendant’s home addiction, in had a heroin and field search of heroin. Defendant They drug past. in the drove Shore had dabbled with the thirty money, contributing dollars together pooled and their Shore specu- Despite Appellate ten dollars. the Division’s and defendant interpreted proceeds of “could be as lation that the division finding drug making compensation for defendant the seller and remotely purchase,” nothing grand in record even the the suggests relationship and was commercial that defendant Shore’s provided transporta- Considering in that defendant the nature. monetary place evening, the difference their tion and the for the factor, overriding transforming a case contributions is not joint possession into Here were two friends simple distribution. They misguided found the street on a and ill-fated venture. only actually together, practical as a matter one could dealer but purchase for the two of them. conduct the reality, nothing designee, than defendant was more Shore’s Typically, persons jointly making buy when two for both. drugs, gives money drugs for the will purchase the one who necessarily drugs possession he hands a have the his before companion. accept strained portion over to his To the State’s act of view would lead to the absurd result that an distribution solely fortuity depended on the between defendant Shore drugs first took in hand the from the dealer. Both defendant who purpose, and Shore acted for a common and both were simulta neously purchase. present of the had the the time Shore capacity to take control of his share of the heroin. The intent clearly implies bought evidence that when defendant the four is, joint drugs possession both were in of the defen decks —that possession dant had actual Shore constructive 236-37, Spivey, supra, the heroin. See 179 N.J. at 844 A.2d 512. State, Viewing light the evidence in the most favorable to the we agree trial with the court because defendant and Shore simultaneously jointly acquired possession use, intending only together, it their own share Swiderski, charged cannot be crime of distribution. See supra, 548 F.2d at 450-51. that, mentioning during presentation, prosecu-

It bears his grand jury principles tor chose not to instruct on joint possession, constructive and but on the elements of instructions, grand jury distribution. was Without those blind *16 options grand jury to the available to it. Had the been informed joint may possession, about constructive and it well have come to the same conclusion that this Court and the trial court have reached.5 challenge Defendant did not in his to this Court the instructions petition given grand jury. judgment to the decline We therefore on whether pass

those instructions were adequate.

III. summarize, agree To we with the trial that court there is in grand jury support insufficient evidence the record to count one charging liability drug-induced defendant with strict for Shore’s death charging and count three distribution of a controlled dan- gerous substance. We find that court therefore the trial did not dismissing abuse its discretion in those counts of the indictment. judgment Appellate We reverse the of the Division and remand to entry for opinion. the trial court of an this order consistent with RIVERA-SOTO, dissenting. Justice appeal, majority the this the of an indict sustains dismissal first-degree liability charging drug- ment defendant with strict for death, violation of N.J.S.A. 2C:35-9; in second-degree induced 2C:11-4(b); manslaughter, violation of N.J.S.A. reckless and third-degree substance, dangerous distribution of a controlled 2C:35-5(a)(1) violation of N.J.S.A. 2C:35-5(b)(3), and N.J.S.A. charges arose as purchase which a result defendant’s and distribution of heroin to his friend Daniel Shore Shore’s and death resulting ingestion According his from of that heroin. to the majority, grand jury] only evidence [before “the the revealed joint purchasers possessors Shore were and heroin and therefore no act of distribution between occurred the Ante, (2006). 188 N.J. at two.” 902 A.2d at 862 For that reason, majority concludes “the trial did not court abuse dismissing liability its discretion in the distribution and strict Ante, charges.” N.J. death 920 A.2d at 862 (2006). Division, aptly explained by Appellate For the reasons respectfully I dissent.

Reversing trial court’s dismissal of the indictment in this case, Appellate Division noted recognize this both the Constitution common law of State independence grand jury. this For reason courts are reluctant to intervene in the indictment It is indictment

process. well-established should be disturbed on the only ground, it clearest and when is deficient plainest manifestly palpably grand jury defective. The of evidence need quantity quality presented *17 22 great face, If the is clear on its there indictment. indictment

not be uphold Moreover, to the elements of each offense. the be some evidence as need largely or even hearsay testimony. presented may wholly evidence omitted).] [(citations and internal marks quotation Appellate concepts, the identified the on core Division Based those by the for as “whether the evidence received issue resolution probable on grand jury finding for a cause the was sufficient necessary [first-degree liability to the strict element distribution [third-degree of a con- death] distribution dangerous counts of substance] trolled the indictment.” analysis directly Appellate the to a That led Division discussion by majority: principally two relied on the United of the cases (2nd Swiderski, Cir.1977), 445 v. v. 548 F.2d and State States 222, granted Lopez, N.J.Super. (App.Div.), 359 A.2d 486 certif. nom., Garcia, 326, appeal v. 177 N.J. 832 A.2d sub State dismissed, (2003). panel Although the 178 N.J. 840 A.2d is, holdings Lopez, the endorsed both Swiderski and joint possession of controlled substances is inconsistent with the distribute, properly Appellate the Division focused on a intent substantive, conclusive, ultimately distinction not addressed Noting majority: procedural posture of this the the case. Lopez appellate both of convic Swiderski and involved the review distinguishing after ease it tions trial this because involved indictment, pretrial panel explained of the the that it dismissal Lopez drugs, sharing to read to hold that the the “decline[d] pooling money presence the of a mere scene joint possession transaction as a of law.” Re constitutes matter sanctity grand jury process, specting the constitutional Appellate primarily Division concluded that issue is factual “[t]he properly in nature and reserved for the factfinder.” Smderski’s, Lopez’s, entirely majority’s I am in accord with panel’s legal reasoning joint possession of con- and the is trolled substances inconsistent with the intent distribute statutorily required for crimes for which defendant stands However, part charged. company majority’s I conclusion because, correctly great Appellate acknowledged, as Division is constitutionally grand jury deference due our mandated *18 process. protective Unless guidelines applied the basic to that violated, process are they and there is no intimation here that any way, process were violated in adversary started proceed. must differently, indictment be allowed to Viewed issue of whether defendant’s his victim’s joint heroin that claimed that victim’s life was a matter is trial, defense at not charges was an element of the returned against Therefore, defendant. resolution this issue should prematurely not be addressed via a motion dismiss the indict- ment, ripe at the but time the determination of defenses: trial.

I respectfully dissent. PORITZ, For reversal and remandment —Chief Justice LONG, LaVECCHIA, ZAZZALI, Justices ALBIN and WALLACE —6.

For RIVERA-SOTO —1. affirmance —Justice

902 A.2d 873 MARSHALL, CRAIG AD S. ADMINISTRATOR PROSEQUENDUM MARSHALL, DECEASED, OF THE ESTATE OF ELLEN S. PLAINTIFF-RESPONDENT, KLEBANOV, M.D., v. VLADIMIR DEFENDANT-APPELLANT.

Argued April July 2006 Decided 2006.

Case Details

Case Name: State v. Morrison
Court Name: Supreme Court of New Jersey
Date Published: Jul 26, 2006
Citation: 902 A.2d 860
Court Abbreviation: N.J.
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