STATE OF NEW JERSEY v. JEFFERY RICHARDSON

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                               APPROVAL OF THE APPELLATE DIVISION
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                                                        SUPERIOR COURT OF NEW JERSEY
                                                        APPELLATE DIVISION
                                                        DOCKET NO. A-4570-18T1

STATE OF NEW JERSEY,

          Plaintiff-Respondent,

v.

JEFFERY RICHARDSON,
a/k/a JEFFERY OSBORNE
RICHARDSON, JEFFREY
RICHARDSON, JEFFREY
RICHRARDSON, JEFFEY
RICHRARDSON, and
J-THUG,

     Defendant-Appellant.
_________________________

                   Submitted November 4, 2020 – Decided December 3, 2020

                   Before Judges Yannotti and Mawla.

                   On appeal from the Superior Court of New Jersey, Law
                   Division, Essex County, Indictment No. 12-04-1144.

                   Joseph E. Krakora, Public Defender, attorney for
                   appellant (David J. Reich, Designated Counsel, on the
                   brief).
            Theodore N. Stephens, II, Acting Essex County
            Prosecutor, attorney for respondent (Stephen A.
            Pogany, Special Deputy Attorney General/Acting
            Assistant Prosecutor, on the brief).

            Appellant filed a pro se supplemental brief.

PER CURIAM

      Defendant appeals from an order dated March 8, 2019, which denied his

petition for post-conviction relief (PCR). We affirm in part, reverse in part, and

remand for resentencing on count six.

                                        I.

      Defendant was charged under Essex County Indictment No. 12-04-1144

with third-degree receiving stolen property,  N.J.S.A. 2C:20-7 (count two);

second-degree unlawful possession of a handgun,  N.J.S.A. 2C:39-5(b) (count

three); fourth-degree possession of a defaced firearm,  N.J.S.A. 2C:39-3(d)

(count four); fourth-degree possession of hollow-point bullets,  N.J.S.A. 2C:39-

3(f) (counts five and seven); second-degree possession of an assault firearm,

 N.J.S.A. 2C:39-5(f) (count six); fourth-degree possession of a certain weapon,

a large capacity ammunition magazine,  N.J.S.A. 2C:39-3(j) (count eight); and

fourth-degree resisting arrest,  N.J.S.A. 2C:29-2(a) (count ten). Co-defendant




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                                        2
Colby Richardson (Colby) was charged with these offenses, as well as second-

degree eluding,  N.J.S.A. 2C:29-2(b) (count one).1

        Defendant and Colby were tried before a jury in September 2014. We

briefly summarize the evidence presented at trial, as set forth in our opinion on

defendant's direct appeal. State v. Richardson (Richardson I), Nos. A-4021-14,

A-4026-14 (App. Div. June 23, 2017) (slip op. at 5-9). On July 21, 2011, the

Newark Police responded to a report that armed men, wearing gloves, had been

seen in a red vehicle in an area of Irvine Turner Boulevard. Id. at 5. The officers

observed a red Ford Taurus with three occupants and noticed that the driver was

wearing gloves. Ibid.

        A detective turned his patrol car and pulled up behind the vehicle, which

immediately sped off. Ibid. After the ensuing chase, the occupants of the Taurus

exited the moving car and fled on foot. Ibid. A detective saw the rear-seat

passenger fleeing and pursued him on foot. Id. at 6. The detective apprehended

and arrested the suspect, who was later identified as defendant. Ibid. Back-up

officers spotted and arrested the driver of the Taurus, who was later identified

as defendant's brother, Colby. Ibid.




1
    We use Colby's first name because he and defendant share a common surname.
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                                        3
        While examining the Taurus, the police noticed the ignition had been

damaged. Ibid. Inside the vehicle, the police found a .45 caliber handgun, a

rifle, a high capacity magazine, and a screwdriver. Id. at 6-7. At the scene, the

police also recovered gloves, bandanas, cellphones, and a cap. Id. at 7. A

ballistics expert testified that both guns were operable, and their serial numbers

had been obliterated. Ibid. The State presented testimony from a scientist who

linked defendant's and Colby's DNA to items of clothing found at the scene.

Ibid.

        Defendant presented an expert forensic scientist who disputed the State's

DNA evidence. Ibid. Colby testified he was not the driver of the Taurus and he

did not possess the guns. Id. at 8. Defendant also denied owning or using the

Taurus or possessing the weapons. Id. at 9.

        Defendant was found guilty on counts two, three, four, six, seven, and

eight, and not guilty on count five. Colby was found guilty of the same offenses

as defendant, and not guilty on counts one and five. Colby and defendant also

were found guilty of resisting arrest, which was charged separately in counts

nine and ten, respectively.

        On count two, the trial court sentenced defendant to five years of

imprisonment. On count three, the court imposed a fifteen-year term, with seven


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                                        4
and one-half years of parole ineligibility, to run consecutively to count two. On

count four, the court sentenced defendant to eighteen months of imprisonment,

to run consecutively to counts two and three.

      On count six, the court imposed ten years of imprisonment, with five years

of parole ineligibility, to run consecutively to counts two, three, and four. In

addition, the court imposed eighteen-month terms of imprisonment on counts

seven, eight, and ten to run concurrently with counts two, three, and four. The

resulting sentence is an aggregate prison term of thirty-one years and six months,

with twelve years and six months of parole ineligibility.

      The trial court entered a judgment of conviction (JOC) dated February 23,

2015, and an amended JOC dated February 27, 2015. Defendant appealed the

conviction and argued that the trial court erred by: (1) limiting his attorney's

opening statement; (2) limiting cross-examination of a key witness; (3) denying

his motion to dismiss count two charging receipt of stolen property; (4)

committing cumulative errors that warranted a new trial; and (5) imposing a

"draconian and unjust" sentence.

      We rejected defendant's arguments and affirmed his convictions and

sentences. Id. at 48. The Supreme Court later denied defendant's petition for

certification. State v. Richardson,  231 N.J. 522 (2017).


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                                        5
                                         II.

        Thereafter, defendant filed a pro se petition for PCR. The court assigned

counsel for defendant and counsel filed a brief in which he argued: (1) the trial

court    erred   by   imposing    multiple     consecutive   sentences   for   the

contemporaneous possession offenses; (2) the imposition of consecutive

sentences was unlawful; (3) the sentencing judge erred by finding aggravating

factor eleven; (4) trial and appellate counsel were ineffective; and (5) defendant

is entitled to an evidentiary hearing.

        On March 8, 2019, Judge Marysol Rosero heard oral argument and placed

her decision on the record.      The judge found that defendant's sentencing

arguments were barred by Rule 3:22-5; however, the judge addressed the merits

of defendant's arguments. The judge found that the trial judge did not err by

imposing multiple, consecutive sentences and adequately explained the reasons

for the sentences. The judge also found defendant failed to present a prima facie

case of ineffective assistance of counsel and therefore concluded he was not

entitled to an evidentiary hearing.

        The judge entered an order dated March 8, 2019, denying PCR. This

appeal followed. On appeal, defendant argues:




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                                         6
      POINT I:
      THE PCR COURT ERRED IN CONCLUDING THAT
      [DEFENDANT'S]       CLAIMS        WERE
      PROCEDURALLY BARRED.

      POINT II:
      THE PCR COURT ERRED IN CONCLUDING THAT
      NONE OF THE COUNTS SHOULD HAVE
      MERGED.

      POINT III:
      THE PORTION OF THE SENTENCE IMPOSING
      FIVE YEARS OF PAROLE INELIGIBILITY
      CONCERNING THE SIXTH COUNT WAS
      ILLEGAL. (Not raised below).

      POINT IV:
      [DEFENDANT] WAS DEPRIVED OF THE
      EFFECTIVE ASSISTANCE OF COUNSEL BY
      VIRTUE OF BOTH HIS TRIAL AND APPELLATE
      COUNSEL'S FAILURE TO POINT OUT THAT
      THERE WAS NO SUPPORT IN THE RECORD FOR
      THE CONCLUSION THAT THE WEAPONS WERE
      OBTAINED AT DIFFERENT TIMES AND FOR
      DIFFERENT PURPOSES.

      POINT V:
      [DEFENDANT] WAS DEPRIVED OF THE
      EFFECTIVE ASSISTANCE OF COUNSEL BY
      VIRTUE OF HIS APPELLATE COUNSEL'S
      FAILURE TO POINT OUT THAT CONSECUTIVE
      AND MAXIMUM SENTENCING SHOULD NOT
      ORDINARILY BE COMBINED.

Defendant has filed a pro se supplemental brief in which he argues:




                                                                 A-4570-18T1
                                7
[POINT I]
THE PCR COURT ERRED WHEN DENYING
RELIEF FOR [AN] ILLEGAL SENTENCE WITH
REGARDS   TO    MERGER   OF   WEAPONS
OFFENSES,   ALTHOUGH     THEY    WERE
SIMULTANEOUSLY POSSESSED.

[POINT II]
ON PETITION FOR POST CONVICTION RELIEF,
THE TRIAL COURT ERRED WHEN DENYING
RELIEF WITH REGARDS TO MERGER BASED ON
THIS    COURT'S  (APPELLATE   DIVISION)
PREVIOUS AFFIRMATION OF [DEFENDANT'S]
SENTENCE, SINCE ARGUMENTS THERE STEM
FROM [YARBOUGH] - CONCURRENT OPPOSE[D]
TO CONSECUTIVE SENTENCING. (Not Raised
Below).

[POINT III]
THE PCR COURT ERRED WHEN IMPOSING
GRAVES ACT SENTENCING ON COUNT [SIX];
THERFORE [THE] SENTENCE IS ILLEGAL.

[POINT IV]
THE ESSEX COUNTY PROSECUTOR'S OFFICE
HAS FORGOTTEN THAT THE DOMINANT, IF NOT
PARAMOUNT[,] GOAL OF THE CODE IS
UNIFORMITY IN SENTENCING.

[POINT V]
[THE] PCR COURT ERRED WHEN DENYING
RELIEF WITH REGARDS TO THE HOLDING IN
[MILLER], AS EXEMPLIFIED BY [STREATER],
WHICH CAUSED DISPARITY.




                                          A-4570-18T1
                   8
                                      III.

      Defendant argues that the PCR court erred by finding his sentencing

arguments are barred by Rule 3:22-5. He contends his sentencing arguments are

based on the trial judge's failure to merge offenses, an argument that we did not

specifically address in our opinion on his direct appeal. Defendant therefore

contends he is not barred from asserting that his sentence is illegal.

      We need not address defendant's contention that the PCR court erred by

finding his sentencing claims barred under Rule 3:22-5. As noted, the court

addressed the merits and determined that the trial court did not err by refusing

to merge counts two, three, four, and six.

      "We follow a 'flexible approach' in merger issues that 'requires us to focus

on the "elements of the crimes and the Legislature's intent in creating them," and

on "the specific facts of each case."'" State v. Miller,  237 N.J. 15, 32 (2019)

(quoting State v. Brown,  138 N.J. 481, 561 (1994) (citations omitted)). The

overriding principle of our merger analysis "is that a defendant who has

committed one offense 'cannot be punished as if for two.'" Ibid. (quoting Brown,

 138 N.J. at 561 (citations omitted)). This approach requires

            analysis of the evidence in terms of, among other
            things, the time and place of each purported violation;
            whether the proof submitted as to one count of the
            indictment would be a necessary ingredient to a

                                                                          A-4570-18T1
                                        9
            conviction under another count; whether one act was an
            integral part of a larger scheme or episode; the intent of
            the accused; and the consequences of the criminal
            standards transgressed.

            [Id. at 33 (quoting State v. Davis,  68 N.J. 69, 81
            (1975)).]

      Moreover, "merger issues implicate a defendant's substantive state

constitutional rights that are rooted in principles of double jeopardy, due

process, or some other legal tenet. The purpose of merger is to avoid double

punishment for a single wrongdoing." State v. Hill,  182 N.J. 532, 542 (2005)

(quoting State v. Diaz,  144 N.J. 628, 637-38 (1996) (citations omitted)).

However, "the Legislature may fractionalize a single criminal episode into

separate offenses when the Legislature intends them to be punished separately

and when the fractionalization does not offend constitutional principles."

Miller,  237 N.J. at 33 (quoting State v. Mirault,  92 N.J. 492, 504 (1983)).

      Defendant argues that the only evidence presented by the State was that a

detective saw him in the Taurus, which was believed to have been stolen, and

two weapons were found in the vehicle after he was apprehended. He argues

that it was inappropriate to charge and convict him of four separate offenses

where each charged offense was part of the same criminal episode. We disagree.




                                                                         A-4570-18T1
                                       10
      In our opinion on defendant's appeal, we rejected his contention that the

trial judge erred by imposing consecutive sentences on counts two, three, four,

and six. Richardson I, slip op. at 46-47. We stated that

            the judge rejected the argument [that] these crimes
            constituted a single event. He found the identified
            crimes were "separate and apart." Noting that there are
            no "free crimes," the judge found it would be "grossly
            unjust" were he to ignore the necessity to "provide for
            the safety of the general public" and imposed a
            consequence for the distinct offenses committed. The
            offenses of receipt of a stolen automobile, unlawful
            possession of a handgun, possession of a defaced
            firearm, and possession of an assault rifle occurred at
            separate times, and were not a single transaction, but
            each offense had distinct, independent objectives and
            involved separate threats of violence.

            [Id. at 46.]

Our discussion of defendant's contention regarding the imposition of

consecutive sentences applies to defendant's merger argument.

      In support of his contention that, at the very least, the weapons offenses

should merge, defendant relies upon State v. Harper,  153 N.J. Super. 86 (App.

Div. 1977). In that case, the defendant was charged under  N.J.S.A. 2A:151-8

with unlawful possession of a loaded revolver, brass knuckles, and a bludgeon.

Id. at 87-88. The statute made it unlawful for any person, who had been




                                                                        A-4570-18T1
                                      11
convicted of certain crimes, to possess any firearms or dangerous instruments.

Id. at 88.

      We held that the three counts of the indictment should merge. Id. at 90.

We noted that the "weapons were found in the same place, the bedroom dresser,

and at the same time, upon execution of the search warrant." Ibid. However, in

Harper, the defendant was charged with three offenses under the same statute.

Id. at 87-88.

      Here, defendant was charged with unlawful possession of a handgun

under  N.J.S.A. 2C:39-5(b), possession of a defaced firearm under  N.J.S.A.

2C:39-3(d) (count four); and possession of an assault firearm under  N.J.S.A.

2C:39-5(f). These are separate offenses in the Code of Criminal Justice, which

indicates the Legislature intended that these three offenses would be punished

separately. Miller,  237 N.J. at 33 (citing Mirault,  92 N.J. at 504).

      Defendant also relies upon State v. Lattimore,  197 N.J. Super. 197 (App.

Div. 1984). There, the defendants were found guilty "of six [weapons] offenses,

two involving a sawed-off shotgun and four involving two handguns." Id. at

206. We held the convictions for possession of the handguns without a permit

to carry should merge. Id. at 214-15.




                                                                       A-4570-18T1
                                        12
      We stated that "[t]he gravamen of the offense [was] the failure to have a

permit" and if "a defendant had such a permit it would cover all handguns owned

by him but not necessarily all handguns possessed by him . . . ." Id. at 215. We

noted that there was no evidence as to the ownership of the guns and the co -

defendants had constructive possession of the weapons. Ibid.

      Defendant's reliance upon Lattimore is misplaced.        In that case, the

merged offenses pertained to the same type of weapon, namely handguns.

Moreover, as we explained, the "gravamen of the offense [was] the failure to

have a permit," and one permit would have covered all handguns owned by the

person who possessed them. Ibid. Here, defendant has been found guilty of

possessing a handgun, a defaced firearm, and an assault weapon.

                                      IV.

      Defendant argues that the trial court erred by imposing five years of parole

ineligibility for his conviction of unlawful possession of an assault firearm, in

violation of  N.J.S.A. 2C:39-5(f). Defendant contends that in 2011, when he

committed the offense,  N.J.S.A. 2C:43-6(c) required imposition of a mandatory

minimum term of between "one-third and one-half of the sentence imposed by

the court or three years, whichever is greater, or [eighteen] months in the case

of a fourth degree crime, . . ."


                                                                          A-4570-18T1
                                      13
      The statute did not expressly include sentences for persons convicted

under  N.J.S.A. 2C:39-5(f). In 2013, the Legislature amended  N.J.S.A. 2C:43-

6(c) to include persons convicted under  N.J.S.A. 2C:39-5(f). L. 2013, c. 113.

The statute also was amended to provide that the minimum punishment "shall

be fixed at one-half of the sentence . . . or [forty-two] months, whichever is

greater, . . ." Ibid.

      The State asserts the trial court assumed that it was required to impose the

five-year period of parole ineligibility on count six. The State therefore agrees

this aspect of the sentence is illegal and a remand for resentencing on count six

is required. The State notes, however, that before the 2013 amendment,  N.J.S.A.

2C:39-5(f) was a second-degree offense and the trial court could have imposed

a mandatory minimum sentence pursuant to  N.J.S.A. 2C:43-6(b).

      Accordingly, we vacate the minimum term imposed on count six and

remand for resentencing on this count. We express no view as to whether the

trial court should impose a minimum term pursuant to  N.J.S.A. 2C:43-6(b).

                                        V.

      Defendant also argues that the PCR court erred by finding he was not

deprived of the effective assistance of trial and appellate counsel. Defendant

contends there was no support in the record for the trial court's statement that it


                                                                           A-4570-18T1
                                       14
was "reasonable to assume" the defendant probably or "more than likely"

obtained the weapons at different times "and surely for different purposes."

Defendant argues that his trial and appellate counsel were ineffective in failing

to highlight, or even mention, the alleged absence of support in the record for

the trial court's findings.

      A defendant asserting a claim of ineffective assistance of counsel must

satisfy the two-part test established in Strickland v. Washington,  466 U.S. 668,

687 (1984), and later adopted by our Supreme Court in State v. Fritz,  105 N.J.
 42, 58 (1987). Under that test, a defendant first "must show that counsel's

performance was deficient." Strickland,  466 U.S.  at 687. The defendant must

establish that the attorney's performance "fell below an objective standard of

reasonableness" and that "counsel made errors so serious that counsel was not

functioning as the 'counsel' guaranteed the defendant by the Sixth Amendment."

Id. at 687-88.

      The defendant also must show "that the deficient performance prejudiced

the defense." Id. at 687. To establish prejudice, the defendant must establish

"there is a reasonable probability that, but for counsel's unprofessional errors,

the result of the proceeding would have been different. A reasonable probability




                                                                         A-4570-18T1
                                      15
is a probability sufficient to undermine confidence in the outcome" of the matter.

Id. at 694.

      When deciding whether to impose concurrent or consecutive sentences,

the court considers the following guidelines established in State v. Yarbough,

 100 N.J. 627, 643-44 (1985):

              (1) there can be no free crimes in a system for which
              the punishment shall fit the crime;

              (2) the reasons for imposing either a consecutive or
              concurrent sentence should be separately stated in the
              sentencing decision;

              (3) some reasons to be considered by the sentencing
              court should include facts relating to the crimes,
              including whether or not:

                    (a) the crimes and their objectives were
                    predominantly independent of each other;

                    (b) the crimes involved separate acts of violence
                    or threats of violence;

                    (c) the crimes were committed at different times
                    or separate places, rather than being committed
                    so closely in time and place as to indicate a single
                    period of aberrant behavior;

                    (d) any of the crimes involved multiple victims;

                    (e) the convictions for which the sentences are to
                    be imposed are numerous;



                                                                           A-4570-18T1
                                        16
            (4) there should be no double counting of aggravating
            factors;

            (5) successive terms for the same offense should not
            ordinarily be equal to the punishment for the first
            offense . . . . [2]

      The record shows that the trial court considered the Yarbough guidelines

and found that consecutive sentences should be imposed on counts three, four,

and six. There was sufficient evidence in the record to support the judge's

finding that the weapons offenses were committed at different times or separate

places and were not committed in "in a single period of aberrant behavior." Id.

at 644.

      As stated previously, in our opinion on defendant's direct appeal, we noted

that the Newark Police had responded to a report of armed men wearing gloves

in a red vehicle. Richardson I, slip op. at 5. They observed a red Ford Taurus

with three occupants and one of the occupants was wearing gloves. Ibid. The

police pulled up behind the Taurus, which immediately sped off. Ibid.

      After a car chase, the occupants of the Taurus exited the vehicle and fled

on foot. Ibid. The police pursued and arrested defendant and Colby. Id. at 6.



2
  Yarbough included a sixth guideline placing an "outer limit" on the cumulation
of consecutive sentences. Id. at 644. This guideline was eliminated by an
amendment to  N.J.S.A. 2C:44-5(a) enacted in 1993. L. 1993, c. 223.
                                                                         A-4570-18T1
                                      17
Upon returning to the Taurus, the police noted that its ignition was damaged,

and inside the car they found a .45 caliber handgun, a rifle, a high capacity

magazine, and a screwdriver. Id. at 6-7. At the scene, they also recovered

gloves, bandanas, cellphones, and a cap. Ibid.

      The evidence supported the judge's finding that the vehicle had been

stolen before the chase and the apprehension of defendant and Colby. The

evidence also supported the judge's finding that defendant and Colby had

obtained the weapons separately, noting that the assault rifle had been registered

to an individual in the western United States. Id. at 41, n.8.

      Defendant has not shown that the trial judge probably would have reached

a different decision on the imposition of consecutive sentences if defense

counsel had argued the evidence did not support the conclusion that the crimes

had been committed at different times and in different places. Defendant also

has not shown that this court would have reached a different decision in

addressing his argument regarding the consecutive sentences on appeal.

      Defendant further argues appellate counsel was deficient in failing to

argue that the imposition of consecutive sentences was inconsistent with State

v. Miller,  108 N.J. 112 (1987). In that case, the Court stated that

            factors relied on to sentence a defendant to the
            maximum term for each offense should not be used

                                                                          A-4570-18T1
                                       18
            again to justify imposing those sentences
            consecutively. Where the offenses are closely related,
            it would ordinarily be inappropriate to sentence a
            defendant to the maximum term for each offense and
            also require that those sentences be served
            consecutively, especially where the second offense did
            not pose an additional risk to the victim.

            [Id. at 122.]

      Here, the trial court granted the State's motion for imposition of a

discretionary extended term on count three, unlawful possession of a handgun.

See  N.J.S.A. 2C:44-3(a). The court imposed the maximum term on counts four

and six, but not count three. Moreover, Miller does not preclude the sentencing

court from imposing the maximum term for multiple offenses and requiring that

they be served consecutively where the offenses pose different and additional

risks. In sentencing defendant, the trial court noted that the offenses for which

defendant was convicted involved separate threats of violence.

      On direct appeal, we rejected defendant's contention that his sentences

were "draconian and unjust" and affirmed the sentences. Richardson I, slip op.

at 44, 48. Defendant also has not shown a reasonable probability the appeal

would have been decided differently if his counsel had cited and relied upon

Miller.




                                                                         A-4570-18T1
                                      19
      As noted, defendant has filed a pro se supplemental brief.       We have

considered his arguments, including his contention that there is an impermissible

disparity between his sentence and the sentence imposed on the defendant in

State v. Shelly, No. A-1758-15 (App. Div. May 31, 2017). We are convinced

the arguments in defendant's pro se supplemental brief lack sufficient merit to

warrant discussion. R. 2:11-3(e)(2).

      Affirmed in part, reversed in part, and remanded to the trial court for

resentencing on count six in accordance with this opinion. We do not retain

jurisdiction.




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                                       20


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