State of New Jersey v. Richard Rivastineo

                        RECORD IMPOUNDED

                    NOT FOR PUBLICATION WITHOUT THE
                  APPROVAL OF THE APPELLATE DIVISION


                                SUPERIOR COURT OF NEW JERSEY
                                APPELLATE DIVISION
                                DOCKET NO. A-3720-15T2

STATE OF NEW JERSEY,

     Plaintiff-Appellant,          APPROVED FOR PUBLICATION

v.                                    November 14, 2016

                                     APPELLATE DIVISION
RICHARD RIVASTINEO,

     Defendant-Respondent.

__________________________


         Argued October 5, 2016 – Decided       November 14, 2016

         Before Judges Reisner, Koblitz and Sumners.

         On appeal from an interlocutory order of the
         Superior Court of New Jersey, Law Division,
         Passaic County, Indictment No. 15-09-0129.

         Steven A. Yomtov, Deputy Attorney General,
         argued the cause for appellant (Christopher
         S. Porrino, Attorney General, attorney; Garima
         Joshi, Deputy Attorney General, of counsel and
         on the brief).

         John Douard, Assistant Deputy Public Defender,
         argued the cause for respondent (Joseph E.
         Krakora, Public Defender, attorney; Mr.
         Douard, of counsel and on the brief).

     The opinion of the court was delivered by

KOBLITZ, J.A.D.
     The State, with leave granted, appeals from an interlocutory

order of March 24, 2016 dismissing two counts of the indictment

because the motion judge concluded that the State is precluded

from aggregating the weight of cocaine and heroin to achieve a

higher degree of crime pursuant to N.J.S.A. 2C:35-5(c).   Based on

the plain language of the statute as well as the rule of lenity,

we affirm.

     On September 25, 2015, a State Grand Jury indicted defendant

on six counts of drug-related offenses: second-degree conspiracy

with one or more persons to distribute or possess cocaine and/or

heroin, N.J.S.A. 2C:5-2 (count one); first-degree possession with

intent to distribute five ounces or more of heroin and cocaine,

N.J.S.A. 2C:35-5(a)(1), 5(b)(1) and 5(c) (count two); first-degree

distribution of five ounces or more of heroin and cocaine, N.J.S.A.

2C:35-5(a)(1), 5(b)(1) and 5(c)(count three); two counts of third-

degree possession of a controlled dangerous substance (CDS), one

count relating to cocaine and one to heroin, N.J.S.A.       2C:35-

10(a)(1) (counts four and five); and fourth-degree possession with

intent to distribute drug paraphernalia N.J.S.A. 2C:36-3 (count

six).

     The State aggregated the weight of 3.6 ounces of cocaine plus

1.8 ounces of heroin seized from defendant during drug sales on

different dates to charge defendant with first-degree possession

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of a CDS with the intent to distribute (count two) and first-

degree distribution of a CDS (count three), both of which require

a weight in excess of five ounces.

     Defendant moved to dismiss counts two and three of the

indictment on the grounds that the State improperly aggregated the

quantities of two different drugs for the purpose of charging him

with first-degree crimes.       On March 24, 2016, Criminal Presiding

Judge Marilyn C. Clark granted defendant's motion to dismiss both

counts,    determining   that   N.J.S.A.   2C:35-5(c)   does    not    permit

aggregation of different drugs to charge a higher degree of crime.

We owe no deference to the legal decisions of the trial court.               In

re Application for a Retail Firearms Dealer's License Renewal, 445

N.J. Super. 80, 89 (App. Div. 2016) (citing Manalapan Realty, L.P.

v. Twp. Comm., 140 N.J. 366, 378 (1995)).          After reviewing Judge

Clark's reasoning, however, we agree with her analysis, which we

substantially follow in this opinion.

     The State argues that because cocaine and heroin are included

in the same statutory subsection, N.J.S.A. 2C:35-5(b), aggregation

of these drugs is appropriate within the meaning and intent of

N.J.S.A.    2C:35-5(c)    and    constitutes   a   proper      exercise      of

prosecutorial discretion.       In rejecting this argument, Judge Clark

examined the plain language of the statute.



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    N.J.S.A.       2C:35-5(a)(1)    states   that    it   is   unlawful   "[t]o

manufacture, distribute, or dispense, or to possess . . . with

intent    to    manufacture,    distribute   or     dispense,   a    controlled

dangerous substance."          Pursuant to N.J.S.A. 2C:35-5(b)(1): "Any

person who violates subsection a. with respect to: Heroin, or its

analog, or coca leaves and any salt, compound, derivative . . .

in a quantity of five ounces or more including any adulterants or

dilutants is guilty of a crime of the first degree."                  (Emphasis

added.)

     Judge Clark determined that N.J.S.A. 2C:35-5(c) permits

aggregation of the same substance possessed or sold on different

dates to reach the five-ounce minimum weight requirement for a

first-degree charge.       The statute, however, refers to substance,

not substances.        The judge noted that the singular statutory

language provides a basis for aggregating quantities of the same

substance, not quantities of different substances.                  Judge Clark

further supported her conclusion with our holding that possession

of different drugs with the intent to distribute constitutes

multiple offenses that do not merge.           State v. Jordan, 235 N.J.

Super. 517, 520 (App. Div.), certif. denied, 118 N.J. 224 (1989).

    N.J.S.A. 2C:35-5(c) states:

               Where the degree of the offense for violation
               of this section depends on the quantity of the
               substance, the quantity involved shall be
               determined by the trier of fact. Where the
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           indictment or accusation so provides, the
           quantity involved in individual acts of
           manufacturing, distribution, dispensing or
           possessing with intent to distribute may be
           aggregated in determining the grade of the
           offense, whether distribution or dispensing is
           to the same person or several persons . . . .

           [Emphasis added.]

     The court's goal in statutory interpretation is to determine

and "effectuate the Legislature's intent."              State v. Shelley, 205

N.J. 320, 323 (2011).         This inquiry must begin with the plain

"language of the statute, giving the terms used therein their

ordinary and accepted meaning."              Ibid.    "When the Legislature's

chosen   words    lead   to   one    clear    and    unambiguous    result,   the

interpretive process comes to a close, without the need to consider

extrinsic aids."      Ibid.    "We will not 'rewrite a plainly-written

enactment of the Legislature [or] presume that the Legislature

intended something other than that expressed by way of the plain

language.'"      Marino v. Marino, 200 N.J. 315, 329 (2009) (quoting

O'Connell v. State, 171 N.J. 484, 488 (2002)                     (alteration in

original)).

     The   plain     language       of   N.J.S.A.      2C:35-5     supports   the

interpretation that the aggregation of the weights of different

substances for charging purposes is not permitted. N.J.S.A. 2C:35-

5(a)(1) states that it is unlawful to possess with the intent to

distribute "a controlled dangerous substance."              (Emphasis added).

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N.J.S.A. 2C:35-5(a)(2) criminalizes the creation, distribution or

possession     with     the    intent        to    distribute    of    "a   counterfeit

controlled dangerous substance."                   (Emphasis added).         The use of

the singular "substance," in N.J.S.A. 2C:35-5(a)(1)-(2) plainly

refers to only one drug.

     The text of N.J.S.A. 2C:35-5(b)(1) further supports Judge

Clark's interpretation that N.J.S.A. 2C:35-5(c) does not authorize

the aggregation of multiple drugs for charging purposes.                          Pursuant

to N.J.S.A. 2C:35-5(b)(1), it is a first-degree crime to "violate[]

subsection a. with respect to: Heroin, or its analog, or coca

leaves . . . ."        (Emphasis added).

     "[W]hen constructing the Legislature's words, every effort

should   be    made    to     avoid     rendering      any   part     of    the    statute

superfluous."     Opderbeck v. Midland Park Bd. of Educ., 442 N.J.

Super. 40, 56 (App. Div.), certif. denied, 223 N.J. 555 (2015)

(quoting State in the Interest of K.O., 217 N.J. 83, 91 (2014)).

The Legislature's use of "or" evidences its intent to refer to

heroin   and    cocaine       in   the       alternative,       and   indicates        that

possession of the two substances is to be charged separately.

     Inclusive        language     is       used   elsewhere    in    N.J.S.A.      2C:35-

5(b)(1) to authorize combining substances for the purpose of

achieving the five-ounce weight: "Heroin, or its analog, or coca

leaves and any salt, compound, derivative . . .                       in a quantity of

                                        6                                          A-3720-15T2
five ounces or more including any adulterants or dilutants."

(Emphasis added).    The Legislature thus intended for both heroin

and cocaine to be aggregated with any of its respective additives

when determining the weight of the substance.

     The plain language of N.J.S.A. 2C:35-5(c) further strongly

supports Judge Clark's decision.      N.J.S.A. 2C:35-5(c) states,

"Where the degree of the offense . . . depends on the quantity of

the substance . . . . [T]he quantity involved in individual acts

of . . . distribution, dispensing or possessing with intent to

distribute may be aggregated in determining the grade of the

offense."   (Emphasis added).    This subsection again refers to

"substance" in the singular form.   There are no facial ambiguities

in N.J.S.A. 2C:35-5(c) because the plain meaning is clear: a single

substance, possessed on different occasions with the intent to

distribute, may be aggregated to reach the five-ounce, first-

degree weight.      Nothing in the statute supports the State's

interpretation that the weights of different drugs, such as heroin

and cocaine, may be aggregated to reach the five-ounce, first-

degree weight.      The plain meaning of the N.J.S.A. 2C:35-5(c)

precludes the State's interpretation.

     We also note that the State could find no other instance

where it had sought to combine different drugs to obtain first-

degree weight in the approximately thirty years this statute has

                             7                              A-3720-15T2
been in existence.1     The State seeks the          discretion to aggregate

different drugs because consecutive second-degree sentences, as

would be permissible if defendant were convicted without such

aggregation, would not include the mandatory minimum sentence

required by the first-degree drug sentence (except as waived by

the State).    N.J.S.A. 2C:35-5(b)(1); 2C:35-12.                  However, the

statute does not five the State that discretion.

     We also reject the State's position based on the rule of

lenity.    Judge   Clark     noted,    "where   it    is   not   clear   whether

something is permitted under a criminal statute, the benefit of

this lack of clarity should accrue to the defendant."                     If an

ambiguity in a criminal statute is not resolved by reviewing the

text and extrinsic sources, the rule of lenity dictates that the

ambiguities must be interpreted in favor of the defendant.                State

v. Sumulikoski, 221 N.J. 93, 110 (2015). Thus, "all penal statutes

are to be strictly construed."          State v. Twiggs, 445 N.J. Super.

23, 36 (App. Div. 2016) (citing State v. D.A., 191 N.J. 158, 164

(2007)).

     Any   doubt   as   to   whether    N.J.S.A.      2C:35-5(c)    should   be

interpreted to allow the aggregation of different drugs to increase



1
  The statute became effective June 22, 1987. Judge Clark stated
that "this is the first indictment I have ever seen in my years
on the bench that has ever combined different CDS[s] for the
purpose of aggregation."
                            8                            A-3720-15T2
the degree of crime must be resolved in favor of defendant.     The

rule of lenity coupled with the plain reading of the statute fully

supports Judge Clark's dismissal of counts two and three of the

indictment.

     Affirmed.




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